Hotmarkt, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 03.11.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Hotmarkt"
Registration number, date 40103952530, 08.12.2015
VAT number None (excluded 17.09.2018) Europe VAT register
Register, date Commercial Register, 08.12.2015
Legal address Uzvaras prospekts 1 – 24, Baloži, Ķekavas nov., LV-2128 Check address owners
Fixed capital 3 000 EUR , registered 09.05.2016 (registered payment 09.05.2016: 3 000 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 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 Konsultēšana datoru pielietojumu jautājumos (62.02)

Historical company names

Sabiedrība ar ierobežotu atbildību "LITION" Until 09.05.2016 8 years ago

Historical addresses

Rīga, Mārkalnes iela 1 - 36 Until 09.05.2016 8 years ago
Rīga, Biķernieku iela 250 - 27 Until 24.02.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 02.07.2018  PDF (80.33 KB) €11.00

2016

 Annual report 08.12.2015 - 31.12.2016 29.06.2017  ZIP €9.00
Annual report 2016 PDF
PIEZIMES-2016 KEVIN- PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 197.98 KB 12.05.2016 18.03.2016 8

Amendments to the Articles of Association

 DOC 29.5 KB 03.05.2016 18.03.2016 1

Articles of Association

 DOC 25 KB 03.05.2016 18.03.2016 1

Regulations for the increase/reduction of the equity

 DOC 27.5 KB 03.05.2016 18.03.2016 1

Shareholders’ register

DOC 33.5 KB 03.05.2016 18.03.2016 1

Articles of Association

 DOC 25 KB 07.12.2015 23.11.2015 1

Articles of Association

 DOC 25 KB 07.12.2015 23.11.2015 1

Memorandum of Association

 DOC 30 KB 07.12.2015 23.11.2015 1

Memorandum of Association

 DOC 30 KB 07.12.2015 23.11.2015 1

Shareholders’ register

DOCX 18.67 KB 07.12.2015 23.11.2015 1

Shareholders’ register

DOCX 18.67 KB 07.12.2015 23.11.2015 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 94.84 KB 03.11.2021 03.11.2021 2

State Revenue Service decisions/letters/statements

 DOC 100.5 KB 02.09.2021 02.09.2021 1

State Revenue Service decisions/letters/statements

 DOC 100.5 KB 02.09.2021 02.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.72 KB 22.03.2021 22.03.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.68 KB 22.03.2021 22.03.2021 2

State Revenue Service decisions/letters/statements

 DOC 118.5 KB 17.03.2021 17.03.2021 1

State Revenue Service decisions/letters/statements

 EDOC 97.5 KB 17.03.2021 17.03.2021 1

State Revenue Service decisions/letters/statements

 EDOC 97.5 KB 17.03.2021 17.03.2021 1

Decisions / letters / protocols of public notaries

 RTF 182 KB 09.05.2016 09.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 182 KB 09.05.2016 09.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.89 KB 09.05.2016 09.05.2016 2

Consent of a member of the Board / executive director

 TIF 117.64 KB 12.05.2016 22.03.2016 3

Confirmation or consent to legal address

 TIF 10.19 KB 12.05.2016 18.03.2016 1

Amendments to the Articles of Association

 EDOC 23.39 KB 03.05.2016 18.03.2016 1

Articles of Association

 EDOC 22.9 KB 03.05.2016 18.03.2016 1

Application

 DOC 95 KB 03.05.2016 18.03.2016 3

Application

 EDOC 37.46 KB 03.05.2016 18.03.2016 3

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 03.05.2016 18.03.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.02 KB 03.05.2016 18.03.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 22.74 KB 03.05.2016 18.03.2016 1

Bank statements or other document regarding the payment of the equity

DOC 32 KB 03.05.2016 18.03.2016 1

Protocols/decisions of a company/organisation

 DOC 30 KB 03.05.2016 18.03.2016 1

Protocols/decisions of a company/organisation

 EDOC 24.58 KB 03.05.2016 18.03.2016 1

Regulations for the increase/reduction of the equity

 EDOC 23.32 KB 03.05.2016 18.03.2016 1

Shareholders’ register

EDOC 23.5 KB 03.05.2016 18.03.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.17 KB 24.02.2016 24.02.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.4 KB 24.02.2016 24.02.2016 2

Confirmation or consent to legal address

 TIF 27.56 KB 26.02.2016 07.02.2016 1

Application

 EDOC 33.26 KB 08.02.2016 07.02.2016 2

Application

 DOC 66 KB 08.02.2016 07.02.2016 2

Application

 DOC 66 KB 08.02.2016 07.02.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.27 KB 08.12.2015 08.12.2015 2

Decisions / letters / protocols of public notaries

 RTF 179.52 KB 08.12.2015 08.12.2015 2

Confirmation or consent to legal address

 TIF 6.99 KB 11.12.2015 06.12.2015 1

Announcement regarding the legal address

 DOC 25.5 KB 07.12.2015 23.11.2015 1

Announcement regarding the legal address

 EDOC 22.42 KB 07.12.2015 23.11.2015 1

Articles of Association

 EDOC 22.22 KB 07.12.2015 23.11.2015 1

Application

 EDOC 49.03 KB 07.12.2015 23.11.2015 3

Application

 DOC 94 KB 07.12.2015 23.11.2015 3

Memorandum of Association

 EDOC 23.67 KB 07.12.2015 23.11.2015 1

Shareholders’ register

EDOC 31.06 KB 07.12.2015 23.11.2015 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