Inchcape Insurance Services, SIA
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 |
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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 | ||||||||||||
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) |
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Activity code (NACE) |
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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 collaterals | Not registered |
Tax debts (as of date) |
Not registered as of 27.09.2024 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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 22.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 22.07.2024 |
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 , 01.09.2022 | 01.01.2021 - 31.12.2021 | Annual report | 01.09.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 18.08.2022 | 01.01.2020 - 31.12.2020 | Annual report | 18.08.2022 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 23.04.2021 | 01.01.2019 - 31.12.2019 | Annual report | 23.04.2021 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 31.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 31.07.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 24.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 24.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 14.06.2017 | 01.01.2016 - 31.12.2016 | Annual report | 14.06.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 28.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 28.04.2016 |
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 , 26.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 26.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 20.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 20.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 26.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 26.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 25.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 25.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 06.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 06.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 09.07.2009 | 01.01.2008 - 31.12.2008 | Annual report | 09.07.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 06.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 06.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 07.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 07.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 15.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 15.05.2006 |
2004 , Dependency Statement , 22.04.2004 - 31.12.2004 , 02.05.2005 | 22.04.2004 - 31.12.2004 | Dependency Statement | 02.05.2005 |
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 |
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 |
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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 |
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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) | |||
31.01.2023 |
From Member 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) | |||||
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 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 | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 54878 - 54892 | 54878 - 54892 | ||
Net turnover
630 , Major
|
630 |
Major | |
Profit or loss
2807
|
2807 |
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Equity capital
1188
|
1188 |
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Fixed assets
22694
|
22694 |
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Balance
2133
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2133 |
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Tangible assets
60971 - 60983
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60971 - 60983 |
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Liquidity
7856 , Companies
|
7856 |
Companies | |
Profitability
66240 , Companies
|
66240 |
Companies | |
About the company's comparative indices |
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 |