Gemius Latvia, SIA
Basic data | |||||||||||||
Name | SIA "Gemius Latvia" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103169953, 14.05.2008 | ||||||||||||
Register, Included in The Register | Commercial register, 14.05.2008 | ||||||||||||
SEPA identifier | LV92ZZZ40103169953 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Gustava Zemgala gatve 74, LV-1039
Previous addresses Other registered in this address |
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Postal address | Gustava Zemgala gatve 74, Rīga, LV-1039 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Registration certificate number, date | Nr. K051438. 14.05.2008 | ||||||||||||
Fixed capital |
Paid capital - 2 845.00 EUR (Registered in State Enterprise register 11.02.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 26.09.2024 |
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 04.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67279814 |
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 (16) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 28.02.2024 | 01.01.2023 - 31.12.2023 | Annual report | 28.02.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 04.03.2023 | 01.01.2022 - 31.12.2022 | Annual report | 04.03.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 04.03.2022 | 01.01.2021 - 31.12.2021 | Annual report | 04.03.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 17.03.2021 | 01.01.2020 - 31.12.2020 | Annual report | 17.03.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 28.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 28.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 22.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 22.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 06.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 06.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 03.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 03.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 01.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 01.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 13.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 13.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 26.02.2013 | 01.01.2012 - 31.12.2012 | Annual report | 26.02.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 13.03.2012 | 01.01.2011 - 31.12.2011 | Annual report | 13.03.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 08.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 08.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 29.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 29.04.2010 |
2008 , Annual report , 01.05.2008 - 31.12.2008 , 01.05.2009 | 01.05.2008 - 31.12.2008 | Annual report | 01.05.2009 |
Tax payments to state budget (thous. EUR) |
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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 (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.02.2020 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Poland |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Gemius SA(Registration number: 0000041076)Domaniewska 48, 02-672, Varšava, Polija | ||||||
From 10.09.2024 | 2845 | 1.00 EUR | 2 845.00 EUR | 100.00 % | 285 | 26.09.2024 |
Document country on the date of registration: Poland |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.02.2020 | Poland | Poland | |
Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 71633 - 71643 | 71633 - 71643 | ||
Net turnover
13806 , Major
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13806 |
Major | |
Profit or loss
18109
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18109 |
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Equity capital
38631
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38631 |
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Fixed assets
63421 - 63435
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63421 - 63435 |
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Balance
36882 - 36883
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36882 - 36883 |
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Tangible assets
59771 - 59786
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59771 - 59786 |
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Liquidity
53303 - 53306 , Companies
|
53303 - 53306 |
Companies | |
Profitability
55732 , Companies
|
55732 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |