SIA "AMADEUS LATVIJA"

Basic information
Status Registered
Name SIA "AMADEUS LATVIJA"
Legal form Limited Liability Company
Reg. No 40003269337
Reg. date 16.10.1995
Register Commercial Register
Legal Address Rīga, Audēju iela 8, LV-1050
Registered share capital, date 2,828 EUR, 13.02.2015
Paid-in share capital, date 2,828 EUR, 13.02.2015
Sector (NACE 2.) 63.11 Data processing, hosting and related activities
VAT payer
LV40003269337 Registered Excluded
16.11.1995 -
Last updated in the RE 12.12.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (24)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 1,285,546 EUR Net profit 96,460 EUR Equity -606,496 EUR Date submitted01.06.2024 Number of employees 9
Year2022 Net sales 1,033,284 EUR Net profit -46,482 EUR Equity -702,956 EUR Date submitted03.10.2023 Number of employees 9
Year2021 Net sales 362,362 EUR Net profit -510,235 EUR Equity -656,474 EUR Date submitted27.09.2022 Number of employees 7
Year2020 Net sales 1,048,812 EUR Net profit -454,983 EUR Equity -146,239 EUR Date submitted09.11.2021 Number of employees 7
Year2019 Net sales 2,880,917 EUR Net profit 669,527 EUR Equity 908,744 EUR Date submitted17.08.2020 Number of employees 7
Year2018 Net sales 2,986,257 EUR Net profit 776,340 EUR Equity 939,217 EUR Date submitted08.05.2019 Number of employees 7
Year2017 Net sales 2,864,687 EUR Net profit 608,365 EUR Equity 962,877 EUR Date submitted11.05.2018 Number of employees 7
Year2016 Net sales 2,742,749 EUR Net profit 631,467 EUR Equity 854,512 EUR Date submitted04.05.2017 Number of employees 7
Year2015 Net sales 1,337,974 EUR Net profit 77,892 EUR Equity 223,045 EUR Date submitted10.05.2016 Number of employees 7
Year2014 Net sales 1,130,479 EUR Net profit 14,078 EUR Equity 145,153 EUR Date submitted06.05.2015 Number of employees 6
Year2013 Net sales 734,718 LVL Net profit 27,241 LVL Equity 92,120 LVL Date submitted04.06.2014 Number of employees 6
Year2012 Net sales 711,366 LVL Net profit 5,905 LVL Equity 64,879 LVL Date submitted09.04.2013 Number of employees 6
Year2011 Net sales 773,031 LVL Net profit 11,398 LVL Equity 58,974 LVL Date submitted01.05.2012 Number of employees 6
Year2010 Net sales 857,959 LVL Net profit 2,666 LVL Equity 47,576 LVL Date submitted03.05.2011 Number of employees 6
Year2009 Net sales 662,450 LVL Net profit 11,471 LVL Equity 44,910 LVL Date submitted02.05.2010 Number of employees 6
Year2008 Net sales - Net profit - Equity - Date submitted27.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted13.08.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted15.06.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted20.10.2006 Number of employees
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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
Gads2024 - - - - -
Year2023 Social Insurance Contributions153,180 EUR Personal Income Tax89,340 EUR Other12,900 EUR Total255,420 EUR Number of employees9
Year2022 Social Insurance Contributions134,560 EUR Personal Income Tax77,760 EUR Other18,020 EUR Total230,340 EUR Number of employees9
Year2021 Social Insurance Contributions92,010 EUR Personal Income Tax52,160 EUR Other-860 EUR Total143,310 EUR Number of employees7
Year2020 Social Insurance Contributions102,770 EUR Personal Income Tax55,980 EUR Other213,850 EUR Total372,600 EUR Number of employees7
Year2019 Social Insurance Contributions112,110 EUR Personal Income Tax57,950 EUR Other282,420 EUR Total452,480 EUR Number of employees7
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (62)
• Non-public document
Group by: Date added Document type
Annual report (full) (21)
01.06.2024 2023 Annual report (full) (PDF)
03.10.2023 2022 Annual report (full) (PDF)
27.09.2022 2021 Annual report (full) (PDF)
09.11.2021 2020 Annual report (full) (PDF)
17.08.2020 2019 Annual report (full) (PDF)
08.05.2019 2018 Annual report (full) (PDF)
11.05.2018 2017 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
10.05.2016 2015 Annual report (full) (PDF)
06.05.2015 2014 Annual report (full) (HTML)
04.06.2014 2013 Annual report (full) (HTML)
09.04.2013 2012 Annual report (full) (HTML)
01.05.2012 2011 Annual report (full) (HTML)
03.05.2011 2010 Annual report (full) (HTML)
27.04.2009 2008 Annual report (full) (TIF)
13.08.2008 2007 Annual report (full) (TIF)
15.06.2007 2006 Annual report (full) (PDF)
20.10.2006 2005 Annual report (full) (TIF)
Show all
Application (5)
07.12.2023 Application 07.12.2023 (TIF) •
06.12.2021 Application 06.12.2021 (EDOC) •
02.01.2020 Application 11.11.2019 (TIF) •
30.08.2018 Application 29.08.2018 (TIF) •
02.03.2018 Application 28.02.2018 (TIF) •
Show all
Articles of Association (1)
06.12.2021 Articles of Association 01.06.2015 (TIF)
Consent of a member of the Board / executive director (12)
07.12.2023 Consent of a member of the Board / executive director 11.09.2023 (TIF) •
02.12.2021 Consent of a member of the Board / executive director 12.10.2021 (TIF) •
02.12.2021 Consent of a member of the Board / executive director 14.10.2021 (TIF) •
02.12.2021 Consent of a member of the Board / executive director 19.10.2021 (TIF) •
01.12.2021 Consent of a member of the Board / executive director 30.11.2021 (PDF) •
02.01.2020 Consent of a member of the Board / executive director 18.12.2019 (TIF) •
02.01.2020 Consent of a member of the Board / executive director 01.11.2019 (TIF) •
02.01.2020 Consent of a member of the Board / executive director 18.12.2019 (TIF) •
30.08.2018 Consent of a member of the Board / executive director 29.08.2018 (TIF) •
02.03.2018 Consent of a member of the Board / executive director 14.02.2018 (TIF) •
02.03.2018 Consent of a member of the Board / executive director 14.02.2018 (TIF) •
02.03.2018 Consent of a member of the Board / executive director 14.02.2018 (TIF) •
Show all
Decisions / letters / protocols of public notaries (6)
12.12.2023 Decisions / letters / protocols of public notaries 12.12.2023 (edoc)
07.12.2021 Decisions / letters / protocols of public notaries 07.12.2021 (edoc)
08.01.2020 Decisions / letters / protocols of public notaries 08.01.2020 (edoc) •
03.09.2018 Decisions / letters / protocols of public notaries 03.09.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
24.11.2016 Decisions / letters / protocols of public notaries 24.11.2016 (edoc) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (5)
02.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 28.09.2021 (TIF)
02.01.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 16.10.2019 (TIF)
30.08.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 31.07.2006 (TIF)
02.03.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 08.02.2018 (TIF)
02.03.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 19.02.2018 (TIF)
Show all
Justification supporting beneficial ownership disclosure statement (2)
12.12.2023 Justification supporting beneficial ownership disclosure statement 12.12.2023 (PDF) •
07.12.2021 Justification supporting beneficial ownership disclosure statement 07.12.2021 (PNG) •
Power of attorney, act of empowerment (4)
07.12.2023 Power of attorney, act of empowerment 11.09.2023 (TIF) •
02.12.2021 Power of attorney, act of empowerment 14.10.2021 (TIF) •
02.01.2020 Power of attorney, act of empowerment 11.11.2019 (TIF) •
30.08.2018 Power of attorney, act of empowerment 01.07.2018 (TIF) •
Show all
Protocols/decisions of a company/organisation (5)
07.12.2023 Protocols/decisions of a company/organisation 11.09.2023 (TIF) •
02.12.2021 Protocols/decisions of a company/organisation 14.10.2021 (TIF) •
02.01.2020 Protocols/decisions of a company/organisation 30.10.2019 (TIF) •
30.08.2018 Protocols/decisions of a company/organisation 01.06.2018 (TIF) •
02.03.2018 Protocols/decisions of a company/organisation 14.02.2018 (TIF) •
Show all
Statement regarding the beneficial owners (1)
02.01.2020 Statement regarding the beneficial owners 11.11.2019 (TIF) •
2024 (1)
01.06.2024 2023 Annual report (full) (PDF)
2023 (7)
12.12.2023 Justification supporting beneficial ownership disclosure statement 12.12.2023 (PDF) •
12.12.2023 Decisions / letters / protocols of public notaries 12.12.2023 (edoc)
07.12.2023 Protocols/decisions of a company/organisation 11.09.2023 (TIF) •
07.12.2023 Consent of a member of the Board / executive director 11.09.2023 (TIF) •
07.12.2023 Power of attorney, act of empowerment 11.09.2023 (TIF) •
07.12.2023 Application 07.12.2023 (TIF) •
03.10.2023 2022 Annual report (full) (PDF)
Show all
2022 (1)
27.09.2022 2021 Annual report (full) (PDF)
2021 (12)
07.12.2021 Justification supporting beneficial ownership disclosure statement 07.12.2021 (PNG) •
07.12.2021 Decisions / letters / protocols of public notaries 07.12.2021 (edoc)
06.12.2021 Articles of Association 01.06.2015 (TIF)
06.12.2021 Application 06.12.2021 (EDOC) •
02.12.2021 Consent of a member of the Board / executive director 19.10.2021 (TIF) •
02.12.2021 Consent of a member of the Board / executive director 14.10.2021 (TIF) •
02.12.2021 Consent of a member of the Board / executive director 12.10.2021 (TIF) •
02.12.2021 Power of attorney, act of empowerment 14.10.2021 (TIF) •
02.12.2021 Protocols/decisions of a company/organisation 14.10.2021 (TIF) •
02.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 28.09.2021 (TIF)
01.12.2021 Consent of a member of the Board / executive director 30.11.2021 (PDF) •
09.11.2021 2020 Annual report (full) (PDF)
Show all
2020 (10)
17.08.2020 2019 Annual report (full) (PDF)
08.01.2020 Decisions / letters / protocols of public notaries 08.01.2020 (edoc) •
02.01.2020 Consent of a member of the Board / executive director 18.12.2019 (TIF) •
02.01.2020 Protocols/decisions of a company/organisation 30.10.2019 (TIF) •
02.01.2020 Power of attorney, act of empowerment 11.11.2019 (TIF) •
02.01.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 16.10.2019 (TIF)
02.01.2020 Consent of a member of the Board / executive director 18.12.2019 (TIF) •
02.01.2020 Consent of a member of the Board / executive director 01.11.2019 (TIF) •
02.01.2020 Statement regarding the beneficial owners 11.11.2019 (TIF) •
02.01.2020 Application 11.11.2019 (TIF) •
Show all
2019 (1)
08.05.2019 2018 Annual report (full) (PDF)
2018 (15)
03.09.2018 Decisions / letters / protocols of public notaries 03.09.2018 (edoc) •
30.08.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 31.07.2006 (TIF)
30.08.2018 Application 29.08.2018 (TIF) •
30.08.2018 Power of attorney, act of empowerment 01.07.2018 (TIF) •
30.08.2018 Protocols/decisions of a company/organisation 01.06.2018 (TIF) •
30.08.2018 Consent of a member of the Board / executive director 29.08.2018 (TIF) •
11.05.2018 2017 Annual report (full) (PDF)
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
02.03.2018 Consent of a member of the Board / executive director 14.02.2018 (TIF) •
02.03.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 19.02.2018 (TIF)
02.03.2018 Protocols/decisions of a company/organisation 14.02.2018 (TIF) •
02.03.2018 Consent of a member of the Board / executive director 14.02.2018 (TIF) •
02.03.2018 Application 28.02.2018 (TIF) •
02.03.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 08.02.2018 (TIF)
02.03.2018 Consent of a member of the Board / executive director 14.02.2018 (TIF) •
Show all
2017 (4)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
Show all
2016 (2)
24.11.2016 Decisions / letters / protocols of public notaries 24.11.2016 (edoc) •
10.05.2016 2015 Annual report (full) (PDF)
2015 (1)
06.05.2015 2014 Annual report (full) (HTML)
2014 (1)
04.06.2014 2013 Annual report (full) (HTML)
2013 (1)
09.04.2013 2012 Annual report (full) (HTML)
2012 (1)
01.05.2012 2011 Annual report (full) (HTML)
2011 (1)
03.05.2011 2010 Annual report (full) (HTML)
2009 (1)
27.04.2009 2008 Annual report (full) (TIF)
2008 (1)
13.08.2008 2007 Annual report (full) (TIF)
2007 (1)
15.06.2007 2006 Annual report (full) (PDF)
2006 (1)
20.10.2006 2005 Annual report (full) (TIF)
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www.kombo.lv © Tarantino SIA 14.03.2025 23:38 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.