HansaMatrix Ventspils, SIA

Limited Liability Company, Small company

Place in branch

4 by turnover

5 by profit

4 by paid taxes

6 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. Full company profile

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

Annual report 2023

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	"HansaMatrix Ventspils SIA"
Registration number, date	40003779058, 01.11.2005
VAT number	LV40003779058 from 15.12.2005 Europe VAT register
Register, date	Commercial Register, 01.11.2005
Legal address	Ventspils Augsto tehnoloģiju parks 1, Ventspils, LV-3602 Check address owners
Fixed capital	426 852 EUR, registered payment 28.08.2014
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
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, €)	1641.49	1190.16	1266.43
Personal income tax (thousands, €)	391.55	182.28	243.38
Statutory social insurance contributions (thousands, €)	824.67	493.59	515.63
Average employees count	135	89	87

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Elektrotehnisko iekārtu un elektromateriālu ražošana
Branch from zl.lv (NACE2)	Elektromotoru, ģeneratoru un transformatoru ražošana (27.11)
Field from SRS	Sakaru iekārtu ražošana (26.30)
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		01.10.2020
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
Ogres nov., Ogre, Akmeņu iela 72

100 %

3 006

€ 142

€ 426 852

Latvia

24.07.2020

24.07.2020

Contacts in cooperation with
Apply information changes

ML

"HansaMatrix Ventspils", SIA

Ventspils Augsto tehnoloģiju parks 1, Ventspils, LV-3602 Check address owners

Elektrotehnisko iekārtu un elektromateriālu ražošana

http://www.hansamatrix.com/

Historical company names

Sabiedrība ar ierobežotu atbildību "VENTSPILS ELEKTRONIKAS FABRIKA"	Until 26.04.2016	8 years ago

Historical addresses

Ogres rajons, Ogres novads, Ogre, Akmeņu iela 72	Until 29.12.2005	19 years ago
Ventspils, Inženieru iela 101a	Until 25.01.2008	16 years ago
Ventspils, Kaiju iela 9	Until 27.06.2013	11 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			PDF
	Gada p rskats HMV 2023 LV			PDF
	HMV Independent Auditors report and annual report LV signed			EDOC
2022	Annual report	01.01.2022 - 31.12.2022	02.06.2023	ZIP	€11.00
	Annual report 2022			PDF
	HMV FS 2022 LV 30.05.2023 1			PDF
	Neatkar gu revidentu zi ojums HansaMatrix Ventspils 2022			EDOC
2021	Annual report	01.01.2021 - 31.12.2021	26.06.2022	ZIP	€11.00
	Annual report 2021			PDF
	HMV GP2021 05052022 parakst ts			PDF
	Revidentu zinojums HMV GP2021			EDOC
2020	Annual report	01.01.2020 - 31.12.2020	02.06.2021	ZIP	€11.00
	Annual report 2020			PDF
	HMV FS 2020 FINAL			EDOC
	HansaMatrix Ventspils revidentu zinojums 2020 esigned			PDF
2019	Annual report	01.01.2019 - 31.12.2019	08.05.2020	ZIP	€11.00
	Annual report 2019			PDF
	HMV GP 2019 LV			PDF
	Hansamatrix Ventspils revidentu zinojums 2019			PDF
2018	Annual report	01.01.2018 - 31.12.2018	25.04.2019	ZIP	€11.00
	Annual report 2018			PDF
	HM V revidenta zinojums			PDF
	HM V vadibas zinojums			PDF
2017	Annual report	01.01.2017 - 31.12.2017	27.04.2018	ZIP	€11.00
	Annual report 2017			PDF
	HMV GP Revid.zinojums 2017			PDF
	HMV GP Vad.zinojums 2017			PDF
2016	Annual report	01.01.2016 - 31.12.2016	01.05.2017	ZIP	€9.00
	Annual report 2016			PDF
	Revidentu zi ojums			PDF
	Vad bas zi ojums			PDF
2015	Annual report	01.01.2015 - 31.12.2015	15.04.2016	ZIP	€8.00
	Annual report 2015			PDF
	VEF vadibas zinojums 2015			PDF
2014	Annual report	01.01.2014 - 31.12.2014	03.05.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	VEF vadibas zinojums 2014			PDF
2013	Annual report	01.01.2013 - 31.12.2013	12.05.2014	ZIP
	1_HTML izdruka			HTML
	Vadibas zinojums 2013			PDF
2012	Annual report	01.01.2012 - 31.12.2012	28.04.2013	ZIP
	1_HTML izdruka			HTML
	Vadibas zinojums 2012			PDF
2011	Annual report		09.05.2012	TIF (465.22 KB)
2010	Annual report		26.04.2011	TIF (2.37 MB)
2009	Annual report		25.05.2010	TIF (924.99 KB)
2008	Annual report		05.05.2009	TIF (740.95 KB)
2007	Annual report		30.06.2008	ZIP
	Annual report 2007			TIF
	Annual report 2007			TIF
2006	Annual report		15.05.2007	TIF (571.84 KB)
2005	Annual report		31.01.2007	TIF (329.25 KB)

Documents

Type	Format	Size	Added	Document date	Number of pages
Shareholders’ register	DOCX	20.52 KB	24.07.2020	24.07.2020	1
Shareholders’ register	DOCX	20.52 KB	24.07.2020	24.07.2020	1
Amendments to the Articles of Association	PDF	326.96 KB	25.04.2016	22.04.2016	5
Articles of Association	PDF	369.27 KB	25.04.2016	22.04.2016	4
Shareholders’ register	TIF	64.28 KB	24.07.2020	18.08.2014	2

Restricted documents

available by request to LR Company register

Type	Format	Size	Added	Document date	Number of pages
Application	EDOC	51.85 KB	12.07.2023	12.07.2023	5
Statement regarding the beneficial owners	EDOC	44.42 KB	12.07.2023	04.07.2023	1
Decisions / letters / protocols of public notaries	EDOC	65.74 KB	01.10.2020	01.10.2020	2
Application	EDOC	67.6 KB	01.10.2020	28.09.2020	1
Application	DOCX	46.06 KB	01.10.2020	28.09.2020	1
Protocols/decisions of a company/organisation	EDOC	18.27 KB	01.10.2020	24.09.2020	1
Protocols/decisions of a company/organisation	DOC	33.5 KB	01.10.2020	24.09.2020	1
Application	EDOC	49.46 KB	24.07.2020	24.07.2020	1
Application	DOCX	44.23 KB	24.07.2020	24.07.2020	1
Application	DOCX	44.23 KB	24.07.2020	24.07.2020	1
Justification supporting beneficial ownership disclosure statement	PNG	381.12 KB	24.07.2020	24.07.2020	1
Decisions / letters / protocols of public notaries	RTF	194.1 KB	24.07.2020	24.07.2020	2
Decisions / letters / protocols of public notaries	EDOC	70.6 KB	24.07.2020	24.07.2020	2
Shareholders’ register	EDOC	26.08 KB	24.07.2020	24.07.2020	1
Decisions / letters / protocols of public notaries	RTF	52.69 KB	09.12.2019	09.12.2019	2
Decisions / letters / protocols of public notaries	EDOC	35.41 KB	09.12.2019	09.12.2019	2
Application	DOCX	45.17 KB	09.12.2019	03.12.2019	1
Application	DOCX	45.17 KB	09.12.2019	03.12.2019	1
Application	EDOC	54 KB	09.12.2019	03.12.2019	1
Application	PDF	6.51 MB	21.09.2016	21.09.2016	24
Application	EDOC	6.25 MB	21.09.2016	21.09.2016	24
Application	PDF	6.51 MB	21.09.2016	21.09.2016	24
Decisions / letters / protocols of public notaries	RTF	180.25 KB	21.09.2016	21.09.2016	2
Decisions / letters / protocols of public notaries	EDOC	66.85 KB	21.09.2016	21.09.2016	2
Decisions / letters / protocols of public notaries	RTF	180.25 KB	21.09.2016	21.09.2016	2
Protocols/decisions of a company/organisation	PDF	174.79 KB	21.09.2016	21.09.2016	1
Protocols/decisions of a company/organisation	EDOC	185.65 KB	21.09.2016	21.09.2016	1
Protocols/decisions of a company/organisation	PDF	174.79 KB	21.09.2016	21.09.2016	1
Decisions / letters / protocols of public notaries	RTF	184.6 KB	26.04.2016	26.04.2016	2
Decisions / letters / protocols of public notaries	EDOC	67.62 KB	26.04.2016	26.04.2016	2
Amendments to the Articles of Association	EDOC	326.11 KB	25.04.2016	22.04.2016	5
Articles of Association	EDOC	369.21 KB	25.04.2016	22.04.2016	4
Application	PDF	393.93 KB	25.04.2016	22.04.2016	2
Application	EDOC	399.51 KB	25.04.2016	22.04.2016	2
Protocols/decisions of a company/organisation	PDF	575.35 KB	25.04.2016	22.04.2016	5
Protocols/decisions of a company/organisation	EDOC	568.15 KB	25.04.2016	22.04.2016	5

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
10.12.2019	LETA	3D displeju ražotājs "Eurolcds" atklās jauno ražošanas līniju
12.07.2016	LETA	Biržas Oficiālajā sarakstā iekļauj "HansaMatrix" akcijas
11.07.2016	LETA	Biržas vadītāja cer, ka "HansaMatrix" iekļaušana biržā iedvesmos arī citus mazos un vidējos uzņēmumus
07.07.2016	LETA	papildināta - No 12.jūlija Baltijas Oficiālajā sarakstā iekļaus 1 829 381 "HansaMatrix" akcijas

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