Hexatronic, SIA
Limited Liability Company, Small company
Place in branch
19 by turnover
18 by profit
18 by paid taxes
20 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 | Hexatronic SIA |
| Registration number, date | 40003583738, 18.02.2002 |
| VAT number | LV40003583738 from 14.03.2002 Europe VAT register |
| Register, date | Commercial Register, 10.01.2005 |
| Legal address | Ulbrokas iela 19A, Rīga, LV-1021 Check address owners |
| Fixed capital | 70 000 EUR, registered payment 12.05.2015 |
| 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, €) | 558.18 | 517.18 | 351.32 |
| Personal income tax (thousands, €) | 34.22 | 26.93 | 21.26 |
| Statutory social insurance contributions (thousands, €) | 63.42 | 52.7 | 47.73 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība Vairumtirdzniecība, izņemot automobiļus un motociklus Elektroinstalācijas ierīkošana Vadu un instalāciju ierīču ražošana |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 22.12.2020 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.07.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Hexatronic Baltic OÜReg. no. 11164070
|
100 % | 2 500 | € 28 | € 70 000 | Estonia | 15.09.2022 | 21.09.2022 |
Contacts in cooperation with
Apply information changes
ML
"Hexatronic", SIA
Ulbrokas 19A, Rīga, LV-1021 Check address owners
Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTRONIC" | Until 29.09.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Raunas iela 45/3-149 | Until 01.07.2002 | 22 years ago |
|---|---|---|
| Rīga, Šmerļa iela 3-270 | Until 10.01.2005 | 19 years ago |
| Rīga, Šmerļa iela 3 | Until 14.04.2008 | 16 years ago |
| Rīga, Dzelzavas iela 120S | Until 16.12.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 Hexatronic Annual report 15.02.2024 LV | EDOC | ||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums LV HEXATRONIC | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums LV BALTRONICS | EDOC | ||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| Zverinata revidenta zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums LV BALTRONICS | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums parakstits | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.03.2010 | RAR (135.09 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | RAR (41.57 KB) | |
2007 |
Annual report | 03.06.2008 | TIF (612.9 KB) | ||
2006 |
Annual report | 25.04.2007 | TIF (540.19 KB) | ||
2005 |
Annual report | 16.03.2006 | PDF (3.67 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 55.5 KB | 26.09.2022 | 16.09.2022 | 2 |
Shareholders’ register |
DOCX | 18.62 KB | 21.09.2022 | 15.09.2022 | 1 |
Shareholders’ register |
DOCX | 18.62 KB | 21.09.2022 | 15.09.2022 | 1 |
Articles of Association |
158.62 KB | 10.03.2021 | 03.03.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
680.85 KB | 10.03.2021 | 03.11.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.21 MB | 19.07.2019 | 19.07.2019 | 9 | |
Articles of Association |
DOC | 32 KB | 11.07.2019 | 03.07.2019 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 04.07.2019 | 03.07.2019 | 1 |
Articles of Association |
BDOC | 13.42 KB | 21.07.2015 | 20.07.2015 | 1 |
Shareholders’ register |
TIF | 21.5 KB | 12.01.2011 | 28.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 29.09.2022 | 29.09.2022 | 2 |
Application |
DOCX | 47.61 KB | 26.09.2022 | 21.09.2022 | 4 |
Application |
DOCX | 47.61 KB | 26.09.2022 | 21.09.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
JPG | 327.3 KB | 21.09.2022 | 21.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.8 KB | 21.09.2022 | 21.09.2022 | 2 |
Articles of Association |
ASICE | 35.4 KB | 26.09.2022 | 16.09.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 2.2 MB | 26.09.2022 | 16.09.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 2.2 MB | 26.09.2022 | 16.09.2022 | 2 |
Application |
DOCX | 58.1 KB | 21.09.2022 | 15.09.2022 | 9 |
Application |
DOCX | 58.1 KB | 21.09.2022 | 15.09.2022 | 9 |
Shareholders’ register |
ASICE | 24.74 KB | 21.09.2022 | 15.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 10.03.2021 | 10.03.2021 | 1 |
Application |
EDOC | 60.1 KB | 10.03.2021 | 08.03.2021 | 1 |
Application |
DOCX | 46.99 KB | 10.03.2021 | 08.03.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 64.5 KB | 10.03.2021 | 04.03.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 29.88 KB | 10.03.2021 | 04.03.2021 | 1 |
Articles of Association |
EDOC | 172.24 KB | 10.03.2021 | 03.03.2021 | 1 |
Protocols/decisions of a company/organisation |
151.04 KB | 10.03.2021 | 03.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 157.24 KB | 10.03.2021 | 03.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 22.12.2020 | 22.12.2020 | 2 |
Application |
DOCX | 55.73 KB | 22.12.2020 | 17.12.2020 | 1 |
Application |
EDOC | 64.79 KB | 22.12.2020 | 17.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 118.7 KB | 22.12.2020 | 17.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 134.5 KB | 22.12.2020 | 17.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
85.51 KB | 22.12.2020 | 17.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
35.14 KB | 22.12.2020 | 17.12.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 641.88 KB | 10.03.2021 | 03.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.83 KB | 24.07.2019 | 24.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.77 KB | 24.07.2019 | 24.07.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.7 MB | 19.07.2019 | 19.07.2019 | 9 | |
Articles of Association |
ASICE | 15.38 KB | 11.07.2019 | 03.07.2019 | 1 |
Amendments to the Articles of Association |
ASICE | 14.12 KB | 04.07.2019 | 03.07.2019 | 1 |
Application |
DOC | 125.5 KB | 04.07.2019 | 03.07.2019 | 4 |
Application |
EDOC | 40.44 KB | 04.07.2019 | 03.07.2019 | 4 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 04.07.2019 | 03.07.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 15.69 KB | 04.07.2019 | 03.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.56 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 12.03.2018 | 12.03.2018 | 2 |
Power of attorney, act of empowerment |
467.43 KB | 12.03.2018 | 01.03.2018 | 5 | |
Statement regarding the beneficial owners |
DOCX | 46.14 KB | 12.03.2018 | 01.03.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 61.79 KB | 12.03.2018 | 01.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.57 KB | 24.07.2015 | 24.07.2015 | 2 |
Application |
BDOC | 24.88 KB | 21.07.2015 | 21.07.2015 | 2 |
Protocols/decisions of a company/organisation |
BDOC | 65.71 KB | 21.07.2015 | 20.07.2015 | 1 |
Application |
EDOC | 39.18 KB | 15.05.2015 | 15.05.2015 | 3 |
Application |
DDOC | 136.44 KB | 15.04.2015 | 14.04.2015 | 3 |
Protocols/decisions of a company/organisation |
DDOC | 118.16 KB | 15.04.2015 | 14.04.2015 | 1 |
Shareholders’ register |
EDOC | 117.39 KB | 12.05.2015 | 26.03.2015 | 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