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"HansaMatrix Ventspils SIA"

Basic information
Status Registered
Name "HansaMatrix Ventspils SIA"
Legal form Limited Liability Company
Reg. No 40003779058
Reg. date 01.11.2005
Register Commercial Register
Legal Address Ventspils Augsto tehnoloģiju parks 1, Ventspils, LV-3602
Registered share capital, date 426,852 EUR, 28.08.2014
Paid-in share capital, date 426,852 EUR, 28.08.2014
NACE 26.11 Manufacture of electronic components
VAT payer
LV40003779058 Registered Excluded
15.12.2005 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 01.10.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 5,325,011 EUR Net profit 190,862 EUR Equity 1,296,548 EUR Date submitted02.06.2021 Number of employees 83
Year2019 Net sales 4,701,584 EUR Net profit 171,455 EUR Equity 1,105,685 EUR Date submitted08.05.2020 Number of employees 73
Year2018 Net sales 3,914,111 EUR Net profit 216,899 EUR Equity 934,230 EUR Date submitted25.04.2019 Number of employees 70
Year2017 Net sales 3,762,622 EUR Net profit 131,417 EUR Equity 717,331 EUR Date submitted27.04.2018 Number of employees 76
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions1,210,220 EUR Personal Income Tax535,700 EUR Other68,970 EUR Total1,814,890 EUR Number of employees189
Year2023 Social Insurance Contributions824,670 EUR Personal Income Tax391,550 EUR Other425,270 EUR Total1,641,490 EUR Number of employees135
Year2022 Social Insurance Contributions469,780 EUR Personal Income Tax197,600 EUR Other528,130 EUR Total1,195,510 EUR Number of employees89
Year2021 Social Insurance Contributions515,630 EUR Personal Income Tax243,380 EUR Other507,420 EUR Total1,266,430 EUR Number of employees87
Year2020 Social Insurance Contributions375,870 EUR Personal Income Tax165,570 EUR Other512,270 EUR Total1,053,710 EUR Number of employees84
Year2019 Social Insurance Contributions362,600 EUR Personal Income Tax163,930 EUR Other471,970 EUR Total998,500 EUR Number of employees75
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (43)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
25.04.2016 Amendments to the Articles of Association 22.04.2016 (pdf)
25.04.2016 Amendments to the Articles of Association 22.04.2016 (EDOC) •
Annual report (full) (4)
02.06.2021 2020 Annual report (full) (PDF)
08.05.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (13)
01.10.2020 Application 28.09.2020 (edoc) •
01.10.2020 Application 28.09.2020 (docx) •
24.07.2020 Application 24.07.2020 (edoc) •
24.07.2020 Application 24.07.2020 (docx) •
24.07.2020 Application 24.07.2020 (docx) •
09.12.2019 Application 03.12.2019 (edoc) •
09.12.2019 Application 03.12.2019 (docx) •
09.12.2019 Application 03.12.2019 (docx) •
21.09.2016 Application 21.09.2016 (EDOC) •
21.09.2016 Application 21.09.2016 (pdf) •
21.09.2016 Application 21.09.2016 (pdf) •
25.04.2016 Application 22.04.2016 (EDOC) •
25.04.2016 Application 22.04.2016 (pdf) •
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Articles of Association (2)
25.04.2016 Articles of Association 22.04.2016 (pdf)
25.04.2016 Articles of Association 22.04.2016 (EDOC) •
Decisions / letters / protocols of public notaries (10)
01.10.2020 Decisions / letters / protocols of public notaries 01.10.2020 (edoc) •
24.07.2020 Decisions / letters / protocols of public notaries 24.07.2020 (edoc) •
24.07.2020 Decisions / letters / protocols of public notaries 24.07.2020 (rtf) •
09.12.2019 Decisions / letters / protocols of public notaries 09.12.2019 (edoc) •
09.12.2019 Decisions / letters / protocols of public notaries 09.12.2019 (rtf) •
21.09.2016 Decisions / letters / protocols of public notaries 21.09.2016 (EDOC) •
21.09.2016 Decisions / letters / protocols of public notaries 21.09.2016 (rtf) •
21.09.2016 Decisions / letters / protocols of public notaries 21.09.2016 (rtf) •
26.04.2016 Decisions / letters / protocols of public notaries 26.04.2016 (EDOC) •
26.04.2016 Decisions / letters / protocols of public notaries 26.04.2016 (rtf) •
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Justification supporting beneficial ownership disclosure statement (1)
24.07.2020 Justification supporting beneficial ownership disclosure statement 24.07.2020 (PNG) •
Protocols/decisions of a company/organisation (7)
01.10.2020 Protocols/decisions of a company/organisation 24.09.2020 (edoc) •
01.10.2020 Protocols/decisions of a company/organisation 24.09.2020 (doc) •
21.09.2016 Protocols/decisions of a company/organisation 21.09.2016 (EDOC) •
21.09.2016 Protocols/decisions of a company/organisation 21.09.2016 (pdf) •
21.09.2016 Protocols/decisions of a company/organisation 21.09.2016 (pdf) •
25.04.2016 Protocols/decisions of a company/organisation 22.04.2016 (EDOC) •
25.04.2016 Protocols/decisions of a company/organisation 22.04.2016 (pdf) •
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Shareholders’ register (4)
24.07.2020 Shareholders’ register 18.08.2014 (TIF)
24.07.2020 Shareholders’ register 24.07.2020 (docx)
24.07.2020 Shareholders’ register 24.07.2020 (docx)
24.07.2020 Shareholders’ register 24.07.2020 (EDOC) •
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2021 (1)
02.06.2021 2020 Annual report (full) (PDF)
2020 (16)
01.10.2020 Application 28.09.2020 (edoc) •
01.10.2020 Application 28.09.2020 (docx) •
01.10.2020 Decisions / letters / protocols of public notaries 01.10.2020 (edoc) •
01.10.2020 Protocols/decisions of a company/organisation 24.09.2020 (edoc) •
01.10.2020 Protocols/decisions of a company/organisation 24.09.2020 (doc) •
24.07.2020 Application 24.07.2020 (edoc) •
24.07.2020 Application 24.07.2020 (docx) •
24.07.2020 Application 24.07.2020 (docx) •
24.07.2020 Decisions / letters / protocols of public notaries 24.07.2020 (edoc) •
24.07.2020 Decisions / letters / protocols of public notaries 24.07.2020 (rtf) •
24.07.2020 Justification supporting beneficial ownership disclosure statement 24.07.2020 (PNG) •
24.07.2020 Shareholders’ register 18.08.2014 (TIF)
24.07.2020 Shareholders’ register 24.07.2020 (docx)
24.07.2020 Shareholders’ register 24.07.2020 (docx)
24.07.2020 Shareholders’ register 24.07.2020 (EDOC) •
08.05.2020 2019 Annual report (full) (PDF)
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2019 (6)
09.12.2019 Application 03.12.2019 (edoc) •
09.12.2019 Application 03.12.2019 (docx) •
09.12.2019 Application 03.12.2019 (docx) •
09.12.2019 Decisions / letters / protocols of public notaries 09.12.2019 (edoc) •
09.12.2019 Decisions / letters / protocols of public notaries 09.12.2019 (rtf) •
25.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2016 (19)
21.09.2016 Application 21.09.2016 (EDOC) •
21.09.2016 Application 21.09.2016 (pdf) •
21.09.2016 Application 21.09.2016 (pdf) •
21.09.2016 Decisions / letters / protocols of public notaries 21.09.2016 (EDOC) •
21.09.2016 Decisions / letters / protocols of public notaries 21.09.2016 (rtf) •
21.09.2016 Decisions / letters / protocols of public notaries 21.09.2016 (rtf) •
21.09.2016 Protocols/decisions of a company/organisation 21.09.2016 (EDOC) •
21.09.2016 Protocols/decisions of a company/organisation 21.09.2016 (pdf) •
21.09.2016 Protocols/decisions of a company/organisation 21.09.2016 (pdf) •
26.04.2016 Decisions / letters / protocols of public notaries 26.04.2016 (EDOC) •
26.04.2016 Decisions / letters / protocols of public notaries 26.04.2016 (rtf) •
25.04.2016 Amendments to the Articles of Association 22.04.2016 (pdf)
25.04.2016 Amendments to the Articles of Association 22.04.2016 (EDOC) •
25.04.2016 Application 22.04.2016 (EDOC) •
25.04.2016 Application 22.04.2016 (pdf) •
25.04.2016 Articles of Association 22.04.2016 (pdf)
25.04.2016 Articles of Association 22.04.2016 (EDOC) •
25.04.2016 Protocols/decisions of a company/organisation 22.04.2016 (EDOC) •
25.04.2016 Protocols/decisions of a company/organisation 22.04.2016 (pdf) •
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