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HansaMatrix Pārogre SIA

Basic information
Status Registered
Name HansaMatrix Pārogre SIA
Legal form Limited Liability Company
Reg. No 40103934323
Reg. date 30.09.2015
Register Commercial Register
Legal Address Akmeņu iela 72, Ogre, LV-5001
Registered share capital, date 200,000 EUR, 26.06.2019
Paid-in share capital, date 2,800 EUR, 30.09.2015
NACE 26.12 Manufacture of loaded electronic boards
VAT payer
LV40103934323 Registered Excluded
03.10.2016 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 23.04.2021
Interest in other entities, reorganizations, branches
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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 5,178,135 EUR Net profit 190,793 EUR Equity 981,388 EUR Date submitted18.05.2021 Number of employees 85
Year2019 Net sales 5,472,301 EUR Net profit 199,977 EUR Equity 790,595 EUR Date submitted12.05.2020 Number of employees 87
Year2018 Net sales 4,622,546 EUR Net profit 234,524 EUR Equity 393,418 EUR Date submitted02.05.2019 Number of employees 107
Year2017 Net sales 3,470,967 EUR Net profit 153,891 EUR Equity 158,894 EUR Date submitted27.04.2018 Number of employees 106
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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 Contributions1,095,150 EUR Personal Income Tax521,370 EUR Other59,660 EUR Total1,676,180 EUR Number of employees175
Year2023 Social Insurance Contributions727,800 EUR Personal Income Tax347,570 EUR Other554,300 EUR Total1,629,670 EUR Number of employees104
Year2022 Social Insurance Contributions335,820 EUR Personal Income Tax159,100 EUR Other262,590 EUR Total757,510 EUR Number of employees57
Year2021 Social Insurance Contributions537,820 EUR Personal Income Tax257,530 EUR Other686,900 EUR Total1,482,250 EUR Number of employees72
Year2020 Social Insurance Contributions425,360 EUR Personal Income Tax204,060 EUR Other378,680 EUR Total1,008,100 EUR Number of employees88
Year2019 Social Insurance Contributions551,800 EUR Personal Income Tax259,030 EUR Other508,930 EUR Total1,319,760 EUR Number of employees90
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (66)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
26.06.2019 Amendments to the Articles of Association 26.06.2019 (docx)
26.06.2019 Amendments to the Articles of Association 26.06.2019 (edoc) •
09.01.2017 Amendments to the Articles of Association 05.01.2017 (pdf)
09.01.2017 Amendments to the Articles of Association 05.01.2017 (pdf)
09.01.2017 Amendments to the Articles of Association 05.01.2017 (EDOC) •
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Announcement regarding the legal address (3)
25.09.2015 Announcement regarding the legal address 24.09.2015 (EDOC) •
25.09.2015 Announcement regarding the legal address 24.09.2015 (pdf) •
25.09.2015 Announcement regarding the legal address 24.09.2015 (pdf) •
Annual report (full) (4)
18.05.2021 2020 Annual report (full) (PDF)
12.05.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (12)
23.04.2021 Application 22.04.2021 (EDOC) •
23.04.2021 Application 22.04.2021 (DOCX) •
01.10.2020 Application 28.09.2020 (edoc) •
01.10.2020 Application 28.09.2020 (docx) •
26.06.2019 Application 26.06.2019 (edoc) •
26.06.2019 Application 26.06.2019 (docx) •
09.01.2017 Application 05.01.2017 (EDOC) •
09.01.2017 Application 05.01.2017 (pdf) •
09.01.2017 Application 05.01.2017 (pdf) •
25.09.2015 Application 24.09.2015 (EDOC) •
25.09.2015 Application 24.09.2015 (pdf) •
25.09.2015 Application 24.09.2015 (pdf) •
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Application of shareholders or third persons for the acquisition of shares (2)
26.06.2019 Application of shareholders or third persons for the acquisition of shares 26.06.2019 (edoc) •
26.06.2019 Application of shareholders or third persons for the acquisition of shares 26.06.2019 (docx) •
Articles of Association (8)
26.06.2019 Articles of Association 26.06.2019 (docx)
26.06.2019 Articles of Association 26.06.2019 (edoc) •
09.01.2017 Articles of Association 05.01.2017 (pdf)
09.01.2017 Articles of Association 05.01.2017 (pdf)
09.01.2017 Articles of Association 05.01.2017 (EDOC) •
25.09.2015 Articles of Association 24.09.2015 (pdf)
25.09.2015 Articles of Association 24.09.2015 (pdf)
25.09.2015 Articles of Association 24.09.2015 (EDOC) •
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Bank statements or other document regarding the payment of the equity (3)
25.09.2015 Bank statements or other document regarding the payment of the equity 24.09.2015 (EDOC) •
25.09.2015 Bank statements or other document regarding the payment of the equity 24.09.2015 (pdf) •
25.09.2015 Bank statements or other document regarding the payment of the equity 24.09.2015 (pdf) •
Confirmation or consent to legal address (3)
25.09.2015 Confirmation or consent to legal address 24.09.2015 (EDOC) •
25.09.2015 Confirmation or consent to legal address 24.09.2015 (pdf) •
25.09.2015 Confirmation or consent to legal address 24.09.2015 (pdf) •
Decisions / letters / protocols of public notaries (6)
23.04.2021 Decisions / letters / protocols of public notaries 23.04.2021 (edoc) •
01.10.2020 Decisions / letters / protocols of public notaries 01.10.2020 (edoc) •
26.06.2019 Decisions / letters / protocols of public notaries 26.06.2019 (edoc) •
12.01.2017 Decisions / letters / protocols of public notaries 12.01.2017 (edoc) •
30.09.2015 Decisions / letters / protocols of public notaries 30.09.2015 (EDOC) •
30.09.2015 Decisions / letters / protocols of public notaries 30.09.2015 (rtf) •
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Justification supporting beneficial ownership disclosure statement (1)
23.04.2021 Justification supporting beneficial ownership disclosure statement 28.12.2020 (DOCX) •
Memorandum of Association (3)
25.09.2015 Memorandum of Association 24.09.2015 (pdf)
25.09.2015 Memorandum of Association 24.09.2015 (pdf)
25.09.2015 Memorandum of Association 24.09.2015 (EDOC) •
Protocols/decisions of a company/organisation (9)
23.04.2021 Protocols/decisions of a company/organisation 15.04.2021 (edoc) •
23.04.2021 Protocols/decisions of a company/organisation 15.04.2021 (DOCX) •
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) •
26.06.2019 Protocols/decisions of a company/organisation 26.06.2019 (edoc) •
26.06.2019 Protocols/decisions of a company/organisation 26.06.2019 (docx) •
09.01.2017 Protocols/decisions of a company/organisation 05.01.2017 (EDOC) •
09.01.2017 Protocols/decisions of a company/organisation 05.01.2017 (pdf) •
09.01.2017 Protocols/decisions of a company/organisation 05.01.2017 (pdf) •
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Regulations for the increase/reduction of the equity (2)
26.06.2019 Regulations for the increase/reduction of the equity 26.06.2019 (docx)
26.06.2019 Regulations for the increase/reduction of the equity 26.06.2019 (edoc) •
Shareholders’ register (5)
26.06.2019 Shareholders’ register 26.06.2019 (docx)
26.06.2019 Shareholders’ register 26.06.2019 (edoc) •
25.09.2015 Shareholders’ register 24.09.2015 (pdf)
25.09.2015 Shareholders’ register 24.09.2015 (pdf)
25.09.2015 Shareholders’ register 24.09.2015 (EDOC) •
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2021 (7)
18.05.2021 2020 Annual report (full) (PDF)
23.04.2021 Application 22.04.2021 (EDOC) •
23.04.2021 Application 22.04.2021 (DOCX) •
23.04.2021 Decisions / letters / protocols of public notaries 23.04.2021 (edoc) •
23.04.2021 Justification supporting beneficial ownership disclosure statement 28.12.2020 (DOCX) •
23.04.2021 Protocols/decisions of a company/organisation 15.04.2021 (edoc) •
23.04.2021 Protocols/decisions of a company/organisation 15.04.2021 (DOCX) •
Show all
2020 (6)
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) •
12.05.2020 2019 Annual report (full) (PDF)
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2019 (16)
26.06.2019 Amendments to the Articles of Association 26.06.2019 (docx)
26.06.2019 Amendments to the Articles of Association 26.06.2019 (edoc) •
26.06.2019 Application 26.06.2019 (edoc) •
26.06.2019 Application 26.06.2019 (docx) •
26.06.2019 Application of shareholders or third persons for the acquisition of shares 26.06.2019 (edoc) •
26.06.2019 Application of shareholders or third persons for the acquisition of shares 26.06.2019 (docx) •
26.06.2019 Articles of Association 26.06.2019 (docx)
26.06.2019 Articles of Association 26.06.2019 (edoc) •
26.06.2019 Decisions / letters / protocols of public notaries 26.06.2019 (edoc) •
26.06.2019 Protocols/decisions of a company/organisation 26.06.2019 (edoc) •
26.06.2019 Protocols/decisions of a company/organisation 26.06.2019 (docx) •
26.06.2019 Regulations for the increase/reduction of the equity 26.06.2019 (docx)
26.06.2019 Regulations for the increase/reduction of the equity 26.06.2019 (edoc) •
26.06.2019 Shareholders’ register 26.06.2019 (docx)
26.06.2019 Shareholders’ register 26.06.2019 (edoc) •
02.05.2019 2018 Annual report (full) (PDF)
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2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2017 (13)
12.01.2017 Decisions / letters / protocols of public notaries 12.01.2017 (edoc) •
09.01.2017 Amendments to the Articles of Association 05.01.2017 (pdf)
09.01.2017 Amendments to the Articles of Association 05.01.2017 (pdf)
09.01.2017 Amendments to the Articles of Association 05.01.2017 (EDOC) •
09.01.2017 Application 05.01.2017 (EDOC) •
09.01.2017 Application 05.01.2017 (pdf) •
09.01.2017 Application 05.01.2017 (pdf) •
09.01.2017 Articles of Association 05.01.2017 (pdf)
09.01.2017 Articles of Association 05.01.2017 (pdf)
09.01.2017 Articles of Association 05.01.2017 (EDOC) •
09.01.2017 Protocols/decisions of a company/organisation 05.01.2017 (EDOC) •
09.01.2017 Protocols/decisions of a company/organisation 05.01.2017 (pdf) •
09.01.2017 Protocols/decisions of a company/organisation 05.01.2017 (pdf) •
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2015 (23)
30.09.2015 Decisions / letters / protocols of public notaries 30.09.2015 (EDOC) •
30.09.2015 Decisions / letters / protocols of public notaries 30.09.2015 (rtf) •
25.09.2015 Announcement regarding the legal address 24.09.2015 (EDOC) •
25.09.2015 Announcement regarding the legal address 24.09.2015 (pdf) •
25.09.2015 Announcement regarding the legal address 24.09.2015 (pdf) •
25.09.2015 Application 24.09.2015 (EDOC) •
25.09.2015 Application 24.09.2015 (pdf) •
25.09.2015 Application 24.09.2015 (pdf) •
25.09.2015 Articles of Association 24.09.2015 (pdf)
25.09.2015 Articles of Association 24.09.2015 (pdf)
25.09.2015 Articles of Association 24.09.2015 (EDOC) •
25.09.2015 Bank statements or other document regarding the payment of the equity 24.09.2015 (EDOC) •
25.09.2015 Bank statements or other document regarding the payment of the equity 24.09.2015 (pdf) •
25.09.2015 Bank statements or other document regarding the payment of the equity 24.09.2015 (pdf) •
25.09.2015 Confirmation or consent to legal address 24.09.2015 (EDOC) •
25.09.2015 Confirmation or consent to legal address 24.09.2015 (pdf) •
25.09.2015 Confirmation or consent to legal address 24.09.2015 (pdf) •
25.09.2015 Memorandum of Association 24.09.2015 (pdf)
25.09.2015 Memorandum of Association 24.09.2015 (pdf)
25.09.2015 Memorandum of Association 24.09.2015 (EDOC) •
25.09.2015 Shareholders’ register 24.09.2015 (pdf)
25.09.2015 Shareholders’ register 24.09.2015 (pdf)
25.09.2015 Shareholders’ register 24.09.2015 (EDOC) •
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