JCDecaux Latvija, SIA

Limited Liability Company, Small company
Place in branch
1 by turnover
3 by profit
2 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JCDecaux Latvija"
Registration number, date 40003310198, 23.09.1996
VAT number LV40003310198 from 21.10.1996 Europe VAT register
Register, date Commercial Register, 01.08.2003
Legal address Krišjāņa Valdemāra iela 9 – 3, Rīga, LV-1010 Check address owners
Fixed capital 1 074 260 EUR, registered payment 05.02.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1200.21 968.06 738.57
Personal income tax (thousands, €) 212.28 163.13 135.19
Statutory social insurance contributions (thousands, €) 410.22 292.05 259.78
Average employees count 28 29 28
Received COVID-19 downtime support 22.04.2021, 1 891.59 €

Industries

Industry from zl.lv Reklāma: vides
Branch from zl.lv (NACE2) Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

Spēkā no Status
09.05.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.12.2022
* 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

JCDecaux Europe Holding

Reg. no. 490 957 149
17 rue Soyer, 92200 Neuilly Sur Seine , France

100 % 107 426 € 10 € 1 074 260 France 28.09.2015 05.02.2016

Procures

Period Rights Person

From 07.02.2024

Right to represent individually
Natural person (from 07.02.2024 )

Apply information changes

ML

"JCDecaux Latvija", SIA

Krišjāņa Valdemāra 9-3, Rīga LV-1010 Check address owners

Reklāma: vides

http://www.jcdecaux.lv

Historical company names

SIA "JCDECAUX UNICOM" Until 29.06.2005 19 years ago
SIA "UNICOM BALTIC" Until 23.12.2003 21 year ago
Sabiedrība ar ierobežotu atbildību "UNICOM BALTIC" Until 01.08.2003 21 year ago
Sabiedrība ar ierobežotu atbildību "BALTIC OUTDOOR" Until 04.01.1999 25 years ago
Sabiedrība ar ierobežotu atbildību Latvijas-Igaunijas kopuzņēmums "BALTIC OUTDOOR" Until 30.04.1998 26 years ago

Historical addresses

Rīga, Noliktavas iela 5 Until 04.01.1999 25 years ago
Rīga, Krišjāņa Valdemāra iela 34-9 Until 10.06.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Auditors report LAT 2023 PDF
JCDECAUX GP 2023 LV Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
JCDECAUX GP 2022 Auditors report LV PDF
JCDECAUX GP 2022 vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
JCDECAUX GP 2021 16 06 2022 LV vadibas zinojums PDF
Revidentu zi ojums par JCDecaux Latvija SIA 2021 FP PDF

2020

Annual report 01.01.2020 - 31.12.2020 17.05.2021  ZIP €11.00
Annual report 2020 PDF
JCDecaux Auditors Report LV PDF
JCDecaux Latvija GP 2020 vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.06.2020  ZIP €11.00
Annual report 2019 PDF
Auditors report 2019 LV PDF
Vadibas zinojums FS 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
JCDecaux Latvija Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums 2017 LAT PDF
Vadibas zinojums 2017 LAT PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Auditoru zinojums GP 2016 PDF
Vadibas zonojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zonojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.06.2011  TIF (984.96 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 16.06.2010  PNG (2.06 MB)

2008

Annual report 01.07.2009  TIF (1.03 MB)

2007

Annual report 30.07.2008  TIF (1.03 MB)

2006

Annual report 06.08.2007  PDF (956.82 KB)

2005

Annual report 21.04.2006  PDF (417.49 KB)

2004

Annual report 26.09.2023  TIF (763.78 KB)

2003

Annual report 26.09.2023  TIF (565.27 KB)

2002

Annual report 26.09.2023  TIF (528.05 KB)

2001

Annual report 26.09.2023  TIF (350.32 KB)

2000

Annual report 26.09.2023  TIF (420.17 KB)

1999

Annual report 26.09.2023  TIF (425.6 KB)

1997

Annual report 26.09.2023  TIF (1.32 MB)

1996

Annual report 26.09.2023  TIF (985.48 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 80.93 KB 26.09.2023 28.09.2015 2

Articles of Association

TIF 37.94 KB 26.09.2023 16.06.2015 1

Shareholders’ register

TIF 24.17 KB 25.11.2010 12.11.2010 1

Articles of Association

TIF 32.13 KB 25.11.2010 25.10.2010 1

Regulations for the increase/reduction of the equity

TIF 30.63 KB 25.11.2010 25.10.2010 1

Memorandum of association or other equivalent documents of foreign companies

TIF 299.43 KB 25.11.2010 29.09.2010 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 179.12 KB 26.09.2023 02.11.2009 4

Shareholders’ register

TIF 46.58 KB 26.09.2023 15.12.2006 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 221.78 KB 26.09.2023 15.11.2006 7

Shareholders’ register

TIF 35.81 KB 26.09.2023 19.04.2006 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 527.17 KB 26.09.2023 11.04.2006 14

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 503.66 KB 26.09.2023 11.04.2006 14

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 231.81 KB 26.09.2023 31.03.2006 10

Articles of Association

TIF 27.09 KB 26.09.2023 20.06.2005 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 186.33 KB 26.09.2023 02.06.2005 8

Amendments to the Articles of Association

TIF 12.67 KB 26.09.2023 27.11.2003 1

Articles of Association

TIF 53 KB 26.09.2023 27.11.2003 1

Articles of Association

TIF 58.45 KB 26.09.2023 26.06.2003 3

Regulations for the increase/reduction of the equity

TIF 50.21 KB 26.09.2023 26.06.2003 3

Shareholders’ register

TIF 15.14 KB 26.09.2023 26.06.2003 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 168.3 KB 26.09.2023 16.10.1998 5

Amendments to the Articles of Association

TIF 105.09 KB 26.09.2023 06.10.1998 3

Shareholders’ register

TIF 72.35 KB 26.09.2023 06.10.1998 3

Amendments to the Articles of Association

TIF 52.54 KB 26.09.2023 28.04.1998 1

Shareholders’ register

TIF 24.99 KB 26.09.2023 28.04.1998 1

Articles of Association

TIF 481.67 KB 26.09.2023 21.07.1996 10

Memorandum of association

TIF 209.75 KB 26.09.2023 19.07.1996 4

Registration certificates of foreign companies

TIF 45.1 KB 26.09.2023 04.01.1995 2

Articles of association of foreign companies

TIF 402.72 KB 26.09.2023 09.01.1992 12

Shareholders’ register

TIF 40.42 KB 26.09.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 69.97 KB 09.05.2018 09.05.2018 2

Statement regarding the beneficial owners

TIF 191.63 KB 08.05.2018 20.04.2018 5

Power of attorney, act of empowerment

TIF 183.96 KB 08.05.2018 28.09.2016 2

Decisions / letters / protocols of public notaries

TIF 71 KB 26.09.2023 05.02.2016 2

Application

TIF 66.01 KB 26.09.2023 28.09.2015 1

Protocols/decisions of a company/organisation

TIF 69.03 KB 26.09.2023 16.06.2015 1

Decisions / letters / protocols of public notaries

TIF 37.02 KB 25.11.2010 24.11.2010 1

Application

TIF 78.35 KB 25.11.2010 12.11.2010 2

Bank statements or other document regarding the payment of the equity

TIF 49.55 KB 25.11.2010 12.11.2010 3

Power of attorney, act of empowerment

TIF 31.34 KB 26.09.2023 25.10.2010 1

Protocols/decisions of a company/organisation

TIF 38.61 KB 25.11.2010 25.10.2010 1

Decisions / letters / protocols of public notaries

TIF 46.62 KB 26.09.2023 27.11.2009 1

Application

TIF 127.94 KB 26.09.2023 13.11.2009 4

Protocols/decisions of a company/organisation

TIF 47.79 KB 26.09.2023 13.11.2009 1

Application

TIF 86.87 KB 26.09.2023 27.12.2006 2

Receipts on the publication and state fees

TIF 19.09 KB 26.09.2023 27.12.2006 1

Receipts on the publication and state fees

TIF 20.33 KB 26.09.2023 27.12.2006 1

Power of attorney, act of empowerment

TIF 43.87 KB 26.09.2023 15.12.2006 1

Decisions / letters / protocols of public notaries

TIF 53.29 KB 26.09.2023 11.12.2006 2

Receipts on the publication and state fees

TIF 19 KB 26.09.2023 08.12.2006 1

Receipts on the publication and state fees

TIF 21.29 KB 26.09.2023 08.12.2006 1

Application

TIF 137.56 KB 26.09.2023 28.11.2006 5

Protocols/decisions of a company/organisation

TIF 43.72 KB 26.09.2023 16.11.2006 1

Sample report

TIF 87.59 KB 26.09.2023 16.11.2006 4

Application

TIF 83.87 KB 26.09.2023 12.05.2006 3

Power of attorney, act of empowerment

TIF 35.29 KB 26.09.2023 19.04.2006 1

Decisions / letters / protocols of public notaries

TIF 58.99 KB 26.09.2023 29.06.2005 2

Registration certificates

TIF 24.23 KB 26.09.2023 29.06.2005 1

Receipts on the publication and state fees

TIF 20.11 KB 26.09.2023 28.06.2005 1

Application

TIF 144.81 KB 26.09.2023 20.06.2005 5

Protocols/decisions of a company/organisation

TIF 68.89 KB 26.09.2023 20.06.2005 2

Receipts on the publication and state fees

TIF 22.34 KB 26.09.2023 20.06.2005 1

Consent of a member of the Board / executive director

TIF 25.24 KB 26.09.2023 10.06.2005 1

Sample report

TIF 33.08 KB 26.09.2023 03.05.2005 1

Decisions / letters / protocols of public notaries

TIF 35.55 KB 26.09.2023 16.11.2004 1

Cover letter

TIF 24.09 KB 26.09.2023 13.11.2004 1

State Revenue Service decisions/letters/statements

TIF 30.11 KB 26.09.2023 12.11.2004 1

Decisions / letters / protocols of public notaries

TIF 45.14 KB 26.09.2023 14.10.2004 1

Cover letter

TIF 35.5 KB 26.09.2023 13.10.2004 1

State Revenue Service decisions/letters/statements

TIF 60.52 KB 26.09.2023 08.10.2004 2

Decisions / letters / protocols of public notaries

TIF 31.2 KB 26.09.2023 10.06.2004 1

Application

TIF 111.77 KB 26.09.2023 21.05.2004 4

Receipts on the publication and state fees

TIF 23.17 KB 26.09.2023 21.05.2004 1

Receipts on the publication and state fees

TIF 19.77 KB 26.09.2023 21.05.2004 1

Protocols/decisions of a company/organisation

TIF 24.48 KB 26.09.2023 18.05.2004 2

Decisions / letters / protocols of public notaries

TIF 52.44 KB 26.09.2023 20.01.2004 1

Submission/Application

TIF 27.24 KB 26.09.2023 15.01.2004 1

Registration certificates

TIF 42.41 KB 26.09.2023 09.01.2004 1

Submission/Application

TIF 21.16 KB 26.09.2023 08.01.2004 1

Decisions / letters / protocols of public notaries

TIF 28.21 KB 26.09.2023 23.12.2003 1

Receipts on the publication and state fees

TIF 15.49 KB 26.09.2023 19.12.2003 1

Power of attorney, act of empowerment

TIF 20.16 KB 26.09.2023 28.11.2003 1

Receipts on the publication and state fees

TIF 16.51 KB 26.09.2023 28.11.2003 1

Receipts on the publication and state fees

TIF 15.93 KB 26.09.2023 28.11.2003 1

Application

TIF 92.18 KB 26.09.2023 27.11.2003 3

Protocols/decisions of a company/organisation

TIF 35.43 KB 26.09.2023 27.11.2003 1

Decisions / letters / protocols of public notaries

TIF 48.34 KB 26.09.2023 01.08.2003 1

Registration certificates

TIF 46.65 KB 26.09.2023 01.08.2003 1

Registration certificates

TIF 39.37 KB 26.09.2023 01.08.2003 1

Receipts on the publication and state fees

TIF 14.52 KB 26.09.2023 14.07.2003 1

Receipts on the publication and state fees

TIF 12.83 KB 26.09.2023 14.07.2003 1

Power of attorney, act of empowerment

TIF 17.66 KB 26.09.2023 11.07.2003 1

Appraisal reports

TIF 56.14 KB 26.09.2023 07.07.2003 1

Application

TIF 241.89 KB 26.09.2023 26.06.2003 7

Application of shareholders or third persons for the acquisition of shares

TIF 27.59 KB 26.09.2023 26.06.2003 1

Statement of the Board regarding the payment of the equity

TIF 21.91 KB 26.09.2023 26.06.2003 1

Other documents

TIF 44.54 KB 26.09.2023 26.06.2003 1

Protocols/decisions of a company/organisation

TIF 54.1 KB 26.09.2023 26.06.2003 3

Decisions / letters / protocols of public notaries

TIF 33.02 KB 26.09.2023 11.04.2002 1

Power of attorney, act of empowerment

TIF 18.59 KB 26.09.2023 09.04.2002 1

Receipts on the publication and state fees

TIF 16.65 KB 26.09.2023 09.04.2002 1

Receipts on the publication and state fees

TIF 20.51 KB 26.09.2023 09.04.2002 1

Application

TIF 21.3 KB 26.09.2023 04.04.2002 1

Protocols/decisions of a company/organisation

TIF 30.65 KB 26.09.2023 04.04.2002 1

Decisions / letters / protocols of public notaries

TIF 32.04 KB 26.09.2023 16.01.2002 1

Power of attorney, act of empowerment

TIF 15.19 KB 26.09.2023 14.01.2002 1

Receipts on the publication and state fees

TIF 26.66 KB 26.09.2023 14.01.2002 1

Receipts on the publication and state fees

TIF 21.77 KB 26.09.2023 14.01.2002 1

Application

TIF 18.21 KB 26.09.2023 11.01.2002 1

Protocols/decisions of a company/organisation

TIF 39.42 KB 26.09.2023 11.01.2002 1

Sample report

TIF 24.06 KB 26.09.2023 11.01.2002 1

Copy of the personal identification document

TIF 26.46 KB 26.09.2023 20.12.1999 1

Decisions / letters / protocols of public notaries

TIF 18.92 KB 26.09.2023 01.04.1999 1

Application

TIF 37.14 KB 26.09.2023 26.03.1999 1

Sample report

TIF 81.42 KB 26.09.2023 19.03.1999 3

Registration certificates

TIF 96.12 KB 26.09.2023 04.01.1999 1

Submission/Application

TIF 12.29 KB 26.09.2023 04.01.1999 1

Confirmation or consent to legal address

TIF 17.46 KB 26.09.2023 22.12.1998 1

Receipts on the publication and state fees

TIF 23.17 KB 26.09.2023 22.12.1998 1

Sample report

TIF 22.38 KB 26.09.2023 22.12.1998 1

Application

TIF 154.92 KB 26.09.2023 21.12.1998 5

Other documents

TIF 55.75 KB 26.09.2023 12.11.1998 3

Protocols/decisions of a company/organisation

TIF 182.46 KB 26.09.2023 06.10.1998 5

Registration certificates

TIF 48.55 KB 26.09.2023 05.10.1998 1

Application

TIF 31.79 KB 26.09.2023 01.10.1998 1

Power of attorney, act of empowerment

TIF 25.23 KB 26.09.2023 01.10.1998 1

Protocols/decisions of a company/organisation

TIF 134.82 KB 26.09.2023 15.09.1998 4

Decisions / letters / protocols of public notaries

TIF 23.29 KB 26.09.2023 30.04.1998 1

Application

TIF 19.04 KB 26.09.2023 28.04.1998 0

Power of attorney, act of empowerment

TIF 36.59 KB 26.09.2023 28.04.1998 1

Sample report

TIF 39.73 KB 26.09.2023 28.04.1998 1

Other documents

TIF 11.97 KB 26.09.2023 20.04.1998 1

Other documents

TIF 11.72 KB 26.09.2023 20.04.1998 1

Other documents

TIF 12.37 KB 26.09.2023 20.04.1998 1

Other documents

TIF 11.61 KB 26.09.2023 20.04.1998 1

Protocols/decisions of a company/organisation

TIF 104.32 KB 26.09.2023 13.03.1998 3

Decisions / letters / protocols of public notaries

TIF 26.34 KB 26.09.2023 04.01.1998 1

Decisions / letters / protocols of public notaries

TIF 18.54 KB 26.09.2023 23.09.1996 1

Registration certificates

TIF 60.96 KB 26.09.2023 23.09.1996 1

Registration certificates

TIF 67.49 KB 26.09.2023 23.09.1996 1

Application

TIF 132.13 KB 26.09.2023 19.09.1996 4

Submission/Application

TIF 6.95 KB 26.09.2023 19.09.1996 1

Receipts on the publication and state fees

TIF 26.96 KB 26.09.2023 18.09.1996 2

Receipts on the publication and state fees

TIF 24.67 KB 26.09.2023 18.09.1996 2

Bank statements or other document regarding the payment of the equity

TIF 19.59 KB 26.09.2023 26.08.1996 1

Other documents

TIF 33.46 KB 26.09.2023 21.07.1996 2

Protocols/decisions of a company/organisation

TIF 58.34 KB 26.09.2023 21.07.1996 1

Other documents

TIF 13.94 KB 26.09.2023 20.07.1996 1

Other documents

TIF 19.34 KB 26.09.2023 11.06.1996 2

Protocols/decisions of a company/organisation

TIF 38.22 KB 26.09.2023 10.06.1996 2

Copies and statements of the Land Register and the State Land Service deeds

TIF 216.07 KB 26.09.2023 20.12.1994 6

Other documents

TIF 44.55 KB 26.09.2023 27.10.1994 2

Copy of the personal identification document

TIF 233.6 KB 26.09.2023 22.03.1994 1

Copy of the personal identification document

TIF 16.54 KB 26.09.2023 10.03.1994 1

Copy of the personal identification document

TIF 20.64 KB 26.09.2023 01.06.1993 1

Copy of the personal identification document

TIF 93.97 KB 26.09.2023 22.03.1993 2

Copy of the personal identification document

TIF 90.94 KB 26.09.2023 22.03.1993 3

Power of attorney, act of empowerment

TIF 9.13 KB 26.09.2023 1

Specimen signature without Identity number

TIF 12.57 KB 26.09.2023 1

Submission/Application

TIF 19.12 KB 26.09.2023 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