Inchcape Motors Latvia, SIA

Limited Liability Company, Huge company
Place in branch
2 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Inchcape Motors Latvia"
Registration number, date 40003073379, 04.05.1992
VAT number LV40003073379 from 24.05.1995 Europe VAT register
Register, date Commercial Register, 10.12.2004
Legal address Skanstes iela 4A, Rīga, LV-1013 Check address owners
Fixed capital 28 234 071 EUR, registered payment 14.09.2020
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, €) 20624.1 20001.99 15114.72
Personal income tax (thousands, €) 1383.69 1207.28 940.56
Statutory social insurance contributions (thousands, €) 2510.17 2238.79 1694.57
Average employees count 217 208 186
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
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
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   02.08.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   28.03.2024

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 % 28 234 071 € 1 € 28 234 071 Netherlands 31.08.2020 14.09.2020

Apply information changes

ML

"Inchcape Motors Latvia", 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, LTD" Until 08.06.2012 12 years ago
Firma, Rīga "BALTIC MOTORS, LTD" Until 17.10.2001 23 years ago

Historical addresses

Rīga, Kurzemes prospekts 1a Until 17.10.2001 23 years ago
Rīga, Tērbatas iela 73 Until 10.12.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.07.2024  ZIP €11.00
Annual report 2023 PDF
IML zinojums LV 2023 1 PDF
Vad bas zi ojums 2023 PDF

2022

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

2021

 Annual report 01.01.2021 - 31.12.2021 27.10.2022  ZIP €11.00
Annual report 2021 PDF
Audit opinion LV 2021 Inchcape EDOC
Vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 21.10.2022  ZIP €11.00
Annual report 2020 PDF
Audit opinion LV 2021 Inchcape EDOC
Vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.03.2021  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.12.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums PDF
Vadibas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.07.2018  ZIP €11.00
Annual report 2017 PDF
Auditors Report IML 2017 LV PDF
IML GP 2017 vadibasZinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 20.07.2017  ZIP €9.00
Annual report 2016 PDF
GP IML 2016 Revidenta zinojums PDF
GP IML VadibasZinojums IML 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.06.2016  ZIP €8.00
Annual report 2015 PDF
GP 2015 VZ IML PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums IML 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
vad.zin.iml PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.07.2013  ZIP
1_HTML izdruka HTML
Vad.zin. PDF

2011

 Annual report 01.01.2011 - 31.12.2011 28.07.2012  ZIP
1_HTML izdruka HTML
Vad.zin. PDF

2010

 Annual report 01.01.2010 - 31.12.2010 28.07.2011  ZIP
1_HTML izdruka HTML
Vad.zin. ZIP

2009

 Annual report 02.08.2010  TIF (1.07 MB)

2008

 Annual report 21.10.2009  TIF (1.25 MB)

2007

 Annual report 15.08.2008  TIF (702.27 KB)

2006

 Annual report 10.05.2007  PDF (1003.31 KB)

2005

 Annual report 01.06.2006  PDF (418.31 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 269.55 KB 27.01.2023 26.01.2023 10

Amendments to the Articles of Association

 EDOC 35.99 KB 31.01.2023 13.01.2023 1

Shareholders’ register

DOCX 15.46 KB 08.09.2020 31.08.2020 1

Shareholders’ register

DOCX 15.46 KB 08.09.2020 31.08.2020 1

Amendments to the Articles of Association

 TIF 48.59 KB 08.09.2020 30.12.2019 1

Articles of Association

 TIF 165.67 KB 08.09.2020 30.12.2019 4

Regulations for the increase/reduction of the equity

 TIF 111.63 KB 08.09.2020 30.12.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 425.78 KB 08.09.2020 30.12.2019 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 305.29 KB 08.09.2020 29.11.2019 12

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 429.21 KB 21.11.2019 20.11.2019 6

Shareholders’ register

TIF 72.14 KB 05.05.2020 16.12.2016 3

Articles of Association

 TIF 243.93 KB 05.11.2018 13.12.2016 8

Articles of Association

 TIF 154.81 KB 24.03.2011 25.05.2009 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 67.06 KB 30.07.2024 29.07.2024 6

Justification supporting beneficial ownership disclosure statement

 DOCX 429.21 KB 02.07.2024 02.07.2024 3

Protocols/decisions of a company/organisation

 TIF 137.47 KB 23.07.2024 01.07.2024 5

Application

 TIF 192.33 KB 28.06.2024 26.06.2024 6

Notice of a member of the Board regarding the resignation

 TIF 57.34 KB 28.06.2024 07.06.2024 1

Application

 EDOC 72.24 KB 28.03.2024 19.03.2024 5

Protocols/decisions of a company/organisation

 TIF 1.12 MB 26.03.2024 31.01.2024 5

Application

 EDOC 46.57 KB 02.06.2023 02.06.2023 3

Notice of a member of the Board regarding the resignation

 EDOC 34.08 KB 02.06.2023 29.05.2023 1

Application

 EDOC 59.14 KB 31.01.2023 19.01.2023 1

Protocols/decisions of a company/organisation

 TIF 199.26 KB 27.01.2023 13.01.2023 8

Consent of a member of the Board / executive director

 EDOC 25.31 KB 31.01.2023 12.12.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.67 KB 16.10.2020 16.10.2020 2

Justification supporting beneficial ownership disclosure statement

 PDF 1.98 MB 16.10.2020 09.10.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 1.67 MB 16.10.2020 09.10.2020 1

Justification supporting beneficial ownership disclosure statement

 DOCX 589.31 KB 16.10.2020 02.10.2020 1

Application

 DOCX 40.7 KB 16.10.2020 29.09.2020 1

Application

 EDOC 61.82 KB 16.10.2020 29.09.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 52.37 KB 16.10.2020 29.09.2020 1

Justification supporting beneficial ownership disclosure statement

 DOC 71.5 KB 16.10.2020 29.09.2020 1

Decisions / letters / protocols of public notaries

 RTF 201.03 KB 14.09.2020 14.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 67.21 KB 14.09.2020 14.09.2020 2

Decisions / letters / protocols of public notaries

 RTF 201.03 KB 14.09.2020 14.09.2020 2

Application

 DOCX 35.88 KB 08.09.2020 01.09.2020 3

Application

 DOCX 30.86 KB 08.09.2020 01.09.2020 2

Application

 DOCX 35.88 KB 08.09.2020 01.09.2020 3

Application

 EDOC 54.77 KB 08.09.2020 01.09.2020 3

Application

 EDOC 50.06 KB 08.09.2020 01.09.2020 2

Application

 DOCX 30.86 KB 08.09.2020 01.09.2020 2

Protocols/decisions of a company/organisation

 EDOC 28.23 KB 08.09.2020 01.09.2020 1

Protocols/decisions of a company/organisation

 DOC 31 KB 08.09.2020 01.09.2020 1

Protocols/decisions of a company/organisation

 DOC 31 KB 08.09.2020 01.09.2020 1

Shareholders’ register

EDOC 25.44 KB 08.09.2020 31.08.2020 1

Protocols/decisions of a company/organisation

 EDOC 3.38 MB 16.10.2020 08.07.2020 1

Protocols/decisions of a company/organisation

 PDF 3.63 MB 16.10.2020 08.07.2020 1

Appraisal reports

 EDOC 397.33 KB 08.09.2020 08.05.2020 2

Appraisal reports

 PDF 415.96 KB 08.09.2020 08.05.2020 2

Appraisal reports

 PDF 415.96 KB 08.09.2020 08.05.2020 2

Appraisal reports

 PDF 419.04 KB 11.09.2020 30.04.2020 2

Appraisal reports

 EDOC 400.42 KB 11.09.2020 30.04.2020 2

Appraisal reports

 PDF 419.04 KB 11.09.2020 30.04.2020 2

Other documents

 TIF 53.35 KB 08.09.2020 30.04.2020 1

Power of attorney, act of empowerment

 TIF 117.58 KB 08.09.2020 23.01.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 41.33 KB 08.09.2020 30.12.2019 1

Protocols/decisions of a company/organisation

 TIF 188.86 KB 08.09.2020 30.12.2019 4

Power of attorney, act of empowerment

 TIF 336.42 KB 08.09.2020 24.12.2019 11

Decisions / letters / protocols of public notaries

 EDOC 70.06 KB 26.11.2019 26.11.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.03 KB 26.11.2019 26.11.2019 2

Application

 TIF 60.34 KB 21.11.2019 20.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.17 KB 08.08.2019 08.08.2019 2

Application

 TIF 106.65 KB 06.08.2019 31.07.2019 2

Notice of a member of the Board regarding the resignation

 TIF 12.53 KB 06.08.2019 31.07.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.3 KB 25.06.2019 25.06.2019 2

Application

 TIF 110 KB 25.06.2019 19.06.2019 2

Notice of a member of the Board regarding the resignation

 TIF 20.55 KB 25.06.2019 19.06.2019 1

Decisions / letters / protocols of public notaries

 RTF 191.26 KB 17.06.2019 17.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.77 KB 17.06.2019 17.06.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.91 KB 10.06.2019 10.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.14 KB 10.06.2019 10.06.2019 2

Application

 TIF 173.89 KB 13.06.2019 06.06.2019 7

Protocols/decisions of a company/organisation

 TIF 133.84 KB 13.06.2019 27.05.2019 7

Application

 TIF 108.11 KB 06.06.2019 23.05.2019 2

Notice of a member of the Board regarding the resignation

 TIF 22.91 KB 06.06.2019 23.05.2019 1

Decisions / letters / protocols of public notaries

 RTF 191.44 KB 22.05.2019 22.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.25 KB 22.05.2019 22.05.2019 2

Application

 TIF 104.72 KB 21.05.2019 14.05.2019 2

Notice of a member of the Board regarding the resignation

 TIF 20.76 KB 21.05.2019 14.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 66.3 KB 15.03.2019 15.03.2019 2

Application

 TIF 108.9 KB 13.03.2019 11.03.2019 2

Notice of a member of the Board regarding the resignation

 TIF 20.72 KB 13.03.2019 11.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 35.66 KB 05.11.2018 05.11.2018 2

Application

 TIF 295.13 KB 31.10.2018 04.10.2018 8

Protocols/decisions of a company/organisation

 TIF 105.86 KB 31.10.2018 03.10.2018 3

Power of attorney, act of empowerment

 TIF 227.47 KB 31.10.2018 04.09.2018 8

Decisions / letters / protocols of public notaries

 EDOC 70.07 KB 08.05.2018 08.05.2018 2

Application

 TIF 110 KB 07.05.2018 23.04.2018 2

Notice of a member of the Board regarding the resignation

 TIF 14.39 KB 07.05.2018 23.04.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.17 KB 06.07.2017 06.07.2017 2

Application

 TIF 183.87 KB 06.07.2017 26.06.2017 5

Notice of a member of the Board regarding the resignation

 TIF 25.53 KB 06.07.2017 20.06.2017 1

Application

 TIF 209.68 KB 23.10.2017 14.08.2012 5
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