Inchcape Motors Latvia, SIA
Limited Liability Company, Huge company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Inchcape Motors Latvia" |
| Registration number, date | 40003073379, 04.05.1992 |
| VAT number | LV40003073379 from 24.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.12.2004 |
| Legal address | Rīga, Skanstes iela 4A Check address owners |
| Fixed capital | 28 234 071 EUR, registered payment 14.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 24 497.51 | 20 624.10 | 20 001.99 |
| Personal income tax (thousands, €) | 1 439.79 | 1 383.69 | 1 207.28 |
| Statutory social insurance contributions (thousands, €) | 2 588.78 | 2 510.17 | 2 238.79 |
| Average employees count | 216 | 217 | 208 |
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81) |
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 05.11.2018 | 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 | Jointly with at least 1 | 02.08.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 28.03.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 26.06.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
INCHCAPE INTERNATIONAL GROUP B.V.Reg. no. 33285905
|
100 % | 28 234 071 | € 1 | € 28 234 071 | Netherlands | 31.08.2020 | 14.09.2020 |
Contacts in cooperation with
Apply information changes
"Inchcape Motors Latvia", SIA
Skanstes 4A, Rīga, LV-1013 Check address owners
Auto tirdzniecība, autosaloni
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIC MOTORS, LTD" | Until 08.06.2012 | 13 years ago |
|---|---|---|
| Firma, Rīga "BALTIC MOTORS, LTD" | Until 17.10.2001 | 24 years ago |
Historical addresses
| Rīga, Kurzemes prospekts 1a | Until 17.10.2001 | 24 years ago |
|---|---|---|
| Rīga, Tērbatas iela 73 | Until 10.12.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Inchcape Motors Latvia SIA 2024. gada vad bas zi ojums | |||||
| Neatkar gu revidentu zi ojums IML 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IML zinojums LV 2023 1 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Inchcape audit opinion 2022 | EDOC | ||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Audit opinion LV 2021 Inchcape | EDOC | ||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.10.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Audit opinion LV 2021 Inchcape | EDOC | ||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.12.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums | |||||
| Vadibas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Auditors Report IML 2017 LV | |||||
| IML GP 2017 vadibasZinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP IML 2016 Revidenta zinojums | |||||
| GP IML VadibasZinojums IML 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 VZ IML | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums IML 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.iml | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | ZIP | ||||
2009 |
Annual report | 02.08.2010 | TIF (1.07 MB) | ||
2008 |
Annual report | 21.10.2009 | TIF (1.25 MB) | ||
2007 |
Annual report | 15.08.2008 | TIF (702.27 KB) | ||
2006 |
Annual report | 10.05.2007 | PDF (1003.31 KB) | ||
2005 |
Annual report | 01.06.2006 | PDF (418.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 269.55 KB | 27.01.2023 | 26.01.2023 | 10 |
Amendments to the Articles of Association |
EDOC | 35.99 KB | 31.01.2023 | 13.01.2023 | 1 |
Shareholders’ register |
DOCX | 15.46 KB | 08.09.2020 | 31.08.2020 | 1 |
Shareholders’ register |
DOCX | 15.46 KB | 08.09.2020 | 31.08.2020 | 1 |
Amendments to the Articles of Association |
TIF | 48.59 KB | 08.09.2020 | 30.12.2019 | 1 |
Articles of Association |
TIF | 165.67 KB | 08.09.2020 | 30.12.2019 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 111.63 KB | 08.09.2020 | 30.12.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 425.78 KB | 08.09.2020 | 30.12.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 305.29 KB | 08.09.2020 | 29.11.2019 | 12 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 429.21 KB | 21.11.2019 | 20.11.2019 | 6 |
Shareholders’ register |
TIF | 72.14 KB | 05.05.2020 | 16.12.2016 | 3 |
Articles of Association |
TIF | 243.93 KB | 05.11.2018 | 13.12.2016 | 8 |
Articles of Association |
TIF | 154.81 KB | 24.03.2011 | 25.05.2009 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.06 KB | 30.07.2024 | 29.07.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 429.21 KB | 02.07.2024 | 02.07.2024 | 3 |
Protocols/decisions of a company/organisation |
TIF | 137.47 KB | 23.07.2024 | 01.07.2024 | 5 |
Application |
TIF | 192.33 KB | 28.06.2024 | 26.06.2024 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 57.34 KB | 28.06.2024 | 07.06.2024 | 1 |
Application |
EDOC | 72.24 KB | 28.03.2024 | 19.03.2024 | 5 |
Protocols/decisions of a company/organisation |
TIF | 1.12 MB | 26.03.2024 | 31.01.2024 | 5 |
Application |
EDOC | 46.57 KB | 02.06.2023 | 02.06.2023 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 34.08 KB | 02.06.2023 | 29.05.2023 | 1 |
Application |
EDOC | 59.14 KB | 31.01.2023 | 19.01.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 199.26 KB | 27.01.2023 | 13.01.2023 | 8 |
Consent of a member of the Board / executive director |
EDOC | 25.31 KB | 31.01.2023 | 12.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 16.10.2020 | 16.10.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
1.98 MB | 16.10.2020 | 09.10.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.67 MB | 16.10.2020 | 09.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 589.31 KB | 16.10.2020 | 02.10.2020 | 1 |
Application |
DOCX | 40.7 KB | 16.10.2020 | 29.09.2020 | 1 |
Application |
EDOC | 61.82 KB | 16.10.2020 | 29.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 52.37 KB | 16.10.2020 | 29.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 71.5 KB | 16.10.2020 | 29.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 201.03 KB | 14.09.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.21 KB | 14.09.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 201.03 KB | 14.09.2020 | 14.09.2020 | 2 |
Application |
DOCX | 35.88 KB | 08.09.2020 | 01.09.2020 | 3 |
Application |
DOCX | 30.86 KB | 08.09.2020 | 01.09.2020 | 2 |
Application |
DOCX | 35.88 KB | 08.09.2020 | 01.09.2020 | 3 |
Application |
EDOC | 54.77 KB | 08.09.2020 | 01.09.2020 | 3 |
Application |
EDOC | 50.06 KB | 08.09.2020 | 01.09.2020 | 2 |
Application |
DOCX | 30.86 KB | 08.09.2020 | 01.09.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.23 KB | 08.09.2020 | 01.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 08.09.2020 | 01.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 08.09.2020 | 01.09.2020 | 1 |
Shareholders’ register |
EDOC | 25.44 KB | 08.09.2020 | 31.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 3.38 MB | 16.10.2020 | 08.07.2020 | 1 |
Protocols/decisions of a company/organisation |
3.63 MB | 16.10.2020 | 08.07.2020 | 1 | |
Appraisal reports |
EDOC | 397.33 KB | 08.09.2020 | 08.05.2020 | 2 |
Appraisal reports |
415.96 KB | 08.09.2020 | 08.05.2020 | 2 | |
Appraisal reports |
415.96 KB | 08.09.2020 | 08.05.2020 | 2 | |
Appraisal reports |
419.04 KB | 11.09.2020 | 30.04.2020 | 2 | |
Appraisal reports |
EDOC | 400.42 KB | 11.09.2020 | 30.04.2020 | 2 |
Appraisal reports |
419.04 KB | 11.09.2020 | 30.04.2020 | 2 | |
Other documents |
TIF | 53.35 KB | 08.09.2020 | 30.04.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 117.58 KB | 08.09.2020 | 23.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 41.33 KB | 08.09.2020 | 30.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 188.86 KB | 08.09.2020 | 30.12.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 336.42 KB | 08.09.2020 | 24.12.2019 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.03 KB | 26.11.2019 | 26.11.2019 | 2 |
Application |
TIF | 60.34 KB | 21.11.2019 | 20.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 08.08.2019 | 08.08.2019 | 2 |
Application |
TIF | 106.65 KB | 06.08.2019 | 31.07.2019 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.53 KB | 06.08.2019 | 31.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 25.06.2019 | 25.06.2019 | 2 |
Application |
TIF | 110 KB | 25.06.2019 | 19.06.2019 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 20.55 KB | 25.06.2019 | 19.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.26 KB | 17.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 17.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.91 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 10.06.2019 | 10.06.2019 | 2 |
Application |
TIF | 173.89 KB | 13.06.2019 | 06.06.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 133.84 KB | 13.06.2019 | 27.05.2019 | 7 |
Application |
TIF | 108.11 KB | 06.06.2019 | 23.05.2019 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 22.91 KB | 06.06.2019 | 23.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.44 KB | 22.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 22.05.2019 | 22.05.2019 | 2 |
Application |
TIF | 104.72 KB | 21.05.2019 | 14.05.2019 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 20.76 KB | 21.05.2019 | 14.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.3 KB | 15.03.2019 | 15.03.2019 | 2 |
Application |
TIF | 108.9 KB | 13.03.2019 | 11.03.2019 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 20.72 KB | 13.03.2019 | 11.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.66 KB | 05.11.2018 | 05.11.2018 | 2 |
Application |
TIF | 295.13 KB | 31.10.2018 | 04.10.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 105.86 KB | 31.10.2018 | 03.10.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 227.47 KB | 31.10.2018 | 04.09.2018 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 08.05.2018 | 08.05.2018 | 2 |
Application |
TIF | 110 KB | 07.05.2018 | 23.04.2018 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 14.39 KB | 07.05.2018 | 23.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.17 KB | 06.07.2017 | 06.07.2017 | 2 |
Application |
TIF | 183.87 KB | 06.07.2017 | 26.06.2017 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 25.53 KB | 06.07.2017 | 20.06.2017 | 1 |
Application |
TIF | 209.68 KB | 23.10.2017 | 14.08.2012 | 5 |
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
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