HOTRONICS, SIA

Limited Liability Company, Micro company

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) Check SRS online VAT payers
  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
  • Has security means
  • No economic activity cessation
  • No activity restrictions
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Annual report has not been submitted for more than two years
  • Has SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS
  • Inactive taxpayer

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.01.2026 171.75 0.00 0.00 0.00 12.01.2026
15.12.2025 171.75 0.00 0.00 0.00 15.12.2025
19.11.2025 171.61 0.00 0.00 0.00 19.11.2025
13.10.2025 170.52 0.00 0.00 0.00 13.10.2025
09.09.2025 169.50 0.00 0.00 0.00 09.09.2025
13.08.2025 168.69 0.00 0.00 0.00 13.08.2025
10.07.2025 167.67 0.00 0.00 0.00 10.07.2025
16.06.2025 166.95 0.00 0.00 0.00 16.06.2025
07.05.2025 165.75 0.00 0.00 0.00 07.05.2025
07.04.2025 164.85 0.00 0.00 0.00 07.04.2025
21.03.2025 164.34 0.00 0.00 0.00 21.03.2025
07.04.2019 721.38 0.00 0.00 0.00 12.04.2019 10:28
07.02.2019 1 581.84 0.00 0.00 0.00 12.02.2019 15:24
07.08.2018 1 947.86 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 1 945.20 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 2 480.84 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 104.50 0.00 0.00 0.00 29.05.2018 15:57

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 -0.02
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Apsardze: aizsargierīces, sistēmas, videonovērošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09)
CSP industry
Redakcija NACE 2.1
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09)

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

Apply information changes

"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 16 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 PDF
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 PDF

2013

Annual report 01.01.2013 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
Vadibaszinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibaszinojums PDF

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

Orders/request/cover notes of court bailiffs

PDF 380.81 KB 30.09.2025 29.09.2025 1

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

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

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. Request documents in Company register