ACNielsen Latvia, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
7 by profit
5 by paid taxes
5 by employees
Informational products
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ACNielsen Latvia" |
| Registration number, date | 40003233113, 08.12.1994 |
| VAT number | LV40003233113 from 18.07.1995 Europe VAT register |
| Register, date | Commercial Register, 16.12.2004 |
| Legal address | Cēsu iela 31 k-1, Rīga, LV-1012 Check address owners |
| Fixed capital | 15 068 EUR, registered payment 29.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 512.85 | 469.09 | 435.88 |
| Personal income tax (thousands, €) | 127.89 | 122.25 | 98.42 |
| Statutory social insurance contributions (thousands, €) | 250.39 | 241.31 | 192.03 |
| Average employees count | 34 | 38 | 33 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Statistika, socioloģiskie un tirgus pētījumi |
|---|---|
| Branch from zl.lv (NACE2) | Tirgus un sabiedriskās domas izpēte (73.2) |
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 14.08.2019 | The beneficial owner of a legal person cannot be identified |
| 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 | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.06.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.08.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.10.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.10.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
ACNIELSEN CYPRUS LIMITEDReg. no. HE 65933
|
100 % | 15 068 | € 1 | € 15 068 | Cyprus | 16.06.2016 | 29.06.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 30.11.2005 |
Right to represent individually |
Natural person
(from 30.11.2005 )
|
Contacts in cooperation with
Apply information changes
ML
"ACNielsen Latvia", SIA
Cēsu 31 k-1 - 5.st., Rīga, LV-1012 Check address owners
Statistika, socioloģiskie un tirgus pētījumi
Historical company names
| Firma SIA "ACNielsen Latvia" | Until 16.01.2002 | 22 years ago |
|---|---|---|
| SIA "ACNielsen Latvija" | Until 01.09.1999 | 25 years ago |
| Firma SIA "AMER NIELSEN RESEARCH LETTONIA" | Until 30.07.1999 | 25 years ago |
| Firma SIA "AMER-L" | Until 08.02.1995 | 29 years ago |
Historical addresses
| Rīga, Tērbatas iela 6/8-22 | Until 08.02.1995 | 29 years ago |
|---|---|---|
| Rīga, 1.Ganību dambis 4-4 | Until 30.07.1999 | 25 years ago |
| Rīga, Elizabetes iela 23a-16 | Until 16.01.2002 | 22 years ago |
| Rīga, Stabu iela 19-309 | Until 25.10.2006 | 18 years ago |
| Rīga, Cēsu iela 31 k-1, 5.stāvs | Until 20.07.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ACNielsen Latvia revidentu zinojums 2023 esigned | |||||
| Vad bas zinojums GP2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums GP2022 | |||||
| Vadibas zinojums GP2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ACNielsen Latvia revidentu zinojums 2021 esigned | |||||
| Vadibas zinojums GP2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ACNielsen Latvia revidentu zinojums 2020 esigned | |||||
| Vadibas zinojums GP2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums GP2019 | |||||
| Vadibas zinojums GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums GP2018 | |||||
| Vadibas zinojums GP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkariga revidenta zinojums Parsk 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkariga revidenta zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ACNielsen vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Nielsen | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2011 | |||||
2010 |
Annual report | 12.08.2011 | TIF (920.43 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (856.88 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (623.63 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (406.02 KB) | ||
2006 |
Annual report | 22.05.2007 | ZIP | ||
| Annual report 2006 | |||||
| Annual report 2006 | |||||
2005 |
Annual report | 10.06.2006 | PDF (336.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 101.73 KB | 09.07.2019 | 22.05.2019 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 14.08.2019 | 14.08.2019 | 2 |
Application |
DOCX | 47.33 KB | 13.08.2019 | 13.08.2019 | 5 |
Application |
EDOC | 56.14 KB | 13.08.2019 | 13.08.2019 | 5 |
Power of attorney, act of empowerment |
DOCX | 19.86 KB | 13.08.2019 | 13.08.2019 | 4 |
Power of attorney, act of empowerment |
385.27 KB | 13.08.2019 | 13.08.2019 | 4 | |
Power of attorney, act of empowerment |
EDOC | 394.74 KB | 13.08.2019 | 13.08.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 165.15 KB | 09.07.2019 | 20.06.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 193.55 KB | 09.07.2019 | 21.05.2019 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 189.24 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 63.38 KB | 05.03.2018 | 26.02.2018 | 2 |
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