Hexatronic, SIA
Basic data | |||||||||||||
Name | Hexatronic SIA Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003583738, 18.02.2002 | ||||||||||||
Register, Included in The Register | Commercial register, 10.01.2005 | ||||||||||||
SEPA identifier | LV22ZZZ40003583738 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Ulbrokas iela 19A, LV-1021 ***
Previous addresses Other registered in this address |
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Postal address | Ulbrokas iela 19A, Rīga, LV-1021 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Registration certificate number, date | Nr. K010925. 10.01.2005 | ||||||||||||
Fixed capital |
Paid capital - 70 000.00 EUR (Registered in State Enterprise register 12.05.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 29.09.2022 | ||||||||||||
The State support | The State support history (Actual record: 04.01.2022) |
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 collaterals | Not registered |
Tax debts (as of date) |
Not registered as of 06.09.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67529930 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (26) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 12.03.2024 | 01.01.2023 - 31.12.2023 | Annual report | 12.03.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 02.03.2023 | 01.01.2022 - 31.12.2022 | Annual report | 02.03.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 06.03.2022 | 01.01.2021 - 31.12.2021 | Annual report | 06.03.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 04.02.2021 | 01.01.2020 - 31.12.2020 | Annual report | 04.02.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 23.03.2020 | 01.01.2019 - 31.12.2019 | Annual report | 23.03.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 29.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 29.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 01.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 01.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 20.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 20.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 30.03.2016 | 01.01.2015 - 31.12.2015 | Annual report | 30.03.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 31.03.2015 | 01.01.2014 - 31.12.2014 | Annual report | 31.03.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 25.03.2014 | 01.01.2013 - 31.12.2013 | Annual report | 25.03.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 02.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 02.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 10.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 10.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 16.03.2011 | 01.01.2010 - 31.12.2010 | Annual report | 16.03.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 30.03.2010 | 01.01.2009 - 31.12.2009 | Annual report | 30.03.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 27.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 27.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 30.04.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 30.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 14.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 14.04.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 14.04.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 14.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 15.03.2006 | 01.01.2005 - 31.12.2005 | Annual report | 15.03.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 02.05.2005 |
2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 02.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 29.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 29.04.2004 |
2002 , Annual report , 18.02.2002 - 31.12.2002 , 30.04.2003 | 18.02.2002 - 31.12.2002 | Annual report | 30.04.2003 |
2002 , Dependency Statement , 18.02.2002 - 31.12.2002 , 30.04.2003 | 18.02.2002 - 31.12.2002 | Dependency Statement | 30.04.2003 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
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 24.07.2019 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Hexatronic Baltic OÜ(Registration number: 11164070)Veerenni tn 52, Kesklinna linnaosa, Tallinn, Harju maakond, Estonia | |||||
From 15.09.2022 | 2500 | 28.00 EUR | 70 000.00 EUR | 100.00 % | 21.09.2022 |
Document country on the date of registration: Estonia |
Actual data. List of beneficial owners (1) | |||
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 22.12.2020 |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 49686 - 49688 | 49686 - 49688 | ||
Net turnover
3217 , Major
|
3217 |
Major | |
Profit or loss
5060
|
5060 |
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Equity capital
7638
|
7638 |
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Fixed assets
45091 - 45094
|
45091 - 45094 |
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Balance
9010
|
9010 |
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Tangible assets
41688 - 41691
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41688 - 41691 |
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Liquidity
39116 - 39117 , Companies
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39116 - 39117 |
Companies | |
Profitability
50259 , Companies
|
50259 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |