AMADEO project, SIA

Limited Liability Company, Micro company

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) Check SRS online VAT payers
  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

Important facts

SRS administration taxes (payments) debt data

As of 16.04.2024, taxpayer AMADEO project, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.03.2024 314.90 0.00 0.00 0.00 07.03.2024
07.02.2024 310.51 0.00 0.00 0.00 07.02.2024
26.01.2024 308.69 0.00 0.00 0.00 26.01.2024
11.09.2023 866.23 0.00 0.00 0.00 11.09.2023
16.08.2023 453.46 0.00 0.00 0.00 16.08.2023
07.02.2023 753.50 0.00 0.00 0.00 07.02.2023
09.01.2023 406.14 0.00 0.00 0.00 09.01.2023
14.12.2022 848.76 0.00 0.00 0.00 14.12.2022
07.11.2022 563.34 0.00 0.00 0.00 07.11.2022
21.10.2022 357.85 0.00 0.00 0.00 21.10.2022
07.08.2018 155.87 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 176.50 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 273.90 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 217.74 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 384.47 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 519.61 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 622.45 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 983.83 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 2 260.28 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 1 549.04 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 1 517.51 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 910.51 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 912.60 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 219.55 0.00 0.00 0.00 17.07.2017 14:02
07.05.2017 1 084.63 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.65 4.14 2.19
Personal income tax (thousands, €) 0.47 1.03 0.56
Statutory social insurance contributions (thousands, €) 0.18 3.10 1.57
Average employees count 0 1 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Mēbeļu ražošana (31.00)
CSP industry
Redakcija NACE 2.1
Mēbeļu ražošana (31.00)

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 27.09.2018 02.10.2018

Apply information changes

"Amadeo Project", SIA

Parādes 3 k-1, Rīga, LV-1016 Check address owners

Celtniecības un remonta darbi

http://www.amadeo.lv

Historical addresses

Stopiņu nov., Dreiliņi, Skudru iela 11 Until 12.04.2011 15 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.05.2025  ZIP €7.00
Annual report 2024 PDF
SIA AMADEO PROJECT ODT

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
amadeo ODS

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
SIA AMADEO PROJECT ODT

2021

Annual report 01.01.2021 - 31.12.2021 23.07.2022  ZIP €11.00
Annual report 2021 PDF
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 PDF
amadeo vad.zin2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.08.2016  ZIP €8.00
Annual report 2015 PDF
amadeo vad.zin2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
amadeo vad.zin 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
amadeo vad.zin2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
amadeo vad.zin2012 PDF

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. Request documents in Company register