HOTRONICS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "HOTRONICS" SIA |
| Registration number, date | 40103172436, 26.05.2008 |
| VAT number | None (excluded 29.12.2023) Europe VAT register |
| Register, date | Commercial Register, 26.05.2008 |
| Legal address | Meldru iela 5A, Rīga, LV-1015 Check address owners |
| Fixed capital | 9 960 EUR, registered payment 14.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0 | -0.02 | -0.07 |
| 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
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2) | Drošības sistēmu pakalpojumi (80.20) |
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2018 | Estonia | Estonia |
|
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. | 06.10.2010 |
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. | 06.10.2010 |
* 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 % | 9 960 | € 1 | € 9 960 | Estonia | 27.03.2018 | 04.04.2018 |
Contacts in cooperation with
Apply information changes
ML
"Hotronics", SIA
Meldru 5A, Rīga, LV-1015 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Historical addresses
| Rīga, Ģertrūdes iela 4-10 | Until 26.05.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | PDF (394.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | PDF (2.13 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | PDF (188.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (2.19 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (828.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (420.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| hot v z | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RAR (3.03 KB) | |
2008 |
Annual report | 03.06.2009 | TIF (252.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 25.09 KB | 28.03.2018 | 27.03.2018 | 1 |
Amendments to the Articles of Association |
BDOC | 17.02 KB | 10.03.2016 | 23.02.2016 | 1 |
Articles of Association |
BDOC | 18.87 KB | 10.03.2016 | 23.02.2016 | 1 |
Shareholders’ register |
BDOC | 16.84 KB | 10.03.2016 | 23.02.2016 | 1 |
Articles of Association |
TIF | 28.8 KB | 07.10.2010 | 29.09.2010 | 1 |
Articles of Association |
TIF | 21.66 KB | 07.10.2010 | 29.09.2010 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 96.21 KB | 29.05.2010 | 07.05.2010 | 3 |
Shareholders’ register |
TIF | 25.43 KB | 29.05.2010 | 06.05.2010 | 1 |
Shareholders’ register |
TIF | 30.12 KB | 26.03.2010 | 22.02.2010 | 1 |
Shareholders’ register |
TIF | 32.47 KB | 10.03.2009 | 09.12.2008 | 1 |
Articles of Association |
TIF | 24.54 KB | 10.03.2009 | 14.05.2008 | 1 |
Memorandum of association |
TIF | 60.75 KB | 10.03.2009 | 14.05.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.44 KB | 04.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 04.04.2018 | 04.04.2018 | 2 |
Application |
DOCX | 41.98 KB | 28.03.2018 | 27.03.2018 | 3 |
Application |
ASICE | 45.3 KB | 28.03.2018 | 27.03.2018 | 3 |
Shareholders’ register |
ASICE | 25.09 KB | 28.03.2018 | 27.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.01 KB | 14.03.2016 | 14.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 50.89 KB | 14.03.2016 | 14.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.01 KB | 14.03.2016 | 14.03.2016 | 2 |
Application |
BDOC | 20.6 KB | 10.03.2016 | 10.03.2016 | 1 |
Protocols/decisions of a company/organisation |
BDOC | 29.66 KB | 10.03.2016 | 23.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.29 KB | 07.10.2010 | 06.10.2010 | 2 |
Application |
TIF | 262.31 KB | 07.10.2010 | 29.09.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 22.17 KB | 07.10.2010 | 29.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.93 KB | 07.10.2010 | 29.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.88 KB | 29.05.2010 | 26.05.2010 | 2 |
Application |
TIF | 83.78 KB | 29.05.2010 | 10.05.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 12.48 KB | 29.05.2010 | 10.05.2010 | 1 |
document.Ā1 |
TIF | 88.1 KB | 29.05.2010 | 07.05.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 32.54 KB | 26.03.2010 | 24.03.2010 | 1 |
Application |
TIF | 58.24 KB | 26.03.2010 | 22.02.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 11.8 KB | 26.03.2010 | 22.02.2010 | 1 |
Receipts on the publication and state fees |
TIF | 285.15 KB | 10.03.2009 | 23.12.2008 | 1 |
Application |
TIF | 123.73 KB | 10.03.2009 | 09.12.2008 | 2 |
Other documents |
TIF | 170.34 KB | 10.03.2009 | 09.12.2008 | 5 |
Other documents |
TIF | 120.13 KB | 10.03.2009 | 09.12.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 17.82 KB | 10.03.2009 | 09.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.39 KB | 10.03.2009 | 26.05.2008 | 1 |
Registration certificates |
TIF | 26.96 KB | 10.03.2009 | 26.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 387.17 KB | 10.03.2009 | 21.05.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.57 KB | 10.03.2009 | 20.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 10.04 KB | 10.03.2009 | 14.05.2008 | 1 |
Application |
TIF | 198.19 KB | 10.03.2009 | 14.05.2008 | 6 |
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.
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