HansaMatrix, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.09.2024)
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 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
VAT identification number Status Registered Excluded
LV40003454390 Is active 28.10.1999
Check in EU VAT register
Legal address Legal address: Ogres nov., Ogre, Akmeņu iela 72, LV-5001 *** Previous addresses
Other registered in this address
Postal address Akmeņu iela 72, Ogre, Ogres nov., LV-5001
Reorganizations
Registration certificate number, date Nr. K178857. 16.02.2016
Fixed capital Paid capital - 2 049 529.00 EUR (Registered in State Enterprise register 07.09.2023)
Activity code (NACE)
  • Manufacture of loaded electronic boards (26.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.05.2024
Creditor notifications Yes  (Actual record: 20.05.2024)
The State support Yes
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 05.09.2024
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 (43)
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

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
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
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
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
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
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 30.05.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.05.2023 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.05.2023 Chairperson of the Council
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
To Head of the board

From Together with at least 1
To Right of sole representation

Actual data. List of procurations (0)
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. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered 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
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. 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>; 2019., 2020. year 
    2019., 2020. 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 * 44047 - 44059
 44047 - 44059
Net turnover
  254 , Major
 254 		Major
Profit or loss
  108354
 108354
Equity capital
  1333
 1333
Fixed assets
  530
 530
Balance
  459
 459
Tangible assets
  816
 816
Liquidity
  66434 - 66436 , Companies
 66434 - 66436 		Companies
Profitability
  56191 , Companies
 56191 		Companies

About the company's comparative indices

HansaMatrix mentioned in newspapers   HansaMatrix zo.lv catalogue
Legal address on the map
HansaMatrix Legal address on the map
Publications (12)
“HansaMatrix” apgrozījums palielinājies par 49,49% 27.06.2024 10:53

Viens no Ziemeļeiropas reģiona vadošajiem elektronisko sistēmu un to komponenšu ražotājiem AS “HansaMatrix” aizvadītajā gadā palielinājis apgrozījumu par 49,49%

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“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.

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