D Screens, SIA
Limited Liability Company, Small company
Place in branch
47 by turnover
50 by paid taxes
30 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "D Screens" |
| Registration number, date | 40103444613, 05.08.2011 |
| VAT number | LV40103444613 from 19.08.2011 Europe VAT register |
| Register, date | Commercial Register, 05.08.2011 |
| Legal address | Dēļu iela 4, Rīga, LV-1004 Check address owners |
| Fixed capital | 1 746 900 EUR, registered payment 28.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 207.45 | 230.25 | 111.51 |
| Personal income tax (thousands, €) | 45.71 | 37.83 | 30.49 |
| Statutory social insurance contributions (thousands, €) | 75.03 | 60.75 | 44.63 |
| Average employees count | 10 | 8 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| CSP industry
Redakcija NACE 2.0 |
Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 17.09.2024 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.09.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "DELFI"Reg. no. 40003504352
|
100 % | 1 746 900 | € 1 | € 1 746 900 | Latvia | 22.12.2022 | 28.12.2022 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "ACM LV" | Until 17.12.2019 | 6 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "SOLOS MEDIA" | Until 30.07.2013 | 12 years ago |
Historical addresses
| Ķekavas nov., Baloži, Uzvaras prospekts 1 - 7 | Until 17.07.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 D Screens 2023 GP un zi ojums 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Rev.zi | |||||
| Vad zi | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| D Screens 2021 GP un zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zi ojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| D Screens rev.zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zi ojums par ACM LV | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (1.77 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (288.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 05.08.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.18 KB | 01.09.2023 | 28.08.2023 | 1 |
Articles of Association |
EDOC | 25.34 KB | 28.12.2022 | 22.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.42 KB | 28.12.2022 | 22.12.2022 | 1 |
Shareholders’ register |
EDOC | 26.03 KB | 28.12.2022 | 22.12.2022 | 1 |
Articles of Association |
DOCX | 17.14 KB | 28.12.2021 | 23.12.2021 | 1 |
Articles of Association |
DOCX | 17.14 KB | 28.12.2021 | 23.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.76 KB | 28.12.2021 | 23.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.76 KB | 28.12.2021 | 23.12.2021 | 1 |
Shareholders’ register |
DOCX | 17.88 KB | 28.12.2021 | 23.12.2021 | 1 |
Shareholders’ register |
DOCX | 17.88 KB | 28.12.2021 | 23.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 16.7 KB | 17.12.2019 | 09.12.2019 | 1 |
Articles of Association |
DOCX | 16.7 KB | 17.12.2019 | 09.12.2019 | 1 |
Articles of Association |
DOCX | 18.47 KB | 10.07.2019 | 26.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.86 KB | 10.07.2019 | 26.06.2019 | 1 |
Shareholders’ register |
DOCX | 17.52 KB | 10.07.2019 | 26.06.2019 | 1 |
Articles of Association |
DOCX | 15.56 KB | 28.11.2018 | 27.11.2018 | 1 |
Articles of Association |
TIF | 75.61 KB | 17.07.2017 | 10.07.2017 | 3 |
Shareholders’ register |
TIF | 89.79 KB | 17.07.2017 | 10.07.2017 | 3 |
Amendments to the Articles of Association |
TIF | 16.63 KB | 19.06.2017 | 16.06.2017 | 1 |
Articles of Association |
TIF | 89.54 KB | 19.06.2017 | 16.06.2017 | 3 |
Shareholders’ register |
TIF | 123.14 KB | 19.06.2017 | 16.06.2017 | 4 |
Amendments to the Articles of Association |
TIF | 21.93 KB | 09.08.2017 | 29.06.2015 | 1 |
Articles of Association |
TIF | 20.91 KB | 09.08.2017 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 116.76 KB | 09.08.2017 | 29.06.2015 | 4 |
Amendments to the Articles of Association |
TIF | 15.26 KB | 31.07.2013 | 22.07.2013 | 1 |
Articles of Association |
TIF | 42.08 KB | 31.07.2013 | 22.07.2013 | 2 |
Shareholders’ register |
TIF | 11.75 KB | 07.06.2013 | 03.06.2013 | 1 |
Shareholders’ register |
TIF | 17.9 KB | 22.05.2013 | 28.02.2012 | 1 |
Articles of Association |
TIF | 20.7 KB | 22.05.2013 | 20.01.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.42 KB | 22.05.2013 | 20.01.2012 | 1 |
Articles of Association |
TIF | 14.99 KB | 02.01.2012 | 12.12.2011 | 1 |
Articles of Association |
TIF | 14.86 KB | 26.09.2011 | 18.08.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.84 KB | 26.09.2011 | 18.08.2011 | 1 |
Shareholders’ register |
TIF | 13.58 KB | 26.09.2011 | 18.08.2011 | 1 |
Articles of Association |
TIF | 25.47 KB | 09.08.2011 | 01.08.2011 | 1 |
Memorandum of Association |
TIF | 32.47 KB | 09.08.2011 | 01.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.08 KB | 17.09.2024 | 17.09.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
204.13 KB | 30.08.2024 | 30.08.2024 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 26.43 KB | 17.09.2024 | 26.08.2024 | 1 |
Application |
EDOC | 72.46 KB | 01.09.2023 | 28.08.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 26.4 KB | 01.09.2023 | 28.08.2023 | 1 |
Acceptance-conveyance act |
EDOC | 24.55 KB | 28.12.2022 | 22.12.2022 | 1 |
Application |
EDOC | 52.54 KB | 28.12.2022 | 22.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.59 KB | 28.12.2022 | 22.12.2022 | 1 |
Appraisal reports |
EDOC | 42.68 KB | 28.12.2022 | 21.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 28.12.2021 | 28.12.2021 | 2 |
Acceptance-conveyance act |
DOCX | 16.35 KB | 28.12.2021 | 23.12.2021 | 1 |
Acceptance-conveyance act |
DOCX | 16.35 KB | 28.12.2021 | 23.12.2021 | 1 |
Articles of Association |
EDOC | 25.23 KB | 28.12.2021 | 23.12.2021 | 1 |
Application |
DOCX | 39.88 KB | 28.12.2021 | 23.12.2021 | 1 |
Application |
DOCX | 39.88 KB | 28.12.2021 | 23.12.2021 | 1 |
Appraisal reports |
DOC | 78.5 KB | 28.12.2021 | 23.12.2021 | 1 |
Appraisal reports |
DOC | 78.5 KB | 28.12.2021 | 23.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.4 KB | 28.12.2021 | 23.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.4 KB | 28.12.2021 | 23.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24 KB | 28.12.2021 | 23.12.2021 | 1 |
Shareholders’ register |
EDOC | 25.92 KB | 28.12.2021 | 23.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 17.12.2019 | 17.12.2019 | 2 |
Application |
DOCX | 44.05 KB | 17.12.2019 | 11.12.2019 | 2 |
Application |
EDOC | 52.69 KB | 17.12.2019 | 11.12.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 26.1 KB | 17.12.2019 | 09.12.2019 | 1 |
Articles of Association |
EDOC | 26.1 KB | 17.12.2019 | 09.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.53 KB | 17.12.2019 | 09.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.98 KB | 17.12.2019 | 09.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 10.07.2019 | 10.07.2019 | 2 |
Acceptance-conveyance act |
DOCX | 18.39 KB | 10.07.2019 | 26.06.2019 | 1 |
Acceptance-conveyance act |
EDOC | 27.74 KB | 10.07.2019 | 26.06.2019 | 1 |
Articles of Association |
EDOC | 27.81 KB | 10.07.2019 | 26.06.2019 | 1 |
Application |
DOCX | 46.06 KB | 10.07.2019 | 26.06.2019 | 2 |
Application |
EDOC | 54.61 KB | 10.07.2019 | 26.06.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.39 KB | 10.07.2019 | 26.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.74 KB | 10.07.2019 | 26.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.99 KB | 10.07.2019 | 26.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.31 KB | 10.07.2019 | 26.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.33 KB | 10.07.2019 | 26.06.2019 | 1 |
Shareholders’ register |
EDOC | 26.92 KB | 10.07.2019 | 26.06.2019 | 1 |
Appraisal reports |
EDOC | 45.47 KB | 10.07.2019 | 17.06.2019 | 2 |
Appraisal reports |
DOC | 75.5 KB | 10.07.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 30.11.2018 | 30.11.2018 | 2 |
Articles of Association |
EDOC | 24.95 KB | 28.11.2018 | 27.11.2018 | 1 |
Application |
DOCX | 44.69 KB | 28.11.2018 | 27.11.2018 | 3 |
Application |
EDOC | 53.32 KB | 28.11.2018 | 27.11.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 15.88 KB | 28.11.2018 | 27.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.31 KB | 28.11.2018 | 27.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 16.10.2018 | 16.10.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 141.1 KB | 15.10.2018 | 10.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.71 KB | 17.07.2017 | 17.07.2017 | 2 |
Confirmation or consent to legal address |
TIF | 22.5 KB | 17.07.2017 | 11.07.2017 | 1 |
Application |
TIF | 255 KB | 17.07.2017 | 10.07.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 88.19 KB | 17.07.2017 | 10.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.14 KB | 21.06.2017 | 21.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 21.06.2017 | 21.06.2017 | 2 |
Application |
TIF | 124.88 KB | 19.06.2017 | 16.06.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 105.22 KB | 19.06.2017 | 16.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.4 KB | 09.08.2017 | 07.07.2015 | 2 |
Application |
TIF | 120.7 KB | 09.08.2017 | 30.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.03 KB | 09.08.2017 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.36 KB | 31.07.2013 | 30.07.2013 | 2 |
Registration certificates |
TIF | 34.32 KB | 31.07.2013 | 30.07.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.96 KB | 31.07.2013 | 25.07.2013 | 2 |
Application |
TIF | 102.28 KB | 31.07.2013 | 24.07.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 57.11 KB | 31.07.2013 | 22.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.42 KB | 07.06.2013 | 06.06.2013 | 1 |
Application |
TIF | 36.39 KB | 07.06.2013 | 03.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.29 KB | 22.05.2013 | 21.05.2013 | 1 |
Application |
TIF | 95.6 KB | 22.05.2013 | 08.05.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.3 KB | 22.05.2013 | 08.05.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.82 KB | 22.05.2013 | 20.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.46 KB | 22.05.2013 | 20.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.84 KB | 02.01.2012 | 30.12.2011 | 2 |
Application |
TIF | 110.31 KB | 02.01.2012 | 27.12.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.18 KB | 02.01.2012 | 12.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.95 KB | 26.09.2011 | 23.09.2011 | 2 |
Application |
TIF | 63.47 KB | 26.09.2011 | 19.09.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.11 KB | 26.09.2011 | 18.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.05 KB | 26.09.2011 | 18.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.33 KB | 09.08.2011 | 05.08.2011 | 1 |
Registration certificates |
TIF | 130.24 KB | 09.08.2011 | 05.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 18.47 KB | 09.08.2011 | 01.08.2011 | 1 |
Application |
TIF | 249.33 KB | 09.08.2011 | 01.08.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 75.15 KB | 09.08.2011 | 01.08.2011 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register
Connected articles
| Date | Source | Title |
|---|---|---|
29.08.2024 |
LETA | Kuzikovs "Delfi" valdes priekšsēdētāja amatu atstājis, cenšoties izvairīties no stagnācijas |
