ADAMSON & HELMSMAN, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
6K+ by profit

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

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

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

Industries

Field from SRS
Redakcija NACE 2.1
Citas finanšu pakalpojumu palīgdarbības, izņemot apdrošināšanu un pensiju finansēšanu (66.19)
CSP industry 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 OU

Reg. no. 16883250
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimae tn 3 // 5 // 7, 10145, Igaunija

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 PDF
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

PDF 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

PDF 41.01 KB 09.03.2022 03.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 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

PDF 41.66 KB 03.02.2022 01.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 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

PDF 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