Hackmotion, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
1 by profit
5 by paid taxes
3 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Hackmotion" |
| Registration number, date | 40203060220, 31.03.2017 |
| VAT number | LV40203060220 from 24.07.2017 Europe VAT register |
| Register, date | Commercial Register, 31.03.2017 |
| Legal address | Aleksandra Čaka iela 105 – 18, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.08.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 105.96 | 94.34 | 69.97 |
| Personal income tax (thousands, €) | 92.9 | 44.81 | 25.61 |
| Statutory social insurance contributions (thousands, €) | 144.41 | 90.85 | 50.2 |
| Average employees count | 14 | 10 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sporta un tūrisma preču ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sporta preču ražošana (32.30) |
| Field from SRS
Redakcija NACE 2.1 |
Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.12.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.03.2019 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
71.55 % | 200 346 | € 0.01 | € 2 003 | 16.12.2022 | 05.04.2024 | |
Sabiedrība ar ierobežotu atbildību JB24Reg. no. 40203334428
|
17.43 % | 48 794 | € 0.01 | € 488 | Latvia | 16.12.2022 | 05.04.2024 |
Natural person |
11.02 % | 30 860 | € 0.01 | € 309 | 16.12.2022 | 05.04.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Zirņu iela 1 - 68 | Until 28.02.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gada parskats 2023 Hackmotion FIN | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (790.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (288.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | PDF (280.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | PDF (254.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (818.67 KB) | €11.00 |
2017 |
Annual report | 31.03.2017 - 31.12.2017 | 27.03.2018 | PDF (1.71 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 62.03 KB | 16.02.2023 | 05.08.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 53.64 KB | 10.08.2022 | 05.08.2022 | 8 |
Shareholders’ register |
EDOC | 48.14 KB | 16.02.2023 | 16.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 23.46 KB | 12.08.2021 | 12.07.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 23.46 KB | 12.08.2021 | 12.07.2021 | 1 |
Articles of Association |
DOCX | 22.72 KB | 12.08.2021 | 12.07.2021 | 1 |
Articles of Association |
DOCX | 22.72 KB | 12.08.2021 | 12.07.2021 | 1 |
Shareholders’ register |
DOCX | 28.11 KB | 12.08.2021 | 12.07.2021 | 1 |
Shareholders’ register |
DOCX | 28.23 KB | 12.08.2021 | 12.07.2021 | 1 |
Shareholders’ register |
DOCX | 28.11 KB | 12.08.2021 | 12.07.2021 | 1 |
Shareholders’ register |
DOCX | 28.23 KB | 12.08.2021 | 12.07.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 12.28 KB | 11.03.2019 | 19.02.2019 | 1 |
Articles of Association |
DOC | 126 KB | 11.03.2019 | 19.02.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.83 MB | 02.12.2020 | 29.03.2017 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.83 MB | 30.03.2017 | 29.03.2017 | 5 | |
Articles of Association |
DOC | 125 KB | 30.03.2017 | 15.03.2017 | 1 |
Articles of Association |
DOC | 125 KB | 30.03.2017 | 15.03.2017 | 1 |
Memorandum of Association |
DOC | 132 KB | 30.03.2017 | 15.03.2017 | 2 |
Memorandum of Association |
DOC | 132 KB | 30.03.2017 | 15.03.2017 | 2 |
Shareholders’ register |
1.42 MB | 30.03.2017 | 15.03.2017 | 3 | |
Shareholders’ register |
1.42 MB | 30.03.2017 | 15.03.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Set of documents of a foreign company |
ASICE | 239.31 KB | 16.02.2023 | 20.12.2022 | 1 |
Application |
EDOC | 51.13 KB | 16.02.2023 | 16.12.2022 | 1 |
Application |
EDOC | 44.65 KB | 16.02.2023 | 16.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.83 KB | 16.02.2023 | 17.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 15.08.2022 | 15.08.2022 | 1 |
Application |
DOCX | 38.06 KB | 10.08.2022 | 10.08.2022 | 2 |
Application |
DOCX | 38.06 KB | 10.08.2022 | 10.08.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 65.69 KB | 10.08.2022 | 05.08.2022 | 8 |
Application |
DOCX | 44.04 KB | 28.02.2022 | 28.02.2022 | 2 |
Application |
DOCX | 44.04 KB | 28.02.2022 | 28.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 28.02.2022 | 28.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 12.08.2021 | 12.08.2021 | 2 |
Application |
DOCX | 43.74 KB | 12.08.2021 | 06.08.2021 | 1 |
Application |
DOCX | 43.74 KB | 12.08.2021 | 06.08.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 33.45 KB | 12.08.2021 | 12.07.2021 | 1 |
Articles of Association |
EDOC | 32.76 KB | 12.08.2021 | 12.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.02 KB | 12.08.2021 | 12.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.02 KB | 12.08.2021 | 12.07.2021 | 1 |
Shareholders’ register |
EDOC | 37.08 KB | 12.08.2021 | 12.07.2021 | 1 |
Shareholders’ register |
EDOC | 37.2 KB | 12.08.2021 | 12.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67 KB | 02.12.2020 | 02.12.2020 | 2 |
Application |
EDOC | 63.12 KB | 02.12.2020 | 27.11.2020 | 4 |
Application |
DOCX | 42.71 KB | 02.12.2020 | 27.11.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
33.93 KB | 02.12.2020 | 27.11.2020 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 28.53 KB | 02.12.2020 | 27.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.46 KB | 02.12.2020 | 27.11.2020 | 1 |
Application |
DOCX | 43.77 KB | 11.03.2019 | 11.03.2019 | 4 |
Application |
EDOC | 69.16 KB | 11.03.2019 | 11.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.15 KB | 11.03.2019 | 11.03.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 55.75 KB | 11.03.2019 | 19.02.2019 | 1 |
Articles of Association |
EDOC | 81.97 KB | 11.03.2019 | 19.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.29 KB | 11.03.2019 | 19.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.13 KB | 11.03.2019 | 19.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 31.03.2017 | 31.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.16 KB | 31.03.2017 | 31.03.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.86 MB | 02.12.2020 | 29.03.2017 | 5 | |
Application |
EDOC | 2.84 MB | 30.03.2017 | 29.03.2017 | 9 |
Application |
2.93 MB | 30.03.2017 | 29.03.2017 | 9 | |
Application |
2.93 MB | 30.03.2017 | 29.03.2017 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.86 MB | 30.03.2017 | 29.03.2017 | 5 | |
Announcement regarding the legal address |
DOC | 131 KB | 30.03.2017 | 20.03.2017 | 1 |
Announcement regarding the legal address |
EDOC | 60.78 KB | 30.03.2017 | 20.03.2017 | 1 |
Announcement regarding the legal address |
DOC | 131 KB | 30.03.2017 | 20.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
BDOC | 44.84 KB | 30.03.2017 | 17.03.2017 | 1 |
Confirmation or consent to legal address |
DOC | 139 KB | 30.03.2017 | 17.03.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 63.69 KB | 30.03.2017 | 17.03.2017 | 1 |
Confirmation or consent to legal address |
DOC | 139 KB | 30.03.2017 | 17.03.2017 | 1 |
Articles of Association |
EDOC | 73.22 KB | 30.03.2017 | 15.03.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 133 KB | 30.03.2017 | 15.03.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 133 KB | 30.03.2017 | 15.03.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 59.93 KB | 30.03.2017 | 15.03.2017 | 1 |
Memorandum of Association |
EDOC | 59.58 KB | 30.03.2017 | 15.03.2017 | 2 |
Shareholders’ register |
EDOC | 1.37 MB | 30.03.2017 | 15.03.2017 | 3 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register