HansaMatrix, Akciju sabiedrība
Basic data | |||||||||||||
Name | Akciju sabiedrība "HansaMatrix" Previous names | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Registration number, date | 40003454390, 30.07.1999 | ||||||||||||
Register, Included in The Register | Commercial register, 27.12.2002 | ||||||||||||
SEPA identifier | LV30ZZZ40003454390 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Ogres nov., Ogre, Akmeņu iela 72, LV-5001 ***
Previous addresses Other registered in this address |
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Postal address | Akmeņu iela 72, Ogre, Ogres nov., LV-5001 | ||||||||||||
Reorganizations |
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Certificate of registration | Nr. K178857. 16.02.2016 | ||||||||||||
Fixed capital |
Paid capital - 2 049 529.00 EUR (Registered in State Enterprise register 07.09.2023) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 16.02.2024 | ||||||||||||
The State support | Yes |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Yes |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 15.03.2024 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 (41) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 04.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 04.06.2023 |
2022 , Consolidated Statement , 01.01.2022 - 31.12.2022 , 04.06.2023 | 01.01.2022 - 31.12.2022 | Consolidated Statement | 04.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 01.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 01.07.2022 |
2021 , Consolidated Statement , 01.01.2021 - 31.12.2021 , 01.07.2022 | 01.01.2021 - 31.12.2021 | Consolidated Statement | 01.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 28.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 28.05.2021 |
2020 , Consolidated Statement , 01.01.2020 - 31.12.2020 , 28.05.2021 | 01.01.2020 - 31.12.2020 | Consolidated Statement | 28.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 01.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 01.06.2020 |
2019 , Consolidated Statement , 01.01.2019 - 31.12.2019 , 01.06.2020 | 01.01.2019 - 31.12.2019 | Consolidated Statement | 01.06.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 16.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 16.05.2019 |
2018 , Consolidated Statement , 01.01.2018 - 31.12.2018 , 16.05.2019 | 01.01.2018 - 31.12.2018 | Consolidated Statement | 16.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 27.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 27.04.2018 |
2017 , Consolidated Statement , 01.01.2017 - 31.12.2017 , 27.04.2018 | 01.01.2017 - 31.12.2017 | Consolidated Statement | 27.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 28.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 28.04.2017 |
2016 , Consolidated Statement , 01.01.2016 - 31.12.2016 , 28.04.2017 | 01.01.2016 - 31.12.2016 | Consolidated Statement | 28.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 30.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 30.04.2016 |
2015 , Consolidated Statement , 01.01.2015 - 31.12.2015 , 29.04.2016 | 01.01.2015 - 31.12.2015 | Consolidated Statement | 29.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 03.06.2015 | 01.01.2014 - 31.12.2014 | Annual report | 03.06.2015 |
2014 , Consolidated Statement , 01.01.2014 - 31.12.2014 , 03.06.2015 | 01.01.2014 - 31.12.2014 | Consolidated Statement | 03.06.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 20.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 20.05.2014 |
2013 , Consolidated Statement , 01.01.2013 - 31.12.2013 , 14.06.2014 | 01.01.2013 - 31.12.2013 | Consolidated Statement | 14.06.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 27.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 27.04.2013 |
2012 , Consolidated Statement , 01.01.2012 - 31.12.2012 , 10.06.2013 | 01.01.2012 - 31.12.2012 | Consolidated Statement | 10.06.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 03.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 03.05.2012 |
2011 , Consolidated Statement , 01.01.2011 - 31.12.2011 , 03.05.2012 | 01.01.2011 - 31.12.2011 | Consolidated Statement | 03.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 02.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 02.05.2011 |
2010 , Consolidated Statement , 01.01.2010 - 31.12.2010 , 02.06.2011 | 01.01.2010 - 31.12.2010 | Consolidated Statement | 02.06.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 05.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 05.05.2010 |
2009 , Consolidated Statement , 01.01.2009 - 31.12.2009 , 16.09.2010 | 01.01.2009 - 31.12.2009 | Consolidated Statement | 16.09.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 25.06.2009 | 01.01.2008 - 31.12.2008 | Annual report | 25.06.2009 |
2008 , Consolidated Statement , 01.01.2008 - 31.12.2008 , 12.08.2009 | 01.01.2008 - 31.12.2008 | Consolidated Statement | 12.08.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 03.09.2008 | 01.01.2007 - 31.12.2007 | Annual report | 03.09.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 04.08.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 04.08.2008 |
2007 , Consolidated Statement , 01.01.2007 - 31.12.2007 , 03.09.2008 | 01.01.2007 - 31.12.2007 | Consolidated Statement | 03.09.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 03.08.2007 | 01.01.2006 - 31.12.2006 | Annual report | 03.08.2007 |
2006 , Consolidated Statement , 01.01.2006 - 31.12.2006 , 03.08.2007 | 01.01.2006 - 31.12.2006 | Consolidated Statement | 03.08.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 23.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 23.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 02.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 23.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 23.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 30.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 30.05.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 15.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 15.05.2002 |
2000 , Annual report , 30.07.2000 - 31.12.2000 , 28.05.2001 | 30.07.2000 - 31.12.2000 | Annual report | 28.05.2001 |
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 |
2022 | Sign in | ||
2021 | |||
Sign in |
Actual data
Actual data. Board (4) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 24.05.2021 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 24.05.2021 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 03.11.2023 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 24.05.2021 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. Council (4) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 17.10.2023 |
Member of the Council |
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Document country on the date of registration: Sweden | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 30.05.2023 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 30.05.2023 |
Deputy chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 30.05.2023 |
Chairperson of the Council |
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Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
24.05.2021 |
From Member of the Board
From Together with at least 1 |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | ||||||
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. Transitional provisions of the Commercial Law stipulate that the board of JSC is obliged to publish this news by 30.06.2024. | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
SIA Emsco(40203437904)Rīga, Jaunmoku iela 34 | ||||||
From 25.08.2023 | 2049529 | 1.00 EUR | 2 049 529.00 EUR | 100.00 % | 2049529 | 07.09.2023 |
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 13.07.2023 |
Awards | |
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Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 44517 - 44529 | 44517 - 44529 | ||
Net turnover
425 , Major
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425 |
Major | |
Profit or loss
112135
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112135 |
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Equity capital
2060
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2060 |
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Fixed assets
458
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458 |
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Balance
426
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426 |
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Tangible assets
740
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740 |
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Liquidity
74934 - 74936 , Companies
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74934 - 74936 |
Companies | |
Profitability
68840 , Companies
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68840 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (11) | |
“HansaMatrix” valdei pievienojies Aleksis Orlovs | 06.11.2023 06:47 |
AS “HansaMatrix” valdei pievienojies uzņēmuma kādreizējais padomes loceklis Aleksis Orlovs, liecina Lursoft izziņas dati |
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“HansaMatrix” palielinājis apgrozījumu līdz 29,11 milj. EUR | 05.06.2023 06:42 |
AS “HansaMatrix”, kas ir viens no vadošajiem Baltijas valstu elektronisko sistēmu produktu izstrādātājiem un ražotājiem, 2022. gadā palielinājis apgrozījumu līdz 29,11 milj. EUR |
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Par “HansaMatrix” padomes priekšsēdētāju iecelta Baiba Anda Rubesa | 03.06.2021 08:56 |
Izmaiņas reģistrētas AS “HansaMatrix” padomes sastāvā, liecina Lursoft Klientu Portfeļa monitorings. Dati rāda, ka par uzņēmuma padomes priekšsēdētāju iecelta līdzšinējā padomes locekle Baiba Anda Rubesa |
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Par "HansaMatrix" jauno valdes priekšsēdētāju iecelts Jānis Sams | 25.05.2021 06:56 |
Lursoft Klientu Portfeļa monitorings ziņo par izmaiņām AS “HansaMatrix” valdē. Lursoft dati rāda, ka no valdes priekšsēdētāja amata atcelts Ilmārs Osmanis, un viņa vietā iecelts līdzšinējais valdes loceklis Jānis Sams |
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42% no HansaMatrix ieņēmumiem pērn nodrošinājis Baltijas valstu tirgus | 02.06.2020 07:54 |
Viens no vadošajiem Baltijas valstu elektronisko sistēmu produktu izstrādātājiem un ražotājiem, kas kotēts Nasdaq Baltic galvenajā sarakstā, AS “HansaMatrix”, 2019.gadā apgrozīja 23,06 milj.EUR un nopelnīja 324,29 tūkst.EUR. |
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“HansaMatrix” reģistrējis jaunu komercķīlu | 28.03.2019 07:17 |
Augsto tehnoloģiju uzņēmums AS “HansaMatrix” reģistrējis jaunu komercķīlu, ar kuru ieķīlāta visa uzņēmuma manta, ziņo “Lursoft” Klientu portfelis. |
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“HansaMatrix” pārjauno komercķīlu | 17.07.2018 07:08 |
Augsto tehnoloģiju uzņēmums AS “HansaMatrix” 16.jūlijā pārjaunojis komercķīlu, kuras nodrošinātā prasījuma maksimālā summa palielināta par 600 tūkstošiem eiro - līdz 1,5 miljoniem eiro, ziņo “Lursoft” Klientu portfelis. |
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“HansaMatrix” pārjauno komercķīlu | 22.03.2018 10:22 |
Augsto tehnoloģiju uzņēmums AS “HansaMatrix” 21.martā pārjaunojis vienu komercķīlu, kuras nodrošinātā prasījuma maksimālā summa palielināta līdz 300 tūkstošiem eiro, ziņo “Lursoft” Klientu portfelis. |
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“HansaMatrix” valdē izmaiņas | 19.02.2018 11:51 |
Augsto tehnoloģiju uzņēmuma AS “HansaMatrix” valdē 16.februārī reģistrētas izmaiņas - valdes locekļa amata atstājis Alvis Vagulis un viņa vietā iecelts Māris Macijevskis, ziņo “Lursoft” Klientu portfelis. |
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“HansaMatrix” reģistrē astoņas jaunas komercķīlas | 07.02.2018 06:06 |
Augsto tehnoloģiju uzņēmums AS “HansaMatrix” 5. un 6.februārī reģistrējis astoņas jaunas komercķīlas, ieķīlājot visu savu mantu, ziņo “Lursoft” Klientu portfelis. |
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“HansaMatrix” padomē reģistrē izmaiņas | 24.01.2018 11:37 |
Augsto tehnoloģiju uzņēmuma AS “HansaMatrix” padomē 23.janvārī reģistrētas izmaiņas, no padomes priekšsēdētāja amata atbrīvojot Jāni Skuteli, ziņo “Lursoft” Klientu portfelis. |