HansaMatrix Ventspils SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 04.11.2024)
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 Ventspils SIA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003779058, 01.11.2005
Register, Included in The Register Commercial register, 01.11.2005
SEPA identifier LV78ZZZ40003779058
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003779058 Is active 15.12.2005
Check in EU VAT register
Legal address Legal address: Ventspils, Ventspils Augsto tehnoloģiju parks 1, LV-3602 Previous addresses
Other registered in this address
Postal address Ventspils Augsto tehnoloģiju parks 1, Ventspils, LV-3602
Registration certificate number, date Nr. K024808. 01.11.2005
Fixed capital Paid capital - 426 852.00 EUR (Registered in State Enterprise register 28.08.2014)
Activity code (NACE)
  • Manufacture of communication equipment (26.30, version 2.0) (Source: SRS)
  • Manufacture of electronic components (26.11, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.07.2023
The State support The State support history  (Actual record: 18.02.2021)
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 63620900
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 (19)
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 01.10.2020 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
Akciju sabiedrība "HansaMatrix"(40003454390)Ogres nov., Ogre, Akmeņu iela 72 The shares are pledged. Commercial pledge act 100184094, 100206737
From 24.07.2020 3006 142.00 EUR 426 852.00 EUR 100.00 % 24.07.2020
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., 2023. year 
    2020., 2021., 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 * 60136 - 60149
 60136 - 60149
Net turnover
  1616 , Major
 1616 		Major
Profit or loss
  2427
 2427
Equity capital
  3016
 3016
Fixed assets
  5931
 5931
Balance
  3784
 3784
Tangible assets
  4641
 4641
Liquidity
  43718 - 43719 , Companies
 43718 - 43719 		Companies
Profitability
  46620 , Companies
 46620 		Companies

About the company's comparative indices

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