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
VAT identification number Status Registered Excluded
LV40003343042 Is active 03.09.1997
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)
  • Media representation (73.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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 collaterals Not registered
Tax debts (as of date) Not registered as of 10.09.2024
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)
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
To Right of sole representation

Natural person(s) (xxxxxx-xxxxx)
03.01.2022

From Together with at least 1
To Right of sole representation

Natural person(s) (xxxxxx-xxxxx)
03.01.2022

From Together with at least 1
To Right of sole representation

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)
TimeSharesValueSharePercentRegistered 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
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022. year 
    2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 38817 - 38826
 38817 - 38826
Net turnover
  952 , Major
 952
Major
Profit or loss
  5602
 5602
Equity capital
  7144
 7144
Fixed assets
  35542
 35542
Balance
  3858
 3858
Tangible assets
  36264 - 36265
 36264 - 36265
Liquidity
  54604 - 54606 , Companies
 54604 - 54606
Companies
Profitability
  64719 - 64720 , Companies
 64719 - 64720
Companies

About the company's comparative indices

Legal address on the map
Dentsu Latvia 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”