Hot Property Development, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Hot Property Development"
Registration number, date 40003885318, 28.12.2006
VAT number LV40003885318 from 16.04.2007 Europe VAT register
Register, date Commercial Register, 28.12.2006
Legal address Zivju iela 1, Rīga, LV-1015 Check address owners
Fixed capital 2 845 EUR, registered payment 22.11.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.38 0.48 0
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 Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.02.2018
United Kingdom United Kingdom

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.02.2010

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.02.2010
* 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 % 2 845 € 1 € 2 845 United Kingdom 04.11.2014 22.11.2014

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.02.2024  PDF (113.2 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 06.02.2023  PDF (604.95 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 09.02.2022  PDF (335.46 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (231.88 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.02.2020  PDF (139.37 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 20.02.2019  PDF (150.15 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (81.74 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (269.41 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 16.03.2016  PDF (574.85 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 04.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas paskaidrojums 2014.pdf JPG

2013

 Annual report 01.01.2013 - 31.12.2013 20.03.2014  ZIP
1_HTML izdruka HTML
Vadibzinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 07.03.2013  ZIP
1_HTML izdruka HTML
Vadibzinojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 29.02.2012  ZIP
1_HTML izdruka HTML
Vadibaszin TIF

2010

 Annual report 01.01.2010 - 31.12.2010 29.03.2011  ZIP
1_HTML izdruka HTML
GP-2010-vadibzin TIF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.03.2010  TIF (30.19 KB)

2008

 Annual report 06.05.2009  TIF (920.91 KB)

2007

 Annual report 30.01.2009  TIF (367.49 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.13 KB 24.11.2014 04.11.2014 1

Articles of Association

 TIF 28.56 KB 24.11.2014 04.11.2014 1

Shareholders’ register

TIF 52.38 KB 24.11.2014 04.11.2014 2

Amendments to the Articles of Association

 TIF 13.36 KB 17.02.2010 10.02.2010 1

Articles of Association

 TIF 25.04 KB 17.02.2010 10.02.2010 1

Articles of Association

 TIF 15.53 KB 15.03.2007 20.12.2006 1

Memorandum of Association

 TIF 26.01 KB 15.03.2007 20.12.2006 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 72.06 KB 02.02.2018 02.02.2018 2

Statement regarding the beneficial owners

 TIF 205.8 KB 31.01.2018 23.01.2018 5

Decisions / letters / protocols of public notaries

 TIF 71.09 KB 24.11.2014 22.11.2014 2

Power of attorney, act of empowerment

 TIF 19.65 KB 24.11.2014 11.11.2014 1

Application

 TIF 122.43 KB 24.11.2014 04.11.2014 2

Protocols/decisions of a company/organisation

 TIF 12.91 KB 24.11.2014 04.11.2014 1

Registration certificates

 TIF 123.67 KB 25.05.2012 23.05.2012 1

Submission/Application

 TIF 39.46 KB 25.05.2012 17.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 44.73 KB 17.02.2010 16.02.2010 2

Application

 TIF 285.42 KB 17.02.2010 10.02.2010 5

Protocols/decisions of a company/organisation

 TIF 28.16 KB 17.02.2010 10.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 39.49 KB 15.03.2007 28.12.2006 1

Registration certificates

 TIF 22.56 KB 15.03.2007 28.12.2006 1

Receipts on the publication and state fees

 TIF 28.09 KB 15.03.2007 21.12.2006 2

Announcement regarding the legal address

 TIF 7.02 KB 15.03.2007 20.12.2006 1

Application

 TIF 220.56 KB 15.03.2007 20.12.2006 4

Bank statements or other document regarding the payment of the equity

TIF 17.79 KB 15.03.2007 20.12.2006 1

Power of attorney, act of empowerment

 TIF 8.22 KB 15.03.2007 20.12.2006 1

Sample report

 TIF 21.86 KB 15.03.2007 20.12.2006 1

Sample report

 TIF 22.05 KB 15.03.2007 20.12.2006 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