AMADEUS LATVIJA, SIA

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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. Full company profile

€ 5.00

Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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One day access

Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies. One day access

€ 15.00

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 Check SRS online VAT payers
	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

No active pledges
No security means
No economic activity cessation
No activity restrictions
Preform with profit
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
Good performance of obligations

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	A Good performance. The company has no significant risks of tax violations.
	2024	2023	2022
Total payments to state budget (thousands, €)	305.53	255.42	230.34
Personal income tax (thousands, €)	103.37	89.34	77.76
Statutory social insurance contributions (thousands, €)	173.85	153.18	134.56
Average employees count	9	9	9

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Programmatūra
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Datorprogrammēšana (62.10)
Field from SRS Redakcija NACE 2.1	Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10)
CSP industry Redakcija NACE 2.1	Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10)

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	From*
Natural person	Executive Board	Chairperson of the Board	Jointly with at least 1	29.05.2025
Natural person	Executive Board	Member of the Board	Jointly with at least 1	29.05.2025
Natural person	Executive Board	Member of the Board	Jointly with at least 1	29.05.2025
Natural person	Executive Board	Member of the Board	Jointly with at least 1	12.12.2023

* 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

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

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