Hexatronic, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 30.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
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
VAT identification number Status Registered Excluded
LV40003583738 Is active 14.03.2002
Check in EU VAT register
Legal address Legal address: Rīga, Ulbrokas iela 19A, LV-1021 *** Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Wholesale of electronic and telecommunications equipment and parts (46.52, version 2.0) (Source: SRS)
  • Wholesale of information and communication equipment (46.50, version 2.1) (Source: CSB)
  • Wholesale of computers, computer peripheral equipment and software (46.51, version 2.0) (Source: ZO.LV)
  • Wholesale trade (46, version 2.1) (Source: ZO.LV)
  • Electrical installation (43.21, version 2.1) (Source: ZO.LV)
  • Manufacture of wiring and wiring devices (27.3, version 2.1) (Source: ZO.LV)
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 restrictions Not registered
Tax debts (as of date) Not registered as of 21.01.2025
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)
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
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
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered 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
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 49194 - 49196
 49194 - 49196
Net turnover
  3396 , Major
 3396 		Major
Profit or loss
  5282
 5282
Equity capital
  7976
 7976
Fixed assets
  46475 - 46478
 46475 - 46478
Balance
  9442
 9442
Tangible assets
  42860 - 42863
 42860 - 42863
Liquidity
  40138 - 40139 , Companies
 40138 - 40139 		Companies
Profitability
  51682 , Companies
 51682 		Companies

About the company's comparative indices

Hexatronic mentioned in newspapers   Hexatronic zo.lv catalogue
Legal address on the map
Hexatronic Legal address on the map
Publications (0)