| - |
Sabiedrība ar ierobežotu atbildību "AMADEA"
| Basic information |
|---|
| Status | Registered (Pending liquidation proceeding) | ||||||
|---|---|---|---|---|---|---|---|
| Liquidation proceeding, process started on 29.08.2019, grounds for liquidation: 27.08.2019. ārkārtas dalībnieku sapulces protokols Nr.2019-08/1. | |||||||
| Name | Sabiedrība ar ierobežotu atbildību "AMADEA" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103506472 | ||||||
| Reg. date | 31.01.2012 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Rudens iela 12 - 70, Rīga, LV-1082 | ||||||
| Registered share capital, date |
7 EUR, 22.07.2016
|
||||||
| Paid-in share capital, date |
7 EUR, 22.07.2016 |
||||||
| NACE | 82.99 Other business support service activities n.e.c. | ||||||
| VAT payer |
|
||||||
| Micro-enterprise tax payer |
|
||||||
| Taxpayer rating (SRS) | C - Breach of Tax Obligations (02.03.2026) | ||||||
| Last updated in the RE | 29.08.2019 |
| Interest in other entities, reorganizations, branches Loading... |
|---|
| Shareholders, true beneficiaries, officials Loading... |
|---|
| - |
| Total taxes declared, turnover and profit (8) |
|---|
| Financial indicators (annual report data) | |||||
|---|---|---|---|---|---|
| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | - | - | - | - | - |
| Year2019 | - | - | - | - | - |
| Year2018 | Net sales 3,150 EUR | Net profit 1,010 EUR | Equity 422 EUR | Date submitted04.04.2019 | Number of employees 1 |
| Year2017 | Net sales 4,135 EUR | Net profit -122 EUR | Equity -916 EUR | Date submitted18.04.2018 | Number of employees 1 |
| Show more | |||||
| 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 Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 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 employees1 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
|---|
| - |
| Documents (in Latvian) (14) |
|---|
| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Announcement regarding the legal address (1) | |
| 02.02.2012 | Announcement regarding the legal address 13.01.2012 (TIF) • |
| Annual report (full) (2) | |
| 04.04.2019 | 2018 Annual report (full) (PDF) |
| 18.04.2018 | 2017 Annual report (full) (PDF) |
| Application (2) | |
| 28.08.2019 | Application 27.08.2019 (TIF) • |
| 02.02.2012 | Application 13.01.2011 (TIF) • |
| Articles of Association (1) | |
| 02.02.2012 | Articles of Association 13.01.2012 (TIF) |
| Confirmation or consent to legal address (1) | |
| 02.02.2012 | Confirmation or consent to legal address 26.01.2012 (TIF) • |
| Decisions / letters / protocols of public notaries (3) | |
| 29.08.2019 | Decisions / letters / protocols of public notaries 29.08.2019 (edoc) • |
| 19.06.2014 | Decisions / letters / protocols of public notaries 19.06.2014 (TIF) • |
| 02.02.2012 | Decisions / letters / protocols of public notaries 31.01.2012 (TIF) • |
| Memorandum of Association (1) | |
| 02.02.2012 | Memorandum of Association 13.01.2012 (TIF) |
| Protocols/decisions of a company/organisation (1) | |
| 28.08.2019 | Protocols/decisions of a company/organisation 27.08.2019 (TIF) • |
| Registration certificates (2) | |
| 19.06.2014 | Registration certificates 19.06.2014 (TIF) • |
| 02.02.2012 | Registration certificates 31.01.2012 (TIF) • |
| 2019 (4) | |
| 29.08.2019 | Decisions / letters / protocols of public notaries 29.08.2019 (edoc) • |
| 28.08.2019 | Application 27.08.2019 (TIF) • |
| 28.08.2019 | Protocols/decisions of a company/organisation 27.08.2019 (TIF) • |
| 04.04.2019 | 2018 Annual report (full) (PDF) |
| Show all | |
| 2018 (1) | |
| 18.04.2018 | 2017 Annual report (full) (PDF) |
| 2014 (2) | |
| 19.06.2014 | Decisions / letters / protocols of public notaries 19.06.2014 (TIF) • |
| 19.06.2014 | Registration certificates 19.06.2014 (TIF) • |
| 2012 (7) | |
| 02.02.2012 | Announcement regarding the legal address 13.01.2012 (TIF) • |
| 02.02.2012 | Application 13.01.2011 (TIF) • |
| 02.02.2012 | Articles of Association 13.01.2012 (TIF) |
| 02.02.2012 | Confirmation or consent to legal address 26.01.2012 (TIF) • |
| 02.02.2012 | Decisions / letters / protocols of public notaries 31.01.2012 (TIF) • |
| 02.02.2012 | Memorandum of Association 13.01.2012 (TIF) |
| 02.02.2012 | Registration certificates 31.01.2012 (TIF) • |
| Show all | |
