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Sabiedrība ar ierobežotu atbildību "Hackmotion"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Hackmotion"
Legal form Limited Liability Company
Reg. No 40203060220
Reg. date 31.03.2017
Register Commercial Register
Legal Address Aleksandra Čaka iela 105 - 18, Rīga, LV-1011
Registered share capital, date 2,800 EUR, 31.03.2017
Paid-in share capital, date 2,800 EUR, 12.08.2021
NACE 72.10 Research and experimental development on natural sciences and engineering
VAT payer
LV40203060220 Registered Excluded
24.07.2017 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 28.02.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
-
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 395,749 EUR Net profit 131,534 EUR Equity 96,042 EUR Date submitted15.07.2021 Number of employees 5
Year2019 Net sales 249,978 EUR Net profit -5,221 EUR Equity -35,492 EUR Date submitted29.06.2020 Number of employees 6
Year2018 Net sales 157,721 EUR Net profit 12,587 EUR Equity -30,271 EUR Date submitted01.05.2019 Number of employees 4
Year2017 Net sales 159 EUR Net profit -45,658 EUR Equity -42,858 EUR Date submitted27.03.2018 Number of employees 2
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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 Contributions208,810 EUR Personal Income Tax129,050 EUR Other-51,110 EUR Total286,750 EUR Number of employees18
Year2023 Social Insurance Contributions144,410 EUR Personal Income Tax92,900 EUR Other-131,350 EUR Total105,960 EUR Number of employees14
Year2022 Social Insurance Contributions90,850 EUR Personal Income Tax44,810 EUR Other-53,260 EUR Total82,400 EUR Number of employees10
Year2021 Social Insurance Contributions50,200 EUR Personal Income Tax25,610 EUR Other-5,790 EUR Total70,020 EUR Number of employees7
Year2020 Social Insurance Contributions23,970 EUR Personal Income Tax13,470 EUR Other-4,280 EUR Total33,160 EUR Number of employees5
Year2019 Social Insurance Contributions29,460 EUR Personal Income Tax18,080 EUR Other-2,680 EUR Total44,860 EUR Number of employees6
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (72)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
12.08.2021 Amendments to the Articles of Association 12.07.2021 (DOCX)
12.08.2021 Amendments to the Articles of Association 12.07.2021 (docx)
12.08.2021 Amendments to the Articles of Association 12.07.2021 (edoc) •
11.03.2019 Amendments to the Articles of Association 19.02.2019 (docx)
11.03.2019 Amendments to the Articles of Association 19.02.2019 (edoc) •
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Announcement regarding the legal address (3)
30.03.2017 Announcement regarding the legal address 20.03.2017 (EDOC) •
30.03.2017 Announcement regarding the legal address 20.03.2017 (doc) •
30.03.2017 Announcement regarding the legal address 20.03.2017 (doc) •
Annual report (full) (4)
15.07.2021 2020 Annual report (full) (PDF)
29.06.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
27.03.2018 2017 Annual report (full) (PDF)
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Application (13)
28.02.2022 Application 28.02.2022 (docx) •
28.02.2022 Application 28.02.2022 (DOCX) •
28.02.2022 Application 28.02.2022 (EDOC) •
12.08.2021 Application 06.08.2021 (edoc) •
12.08.2021 Application 06.08.2021 (DOCX) •
12.08.2021 Application 06.08.2021 (docx) •
02.12.2020 Application 27.11.2020 (edoc) •
02.12.2020 Application 27.11.2020 (docx) •
11.03.2019 Application 11.03.2019 (EDOC) •
11.03.2019 Application 11.03.2019 (docx) •
30.03.2017 Application 29.03.2017 (EDOC) •
30.03.2017 Application 29.03.2017 (pdf) •
30.03.2017 Application 29.03.2017 (pdf) •
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Articles of Association (8)
12.08.2021 Articles of Association 12.07.2021 (DOCX)
12.08.2021 Articles of Association 12.07.2021 (docx)
12.08.2021 Articles of Association 12.07.2021 (edoc) •
11.03.2019 Articles of Association 19.02.2019 (doc)
11.03.2019 Articles of Association 19.02.2019 (edoc) •
30.03.2017 Articles of Association 15.03.2017 (doc)
30.03.2017 Articles of Association 15.03.2017 (doc)
30.03.2017 Articles of Association 15.03.2017 (EDOC) •
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Bank statements or other document regarding the payment of the equity (1)
30.03.2017 Bank statements or other document regarding the payment of the equity 17.03.2017 (BDOC) •
Confirmation or consent to legal address (3)
30.03.2017 Confirmation or consent to legal address 17.03.2017 (EDOC) •
30.03.2017 Confirmation or consent to legal address 17.03.2017 (doc) •
30.03.2017 Confirmation or consent to legal address 17.03.2017 (doc) •
Consent of a member of the Board / executive director (3)
30.03.2017 Consent of a member of the Board / executive director 15.03.2017 (EDOC) •
30.03.2017 Consent of a member of the Board / executive director 15.03.2017 (doc) •
30.03.2017 Consent of a member of the Board / executive director 15.03.2017 (doc) •
Decisions / letters / protocols of public notaries (8)
28.02.2022 Decisions / letters / protocols of public notaries 28.02.2022 (rtf)
28.02.2022 Decisions / letters / protocols of public notaries 28.02.2022 (edoc) •
12.08.2021 Decisions / letters / protocols of public notaries 12.08.2021 (rtf)
12.08.2021 Decisions / letters / protocols of public notaries 12.08.2021 (edoc) •
02.12.2020 Decisions / letters / protocols of public notaries 02.12.2020 (edoc) •
11.03.2019 Decisions / letters / protocols of public notaries 11.03.2019 (edoc) •
31.03.2017 Decisions / letters / protocols of public notaries 31.03.2017 (edoc) •
31.03.2017 Decisions / letters / protocols of public notaries 31.03.2017 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (4)
02.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 29.03.2017 (pdf)
02.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 29.03.2017 (pdf) •
30.03.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 29.03.2017 (pdf)
30.03.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 29.03.2017 (PDF) •
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Justification supporting beneficial ownership disclosure statement (1)
02.12.2020 Justification supporting beneficial ownership disclosure statement 27.11.2020 (pdf) •
Memorandum of Association (3)
30.03.2017 Memorandum of Association 15.03.2017 (doc)
30.03.2017 Memorandum of Association 15.03.2017 (doc)
30.03.2017 Memorandum of Association 15.03.2017 (EDOC) •
Protocols/decisions of a company/organisation (7)
12.08.2021 Protocols/decisions of a company/organisation 12.07.2021 (edoc) •
12.08.2021 Protocols/decisions of a company/organisation 12.07.2021 (DOCX) •
12.08.2021 Protocols/decisions of a company/organisation 12.07.2021 (docx) •
02.12.2020 Protocols/decisions of a company/organisation 27.11.2020 (edoc) •
02.12.2020 Protocols/decisions of a company/organisation 27.11.2020 (docx) •
11.03.2019 Protocols/decisions of a company/organisation 19.02.2019 (edoc) •
11.03.2019 Protocols/decisions of a company/organisation 19.02.2019 (docx) •
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Shareholders’ register (9)
12.08.2021 Shareholders’ register 12.07.2021 (DOCX)
12.08.2021 Shareholders’ register 12.07.2021 (DOCX)
12.08.2021 Shareholders’ register 12.07.2021 (docx)
12.08.2021 Shareholders’ register 12.07.2021 (docx)
12.08.2021 Shareholders’ register 12.07.2021 (edoc) •
12.08.2021 Shareholders’ register 12.07.2021 (edoc) •
30.03.2017 Shareholders’ register 15.03.2017 (pdf)
30.03.2017 Shareholders’ register 15.03.2017 (pdf)
30.03.2017 Shareholders’ register 15.03.2017 (EDOC) •
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2022 (5)
28.02.2022 Application 28.02.2022 (docx) •
28.02.2022 Application 28.02.2022 (DOCX) •
28.02.2022 Application 28.02.2022 (EDOC) •
28.02.2022 Decisions / letters / protocols of public notaries 28.02.2022 (rtf)
28.02.2022 Decisions / letters / protocols of public notaries 28.02.2022 (edoc) •
Show all
2021 (21)
12.08.2021 Amendments to the Articles of Association 12.07.2021 (DOCX)
12.08.2021 Amendments to the Articles of Association 12.07.2021 (docx)
12.08.2021 Amendments to the Articles of Association 12.07.2021 (edoc) •
12.08.2021 Application 06.08.2021 (edoc) •
12.08.2021 Application 06.08.2021 (DOCX) •
12.08.2021 Application 06.08.2021 (docx) •
12.08.2021 Articles of Association 12.07.2021 (DOCX)
12.08.2021 Articles of Association 12.07.2021 (docx)
12.08.2021 Articles of Association 12.07.2021 (edoc) •
12.08.2021 Decisions / letters / protocols of public notaries 12.08.2021 (rtf)
12.08.2021 Decisions / letters / protocols of public notaries 12.08.2021 (edoc) •
12.08.2021 Protocols/decisions of a company/organisation 12.07.2021 (edoc) •
12.08.2021 Protocols/decisions of a company/organisation 12.07.2021 (DOCX) •
12.08.2021 Protocols/decisions of a company/organisation 12.07.2021 (docx) •
12.08.2021 Shareholders’ register 12.07.2021 (DOCX)
12.08.2021 Shareholders’ register 12.07.2021 (DOCX)
12.08.2021 Shareholders’ register 12.07.2021 (docx)
12.08.2021 Shareholders’ register 12.07.2021 (docx)
12.08.2021 Shareholders’ register 12.07.2021 (edoc) •
12.08.2021 Shareholders’ register 12.07.2021 (edoc) •
15.07.2021 2020 Annual report (full) (PDF)
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2020 (9)
02.12.2020 Application 27.11.2020 (edoc) •
02.12.2020 Application 27.11.2020 (docx) •
02.12.2020 Decisions / letters / protocols of public notaries 02.12.2020 (edoc) •
02.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 29.03.2017 (pdf)
02.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 29.03.2017 (pdf) •
02.12.2020 Justification supporting beneficial ownership disclosure statement 27.11.2020 (pdf) •
02.12.2020 Protocols/decisions of a company/organisation 27.11.2020 (edoc) •
02.12.2020 Protocols/decisions of a company/organisation 27.11.2020 (docx) •
29.06.2020 2019 Annual report (full) (PDF)
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2019 (10)
01.05.2019 2018 Annual report (full) (PDF)
11.03.2019 Amendments to the Articles of Association 19.02.2019 (docx)
11.03.2019 Amendments to the Articles of Association 19.02.2019 (edoc) •
11.03.2019 Application 11.03.2019 (EDOC) •
11.03.2019 Application 11.03.2019 (docx) •
11.03.2019 Articles of Association 19.02.2019 (doc)
11.03.2019 Articles of Association 19.02.2019 (edoc) •
11.03.2019 Decisions / letters / protocols of public notaries 11.03.2019 (edoc) •
11.03.2019 Protocols/decisions of a company/organisation 19.02.2019 (edoc) •
11.03.2019 Protocols/decisions of a company/organisation 19.02.2019 (docx) •
Show all
2018 (1)
27.03.2018 2017 Annual report (full) (PDF)
2017 (26)
31.03.2017 Decisions / letters / protocols of public notaries 31.03.2017 (edoc) •
31.03.2017 Decisions / letters / protocols of public notaries 31.03.2017 (rtf) •
30.03.2017 Announcement regarding the legal address 20.03.2017 (EDOC) •
30.03.2017 Announcement regarding the legal address 20.03.2017 (doc) •
30.03.2017 Announcement regarding the legal address 20.03.2017 (doc) •
30.03.2017 Application 29.03.2017 (EDOC) •
30.03.2017 Application 29.03.2017 (pdf) •
30.03.2017 Application 29.03.2017 (pdf) •
30.03.2017 Articles of Association 15.03.2017 (doc)
30.03.2017 Articles of Association 15.03.2017 (doc)
30.03.2017 Articles of Association 15.03.2017 (EDOC) •
30.03.2017 Bank statements or other document regarding the payment of the equity 17.03.2017 (BDOC) •
30.03.2017 Confirmation or consent to legal address 17.03.2017 (EDOC) •
30.03.2017 Confirmation or consent to legal address 17.03.2017 (doc) •
30.03.2017 Confirmation or consent to legal address 17.03.2017 (doc) •
30.03.2017 Consent of a member of the Board / executive director 15.03.2017 (EDOC) •
30.03.2017 Consent of a member of the Board / executive director 15.03.2017 (doc) •
30.03.2017 Consent of a member of the Board / executive director 15.03.2017 (doc) •
30.03.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 29.03.2017 (pdf)
30.03.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 29.03.2017 (PDF) •
30.03.2017 Memorandum of Association 15.03.2017 (doc)
30.03.2017 Memorandum of Association 15.03.2017 (doc)
30.03.2017 Memorandum of Association 15.03.2017 (EDOC) •
30.03.2017 Shareholders’ register 15.03.2017 (pdf)
30.03.2017 Shareholders’ register 15.03.2017 (pdf)
30.03.2017 Shareholders’ register 15.03.2017 (EDOC) •
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