AMADEO project, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
292 by paid taxes
96 by employees
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 | Sabiedrība ar ierobežotu atbildību "AMADEO project" |
| Registration number, date | 40103237766, 07.07.2009 |
| VAT number | None (excluded 27.09.2021) Europe VAT register |
| Register, date | Commercial Register, 07.07.2009 |
| Legal address | Parādes iela 3 k-1 – 10, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 02.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AMADEO project, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 4.14 | 2.19 | 0 |
| Personal income tax (thousands, €) | 1.03 | 0.56 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.1 | 1.57 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Citu mēbeļu ražošana (31.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.10.2018 |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 02.10.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 02.10.2018 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 27.09.2018 | 02.10.2018 |
Contacts in cooperation with
Apply information changes
ML
"Amadeo Project", SIA
Parādes 3 k-1, Rīga, LV-1016 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Stopiņu nov., Dreiliņi, Skudru iela 11 | Until 12.04.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| amadeo | ODS | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA AMADEO PROJECT | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA AMADEO PROJECT | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.04.2021 | PDF (93.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.07.2020 | PDF (94.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (353.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (338 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| amadeo vad.zin2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| amadeo vad.zin2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| amadeo vad.zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| amadeo vad.zin2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| amadeo vad.zin2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 am bil 001 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| amadeo vad.zin2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (24.96 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2010 | XML (24.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 75.55 KB | 28.09.2018 | 27.09.2018 | 3 |
Shareholders’ register |
TIF | 54.91 KB | 28.09.2018 | 27.09.2018 | 3 |
Shareholders’ register |
TIF | 24.45 KB | 13.04.2011 | 06.04.2011 | 1 |
Articles of Association |
TIF | 35.23 KB | 13.04.2011 | 04.04.2011 | 1 |
Shareholders’ register |
TIF | 14.65 KB | 09.08.2010 | 30.07.2010 | 1 |
Articles of Association |
TIF | 24.68 KB | 15.09.2009 | 18.06.2009 | 1 |
Memorandum of association |
TIF | 67.48 KB | 15.09.2009 | 18.06.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 194.03 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 02.10.2018 | 02.10.2018 | 2 |
Application |
TIF | 450.58 KB | 28.09.2018 | 27.09.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 102.48 KB | 28.09.2018 | 27.09.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 78.37 KB | 13.04.2011 | 12.04.2011 | 2 |
Application |
TIF | 656.35 KB | 13.04.2011 | 08.03.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.75 KB | 13.04.2011 | 08.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.06 KB | 09.08.2010 | 04.08.2010 | 1 |
Application |
TIF | 146.26 KB | 09.08.2010 | 30.07.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.96 KB | 09.08.2010 | 05.07.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.19 KB | 15.09.2009 | 07.07.2009 | 2 |
Registration certificates |
TIF | 63.12 KB | 15.09.2009 | 07.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 16.48 KB | 15.09.2009 | 18.06.2009 | 1 |
Application |
TIF | 334.54 KB | 15.09.2009 | 18.06.2009 | 9 |
Appraisal reports |
TIF | 32.56 KB | 15.09.2009 | 18.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 63.21 KB | 15.09.2009 | 18.06.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.98 KB | 15.09.2009 | 17.06.2009 | 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.
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