One Hot Agency, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "One Hot Agency"
Registration number, date 40103299431, 11.06.2010
VAT number LV40103299431 from 08.07.2010 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.06.2010
Legal address Zilā iela 4, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 845 EUR, registered payment 08.06.2015
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 72.81 7.81 11.55
Personal income tax (thousands, €) 1.76 0.32 0.84
Statutory social insurance contributions (thousands, €) 2.86 0.53 1.37
Average employees count 2 2 2

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.09.2023
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   04.09.2023
* 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 % 2 845 € 1 € 2 845 31.08.2023 04.09.2023

Apply information changes

"One Hot Agency", SIA

Elizabetes 33-4, Rīga LV-1010 Check address owners

Reklāma

Historical addresses

Rīga, Brīvības iela 129-46 Until 07.05.2012 13 years ago
Rīga, Elizabetes iela 33 - 4 Until 22.03.2021 4 years ago
Babītes nov., Babītes pag., Piņķi, Zilā iela 4 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.04.2025  PDF (80.87 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (80.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (2.02 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.06.2022  PDF (1.14 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.06.2021  PDF (403.42 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (423.06 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (84.49 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (1 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (1.11 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  PDF (1.2 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.45 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 OHA PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

2010

Annual report 11.06.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 32.11 KB 04.09.2023 01.09.2023 1

Shareholders’ register

EDOC 31.21 KB 04.09.2023 31.08.2023 1

Amendments to the Articles of Association

TIF 20.51 KB 16.06.2015 18.05.2015 1

Articles of Association

TIF 21.8 KB 16.06.2015 18.05.2015 1

Shareholders’ register

TIF 91.21 KB 16.06.2015 18.05.2015 2

Shareholders’ register

TIF 37.65 KB 04.07.2012 28.06.2012 1

Articles of Association

TIF 56.79 KB 22.06.2010 02.06.2010 1

Memorandum of association

TIF 79.39 KB 22.06.2010 02.06.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.55 KB 04.09.2023 01.09.2023 1

Protocols/decisions of a company/organisation

EDOC 24.36 KB 04.09.2023 01.09.2023 1

Notice of a member of the Board regarding the resignation

EDOC 22.67 KB 04.09.2023 31.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.23 KB 22.03.2021 22.03.2021 2

Application

DOCX 37.73 KB 22.03.2021 25.01.2021 3

Application

EDOC 42.89 KB 22.03.2021 25.01.2021 3

Decisions / letters / protocols of public notaries

TIF 72 KB 16.06.2015 08.06.2015 2

Power of attorney, act of empowerment

TIF 30.98 KB 16.06.2015 03.06.2015 1

Application

TIF 85.18 KB 16.06.2015 18.05.2015 2

Protocols/decisions of a company/organisation

TIF 85.19 KB 16.06.2015 18.05.2015 2

Decisions / letters / protocols of public notaries

TIF 79.49 KB 04.07.2012 03.07.2012 2

Application

TIF 263.94 KB 04.07.2012 22.06.2012 2

Notice of a member of the Board regarding the resignation

TIF 18.34 KB 04.07.2012 22.06.2012 1

Decisions / letters / protocols of public notaries

TIF 31.97 KB 09.05.2012 07.05.2012 2

Confirmation or consent to legal address

TIF 6.37 KB 09.05.2012 10.04.2012 1

Application

TIF 88.28 KB 09.05.2012 04.04.2012 2

Decisions / letters / protocols of public notaries

TIF 98.64 KB 22.06.2010 11.06.2010 1

Registration certificates

TIF 175.43 KB 22.06.2010 11.06.2010 1

Submission/Application

TIF 64.97 KB 22.06.2010 03.06.2010 1

Announcement regarding the legal address

TIF 33.6 KB 22.06.2010 02.06.2010 1

Application

TIF 509.25 KB 22.06.2010 02.06.2010 5

Bank statements or other document regarding the payment of the equity

TIF 63.13 KB 22.06.2010 02.06.2010 1

Power of attorney, act of empowerment

TIF 91.55 KB 09.05.2012 27.08.1996 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