HOTTEX, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HOTTEX"
Registration number, date 40203310006, 14.04.2021
VAT number None Europe VAT register
Register, date Commercial Register, 14.04.2021
Legal address Augusta Spariņa iela 2A – 12, Rīga, LV-1004 Check address owners
Fixed capital 1 EUR, registered payment 14.04.2021
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

2023 2022 2021
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

Industries

Field from SRS Ugunsizturīgo nemetālisko minerālu izstrādājumu ražošana (23.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.04.2021
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   14.04.2021
* 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 % 1 € 1 € 1 Latvia 14.04.2021 14.04.2021

Historical addresses

Rīga, Tipogrāfijas iela 2A - 12 Until 25.02.2024 4 months ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 14.04.2021 - 31.12.2021 25.11.2022  PDF (77.51 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.57 KB 09.04.2021 08.04.2021 1

Articles of Association

EDOC 26.79 KB 14.04.2021 22.03.2021 1

Memorandum of Association

EDOC 30.8 KB 14.04.2021 22.03.2021 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 65.95 KB 14.04.2021 14.04.2021 2

Application

EDOC 40.81 KB 09.04.2021 09.04.2021 4

Announcement regarding the legal address

EDOC 30.1 KB 14.04.2021 22.03.2021 1

Confirmation or consent to legal address

EDOC 64.34 KB 14.04.2021 22.03.2021 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