HansaMatrix Pārogre, SIA

Basic data
Name HansaMatrix Pārogre SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103934323, 30.09.2015
Register, Included in The Register Commercial register, 30.09.2015
SEPA identifier LV16ZZZ40103934323
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103934323 Is active 03.10.2016
Legal address Legal address: Ogres nov., Ogre, Akmeņu iela 72, LV-5001 Other registered in this address
Postal address Akmeņu iela 72, Ogre, Ogres nov., LV-5001
Fixed capital Paid capital - 200 000.00 EUR (Registered in State Enterprise register 21.03.2024)
Activity code (NACE)
  • Manufacture of loaded electronic boards (26.12, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of electronic components (26.11, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 21.03.2024
The State support The State support history  (Actual record: 22.01.2021)
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 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 65049088
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 (9)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.10.2020 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Akciju sabiedrība "HansaMatrix"(40003454390)Ogres nov., Ogre, Akmeņu iela 72 The shares are pledged. Commercial pledge act 100189485, 100206737
From 15.03.2024 200000 1.00 EUR 200 000.00 EUR 100.00 % 200000 21.03.2024
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 12.07.2023
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>; 2020., 2021., 2022. year 
    2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. SILVER 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
  • Member of the Foundation for Social Integration program “Family-friendly place of work”; 2023., 2024. year 
    2023., 2024. year
Comparative indices (2023 year)
Index Place
Age of the company * 115108 - 115125
 115108 - 115125
Net turnover
  1437 , Major
 1437
Major
Profit or loss
  2158
 2158
Equity capital
  3048
 3048
Fixed assets
  6868
 6868
Balance
  3491
 3491
Tangible assets
  5445
 5445
Liquidity
  41108 - 41111 , Companies
 41108 - 41111
Companies
Profitability
  48344 , Companies
 48344
Companies

About the company's comparative indices

Legal address on the map
HansaMatrix Pārogre Legal address on the map
Publications (0)