Inchcape Insurance Services, SIA

Limited Liability Company, Average company
Place in branch
16 by turnover
23 by profit
16 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Inchcape Insurance Services SIA
Registration number, date 40003676188, 22.04.2004
VAT number LV40003676188 from 16.08.2004 Europe VAT register
Register, date Commercial Register, 22.04.2004
Legal address Skanstes iela 4A, Rīga, LV-1013 Check address owners
Fixed capital 1 802 835 EUR, registered payment 02.06.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 3909.31 3955.39 1766.27
Personal income tax (thousands, €) 34.3 58.56 61.74
Statutory social insurance contributions (thousands, €) 61.86 111.25 123.32
Average employees count 8 12 13

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
Field from SRS Apdrošināšanas aģentu un brokeru darbība (66.22)
CSP industry Apdrošināšanas aģentu un brokeru darbība (66.22)

True beneficiaries

Spēkā no Status
05.11.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   31.01.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   26.06.2023
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

INCHCAPE INTERNATIONAL GROUP B.V.

Reg. no. 33285905
Gustav Mahlerlaan 1212, 1081 LA, Amsterdama, Nīderlande

100 % 1 802 835 € 1 € 1 802 835 Netherlands 25.09.2020 09.10.2020

Procures

Period Rights Person

From 22.09.2023

Jointly with at least 1
Natural person (from 22.09.2023 to 21.12.2023 )
Natural person (from 21.12.2023 )

Apply information changes

ML

"Baltic Motors Imports", SIA

Skanstes 4A, Rīga, LV-1013 Check address owners

Auto tirdzniecība, autosaloni

http://www.ford.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "BALTIC MOTORS IMPORTS" Until 13.06.2023 last year

Historical addresses

Rīga, Tērbatas iela 73 Until 15.12.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.07.2024  ZIP €11.00
Annual report 2023 PDF
22000.10 Audit opinion LV reissued signed PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.07.2023  ZIP €11.00
Annual report 2022 PDF
BMI audit opinion 2022 EDOC
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.09.2022  ZIP €11.00
Annual report 2021 PDF
Audit opinion LV 2021 2020 EDOC
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 18.08.2022  ZIP €11.00
Annual report 2020 PDF
Audit opinion LV 2021 2020 EDOC
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.04.2021  ZIP €11.00
Annual report 2019 PDF
2019 Deloitte zinojums 1 JPEG
2019 Vadibas zinojums 1 JPEG

2018

Annual report 01.01.2018 - 31.12.2018 31.07.2019  ZIP €11.00
Annual report 2018 PDF
GP BMI 2018 VadibasZinojums PDF
RevidentaAtzinums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.05.2018  ZIP €11.00
Annual report 2017 PDF
BMI GP revidentu zinojums PDF
GP BMI 2017 vadibaszinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 14.06.2017  ZIP €9.00
Annual report 2016 PDF
GP BMI 2016 Revidenta zinojums PDF
GP BMI 2016 Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
GP BMI 2015 VZ PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums BMI PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums BMI PDF

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Vad.zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vad.zin.BMI PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
BMI Vad zinj ZIP

2009

Annual report 06.05.2010  TIF (809.42 KB)

2008

Annual report 14.07.2009  TIF (866.97 KB)

2007

Annual report 02.06.2008  TIF (436.22 KB)

2006

Annual report 14.06.2007  TIF (589.4 KB)

2005

Annual report 20.07.2006  PDF (399.28 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 447.58 KB 08.06.2023 25.05.2023 1

Articles of Association

TIF 4.13 MB 08.06.2023 25.05.2023 8

Amendments to the Articles of Association

EDOC 36.11 KB 31.01.2023 13.01.2023 1

Articles of Association

TIF 275.75 KB 27.01.2023 13.01.2023 10

Shareholders’ register

DOCX 14.76 KB 09.10.2020 25.09.2020 1

Amendments to the Articles of Association

TIF 43.28 KB 11.01.2019 11.04.2014 1

Articles of Association

TIF 172.03 KB 11.01.2019 11.04.2014 4

Shareholders’ register

TIF 79.63 KB 11.01.2019 11.04.2014 3

Amendments to the Articles of Association

TIF 30.71 KB 11.01.2019 30.09.2013 1

Articles of Association

TIF 171.32 KB 11.01.2019 30.09.2013 4

Shareholders’ register

TIF 28.51 KB 11.01.2019 01.06.2009 1

Amendments to the Articles of Association

TIF 28.8 KB 11.01.2019 25.05.2009 1

Regulations for the increase/reduction of the equity

TIF 76.12 KB 11.01.2019 25.05.2009 1

Articles of Association

TIF 64.99 KB 24.03.2011 25.05.2009 2

Amendments to the Articles of Association

TIF 27.03 KB 11.01.2019 10.07.2008 1

Articles of Association

TIF 106.79 KB 11.01.2019 10.07.2008 3

Shareholders’ register

TIF 89.32 KB 11.01.2019 08.02.2008 6

Shareholders’ register

TIF 20.38 KB 11.01.2019 25.01.2008 1

Shareholders’ register

TIF 21.54 KB 11.01.2019 25.01.2008 1

Shareholders’ register

TIF 19.24 KB 11.01.2019 25.01.2008 1

Shareholders’ register

TIF 23.85 KB 11.01.2019 25.01.2008 1

Shareholders’ register

TIF 18.24 KB 11.01.2019 24.01.2008 1

Shareholders’ register

TIF 19.17 KB 11.01.2019 18.01.2008 1

Articles of Association

TIF 107.05 KB 11.01.2019 25.07.2007 3

Amendments to the Articles of Association

TIF 83.71 KB 11.01.2019 24.11.2004 3

Articles of Association

TIF 100.18 KB 11.01.2019 24.11.2004 3

Articles of Association

TIF 73.63 KB 11.01.2019 16.04.2004 3

Memorandum of Association

TIF 70.4 KB 11.01.2019 16.04.2004 3

Shareholders’ register

TIF 25.68 KB 11.01.2019 27.04.2003 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 194.01 KB 28.06.2024 26.06.2024 6

Notice of a member of the Board regarding the resignation

TIF 57.78 KB 28.06.2024 07.06.2024 1

Application

EDOC 49.28 KB 22.09.2023 18.09.2023 1

Application

TIF 2.27 MB 08.06.2023 08.06.2023 4

Power of attorney, act of empowerment

TIF 1 MB 08.06.2023 08.06.2023 1

Notice of a member of the Board regarding the resignation

EDOC 33.89 KB 02.06.2023 02.06.2023 1

Application

EDOC 48.04 KB 02.06.2023 26.05.2023 1

Protocols/decisions of a company/organisation

TIF 3.42 MB 08.06.2023 25.05.2023 6

Application

EDOC 61.31 KB 31.01.2023 19.01.2023 1

Protocols/decisions of a company/organisation

TIF 208.04 KB 27.01.2023 13.01.2023 8

Consent of a member of the Board / executive director

EDOC 25.22 KB 31.01.2023 12.12.2022 1

Justification supporting beneficial ownership disclosure statement

PNG 123.18 KB 09.10.2020 09.10.2020 1

Justification supporting beneficial ownership disclosure statement

PNG 114.95 KB 09.10.2020 09.10.2020 1

Justification supporting beneficial ownership disclosure statement

PNG 119.99 KB 09.10.2020 09.10.2020 1

Justification supporting beneficial ownership disclosure statement

PNG 237.38 KB 09.10.2020 09.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.37 KB 09.10.2020 09.10.2020 2

Decisions / letters / protocols of public notaries

RTF 192.48 KB 09.10.2020 09.10.2020 2

Application

EDOC 61 KB 09.10.2020 28.09.2020 5

Application

DOCX 39.89 KB 09.10.2020 28.09.2020 5

Consent of a member of the Board / executive director

EDOC 22.89 KB 09.10.2020 25.09.2020 1

Consent of a member of the Board / executive director

DOCX 12.67 KB 09.10.2020 25.09.2020 1

Consent of a member of the Board / executive director

EDOC 22.81 KB 09.10.2020 25.09.2020 1

Consent of a member of the Board / executive director

DOCX 12.61 KB 09.10.2020 25.09.2020 1

Consent of a member of the Board / executive director

EDOC 22.82 KB 09.10.2020 25.09.2020 1

Consent of a member of the Board / executive director

DOCX 12.71 KB 09.10.2020 25.09.2020 1

Shareholders’ register

EDOC 48.39 KB 09.10.2020 25.09.2020 1

Statement regarding the beneficial owners

DOC 71.5 KB 09.10.2020 25.09.2020 2

Statement regarding the beneficial owners

EDOC 40.39 KB 09.10.2020 25.09.2020 2

Protocols/decisions of a company/organisation

EDOC 1.05 MB 09.10.2020 13.08.2020 11

Protocols/decisions of a company/organisation

PDF 1.37 MB 09.10.2020 13.08.2020 11

Justification supporting beneficial ownership disclosure statement

EDOC 1.67 MB 09.10.2020 05.08.2020 18

Justification supporting beneficial ownership disclosure statement

PDF 1.98 MB 09.10.2020 05.08.2020 18

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 18.06.2020 18.06.2020 2

Application

TIF 101.44 KB 15.06.2020 01.06.2020 2

Notice of a member of the Board regarding the resignation

TIF 20.03 KB 15.06.2020 01.06.2020 1

Decisions / letters / protocols of public notaries

RTF 191 KB 23.05.2019 23.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 23.05.2019 23.05.2019 2

Application

TIF 107.06 KB 21.05.2019 14.05.2019 2

Notice of a member of the Board regarding the resignation

TIF 21.37 KB 21.05.2019 14.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 35.6 KB 05.11.2018 05.11.2018 2

Application

TIF 200.59 KB 31.10.2018 04.10.2018 6

Protocols/decisions of a company/organisation

TIF 95.75 KB 31.10.2018 03.10.2018 3

Power of attorney, act of empowerment

TIF 230.4 KB 31.10.2018 04.09.2018 8

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 08.05.2018 08.05.2018 2

Application

TIF 107.38 KB 07.05.2018 23.04.2018 2

Notice of a member of the Board regarding the resignation

TIF 14 KB 07.05.2018 23.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 38.16 KB 05.07.2017 05.07.2017 2

Application

TIF 178.17 KB 05.07.2017 26.06.2017 5

Notice of a member of the Board regarding the resignation

TIF 26.49 KB 05.07.2017 20.06.2017 1

Decisions / letters / protocols of public notaries

TIF 48.08 KB 11.01.2019 28.01.2016 2

Application

TIF 187.66 KB 11.01.2019 15.01.2016 5

Protocols/decisions of a company/organisation

TIF 96.3 KB 11.01.2019 15.01.2016 2

Power of attorney, act of empowerment

TIF 219.85 KB 11.01.2019 04.01.2016 8

Decisions / letters / protocols of public notaries

TIF 48.17 KB 11.01.2019 17.11.2015 2

Application

TIF 114.24 KB 11.01.2019 10.11.2015 2

Notice of a member of the Board regarding the resignation

TIF 17.86 KB 11.01.2019 06.11.2015 1

Decisions / letters / protocols of public notaries

TIF 67.55 KB 11.01.2019 27.08.2014 2

Application

TIF 181.56 KB 11.01.2019 21.08.2014 5

Protocols/decisions of a company/organisation

TIF 93.93 KB 11.01.2019 19.08.2014 2

Power of attorney, act of empowerment

TIF 222.97 KB 11.01.2019 12.08.2014 6

Decisions / letters / protocols of public notaries

TIF 72.86 KB 11.01.2019 02.06.2014 2

Application

TIF 133.43 KB 11.01.2019 11.04.2014 4

Protocols/decisions of a company/organisation

TIF 45.01 KB 11.01.2019 11.04.2014 1

Protocols/decisions of a company/organisation

TIF 135.67 KB 11.01.2019 11.04.2014 3

Power of attorney, act of empowerment

TIF 237.45 KB 11.01.2019 24.03.2014 6

Decisions / letters / protocols of public notaries

TIF 61.61 KB 11.01.2019 11.10.2013 2

Application

TIF 220.42 KB 11.01.2019 02.10.2013 6

Protocols/decisions of a company/organisation

TIF 114.18 KB 11.01.2019 30.09.2013 2

Power of attorney, act of empowerment

TIF 215.1 KB 11.01.2019 26.08.2013 6

Decisions / letters / protocols of public notaries

TIF 64.56 KB 11.01.2019 06.02.2013 2

Application

TIF 214.74 KB 11.01.2019 28.01.2013 6

Protocols/decisions of a company/organisation

TIF 41.31 KB 11.01.2019 23.01.2013 1

Decisions / letters / protocols of public notaries

TIF 60.41 KB 11.01.2019 24.08.2012 2

Application

TIF 206.25 KB 11.01.2019 14.08.2012 5

Protocols/decisions of a company/organisation

TIF 48.86 KB 11.01.2019 08.08.2012 1

Decisions / letters / protocols of public notaries

TIF 53.36 KB 11.01.2019 05.04.2012 2

Application

TIF 154.89 KB 11.01.2019 30.03.2012 4

Protocols/decisions of a company/organisation

TIF 52.33 KB 11.01.2019 28.03.2012 1

Decisions / letters / protocols of public notaries

TIF 76.14 KB 11.01.2019 11.06.2009 2

Receipts on the publication and state fees

TIF 17.5 KB 11.01.2019 03.06.2009 1

Application

TIF 229.35 KB 11.01.2019 01.06.2009 5

Receipts on the publication and state fees

TIF 18.01 KB 11.01.2019 01.06.2009 1

Bank statements or other document regarding the payment of the equity

TIF 32.96 KB 11.01.2019 29.05.2009 1

Protocols/decisions of a company/organisation

TIF 78.43 KB 11.01.2019 25.05.2009 1

Receipts on the publication and state fees

TIF 18.86 KB 11.01.2019 03.04.2009 1

Receipts on the publication and state fees

TIF 17.66 KB 11.01.2019 03.04.2009 1

Sample report

TIF 31.56 KB 11.01.2019 09.03.2009 1

Decisions / letters / protocols of public notaries

TIF 90.74 KB 11.01.2019 21.07.2008 2

Application

TIF 298.55 KB 11.01.2019 16.07.2008 8

Consent of a member of the Board / executive director

TIF 14.2 KB 11.01.2019 10.07.2008 1

Consent of a member of the Board / executive director

TIF 15.56 KB 11.01.2019 10.07.2008 1

Consent of a member of the Board / executive director

TIF 14.53 KB 11.01.2019 10.07.2008 1

Consent of a member of the Board / executive director

TIF 15.66 KB 11.01.2019 10.07.2008 1

List of members of the Board / Supervisory Board

TIF 14.52 KB 11.01.2019 10.07.2008 1

Protocols/decisions of a company/organisation

TIF 96.68 KB 11.01.2019 10.07.2008 3

Sample report

TIF 32.89 KB 11.01.2019 10.07.2008 1

Sample report

TIF 36.2 KB 11.01.2019 10.07.2008 1

Sample report

TIF 34.77 KB 11.01.2019 10.07.2008 1

Receipts on the publication and state fees

TIF 17.71 KB 11.01.2019 09.07.2008 1

Receipts on the publication and state fees

TIF 17.98 KB 11.01.2019 09.07.2008 1

Power of attorney, act of empowerment

TIF 345.38 KB 11.01.2019 25.04.2008 8

Marriage contract

TIF 18.34 KB 11.01.2019 29.02.2008 1

Receipts on the publication and state fees

TIF 19.77 KB 11.01.2019 22.02.2008 1

Documents attesting the transfer of shares

TIF 20 KB 11.01.2019 11.02.2008 1

Receipts on the publication and state fees

TIF 19.42 KB 11.01.2019 11.02.2008 1

Application

TIF 83.07 KB 11.01.2019 08.02.2008 2

Documents attesting the transfer of shares

TIF 31.82 KB 11.01.2019 08.02.2008 1

Documents attesting the transfer of shares

TIF 32.39 KB 11.01.2019 08.02.2008 1

Receipts on the publication and state fees

TIF 19.65 KB 11.01.2019 06.02.2008 1

Receipts on the publication and state fees

TIF 20.06 KB 11.01.2019 31.01.2008 1

Application

TIF 85.43 KB 11.01.2019 25.01.2008 2

Application

TIF 81.52 KB 11.01.2019 25.01.2008 2

Application

TIF 89.71 KB 11.01.2019 25.01.2008 2

Application

TIF 85.35 KB 11.01.2019 25.01.2008 2

Documents attesting the transfer of shares

TIF 30.01 KB 11.01.2019 25.01.2008 1

Documents attesting the transfer of shares

TIF 31.04 KB 11.01.2019 25.01.2008 1

Documents attesting the transfer of shares

TIF 32.84 KB 11.01.2019 25.01.2008 1

Documents attesting the transfer of shares

TIF 30.64 KB 11.01.2019 25.01.2008 1

Application

TIF 88.7 KB 11.01.2019 24.01.2008 2

Documents attesting the transfer of shares

TIF 28.49 KB 11.01.2019 24.01.2008 1

Receipts on the publication and state fees

TIF 20.04 KB 11.01.2019 24.01.2008 1

Application

TIF 87.43 KB 11.01.2019 18.01.2008 2

Decisions / letters / protocols of public notaries

TIF 52.99 KB 11.01.2019 01.08.2007 2

Receipts on the publication and state fees

TIF 18.63 KB 11.01.2019 30.07.2007 1

Receipts on the publication and state fees

TIF 19.27 KB 11.01.2019 30.07.2007 1

Decisions / letters / protocols of public notaries

TIF 62.14 KB 11.01.2019 26.07.2007 2

Application

TIF 108.89 KB 11.01.2019 25.07.2007 3

Protocols/decisions of a company/organisation

TIF 100.74 KB 11.01.2019 25.07.2007 3

Sample report

TIF 33.23 KB 11.01.2019 25.07.2007 1

Receipts on the publication and state fees

TIF 18.44 KB 11.01.2019 24.07.2007 1

Application

TIF 186.83 KB 11.01.2019 23.07.2007 4

Protocols/decisions of a company/organisation

TIF 44.52 KB 11.01.2019 23.07.2007 1

Receipts on the publication and state fees

TIF 19.71 KB 11.01.2019 20.07.2007 1

Receipts on the publication and state fees

TIF 17.92 KB 11.01.2019 20.07.2007 1

Sample report

TIF 155.04 KB 11.01.2019 18.07.2007 9

Sample report

TIF 161.49 KB 11.01.2019 17.07.2007 9

Decisions / letters / protocols of public notaries

TIF 41.36 KB 11.01.2019 02.05.2005 1

Application

TIF 151.76 KB 11.01.2019 27.04.2005 3

Receipts on the publication and state fees

TIF 22.37 KB 11.01.2019 27.04.2005 1

Receipts on the publication and state fees

TIF 22.46 KB 11.01.2019 27.04.2005 1

Consent of the auditor

TIF 25.2 KB 11.01.2019 15.04.2005 1

Protocols/decisions of a company/organisation

TIF 56.49 KB 11.01.2019 15.04.2005 1

Decisions / letters / protocols of public notaries

TIF 49.18 KB 11.01.2019 15.12.2004 1

Receipts on the publication and state fees

TIF 19.1 KB 11.01.2019 06.12.2004 1

Receipts on the publication and state fees

TIF 19.93 KB 11.01.2019 06.12.2004 1

Application

TIF 165.7 KB 11.01.2019 25.11.2004 5

Announcement regarding the legal address

TIF 17.89 KB 11.01.2019 24.11.2004 1

Consent of a member of the Board / executive director

TIF 12.89 KB 11.01.2019 24.11.2004 1

Consent of a member of the Board / executive director

TIF 13.4 KB 11.01.2019 24.11.2004 1

Protocols/decisions of a company/organisation

TIF 92.49 KB 11.01.2019 24.11.2004 3

Consent of the auditor

TIF 12.76 KB 11.01.2019 15.11.2004 1

Sample report

TIF 28.64 KB 11.01.2019 09.11.2004 1

Application

TIF 87.49 KB 11.01.2019 27.04.2004 3

Decisions / letters / protocols of public notaries

TIF 48.53 KB 11.01.2019 22.04.2004 1

Registration certificates

TIF 105.27 KB 11.01.2019 22.04.2004 1

Announcement regarding the legal address

TIF 14.72 KB 11.01.2019 16.04.2004 1

Application

TIF 158.76 KB 11.01.2019 16.04.2004 6

Bank statements or other document regarding the payment of the equity

TIF 32.91 KB 11.01.2019 16.04.2004 1

Consent of a member of the Board / executive director

TIF 12.97 KB 11.01.2019 16.04.2004 1

Receipts on the publication and state fees

TIF 26.55 KB 11.01.2019 16.04.2004 1

Receipts on the publication and state fees

TIF 26.77 KB 11.01.2019 16.04.2004 1

Sample report

TIF 27.3 KB 11.01.2019 16.04.2004 1

Other documents

TIF 19.79 KB 11.01.2019 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register