Hackmotion, SIA
Limited Liability Company, Average 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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Hackmotion" |
| Registration number, date | 40203060220, 31.03.2017 |
| VAT number | LV40203060220 from 24.07.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.03.2017 |
| Legal address | Aleksandra Čaka iela 105 – 18, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 910 EUR, registered payment 05.08.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Good performance of obligations
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 910.29 | 286.75 | 105.96 |
| Personal income tax (thousands, €) | 236.80 | 129.05 | 92.90 |
| Statutory social insurance contributions (thousands, €) | 366.16 | 208.81 | 144.41 |
| Average employees count | 24 | 18 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sporta un tūrisma preču ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sporta preču ražošana (32.30) |
| Field from SRS
Redakcija NACE 2.1 |
Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10) |
| CSP industry
Redakcija NACE 2.1 |
Informācijas un komunikāciju iekārtu mazumtirdzniecība (47.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.03.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.12.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.03.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Hackmotion"Reg. no. 40203060220
|
0.37 % | 1 086 | € 0.01 | € 11 | Latvia | 26.08.2026 | 01.09.2026 |
SIA AHIReg. no. 40203639061
|
68.70 % | 199 920 | € 0.01 | € 1 999 | Latvia | 04.08.2026 | 05.08.2026 |
Sabiedrība ar ierobežotu atbildību JB24Reg. no. 40203334428
|
16.93 % | 49 280 | € 0.01 | € 493 | Latvia | 04.08.2026 | 05.08.2026 |
Natural person |
10.58 % | 30 800 | € 0.01 | € 308 | 04.08.2026 | 05.08.2026 | |
Natural person |
1.13 % | 3 294 | € 0.01 | € 33 | 04.08.2026 | 05.08.2026 | |
Natural person |
0.57 % | 1 647 | € 0.01 | € 16 | 04.08.2026 | 05.08.2026 | |
Natural person |
0.57 % | 1 647 | € 0.01 | € 16 | 04.08.2026 | 05.08.2026 | |
Natural person |
0.57 % | 1 647 | € 0.01 | € 16 | 04.08.2026 | 05.08.2026 | |
Natural person |
0.57 % | 1 647 | € 0.01 | € 16 | 04.08.2026 | 05.08.2026 | |
Natural person |
0.01 % | 37 | € 0.01 | € 0 | 04.08.2026 | 05.08.2026 |
Rāda 1–10 no 10 ierakstiem
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Zirņu iela 1 - 68 | Until 28.02.2022 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 31.03.2026 | ZIP | |
| Annual report 2025 | |||||
| HMT VZ 2025 FIN signed JB AH | |||||
| NEATKARI GA REVIDENTA ZIN OJUMS HMT 2025 | EDOC | ||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Hackmotion GP 2024 vadibas zinojums | EDOC | ||||
| NEATKARI GA REVIDENTA ZIN OJUMS HMT 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gada parskats 2023 Hackmotion FIN | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (790.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (288.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | PDF (280.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | PDF (254.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (818.67 KB) | €11.00 |
2017 |
Annual report | 31.03.2017 - 31.12.2017 | 27.03.2018 | PDF (1.71 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 58.3 KB | 01.09.2026 | 26.08.2026 | 1 |
Shareholders’ register |
EDOC | 81.49 KB | 01.09.2026 | 25.08.2026 | 1 |
Shareholders’ register |
EDOC | 39.94 KB | 05.08.2026 | 04.08.2026 | 1 |
Articles of Association |
156.88 KB | 05.08.2026 | 24.07.2026 | 1 | |
Regulations for the increase/reduction of the equity |
119.96 KB | 05.08.2026 | 24.07.2026 | 1 | |
Articles of Association |
156.61 KB | 14.07.2026 | 03.07.2026 | 1 | |
Shareholders’ register |
144.01 KB | 14.07.2026 | 03.07.2026 | 1 | |
Regulations for the increase/reduction of the equity |
120.88 KB | 14.07.2026 | 11.06.2026 | 1 | |
Shareholders’ register |
EDOC | 38.58 KB | 09.03.2026 | 06.03.2026 | 2 |
Articles of Association |
EDOC | 69.29 KB | 09.03.2026 | 15.02.2026 | 1 |
Regulations for the increase/reduction of the equity |
124.36 KB | 09.03.2026 | 15.02.2026 | 1 | |
Shareholders’ register |
EDOC | 44.9 KB | 17.04.2025 | 09.04.2025 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 62.03 KB | 16.02.2023 | 05.08.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 53.64 KB | 10.08.2022 | 05.08.2022 | 8 |
Shareholders’ register |
EDOC | 48.14 KB | 16.02.2023 | 16.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 23.46 KB | 12.08.2021 | 12.07.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 23.46 KB | 12.08.2021 | 12.07.2021 | 1 |
Articles of Association |
DOCX | 22.72 KB | 12.08.2021 | 12.07.2021 | 1 |
Articles of Association |
DOCX | 22.72 KB | 12.08.2021 | 12.07.2021 | 1 |
Shareholders’ register |
DOCX | 28.23 KB | 12.08.2021 | 12.07.2021 | 1 |
Shareholders’ register |
DOCX | 28.11 KB | 12.08.2021 | 12.07.2021 | 1 |
Shareholders’ register |
DOCX | 28.11 KB | 12.08.2021 | 12.07.2021 | 1 |
Shareholders’ register |
DOCX | 28.23 KB | 12.08.2021 | 12.07.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 12.28 KB | 11.03.2019 | 19.02.2019 | 1 |
Articles of Association |
DOC | 126 KB | 11.03.2019 | 19.02.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.83 MB | 02.12.2020 | 29.03.2017 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.83 MB | 30.03.2017 | 29.03.2017 | 5 | |
Articles of Association |
DOC | 125 KB | 30.03.2017 | 15.03.2017 | 1 |
Articles of Association |
DOC | 125 KB | 30.03.2017 | 15.03.2017 | 1 |
Memorandum of Association |
DOC | 132 KB | 30.03.2017 | 15.03.2017 | 2 |
Memorandum of Association |
DOC | 132 KB | 30.03.2017 | 15.03.2017 | 2 |
Shareholders’ register |
1.42 MB | 30.03.2017 | 15.03.2017 | 3 | |
Shareholders’ register |
1.42 MB | 30.03.2017 | 15.03.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.92 KB | 01.09.2026 | 01.09.2026 | 2 |
Application |
EDOC | 45.29 KB | 05.08.2026 | 05.08.2026 | 1 |
Statement of the Board regarding the payment of the equity |
108.37 KB | 05.08.2026 | 04.08.2026 | 1 | |
Protocols/decisions of a company/organisation |
206.39 KB | 05.08.2026 | 24.07.2026 | 1 | |
Application |
180.93 KB | 14.07.2026 | 10.07.2026 | 1 | |
Statement of the Board regarding the payment of the equity |
107.96 KB | 14.07.2026 | 03.07.2026 | 1 | |
Protocols/decisions of a company/organisation |
205.94 KB | 14.07.2026 | 10.06.2026 | 1 | |
Bank statements or other document regarding the payment of the equity |
119.43 KB | 09.03.2026 | 09.03.2026 | 1 | |
Application |
EDOC | 45.79 KB | 09.03.2026 | 06.03.2026 | 3 |
Protocols/decisions of a company/organisation |
205.63 KB | 09.03.2026 | 15.02.2026 | 3 | |
Application |
EDOC | 254.78 KB | 17.04.2025 | 09.04.2025 | 1 |
Set of documents of a foreign company |
ASICE | 239.31 KB | 16.02.2023 | 20.12.2022 | 1 |
Application |
EDOC | 51.13 KB | 16.02.2023 | 16.12.2022 | 1 |
Application |
EDOC | 44.65 KB | 16.02.2023 | 16.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.83 KB | 16.02.2023 | 17.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 15.08.2022 | 15.08.2022 | 1 |
Application |
DOCX | 38.06 KB | 10.08.2022 | 10.08.2022 | 2 |
Application |
DOCX | 38.06 KB | 10.08.2022 | 10.08.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 65.69 KB | 10.08.2022 | 05.08.2022 | 8 |
Application |
DOCX | 44.04 KB | 28.02.2022 | 28.02.2022 | 2 |
Application |
DOCX | 44.04 KB | 28.02.2022 | 28.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 28.02.2022 | 28.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 12.08.2021 | 12.08.2021 | 2 |
Application |
DOCX | 43.74 KB | 12.08.2021 | 06.08.2021 | 1 |
Application |
DOCX | 43.74 KB | 12.08.2021 | 06.08.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 33.45 KB | 12.08.2021 | 12.07.2021 | 1 |
Articles of Association |
EDOC | 32.76 KB | 12.08.2021 | 12.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.02 KB | 12.08.2021 | 12.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.02 KB | 12.08.2021 | 12.07.2021 | 1 |
Shareholders’ register |
EDOC | 37.08 KB | 12.08.2021 | 12.07.2021 | 1 |
Shareholders’ register |
EDOC | 37.2 KB | 12.08.2021 | 12.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67 KB | 02.12.2020 | 02.12.2020 | 2 |
Application |
DOCX | 42.71 KB | 02.12.2020 | 27.11.2020 | 4 |
Application |
EDOC | 63.12 KB | 02.12.2020 | 27.11.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
33.93 KB | 02.12.2020 | 27.11.2020 | 2 | |
Protocols/decisions of a company/organisation |
DOCX | 19.46 KB | 02.12.2020 | 27.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.53 KB | 02.12.2020 | 27.11.2020 | 1 |
Application |
DOCX | 43.77 KB | 11.03.2019 | 11.03.2019 | 4 |
Application |
EDOC | 69.16 KB | 11.03.2019 | 11.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.15 KB | 11.03.2019 | 11.03.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 55.75 KB | 11.03.2019 | 19.02.2019 | 1 |
Articles of Association |
EDOC | 81.97 KB | 11.03.2019 | 19.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.29 KB | 11.03.2019 | 19.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.13 KB | 11.03.2019 | 19.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.16 KB | 31.03.2017 | 31.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 31.03.2017 | 31.03.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.86 MB | 02.12.2020 | 29.03.2017 | 5 | |
Application |
2.93 MB | 30.03.2017 | 29.03.2017 | 9 | |
Application |
2.93 MB | 30.03.2017 | 29.03.2017 | 9 | |
Application |
EDOC | 2.84 MB | 30.03.2017 | 29.03.2017 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.86 MB | 30.03.2017 | 29.03.2017 | 5 | |
Announcement regarding the legal address |
DOC | 131 KB | 30.03.2017 | 20.03.2017 | 1 |
Announcement regarding the legal address |
DOC | 131 KB | 30.03.2017 | 20.03.2017 | 1 |
Announcement regarding the legal address |
EDOC | 60.78 KB | 30.03.2017 | 20.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
BDOC | 44.84 KB | 30.03.2017 | 17.03.2017 | 1 |
Confirmation or consent to legal address |
DOC | 139 KB | 30.03.2017 | 17.03.2017 | 1 |
Confirmation or consent to legal address |
DOC | 139 KB | 30.03.2017 | 17.03.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 63.69 KB | 30.03.2017 | 17.03.2017 | 1 |
Articles of Association |
EDOC | 73.22 KB | 30.03.2017 | 15.03.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 133 KB | 30.03.2017 | 15.03.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 133 KB | 30.03.2017 | 15.03.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 59.93 KB | 30.03.2017 | 15.03.2017 | 1 |
Memorandum of Association |
EDOC | 59.58 KB | 30.03.2017 | 15.03.2017 | 2 |
Shareholders’ register |
EDOC | 1.37 MB | 30.03.2017 | 15.03.2017 | 3 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
11.05.2026 |
LETA | Latvijā dibināta specializēta e-komercijas asociācija LATEKA |