HOT KITCHEN, SIA
Limited Liability Company, Micro company
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 | Removed from the register, 18.12.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HOT KITCHEN" |
| Registration number, date | 40103289490, 30.04.2010 |
| VAT number | None (excluded 07.11.2019) Europe VAT register |
| Register, date | Commercial Register, 30.04.2010 |
| Legal address | Katoļu iela 25 – 4, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 844 EUR , registered 22.04.2015 (registered payment 22.04.2015: 2 844 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 9.7 | 4.25 |
| Personal income tax (thousands, €) | 0 | 2.06 | 1.43 |
| Statutory social insurance contributions (thousands, €) | 0 | 3.68 | 2.89 |
| Average employees count | 3 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BabyStar.lv" | Until 18.10.2016 | 9 years ago |
|---|
Historical addresses
| Rīga, Mārcienas iela 1 - 68 | Until 18.10.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.07.2019 | PDF (80.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.01.2019 | PDF (81.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.06.2017 | PDF (93.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BS 2012 GP Vadibas zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BS 2011 GP Vadibas zinojums | XLSX | ||||
2010 |
Annual report | 26.03.2012 | TIF (184.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 32.72 KB | 28.02.2020 | 16.01.2020 | 1 |
Shareholders’ register |
DOCX | 32.72 KB | 28.02.2020 | 16.01.2020 | 1 |
Shareholders’ register |
DOCX | 19.19 KB | 06.02.2019 | 11.01.2019 | 1 |
Shareholders’ register |
DOCX | 19.19 KB | 06.02.2019 | 11.01.2019 | 1 |
Amendments to the Articles of Association |
TIF | 14.13 KB | 26.10.2016 | 06.10.2016 | 1 |
Articles of Association |
TIF | 98.6 KB | 26.10.2016 | 06.10.2016 | 4 |
Shareholders’ register |
TIF | 112.54 KB | 26.10.2016 | 06.10.2016 | 4 |
Amendments to the Articles of Association |
TIF | 8.6 KB | 27.04.2015 | 16.04.2015 | 1 |
Articles of Association |
TIF | 10.88 KB | 27.04.2015 | 16.04.2015 | 1 |
Memorandum of Association |
TIF | 12.63 KB | 27.04.2015 | 16.04.2015 | 1 |
Shareholders’ register |
TIF | 37.9 KB | 27.04.2015 | 16.04.2015 | 2 |
Articles of Association |
TIF | 144.87 KB | 13.05.2010 | 16.04.2010 | 1 |
Memorandum of Association |
TIF | 160.68 KB | 13.05.2010 | 16.04.2010 | 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 | 98.98 KB | 18.12.2020 | 18.12.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.52 KB | 02.11.2020 | 02.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 128.83 KB | 23.09.2020 | 02.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.32 KB | 23.09.2020 | 02.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.37 KB | 23.09.2020 | 02.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 195.95 KB | 28.02.2020 | 28.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 28.02.2020 | 28.02.2020 | 2 |
Application |
EDOC | 108.86 KB | 28.02.2020 | 28.01.2020 | 13 |
Application |
DOCX | 89.1 KB | 28.02.2020 | 28.01.2020 | 13 |
Application |
DOCX | 89.1 KB | 28.02.2020 | 28.01.2020 | 13 |
Shareholders’ register |
EDOC | 53.58 KB | 28.02.2020 | 16.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 103.64 KB | 26.08.2019 | 26.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.69 KB | 08.02.2019 | 08.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 08.02.2019 | 08.02.2019 | 2 |
Application |
DOCX | 85.12 KB | 08.02.2019 | 29.01.2019 | 11 |
Application |
DOCX | 85.12 KB | 08.02.2019 | 29.01.2019 | 11 |
Application |
EDOC | 93.51 KB | 08.02.2019 | 29.01.2019 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 18.01.2019 | 18.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.74 KB | 15.01.2019 | 14.01.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 9.37 KB | 06.02.2019 | 11.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 06.02.2019 | 11.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.65 KB | 06.02.2019 | 11.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 06.02.2019 | 11.01.2019 | 1 |
Shareholders’ register |
EDOC | 40.2 KB | 06.02.2019 | 11.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 02.01.2019 | 02.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.94 KB | 21.12.2018 | 21.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.45 KB | 26.10.2016 | 18.10.2016 | 2 |
Application |
TIF | 2.17 MB | 26.10.2016 | 13.10.2016 | 10 |
Confirmation or consent to legal address |
TIF | 31.63 KB | 26.10.2016 | 06.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.13 KB | 26.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.08 KB | 27.04.2015 | 22.04.2015 | 2 |
Application |
TIF | 104.23 KB | 27.04.2015 | 16.04.2015 | 2 |
Copy of the personal identification document |
TIF | 445.41 KB | 25.02.2020 | 16.12.2013 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 204.57 KB | 13.05.2010 | 30.04.2010 | 2 |
Registration certificates |
TIF | 137.54 KB | 13.05.2010 | 30.04.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 110.14 KB | 13.05.2010 | 19.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 139.01 KB | 13.05.2010 | 16.04.2010 | 1 |
Application |
TIF | 1.35 MB | 13.05.2010 | 16.04.2010 | 7 |
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.
Request documents in Company register