HOT TRAVEL, SIA

Limited Liability Company, Micro company
Place in branch
162 by turnover
148 by profit
66 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HOT TRAVEL"
Registration number, date 40103258005, 10.11.2009
VAT number LV40103258005 from 16.05.2023 Europe VAT register
Register, date Commercial Register, 10.11.2009
Legal address Rīga, Brīvības iela 58 Check address owners
Fixed capital 2 844 EUR, registered payment 12.06.2015
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, €) 30.13 14.48 8.09
Personal income tax (thousands, €) 5.04 3.98 2.59
Statutory social insurance contributions (thousands, €) 13.36 10.49 5.49
Average employees count 4 4 3
Received COVID-19 downtime support 09.04.2021, 1 258.06 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2) Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10)
Field from SRS Ceļojumu biroju pakalpojumi (79.11)
CSP industry Ceļojumu biroju pakalpojumi (79.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.11.2009

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.  10.11.2009
* 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

50 % 1 422 € 1 € 1 422 Latvia 04.06.2015 12.06.2015

Natural person

50 % 1 422 € 1 € 1 422 Latvia 04.06.2015 12.06.2015

Apply information changes

ML

"Hot Travel", SIA

Brīvības 58-307, Rīga LV-1011 Check address owners

Tūrisms un viesnīcu rezervēšana

http://www.hottravel.lv

Historical addresses

Rīga, Brīvības iela 47 - 8 Until 11.10.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (80.4 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (79.36 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (79.44 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (301.45 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (319.14 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (338.58 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (80.29 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums.2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Hottravel zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.11.2015  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums JPEG

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
uznemuma vadibas zinojiums JPEG

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Document 1 PDF

2011

 Annual report 04.09.2012  TIF (357.12 KB)

2010

 Annual report 23.05.2011  TIF (314.67 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 17.32 KB 18.06.2015 04.06.2015 1

Articles of Association

 TIF 21.43 KB 18.06.2015 04.06.2015 1

Shareholders’ register

TIF 252.4 KB 18.06.2015 04.06.2015 2

Shareholders’ register

TIF 21.53 KB 19.04.2011 13.04.2011 1

Articles of Association

 TIF 27.44 KB 19.11.2009 04.11.2009 1

Memorandum of association

 TIF 67.9 KB 19.11.2009 04.11.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 136.45 KB 06.10.2023 05.10.2023 3

Decisions / letters / protocols of public notaries

 TIF 73.81 KB 18.06.2015 12.06.2015 2

Application

 TIF 190.25 KB 18.06.2015 04.06.2015 2

Power of attorney, act of empowerment

 TIF 21.43 KB 18.06.2015 04.06.2015 1

Protocols/decisions of a company/organisation

 TIF 52.51 KB 18.06.2015 04.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 64.43 KB 19.04.2011 18.04.2011 2

Application

 TIF 175.93 KB 19.04.2011 13.04.2011 2

Decisions / letters / protocols of public notaries

 TIF 80.74 KB 19.11.2009 10.11.2009 2

Registration certificates

 TIF 25.87 KB 19.11.2009 10.11.2009 1

Announcement regarding the legal address

 TIF 10.88 KB 19.11.2009 04.11.2009 1

Application

 TIF 202.92 KB 19.11.2009 04.11.2009 5

Bank statements or other document regarding the payment of the equity

TIF 21.76 KB 19.11.2009 04.11.2009 1

Power of attorney, act of empowerment

 TIF 14.63 KB 19.11.2009 04.11.2009 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