"HOTRONICS" SIA

Basic information
Status Registered
Name "HOTRONICS" SIA
Legal form Limited Liability Company
Reg. No 40103172436
Reg. date 26.05.2008
Register Commercial Register
Legal Address Meldru iela 5A, Rīga, LV-1015
Registered share capital, date 9,960 EUR, 14.03.2016
Paid-in share capital, date 9,960 EUR, 14.03.2016
Sector (NACE 2.) 80.20 Security systems service activities
VAT payer
LV40103172436 Registered Excluded
04.09.2008 29.12.2023
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (19)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 504 EUR Net profit -2,298 EUR Equity -9,739 EUR Date submitted10.06.2022 Number of employees 1
Year2020 Net sales 0 EUR Net profit -3,470 EUR Equity -7,441 EUR Date submitted15.04.2021 Number of employees 1
Year2019 Net sales 9,758 EUR Net profit -13,554 EUR Equity -3,972 EUR Date submitted11.05.2020 Number of employees 1
Year2018 Net sales 168,032 EUR Net profit -6,494 EUR Equity 9,582 EUR Date submitted08.04.2019 Number of employees 4
Year2017 Net sales 324,532 EUR Net profit 11,371 EUR Equity 16,076 EUR Date submitted18.04.2018 Number of employees 4
Year2016 Net sales 181,278 EUR Net profit -18,750 EUR Equity 4,705 EUR Date submitted20.04.2017 Number of employees 4
Year2015 Net sales 472,051 EUR Net profit 7,476 EUR Equity 23,455 EUR Date submitted11.04.2016 Number of employees 4
Year2014 Net sales 288,088 EUR Net profit 14,384 EUR Equity 15,979 EUR Date submitted01.05.2015 Number of employees 4
Year2013 Net sales 253,118 LVL Net profit 9,601 LVL Equity 1,121 LVL Date submitted21.03.2014 Number of employees 4
Year2012 Net sales 290,263 LVL Net profit -1,044 LVL Equity -8,480 LVL Date submitted02.04.2013 Number of employees 4
Year2011 Net sales 240,238 LVL Net profit -38,339 LVL Equity -7,436 LVL Date submitted30.04.2012 Number of employees 5
Year2010 Net sales 384,872 LVL Net profit 15,050 LVL Equity 30,903 LVL Date submitted09.05.2011 Number of employees 5
Year2009 Net sales 49,657 LVL Net profit 12,158 LVL Equity 15,853 LVL Date submitted11.05.2010 Number of employees 2
Year2008 Net sales - Net profit - Equity - Date submitted03.06.2009 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-20 EUR Total-20 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-70 EUR Total-70 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-160 EUR Total-160 EUR Number of employees1
Year2019 Social Insurance Contributions1,270 EUR Personal Income Tax840 EUR Other6,370 EUR Total8,480 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (52)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
10.03.2016 Amendments to the Articles of Association 23.02.2016 (BDOC)
Announcement regarding the legal address (1)
10.03.2009 Announcement regarding the legal address 14.05.2008 (TIF) •
Annual report (full) (14)
10.06.2022 2021 Annual report (full) (PDF)
15.04.2021 2020 Annual report (full) (PDF)
11.05.2020 2019 Annual report (full) (PDF)
08.04.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
20.04.2017 2016 Annual report (full) (PDF)
20.04.2017 2016 Annual report (full) (PDF)
11.04.2016 2015 Annual report (full) (PDF)
01.05.2015 2014 Annual report (full) (HTML)
21.03.2014 2013 Annual report (full) (HTML)
02.04.2013 2012 Annual report (full) (HTML)
30.04.2012 2011 Annual report (full) (HTML)
09.05.2011 2010 Annual report (full) (HTML)
03.06.2009 2008 Annual report (full) (TIF)
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Application (7)
28.03.2018 Application 27.03.2018 (ASICE) •
10.03.2016 Application 10.03.2016 (BDOC) •
07.10.2010 Application 29.09.2010 (TIF) •
29.05.2010 Application 10.05.2010 (TIF) •
26.03.2010 Application 22.02.2010 (TIF) •
10.03.2009 Application 14.05.2008 (TIF) •
10.03.2009 Application 09.12.2008 (TIF) •
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Articles of Association (4)
10.03.2016 Articles of Association 23.02.2016 (BDOC)
07.10.2010 Articles of Association 29.09.2010 (TIF)
07.10.2010 Articles of Association 29.09.2010 (TIF)
10.03.2009 Articles of Association 14.05.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
10.03.2009 Bank statements or other document regarding the payment of the equity 20.05.2008 (TIF) •
Decisions / letters / protocols of public notaries (6)
04.04.2018 Decisions / letters / protocols of public notaries 04.04.2018 (edoc) •
14.03.2016 Decisions / letters / protocols of public notaries 14.03.2016 (EDOC) •
07.10.2010 Decisions / letters / protocols of public notaries 06.10.2010 (TIF) •
29.05.2010 Decisions / letters / protocols of public notaries 26.05.2010 (TIF) •
26.03.2010 Decisions / letters / protocols of public notaries 24.03.2010 (TIF) •
10.03.2009 Decisions / letters / protocols of public notaries 26.05.2008 (TIF) •
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Memorandum of association (1)
10.03.2009 Memorandum of association 14.05.2008 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
29.05.2010 Memorandum of association or other equivalent documents of foreign companies 07.05.2010 (TIF)
Other documents (2)
10.03.2009 Other documents 09.12.2008 (TIF) •
10.03.2009 Other documents 09.12.2008 (TIF) •
Power of attorney, act of empowerment (4)
07.10.2010 Power of attorney, act of empowerment 29.09.2010 (TIF) •
29.05.2010 Power of attorney, act of empowerment 10.05.2010 (TIF) •
26.03.2010 Power of attorney, act of empowerment 22.02.2010 (TIF) •
10.03.2009 Power of attorney, act of empowerment 09.12.2008 (TIF) •
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Protocols/decisions of a company/organisation (2)
10.03.2016 Protocols/decisions of a company/organisation 23.02.2016 (BDOC) •
07.10.2010 Protocols/decisions of a company/organisation 29.09.2010 (TIF) •
Receipts on the publication and state fees (2)
10.03.2009 Receipts on the publication and state fees 23.12.2008 (TIF) •
10.03.2009 Receipts on the publication and state fees 21.05.2008 (TIF) •
Registration certificates (1)
10.03.2009 Registration certificates 26.05.2008 (TIF) •
Shareholders’ register (5)
28.03.2018 Shareholders’ register 27.03.2018 (ASICE)
10.03.2016 Shareholders’ register 23.02.2016 (BDOC)
29.05.2010 Shareholders’ register 06.05.2010 (TIF)
26.03.2010 Shareholders’ register 22.02.2010 (TIF)
10.03.2009 Shareholders’ register 09.12.2008 (TIF)
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2022 (1)
10.06.2022 2021 Annual report (full) (PDF)
2021 (1)
15.04.2021 2020 Annual report (full) (PDF)
2020 (1)
11.05.2020 2019 Annual report (full) (PDF)
2019 (1)
08.04.2019 2018 Annual report (full) (PDF)
2018 (4)
18.04.2018 2017 Annual report (full) (PDF)
04.04.2018 Decisions / letters / protocols of public notaries 04.04.2018 (edoc) •
28.03.2018 Application 27.03.2018 (ASICE) •
28.03.2018 Shareholders’ register 27.03.2018 (ASICE)
Show all
2017 (2)
20.04.2017 2016 Annual report (full) (PDF)
20.04.2017 2016 Annual report (full) (PDF)
2016 (7)
11.04.2016 2015 Annual report (full) (PDF)
14.03.2016 Decisions / letters / protocols of public notaries 14.03.2016 (EDOC) •
10.03.2016 Application 10.03.2016 (BDOC) •
10.03.2016 Shareholders’ register 23.02.2016 (BDOC)
10.03.2016 Articles of Association 23.02.2016 (BDOC)
10.03.2016 Protocols/decisions of a company/organisation 23.02.2016 (BDOC) •
10.03.2016 Amendments to the Articles of Association 23.02.2016 (BDOC)
Show all
2015 (1)
01.05.2015 2014 Annual report (full) (HTML)
2014 (1)
21.03.2014 2013 Annual report (full) (HTML)
2013 (1)
02.04.2013 2012 Annual report (full) (HTML)
2012 (1)
30.04.2012 2011 Annual report (full) (HTML)
2011 (1)
09.05.2011 2010 Annual report (full) (HTML)
2010 (15)
07.10.2010 Application 29.09.2010 (TIF) •
07.10.2010 Power of attorney, act of empowerment 29.09.2010 (TIF) •
07.10.2010 Articles of Association 29.09.2010 (TIF)
07.10.2010 Articles of Association 29.09.2010 (TIF)
07.10.2010 Decisions / letters / protocols of public notaries 06.10.2010 (TIF) •
07.10.2010 Protocols/decisions of a company/organisation 29.09.2010 (TIF) •
29.05.2010 Memorandum of association or other equivalent documents of foreign companies 07.05.2010 (TIF)
29.05.2010 Application 10.05.2010 (TIF) •
29.05.2010 Power of attorney, act of empowerment 10.05.2010 (TIF) •
29.05.2010 Shareholders’ register 06.05.2010 (TIF)
29.05.2010 Decisions / letters / protocols of public notaries 26.05.2010 (TIF) •
26.03.2010 Application 22.02.2010 (TIF) •
26.03.2010 Decisions / letters / protocols of public notaries 24.03.2010 (TIF) •
26.03.2010 Shareholders’ register 22.02.2010 (TIF)
26.03.2010 Power of attorney, act of empowerment 22.02.2010 (TIF) •
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2009 (15)
03.06.2009 2008 Annual report (full) (TIF)
10.03.2009 Receipts on the publication and state fees 21.05.2008 (TIF) •
10.03.2009 Registration certificates 26.05.2008 (TIF) •
10.03.2009 Receipts on the publication and state fees 23.12.2008 (TIF) •
10.03.2009 Articles of Association 14.05.2008 (TIF)
10.03.2009 Power of attorney, act of empowerment 09.12.2008 (TIF) •
10.03.2009 Other documents 09.12.2008 (TIF) •
10.03.2009 Other documents 09.12.2008 (TIF) •
10.03.2009 Memorandum of association 14.05.2008 (TIF)
10.03.2009 Decisions / letters / protocols of public notaries 26.05.2008 (TIF) •
10.03.2009 Bank statements or other document regarding the payment of the equity 20.05.2008 (TIF) •
10.03.2009 Announcement regarding the legal address 14.05.2008 (TIF) •
10.03.2009 Application 09.12.2008 (TIF) •
10.03.2009 Application 14.05.2008 (TIF) •
10.03.2009 Shareholders’ register 09.12.2008 (TIF)
Show all
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www.kombo.lv © Tarantino SIA 15.03.2025 09:10 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.