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 |
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Legal address |
Legal address:
Rīga, Krišjāņa Valdemāra iela 9 - 3, LV-1010
Previous addresses Other registered in this address |
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Postal address | Krišjāņa Valdemāra iela 9 - 3, Rīga, LV-1010 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Registration certificate number, date | Nr. K018269. 29.06.2005 | ||||||||||||
Fixed capital |
Paid capital - 1 074 260.00 EUR (Registered in State Enterprise register 05.02.2016) |
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Activity code (NACE) |
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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 |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 06.11.2024 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 , 02.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 02.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 03.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 03.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 18.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 18.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 17.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 17.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 26.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 26.06.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 17.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 17.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 25.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 25.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 04.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 04.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 25.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 25.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 21.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 21.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 10.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 10.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 27.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 27.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 25.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 25.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 01.06.2011 | 01.01.2010 - 31.12.2010 | Annual report | 01.06.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 16.06.2010 | 01.01.2009 - 31.12.2009 | Annual report | 16.06.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 17.06.2009 | 01.01.2008 - 31.12.2008 | Annual report | 17.06.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 11.07.2008 | 01.01.2007 - 31.12.2007 | Annual report | 11.07.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 03.08.2007 | 01.01.2006 - 31.12.2006 | Annual report | 03.08.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 16.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 16.04.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 16.04.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 16.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 12.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 12.05.2005 |
2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 26.09.2023 | 01.01.2004 - 31.12.2004 | Dependency Statement | 26.09.2023 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 27.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 27.04.2004 |
2003 , Dependency Statement , 01.01.2003 - 31.12.2003 , 27.04.2004 | 01.01.2003 - 31.12.2003 | Dependency Statement | 27.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 02.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 02.05.2003 |
2002 , Dependency Statement , , 19.06.2003 | Dependency Statement | 19.06.2003 | |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 03.06.2002 | 01.01.2001 - 31.12.2001 | Annual report | 03.06.2002 |
2001 , Dependency Statement , , 20.06.2002 | Dependency Statement | 20.06.2002 | |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 15.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 15.05.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 28.04.2000 | 01.01.1999 - 31.12.1999 | Annual report | 28.04.2000 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
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 27.11.2009 |
Member of the Board/ Right of sole representation |
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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) | |||||
Time | Shares | Value | Share | Percent | Registered 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 | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 36742 - 36757 | 36742 - 36757 | ||
Net turnover
2166 , Major
|
2166 |
Major | |
Profit or loss
2547
|
2547 |
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Equity capital
3173
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3173 |
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Fixed assets
1668
|
1668 |
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Balance
1973
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1973 |
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Tangible assets
1211
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1211 |
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Liquidity
42270 , Companies
|
42270 |
Companies | |
Profitability
24979 , Companies
|
24979 |
Companies | |
About the company's comparative indices |
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 |
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“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 |
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“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 |
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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. |