Adolfs Holmss, SIA

Limited Liability Company, Micro company
Place in branch
202 by turnover
176 by profit
91 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Adolfs Holmss"
Registration number, date 40103969946, 17.02.2016
VAT number None Europe VAT register
Register, date Commercial Register, 17.02.2016
Legal address Indrānu iela 8 – 57, Rīga, LV-1012 Check address owners
Fixed capital 2 EUR, registered payment 17.02.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4.04 2.53 2.31
Personal income tax (thousands, €) 1.53 0.96 0
Statutory social insurance contributions (thousands, €) 2.5 1.57 0
Average employees count 1 1 1

Industries

Industry from zl.lv Informatīvie pakalpojumi
Branch from zl.lv (NACE2) Interneta portālu darbība (63.12)
Field from SRS Citur neklasificēti informācijas pakalpojumi (63.99)
CSP industry Citur neklasificēti informācijas pakalpojumi (63.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.02.2016
* 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

100 % 2 € 1 € 2 Latvia 17.02.2016 17.02.2016

Apply information changes

ML

"Adolfs Holmss", SIA

Indrānu 8-57, Rīga, LV-1012 Check address owners

Informatīvie pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (164.24 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (166.65 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.06.2022  PDF (162.49 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (162.51 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (162.64 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (143.08 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (80.66 KB) €11.00

2016

Annual report 17.02.2016 - 31.12.2016 04.05.2017  PDF (91.95 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 255.96 KB 12.02.2016 07.02.2016 2

Articles of Association

DOCX 25.11 KB 08.02.2016 07.02.2016 1

Memorandum of Association

DOCX 29.95 KB 08.02.2016 07.02.2016 1

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 66.71 KB 17.02.2016 17.02.2016 2

Application

DOCX 16.73 KB 12.02.2016 11.02.2016 4

Application

EDOC 30.75 KB 12.02.2016 11.02.2016 4

Shareholders’ register

EDOC 181.84 KB 12.02.2016 07.02.2016 2

Announcement regarding the legal address

DOCX 31.58 KB 08.02.2016 07.02.2016 1

Announcement regarding the legal address

EDOC 44.16 KB 08.02.2016 07.02.2016 1

Articles of Association

EDOC 37.61 KB 08.02.2016 07.02.2016 1

Memorandum of Association

EDOC 42.48 KB 08.02.2016 07.02.2016 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