AMADEUS LATVIJA, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 04.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "AMADEUS LATVIJA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003269337, 16.10.1995
Register, Included in The Register Commercial register, 31.10.2003
SEPA identifier LV88ZZZ40003269337
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003269337 Is active 16.11.1995
Check in EU VAT register
Legal address Legal address: Rīga, Audēju iela 8, LV-1050 Previous addresses
Other registered in this address
Postal address Audēju iela 8, Rīga, LV-1050
Beneficial owners reported Yes
Registration certificate number, date Nr. C23156. 31.10.2003
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 13.02.2015)
Activity code (NACE)
  • Data processing, hosting and related activities (63.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.12.2023
The State support The State support history  (Actual record: 27.04.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 28.10.2024
Find out current information about tax debts
Contact information
Phone +371 67357600
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (30)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2021 Head of the board/ Together with at least 1
Document country on the date of registration: Italy
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2021 Member of the Board/ Together with at least 1
Document country on the date of registration: Spain
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: United Kingdom
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2021 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
AMADEUS IT GROUP S.A.(Registration number: A84236934)Salvador de Madariaga 1, Madride, 28027
From 10.11.2016 101 28.00 EUR 2 828.00 EUR 100.00 % 24.11.2016
Document country on the date of registration: Spain
Actual data. List of beneficial owners (1)
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 05.03.2018
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 34020 - 34033
 34020 - 34033
Net turnover
  6711 , Major
 6711 		Major
Profit or loss
  7222
 7222
Equity capital
  109904
 109904
Fixed assets
  38657
 38657
Balance
  15564
 15564
Tangible assets
  35293 - 35294
 35293 - 35294
Liquidity
  77224 - 77226 , Companies
 77224 - 77226 		Companies
Profitability
  14459 , Companies
 14459 		Companies

About the company's comparative indices

AMADEUS LATVIJA mentioned in newspapers   AMADEUS LATVIJA zo.lv catalogue
Legal address on the map
AMADEUS LATVIJA Legal address on the map
Publications (2)
“Amadeus Latvija” apgrozījums 2017.gadā pieauga par 4,4% 04.09.2018 05:57

SIA “Amadeus Latvija”, kas nodrošina tūrisma industriju ar datorizētu aviobiļešu rezervēšanas sistēmu, apgrozījums pagājušajā gadā bija 2,865 miljoni eiro, kas bija par 4,4% vairāk nekā 2016.gadā, ziņo “Lursoft” Klientu portfelis.

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Izmaiņas “Amadeus Latvija” valdē 06.03.2018 13:20

Uzņēmuma SIA “Amadeus Latvija”, kas nodrošina tūrisma industriju ar datorizētu aviobiļešu rezervēšanas sistēmu, valdē iecelts jauns valdes loceklis, Zviedrijas pilsonis Jasper Soderstrom, ziņo “Lursoft” Klientu portfelis.

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