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"HansaMatrix Innovation SIA"

Basic information
Status Registered
Name "HansaMatrix Innovation SIA"
Legal form Limited Liability Company
Reg. No 40103814400
Reg. date 06.08.2014
Register Commercial Register
Legal Address Ziedleju iela 1, Mārupe, Mārupes pag., Mārupes nov., LV-2167
Registered share capital, date 300,000 EUR, 21.06.2018
Paid-in share capital, date 300,000 EUR, 06.07.2020
NACE 26.51 Manufacture of instruments and appliances for measuring, testing and navigation
VAT payer
LV40103814400 Registered Excluded
16.08.2014 -
Last updated in the RE 04.02.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (13)
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 1,580,959 EUR Net profit 80,474 EUR Equity 931,243 EUR Date submitted18.05.2021 Number of employees 30
Year2019 Net sales 2,968,870 EUR Net profit 206,031 EUR Equity 850,769 EUR Date submitted01.05.2020 Number of employees 37
Year2018 Net sales 1,787,740 EUR Net profit 154,796 EUR Equity 644,738 EUR Date submitted03.05.2019 Number of employees 38
Year2017 Net sales 1,011,415 EUR Net profit 137,116 EUR Equity 209,941 EUR Date submitted01.05.2018 Number of employees 29
Year2016 Net sales 500,998 EUR Net profit 49,990 EUR Equity 72,825 EUR Date submitted07.05.2017 Number of employees 22
Year2015 Net sales 204,900 EUR Net profit 2,900 EUR Equity 22,835 EUR Date submitted25.04.2016 Number of employees 2
Year2014 Net sales 0 EUR Net profit -65 EUR Equity 19,935 EUR Date submitted02.05.2015 Number of employees 0
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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 Contributions-50 EUR Personal Income Tax0 EUR Other50 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions17,660 EUR Personal Income Tax10,550 EUR Other32,580 EUR Total60,790 EUR Number of employees0
Year2022 Social Insurance Contributions46,390 EUR Personal Income Tax28,740 EUR Other149,780 EUR Total224,910 EUR Number of employees2
Year2021 Social Insurance Contributions184,500 EUR Personal Income Tax100,710 EUR Other6,470 EUR Total291,680 EUR Number of employees17
Year2020 Social Insurance Contributions183,580 EUR Personal Income Tax84,510 EUR Other83,770 EUR Total351,860 EUR Number of employees30
Year2019 Social Insurance Contributions324,710 EUR Personal Income Tax157,800 EUR Other153,870 EUR Total636,380 EUR Number of employees41
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (78)
• 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) •
Announcement regarding the legal address (1)
26.08.2014 Announcement regarding the legal address 17.07.2014 (TIF) •
Annual report (full) (11)
18.05.2021 2020 Annual report (full) (PDF)
01.05.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
25.04.2016 2015 Annual report (full) (PDF)
02.05.2015 2014 Annual report (full) (HTML)
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Application (18)
04.02.2022 Application 31.01.2022 (DOCX) •
04.02.2022 Application 31.01.2022 (docx) •
04.02.2022 Application 31.01.2022 (edoc) •
26.04.2021 Application 21.04.2021 (edoc) •
26.04.2021 Application 21.04.2021 (DOCX) •
01.07.2020 Application 26.06.2020 (edoc) •
01.07.2020 Application 26.06.2020 (docx) •
21.06.2018 Application 19.06.2018 (edoc) •
21.06.2018 Application 19.06.2018 (DOCX) •
28.12.2017 Application 06.12.2017 (edoc) •
28.12.2017 Application 06.12.2017 (pdf) •
28.12.2017 Application 06.12.2017 (pdf) •
25.04.2016 Application 22.04.2016 (EDOC) •
25.04.2016 Application 22.04.2016 (pdf) •
12.11.2015 Application 11.11.2015 (EDOC) •
12.11.2015 Application 11.11.2015 (pdf) •
12.11.2015 Application 11.11.2015 (pdf) •
26.08.2014 Application 17.07.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
21.06.2018 Application of shareholders or third persons for the acquisition of shares 19.06.2018 (edoc) •
21.06.2018 Application of shareholders or third persons for the acquisition of shares 19.06.2018 (DOCX) •
Articles of Association (5)
21.06.2018 Articles of Association 19.06.2018 (docx)
21.06.2018 Articles of Association 19.06.2018 (edoc) •
25.04.2016 Articles of Association 22.04.2016 (pdf)
25.04.2016 Articles of Association 22.04.2016 (EDOC) •
26.08.2014 Articles of Association 17.07.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
26.08.2014 Bank statements or other document regarding the payment of the equity 23.07.2014 (TIF) •
Confirmation or consent to legal address (4)
28.12.2017 Confirmation or consent to legal address 15.11.2017 (edoc) •
28.12.2017 Confirmation or consent to legal address 15.11.2017 (pdf) •
28.12.2017 Confirmation or consent to legal address 15.11.2017 (pdf) •
26.08.2014 Confirmation or consent to legal address 17.07.2014 (TIF) •
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Decisions / letters / protocols of public notaries (13)
04.02.2022 Decisions / letters / protocols of public notaries 04.02.2022 (rtf)
04.02.2022 Decisions / letters / protocols of public notaries 04.02.2022 (edoc) •
26.04.2021 Decisions / letters / protocols of public notaries 26.04.2021 (edoc) •
06.07.2020 Decisions / letters / protocols of public notaries 06.07.2020 (edoc) •
21.06.2018 Decisions / letters / protocols of public notaries 21.06.2018 (edoc) •
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (edoc) •
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (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) •
26.04.2016 Decisions / letters / protocols of public notaries 26.04.2016 (rtf) •
23.11.2015 Decisions / letters / protocols of public notaries 23.11.2015 (EDOC) •
23.11.2015 Decisions / letters / protocols of public notaries 23.11.2015 (rtf) •
26.08.2014 Decisions / letters / protocols of public notaries 06.08.2014 (TIF) •
Show all
Memorandum of Association (1)
26.08.2014 Memorandum of Association 17.07.2014 (TIF)
Notice of a member of the Board regarding the resignation (3)
04.02.2022 Notice of a member of the Board regarding the resignation 31.01.2022 (docx) •
04.02.2022 Notice of a member of the Board regarding the resignation 31.01.2022 (DOCX) •
04.02.2022 Notice of a member of the Board regarding the resignation 31.01.2022 (edoc) •
Power of attorney, act of empowerment (3)
28.12.2017 Power of attorney, act of empowerment 31.07.2015 (edoc) •
28.12.2017 Power of attorney, act of empowerment 31.07.2015 (pdf) •
28.12.2017 Power of attorney, act of empowerment 31.07.2015 (pdf) •
Protocols/decisions of a company/organisation (4)
21.06.2018 Protocols/decisions of a company/organisation 19.06.2018 (edoc) •
21.06.2018 Protocols/decisions of a company/organisation 19.06.2018 (docx) •
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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Regulations for the increase/reduction of the equity (2)
21.06.2018 Regulations for the increase/reduction of the equity 19.06.2018 (docx)
21.06.2018 Regulations for the increase/reduction of the equity 19.06.2018 (edoc) •
Shareholders’ register (8)
01.07.2020 Shareholders’ register 25.06.2020 (docx)
01.07.2020 Shareholders’ register 25.06.2020 (edoc) •
21.06.2018 Shareholders’ register 19.06.2018 (docx)
21.06.2018 Shareholders’ register 19.06.2018 (edoc) •
17.11.2015 Shareholders’ register 11.11.2015 (pdf)
17.11.2015 Shareholders’ register 11.11.2015 (pdf)
17.11.2015 Shareholders’ register 11.11.2015 (EDOC) •
26.08.2014 Shareholders’ register 17.07.2014 (TIF)
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2022 (8)
04.02.2022 Application 31.01.2022 (DOCX) •
04.02.2022 Application 31.01.2022 (docx) •
04.02.2022 Application 31.01.2022 (edoc) •
04.02.2022 Decisions / letters / protocols of public notaries 04.02.2022 (rtf)
04.02.2022 Decisions / letters / protocols of public notaries 04.02.2022 (edoc) •
04.02.2022 Notice of a member of the Board regarding the resignation 31.01.2022 (docx) •
04.02.2022 Notice of a member of the Board regarding the resignation 31.01.2022 (DOCX) •
04.02.2022 Notice of a member of the Board regarding the resignation 31.01.2022 (edoc) •
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2021 (4)
18.05.2021 2020 Annual report (full) (PDF)
26.04.2021 Application 21.04.2021 (edoc) •
26.04.2021 Application 21.04.2021 (DOCX) •
26.04.2021 Decisions / letters / protocols of public notaries 26.04.2021 (edoc) •
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2020 (6)
06.07.2020 Decisions / letters / protocols of public notaries 06.07.2020 (edoc) •
01.07.2020 Application 26.06.2020 (edoc) •
01.07.2020 Application 26.06.2020 (docx) •
01.07.2020 Shareholders’ register 25.06.2020 (docx)
01.07.2020 Shareholders’ register 25.06.2020 (edoc) •
01.05.2020 2019 Annual report (full) (PDF)
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2019 (1)
03.05.2019 2018 Annual report (full) (PDF)
2018 (14)
21.06.2018 Application 19.06.2018 (edoc) •
21.06.2018 Application 19.06.2018 (DOCX) •
21.06.2018 Application of shareholders or third persons for the acquisition of shares 19.06.2018 (edoc) •
21.06.2018 Application of shareholders or third persons for the acquisition of shares 19.06.2018 (DOCX) •
21.06.2018 Articles of Association 19.06.2018 (docx)
21.06.2018 Articles of Association 19.06.2018 (edoc) •
21.06.2018 Decisions / letters / protocols of public notaries 21.06.2018 (edoc) •
21.06.2018 Protocols/decisions of a company/organisation 19.06.2018 (edoc) •
21.06.2018 Protocols/decisions of a company/organisation 19.06.2018 (docx) •
21.06.2018 Regulations for the increase/reduction of the equity 19.06.2018 (docx)
21.06.2018 Regulations for the increase/reduction of the equity 19.06.2018 (edoc) •
21.06.2018 Shareholders’ register 19.06.2018 (docx)
21.06.2018 Shareholders’ register 19.06.2018 (edoc) •
01.05.2018 2017 Annual report (full) (PDF)
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2017 (16)
28.12.2017 Application 06.12.2017 (edoc) •
28.12.2017 Application 06.12.2017 (pdf) •
28.12.2017 Application 06.12.2017 (pdf) •
28.12.2017 Confirmation or consent to legal address 15.11.2017 (edoc) •
28.12.2017 Confirmation or consent to legal address 15.11.2017 (pdf) •
28.12.2017 Confirmation or consent to legal address 15.11.2017 (pdf) •
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (edoc) •
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (rtf) •
28.12.2017 Power of attorney, act of empowerment 31.07.2015 (edoc) •
28.12.2017 Power of attorney, act of empowerment 31.07.2015 (pdf) •
28.12.2017 Power of attorney, act of empowerment 31.07.2015 (pdf) •
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
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2016 (12)
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) •
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 2015 Annual report (full) (PDF)
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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2015 (9)
23.11.2015 Decisions / letters / protocols of public notaries 23.11.2015 (EDOC) •
23.11.2015 Decisions / letters / protocols of public notaries 23.11.2015 (rtf) •
17.11.2015 Shareholders’ register 11.11.2015 (pdf)
17.11.2015 Shareholders’ register 11.11.2015 (pdf)
17.11.2015 Shareholders’ register 11.11.2015 (EDOC) •
12.11.2015 Application 11.11.2015 (EDOC) •
12.11.2015 Application 11.11.2015 (pdf) •
12.11.2015 Application 11.11.2015 (pdf) •
02.05.2015 2014 Annual report (full) (HTML)
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2014 (8)
26.08.2014 Announcement regarding the legal address 17.07.2014 (TIF) •
26.08.2014 Application 17.07.2014 (TIF) •
26.08.2014 Articles of Association 17.07.2014 (TIF)
26.08.2014 Bank statements or other document regarding the payment of the equity 23.07.2014 (TIF) •
26.08.2014 Confirmation or consent to legal address 17.07.2014 (TIF) •
26.08.2014 Decisions / letters / protocols of public notaries 06.08.2014 (TIF) •
26.08.2014 Memorandum of Association 17.07.2014 (TIF)
26.08.2014 Shareholders’ register 17.07.2014 (TIF)
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