TNS LATVIA, SIA

Limited Liability Company, Small company
Place in branch
1 by turnover
2 by profit
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TNS LATVIA"
Registration number, date 40003162446, 12.11.1993
VAT number LV40003162446 from 07.06.1995 Europe VAT register
Register, date Commercial Register, 17.12.2003
Legal address Rīga, Kronvalda bulvāris 3-2 Check address owners
Fixed capital 85 372 EUR, registered payment 17.07.2014
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, €) 1315.11 1355.16 1213
Personal income tax (thousands, €) 266.21 241.47 203.5
Statutory social insurance contributions (thousands, €) 539.79 491.91 441.33
Average employees count 112 115 115

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)
Types of activities from statues Tirgus un sabiedriskās domas izpēte
u.c. statūtos paredzētā darbība

True beneficiaries

Spēkā no Status
28.02.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.01.2019

Natural person

Supervisory Board Chairman of the Supervisory Board   29.01.2019

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   13.11.2024

Natural person

Supervisory Board Member of the Supervisory Board   29.01.2019
* 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

AS "Emor"

Reg. no. 10076576
A.H. Tammsaare road 47, Tallina, 11316, Igaunija

100 % 6 098 € 14 € 85 372 Estonia 14.07.2014 17.07.2014

Apply information changes

ML

"TNS Latvia", SIA

Kronvalda bulvāris 3-2, Rīga, LV-1010 Check address owners

Statistika, socioloģiskie un tirgus pētījumi

http://www.tns.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "BALTIC MEDIA FACTS LATVIA" Until 15.04.2005 19 years ago
Sabiedrība ar ierobežotu atbildību Latvijas-Igaunijas-Somijas kopuzņēmuma "BALTIC MEDIA FACTS LATVIA" Until 17.12.2003 21 year ago

Historical addresses

Rīga, Dzirnavu iela 113 Until 28.12.1996 28 years ago
Rīga, Akas iela 5/7 Until 21.02.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  ZIP €11.00
Atzinums un GP 2023 parakst ti TNS 2023 EDOC
Vadibas zinojums 2023 23042024 signed PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
LV GP un Atzinums EDOC
Vadibas zinojums 2022 LAT TNS Latvia PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.05.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums LV TNS Latvia 2021 EDOC
Vad bas zi ojums GP2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums TNS Latvia 2020 LV EDOC
GP2020 LAT TNS Latvia Vad bas zi ojums signed PDF

2019

Annual report 01.01.2019 - 31.12.2019 11.05.2020  ZIP €11.00
Annual report 2019 PDF
A 1 Neatkarigu revidentu zinojums LV SG TNS 2019 Parakstits PDF
Vad bas zi ojums 2019 LV PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF
Zverinatu revidentu noraksts 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF
Zv. revidentu noraksts 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums 2016 noraksts PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Valdibas zinojums PDF

2010

Annual report 26.05.2011  TIF (680.79 KB)

2009

Annual report 18.05.2010  TIF (551.52 KB)

2008

Annual report 17.04.2009  TIF (573.31 KB)

2007

Annual report 10.05.2008  TIF (667.19 KB)

2006

Annual report 23.05.2007  TIF (378.32 KB)

2005

Annual report 07.06.2006  PDF (277.9 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

PDF 1.59 MB 25.01.2019 24.01.2019 8

Articles of Association

DOCX 61.25 KB 25.01.2019 23.01.2019 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 2.5 MB 06.08.2018 12.07.2018 12

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 2.5 MB 18.07.2018 12.07.2018 12

Shareholders’ register

TIF 70.18 KB 05.03.2019 14.07.2014 2

Shareholders’ register

TIF 66.45 KB 15.05.2014 18.03.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 61.59 KB 13.11.2024 08.11.2024 1

Consent of members of the supervisory board

TIF 35.4 KB 12.11.2024 05.11.2024 1

Protocols/decisions of a company/organisation

TIF 69.15 KB 12.11.2024 05.11.2024 1

Protocols/decisions of a company/organisation

TIF 93.48 KB 12.11.2024 05.11.2024 1

Decisions / letters / protocols of public notaries

RTF 54.41 KB 29.01.2019 29.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.52 KB 29.01.2019 29.01.2019 2

Application

TIF 312.73 KB 25.01.2019 24.01.2019 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1020.78 KB 25.01.2019 24.01.2019 8

Articles of Association

EDOC 73.58 KB 25.01.2019 23.01.2019 4

Consent of a member of the Board / executive director

PDF 140.07 KB 25.01.2019 23.01.2019 1

Consent of a member of the Board / executive director

PDF 114.46 KB 25.01.2019 23.01.2019 1

Consent of members of the supervisory board

TIF 22.84 KB 25.01.2019 23.01.2019 1

Consent of members of the supervisory board

TIF 19.95 KB 25.01.2019 23.01.2019 1

Consent of members of the supervisory board

TIF 21.34 KB 25.01.2019 23.01.2019 1

Power of attorney, act of empowerment

PDF 135.33 KB 25.01.2019 23.01.2019 1

Power of attorney, act of empowerment

PDF 155.55 KB 25.01.2019 23.01.2019 1

Protocols/decisions of a company/organisation

TIF 41.18 KB 25.01.2019 23.01.2019 1

Protocols/decisions of a company/organisation

ASICE 30.69 KB 25.01.2019 23.01.2019 2

Protocols/decisions of a company/organisation

DOC 101 KB 25.01.2019 23.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 06.08.2018 06.08.2018 2

Application

EDOC 79.17 KB 06.08.2018 01.08.2018 5

Application

DOCX 48.58 KB 06.08.2018 01.08.2018 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.63 MB 06.08.2018 12.07.2018 12

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.63 MB 18.07.2018 12.07.2018 12

Power of attorney, act of empowerment

PDF 156.22 KB 18.07.2018 12.07.2018 1

Power of attorney, act of empowerment

ASICE 159.28 KB 18.07.2018 12.07.2018 1

Protocols/decisions of a company/organisation

DOCX 23.99 KB 06.08.2018 11.07.2018 1

Protocols/decisions of a company/organisation

ASICE 29.92 KB 06.08.2018 11.07.2018 1

Application

ASICE 54.55 KB 18.07.2018 11.07.2018 5

Application

DOCX 49.22 KB 18.07.2018 11.07.2018 5

Protocols/decisions of a company/organisation

DOCX 23.99 KB 18.07.2018 11.07.2018 1

Protocols/decisions of a company/organisation

ASICE 29.92 KB 18.07.2018 11.07.2018 1

Power of attorney, act of empowerment

PDF 156.22 KB 06.08.2018 10.07.2018 1

Power of attorney, act of empowerment

ASICE 159.28 KB 06.08.2018 10.07.2018 1

Decisions / letters / protocols of public notaries

RTF 188.61 KB 28.02.2018 28.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.18 KB 28.02.2018 28.02.2018 1

Statement regarding the beneficial owners

DOCX 49.49 KB 28.02.2018 23.02.2018 6

Statement regarding the beneficial owners

DOCX 49.49 KB 28.02.2018 23.02.2018 6

Statement regarding the beneficial owners

EDOC 80.13 KB 28.02.2018 23.02.2018 6

Decisions / letters / protocols of public notaries

RTF 179.95 KB 16.05.2016 13.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 16.05.2016 13.05.2016 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