JCDecaux Latvija, SIA

Basic data
Name SIA "JCDecaux Latvija" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003310198, 23.09.1996
Register, Included in The Register Commercial register, 01.08.2003
SEPA identifier LV22ZZZ40003310198
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003310198 Is active 21.10.1996
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 9 - 3, LV-1010 Previous addresses
Other registered in this address
Postal address Krišjāņa Valdemāra iela 9 - 3, Rīga, LV-1010
Beneficial owners reported Yes
Certificate of registration Nr. K018269. 29.06.2005
Fixed capital Paid capital - 1 074 260.00 EUR (Registered in State Enterprise register 05.02.2016)
Activity code (NACE)
  • Advertising agencies (73.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.02.2024
The State support The State support history  (Actual record: 09.06.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 18.03.2024
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 (31)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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 27.11.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Norway
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 07.02.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
07.02.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
JCDecaux Europe Holding(Registration number: 490 957 149)17 rue Soyer, 92200 Neuilly Sur Seine , France
From 28.09.2015 107426 10.00 EUR 1 074 260.00 EUR 100.00 % 05.02.2016
Document country on the date of registration: France
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 09.05.2018
Awards
  • 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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 37277 - 37292
 37277 - 37292
Net turnover
  2408 , Major
 2408
Major
Profit or loss
  2247
 2247
Equity capital
  3637
 3637
Fixed assets
  1689
 1689
Balance
  1864
 1864
Tangible assets
  1199
 1199
Liquidity
  51624 - 51625 , Companies
 51624 - 51625
Companies
Profitability
  25529 , Companies
 25529
Companies

About the company's comparative indices

Legal address on the map
JCDecaux Latvija Legal address on the map
Publications (4)
“JCDecaux Latvija” reģistrēta pirmā prokūra 08.02.2024 07:50

Par SIA “JCDecaux Latvija” prokūristi vakar, 7. februārī, iecelta Jeļena Brokāne, liecina Lursoft izziņas informācija

“JCDecaux Latvija” pērn atkal strādājis ar peļņu 19.07.2022 06:34

Vides reklāmas pakalpojumu sniedzējs SIA “JCDecaux Latvija” 2021.gadā palielinājis apgrozījumu līdz 3,6 milj. EUR. Pēc 271,40 tūkst. EUR lielajiem zaudējumiem gadu iepriekš, pērn uzņēmums strādājis ar 108,6 tūkst. EUR peļņu

“JCDecaux Latvija” aizvadītajā gadā strādājis ar zaudējumiem 18.05.2021 06:26

Vides reklāmas pakalpojumu sniedzējs SIA “JCDecaux Latvija” Covid-19 pandēmijas ietekmē piedzīvojis pārdošanas ieņēmumu samazināšanos, kas atsaucies uz uzņēmuma apgrozījumu un peļņas rādītāju

Pagājušajā gadā ievērojami samazinājusies “JCDecaux Latvija” peļņa 29.06.2020 08:46

Vides reklāmas pakalpojumu sniedzējs SIA “JCDecaux Latvija” 2019.gadā apgrozījis 4,5 milj.EUR, pēc nodokļu nomaksas nopelnot 10,22 tūkst.EUR, kas ir ievērojams kritums pēc 2018.gadā nopelnītajiem 550,96 tūkst.EUR.