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
VAT identification number Status Registered Excluded
LV40003676188 Is active 16.08.2004
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)
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 01.07.2025
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 (21)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2024 Sign in
2023
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
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 31.01.2023 Head of the board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
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., 2023. year 
    2017., 2018., 2022., 2023. 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
  • 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
Comparative indices (2024 year)
Index Place
Age of the company * 53772 - 53785
 53772 - 53785
Net turnover
  12435 , Major
 12435
Major
Profit or loss
  10736
 10736
Equity capital
  908
 908
Fixed assets
  26813
 26813
Balance
  1755
 1755
Tangible assets
  62003 - 105279
 62003 - 105279
Liquidity
  3263 , Companies
 3263
Companies
Profitability
  23252 , Companies
 23252
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”.

“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