Inchcape Insurance Services, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Inchcape Insurance Services SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003676188, 22.04.2004
Register, Included in The Register Commercial register, 22.04.2004
SEPA identifier LV70ZZZ40003676188
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003676188 Is active 16.08.2004
Check in EU VAT register
Legal address Legal address: Rīga, Skanstes iela 4A, LV-1013 Previous addresses
Other registered in this address
Postal address Skanstes iela 4A, Rīga, LV-1013
Beneficial owners reported Yes
Registration certificate number, date Nr. C04897. 22.04.2004
Fixed capital Paid capital - 1 802 835.00 EUR (Registered in State Enterprise register 02.06.2014)
Activity code (NACE)
  • Activities of insurance agents and brokers (66.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.07.2024
The State support The State support history  (Actual record: 15.06.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 67303000
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (20)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.01.2023 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
26.06.2023

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Natural person(s) (xxxxxx-xxxxx)
31.01.2023

From Member of the Board
To Head of the board

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 22.09.2023 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with at least 1		 22.09.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
INCHCAPE INTERNATIONAL GROUP B.V.(Registration number: 33285905)Gustav Mahlerlaan 1212, 1081 LA, Amsterdama, Nīderlande
From 25.09.2020 1802835 1.00 EUR 1 802 835.00 EUR 100.00 % 09.10.2020
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 05.11.2018
Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2022. year 
    2017., 2018., 2022. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021. year 
    2019., 2020., 2021. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2023. year 
    2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 54707 - 54720
 54707 - 54720
Net turnover
  645 , Major
 645 		Major
Profit or loss
  2865
 2865
Equity capital
  1209
 1209
Fixed assets
  23013
 23013
Balance
  2183
 2183
Tangible assets
  61677 - 61689
 61677 - 61689
Liquidity
  7956 , Companies
 7956 		Companies
Profitability
  67026 , Companies
 67026 		Companies

About the company's comparative indices

Inchcape Insurance Services mentioned in newspapers   Inchcape Insurance Services zo.lv catalogue
Legal address on the map
Inchcape Insurance Services Legal address on the map
Publications (2)
Autotirgotājam SIA “Inchcape Motors Latvia” mainījušies valdes locekļi 19.10.2020 06:22

Klientu Portfeļa monitorings ziņo, ka pagājušajā piektdienā, 16. oktobrī, izmaiņas valdē piedzīvojis autotirgotājs SIA “Inchcape Motors Latvia”.

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“Baltic Motors Import” valdi atstājis Donatas Stanionis 19.06.2020 06:23

Vakar, 18.jūnijā, reģistrētas izmaiņas Ford automašīnu oficiālā vairumtirgotāja Latvijā SIA “Baltic Motors Import” valdē. Lursoft izziņas dati rāda, ka valdes locekļa amatu atstājis Donatas Stanionis

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