Dentsu Latvia, SIA
Limited Liability Company, Small company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Dentsu Latvia SIA |
| Registration number, date | 40003343042, 21.05.1997 |
| VAT number | LV40003343042 from 03.09.1997 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.11.2004 |
| Legal address | Ūnijas iela 8 k-7, Rīga, LV-1084 Check address owners |
| Fixed capital | 8 821 EUR, registered payment 04.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Ūnijas 8 k-7, Rīga, LV-1084 |
|---|---|
| Phone | +371 67240204 |
| Working hours |
Mon. 8:30-17:30
Tue. 8:30-17:30
Wed. 8:30-17:30
Thu. 8:30-17:30
Fri. 8:30-17:30
Sat. Free
Sun. Free
|
| Industry | Advertising |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- There is 1 active debt collection case
- Good performance of obligations
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
True beneficiaries
| Spēkā no | Status |
|---|---|
| 09.06.2026 | The beneficial owner of a legal person cannot be identified |
| 14.04.2021 | 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 |
| 24.10.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.06.2026 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.06.2026 | |
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. | 03.01.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Dentsu Estonia ASReg. no. 10147276
|
100 % | 8 821 | € 1 | € 8 821 | Estonia | 04.06.2026 | 09.06.2026 |
Rāda 1–1 no 1 ierakstiem
Procures
| Period | Rights | Person |
|---|---|---|
From 06.09.2005 |
Jointly with at least 1 Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 06.09.2005 )
|
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2025 | 2024 | 2023 | |
| Total payments to state budget (thousands, €) | 722.93 | 877.65 | 808.49 |
| Personal income tax (thousands, €) | 201.65 | 203.54 | 195 |
| Statutory social insurance contributions (thousands, €) | 391.10 | 369.64 | 358.38 |
| Average employees count | 36 | 37 | 40 |
| Average gross salary (EUR/month) * | ≈ 2 656 € | ≈ 2 442 € | ≈ 2 190 € |
* Indicative figure — calculated, not published by the SRS.
See calculation method
| Year | Quarter | Total payments to state budget (thousands, €) |
Personal income tax (thousands, €) |
Statutory social insurance contributions (thousands, €) |
Average employees count |
Average gross salary (EUR/month) * |
|---|---|---|---|---|---|---|
| 2026 | 2 | 190.84 | 49.81 | 93.56 | 34 | ≈ 2 691 € |
| 2026 | 1 | 273.1 | 93.68 | 84.76 | 32 | ≈ 2 590 € |
| 2025 | 4 | 107.82 | 0.09 | 89.03 | 33 | ≈ 2 638 € |
| 2025 | 3 | 223.04 | 74.41 | 97.57 | 35 | ≈ 2 726 € |
| 2025 | 2 | 185.84 | 30.8 | 110.96 | 37 | ≈ 2 932 € |
| 2025 | 1 | 206.23 | 70.7 | 93.54 | 37 | ≈ 2 472 € |
* Indicative figure — calculated, not published by the SRS.
See calculation method
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 izvietošana plašsaziņas līdzekļos (73.12) |
| CSP industry
Redakcija NACE 2.1 |
Reklāmas izvietošana plašsaziņas līdzekļos (73.12) |
Historical company names
| Dentsu Aegis Network Latvia SIA | Until 03.01.2022 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "CARAT" | Until 04.01.2016 | 10 years ago |
| SIA "CARAT BMS" | Until 03.11.2004 | 22 years ago |
| SIA "BALTIC MEDIA SERVICES" | Until 21.03.2002 | 24 years ago |
Historical addresses
| Rīga, Skolas iela 3 | Until 05.10.2000 | 26 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 45/47-5 | Until 26.08.2002 | 24 years ago |
| Rīga, Antonijas iela 24-3 | Until 23.03.2007 | 19 years ago |
| Rīga, Brīvības gatve 214B | Until 03.12.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 28.05.2026 | ZIP | |
| Annual report 2025 | |||||
| Revidenta Zinojums Dentsu LV 2025 ar RZ | EDOC | ||||
| Vadibas zinojums Dentsu LV 2025 ar RZ | EDOC | ||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidenta zinojums GP Dentsu 2024 ar RZ | EDOC | ||||
| Vadibas zinojums GP Dentsu 2024 ar RZ | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dentsu GP LV 2023 revidenta znojums | EDOC | ||||
| Dentsu GP LV 2023 vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta.zinojums Dentsu LV 2022 | EDOC | ||||
| Vadibas.zinojums Dentsu LV 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta.zinojums P rskats Dentsu LV 2021 | EDOC | ||||
| Vadibas.zinojums P rskats Dentsu LV 2021 Copy | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP Dentsu 2020 revidenta zin | EDOC | ||||
| GP Dentsu 2020 vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dentsu.Vadibas.zinojums LV 2019 LAST | DOCX | ||||
| Revidenta zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums Dentsu | |||||
| Vadibas zinojums Dentsu | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DAN atzinums LV | |||||
| Dentsu Vad.zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| DAN Revidentu zinojums 2016 | |||||
| DAN Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Carat | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums Carat | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 11.09.2012 | TIF (637.89 KB) | ||
2010 |
Annual report | 17.08.2011 | TIF (1.6 MB) | ||
2009 |
Annual report | 02.05.2010 | TIF (860.92 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (649.84 KB) | ||
2007 |
Annual report | 05.06.2008 | TIF (754.96 KB) | ||
2006 |
Annual report | 16.05.2007 | TIF (406.89 KB) | ||
2005 |
Annual report | 27.04.2009 | TIF (377.9 KB) | ||
2004 |
Annual report | 22.09.2008 | TIF (349.74 KB) | ||
2003 |
Annual report | 22.09.2008 | TIF (306.82 KB) | ||
2002 |
Annual report | 22.09.2008 | TIF (297.36 KB) | ||
2001 |
Annual report | 22.09.2008 | TIF (1.14 MB) | ||
2000 |
Annual report | 22.09.2008 | TIF (1.09 MB) | ||
1999 |
Annual report | 22.09.2008 | TIF (811.34 KB) | ||
1998 |
Annual report | 22.09.2008 | TIF (759.19 KB) | ||
1997 |
Annual report | 22.09.2008 | TIF (676.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 2.19 MB | 09.06.2026 | 04.06.2026 | 1 |
Amendments to the Articles of Association |
DOCX | 32.5 KB | 27.12.2021 | 07.12.2021 | 1 |
Articles of Association |
DOCX | 45.31 KB | 27.12.2021 | 06.12.2021 | 12 |
Shareholders’ register |
DOC | 3.15 MB | 27.12.2021 | 06.12.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 14.37 KB | 27.12.2021 | 09.11.2021 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 88.59 KB | 27.12.2021 | 09.11.2021 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 303.67 KB | 05.12.2019 | 18.10.2019 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 305.96 KB | 21.10.2019 | 16.10.2019 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 341.7 KB | 01.11.2017 | 26.10.2017 | 8 |
Shareholders’ register |
TIF | 77.83 KB | 01.11.2017 | 26.10.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 119.44 KB | 29.12.2015 | 08.12.2015 | 5 |
Shareholders’ register |
TIF | 89.64 KB | 13.01.2016 | 24.09.2015 | 3 |
Amendments to the Articles of Association |
TIF | 60.56 KB | 13.01.2016 | 18.09.2015 | 2 |
Articles of Association |
TIF | 603.01 KB | 13.01.2016 | 18.09.2015 | 14 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 346.54 KB | 13.01.2016 | 18.09.2015 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 362.83 KB | 10.09.2015 | 12.08.2015 | 6 |
Amendments to the Articles of Association |
TIF | 15.91 KB | 28.12.2010 | 07.12.2010 | 1 |
Articles of Association |
TIF | 169.53 KB | 28.12.2010 | 07.12.2010 | 6 |
Shareholders’ register |
TIF | 26.36 KB | 22.09.2008 | 21.09.2006 | 2 |
Articles of Association |
TIF | 331.71 KB | 22.09.2008 | 31.08.2005 | 13 |
Articles of Association |
TIF | 34.76 KB | 22.09.2008 | 14.09.2004 | 3 |
Shareholders’ register |
TIF | 43.45 KB | 22.09.2008 | 14.09.2004 | 3 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 123.53 KB | 22.09.2008 | 20.04.2001 | 6 |
Articles of Association |
TIF | 569.37 KB | 22.09.2008 | 03.12.1997 | 17 |
Articles of Association |
TIF | 559.63 KB | 22.09.2008 | 03.12.1997 | 18 |
Regulations for the increase/reduction of the equity |
TIF | 17.7 KB | 22.09.2008 | 03.12.1997 | 1 |
Shareholders’ register |
TIF | 20.32 KB | 22.09.2008 | 03.12.1997 | 1 |
Articles of Association |
TIF | 458.81 KB | 22.09.2008 | 14.05.1997 | 15 |
Shareholders’ register |
TIF | 31.89 KB | 22.09.2008 | 14.05.1997 | 2 |
Registration certificates of foreign companies |
TIF | 18.69 KB | 22.09.2008 | 02.02.1993 | 1 |
Amendments to the Articles of Association |
TIF | 20.49 KB | 22.09.2008 | 2 | |
Amendments to the Articles of Association |
TIF | 17.76 KB | 22.09.2008 | 2 | |
Amendments to the Articles of Association |
TIF | 28 KB | 22.09.2008 | 3 | |
Amendments to the Articles of Association |
TIF | 27.58 KB | 22.09.2008 | 3 | |
Amendments to the Articles of Association |
TIF | 21.98 KB | 22.09.2008 | 2 |
Connected articles
| Date | Source | Title |
|---|---|---|
04.06.2024 |
LETA | Mediju aģentūras "Dentsu Latvia" apgrozījums pērn sarucis par 15,3% |
09.06.2017 |
LETA | Mediju aģentūras "Dentsu Aegis Network Latvia" apgrozījums pērn pieauga 2,5 reizes |
26.09.2016 |
LETA | Mediju aģentūras "Dentsu Aegis Network Latvia" apgrozījums pērn pieaug par 16,7% |
29.05.2013 |
Riga24.lv | "Carat" pērn audzis zaudējumu apmērs |