ADAMSON & HELMSMAN, SIA
Limited Liability Company, Micro company
Place in branch
13K+ by turnover
6K+ by profit
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 | ADAMSON & HELMSMAN SIA |
| Registration number, date | 42103105594, 05.02.2020 |
| VAT number | LV42103105594 from 14.10.2020 Europe VAT register |
| Register, date | Commercial Register, 05.02.2020 |
| Legal address | Birzes iela 12, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 60 000 EUR, registered payment 09.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 19.02.2025 | 23 286.30 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 7 897.91 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 09.12.2024 | 7 741.60 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 7 639.50 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 7 104.86 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 7 021.42 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 6 937.98 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 7 010.94 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 6 908.62 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 6 809.62 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 782.38 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 1 757.78 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 19.02.2024 | 1 738.92 | 0.00 | 0.00 | 0.00 | 19.02.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -4.88 | -10.23 | -0.64 |
| Personal income tax (thousands, €) | 0.43 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.31 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citas finanšu pakalpojumu palīgdarbības, izņemot apdrošināšanu un pensiju finansēšanu (66.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2021 | 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 | 05.07.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Resources & Management OUReg. no. 16883250
|
100 % | 60 000 | € 1 | € 60 000 | Estonia | 12.12.2024 | 17.12.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību Veidens | Until 05.07.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Nometņu iela 32 - 25 | Until 19.07.2021 | 4 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 21 | Until 09.11.2021 | 4 years ago |
| Rīga, Aspazijas bulvāris 20 | Until 09.11.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ADAMSON HELMSMAN Vad bas zi ojums 2023 GP | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (166.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.08.2022 | PDF (381.79 KB) | €11.00 |
2020 |
Annual report | 05.02.2020 - 31.12.2020 | 12.06.2021 | PDF (77.5 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.15 KB | 17.12.2024 | 12.12.2024 | 1 |
Shareholders’ register |
EDOC | 38.57 KB | 17.12.2024 | 12.12.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 719.47 KB | 17.12.2024 | 11.12.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 295.28 KB | 17.12.2024 | 10.12.2024 | 1 |
Shareholders’ register |
DOCX | 16.25 KB | 03.02.2022 | 01.02.2022 | 1 |
Shareholders’ register |
DOCX | 16.25 KB | 03.02.2022 | 01.02.2022 | 1 |
Articles of Association |
DOCX | 64.32 KB | 03.02.2022 | 26.01.2022 | 1 |
Articles of Association |
DOCX | 64.32 KB | 03.02.2022 | 26.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.76 KB | 03.02.2022 | 26.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.76 KB | 03.02.2022 | 26.01.2022 | 1 |
Articles of Association |
DOC | 109.5 KB | 05.07.2021 | 01.07.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.54 MB | 05.07.2021 | 01.07.2021 | 9 | |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 05.07.2021 | 01.07.2021 | 1 |
Shareholders’ register |
DOC | 38 KB | 05.07.2021 | 01.07.2021 | 1 |
Shareholders’ register |
DOC | 35 KB | 05.07.2021 | 01.07.2021 | 1 |
Articles of Association |
DOCX | 75.53 KB | 05.02.2020 | 29.01.2020 | 1 |
Memorandum of association |
DOCX | 80.57 KB | 05.02.2020 | 29.01.2020 | 2 |
Shareholders’ register |
DOCX | 16.58 KB | 05.02.2020 | 29.01.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 202.12 KB | 17.12.2024 | 16.12.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.22 KB | 05.06.2024 | 05.06.2024 | 1 |
Application |
EDOC | 205.45 KB | 09.11.2023 | 06.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 09.03.2022 | 09.03.2022 | 2 |
Articles of Association |
EDOC | 45.08 KB | 09.03.2022 | 03.03.2022 | 1 |
Application |
DOCX | 29.83 KB | 09.03.2022 | 03.03.2022 | 1 |
Application |
DOCX | 29.83 KB | 09.03.2022 | 03.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
41.01 KB | 09.03.2022 | 03.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
41.01 KB | 09.03.2022 | 03.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 78.28 KB | 09.03.2022 | 03.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 78.28 KB | 09.03.2022 | 03.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.12 KB | 09.03.2022 | 03.03.2022 | 1 |
Shareholders’ register |
EDOC | 22.65 KB | 09.03.2022 | 03.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 03.02.2022 | 03.02.2022 | 2 |
Application |
DOCX | 29.8 KB | 03.02.2022 | 01.02.2022 | 1 |
Application |
DOCX | 29.8 KB | 03.02.2022 | 01.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
41.66 KB | 03.02.2022 | 01.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
41.66 KB | 03.02.2022 | 01.02.2022 | 1 | |
Shareholders’ register |
EDOC | 22.63 KB | 03.02.2022 | 01.02.2022 | 1 |
Articles of Association |
EDOC | 45.07 KB | 03.02.2022 | 26.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 78.27 KB | 03.02.2022 | 26.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 78.27 KB | 03.02.2022 | 26.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.1 KB | 03.02.2022 | 26.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 09.11.2021 | 09.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 19.07.2021 | 19.07.2021 | 2 |
Application |
DOCX | 30.11 KB | 19.07.2021 | 14.07.2021 | 1 |
Application |
EDOC | 35.46 KB | 19.07.2021 | 14.07.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.13 KB | 19.07.2021 | 12.07.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 12.97 KB | 19.07.2021 | 12.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.74 KB | 05.07.2021 | 05.07.2021 | 2 |
Articles of Association |
EDOC | 63.01 KB | 05.07.2021 | 01.07.2021 | 1 |
Application |
EDOC | 44.56 KB | 05.07.2021 | 01.07.2021 | 4 |
Application |
DOCX | 39.16 KB | 05.07.2021 | 01.07.2021 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 05.07.2021 | 01.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.14 KB | 05.07.2021 | 01.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 55.63 KB | 05.07.2021 | 01.07.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.57 MB | 05.07.2021 | 01.07.2021 | 9 | |
Protocols/decisions of a company/organisation |
EDOC | 65.58 KB | 05.07.2021 | 01.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 125.5 KB | 05.07.2021 | 01.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.38 KB | 05.07.2021 | 01.07.2021 | 1 |
Shareholders’ register |
EDOC | 42.8 KB | 05.07.2021 | 01.07.2021 | 1 |
Shareholders’ register |
EDOC | 18.68 KB | 05.07.2021 | 01.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 05.02.2020 | 05.02.2020 | 2 |
Announcement regarding the legal address |
DOCX | 81.46 KB | 05.02.2020 | 29.01.2020 | 1 |
Announcement regarding the legal address |
EDOC | 86.07 KB | 05.02.2020 | 29.01.2020 | 1 |
Articles of Association |
EDOC | 79.72 KB | 05.02.2020 | 29.01.2020 | 1 |
Application |
DOCX | 43.61 KB | 05.02.2020 | 29.01.2020 | 6 |
Application |
EDOC | 76.03 KB | 05.02.2020 | 29.01.2020 | 6 |
Memorandum of association |
EDOC | 84.9 KB | 05.02.2020 | 29.01.2020 | 2 |
Shareholders’ register |
EDOC | 49.33 KB | 05.02.2020 | 29.01.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 24.32 KB | 05.02.2020 | 26.10.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 31.21 KB | 05.02.2020 | 26.10.2019 | 1 |
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