AMADEUS LATVIJA, SIA

Limited Liability Company, Small company
Place in branch
57 by turnover
68 by profit
77 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AMADEUS LATVIJA"
Registration number, date 40003269337, 16.10.1995
VAT number LV40003269337 from 16.11.1995 Europe VAT register
Register, date Commercial Register, 31.10.2003
Legal address Rīga, Audēju iela 8 Check address owners
Fixed capital 2 828 EUR, registered payment 13.02.2015
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, €) 255.42 230.34 143.31
Personal income tax (thousands, €) 89.34 77.76 52.16
Statutory social insurance contributions (thousands, €) 153.18 134.56 92.01
Average employees count 9 9 7
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

Spēkā no Status
05.03.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   07.12.2021

Natural person

Executive Board Member of the Board Jointly with at least 1   12.12.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   07.12.2021

Natural person

Executive Board Member of the Board Jointly with at least 1   07.12.2021
* 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

AMADEUS IT GROUP S.A.

Reg. no. A84236934
Salvador de Madariaga 1, Madride, 28027

100 % 101 € 28 € 2 828 Spain 10.11.2016 24.11.2016

Apply information changes

ML

"Amadeus Latvija", SIA

Audēju 8-4.st., Rīga LV-1050 Check address owners

Programmatūra

http://www.lv.amadeus.com

Historical company names

"SMART AMADEUS SIA" Until 24.01.2003 21 year ago

Historical addresses

Rīga, Vaļņu iela 18 Until 11.11.2003 21 year ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
AMADEUS LATVIJA revidentu zinojums 2023 esigned PDF
VZ 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.10.2023  ZIP €11.00
Annual report 2022 PDF
AMADEUS LATVIJA revidentu zi ojums 2022 esigned PDF
VZ 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.09.2022  ZIP €11.00
Annual report 2021 PDF
Amadeus Latvija revidentu zinojums 2021 esigned PDF
VZ 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 09.11.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums 2020 PDF
Vadiba zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 17.08.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums2019 PDF
VadibasZinojums2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 08.05.2019  ZIP €11.00
Annual report 2018 PDF
RevidentuZinojums2018 PDF
VadZinojums2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Audita zi ojums PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 10.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 04.06.2014  ZIP
1_HTML izdruka HTML
VadZinoj2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
VadZinojums2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Amd Vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (489.27 KB)

2008

 Annual report 27.04.2009  TIF (614.47 KB)

2007

 Annual report 13.08.2008  TIF (344.63 KB)

2006

 Annual report 15.06.2007  PDF (358.8 KB)

2005

 Annual report 20.10.2006  TIF (7.43 MB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 27.67 MB 02.12.2021 28.09.2021 30

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.4 MB 02.01.2020 16.10.2019 29

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 598.32 KB 02.03.2018 19.02.2018 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.01 MB 02.03.2018 08.02.2018 22

Articles of Association

 TIF 723.75 KB 06.12.2021 01.06.2015 23

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 547.38 KB 30.08.2018 31.07.2006 20

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 PDF 440.82 KB 12.12.2023 12.12.2023 1

Application

 TIF 163.46 KB 07.12.2023 07.12.2023 4

Consent of a member of the Board / executive director

 TIF 185.84 KB 07.12.2023 11.09.2023 5

Power of attorney, act of empowerment

 TIF 57.49 KB 07.12.2023 11.09.2023 1

Protocols/decisions of a company/organisation

 TIF 252.79 KB 07.12.2023 11.09.2023 8

Justification supporting beneficial ownership disclosure statement

 PNG 243.39 KB 07.12.2021 07.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.8 KB 07.12.2021 07.12.2021 2

Decisions / letters / protocols of public notaries

 EDOC 40.37 KB 08.01.2020 08.01.2020 2

Consent of a member of the Board / executive director

 TIF 232.57 KB 02.01.2020 18.12.2019 7

Consent of a member of the Board / executive director

 TIF 238.22 KB 02.01.2020 18.12.2019 7

Application

 TIF 201.57 KB 02.01.2020 11.11.2019 6

Power of attorney, act of empowerment

 TIF 59.21 KB 02.01.2020 11.11.2019 1

Statement regarding the beneficial owners

 TIF 142.57 KB 02.01.2020 11.11.2019 2

Consent of a member of the Board / executive director

 TIF 100.38 KB 02.01.2020 01.11.2019 5

Protocols/decisions of a company/organisation

 TIF 363.43 KB 02.01.2020 30.10.2019 8

Decisions / letters / protocols of public notaries

 EDOC 39.97 KB 03.09.2018 03.09.2018 2

Application

 TIF 133.31 KB 30.08.2018 29.08.2018 3

Consent of a member of the Board / executive director

 TIF 57.3 KB 30.08.2018 29.08.2018 3

Power of attorney, act of empowerment

 TIF 54.25 KB 30.08.2018 01.07.2018 1

Protocols/decisions of a company/organisation

 TIF 204.49 KB 30.08.2018 01.06.2018 5

Decisions / letters / protocols of public notaries

 RTF 54.91 KB 05.03.2018 05.03.2018 3

Decisions / letters / protocols of public notaries

 EDOC 42.36 KB 05.03.2018 05.03.2018 3

Application

 TIF 233.49 KB 02.03.2018 28.02.2018 6

Consent of a member of the Board / executive director

 TIF 93.04 KB 02.03.2018 14.02.2018 4

Consent of a member of the Board / executive director

 TIF 122.92 KB 02.03.2018 14.02.2018 4

Consent of a member of the Board / executive director

 TIF 103.4 KB 02.03.2018 14.02.2018 4

Protocols/decisions of a company/organisation

 TIF 250.1 KB 02.03.2018 14.02.2018 6

Decisions / letters / protocols of public notaries

 RTF 180.3 KB 24.11.2016 24.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.67 KB 24.11.2016 24.11.2016 2
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