Hot Potato, SIA
Limited Liability Company, Small company
Place in branch
54 by turnover
49 by paid taxes
18 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Hot Potato" |
| Registration number, date | 42103078262, 25.10.2016 |
| VAT number | LV42103078262 from 17.11.2016 Europe VAT register |
| Register, date | Commercial Register, 25.10.2016 |
| Legal address | "Šalkas", Bunkas pag., Dienvidkurzemes nov., LV-3446 Check address owners |
| Fixed capital | 2 EUR, registered payment 25.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Hot Potato, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (18.03.2022)
- 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, €) | 189.58 | 143.87 | 68.72 |
| Personal income tax (thousands, €) | 32.82 | 35.53 | 17.37 |
| Statutory social insurance contributions (thousands, €) | 79.52 | 76.96 | 37.87 |
| Average employees count | 30 | 23 | 27 |
| Received COVID-19 downtime support | 18.03.2022, 1 238.53 € | ||
Industries
| Industry from zl.lv | Kafejnīcas, bāri, restorāni |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Bāru darbība (56.30) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 10.08.2021 |
* 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 % | 1 | € 2 | € 2 | Latvia | 05.08.2021 | 10.08.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Liepāja, Jāņa iela 1 | Until 28.02.2022 | 2 years ago |
|---|---|---|
| Liepāja, Kūrmājas prospekts 7 | Until 04.10.2024 | 2 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (252.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | PDF (81.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.09.2022 | PDF (82.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.04.2021 | PDF (190.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (87.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (85.36 KB) | €11.00 |
2017 |
Annual report | 25.10.2016 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017.gada parskats |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 11.73 KB | 10.08.2021 | 05.08.2021 | 1 |
Shareholders’ register |
DOCX | 11.73 KB | 10.08.2021 | 05.08.2021 | 1 |
Articles of Association |
TIF | 25.64 KB | 26.10.2016 | 20.10.2016 | 1 |
Memorandum of Association |
TIF | 34.79 KB | 26.10.2016 | 20.10.2016 | 1 |
Shareholders’ register |
TIF | 72.26 KB | 26.10.2016 | 20.10.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.01 KB | 04.10.2024 | 01.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 28.02.2022 | 28.02.2022 | 1 |
Application |
DOCX | 20.23 KB | 28.02.2022 | 23.02.2022 | 2 |
Application |
DOCX | 20.23 KB | 28.02.2022 | 23.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.5 KB | 10.08.2021 | 10.08.2021 | 2 |
Shareholders’ register |
EDOC | 19.43 KB | 10.08.2021 | 05.08.2021 | 1 |
Application |
DOCX | 23.5 KB | 10.08.2021 | 08.05.2021 | 1 |
Application |
DOCX | 23.5 KB | 10.08.2021 | 08.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 250.34 KB | 25.10.2016 | 25.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 250.34 KB | 25.10.2016 | 25.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.28 KB | 25.10.2016 | 25.10.2016 | 1 |
Announcement regarding the legal address |
TIF | 25.98 KB | 26.10.2016 | 20.10.2016 | 1 |
Application |
TIF | 192.27 KB | 26.10.2016 | 20.10.2016 | 5 |
Confirmation or consent to legal address |
TIF | 31.36 KB | 26.10.2016 | 20.10.2016 | 1 |
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