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Sabiedrība ar ierobežotu atbildību "Inchcape Motors Latvia"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Inchcape Motors Latvia"
Legal form Limited Liability Company
Reg. No 40003073379
Reg. date 04.05.1992
Register Commercial Register
Legal Address Skanstes iela 4A, Rīga, LV-1013
Registered share capital, date 28,234,071 EUR, 14.09.2020
Paid-in share capital, date 28,234,071 EUR, 14.09.2020
NACE 47.81 Retail sale of motor vehicles
VAT payer
LV40003073379 Registered Excluded
24.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 04.06.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 97,519,913 EUR Net profit -2,228,665 EUR Equity -3,549,805 EUR Date submitted29.03.2021 Number of employees 219
Year2018 Net sales 90,321,734 EUR Net profit -1,838,087 EUR Equity -1,321,140 EUR Date submitted30.12.2019 Number of employees 187
Year2017 Net sales 90,180,784 EUR Net profit -886,022 EUR Equity 853,183 EUR Date submitted30.07.2018 Number of employees 164
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions2,588,780 EUR Personal Income Tax1,439,790 EUR Other20,468,940 EUR Total24,497,510 EUR Number of employees216
Year2023 Social Insurance Contributions2,510,170 EUR Personal Income Tax1,383,690 EUR Other16,730,240 EUR Total20,624,100 EUR Number of employees217
Year2022 Social Insurance Contributions2,238,790 EUR Personal Income Tax1,207,280 EUR Other16,555,920 EUR Total20,001,990 EUR Number of employees208
Year2021 Social Insurance Contributions1,694,570 EUR Personal Income Tax940,560 EUR Other12,479,590 EUR Total15,114,720 EUR Number of employees186
Year2020 Social Insurance Contributions1,823,900 EUR Personal Income Tax900,550 EUR Other10,797,680 EUR Total13,522,130 EUR Number of employees196
Year2019 Social Insurance Contributions1,913,590 EUR Personal Income Tax969,860 EUR Other12,188,580 EUR Total15,072,030 EUR Number of employees212
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (83)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
08.09.2020 Amendments to the Articles of Association 30.12.2019 (TIF)
Annual report (full) (3)
29.03.2021 2019 Annual report (full) (PDF)
30.12.2019 2018 Annual report (full) (PDF)
30.07.2018 2017 Annual report (full) (PDF)
Application (19)
16.10.2020 Application 29.09.2020 (edoc) •
16.10.2020 Application 29.09.2020 (docx) •
08.09.2020 Application 01.09.2020 (EDOC) •
08.09.2020 Application 01.09.2020 (EDOC) •
08.09.2020 Application 01.09.2020 (docx) •
08.09.2020 Application 01.09.2020 (docx) •
08.09.2020 Application 01.09.2020 (docx) •
08.09.2020 Application 01.09.2020 (docx) •
21.11.2019 Application 20.11.2019 (TIF) •
06.08.2019 Application 31.07.2019 (TIF) •
25.06.2019 Application 19.06.2019 (TIF) •
13.06.2019 Application 06.06.2019 (TIF) •
06.06.2019 Application 23.05.2019 (TIF) •
21.05.2019 Application 14.05.2019 (TIF) •
13.03.2019 Application 11.03.2019 (TIF) •
31.10.2018 Application 04.10.2018 (TIF) •
07.05.2018 Application 23.04.2018 (TIF) •
23.10.2017 Application 14.08.2012 (TIF) •
06.07.2017 Application 26.06.2017 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
08.09.2020 Application of shareholders or third persons for the acquisition of shares 30.12.2019 (TIF) •
Appraisal reports (6)
11.09.2020 Appraisal reports 30.04.2020 (EDOC) •
11.09.2020 Appraisal reports 30.04.2020 (pdf) •
11.09.2020 Appraisal reports 30.04.2020 (pdf) •
08.09.2020 Appraisal reports 08.05.2020 (EDOC) •
08.09.2020 Appraisal reports 08.05.2020 (pdf) •
08.09.2020 Appraisal reports 08.05.2020 (pdf) •
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Articles of Association (3)
08.09.2020 Articles of Association 30.12.2019 (TIF)
05.11.2018 Articles of Association 13.12.2016 (TIF)
24.03.2011 Articles of Association 25.05.2009 (TIF)
Decisions / letters / protocols of public notaries (18)
16.10.2020 Decisions / letters / protocols of public notaries 16.10.2020 (edoc) •
14.09.2020 Decisions / letters / protocols of public notaries 14.09.2020 (EDOC) •
14.09.2020 Decisions / letters / protocols of public notaries 14.09.2020 (rtf) •
14.09.2020 Decisions / letters / protocols of public notaries 14.09.2020 (rtf) •
26.11.2019 Decisions / letters / protocols of public notaries 26.11.2019 (edoc) •
26.11.2019 Decisions / letters / protocols of public notaries 26.11.2019 (rtf) •
08.08.2019 Decisions / letters / protocols of public notaries 08.08.2019 (edoc) •
25.06.2019 Decisions / letters / protocols of public notaries 25.06.2019 (edoc) •
17.06.2019 Decisions / letters / protocols of public notaries 17.06.2019 (edoc) •
17.06.2019 Decisions / letters / protocols of public notaries 17.06.2019 (rtf) •
10.06.2019 Decisions / letters / protocols of public notaries 10.06.2019 (edoc) •
10.06.2019 Decisions / letters / protocols of public notaries 10.06.2019 (rtf) •
22.05.2019 Decisions / letters / protocols of public notaries 22.05.2019 (edoc) •
22.05.2019 Decisions / letters / protocols of public notaries 22.05.2019 (rtf) •
15.03.2019 Decisions / letters / protocols of public notaries 15.03.2019 (edoc) •
05.11.2018 Decisions / letters / protocols of public notaries 05.11.2018 (edoc) •
08.05.2018 Decisions / letters / protocols of public notaries 08.05.2018 (edoc) •
06.07.2017 Decisions / letters / protocols of public notaries 06.07.2017 (EDOC) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
08.09.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 29.11.2019 (TIF)
Justification supporting beneficial ownership disclosure statement (5)
16.10.2020 Justification supporting beneficial ownership disclosure statement 09.10.2020 (edoc) •
16.10.2020 Justification supporting beneficial ownership disclosure statement 09.10.2020 (pdf) •
16.10.2020 Justification supporting beneficial ownership disclosure statement 02.10.2020 (DOCX) •
16.10.2020 Justification supporting beneficial ownership disclosure statement 29.09.2020 (edoc) •
16.10.2020 Justification supporting beneficial ownership disclosure statement 29.09.2020 (doc) •
Show all
Notice of a member of the Board regarding the resignation (7)
06.08.2019 Notice of a member of the Board regarding the resignation 31.07.2019 (TIF) •
25.06.2019 Notice of a member of the Board regarding the resignation 19.06.2019 (TIF) •
06.06.2019 Notice of a member of the Board regarding the resignation 23.05.2019 (TIF) •
21.05.2019 Notice of a member of the Board regarding the resignation 14.05.2019 (TIF) •
13.03.2019 Notice of a member of the Board regarding the resignation 11.03.2019 (TIF) •
07.05.2018 Notice of a member of the Board regarding the resignation 23.04.2018 (TIF) •
06.07.2017 Notice of a member of the Board regarding the resignation 20.06.2017 (TIF) •
Show all
Other documents (1)
08.09.2020 Other documents 30.04.2020 (TIF) •
Power of attorney, act of empowerment (3)
08.09.2020 Power of attorney, act of empowerment 24.12.2019 (TIF) •
08.09.2020 Power of attorney, act of empowerment 23.01.2020 (TIF) •
31.10.2018 Power of attorney, act of empowerment 04.09.2018 (TIF) •
Protocols/decisions of a company/organisation (8)
16.10.2020 Protocols/decisions of a company/organisation 08.07.2020 (EDOC) •
16.10.2020 Protocols/decisions of a company/organisation 08.07.2020 (pdf) •
08.09.2020 Protocols/decisions of a company/organisation 01.09.2020 (EDOC) •
08.09.2020 Protocols/decisions of a company/organisation 30.12.2019 (TIF) •
08.09.2020 Protocols/decisions of a company/organisation 01.09.2020 (doc) •
08.09.2020 Protocols/decisions of a company/organisation 01.09.2020 (doc) •
13.06.2019 Protocols/decisions of a company/organisation 27.05.2019 (TIF) •
31.10.2018 Protocols/decisions of a company/organisation 03.10.2018 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
08.09.2020 Regulations for the increase/reduction of the equity 30.12.2019 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
08.09.2020 Reorganisation agreement/draft agreements, amendments to the drafts 30.12.2019 (TIF)
21.11.2019 Reorganisation agreement/draft agreements, amendments to the drafts 20.11.2019 (TIF)
Shareholders’ register (4)
08.09.2020 Shareholders’ register 31.08.2020 (docx)
08.09.2020 Shareholders’ register 31.08.2020 (docx)
08.09.2020 Shareholders’ register 31.08.2020 (EDOC) •
05.05.2020 Shareholders’ register 16.12.2016 (TIF)
Show all
2021 (1)
29.03.2021 2019 Annual report (full) (PDF)
2020 (42)
16.10.2020 Application 29.09.2020 (edoc) •
16.10.2020 Application 29.09.2020 (docx) •
16.10.2020 Decisions / letters / protocols of public notaries 16.10.2020 (edoc) •
16.10.2020 Justification supporting beneficial ownership disclosure statement 09.10.2020 (edoc) •
16.10.2020 Justification supporting beneficial ownership disclosure statement 09.10.2020 (pdf) •
16.10.2020 Justification supporting beneficial ownership disclosure statement 02.10.2020 (DOCX) •
16.10.2020 Justification supporting beneficial ownership disclosure statement 29.09.2020 (edoc) •
16.10.2020 Justification supporting beneficial ownership disclosure statement 29.09.2020 (doc) •
16.10.2020 Protocols/decisions of a company/organisation 08.07.2020 (EDOC) •
16.10.2020 Protocols/decisions of a company/organisation 08.07.2020 (pdf) •
14.09.2020 Decisions / letters / protocols of public notaries 14.09.2020 (EDOC) •
14.09.2020 Decisions / letters / protocols of public notaries 14.09.2020 (rtf) •
14.09.2020 Decisions / letters / protocols of public notaries 14.09.2020 (rtf) •
11.09.2020 Appraisal reports 30.04.2020 (EDOC) •
11.09.2020 Appraisal reports 30.04.2020 (pdf) •
11.09.2020 Appraisal reports 30.04.2020 (pdf) •
08.09.2020 Amendments to the Articles of Association 30.12.2019 (TIF)
08.09.2020 Application 01.09.2020 (EDOC) •
08.09.2020 Application 01.09.2020 (EDOC) •
08.09.2020 Application 01.09.2020 (docx) •
08.09.2020 Application 01.09.2020 (docx) •
08.09.2020 Application 01.09.2020 (docx) •
08.09.2020 Application 01.09.2020 (docx) •
08.09.2020 Application of shareholders or third persons for the acquisition of shares 30.12.2019 (TIF) •
08.09.2020 Appraisal reports 08.05.2020 (EDOC) •
08.09.2020 Appraisal reports 08.05.2020 (pdf) •
08.09.2020 Appraisal reports 08.05.2020 (pdf) •
08.09.2020 Articles of Association 30.12.2019 (TIF)
08.09.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 29.11.2019 (TIF)
08.09.2020 Other documents 30.04.2020 (TIF) •
08.09.2020 Power of attorney, act of empowerment 24.12.2019 (TIF) •
08.09.2020 Power of attorney, act of empowerment 23.01.2020 (TIF) •
08.09.2020 Protocols/decisions of a company/organisation 01.09.2020 (EDOC) •
08.09.2020 Protocols/decisions of a company/organisation 30.12.2019 (TIF) •
08.09.2020 Protocols/decisions of a company/organisation 01.09.2020 (doc) •
08.09.2020 Protocols/decisions of a company/organisation 01.09.2020 (doc) •
08.09.2020 Regulations for the increase/reduction of the equity 30.12.2019 (TIF)
08.09.2020 Reorganisation agreement/draft agreements, amendments to the drafts 30.12.2019 (TIF)
08.09.2020 Shareholders’ register 31.08.2020 (docx)
08.09.2020 Shareholders’ register 31.08.2020 (docx)
08.09.2020 Shareholders’ register 31.08.2020 (EDOC) •
05.05.2020 Shareholders’ register 16.12.2016 (TIF)
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2019 (26)
30.12.2019 2018 Annual report (full) (PDF)
26.11.2019 Decisions / letters / protocols of public notaries 26.11.2019 (edoc) •
26.11.2019 Decisions / letters / protocols of public notaries 26.11.2019 (rtf) •
21.11.2019 Application 20.11.2019 (TIF) •
21.11.2019 Reorganisation agreement/draft agreements, amendments to the drafts 20.11.2019 (TIF)
08.08.2019 Decisions / letters / protocols of public notaries 08.08.2019 (edoc) •
06.08.2019 Application 31.07.2019 (TIF) •
06.08.2019 Notice of a member of the Board regarding the resignation 31.07.2019 (TIF) •
25.06.2019 Application 19.06.2019 (TIF) •
25.06.2019 Decisions / letters / protocols of public notaries 25.06.2019 (edoc) •
25.06.2019 Notice of a member of the Board regarding the resignation 19.06.2019 (TIF) •
17.06.2019 Decisions / letters / protocols of public notaries 17.06.2019 (edoc) •
17.06.2019 Decisions / letters / protocols of public notaries 17.06.2019 (rtf) •
13.06.2019 Application 06.06.2019 (TIF) •
13.06.2019 Protocols/decisions of a company/organisation 27.05.2019 (TIF) •
10.06.2019 Decisions / letters / protocols of public notaries 10.06.2019 (edoc) •
10.06.2019 Decisions / letters / protocols of public notaries 10.06.2019 (rtf) •
06.06.2019 Application 23.05.2019 (TIF) •
06.06.2019 Notice of a member of the Board regarding the resignation 23.05.2019 (TIF) •
22.05.2019 Decisions / letters / protocols of public notaries 22.05.2019 (edoc) •
22.05.2019 Decisions / letters / protocols of public notaries 22.05.2019 (rtf) •
21.05.2019 Application 14.05.2019 (TIF) •
21.05.2019 Notice of a member of the Board regarding the resignation 14.05.2019 (TIF) •
15.03.2019 Decisions / letters / protocols of public notaries 15.03.2019 (edoc) •
13.03.2019 Application 11.03.2019 (TIF) •
13.03.2019 Notice of a member of the Board regarding the resignation 11.03.2019 (TIF) •
Show all
2018 (9)
05.11.2018 Articles of Association 13.12.2016 (TIF)
05.11.2018 Decisions / letters / protocols of public notaries 05.11.2018 (edoc) •
31.10.2018 Application 04.10.2018 (TIF) •
31.10.2018 Power of attorney, act of empowerment 04.09.2018 (TIF) •
31.10.2018 Protocols/decisions of a company/organisation 03.10.2018 (TIF) •
30.07.2018 2017 Annual report (full) (PDF)
08.05.2018 Decisions / letters / protocols of public notaries 08.05.2018 (edoc) •
07.05.2018 Application 23.04.2018 (TIF) •
07.05.2018 Notice of a member of the Board regarding the resignation 23.04.2018 (TIF) •
Show all
2017 (4)
23.10.2017 Application 14.08.2012 (TIF) •
06.07.2017 Application 26.06.2017 (TIF) •
06.07.2017 Decisions / letters / protocols of public notaries 06.07.2017 (EDOC) •
06.07.2017 Notice of a member of the Board regarding the resignation 20.06.2017 (TIF) •
Show all
2011 (1)
24.03.2011 Articles of Association 25.05.2009 (TIF)
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