Hotdog LV, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Hotdog LV"
Registration number, date 40203591189, 25.09.2024
VAT number LV40203591189 from 31.10.2024 Europe VAT register
Register, date Commercial Register, 25.09.2024
Legal address Peldu iela 26 – 1, Liepāja, LV-3401 Check address owners
Fixed capital 2 800 EUR, registered payment 25.09.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Dzīvnieku barība
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.09.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 25.09.2024
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   25.09.2024

Natural person

Executive Board Member of the Board Right to represent individually   25.09.2024
* 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

70 % 70 € 28 € 1 960 Latvia 25.09.2024 25.09.2024

Natural person

30 % 30 € 28 € 840 Latvia 25.09.2024 25.09.2024

Apply information changes

ML

"Hotdog LV", SIA

Peldu 26/28 - 1, Rīga, LV-1050 Check address owners

Dzīvnieku barība

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 392.92 KB 25.09.2024 21.09.2024 1

Articles of Association

EDOC 82.69 KB 25.09.2024 13.09.2024 1

Memorandum of Association

EDOC 164.83 KB 25.09.2024 13.09.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 658.35 KB 25.09.2024 21.09.2024 1

Bank statements or other document regarding the payment of the equity

PDF 45.56 KB 25.09.2024 13.09.2024 1

Bank statements or other document regarding the payment of the equity

PDF 232.96 KB 25.09.2024 13.09.2024 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