Hot Code, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Hot Code"
Registration number, date 42103093416, 09.05.2019
VAT number LV42103093416 from 27.01.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.05.2019
Legal address Alūksnes iela 3 – 14, Rīga, LV-1045 Check address owners
Fixed capital 2 800 EUR, registered payment 03.06.2020
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 508.02 91.67 0.94
Personal income tax (thousands, €) 99.60 22.24 0.32
Statutory social insurance contributions (thousands, €) 177.16 42.16 0.60
Average employees count 11 4 1

Industries

Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.02.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.02.2025
* 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

99 % 277 200 € 0.01 € 2 772 09.06.2025 26.06.2025

Sabiedrība ar ierobežotu atbildību "Hot Code"

Reg. no. 42103093416
Rīga, Alūksnes iela 3 - 14

1 % 2 800 € 0.01 € 28 Latvia 09.06.2025 26.06.2025

Historical addresses

Rīga, Kurzemes prospekts 70 - 23 Until 12.07.2021 4 years ago
Kuldīgas nov., Alsungas pag., Alsunga, Raiņa iela 13 Until 11.02.2025 10.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.02.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums 2024 DOCX

2023

Annual report 01.01.2023 - 31.12.2023 18.04.2024  PDF (81.19 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.01.2023  PDF (79.55 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.01.2022  PDF (78.78 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (78.66 KB) €11.00

2019

Annual report 09.05.2019 - 31.12.2019 30.01.2020  PDF (78.85 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 19.22 KB 26.06.2025 09.06.2025 1

Shareholders’ register

EDOC 23.83 KB 26.06.2025 09.06.2025 1

Shareholders’ register

EDOC 27.77 KB 11.02.2025 06.02.2025 1

Articles of Association

EDOC 18.93 KB 27.06.2024 21.06.2024 1

Shareholders’ register

EDOC 32.23 KB 08.05.2024 23.04.2024 1

Shareholders’ register

EDOC 32.4 KB 24.10.2023 18.10.2023 1

Amendments to the Articles of Association

DOCX 12.65 KB 03.06.2020 31.05.2020 1

Amendments to the Articles of Association

DOCX 12.65 KB 03.06.2020 31.05.2020 1

Articles of Association

DOCX 12.7 KB 03.06.2020 31.05.2020 1

Articles of Association

DOCX 12.7 KB 03.06.2020 31.05.2020 1

Regulations for the increase/reduction of the equity

DOCX 15.15 KB 03.06.2020 31.05.2020 1

Regulations for the increase/reduction of the equity

DOCX 15.15 KB 03.06.2020 31.05.2020 1

Shareholders’ register

PDF 990.2 KB 03.06.2020 31.05.2020 3

Shareholders’ register

PDF 990.2 KB 03.06.2020 31.05.2020 3

Articles of Association

DOC 128 KB 09.05.2019 26.04.2019 1

Articles of Association

DOC 128 KB 09.05.2019 26.04.2019 1

Memorandum of Association

DOC 133 KB 09.05.2019 26.04.2019 1

Memorandum of Association

DOC 133 KB 09.05.2019 26.04.2019 1

Shareholders’ register

PDF 1.09 MB 09.05.2019 26.04.2019 3

Shareholders’ register

PDF 1.09 MB 09.05.2019 26.04.2019 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.4 KB 26.06.2025 19.06.2025 1

Protocols/decisions of a company/organisation

EDOC 17.18 KB 26.06.2025 06.06.2025 1

Application

EDOC 61.71 KB 11.02.2025 06.02.2025 1

Protocols/decisions of a company/organisation

EDOC 16.39 KB 11.02.2025 06.02.2025 1

Application

EDOC 45.7 KB 27.06.2024 21.06.2024 1

Protocols/decisions of a company/organisation

EDOC 20.16 KB 27.06.2024 21.06.2024 1

Application

EDOC 112.32 KB 08.05.2024 02.05.2024 1

Protocols/decisions of a company/organisation

EDOC 19.75 KB 08.05.2024 23.04.2024 1

Application

EDOC 112.59 KB 31.10.2023 18.10.2023 22

Protocols/decisions of a company/organisation

EDOC 23.23 KB 26.10.2023 18.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 61.98 KB 12.07.2021 12.07.2021 1

Application

DOCX 96.82 KB 12.07.2021 07.07.2021 1

Application

EDOC 105.28 KB 12.07.2021 07.07.2021 1

Decisions / letters / protocols of public notaries

RTF 193.25 KB 03.06.2020 03.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.01 KB 03.06.2020 03.06.2020 1

Amendments to the Articles of Association

EDOC 22.7 KB 03.06.2020 31.05.2020 1

Articles of Association

EDOC 22.73 KB 03.06.2020 31.05.2020 1

Application

DOCX 75.04 KB 03.06.2020 31.05.2020 22

Application

EDOC 83.18 KB 03.06.2020 31.05.2020 22

Application

DOCX 75.04 KB 03.06.2020 31.05.2020 22

Application of shareholders or third persons for the acquisition of shares

DOCX 12.32 KB 03.06.2020 31.05.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.36 KB 03.06.2020 31.05.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.32 KB 03.06.2020 31.05.2020 1

Protocols/decisions of a company/organisation

DOCX 14.03 KB 03.06.2020 31.05.2020 1

Protocols/decisions of a company/organisation

EDOC 23.96 KB 03.06.2020 31.05.2020 1

Protocols/decisions of a company/organisation

DOCX 14.03 KB 03.06.2020 31.05.2020 1

Regulations for the increase/reduction of the equity

EDOC 25.1 KB 03.06.2020 31.05.2020 1

Shareholders’ register

EDOC 940.47 KB 03.06.2020 31.05.2020 3

Decisions / letters / protocols of public notaries

RTF 192.15 KB 09.05.2019 09.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 09.05.2019 09.05.2019 2

Application

DOCX 44.24 KB 09.05.2019 02.05.2019 10

Application

DOCX 44.24 KB 09.05.2019 02.05.2019 10

Application

EDOC 51.96 KB 09.05.2019 02.05.2019 10

Announcement regarding the legal address

DOC 133.5 KB 09.05.2019 26.04.2019 1

Announcement regarding the legal address

DOC 133.5 KB 09.05.2019 26.04.2019 1

Announcement regarding the legal address

EDOC 54.83 KB 09.05.2019 26.04.2019 1

Articles of Association

EDOC 48.34 KB 09.05.2019 26.04.2019 1

Memorandum of Association

EDOC 53.28 KB 09.05.2019 26.04.2019 1

Shareholders’ register

EDOC 1.05 MB 09.05.2019 26.04.2019 3
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