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Sabiedrība ar ierobežotu atbildību "Hypnosis group"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Hypnosis group"
Legal form Limited Liability Company
Reg. No 40003811412
Reg. date 17.03.2006
Register Commercial Register
Legal Address Auces iela 8 - 3, Rīga, LV-1048
Registered share capital, date 2,844 EUR, 14.11.2019
Paid-in share capital, date 2,844 EUR, 14.11.2019
NACE 59.12 Motion picture, video and television programme post-production activities
VAT payer
LV40003811412 Registered Excluded
25.04.2006 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 14.11.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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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 63,575 EUR Net profit 2,862 EUR Equity 13,615 EUR Date submitted01.07.2021 Number of employees 3
Year2019 Net sales 91,681 EUR Net profit 14,170 EUR Equity 10,753 EUR Date submitted05.07.2020 Number of employees 3
Year2018 Net sales 74,520 EUR Net profit -6,264 EUR Equity 12,156 EUR Date submitted30.04.2019 Number of employees 3
Year2017 Net sales 98,408 EUR Net profit 3,872 EUR Equity 18,420 EUR Date submitted28.04.2018 Number of employees 3
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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 Contributions3,160 EUR Personal Income Tax3,100 EUR Other3,610 EUR Total9,870 EUR Number of employees3
Year2023 Social Insurance Contributions2,880 EUR Personal Income Tax2,830 EUR Other3,880 EUR Total9,590 EUR Number of employees3
Year2022 Social Insurance Contributions3,300 EUR Personal Income Tax4,960 EUR Other4,900 EUR Total13,160 EUR Number of employees3
Year2021 Social Insurance Contributions6,180 EUR Personal Income Tax8,480 EUR Other11,370 EUR Total26,030 EUR Number of employees3
Year2020 Social Insurance Contributions5,850 EUR Personal Income Tax4,580 EUR Other8,890 EUR Total19,320 EUR Number of employees3
Year2019 Social Insurance Contributions6,430 EUR Personal Income Tax7,530 EUR Other13,900 EUR Total27,860 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (49)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
15.06.2016 Amendments to the Articles of Association 10.06.2016 (docx)
15.06.2016 Amendments to the Articles of Association 10.06.2016 (EDOC) •
Announcement regarding the legal address (1)
02.09.2010 Announcement regarding the legal address 01.03.2006 (TIF) •
Annual report (full) (4)
01.07.2021 2020 Annual report (full) (PDF)
05.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (7)
14.11.2019 Application 25.09.2019 (edoc) •
14.11.2019 Application 25.09.2019 (docx) •
15.06.2016 Application 10.06.2016 (EDOC) •
15.06.2016 Application 10.06.2016 (docx) •
02.09.2010 Application 07.03.2006 (TIF) •
02.09.2010 Application 16.08.2007 (TIF) •
02.09.2010 Application 26.05.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
14.11.2019 Application of shareholders or third persons for the acquisition of shares 25.09.2019 (edoc) •
14.11.2019 Application of shareholders or third persons for the acquisition of shares 25.09.2019 (docx) •
Articles of Association (5)
14.11.2019 Articles of Association 25.09.2019 (docx)
14.11.2019 Articles of Association 25.09.2019 (edoc) •
15.06.2016 Articles of Association 10.06.2016 (docx)
15.06.2016 Articles of Association 10.06.2016 (EDOC) •
02.09.2010 Articles of Association 01.03.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
14.11.2019 Bank statements or other document regarding the payment of the equity 25.09.2019 (pdf) •
02.09.2010 Bank statements or other document regarding the payment of the equity 10.03.2006 (TIF) •
Consent of a member of the Board / executive director (1)
02.09.2010 Consent of a member of the Board / executive director 01.03.2006 (TIF) •
Consent of the auditor (1)
02.09.2010 Consent of the auditor 01.03.2006 (TIF) •
Decisions / letters / protocols of public notaries (5)
14.11.2019 Decisions / letters / protocols of public notaries 14.11.2019 (edoc) •
20.06.2016 Decisions / letters / protocols of public notaries 20.06.2016 (EDOC) •
02.09.2010 Decisions / letters / protocols of public notaries 28.05.2009 (TIF) •
02.09.2010 Decisions / letters / protocols of public notaries 21.08.2007 (TIF) •
02.09.2010 Decisions / letters / protocols of public notaries 17.03.2006 (TIF) •
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Memorandum of association (1)
02.09.2010 Memorandum of association 01.03.2006 (TIF)
Notice of a member of the Board regarding the resignation (2)
14.11.2019 Notice of a member of the Board regarding the resignation 25.09.2019 (edoc) •
14.11.2019 Notice of a member of the Board regarding the resignation 25.09.2019 (docx) •
Protocols/decisions of a company/organisation (5)
14.11.2019 Protocols/decisions of a company/organisation 25.09.2019 (edoc) •
14.11.2019 Protocols/decisions of a company/organisation 25.09.2019 (docx) •
15.06.2016 Protocols/decisions of a company/organisation 10.06.2016 (EDOC) •
15.06.2016 Protocols/decisions of a company/organisation 10.06.2016 (docx) •
02.09.2010 Protocols/decisions of a company/organisation 25.05.2009 (TIF) •
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Receipts on the publication and state fees (3)
02.09.2010 Receipts on the publication and state fees 25.05.2009 (TIF) •
02.09.2010 Receipts on the publication and state fees 10.03.2006 (TIF) •
02.09.2010 Receipts on the publication and state fees 16.08.2007 (TIF) •
Registration certificates (1)
02.09.2010 Registration certificates 17.03.2006 (TIF) •
Regulations for the increase/reduction of the equity (2)
14.11.2019 Regulations for the increase/reduction of the equity 25.09.2019 (docx)
14.11.2019 Regulations for the increase/reduction of the equity 25.09.2019 (edoc) •
Shareholders’ register (5)
14.11.2019 Shareholders’ register 25.09.2019 (docx)
14.11.2019 Shareholders’ register 25.09.2019 (edoc) •
15.06.2016 Shareholders’ register 10.06.2016 (docx)
15.06.2016 Shareholders’ register 10.06.2016 (EDOC) •
02.09.2010 Shareholders’ register 14.08.2007 (TIF)
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2021 (1)
01.07.2021 2020 Annual report (full) (PDF)
2020 (1)
05.07.2020 2019 Annual report (full) (PDF)
2019 (17)
14.11.2019 Application 25.09.2019 (edoc) •
14.11.2019 Application 25.09.2019 (docx) •
14.11.2019 Application of shareholders or third persons for the acquisition of shares 25.09.2019 (edoc) •
14.11.2019 Application of shareholders or third persons for the acquisition of shares 25.09.2019 (docx) •
14.11.2019 Articles of Association 25.09.2019 (docx)
14.11.2019 Articles of Association 25.09.2019 (edoc) •
14.11.2019 Bank statements or other document regarding the payment of the equity 25.09.2019 (pdf) •
14.11.2019 Decisions / letters / protocols of public notaries 14.11.2019 (edoc) •
14.11.2019 Notice of a member of the Board regarding the resignation 25.09.2019 (edoc) •
14.11.2019 Notice of a member of the Board regarding the resignation 25.09.2019 (docx) •
14.11.2019 Protocols/decisions of a company/organisation 25.09.2019 (edoc) •
14.11.2019 Protocols/decisions of a company/organisation 25.09.2019 (docx) •
14.11.2019 Regulations for the increase/reduction of the equity 25.09.2019 (docx)
14.11.2019 Regulations for the increase/reduction of the equity 25.09.2019 (edoc) •
14.11.2019 Shareholders’ register 25.09.2019 (docx)
14.11.2019 Shareholders’ register 25.09.2019 (edoc) •
30.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2016 (11)
20.06.2016 Decisions / letters / protocols of public notaries 20.06.2016 (EDOC) •
15.06.2016 Amendments to the Articles of Association 10.06.2016 (docx)
15.06.2016 Amendments to the Articles of Association 10.06.2016 (EDOC) •
15.06.2016 Application 10.06.2016 (EDOC) •
15.06.2016 Application 10.06.2016 (docx) •
15.06.2016 Articles of Association 10.06.2016 (docx)
15.06.2016 Articles of Association 10.06.2016 (EDOC) •
15.06.2016 Protocols/decisions of a company/organisation 10.06.2016 (EDOC) •
15.06.2016 Protocols/decisions of a company/organisation 10.06.2016 (docx) •
15.06.2016 Shareholders’ register 10.06.2016 (docx)
15.06.2016 Shareholders’ register 10.06.2016 (EDOC) •
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2010 (18)
02.09.2010 Announcement regarding the legal address 01.03.2006 (TIF) •
02.09.2010 Application 07.03.2006 (TIF) •
02.09.2010 Application 16.08.2007 (TIF) •
02.09.2010 Application 26.05.2009 (TIF) •
02.09.2010 Articles of Association 01.03.2006 (TIF)
02.09.2010 Bank statements or other document regarding the payment of the equity 10.03.2006 (TIF) •
02.09.2010 Consent of a member of the Board / executive director 01.03.2006 (TIF) •
02.09.2010 Consent of the auditor 01.03.2006 (TIF) •
02.09.2010 Decisions / letters / protocols of public notaries 28.05.2009 (TIF) •
02.09.2010 Decisions / letters / protocols of public notaries 21.08.2007 (TIF) •
02.09.2010 Decisions / letters / protocols of public notaries 17.03.2006 (TIF) •
02.09.2010 Memorandum of association 01.03.2006 (TIF)
02.09.2010 Protocols/decisions of a company/organisation 25.05.2009 (TIF) •
02.09.2010 Receipts on the publication and state fees 25.05.2009 (TIF) •
02.09.2010 Receipts on the publication and state fees 10.03.2006 (TIF) •
02.09.2010 Receipts on the publication and state fees 16.08.2007 (TIF) •
02.09.2010 Registration certificates 17.03.2006 (TIF) •
02.09.2010 Shareholders’ register 14.08.2007 (TIF)
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