Gemius Latvia, SIA

Limited Liability Company, Micro company
Place in branch
12 by turnover
15 by profit
13 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Gemius Latvia"
Registration number, date 40103169953, 14.05.2008
VAT number LV40103169953 from 08.07.2008 Europe VAT register
Register, date Commercial Register, 14.05.2008
Legal address Gustava Zemgala gatve 74, Rīga, LV-1039 Check address owners
Fixed capital 2 845 EUR, registered payment 11.02.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 168.38 142.64 136.38
Personal income tax (thousands, €) 28.16 20.16 19.94
Statutory social insurance contributions (thousands, €) 52.4 38.98 38.28
Average employees count 5 6 6
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

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.02.2020
Poland Poland

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.02.2020
* 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

Gemius SA

Reg. no. 0000041076
Domaniewska 48, 02-672, Varšava, Polija

100 % 2 845 € 1 € 2 845 Poland 10.09.2024 26.09.2024

Apply information changes

ML

"Gemius Latvia", SIA

Gustava Zemgala gatve 74, Rīga, LV-1039 Check address owners

Statistika, socioloģiskie un tirgus pētījumi

http://www.gemius.lv

Historical addresses

Rīga, Elizabetes iela 2-224 Until 12.02.2009 15 years ago
Rīga, Ģertrūdes iela 66 Until 13.02.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.02.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 04.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 signed PDF

2021

 Annual report 01.01.2021 - 31.12.2021 04.03.2022  ZIP €11.00
Annual report 2021 PDF
GP Gemius 2021 Vad.z PDF

2020

 Annual report 01.01.2020 - 31.12.2020 17.03.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020 vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums paraksts PDF

2018

 Annual report 01.01.2018 - 31.12.2018 22.04.2019  PDF (900.41 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (3.53 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.04.2017  PDF (3.39 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (3.42 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP 2014 Dal Lem PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Valdes pazinojums 2013 PDF

2012

 Annual report 27.02.2013  TIF (401.95 KB)

2011

 Annual report 15.03.2012  TIF (390.08 KB)

2010

 Annual report 08.04.2011  TIF (311.91 KB)

2009

 Annual report 14.05.2010  TIF (324.16 KB)

2008

 Annual report 13.05.2009  TIF (305.14 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 19.81 KB 26.09.2024 10.09.2024 1

Articles of Association

 TIF 142.22 KB 16.02.2015 30.01.2015 5

Shareholders’ register

TIF 100.49 KB 16.02.2015 30.01.2015 4

Articles of Association

 TIF 30.06 KB 06.03.2009 09.05.2008 1

Memorandum of Association

 TIF 49.05 KB 06.03.2009 09.05.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 79.01 KB 26.09.2024 10.09.2024 3

Decisions / letters / protocols of public notaries

 DOCX 318.12 KB 13.02.2020 12.02.2020 5

Decisions / letters / protocols of public notaries

 EDOC 291.17 KB 13.02.2020 12.02.2020 5

Application

 TIF 220.13 KB 06.02.2020 31.01.2020 5

Decisions / letters / protocols of public notaries

 DOCX 12.81 KB 13.02.2020 06.11.2019 4

Decisions / letters / protocols of public notaries

 EDOC 128.95 KB 13.02.2020 06.11.2019 4

Decisions / letters / protocols of public notaries

 EDOC 156.21 KB 13.02.2020 06.11.2019 4

Justification supporting beneficial ownership disclosure statement

 TIF 1.92 MB 20.12.2019 17.10.2019 17

Justification supporting beneficial ownership disclosure statement

 TIF 4.59 MB 20.12.2019 05.08.2019 19

Confirmation or consent to legal address

 PDF 29.06 KB 09.07.2019 30.05.2019 1

Justification supporting beneficial ownership disclosure statement

 TIF 62.34 KB 20.12.2019 26.11.2018 4

Decisions / letters / protocols of public notaries

 TIF 45.79 KB 16.02.2015 11.02.2015 2

Protocols/decisions of a company/organisation

 TIF 172.19 KB 16.02.2015 30.01.2015 6

Application

 TIF 65.97 KB 16.02.2015 06.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 48.39 KB 17.06.2013 13.06.2013 2

Application

 TIF 106.04 KB 17.06.2013 16.05.2013 2

Consent of a member of the Board / executive director

 TIF 13.71 KB 17.06.2013 16.05.2013 1

Protocols/decisions of a company/organisation

 TIF 28.39 KB 17.06.2013 09.04.2013 1

Copy of the personal identification document

 TIF 118.3 KB 23.01.2020 06.09.2010 6

Decisions / letters / protocols of public notaries

 TIF 57.66 KB 06.03.2009 12.02.2009 1

Receipts on the publication and state fees

 TIF 57.98 KB 06.03.2009 20.01.2009 2

Application

 TIF 156.73 KB 06.03.2009 19.01.2009 2

Power of attorney, act of empowerment

 TIF 197.13 KB 06.03.2009 27.05.2008 2

Decisions / letters / protocols of public notaries

 TIF 92.09 KB 06.03.2009 14.05.2008 2

Registration certificates

 TIF 27.89 KB 06.03.2009 14.05.2008 1

Bank statements or other document regarding the payment of the equity

TIF 27.95 KB 06.03.2009 10.05.2008 1

Announcement regarding the legal address

 TIF 19.89 KB 06.03.2009 09.05.2008 1

Receipts on the publication and state fees

 TIF 274.44 KB 06.03.2009 09.05.2008 2

Application

 TIF 315.74 KB 06.03.2009 08.05.2008 7

Other documents

 TIF 88.35 KB 17.06.2013 4
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