INCHCAPE JLR BALTICS, SIA
Limited Liability Company, Small company
Place in branch
4 by paid taxes
274 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | INCHCAPE JLR BALTICS SIA |
| Registration number, date | 40203291379, 08.02.2021 |
| VAT number | LV40203291379 from 09.09.2022 Europe VAT register |
| Register, date | Commercial Register, 08.02.2021 |
| Legal address | Skanstes iela 4A, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 7711.76 | 1370.13 | 0 |
| Personal income tax (thousands, €) | 40.9 | 4.5 | 0 |
| Statutory social insurance contributions (thousands, €) | 77.13 | 9.08 | 0 |
| Average employees count | 6 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 08.02.2021 | 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 | Right to represent individually | 12.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.11.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.11.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.11.2021 |
* 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 JLR EUROPE LIMITEDReg. no. 12846119
|
100 % | 2 800 | € 1 | € 2 800 | United Kingdom | 08.02.2021 | 08.02.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| JLR vadibas zinojums 2022 | |||||
2021 |
Annual report | 08.02.2021 - 31.12.2021 | 02.08.2022 | PDF (327.53 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 3.26 MB | 11.11.2021 | 06.08.2021 | 6 |
Shareholders’ register |
TIF | 62.1 KB | 05.02.2021 | 20.11.2020 | 3 |
Articles of Association |
TIF | 52.95 KB | 02.02.2021 | 30.09.2020 | 1 |
Memorandum of Association |
TIF | 125.78 KB | 02.02.2021 | 30.09.2020 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 141.96 KB | 09.01.2024 | 01.01.2024 | 4 |
Application |
TIF | 112.04 KB | 03.01.2024 | 07.12.2023 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 25.43 KB | 03.01.2024 | 07.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 13.11.2021 | 13.11.2021 | 2 |
Application |
DOCX | 46.39 KB | 13.11.2021 | 10.11.2021 | 6 |
Application |
DOCX | 46.39 KB | 13.11.2021 | 10.11.2021 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 24.4 KB | 13.11.2021 | 10.11.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 24.4 KB | 13.11.2021 | 10.11.2021 | 2 |
Power of attorney, act of empowerment |
DOCX | 11.3 KB | 13.11.2021 | 08.11.2021 | 2 |
Power of attorney, act of empowerment |
308.99 KB | 13.11.2021 | 08.11.2021 | 2 | |
Power of attorney, act of empowerment |
308.99 KB | 13.11.2021 | 08.11.2021 | 2 | |
Power of attorney, act of empowerment |
TIF | 1.56 MB | 11.11.2021 | 22.07.2021 | 2 |
Consent of a member of the Board / executive director |
TIF | 2.7 MB | 11.11.2021 | 16.07.2021 | 5 |
Consent of a member of the Board / executive director |
TIF | 1.73 MB | 11.11.2021 | 13.07.2021 | 4 |
Consent of a member of the Board / executive director |
TIF | 1.76 MB | 11.11.2021 | 13.07.2021 | 5 |
Power of attorney, act of empowerment |
TIF | 2.86 MB | 11.11.2021 | 12.07.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 08.02.2021 | 08.02.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
565.82 KB | 04.02.2021 | 04.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
41.35 KB | 04.02.2021 | 04.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 283.9 KB | 04.02.2021 | 04.02.2021 | 2 |
Application |
DOCX | 35.4 KB | 03.02.2021 | 02.02.2021 | 5 |
Application |
EDOC | 40.69 KB | 03.02.2021 | 02.02.2021 | 5 |
Confirmation or consent to legal address |
DOC | 52.5 KB | 03.02.2021 | 01.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 35.79 KB | 03.02.2021 | 01.02.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 322.58 KB | 02.02.2021 | 12.01.2021 | 8 |
Consent of a member of the Board / executive director |
TIF | 76.93 KB | 02.02.2021 | 29.12.2020 | 4 |
Announcement regarding the legal address |
TIF | 11.81 KB | 02.02.2021 | 20.11.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 53.15 KB | 02.02.2021 | 20.11.2020 | 3 |
Bank statements or other document regarding the payment of the equity |
10.03 KB | 03.02.2021 | 10.11.2020 | 1 |
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