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SIA "UGO AUTO"

Basic information
Status Registered
Name SIA "UGO AUTO"
Legal form Limited Liability Company
Reg. No 40003944039
Reg. date 02.08.2007
Register Commercial Register
Legal Address Granīta iela 26, Rumbula, Stopiņu pag., Ropažu nov., LV-1057
Registered share capital, date 292,000 EUR, 01.06.2020
Paid-in share capital, date 292,000 EUR, 01.06.2020
NACE 77.12 Rental and leasing of trucks
VAT payer
LV40003944039 Registered Excluded
06.09.2007 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 2,395,707 EUR Net profit 39,521 EUR Equity 449,112 EUR Date submitted02.08.2021 Number of employees 4
Year2019 Net sales 3,300,411 EUR Net profit 28,609 EUR Equity 259,876 EUR Date submitted03.08.2020 Number of employees 5
Year2018 Net sales 2,181,118 EUR Net profit 88,983 EUR Equity 541,870 EUR Date submitted03.05.2019 Number of employees 4
Year2017 Net sales 1,684,582 EUR Net profit 91,351 EUR Equity 506,831 EUR Date submitted27.04.2018 Number of employees 4
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions49,650 EUR Personal Income Tax24,260 EUR Other193,170 EUR Total267,080 EUR Number of employees4
Year2023 Social Insurance Contributions63,420 EUR Personal Income Tax32,320 EUR Other-39,440 EUR Total56,300 EUR Number of employees4
Year2022 Social Insurance Contributions46,780 EUR Personal Income Tax21,570 EUR Other355,850 EUR Total424,200 EUR Number of employees5
Year2021 Social Insurance Contributions40,200 EUR Personal Income Tax18,780 EUR Other201,710 EUR Total260,690 EUR Number of employees4
Year2020 Social Insurance Contributions34,910 EUR Personal Income Tax14,710 EUR Other220,870 EUR Total270,490 EUR Number of employees4
Year2019 Social Insurance Contributions29,590 EUR Personal Income Tax43,090 EUR Other208,870 EUR Total281,550 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (59)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
01.06.2020 Amendments to the Articles of Association 27.05.2020 (doc)
01.06.2020 Amendments to the Articles of Association 27.05.2020 (doc)
01.06.2020 Amendments to the Articles of Association 27.05.2020 (edoc) •
11.06.2014 Amendments to the Articles of Association 30.05.2014 (TIF)
02.11.2011 Amendments to the Articles of Association 27.10.2011 (TIF)
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Announcement regarding the legal address (1)
30.08.2007 Announcement regarding the legal address 25.07.2007 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
03.08.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (8)
01.06.2020 Application 27.05.2020 (edoc) •
01.06.2020 Application 27.05.2020 (docx) •
01.06.2020 Application 27.05.2020 (docx) •
31.01.2018 Application 29.01.2018 (TIF) •
11.06.2014 Application 30.05.2014 (TIF) •
02.11.2011 Application 27.10.2011 (TIF) •
01.04.2010 Application 24.03.2010 (TIF) •
30.08.2007 Application 25.07.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (6)
01.06.2020 Application of shareholders or third persons for the acquisition of shares 27.05.2020 (edoc) •
01.06.2020 Application of shareholders or third persons for the acquisition of shares 27.05.2020 (doc) •
01.06.2020 Application of shareholders or third persons for the acquisition of shares 27.05.2020 (edoc) •
01.06.2020 Application of shareholders or third persons for the acquisition of shares 27.05.2020 (doc) •
01.06.2020 Application of shareholders or third persons for the acquisition of shares 27.05.2020 (doc) •
01.06.2020 Application of shareholders or third persons for the acquisition of shares 27.05.2020 (doc) •
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Articles of Association (6)
01.06.2020 Articles of Association 27.05.2020 (doc)
01.06.2020 Articles of Association 27.05.2020 (doc)
01.06.2020 Articles of Association 27.05.2020 (edoc) •
11.06.2014 Articles of Association 30.05.2014 (TIF)
02.11.2011 Articles of Association 27.10.2011 (TIF)
30.08.2007 Articles of Association 25.07.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
30.08.2007 Bank statements or other document regarding the payment of the equity 27.07.2007 (TIF) •
Confirmation or consent to legal address (1)
31.01.2018 Confirmation or consent to legal address 16.01.2018 (TIF) •
Decisions / letters / protocols of public notaries (8)
01.06.2020 Decisions / letters / protocols of public notaries 01.06.2020 (edoc) •
01.06.2020 Decisions / letters / protocols of public notaries 01.06.2020 (rtf) •
05.02.2018 Decisions / letters / protocols of public notaries 05.02.2018 (edoc) •
05.02.2018 Decisions / letters / protocols of public notaries 05.02.2018 (rtf) •
11.06.2014 Decisions / letters / protocols of public notaries 06.06.2014 (TIF) •
02.11.2011 Decisions / letters / protocols of public notaries 01.11.2011 (TIF) •
01.04.2010 Decisions / letters / protocols of public notaries 30.03.2010 (TIF) •
30.08.2007 Decisions / letters / protocols of public notaries 02.08.2007 (TIF) •
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Memorandum of Association (1)
30.08.2007 Memorandum of Association 25.07.2007 (TIF)
Other documents (1)
02.11.2011 Other documents 27.10.2011 (TIF) •
Power of attorney, act of empowerment (1)
30.08.2007 Power of attorney, act of empowerment 25.07.2007 (TIF) •
Protocols/decisions of a company/organisation (5)
01.06.2020 Protocols/decisions of a company/organisation 27.05.2020 (EDOC) •
01.06.2020 Protocols/decisions of a company/organisation 27.05.2020 (doc) •
01.06.2020 Protocols/decisions of a company/organisation 27.05.2020 (doc) •
11.06.2014 Protocols/decisions of a company/organisation 30.05.2014 (TIF) •
02.11.2011 Protocols/decisions of a company/organisation 27.10.2011 (TIF) •
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Receipts on the publication and state fees (1)
30.08.2007 Receipts on the publication and state fees 30.07.2007 (TIF) •
Registration certificates (1)
30.08.2007 Registration certificates 02.08.2007 (TIF) •
Regulations for the increase/reduction of the equity (4)
01.06.2020 Regulations for the increase/reduction of the equity 27.05.2020 (doc)
01.06.2020 Regulations for the increase/reduction of the equity 27.05.2020 (doc)
01.06.2020 Regulations for the increase/reduction of the equity 27.05.2020 (edoc) •
02.11.2011 Regulations for the increase/reduction of the equity 27.10.2011 (TIF)
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Shareholders’ register (5)
01.06.2020 Shareholders’ register 27.05.2020 (doc)
01.06.2020 Shareholders’ register 27.05.2020 (doc)
01.06.2020 Shareholders’ register 27.05.2020 (edoc) •
10.06.2014 Shareholders’ register 30.05.2014 (TIF)
02.11.2011 Shareholders’ register 27.10.2011 (TIF)
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2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (27)
03.08.2020 2019 Annual report (full) (PDF)
01.06.2020 Amendments to the Articles of Association 27.05.2020 (doc)
01.06.2020 Amendments to the Articles of Association 27.05.2020 (doc)
01.06.2020 Amendments to the Articles of Association 27.05.2020 (edoc) •
01.06.2020 Application 27.05.2020 (edoc) •
01.06.2020 Application 27.05.2020 (docx) •
01.06.2020 Application 27.05.2020 (docx) •
01.06.2020 Application of shareholders or third persons for the acquisition of shares 27.05.2020 (edoc) •
01.06.2020 Application of shareholders or third persons for the acquisition of shares 27.05.2020 (doc) •
01.06.2020 Application of shareholders or third persons for the acquisition of shares 27.05.2020 (edoc) •
01.06.2020 Application of shareholders or third persons for the acquisition of shares 27.05.2020 (doc) •
01.06.2020 Application of shareholders or third persons for the acquisition of shares 27.05.2020 (doc) •
01.06.2020 Application of shareholders or third persons for the acquisition of shares 27.05.2020 (doc) •
01.06.2020 Articles of Association 27.05.2020 (doc)
01.06.2020 Articles of Association 27.05.2020 (doc)
01.06.2020 Articles of Association 27.05.2020 (edoc) •
01.06.2020 Decisions / letters / protocols of public notaries 01.06.2020 (edoc) •
01.06.2020 Decisions / letters / protocols of public notaries 01.06.2020 (rtf) •
01.06.2020 Protocols/decisions of a company/organisation 27.05.2020 (EDOC) •
01.06.2020 Protocols/decisions of a company/organisation 27.05.2020 (doc) •
01.06.2020 Protocols/decisions of a company/organisation 27.05.2020 (doc) •
01.06.2020 Regulations for the increase/reduction of the equity 27.05.2020 (doc)
01.06.2020 Regulations for the increase/reduction of the equity 27.05.2020 (doc)
01.06.2020 Regulations for the increase/reduction of the equity 27.05.2020 (edoc) •
01.06.2020 Shareholders’ register 27.05.2020 (doc)
01.06.2020 Shareholders’ register 27.05.2020 (doc)
01.06.2020 Shareholders’ register 27.05.2020 (edoc) •
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2019 (1)
03.05.2019 2018 Annual report (full) (PDF)
2018 (5)
27.04.2018 2017 Annual report (full) (PDF)
05.02.2018 Decisions / letters / protocols of public notaries 05.02.2018 (edoc) •
05.02.2018 Decisions / letters / protocols of public notaries 05.02.2018 (rtf) •
31.01.2018 Application 29.01.2018 (TIF) •
31.01.2018 Confirmation or consent to legal address 16.01.2018 (TIF) •
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2014 (6)
11.06.2014 Amendments to the Articles of Association 30.05.2014 (TIF)
11.06.2014 Application 30.05.2014 (TIF) •
11.06.2014 Articles of Association 30.05.2014 (TIF)
11.06.2014 Decisions / letters / protocols of public notaries 06.06.2014 (TIF) •
11.06.2014 Protocols/decisions of a company/organisation 30.05.2014 (TIF) •
10.06.2014 Shareholders’ register 30.05.2014 (TIF)
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2011 (8)
02.11.2011 Amendments to the Articles of Association 27.10.2011 (TIF)
02.11.2011 Application 27.10.2011 (TIF) •
02.11.2011 Articles of Association 27.10.2011 (TIF)
02.11.2011 Decisions / letters / protocols of public notaries 01.11.2011 (TIF) •
02.11.2011 Other documents 27.10.2011 (TIF) •
02.11.2011 Protocols/decisions of a company/organisation 27.10.2011 (TIF) •
02.11.2011 Regulations for the increase/reduction of the equity 27.10.2011 (TIF)
02.11.2011 Shareholders’ register 27.10.2011 (TIF)
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2010 (2)
01.04.2010 Application 24.03.2010 (TIF) •
01.04.2010 Decisions / letters / protocols of public notaries 30.03.2010 (TIF) •
2007 (9)
30.08.2007 Announcement regarding the legal address 25.07.2007 (TIF) •
30.08.2007 Application 25.07.2007 (TIF) •
30.08.2007 Articles of Association 25.07.2007 (TIF)
30.08.2007 Bank statements or other document regarding the payment of the equity 27.07.2007 (TIF) •
30.08.2007 Decisions / letters / protocols of public notaries 02.08.2007 (TIF) •
30.08.2007 Memorandum of Association 25.07.2007 (TIF)
30.08.2007 Power of attorney, act of empowerment 25.07.2007 (TIF) •
30.08.2007 Receipts on the publication and state fees 30.07.2007 (TIF) •
30.08.2007 Registration certificates 02.08.2007 (TIF) •
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