HansaMatrix Ventspils, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information

One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.

Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "HansaMatrix Ventspils SIA" |
| Registration number, date | 40003779058, 01.11.2005 |
| VAT number | LV40003779058 from 15.12.2005 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.11.2005 |
| Legal address | Ventspils Augsto tehnoloģiju parks 1, Ventspils, LV-3602 Check address owners |
| Fixed capital | 426 852 EUR, registered payment 28.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1 814.89 | 1 641.49 | 1 190.16 |
| Personal income tax (thousands, €) | 535.70 | 391.55 | 182.28 |
| Statutory social insurance contributions (thousands, €) | 1 210.22 | 824.67 | 493.59 |
| Average employees count | 189 | 135 | 89 |
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektromotoru, ģeneratoru un transformatoru ražošana (27.11) |
| Field from SRS
Redakcija NACE 2.1 |
Sakaru iekārtu ražošana (26.30) |
| CSP industry
Redakcija NACE 2.1 |
Elektronisko komponentu ražošana (26.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 12.07.2023 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.10.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.10.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "HansaMatrix"Reg. no. 40003454390
|
100 % | 3 006 | € 142 | € 426 852 | Latvia | 24.07.2020 | 24.07.2020 |
Contacts in cooperation with
Apply information changes
"HansaMatrix Ventspils", SIA
Ventspils Augsto tehnoloģiju parks 1, Ventspils, LV-3602 Check address owners
Elektrotehnisko iekārtu un elektromateriālu ražošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "VENTSPILS ELEKTRONIKAS FABRIKA" | Until 26.04.2016 | 9 years ago |
|---|
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Akmeņu iela 72 | Until 29.12.2005 | 20 years ago |
|---|---|---|
| Ventspils, Inženieru iela 101a | Until 25.01.2008 | 17 years ago |
| Ventspils, Kaiju iela 9 | Until 27.06.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| HMV 2024 GP FINAL | |||||
| Revidentu zi ojums HMV 2024 BDO | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gada p rskats HMV 2023 LV | |||||
| HMV Independent Auditors report and annual report LV signed | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| HMV FS 2022 LV 30.05.2023 1 | |||||
| Neatkar gu revidentu zi ojums HansaMatrix Ventspils 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| HMV GP2021 05052022 parakst ts | |||||
| Revidentu zinojums HMV GP2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| HMV FS 2020 FINAL | EDOC | ||||
| HansaMatrix Ventspils revidentu zinojums 2020 esigned | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| HMV GP 2019 LV | |||||
| Hansamatrix Ventspils revidentu zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| HM V revidenta zinojums | |||||
| HM V vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| HMV GP Revid.zinojums 2017 | |||||
| HMV GP Vad.zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VEF vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VEF vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 09.05.2012 | TIF (465.22 KB) | ||
2010 |
Annual report | 26.04.2011 | TIF (2.37 MB) | ||
2009 |
Annual report | 25.05.2010 | TIF (924.99 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (740.95 KB) | ||
2007 |
Annual report | 30.06.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 15.05.2007 | TIF (571.84 KB) | ||
2005 |
Annual report | 31.01.2007 | TIF (329.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.52 KB | 24.07.2020 | 24.07.2020 | 1 |
Shareholders’ register |
DOCX | 20.52 KB | 24.07.2020 | 24.07.2020 | 1 |
Amendments to the Articles of Association |
326.96 KB | 25.04.2016 | 22.04.2016 | 5 | |
Articles of Association |
369.27 KB | 25.04.2016 | 22.04.2016 | 4 | |
Shareholders’ register |
TIF | 64.28 KB | 24.07.2020 | 18.08.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.85 KB | 12.07.2023 | 12.07.2023 | 5 |
Statement regarding the beneficial owners |
EDOC | 44.42 KB | 12.07.2023 | 04.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 01.10.2020 | 01.10.2020 | 2 |
Application |
EDOC | 67.6 KB | 01.10.2020 | 28.09.2020 | 1 |
Application |
DOCX | 46.06 KB | 01.10.2020 | 28.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.27 KB | 01.10.2020 | 24.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 01.10.2020 | 24.09.2020 | 1 |
Application |
EDOC | 49.46 KB | 24.07.2020 | 24.07.2020 | 1 |
Application |
DOCX | 44.23 KB | 24.07.2020 | 24.07.2020 | 1 |
Application |
DOCX | 44.23 KB | 24.07.2020 | 24.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 381.12 KB | 24.07.2020 | 24.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.1 KB | 24.07.2020 | 24.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 24.07.2020 | 24.07.2020 | 2 |
Shareholders’ register |
EDOC | 26.08 KB | 24.07.2020 | 24.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.69 KB | 09.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.41 KB | 09.12.2019 | 09.12.2019 | 2 |
Application |
DOCX | 45.17 KB | 09.12.2019 | 03.12.2019 | 1 |
Application |
DOCX | 45.17 KB | 09.12.2019 | 03.12.2019 | 1 |
Application |
EDOC | 54 KB | 09.12.2019 | 03.12.2019 | 1 |
Application |
6.51 MB | 21.09.2016 | 21.09.2016 | 24 | |
Application |
EDOC | 6.25 MB | 21.09.2016 | 21.09.2016 | 24 |
Application |
6.51 MB | 21.09.2016 | 21.09.2016 | 24 | |
Decisions / letters / protocols of public notaries |
RTF | 180.25 KB | 21.09.2016 | 21.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 21.09.2016 | 21.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.25 KB | 21.09.2016 | 21.09.2016 | 2 |
Protocols/decisions of a company/organisation |
174.79 KB | 21.09.2016 | 21.09.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 185.65 KB | 21.09.2016 | 21.09.2016 | 1 |
Protocols/decisions of a company/organisation |
174.79 KB | 21.09.2016 | 21.09.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 184.6 KB | 26.04.2016 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.62 KB | 26.04.2016 | 26.04.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 326.11 KB | 25.04.2016 | 22.04.2016 | 5 |
Articles of Association |
EDOC | 369.21 KB | 25.04.2016 | 22.04.2016 | 4 |
Application |
393.93 KB | 25.04.2016 | 22.04.2016 | 2 | |
Application |
EDOC | 399.51 KB | 25.04.2016 | 22.04.2016 | 2 |
Protocols/decisions of a company/organisation |
575.35 KB | 25.04.2016 | 22.04.2016 | 5 | |
Protocols/decisions of a company/organisation |
EDOC | 568.15 KB | 25.04.2016 | 22.04.2016 | 5 |
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
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