Inchcape Motors Latvia, Sabiedrība ar ierobežotu atbildību
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 |
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Legal address |
Legal address:
Rīga, Skanstes iela 4A, LV-1013
Previous addresses Other registered in this address |
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Postal address | Skanstes iela 4A, Rīga, LV-1013 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Reorganizations |
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Certificate of registration | Nr. K134094. 08.06.2012 | ||||||||||||
Fixed capital |
Paid capital - 28 234 071.00 EUR (Registered in State Enterprise register 14.09.2020) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 28.03.2024 | ||||||||||||
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 |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Not registered |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 25.03.2024 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 (29) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 31.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 31.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 27.10.2022 | 01.01.2021 - 31.12.2021 | Annual report | 27.10.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 21.10.2022 | 01.01.2020 - 31.12.2020 | Annual report | 21.10.2022 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 29.03.2021 | 01.01.2019 - 31.12.2019 | Annual report | 29.03.2021 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 30.12.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.12.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 30.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 30.07.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 20.07.2017 | 01.01.2016 - 31.12.2016 | Annual report | 20.07.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 29.06.2016 | 01.01.2015 - 31.12.2015 | Annual report | 29.06.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.08.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.08.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 01.08.2014 | 01.01.2013 - 31.12.2013 | Annual report | 01.08.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 27.07.2013 | 01.01.2012 - 31.12.2012 | Annual report | 27.07.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 28.07.2012 | 01.01.2011 - 31.12.2011 | Annual report | 28.07.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 28.07.2011 | 01.01.2010 - 31.12.2010 | Annual report | 28.07.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 30.07.2010 | 01.01.2009 - 31.12.2009 | Annual report | 30.07.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 20.10.2009 | 01.01.2008 - 31.12.2008 | Annual report | 20.10.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 11.08.2008 | 01.01.2007 - 31.12.2007 | Annual report | 11.08.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 23.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 23.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 29.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 29.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 06.06.2005 | 01.01.2004 - 31.12.2004 | Annual report | 06.06.2005 |
2004 , Dependency Statement , , 06.06.2005 | Dependency Statement | 06.06.2005 | |
2004 , Consolidated Statement , 01.01.2004 - 31.12.2004 , 06.06.2005 | 01.01.2004 - 31.12.2004 | Consolidated Statement | 06.06.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 30.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 30.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 25.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 25.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 30.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 30.04.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 02.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 02.05.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 28.04.2000 | 01.01.1999 - 31.12.1999 | Annual report | 28.04.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 30.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 30.04.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2022 | Sign in | ||
2021 | |||
Sign in |
Actual data
Actual data. Board (4) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 26.06.2023 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 16.10.2020 |
Head of the board/ Together with at least 1 |
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Document country on the date of registration: Russian Federation | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 16.10.2020 |
Member of the Board/ Together with at least 1 |
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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 |
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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) |
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Natural person(s) (xxxxxx-xxxxx) | |||
16.10.2020 |
From personal ID number |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered 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 | |
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Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 11028 - 11104 | 11028 - 11104 | ||
Net turnover
76 , Major
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76 |
Major | |
Profit or loss
277
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277 |
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Equity capital
620
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620 |
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Fixed assets
594
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594 |
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Balance
356
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356 |
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Tangible assets
385
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385 |
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Liquidity
66353 - 66358 , Companies
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66353 - 66358 |
Companies | |
Profitability
59445 , Companies
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59445 |
Companies | |
About the company's comparative indices |
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. |