Hypnosis group, SIA
Limited Liability Company, Micro company
Place in branch
157 by turnover
77 by profit
100 by paid taxes
35 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Hypnosis group" |
| Registration number, date | 40003811412, 17.03.2006 |
| VAT number | LV40003811412 from 25.04.2006 Europe VAT register |
| Register, date | Commercial Register, 17.03.2006 |
| Legal address | Auces iela 8 – 3, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 14.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Hypnosis group, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
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, €) | 9.59 | 13.16 | 26.03 |
| Personal income tax (thousands, €) | 2.83 | 4.96 | 8.48 |
| Statutory social insurance contributions (thousands, €) | 2.88 | 3.3 | 6.18 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Poligrāfijas pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Poligrāfija un ierakstu reproducēšana (18) |
| Field from SRS | Darbības pēc kinofilmu, videofilmu un televīzijas programmu producēšanas (59.12) |
| CSP industry | Darbības pēc kinofilmu, videofilmu un televīzijas programmu producēšanas (59.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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. | 28.05.2009 |
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. | 28.05.2009 |
* 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 % | 1 422 | € 1 | € 1 422 | Latvia | 25.09.2019 | 14.11.2019 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 25.09.2019 | 14.11.2019 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (79.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (80.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (80.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.07.2020 | PDF (80.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (79.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.45 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (986.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 HG | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 HG | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 HG | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 HG | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 HG | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 HG | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (57.26 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 04.01.2010 | DOC (38 KB) | |
2007 |
Annual report | 13.01.2009 | TIF (774.76 KB) | ||
2006 |
Annual report | 23.10.2007 | TIF (393 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 62.73 KB | 14.11.2019 | 25.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 67.89 KB | 14.11.2019 | 25.09.2019 | 1 |
Shareholders’ register |
EDOC | 64.34 KB | 14.11.2019 | 25.09.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 29.08 KB | 15.06.2016 | 10.06.2016 | 1 |
Articles of Association |
EDOC | 29.18 KB | 15.06.2016 | 10.06.2016 | 1 |
Shareholders’ register |
EDOC | 82.09 KB | 15.06.2016 | 10.06.2016 | 1 |
Shareholders’ register |
TIF | 20.46 KB | 02.09.2010 | 14.08.2007 | 1 |
Articles of Association |
TIF | 17.06 KB | 02.09.2010 | 01.03.2006 | 1 |
Memorandum of association |
TIF | 51.1 KB | 02.09.2010 | 01.03.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 14.11.2019 | 14.11.2019 | 2 |
Articles of Association |
EDOC | 62.73 KB | 14.11.2019 | 25.09.2019 | 1 |
Application |
DOCX | 57.33 KB | 14.11.2019 | 25.09.2019 | 7 |
Application |
EDOC | 105.76 KB | 14.11.2019 | 25.09.2019 | 7 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.61 KB | 14.11.2019 | 25.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.4 KB | 14.11.2019 | 25.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.09 KB | 14.11.2019 | 25.09.2019 | 1 | |
Notice of a member of the Board regarding the resignation |
DOCX | 12.51 KB | 14.11.2019 | 25.09.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.32 KB | 14.11.2019 | 25.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.56 KB | 14.11.2019 | 25.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.64 KB | 14.11.2019 | 25.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 67.89 KB | 14.11.2019 | 25.09.2019 | 1 |
Shareholders’ register |
EDOC | 64.34 KB | 14.11.2019 | 25.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 20.06.2016 | 20.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 29.08 KB | 15.06.2016 | 10.06.2016 | 1 |
Articles of Association |
EDOC | 29.18 KB | 15.06.2016 | 10.06.2016 | 1 |
Application |
EDOC | 37.66 KB | 15.06.2016 | 10.06.2016 | 1 |
Application |
DOCX | 21.25 KB | 15.06.2016 | 10.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.46 KB | 15.06.2016 | 10.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.14 KB | 15.06.2016 | 10.06.2016 | 1 |
Shareholders’ register |
EDOC | 82.09 KB | 15.06.2016 | 10.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.96 KB | 02.09.2010 | 28.05.2009 | 2 |
Application |
TIF | 339.25 KB | 02.09.2010 | 26.05.2009 | 14 |
Protocols/decisions of a company/organisation |
TIF | 11.23 KB | 02.09.2010 | 25.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 46.96 KB | 02.09.2010 | 25.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.37 KB | 02.09.2010 | 21.08.2007 | 1 |
Application |
TIF | 123.91 KB | 02.09.2010 | 16.08.2007 | 4 |
Receipts on the publication and state fees |
TIF | 317.78 KB | 02.09.2010 | 16.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.78 KB | 02.09.2010 | 17.03.2006 | 2 |
Registration certificates |
TIF | 24.93 KB | 02.09.2010 | 17.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.86 KB | 02.09.2010 | 10.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 50.42 KB | 02.09.2010 | 10.03.2006 | 2 |
Application |
TIF | 204.16 KB | 02.09.2010 | 07.03.2006 | 8 |
Announcement regarding the legal address |
TIF | 9.93 KB | 02.09.2010 | 01.03.2006 | 1 |
Consent of the auditor |
TIF | 6.8 KB | 02.09.2010 | 01.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.36 KB | 02.09.2010 | 01.03.2006 | 4 |
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