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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
NACE 63.10 Computing infrastructure, data processing, hosting and related activities
VAT payer
LV40003269337 Registered Excluded
16.11.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 07.12.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
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 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
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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 Contributions173,850 EUR Personal Income Tax103,370 EUR Other28,310 EUR Total305,530 EUR Number of employees9
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) (46)
• Non-public document
Group by: Date added Document type
Annual report (full) (4)
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)
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Application (6)
06.12.2021 Application 06.12.2021 (DOCX) •
06.12.2021 Application 06.12.2021 (docx) •
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) •
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Articles of Association (1)
06.12.2021 Articles of Association 01.06.2015 (TIF)
Consent of a member of the Board / executive director (13)
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) •
01.12.2021 Consent of a member of the Board / executive director 30.11.2021 (PDF) •
01.12.2021 Consent of a member of the Board / executive director 30.11.2021 (PDF) •
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) •
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Decisions / letters / protocols of public notaries (8)
07.12.2021 Decisions / letters / protocols of public notaries 07.12.2021 (rtf)
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) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
24.11.2016 Decisions / letters / protocols of public notaries 24.11.2016 (edoc) •
24.11.2016 Decisions / letters / protocols of public notaries 24.11.2016 (rtf) •
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 19.02.2018 (TIF)
02.03.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 08.02.2018 (TIF)
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Justification supporting beneficial ownership disclosure statement (1)
07.12.2021 Justification supporting beneficial ownership disclosure statement 07.12.2021 (PNG) •
Power of attorney, act of empowerment (3)
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) •
Protocols/decisions of a company/organisation (4)
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) •
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Statement regarding the beneficial owners (1)
02.01.2020 Statement regarding the beneficial owners 11.11.2019 (TIF) •
2021 (17)
07.12.2021 Decisions / letters / protocols of public notaries 07.12.2021 (rtf)
07.12.2021 Decisions / letters / protocols of public notaries 07.12.2021 (edoc) •
07.12.2021 Justification supporting beneficial ownership disclosure statement 07.12.2021 (PNG) •
06.12.2021 Application 06.12.2021 (DOCX) •
06.12.2021 Application 06.12.2021 (docx) •
06.12.2021 Application 06.12.2021 (EDOC) •
06.12.2021 Articles of Association 01.06.2015 (TIF)
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 Documents confirming the registration of a foreign company (statement from the register) and transla 28.09.2021 (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) •
01.12.2021 Consent of a member of the Board / executive director 30.11.2021 (PDF) •
01.12.2021 Consent of a member of the Board / executive director 30.11.2021 (PDF) •
01.12.2021 Consent of a member of the Board / executive director 30.11.2021 (pdf) •
09.11.2021 2020 Annual report (full) (PDF)
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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 Application 11.11.2019 (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 Consent of a member of the Board / executive director 18.12.2019 (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 Power of attorney, act of empowerment 11.11.2019 (TIF) •
02.01.2020 Protocols/decisions of a company/organisation 30.10.2019 (TIF) •
02.01.2020 Statement regarding the beneficial owners 11.11.2019 (TIF) •
Show all
2019 (1)
08.05.2019 2018 Annual report (full) (PDF)
2018 (16)
03.09.2018 Decisions / letters / protocols of public notaries 03.09.2018 (edoc) •
30.08.2018 Application 29.08.2018 (TIF) •
30.08.2018 Consent of a member of the Board / executive director 29.08.2018 (TIF) •
30.08.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 31.07.2006 (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) •
11.05.2018 2017 Annual report (full) (PDF)
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
02.03.2018 Application 28.02.2018 (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) •
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 Documents confirming the registration of a foreign company (statement from the register) and transla 08.02.2018 (TIF)
02.03.2018 Protocols/decisions of a company/organisation 14.02.2018 (TIF) •
Show all
2016 (2)
24.11.2016 Decisions / letters / protocols of public notaries 24.11.2016 (edoc) •
24.11.2016 Decisions / letters / protocols of public notaries 24.11.2016 (rtf) •
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