Inchcape Motors Latvia, Sabiedrība ar ierobežotu atbildību

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 Sabiedrība ar ierobežotu atbildību "Inchcape Motors Latvia" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003073379, 04.05.1992
Register, Included in The Register Commercial register, 10.12.2004
SEPA identifier LV89ZZZ40003073379
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003073379 Is active 24.05.1995
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
Reorganizations
Registration certificate number, date Nr. K134094. 08.06.2012
Fixed capital Paid capital - 28 234 071.00 EUR (Registered in State Enterprise register 14.09.2020)
Activity code (NACE)
  • Sale of cars and light motor vehicles (45.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.08.2024
The State support The State support history  (Actual record: 28.04.2020)
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 (30)
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 (3)
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 02.08.2024 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.03.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
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)

Actual data. List of procurations (0)
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 31.08.2020 28234071 1.00 EUR 28 234 071.00 EUR 100.00 % 14.09.2020
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., 2021., 2022. year 
    2017., 2021., 2022. 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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 10896 - 10970
 10896 - 10970
Net turnover
  59 , Major
 59 		Major
Profit or loss
  187
 187
Equity capital
  427
 427
Fixed assets
  624
 624
Balance
  242
 242
Tangible assets
  402
 402
Liquidity
  61810 - 61812 , Companies
 61810 - 61812 		Companies
Profitability
  57466 - 57467 , Companies
 57466 - 57467 		Companies

About the company's comparative indices

Inchcape Motors Latvia mentioned in newspapers   Inchcape Motors Latvia zo.lv catalogue
Legal address on the map
Inchcape Motors Latvia Legal address on the map
Publications (10)
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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“Inchcape Motors Latvia” reorganizācijas ceļā pievienoti divi uzņēmumi 15.09.2020 07:39

Reorganizācijas ceļā vakar, 14.septembrī, autotirgotājam SIA “Inchcape Motors Latvia” pievienoti divi nekustamo īpašumu izīrēšanas un pārvaldīšanas uzņēmumi – SIA “ĒRMANS” un SIA “Baltijas īpašumu fonds”.

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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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Tests 09.08.2019 09:42

Autotirgotāja SIA "Inchcape Motors Latvia" valdes locekles amatu atstājusi Inese Avotiņa, kura šajā amatā pavadījusi nepilnus divus mēnešus, ziņo “Lursoft” Klientu portfelis.

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"Inchcape Motors Latvia" valdē izmaiņas 09.08.2019 08:58

Autotirgotāja SIA "Inchcape Motors Latvia" valdes locekles amatu atstājusi Inese Avotiņa, kura šajā amatā pavadījusi nepilnus divus mēnešus, ziņo “Lursoft” Klientu portfelis.

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“Inchcape Motors Latvia” valdē atkal izmaiņas 26.06.2019 06:21

Autotirgotāja SIA "Inchcape Motors Latvia" valdi atstājis valdes loceklis Donatas Stanionis, kurš šo amatu ieņēma kopš 2018. gada novembra, ziņo “Lursoft” Klientu portfelis.

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"Inchcape Motors Latvia" valdē iecelti trīs jauni valdes locekļi 18.06.2019 09:36

Autotirgotāja SIA "Inchcape Motors Latvia", kas ir autorizētais “Ford”, “Mazda”, “Jaguar”, “Land Rover”, “BMW”, “BMW” un “Mini” autoražotāju pārstāvis Latvijā, valdē iecelti trīs jauni valdes locekļi, tostarp par uzņēmuma valdes priekšsēdētāju iecelts Aleksei Krapotkin, ziņo “Lursoft” Klientu portfelis.

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"Inchcape Motors Latvia" valdi atstāj vēl viens valdes loceklis 11.06.2019 06:05

Autotirgotāja SIA "Inchcape Motors Latvia", kas ir autorizētais “Ford”, “Mazda”, “Jaguar”, “Land Rover”, “BMW”, “BMW” un “Mini” autoražotāju pārstāvis Latvijā, valdes loceklis Ivars Norvelis atstājis amatu, ziņo “Lursoft” Klientu portfelis.

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"Inchcape Motors Latvia" valdes priekšsēdētājs atstājis amatu 23.05.2019 09:28

Austrālijas valstpiederīgais David Colwell atstājis valdes priekšsēdētāja amatu autotirgotājā SIA "Inchcape Motors Latvia", kas ir autorizētais “Ford”, “Mazda”, “Jaguar”, “Land Rover”, “BMW”, “BMW” un “Mini” autoražotāju pārstāvis Latvijā, ziņo “Lursoft” Klientu portfelis.

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Reģistrētas izmaiņas "Inchcape Motors Latvia" valdē 18.03.2019 14:49

Elina Bagautdinova atstājusi valdes locekles amatu autotirgotājā SIA "Inchcape Motors Latvia", kas ir autorizētais “Ford”, “Mazda”, “Jaguar”, “Land Rover”, “BMW”, “BMW” un “Mini” autoražotāju pārstāvis Latvijā, ziņo “Lursoft” Klientu portfelis.

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