Hypnosis fashion, SIA

Limited Liability Company, Micro company
Place in branch
47 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Hypnosis fashion"
Registration number, date 40103253667, 14.10.2009
VAT number LV40103253667 from 26.11.2009 Europe VAT register
Register, date Commercial Register, 14.10.2009
Legal address Rīga, Lāčplēša iela 10A - 4 Check address owners
Fixed capital 9 960 EUR, registered payment 16.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 17 780.41 17 606.08 0.00 0.00 12.11.2024
15.10.2024 17 530.91 17 606.08 0.00 0.00 15.10.2024
09.09.2024 17 503.65 17 606.08 0.00 0.00 09.09.2024
19.08.2024 17 787.62 17 916.08 0.00 0.00 19.08.2024
16.07.2024 17 954.63 18 036.08 0.00 0.00 16.07.2024
17.06.2024 18 264.38 18 371.08 0.00 0.00 17.06.2024
08.05.2024 18 174.15 18 371.08 0.00 0.00 08.05.2024
12.04.2024 18 314.15 18 511.08 0.00 0.00 12.04.2024
13.03.2024 18 314.15 18 511.08 0.00 0.00 13.03.2024
14.02.2024 18 539.15 18 736.08 0.00 0.00 14.02.2024
15.01.2024 18 834.15 19 031.08 0.00 0.00 15.01.2024
07.12.2023 19 185.15 19 382.08 0.00 0.00 07.12.2023
07.11.2023 19 350.50 19 382.08 0.00 0.00 07.11.2023
09.10.2023 19 779.44 19 779.08 0.00 0.00 09.10.2023
11.09.2023 21 506.61 19 859.08 0.00 0.00 11.09.2023
16.08.2023 22 062.53 20 459.08 0.00 0.00 16.08.2023
13.06.2023 24 221.85 21 059.08 0.00 0.00 13.06.2023
16.05.2023 22 655.73 19 559.08 0.00 0.00 16.05.2023
19.04.2023 22 396.49 20 714.40 0.00 0.00 19.04.2023
07.03.2023 21 354.26 20 714.40 0.00 0.00 07.03.2023
15.02.2023 23 669.97 23 059.72 0.00 0.00 15.02.2023
09.01.2023 24 010.76 23 431.78 0.00 0.00 09.01.2023
19.12.2022 29 380.31 28 431.99 0.00 0.00 19.12.2022
07.11.2022 30 820.35 28 771.99 0.00 0.00 07.11.2022
10.10.2022 31 112.50 28 771.99 0.00 0.00 10.10.2022
07.09.2022 31 107.97 29 021.99 0.00 0.00 07.09.2022
15.08.2022 31 266.47 29 021.99 0.00 0.00 15.08.2022
21.07.2022 30 769.44 30 766.99 0.00 0.00 21.07.2022
07.07.2022 30 751.48 30 766.99 0.00 0.00 07.07.2022
07.06.2022 33 910.53 33 926.04 0.00 0.00 07.06.2022
09.05.2022 33 991.42 33 926.04 0.00 0.00 09.05.2022
07.04.2022 37 016.09 37 833.60 0.00 0.00 07.04.2022
07.03.2022 37 234.85 38 096.60 0.00 0.00 07.03.2022
07.12.2020 44 265.47 45 038.00 0.00 0.00 08.12.2020 16:31
07.11.2020 44 307.76 45 038.04 0.00 0.00 09.11.2020 15:05
07.10.2020 45 056.09 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 41 675.38 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 38 698.23 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 37 950.13 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 36 735.30 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 35 712.21 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 37 670.01 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 37 181.26 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 35 898.69 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 34 432.60 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 32 085.78 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 30 729.29 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 27 839.81 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 25 105.93 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 23 578.34 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 22 744.79 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 22 976.82 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 24 713.76 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 26 087.38 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 27 712.99 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 28 619.57 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 24 884.52 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 26 092.27 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 26 944.31 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 26 996.17 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 25 607.92 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 28 898.44 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 28 860.00 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 27 859.98 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 28 146.93 0.00 4 744.22 0.00 29.05.2018 15:57
07.04.2018 27 937.14 0.00 4 744.22 0.00 15.05.2018 11:13
07.03.2018 28 368.54 0.00 4 970.12 0.00 14.03.2018 09:30
07.02.2018 26 077.15 0.00 5 196.02 0.00 15.02.2018 08:34
26.01.2018 25 107.17 0.00 5 196.02 0.00 02.02.2018 13:10
07.12.2017 20 697.39 0.00 5 787.67 0.00 18.12.2017 07:52
07.11.2017 18 069.60 0.00 6 013.57 0.00 15.11.2017 12:28
07.10.2017 14 569.89 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 11 861.75 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 10 165.02 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 7 869.52 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 5 321.56 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 4 874.53 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 8.16 15.18 6.46
Personal income tax (thousands, €) 1.62 3.65 0.16
Statutory social insurance contributions (thousands, €) 0.26 8.02 5.78
Average employees count 1 1 1

Industries

Industry from zl.lv Apģērbi: izgatavošana, šūšana
Branch from zl.lv (NACE2) Apģērbu ražošana, izņemot kažokādu apģērbu (14.1)
Field from SRS Pārējo virsdrēbju ražošana (14.13)
CSP industry Pārējo virsdrēbju ražošana (14.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.10.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.10.2009
* 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

Natural person

50 % 4 980 € 1 € 4 980 Latvia 10.06.2016 16.06.2016

Natural person

50 % 4 980 € 1 € 4 980 Latvia 10.06.2016 16.06.2016

Apply information changes

ML

"Hypnosis fashion", SIA

Lāčplēša 10-4, Rīga, LV-1010 Check address owners

Apģērbi: izgatavošana, šūšana

http://www.onewolf.eu

Historical addresses

Rīga, Stabu iela 17 Until 11.02.2015 9 years ago
Rīga, Lāčplēša iela 10 - 4 Until 27.01.2016 8 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 05.10.2020. Case number: C30684820
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

19.01.2021

27.01.2021   Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš: 4 years
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

21.12.2020

22.12.2020   Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

10.11.2020

03.02.2021   Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 

05.10.2020

07.10.2020   Initiation of the process of legal protection  
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 21.08.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 HF PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 HF PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 HF PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.08.2020  PDF (85.61 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (85.84 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (743.19 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  PDF (744.53 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (1.02 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 20.11.2015  ZIP €7.00
Annual report 2014 PDF
HF Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 HF PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 HF DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 HF DOCX

2010

Annual report 14.10.2009 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 XML

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 12.73 KB 13.06.2016 12.06.2016 1

Articles of Association

DOCX 12.87 KB 13.06.2016 10.06.2016 1

Shareholders’ register

DOCX 13.72 KB 13.06.2016 10.06.2016 1

Shareholders’ register

TIF 12.85 KB 22.07.2010 17.06.2010 1

Amendments to the Articles of Association

TIF 9.81 KB 22.07.2010 07.06.2010 1

Articles of Association

TIF 17.27 KB 22.07.2010 07.06.2010 1

Regulations for the increase/reduction of the equity

TIF 18.59 KB 22.07.2010 07.06.2010 1

Articles of Association

TIF 29.19 KB 30.10.2009 28.09.2009 1

Memorandum of association

TIF 173.97 KB 30.10.2009 28.09.2009 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 65.94 KB 03.02.2021 03.02.2021 2

Notary’s decision

EDOC 65.9 KB 27.01.2021 27.01.2021 2

Court decision/judgement

PDF 123.59 KB 26.01.2021 19.01.2021 6

Notary’s decision

EDOC 65.97 KB 22.12.2020 22.12.2020 2

Court decision/judgement

DOCX 50.87 KB 21.12.2020 21.12.2020 2

Court decision/judgement

EDOC 64.93 KB 21.12.2020 21.12.2020 2

Plan of measures of the legal protection proceedings

EDOC 35.22 KB 02.02.2021 10.11.2020 7

Plan of measures of the legal protection proceedings

DOC 162.5 KB 02.02.2021 10.11.2020 7

Set of documents

PDF 401.51 KB 02.02.2021 10.11.2020 18

Set of documents

PDF 383.94 KB 02.02.2021 10.11.2020 18

Set of documents

PDF 1.49 MB 02.02.2021 10.11.2020 18

Set of documents

PDF 447.08 KB 02.02.2021 10.11.2020 18

Set of documents

EDOC 3.04 MB 02.02.2021 10.11.2020 18

Set of documents

PDF 384.1 KB 02.02.2021 10.11.2020 18

Set of documents

PDF 177.07 KB 02.02.2021 10.11.2020 18

Notary’s decision

EDOC 65.73 KB 07.10.2020 07.10.2020 2

Court decision/judgement

PDF 93.86 KB 06.10.2020 05.10.2020 2

Decisions / letters / protocols of public notaries

RTF 180.39 KB 16.06.2016 16.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 16.06.2016 16.06.2016 1

Amendments to the Articles of Association

EDOC 29.48 KB 13.06.2016 12.06.2016 1

Application

DOCX 21.33 KB 13.06.2016 12.06.2016 1

Application

EDOC 38.07 KB 13.06.2016 12.06.2016 1

Articles of Association

EDOC 29.61 KB 13.06.2016 10.06.2016 1

Protocols/decisions of a company/organisation

DOCX 13.17 KB 13.06.2016 10.06.2016 1

Protocols/decisions of a company/organisation

EDOC 29.87 KB 13.06.2016 10.06.2016 1

Shareholders’ register

EDOC 45.35 KB 13.06.2016 10.06.2016 1

Decisions / letters / protocols of public notaries

TIF 43.2 KB 16.02.2015 11.02.2015 2

Application

TIF 134.05 KB 16.02.2015 05.02.2015 4

Confirmation or consent to legal address

TIF 20.9 KB 16.02.2015 07.01.2015 1

Decisions / letters / protocols of public notaries

TIF 40.28 KB 22.07.2010 20.07.2010 2

Application

TIF 125.16 KB 22.07.2010 21.06.2010 3

Bank statements or other document regarding the payment of the equity

TIF 28.95 KB 22.07.2010 17.06.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.31 KB 22.07.2010 08.06.2010 2

Protocols/decisions of a company/organisation

TIF 26.7 KB 22.07.2010 07.06.2010 1

Decisions / letters / protocols of public notaries

TIF 36.61 KB 15.04.2010 08.04.2010 1

Application

TIF 87.08 KB 15.04.2010 01.04.2010 3

Bank statements or other document regarding the payment of the equity

TIF 18.42 KB 15.04.2010 16.03.2010 1

Decisions / letters / protocols of public notaries

TIF 77.67 KB 30.10.2009 14.10.2009 2

Registration certificates

TIF 51.88 KB 30.10.2009 14.10.2009 1

Bank statements or other document regarding the payment of the equity

TIF 28.99 KB 30.10.2009 29.09.2009 1

Announcement regarding the legal address

TIF 13.99 KB 30.10.2009 28.09.2009 1

Application

TIF 588.32 KB 30.10.2009 28.09.2009 8

Appraisal reports

TIF 159.25 KB 30.10.2009 28.09.2009 4

Consent of a member of the Board / executive director

TIF 28.23 KB 30.10.2009 28.09.2009 2

Receipts on the publication and state fees

TIF 152.44 KB 30.10.2009 28.09.2009 2
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