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ADAMSON & HELMSMAN SIA

Basic information
Status Registered
Name ADAMSON & HELMSMAN SIA
Legal form Limited Liability Company
Reg. No 42103105594
Reg. date 05.02.2020
Register Commercial Register
Legal Address Aspazijas bulvāris 20, Rīga, LV-1050
Registered share capital, date 60,000 EUR, 09.03.2022
Paid-in share capital, date 60,000 EUR, 09.03.2022
NACE 66.19 Other activities auxiliary to financial services, except insurance and pension funding
VAT payer
LV42103105594 Registered Excluded
14.10.2020 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 09.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
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 0 EUR Net profit -46 EUR Equity 2,654 EUR Date submitted12.06.2021 Number of employees 1
Year2019 - - - - -
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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 Contributions0 EUR Personal Income Tax20 EUR Other680 EUR Total700 EUR Number of employees0
Year2023 Social Insurance Contributions310 EUR Personal Income Tax430 EUR Other-5,620 EUR Total-4,880 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-9,600 EUR Total-9,600 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-640 EUR Total-640 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (82)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (2)
05.02.2020 Announcement regarding the legal address 29.01.2020 (edoc) •
05.02.2020 Announcement regarding the legal address 29.01.2020 (docx) •
Annual report (full) (1)
12.06.2021 2020 Annual report (full) (PDF)
Application (15)
09.03.2022 Application 03.03.2022 (edoc) •
09.03.2022 Application 03.03.2022 (DOCX) •
09.03.2022 Application 03.03.2022 (docx) •
03.02.2022 Application 01.02.2022 (docx) •
03.02.2022 Application 01.02.2022 (DOCX) •
03.02.2022 Application 01.02.2022 (edoc) •
02.11.2021 Application 02.11.2021 (EDOC) •
02.11.2021 Application 02.11.2021 (docx) •
02.11.2021 Application 02.11.2021 (DOCX) •
19.07.2021 Application 14.07.2021 (edoc) •
19.07.2021 Application 14.07.2021 (DOCX) •
05.07.2021 Application 01.07.2021 (edoc) •
05.07.2021 Application 01.07.2021 (DOCX) •
05.02.2020 Application 29.01.2020 (edoc) •
05.02.2020 Application 29.01.2020 (docx) •
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Application of shareholders or third persons for the acquisition of shares (2)
05.07.2021 Application of shareholders or third persons for the acquisition of shares 01.07.2021 (edoc) •
05.07.2021 Application of shareholders or third persons for the acquisition of shares 01.07.2021 (DOC) •
Articles of Association (10)
09.03.2022 Articles of Association 03.03.2022 (DOCX)
09.03.2022 Articles of Association 03.03.2022 (docx)
09.03.2022 Articles of Association 03.03.2022 (edoc) •
03.02.2022 Articles of Association 26.01.2022 (docx)
03.02.2022 Articles of Association 26.01.2022 (DOCX)
03.02.2022 Articles of Association 26.01.2022 (edoc) •
05.07.2021 Articles of Association 01.07.2021 (DOC)
05.07.2021 Articles of Association 01.07.2021 (edoc) •
05.02.2020 Articles of Association 29.01.2020 (docx)
05.02.2020 Articles of Association 29.01.2020 (edoc) •
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Bank statements or other document regarding the payment of the equity (7)
09.03.2022 Bank statements or other document regarding the payment of the equity 03.03.2022 (PDF) •
09.03.2022 Bank statements or other document regarding the payment of the equity 03.03.2022 (asice) •
09.03.2022 Bank statements or other document regarding the payment of the equity 03.03.2022 (pdf) •
03.02.2022 Bank statements or other document regarding the payment of the equity 01.02.2022 (PDF) •
03.02.2022 Bank statements or other document regarding the payment of the equity 01.02.2022 (pdf) •
03.02.2022 Bank statements or other document regarding the payment of the equity 01.02.2022 (asice) •
05.07.2021 Bank statements or other document regarding the payment of the equity 01.07.2021 (edoc) •
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Confirmation or consent to legal address (4)
19.07.2021 Confirmation or consent to legal address 12.07.2021 (edoc) •
19.07.2021 Confirmation or consent to legal address 12.07.2021 (DOCX) •
05.02.2020 Confirmation or consent to legal address 26.10.2019 (edoc) •
05.02.2020 Confirmation or consent to legal address 26.10.2019 (docx) •
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Decisions / letters / protocols of public notaries (9)
09.03.2022 Decisions / letters / protocols of public notaries 09.03.2022 (rtf)
09.03.2022 Decisions / letters / protocols of public notaries 09.03.2022 (edoc) •
03.02.2022 Decisions / letters / protocols of public notaries 03.02.2022 (rtf)
03.02.2022 Decisions / letters / protocols of public notaries 03.02.2022 (edoc) •
09.11.2021 Decisions / letters / protocols of public notaries 09.11.2021 (rtf)
09.11.2021 Decisions / letters / protocols of public notaries 09.11.2021 (edoc) •
19.07.2021 Decisions / letters / protocols of public notaries 19.07.2021 (edoc) •
05.07.2021 Decisions / letters / protocols of public notaries 05.07.2021 (edoc) •
05.02.2020 Decisions / letters / protocols of public notaries 05.02.2020 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
05.07.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 01.07.2021 (PDF)
05.07.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 01.07.2021 (pdf) •
Memorandum of association (2)
05.02.2020 Memorandum of association 29.01.2020 (docx)
05.02.2020 Memorandum of association 29.01.2020 (edoc) •
Protocols/decisions of a company/organisation (8)
09.03.2022 Protocols/decisions of a company/organisation 03.03.2022 (docx) •
09.03.2022 Protocols/decisions of a company/organisation 03.03.2022 (edoc) •
09.03.2022 Protocols/decisions of a company/organisation 03.03.2022 (DOCX) •
03.02.2022 Protocols/decisions of a company/organisation 26.01.2022 (DOCX) •
03.02.2022 Protocols/decisions of a company/organisation 26.01.2022 (docx) •
03.02.2022 Protocols/decisions of a company/organisation 26.01.2022 (edoc) •
05.07.2021 Protocols/decisions of a company/organisation 01.07.2021 (edoc) •
05.07.2021 Protocols/decisions of a company/organisation 01.07.2021 (DOC) •
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Regulations for the increase/reduction of the equity (8)
09.03.2022 Regulations for the increase/reduction of the equity 03.03.2022 (DOCX)
09.03.2022 Regulations for the increase/reduction of the equity 03.03.2022 (docx)
09.03.2022 Regulations for the increase/reduction of the equity 03.03.2022 (edoc) •
03.02.2022 Regulations for the increase/reduction of the equity 26.01.2022 (DOCX)
03.02.2022 Regulations for the increase/reduction of the equity 26.01.2022 (docx)
03.02.2022 Regulations for the increase/reduction of the equity 26.01.2022 (edoc) •
05.07.2021 Regulations for the increase/reduction of the equity 01.07.2021 (DOC)
05.07.2021 Regulations for the increase/reduction of the equity 01.07.2021 (edoc) •
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Shareholders’ register (12)
09.03.2022 Shareholders’ register 03.03.2022 (DOCX)
09.03.2022 Shareholders’ register 03.03.2022 (docx)
09.03.2022 Shareholders’ register 03.03.2022 (edoc) •
03.02.2022 Shareholders’ register 01.02.2022 (DOCX)
03.02.2022 Shareholders’ register 01.02.2022 (docx)
03.02.2022 Shareholders’ register 01.02.2022 (edoc) •
05.07.2021 Shareholders’ register 01.07.2021 (DOC)
05.07.2021 Shareholders’ register 01.07.2021 (DOC)
05.07.2021 Shareholders’ register 01.07.2021 (edoc) •
05.07.2021 Shareholders’ register 01.07.2021 (edoc) •
05.02.2020 Shareholders’ register 29.01.2020 (docx)
05.02.2020 Shareholders’ register 29.01.2020 (edoc) •
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2022 (40)
09.03.2022 Application 03.03.2022 (edoc) •
09.03.2022 Application 03.03.2022 (DOCX) •
09.03.2022 Application 03.03.2022 (docx) •
09.03.2022 Articles of Association 03.03.2022 (DOCX)
09.03.2022 Articles of Association 03.03.2022 (docx)
09.03.2022 Articles of Association 03.03.2022 (edoc) •
09.03.2022 Bank statements or other document regarding the payment of the equity 03.03.2022 (PDF) •
09.03.2022 Bank statements or other document regarding the payment of the equity 03.03.2022 (asice) •
09.03.2022 Bank statements or other document regarding the payment of the equity 03.03.2022 (pdf) •
09.03.2022 Decisions / letters / protocols of public notaries 09.03.2022 (rtf)
09.03.2022 Decisions / letters / protocols of public notaries 09.03.2022 (edoc) •
09.03.2022 Protocols/decisions of a company/organisation 03.03.2022 (docx) •
09.03.2022 Protocols/decisions of a company/organisation 03.03.2022 (edoc) •
09.03.2022 Protocols/decisions of a company/organisation 03.03.2022 (DOCX) •
09.03.2022 Regulations for the increase/reduction of the equity 03.03.2022 (DOCX)
09.03.2022 Regulations for the increase/reduction of the equity 03.03.2022 (docx)
09.03.2022 Regulations for the increase/reduction of the equity 03.03.2022 (edoc) •
09.03.2022 Shareholders’ register 03.03.2022 (DOCX)
09.03.2022 Shareholders’ register 03.03.2022 (docx)
09.03.2022 Shareholders’ register 03.03.2022 (edoc) •
03.02.2022 Application 01.02.2022 (docx) •
03.02.2022 Application 01.02.2022 (DOCX) •
03.02.2022 Application 01.02.2022 (edoc) •
03.02.2022 Articles of Association 26.01.2022 (docx)
03.02.2022 Articles of Association 26.01.2022 (DOCX)
03.02.2022 Articles of Association 26.01.2022 (edoc) •
03.02.2022 Bank statements or other document regarding the payment of the equity 01.02.2022 (PDF) •
03.02.2022 Bank statements or other document regarding the payment of the equity 01.02.2022 (pdf) •
03.02.2022 Bank statements or other document regarding the payment of the equity 01.02.2022 (asice) •
03.02.2022 Decisions / letters / protocols of public notaries 03.02.2022 (rtf)
03.02.2022 Decisions / letters / protocols of public notaries 03.02.2022 (edoc) •
03.02.2022 Protocols/decisions of a company/organisation 26.01.2022 (DOCX) •
03.02.2022 Protocols/decisions of a company/organisation 26.01.2022 (docx) •
03.02.2022 Protocols/decisions of a company/organisation 26.01.2022 (edoc) •
03.02.2022 Regulations for the increase/reduction of the equity 26.01.2022 (DOCX)
03.02.2022 Regulations for the increase/reduction of the equity 26.01.2022 (docx)
03.02.2022 Regulations for the increase/reduction of the equity 26.01.2022 (edoc) •
03.02.2022 Shareholders’ register 01.02.2022 (DOCX)
03.02.2022 Shareholders’ register 01.02.2022 (docx)
03.02.2022 Shareholders’ register 01.02.2022 (edoc) •
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2021 (29)
09.11.2021 Decisions / letters / protocols of public notaries 09.11.2021 (rtf)
09.11.2021 Decisions / letters / protocols of public notaries 09.11.2021 (edoc) •
02.11.2021 Application 02.11.2021 (EDOC) •
02.11.2021 Application 02.11.2021 (docx) •
02.11.2021 Application 02.11.2021 (DOCX) •
19.07.2021 Application 14.07.2021 (edoc) •
19.07.2021 Application 14.07.2021 (DOCX) •
19.07.2021 Confirmation or consent to legal address 12.07.2021 (edoc) •
19.07.2021 Confirmation or consent to legal address 12.07.2021 (DOCX) •
19.07.2021 Decisions / letters / protocols of public notaries 19.07.2021 (edoc) •
05.07.2021 Application 01.07.2021 (edoc) •
05.07.2021 Application 01.07.2021 (DOCX) •
05.07.2021 Application of shareholders or third persons for the acquisition of shares 01.07.2021 (edoc) •
05.07.2021 Application of shareholders or third persons for the acquisition of shares 01.07.2021 (DOC) •
05.07.2021 Articles of Association 01.07.2021 (DOC)
05.07.2021 Articles of Association 01.07.2021 (edoc) •
05.07.2021 Bank statements or other document regarding the payment of the equity 01.07.2021 (edoc) •
05.07.2021 Decisions / letters / protocols of public notaries 05.07.2021 (edoc) •
05.07.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 01.07.2021 (PDF)
05.07.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 01.07.2021 (pdf) •
05.07.2021 Protocols/decisions of a company/organisation 01.07.2021 (edoc) •
05.07.2021 Protocols/decisions of a company/organisation 01.07.2021 (DOC) •
05.07.2021 Regulations for the increase/reduction of the equity 01.07.2021 (DOC)
05.07.2021 Regulations for the increase/reduction of the equity 01.07.2021 (edoc) •
05.07.2021 Shareholders’ register 01.07.2021 (DOC)
05.07.2021 Shareholders’ register 01.07.2021 (DOC)
05.07.2021 Shareholders’ register 01.07.2021 (edoc) •
05.07.2021 Shareholders’ register 01.07.2021 (edoc) •
12.06.2021 2020 Annual report (full) (PDF)
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2020 (13)
05.02.2020 Announcement regarding the legal address 29.01.2020 (edoc) •
05.02.2020 Announcement regarding the legal address 29.01.2020 (docx) •
05.02.2020 Application 29.01.2020 (edoc) •
05.02.2020 Application 29.01.2020 (docx) •
05.02.2020 Articles of Association 29.01.2020 (docx)
05.02.2020 Articles of Association 29.01.2020 (edoc) •
05.02.2020 Confirmation or consent to legal address 26.10.2019 (edoc) •
05.02.2020 Confirmation or consent to legal address 26.10.2019 (docx) •
05.02.2020 Decisions / letters / protocols of public notaries 05.02.2020 (edoc) •
05.02.2020 Memorandum of association 29.01.2020 (docx)
05.02.2020 Memorandum of association 29.01.2020 (edoc) •
05.02.2020 Shareholders’ register 29.01.2020 (docx)
05.02.2020 Shareholders’ register 29.01.2020 (edoc) •
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