One Hot Agency, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "One Hot Agency"
Legal form Limited liability company (SIA)
Registration number, date 40103299431, 11.06.2010
Register, Included in The Register Commercial register, 11.06.2010
SEPA identifier LV66ZZZ40103299431
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103299431 Is active 08.07.2010
Legal address Legal address: Mārupes nov., Babītes pag., Piņķi, Zilā iela 4, LV-2107 *** Previous addresses
Other registered in this address
Postal address Zilā iela 4, Piņķi, Babītes pag., Mārupes nov., LV-2107
Registration certificate number, date Nr. K087829. 11.06.2010
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 08.06.2015)
Activity code (NACE)
  • Advertising agencies (73.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.09.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (14)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.09.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 31.08.2023 2845 1.00 EUR 2 845.00 EUR 100.00 % 04.09.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 04.09.2023 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 79190 - 79206
 79190 - 79206
Net turnover
  69124 - 69125 , Major
 69124 - 69125
Major
Profit or loss
  52040 - 52052
 52040 - 52052
Equity capital
  60106 - 60109
 60106 - 60109
Fixed assets
  68414 - 68431
 68414 - 68431
Balance
  53472 - 53473
 53472 - 53473
Tangible assets
  64468 - 64484
 64468 - 64484
Liquidity
  60029 - 60033 , Companies
 60029 - 60033
Companies
Profitability
  68807 , Companies
 68807
Companies

About the company's comparative indices

Legal address on the map
One Hot Agency Legal address on the map
Publications (0)