HOT DOG, SIA
Limited Liability Company
Place in branch
297 by turnover
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HOT DOG" |
| Registration number, date | 40103219116, 11.03.2009 |
| VAT number | None (excluded 29.03.2017) Europe VAT register |
| Register, date | Commercial Register, 11.03.2009 |
| Legal address | Cidoniju iela 1, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 24.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.07.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.07.2021 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 4 | € 710 | € 2 840 | 27.04.2021 | 06.07.2021 |
Historical addresses
| Rīgas rajons, Stopiņu novads, Dreiliņi, Cidoniju iela 1 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Stopiņu nov., Dreiliņi, Cidoniju iela 1 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.02.2025 | PDF (79.53 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (80.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.03.2024 | PDF (80.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.05.2022 | PDF (95.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (228.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 VAD ZINOJUMS | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| UZ MUMA VAD BAS ZI OJUMS | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (296.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 HD zinojums | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 HD zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| HDzinojums 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HDzinojums 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HDzinojums 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IK 006 | JPG | ||||
2010 |
Annual report | 21.03.2011 | TIF (385.04 KB) | ||
2009 |
Annual report: Board statement | 01.03.2009 - 31.12.2009 | 22.03.2010 | RAR (3.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.58 MB | 06.07.2021 | 30.06.2021 | 1 | |
Shareholders’ register |
386.87 KB | 17.09.2020 | 18.08.2020 | 1 | |
Shareholders’ register |
386.87 KB | 17.09.2020 | 18.08.2020 | 1 | |
Amendments to the Articles of Association |
DOC | 12 KB | 19.11.2015 | 16.11.2015 | 1 |
Amendments to the Articles of Association |
DOC | 12 KB | 19.11.2015 | 16.11.2015 | 1 |
Articles of Association |
DOC | 75 KB | 19.11.2015 | 16.11.2015 | 1 |
Articles of Association |
DOC | 75 KB | 19.11.2015 | 16.11.2015 | 1 |
Shareholders’ register |
1.57 MB | 19.11.2015 | 16.11.2015 | 3 | |
Shareholders’ register |
1.57 MB | 19.11.2015 | 16.11.2015 | 3 | |
Articles of Association |
TIF | 40.49 KB | 27.07.2009 | 04.03.2009 | 3 |
Memorandum of Association |
TIF | 35.73 KB | 27.07.2009 | 02.03.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 06.07.2021 | 06.07.2021 | 2 |
Application |
DOC | 80.5 KB | 06.07.2021 | 30.06.2021 | 1 |
Application |
EDOC | 33.92 KB | 06.07.2021 | 30.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 249.1 KB | 06.07.2021 | 30.06.2021 | 1 |
Protocols/decisions of a company/organisation |
250.6 KB | 06.07.2021 | 30.06.2021 | 1 | |
Shareholders’ register |
EDOC | 1.56 MB | 06.07.2021 | 30.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.15 KB | 17.09.2020 | 17.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 17.09.2020 | 17.09.2020 | 2 |
Application |
830.28 KB | 17.09.2020 | 25.08.2020 | 1 | |
Application |
EDOC | 695.94 KB | 17.09.2020 | 25.08.2020 | 1 |
Application |
830.28 KB | 17.09.2020 | 25.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 16.62 KB | 17.09.2020 | 18.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 17.09.2020 | 18.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 17.09.2020 | 18.08.2020 | 1 |
Shareholders’ register |
EDOC | 358.29 KB | 17.09.2020 | 18.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.18 KB | 24.11.2015 | 24.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 24.11.2015 | 24.11.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 131 KB | 19.11.2015 | 18.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.03 KB | 19.11.2015 | 18.11.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 21.61 KB | 19.11.2015 | 16.11.2015 | 1 |
Articles of Association |
EDOC | 45.17 KB | 19.11.2015 | 16.11.2015 | 1 |
Application |
DOC | 46 KB | 19.11.2015 | 16.11.2015 | 1 |
Application |
EDOC | 30.9 KB | 19.11.2015 | 16.11.2015 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 19.11.2015 | 16.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.36 KB | 27.07.2009 | 11.03.2009 | 1 |
Registration certificates |
TIF | 25.07 KB | 27.07.2009 | 11.03.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.66 KB | 27.07.2009 | 09.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 89.36 KB | 27.07.2009 | 09.03.2009 | 2 |
Announcement regarding the legal address |
TIF | 13.63 KB | 27.07.2009 | 04.03.2009 | 1 |
Application |
TIF | 467.68 KB | 27.07.2009 | 04.03.2009 | 5 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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