McCann Rīga, SIA
Limited Liability Company, Small company
Place in branch
4 by paid taxes
4 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 "McCann Rīga" |
| Registration number, date | 50003257541, 26.06.1995 |
| VAT number | LV50003257541 from 20.09.1996 Europe VAT register |
| Register, date | Commercial Register, 14.12.2004 |
| Legal address | Tērbatas iela 30, Rīga, LV-1011 Check address owners |
| Fixed capital | 85 372 EUR, registered payment 24.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to McCann Rīga, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (08.05.2021)
- 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, €) | 808.88 | 961.99 | 555.86 |
| Personal income tax (thousands, €) | 261.78 | 193.25 | 102.63 |
| Statutory social insurance contributions (thousands, €) | 260.51 | 222.34 | 167.31 |
| Average employees count | 27 | 28 | 24 |
| Received COVID-19 downtime support | 08.05.2021, 9 182.90 € | ||
Industries
| Industry from zl.lv | Reklāmas un mediju aģentūras |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.01.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 18.01.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.04.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.04.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.04.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
MWG, SIAReg. no. 40003803788
|
85 % | 72 566 | € 1 | € 72 566 | Latvia | 16.03.2021 | 06.04.2021 |
Natural person |
15 % | 12 806 | € 1 | € 12 806 | Latvia | 04.07.2018 | 11.07.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.06.2020 |
Right to represent individually |
Natural person
(from 09.06.2020 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "McCann-Erickson Riga" | Until 11.05.2012 | 12 years ago |
|---|---|---|
| Sabiedrība "DIVĪZIJA" | Until 28.12.2000 | 24 years ago |
Historical addresses
| Rīga, 11.novembra krastmala 35-308 | Until 16.09.1996 | 28 years ago |
|---|---|---|
| Rīga, Grēcinieku iela 22/24 | Until 02.09.1997 | 27 years ago |
| Rīga, Krišjāņa Barona iela 64-2 | Until 01.02.1999 | 25 years ago |
| Rīga, Audēju iela 2 | Until 14.12.2004 | 20 years ago |
| Rīga, Citadeles iela 2 | Until 17.12.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| McCann Riga atzinums 2023. | EDOC | ||||
| Vad bas zi ojums MC 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| revidentu zinojums | |||||
| vad bas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums fin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAd zin Mcc 16 | |||||
2015 |
Annual report | 22.02.2016 | TIF (2.71 MB) | €8.00 | |
2014 |
Annual report | 13.05.2015 | TIF (3.59 MB) | €7.00 | |
2013 |
Annual report | 09.07.2014 | TIF (891.42 KB) | ||
2012 |
Annual report | 22.08.2013 | ZIP | ||
| Annual report 2012 | TIF | ||||
| Annual report 2012 | TIF | ||||
2011 |
Annual report | 27.08.2013 | TIF (682.19 KB) | ||
2010 |
Annual report | 10.06.2011 | TIF (742.7 KB) | ||
2009 |
Annual report | 07.01.2010 | TIF (654.93 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (706.12 KB) | ||
2007 |
Annual report | 09.07.2008 | TIF (539.86 KB) | ||
2006 |
Annual report | 13.04.2007 | TIF (501.43 KB) | ||
2005 |
Consolidated financial statement | 28.03.2006 | PDF (392.7 KB) | ||
2005 |
Annual report | 28.03.2006 | PDF (442.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.25 KB | 06.04.2021 | 16.03.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 17.3 KB | 06.04.2021 | 16.03.2021 | 1 |
Articles of Association |
EDOC | 41.38 KB | 06.04.2021 | 16.03.2021 | 1 |
Articles of Association |
DOC | 30 KB | 06.04.2021 | 16.03.2021 | 1 |
Shareholders’ register |
EDOC | 17.19 KB | 06.04.2021 | 16.03.2021 | 1 |
Shareholders’ register |
DOC | 35 KB | 06.04.2021 | 16.03.2021 | 1 |
Articles of Association |
TIF | 113.19 KB | 18.09.2020 | 14.09.2020 | 3 |
Amendments to the Articles of Association |
TIF | 24.86 KB | 15.09.2020 | 14.09.2020 | 1 |
Shareholders’ register |
TIF | 78.9 KB | 10.07.2018 | 04.07.2018 | 2 |
Amendments to the Articles of Association |
TIF | 13.44 KB | 16.01.2018 | 11.01.2018 | 1 |
Articles of Association |
TIF | 84.51 KB | 16.01.2018 | 11.01.2018 | 3 |
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 | 66.25 KB | 06.04.2021 | 06.04.2021 | 2 |
Application |
DOCX | 41.88 KB | 06.04.2021 | 25.03.2021 | 6 |
Application |
EDOC | 55.3 KB | 06.04.2021 | 25.03.2021 | 6 |
Amendments to the Articles of Association |
EDOC | 23.25 KB | 06.04.2021 | 16.03.2021 | 1 |
Articles of Association |
EDOC | 41.38 KB | 06.04.2021 | 16.03.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 25.5 KB | 06.04.2021 | 16.03.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 15.76 KB | 06.04.2021 | 16.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 06.04.2021 | 16.03.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 44.92 KB | 06.04.2021 | 16.03.2021 | 2 |
Shareholders’ register |
EDOC | 17.19 KB | 06.04.2021 | 16.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.95 KB | 21.09.2020 | 21.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 21.09.2020 | 21.09.2020 | 2 |
Application |
TIF | 91.34 KB | 18.09.2020 | 17.09.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 170.55 KB | 18.09.2020 | 14.09.2020 | 4 |
Application |
DOCX | 30 KB | 09.06.2020 | 09.06.2020 | 1 |
Application |
EDOC | 35.13 KB | 09.06.2020 | 09.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 09.06.2020 | 09.06.2020 | 2 |
Power of attorney, act of empowerment |
DOC | 49.5 KB | 09.06.2020 | 09.06.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 29.9 KB | 09.06.2020 | 09.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 11.07.2018 | 11.07.2018 | 2 |
Application |
TIF | 155.87 KB | 10.07.2018 | 06.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.32 KB | 18.01.2018 | 18.01.2018 | 2 |
Application |
TIF | 263.14 KB | 16.01.2018 | 11.01.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 41.7 KB | 16.01.2018 | 11.01.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 21.64 KB | 16.01.2018 | 11.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.82 KB | 16.01.2018 | 11.01.2018 | 3 |
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 |
|---|---|---|
16.06.2023 |
LETA | CSDD jūnijā par 39 900 eiro īstenos sociālo kampaņu "Pret braukšanu dzērumā" |
04.03.2021 |
LETA | "McCann Rīga" valsts uzdevumā par 118 521 eiro aicinās sabiedrību mainīt iepirkšanās paradumus |
10.07.2018 |
LETA | "McCann" no Stendzenieka iegādājusies reklāmas uzņēmumu "Mooz!" |