HansaMatrix Innovation, SIA

Limited Liability Company, Micro company
Place in branch
58 by turnover
87 by profit
47 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name "HansaMatrix Innovation SIA"
Registration number, date 40103814400, 06.08.2014
VAT number LV40103814400 from 16.08.2014 Europe VAT register
Register, date Commercial Register, 06.08.2014
Legal address Ziedleju iela 6, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 300 000 EUR, registered payment 06.07.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 60.79 224.91 294.13
Personal income tax (thousands, €) 10.55 28.74 100.71
Statutory social insurance contributions (thousands, €) 17.66 46.39 184.5
Average employees count 0 2 17
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Elektroniskās ierīces, komponentes
Branch from zl.lv (NACE2) Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31)
Field from SRS Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51)
CSP industry Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51)

True beneficiaries

Spēkā no Status
11.07.2023 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.09.2023
* 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

Akciju sabiedrība "HansaMatrix"

Reg. no. 40003454390
Ogres nov., Ogre, Akmeņu iela 72

100 % 3 000 € 100 € 300 000 Latvia 19.06.2018 21.06.2018

Apply information changes

"HansaMatrix Innovation", SIA

Ziedleju 1, Mārupe, Mārupes nov. LV-2167 Check address owners

Elektroniskās ierīces, komponentes

http://www.hansamatrix.com/

Historical company names

SIA Mārupes Elektronikas Tehnoloģijas Until 26.04.2016 9 years ago

Historical addresses

Ogres nov., Ogre, Akmeņu iela 72 Until 28.12.2017 8 years ago
Mārupes nov., Mārupe, Ziedleju iela 1 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Ziedleju iela 1 Until 20.05.2022 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Ziedleju iela 6 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
HM I vad bas zi ojums 2022 PDF
Neatkarigu revidentu zinojums 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 20.06.2022  ZIP €11.00
Annual report 2021 PDF
Audita zinojums HMI 2021 EDOC
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 18.05.2021  ZIP €11.00
Annual report 2020 PDF
HansaMatrix Innovation revidentu zinojums 2020 esigned PDF
Vadibas zinojums 2020. eds PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
HMI GP2019 revidenta zinojums PDF
HMI GP2019 vadibas zinojums VID PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
HMI GP2018 revidenta zinojums PDF
HMI GP2018 vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums HansaMatrix Innovation GP2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
HMI vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
MET vadibas zinojums 2015 PDF

2014

 Annual report 06.08.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
MET vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 24.22 KB 14.09.2023 07.09.2023 1

Articles of Association

 EDOC 46.99 KB 14.09.2023 07.09.2023 4

Shareholders’ register

DOCX 21.19 KB 01.07.2020 25.06.2020 1

Articles of Association

 DOCX 30.61 KB 21.06.2018 19.06.2018 4

Regulations for the increase/reduction of the equity

 DOCX 40.3 KB 21.06.2018 19.06.2018 2

Shareholders’ register

DOCX 19.42 KB 21.06.2018 19.06.2018 2

Amendments to the Articles of Association

 PDF 321.03 KB 25.04.2016 22.04.2016 5

Articles of Association

 PDF 369.1 KB 25.04.2016 22.04.2016 4

Shareholders’ register

PDF 318.37 KB 17.11.2015 11.11.2015 1

Shareholders’ register

PDF 318.37 KB 17.11.2015 11.11.2015 1

Articles of Association

 TIF 402 KB 26.08.2014 17.07.2014 8

Memorandum of Association

 TIF 67.2 KB 26.08.2014 17.07.2014 2

Shareholders’ register

TIF 85.49 KB 26.08.2014 17.07.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 48.3 KB 14.09.2023 07.09.2023 3

Protocols/decisions of a company/organisation

 EDOC 30.44 KB 14.09.2023 07.09.2023 5

Application

 EDOC 53.3 KB 11.07.2023 11.07.2023 5

Justification supporting beneficial ownership disclosure statement

 EDOC 44.42 KB 11.07.2023 04.07.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.08 KB 20.05.2022 20.05.2022 1

Application

 DOCX 44.8 KB 20.05.2022 17.05.2022 4

Application

 DOCX 44.8 KB 20.05.2022 17.05.2022 4

Decisions / letters / protocols of public notaries

 EDOC 62.14 KB 04.02.2022 04.02.2022 2

Application

 DOCX 39.3 KB 04.02.2022 31.01.2022 1

Application

 DOCX 39.3 KB 04.02.2022 31.01.2022 1

Notice of a member of the Board regarding the resignation

 DOCX 17.05 KB 04.02.2022 31.01.2022 1

Notice of a member of the Board regarding the resignation

 DOCX 17.05 KB 04.02.2022 31.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.96 KB 26.04.2021 26.04.2021 2

Application

 DOCX 41.56 KB 26.04.2021 21.04.2021 1

Application

 EDOC 46.68 KB 26.04.2021 21.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.73 KB 06.07.2020 06.07.2020 2

Application

 EDOC 44.95 KB 01.07.2020 26.06.2020 2

Application

 DOCX 39.59 KB 01.07.2020 26.06.2020 2

Shareholders’ register

EDOC 26.8 KB 01.07.2020 25.06.2020 1

Decisions / letters / protocols of public notaries

 EDOC 40.26 KB 21.06.2018 21.06.2018 2

Articles of Association

 EDOC 37.75 KB 21.06.2018 19.06.2018 4

Application

 EDOC 68.51 KB 21.06.2018 19.06.2018 4

Application

 DOCX 44.26 KB 21.06.2018 19.06.2018 4

Application of shareholders or third persons for the acquisition of shares

DOCX 19.72 KB 21.06.2018 19.06.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.28 KB 21.06.2018 19.06.2018 1

Protocols/decisions of a company/organisation

 DOCX 18.28 KB 21.06.2018 19.06.2018 2

Protocols/decisions of a company/organisation

 EDOC 26.65 KB 21.06.2018 19.06.2018 2

Regulations for the increase/reduction of the equity

 EDOC 48 KB 21.06.2018 19.06.2018 2

Shareholders’ register

EDOC 37.91 KB 21.06.2018 19.06.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.14 KB 28.12.2017 28.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 189.21 KB 28.12.2017 28.12.2017 2

Application

 EDOC 6.28 MB 28.12.2017 06.12.2017 24

Application

 PDF 6.56 MB 28.12.2017 06.12.2017 24

Application

 PDF 6.56 MB 28.12.2017 06.12.2017 24

Confirmation or consent to legal address

 EDOC 428.31 KB 28.12.2017 15.11.2017 1

Confirmation or consent to legal address

 PDF 455.09 KB 28.12.2017 15.11.2017 1

Confirmation or consent to legal address

 PDF 455.09 KB 28.12.2017 15.11.2017 1

Decisions / letters / protocols of public notaries

 RTF 185.55 KB 26.04.2016 26.04.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.48 KB 26.04.2016 26.04.2016 2

Decisions / letters / protocols of public notaries

 RTF 185.55 KB 26.04.2016 26.04.2016 2

Amendments to the Articles of Association

 EDOC 320.75 KB 25.04.2016 22.04.2016 5

Articles of Association

 EDOC 368.97 KB 25.04.2016 22.04.2016 4

Application

 PDF 559.04 KB 25.04.2016 22.04.2016 2

Application

 EDOC 561.04 KB 25.04.2016 22.04.2016 2

Protocols/decisions of a company/organisation

 PDF 574.9 KB 25.04.2016 22.04.2016 5

Protocols/decisions of a company/organisation

 EDOC 567.64 KB 25.04.2016 22.04.2016 5

Decisions / letters / protocols of public notaries

 EDOC 75.38 KB 23.11.2015 23.11.2015 2

Decisions / letters / protocols of public notaries

 RTF 178.87 KB 23.11.2015 23.11.2015 2

Shareholders’ register

EDOC 342.82 KB 17.11.2015 11.11.2015 1

Application

 EDOC 557.17 KB 12.11.2015 11.11.2015 2

Application

 PDF 554.77 KB 12.11.2015 11.11.2015 2

Power of attorney, act of empowerment

 EDOC 1.1 MB 28.12.2017 31.07.2015 3

Power of attorney, act of empowerment

 PDF 1.17 MB 28.12.2017 31.07.2015 3

Power of attorney, act of empowerment

 PDF 1.17 MB 28.12.2017 31.07.2015 3

Decisions / letters / protocols of public notaries

 TIF 75.93 KB 26.08.2014 06.08.2014 2

Bank statements or other document regarding the payment of the equity

TIF 19.93 KB 26.08.2014 23.07.2014 1

Announcement regarding the legal address

 TIF 18.66 KB 26.08.2014 17.07.2014 1

Application

 TIF 127.02 KB 26.08.2014 17.07.2014 3

Confirmation or consent to legal address

 TIF 33.09 KB 26.08.2014 17.07.2014 1
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