Scorpion business, SIA
Limited Liability Company, Micro company
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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Scorpion business" |
| Registration number, date | 40203673803, 25.08.2025 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.08.2025 |
| Legal address | Ganību dambis 24D, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.08.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
SRS taxpayer rating history
| 11.11.2025 | J | Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome. |
| 13.05.2026 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.08.2025 | Uzbekistan | Uzbekistan |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.08.2025 |
* Date on which the decision of the notary public on the appointment took effect
Members
Historical addresses
| Rīga, Viestura prospekts 71 - 77 | Until 19.02.2026 | 4.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 25.08.2025 - 31.12.2025 | 13.03.2026 | PDF (78.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 24.26 KB | 04.06.2026 | 29.05.2026 | 1 |
Articles of Association |
EDOC | 30.34 KB | 04.06.2026 | 29.05.2026 | 1 |
Shareholders’ register |
EDOC | 32.89 KB | 04.06.2026 | 28.05.2026 | 1 |
Shareholders’ register |
EDOC | 41.51 KB | 27.04.2026 | 21.04.2026 | 1 |
Shareholders’ register |
EDOC | 33.93 KB | 25.08.2025 | 08.08.2025 | 1 |
Articles of Association |
EDOC | 31.38 KB | 25.08.2025 | 02.07.2025 | 1 |
Memorandum of association |
EDOC | 29.48 KB | 25.08.2025 | 02.07.2025 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.92 KB | 04.06.2026 | 28.05.2026 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 31.64 KB | 04.06.2026 | 28.05.2026 | 2 |
Application |
EDOC | 45.98 KB | 27.04.2026 | 21.04.2026 | 1 |
Application |
EDOC | 58.25 KB | 19.02.2026 | 19.02.2026 | 3 |
Application |
EDOC | 60.9 KB | 25.08.2025 | 21.08.2025 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 350.72 KB | 25.08.2025 | 07.08.2025 | 4 |
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