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Amadeus Eesti aktsiaselts

Legal form:

Public limited company

Registry code:

10392596

VAT no.:

EE100224003

Fiscal-year period:

01.01 - 31.12

Established:

25.02.1998 (28)

Capital:

25 560 EUR

Address:

Rotermanni tn 18/1, Kesklinna linnaosa, Tallinn, Harju maakond, 10111

Status:

Registered

Contacts

Email:

erki.karlson@amadeus.com

Phone:

+372 5088789

Phone:

+372 6408788

Phone:

+372 6408790

Website:

www.amadeus.com

Industries

ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Travel agency and tour operator activities, reservation service and related activities
79901 - Other reservation service and related activities

VAT liability

	Start	End
EE100224003	01.05.1995

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	30.06.2025	Valid
2023	01.01.2023 - 31.12.2023	01.07.2024	Valid
2022	01.01.2022 - 31.12.2022	28.06.2023	Valid
2021	01.01.2021 - 31.12.2021	01.07.2022	Valid
2020	01.01.2020 - 31.12.2020	30.06.2021	Valid
2019	01.01.2019 - 31.12.2019	01.07.2020	Valid
2018	01.01.2018 - 31.12.2018	28.06.2019	Valid
2017	01.01.2017 - 31.12.2017	05.10.2018	Valid
2016	01.01.2016 - 31.12.2016	09.07.2017	Valid
2015	01.01.2015 - 31.12.2015	15.05.2016	Valid
2014	01.01.2014 - 31.12.2014	10.06.2015	Valid
2013	01.01.2013 - 31.12.2013	27.06.2014	Valid
2012	01.01.2012 - 31.12.2012	09.07.2013	Valid
2012	01.01.2012 - 31.12.2012	31.05.2013	Expired
2011	01.01.2011 - 31.12.2011	12.06.2012	Valid
2010	01.01.2010 - 31.12.2010	23.05.2011	Valid
2009	01.01.2009 - 31.12.2009	23.03.2010	Valid
2008	01.01.2008 - 31.12.2008	12.06.2009	Valid
2007	01.01.2007 - 31.12.2007	05.06.2008	Valid
2006	01.01.2006 - 31.12.2006	13.06.2007	Valid
2005	01.01.2005 - 31.12.2005	28.06.2006	Valid
2004	01.01.2004 - 31.12.2004	30.06.2005	Valid
2003	01.01.2003 - 31.12.2003	30.06.2004	Valid
2002	01.01.2002 - 31.12.2002	28.05.2003	Valid
2001	01.01.2001 - 31.12.2001	28.06.2002	Valid
2000	01.01.2000 - 31.12.2000	29.06.2001	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

???

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020406080100

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	43 144 €	36 607 €	252 895 €21.7%	5
Kokku 2026:	43 144 €	36 607 €	252 895 €
2025 Q4	41 161 €	35 318 €	207 795 €22.9%	5
2025 Q3	48 889 €	39 552 €	269 468 €16.2%	5
2025 Q2	72 506 €	66 519 €	321 488 €105.3%	5
2025 Q1	38 243 €	32 754 €	156 594 €42.2%	5
Kokku 2025:	200 799 €	174 143 €	955 345 €7.5%
2024 Q4	36 176 €	33 481 €	271 053 €31.0%	5
2024 Q3	37 728 €	32 911 €	206 835 €6.3%	5
2024 Q2	45 510 €	42 215 €	194 579 €9.9%	5
2024 Q1	35 051 €	30 911 €	215 910 €15.5%	5
Kokku 2024:	154 465 €	139 518 €	888 377 €43.4%
2023 Q4	29 344 €	24 870 €	255 453 €126.4%	5
2023 Q3	23 547 €	19 630 €	112 831 €43.5%	4
2023 Q2	30 768 €	27 192 €	199 599 €287.7%	4
2023 Q1	21 887 €	18 220 €	51 485 €74.7%	3
Kokku 2023:	105 545 €	89 911 €	619 367 €11.3%
2022 Q4	23 114 €	18 896 €	203 209 €41.4%	4
2022 Q3	22 815 €	17 735 €	143 755 €34.7%	4
2022 Q2	26 524 €	21 794 €	220 138 €67.4%	4
2022 Q1	18 574 €	13 964 €	131 482 €16.5%	3
Kokku 2022:	91 027 €	72 389 €	698 584 €29.7%
2021 Q4	18 984 €	13 674 €	157 555 €9.6%	2
2021 Q3	18 575 €	15 204 €	143 696 €57.9%	2
2021 Q2	21 532 €	19 177 €	91 033 €37.7%	2
2021 Q1	15 529 €	12 785 €	146 168 €21.8%	3
Kokku 2021:	74 619 €	60 840 €	538 452 €21.0%
2020 Q4	30 932 €	27 062 €	187 019 €9.5%	3
2020 Q3	20 906 €	17 246 €	206 646 €9.9%	4
2020 Q2	26 799 €	21 513 €	229 346 €294.0%	4
2020 Q1	25 294 €	17 733 €	58 204 €76.7%	4
Kokku 2020:	103 932 €	83 555 €	681 215 €25.5%
2019 Q4	23 688 €	17 383 €	250 073 €12.7%	4
2019 Q3	27 191 €	20 263 €	286 362 €2.6%	4
2019 Q2	29 026 €	23 564 €	279 002 €181.5%	4
2019 Q1	25 833 €	17 106 €	99 097 €84.4%	4
Kokku 2019:	105 738 €	78 316 €	914 534 €30.8%
2018 Q4	23 552 €	17 554 €	635 144 €151.9%	4
2018 Q3	26 056 €	18 166 €	252 165 €21.5%	4
2018 Q2	26 874 €	24 031 €	207 491 €8.5%	4
2018 Q1	146 850 €	16 921 €	226 865 €57.1%	4
Kokku 2018:	223 332 €	76 672 €	1 321 665 €46.9%
2017 Q4	25 451 €	17 347 €	144 417 €67.2%	4
2017 Q3	27 599 €	17 369 €	440 599 €197.9%	4
2017 Q2	32 601 €	24 990 €	147 915 €11.4%	4
2017 Q1	22 749 €	18 003 €	166 956 €27.4%	4
Kokku 2017:	108 400 €	77 709 €	899 887 €42.7%
2016 Q4	27 699 €	14 601 €	131 060 €39.2%	4
2016 Q3	30 065 €	23 997 €	215 407 €64.5%	4
2016 Q2	25 876 €	14 592 €	130 982 €14.5%	4
2016 Q1	104 722 €	17 059 €	153 122 €23.8%	4
Kokku 2016:	188 362 €	70 249 €	630 571 €29.1%
2015 Q4	30 602 €	17 900 €	200 874 €32.1%	4
2015 Q3	34 768 €	26 380 €	296 042 €52.9%	4
2015 Q2	30 255 €	17 257 €	193 658 €2.8%	4
2015 Q1	33 305 €	17 749 €	199 179 €	4
Kokku 2015:	128 930 €	79 286 €	889 753 €

Revenue by industry

	2022	2023	2024
Other travel-related reservation services, incl. activities of guides, ticket agencies and tourist information offices	536 598 €	623 607 €	727 782 €

Tax debts

No tax debt found

No tax debt as of 06.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Erki Karlson	36706XXXXXX	11.06.1967 (58)	Board member	25.01.2007	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
AMADEUS IT GROUP S.A.	-	-	Shareholder	25 560,00 EUR	100	Sole ownership	16.08.2023	-

12 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Marion Sabine Delphine Mesnage	-	24.05.1973 (53)	Supervisory-board member	11.02.2026	-
Toby Francis Pope	Y1688XXXX	-	Chairman of the supervisory board	21.07.2023	-
David Manzanares Esteban	-	23.01.1978 (48)	Supervisory-board member	07.10.2021	-

19 inactive record hidden, extended access to the information portal is required to view history!

1 - 3 / 3 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Marion Sabine Delphine Mesnage	-	24.05.1973 (53)	Member of higher governing body (board or supervisory board)	12.05.2026	-
Toby Francis Pope	Y1688XXXX	-	Member of higher governing body (board or supervisory board)	06.12.2023	-
David Manzanares	-	23.01.1978 (48)	Member of higher governing body (board or supervisory board)	22.05.2023	-
Erki Karlson	36706XXXXXX	11.06.1967 (58)	Member of higher governing body (board or supervisory board)	17.09.2018	-

3 inactive record hidden, extended access to the information portal is required to view history!

1 - 4 / 4 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

252 895 €

Monthly average

84 298 €

Per employee

16 860 €

Equity ratio

329,81%

Labour taxes

Turnover ratio

14,48%

Tax ratio

84,85%

Monthly average

12 202 €

Per employee

2 440 €

State taxes

Monthly average

14 381 €

Turnover ratio

17,06%

Estimated salary

Gross salary

4 351 €

Net salary

3 381 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	323 242 €18.3%	273 289 €14.7%	238 278 €76.6%	134 959 €49.0%	264 635 €53.4%	567 330 €
Non-current assets	443 307 €4.8%	423 140 €4.3%	405 882 €0.6%	408 132 €24.4%	328 095 €559.2%	49 770 €
Total assets	766 549 €10.1%	696 429 €8.1%	644 160 €18.6%	543 091 €8.4%	592 730 €3.9%	617 100 €
Short-term liabilities	165 500 €3.3%	160 242 €8.7%	175 534 €35.8%	129 260 €38.0%	208 599 €26.1%	282 146 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	165 500 €3.3%	160 242 €8.7%	175 534 €35.8%	129 260 €38.0%	208 599 €26.1%	282 146 €
Share or stock capital	25 560 €	25 560 €	25 560 €	25 560 €	25 560 €	25 560 €
Retained earnings	510 627 €15.2%	443 068 €14.1%	388 271 €8.3%	358 571 €15.9%	309 394 €25.8%	245 864 €
Net profit	64 862 €4.0%	67 559 €23.3%	54 795 €84.5%	29 700 €39.6%	49 177 €22.6%	63 530 €
Equity	601 049 €12.1%	536 187 €14.4%	468 626 €13.2%	413 831 €7.7%	384 131 €14.7%	334 954 €
Turnover	727 782 €16.7%	623 607 €16.2%	536 598 €31.3%	408 680 €1.9%	401 079 €49.0%	786 651 €
Profit margin	8.91%17.7%	10.83%6.1%	10.21%40.5%	7.27%40.7%	12.26%51.8%	8.08%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	O.Y	J.G	W.T	1.0	1.3
Quick ratio	J.T	D.F	B.P	1.0	1.3
Cash ratio	L.O	K.M	K.S	0.8	1.1
Efficiency
Days sales outstanding (dso)	CTC.T	QDB.Y	KBR.C	317.8	155.0
Asset turnover	B.C	O.C	M.M	0.7	0.7
Structure
Debt ratio	O.Z	L.Q	G.K	0.2	0.4
Profitability
Operating margin	B.I%	S.Z%	B.I%	7.3%	12.3%
Net profit margin	X.B%	QQ.N%	YD.E%	7.3%	12.3%
Return on assets (roa)	J.N%	UI.L%	P.C%	5.2%	8.1%
Return on equity (roe)	WB.S%	XF.R%	HR.U%	7.2%	12.8%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10022463 / M11	11.05.2026	Order cancelling an order - Amendment entry		Entered into force (11.05.2026)
Ä 10022463 / M9	08.12.2021	Order to remedy deficiencies for correcting extra-entry data - Amendment entry	07.01.2022	Deficiencies remedied (10.12.2021)
Ä 10022463 / 16	13.01.2020	Entry - Amendment entry under CRA § 525 (2)		Entered into force (13.01.2020)
Ä 10022463 / 15	04.06.2019	Entry - Amendment entry		Entered into force (04.06.2019)
Ä 10022463 / M8	29.05.2019	Order to remedy deficiencies - Amendment entry	18.06.2019	Deficiencies remedied (04.06.2019)

Amadeus Eesti aktsiaselts

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Real estate

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No enforcement proceedings found

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No payment orders found