Dentsu Latvia, SIA
Basic data | |||||||||||||
Name | Dentsu Latvia SIA Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003343042, 21.05.1997 | ||||||||||||
Register, Included in The Register | Commercial register, 03.11.2004 | ||||||||||||
SEPA identifier | LV08ZZZ40003343042 | ||||||||||||
Data from the VAT Register |
|
||||||||||||
Legal address |
Legal address:
Rīga, Ūnijas iela 8 k-7, LV-1084
Previous addresses Other registered in this address |
||||||||||||
Postal address | Ūnijas iela 8 k-7, Rīga, LV-1084 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Reorganizations |
|
||||||||||||
Registration certificate number, date | Nr. K183044. 24.05.2018 | ||||||||||||
Fixed capital |
Paid capital - 8 821.00 EUR (Registered in State Enterprise register 04.01.2016) |
||||||||||||
Activity code (NACE) |
|
||||||||||||
Data updated in the Register of Enterprises | 04.08.2023 |
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 30.10.2024 Find out current information about tax debts |
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 (32) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 01.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 01.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 01.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 01.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 28.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 28.06.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 18.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 18.06.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 09.09.2020 | 01.01.2019 - 31.12.2019 | Annual report | 09.09.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 19.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 19.07.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 02.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 02.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 29.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 29.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 28.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 28.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 30.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 30.04.2014 |
2013 , Dependency Statement , 01.01.2013 - 31.12.2013 , 08.05.2014 | 01.01.2013 - 31.12.2013 | Dependency Statement | 08.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 28.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 28.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 11.09.2012 | 01.01.2011 - 31.12.2011 | Annual report | 11.09.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 17.08.2011 | 01.01.2010 - 31.12.2010 | Annual report | 17.08.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 26.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 26.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 17.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 17.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 30.04.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 30.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 07.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 07.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 21.04.2009 | 01.01.2005 - 31.12.2005 | Annual report | 21.04.2009 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 09.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 09.05.2005 |
2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 09.05.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 09.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 30.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 30.04.2004 |
2003 , Dependency Statement , 01.01.2003 - 31.12.2003 , 30.04.2004 | 01.01.2003 - 31.12.2003 | Dependency Statement | 30.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 22.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 22.05.2003 |
2002 , Dependency Statement , 01.01.2002 - 31.12.2002 , 22.05.2003 | 01.01.2002 - 31.12.2002 | Dependency Statement | 22.05.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 08.07.2002 | 01.01.2001 - 31.12.2001 | Annual report | 08.07.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 21.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 21.05.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 03.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 03.05.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 15.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 15.04.1999 |
1997 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
|||
Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Actual data. Board (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 03.01.2022 |
Head of the board/ Right of sole representation |
||
Document country on the date of registration: Norway | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 03.01.2022 |
Member of the Board/ Right of sole representation |
||
Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 03.01.2022 |
Member of the Board/ Right of sole representation |
||
Document country on the date of registration: Lithuania |
Changes in personal data. Actual data. Board (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
03.01.2022 |
From Together with at least 1 |
||
Natural person(s) (xxxxxx-xxxxx) | |||
03.01.2022 |
From Together with at least 1 |
||
Natural person(s) (xxxxxx-xxxxx) | |||
03.01.2022 |
From Together with at least 1 |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Procuration | ||||
From 06.09.2005 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Together with at least 1 |
06.09.2005 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Dentsu Aegis Network Estonia AS(Registration number: 10147276)Harju maakond, Tallina, Kesklinna linnaosa, Narva mnt 7d, 10117, Igaunija | |||||
From 06.12.2021 | 8821 | 1.00 EUR | 8 821.00 EUR | 100.00 % | 03.01.2022 |
Document country on the date of registration: Estonia |
Actual data. List of beneficial owners (1) | |||
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 14.04.2021 |
Awards | |
|
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 38683 - 38692 | 38683 - 38692 | ||
Net turnover
985 , Major
|
985 |
Major | |
Profit or loss
5735
|
5735 |
||
Equity capital
7316
|
7316 |
||
Fixed assets
36124
|
36124 |
||
Balance
3983
|
3983 |
||
Tangible assets
36790 - 36791
|
36790 - 36791 |
||
Liquidity
55374 - 55376 , Companies
|
55374 - 55376 |
Companies | |
Profitability
65675 - 65676 , Companies
|
65675 - 65676 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (1) | |
“Dentsu Aegis Network Latvia” reģistrētas izmaiņas nosaukumā | 04.01.2022 06:42 |
Jauns nosaukums vakar, 3.janvārī, reģistrēts komunikācijas plānošanas, tirgus un sabiedriskās domas izpētes, datu apstrādes, digitālā mārketinga pakalpojumu kompānijai SIA “Dentsu Aegis Network Latvia” |