HansaMatrix Pārogre, SIA
Limited Liability Company, Average company
Place in branch
5 by turnover
9 by profit
8 by paid taxes
5 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 | HansaMatrix Pārogre SIA |
| Registration number, date | 40103934323, 30.09.2015 |
| VAT number | LV40103934323 from 03.10.2016 Europe VAT register |
| Register, date | Commercial Register, 30.09.2015 |
| Legal address | Akmeņu iela 72, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 200 000 EUR, registered payment 21.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Received COVID-19 downtime support (03.07.2020)
- 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, €) | 1629.67 | 670 | 1482.25 |
| Personal income tax (thousands, €) | 347.57 | 138.03 | 257.53 |
| Statutory social insurance contributions (thousands, €) | 727.8 | 319.19 | 537.82 |
| Average employees count | 104 | 57 | 72 |
| Received COVID-19 downtime support | 03.07.2020, € | ||
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31) |
| Field from SRS | Elektronisko plašu ražošana (26.12) |
| CSP industry | Elektronisko komponentu ražošana (26.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 12.07.2023 | 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 | 23.04.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.10.2020 |
* 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
|
100 % | 200 000 | € 1 | € 200 000 | Latvia | 15.03.2024 | 21.03.2024 |
Contacts in cooperation with
Apply information changes
ML
"HansaMatrix Pārogre", SIA
Akmeņu 72, Ogre, Ogres nov., LV-5001 Check address owners
Elektroniskās ierīces, komponentes
Historical company names
| Campus Pārogre SIA | Until 26.06.2019 | 5 years ago |
|---|---|---|
| SIA Campus Pārogre | Until 12.01.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gada parskats un revidentu zi ojums HMP 2023 LV | EDOC | ||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| EDS Vadibas zinojums | |||||
| Neatkarigu revidentu zinojums HansaMatrix P rogre 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu Zinojums HMP LV | EDOC | ||||
| Vad bas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| HMP Vad bas atbild bas v stule epar VG | |||||
| HansaMatrix Parogre revidentu zinojums 2020 esigned 23.04.2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums HMP 2019 | |||||
| Vadibas zinojums HMP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CP revidentu zinojums 2018 | |||||
| CP vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CP GP Vadibas zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CP GP Vadibas zin 2016 | |||||
2015 |
Annual report | 30.09.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CampusParogre vadibas zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.96 KB | 21.03.2024 | 15.03.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 22.79 KB | 26.06.2019 | 26.06.2019 | 1 |
Articles of Association |
DOCX | 34.55 KB | 26.06.2019 | 26.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 41.23 KB | 26.06.2019 | 26.06.2019 | 1 |
Shareholders’ register |
DOCX | 21.28 KB | 26.06.2019 | 26.06.2019 | 1 |
Amendments to the Articles of Association |
641.65 KB | 09.01.2017 | 05.01.2017 | 5 | |
Amendments to the Articles of Association |
641.65 KB | 09.01.2017 | 05.01.2017 | 5 | |
Articles of Association |
486.89 KB | 09.01.2017 | 05.01.2017 | 4 | |
Articles of Association |
486.89 KB | 09.01.2017 | 05.01.2017 | 4 | |
Articles of Association |
369.72 KB | 25.09.2015 | 24.09.2015 | 5 | |
Articles of Association |
369.72 KB | 25.09.2015 | 24.09.2015 | 5 | |
Memorandum of Association |
425.29 KB | 25.09.2015 | 24.09.2015 | 2 | |
Memorandum of Association |
425.29 KB | 25.09.2015 | 24.09.2015 | 2 | |
Shareholders’ register |
321.83 KB | 25.09.2015 | 24.09.2015 | 1 | |
Shareholders’ register |
321.83 KB | 25.09.2015 | 24.09.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.08 KB | 21.03.2024 | 15.03.2024 | 1 |
Application |
EDOC | 51.8 KB | 12.07.2023 | 11.07.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 44.42 KB | 12.07.2023 | 04.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 23.04.2021 | 23.04.2021 | 2 |
Application |
DOCX | 45.3 KB | 23.04.2021 | 22.04.2021 | 5 |
Application |
EDOC | 54.39 KB | 23.04.2021 | 22.04.2021 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 20.77 KB | 23.04.2021 | 15.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.49 KB | 23.04.2021 | 15.04.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 771.14 KB | 23.04.2021 | 28.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 01.10.2020 | 01.10.2020 | 2 |
Application |
DOCX | 42.09 KB | 01.10.2020 | 28.09.2020 | 3 |
Application |
EDOC | 55.56 KB | 01.10.2020 | 28.09.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 01.10.2020 | 24.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.32 KB | 01.10.2020 | 24.09.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 32.18 KB | 26.06.2019 | 26.06.2019 | 1 |
Articles of Association |
EDOC | 42.76 KB | 26.06.2019 | 26.06.2019 | 1 |
Application |
DOCX | 46.52 KB | 26.06.2019 | 26.06.2019 | 1 |
Application |
EDOC | 55.17 KB | 26.06.2019 | 26.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.18 KB | 26.06.2019 | 26.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.8 KB | 26.06.2019 | 26.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 26.06.2019 | 26.06.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.79 KB | 26.06.2019 | 26.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.18 KB | 26.06.2019 | 26.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 49.97 KB | 26.06.2019 | 26.06.2019 | 1 |
Shareholders’ register |
EDOC | 41.92 KB | 26.06.2019 | 26.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.66 KB | 12.01.2017 | 12.01.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 633.89 KB | 09.01.2017 | 05.01.2017 | 5 |
Articles of Association |
EDOC | 505.85 KB | 09.01.2017 | 05.01.2017 | 4 |
Application |
6.56 MB | 09.01.2017 | 05.01.2017 | 24 | |
Application |
EDOC | 6.32 MB | 09.01.2017 | 05.01.2017 | 24 |
Application |
6.56 MB | 09.01.2017 | 05.01.2017 | 24 | |
Protocols/decisions of a company/organisation |
EDOC | 330.19 KB | 09.01.2017 | 05.01.2017 | 5 |
Protocols/decisions of a company/organisation |
331.34 KB | 09.01.2017 | 05.01.2017 | 5 | |
Protocols/decisions of a company/organisation |
331.34 KB | 09.01.2017 | 05.01.2017 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 30.09.2015 | 30.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.89 KB | 30.09.2015 | 30.09.2015 | 2 |
Announcement regarding the legal address |
491.73 KB | 25.09.2015 | 24.09.2015 | 1 | |
Announcement regarding the legal address |
EDOC | 493.95 KB | 25.09.2015 | 24.09.2015 | 1 |
Articles of Association |
EDOC | 367.45 KB | 25.09.2015 | 24.09.2015 | 5 |
Application |
EDOC | 417.82 KB | 25.09.2015 | 24.09.2015 | 2 |
Application |
396.54 KB | 25.09.2015 | 24.09.2015 | 2 | |
Bank statements or other document regarding the payment of the equity |
268.79 KB | 25.09.2015 | 24.09.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 259.83 KB | 25.09.2015 | 24.09.2015 | 1 |
Confirmation or consent to legal address |
385.25 KB | 25.09.2015 | 24.09.2015 | 1 | |
Confirmation or consent to legal address |
EDOC | 391.12 KB | 25.09.2015 | 24.09.2015 | 1 |
Memorandum of Association |
EDOC | 428.49 KB | 25.09.2015 | 24.09.2015 | 2 |
Shareholders’ register |
EDOC | 347.26 KB | 25.09.2015 | 24.09.2015 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
07.07.2016 |
LETA | papildināta - No 12.jūlija Baltijas Oficiālajā sarakstā iekļaus 1 829 381 "HansaMatrix" akcijas |