HansaMatrix Innovation SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.11.2024)
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 "HansaMatrix Innovation SIA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103814400, 06.08.2014
Register, Included in The Register Commercial register, 06.08.2014
SEPA identifier LV77ZZZ40103814400
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103814400 Is active 16.08.2014
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupe, Ziedleju iela 6, LV-2167 Previous addresses
Other registered in this address
Postal address Ziedleju iela 6, Mārupe, Mārupes nov., LV-2167
Fixed capital Paid capital - 300 000.00 EUR (Registered in State Enterprise register 06.07.2020)
Activity code (NACE)
  • Manufacture of instruments and appliances for measuring, testing and navigation (26.51, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.09.2023
The State support The State support history  (Actual record: 20.07.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 22.11.2024
Find out current information about tax debts
Contact information
Phone +371 67800002
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 (10)
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 14.09.2023 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
Akciju sabiedrība "HansaMatrix"(40003454390)Ogres nov., Ogre, Akmeņu iela 72 The shares are pledged. Commercial pledge act 100189486, 100206737
From 19.06.2018 3000 100.00 EUR 300 000.00 EUR 100.00 % 21.06.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 11.07.2023
Awards
  • TOP 250 the fastest growing Latvian companies; 2017. year 
    2017. year
  • 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>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 107474 - 107497
 107474 - 107497
Net turnover
  16908 , Major
 16908 		Major
Profit or loss
  53420 - 53441
 53420 - 53441
Equity capital
  5525
 5525
Fixed assets
  5066
 5066
Balance
  8604
 8604
Tangible assets
  65058 - 111160
 65058 - 111160
Liquidity
  52683 , Companies
 52683 		Companies
Profitability
  68381 , Companies
 68381 		Companies

About the company's comparative indices

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