ŠKODA GROUP Latvia, SIA
Limited Liability 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | ŠKODA GROUP Latvia SIA |
| Registration number, date | 40203637997, 31.03.2025 |
| VAT number | None (excluded 21.08.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.03.2025 |
| Legal address | Kalpaka bulvāris 9 – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.03.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | C | Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| CSP industry
Redakcija NACE 2.1 |
Citu civilo transportlīdzekļu remonts un apkope (33.17) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.03.2025 | Czech Republic | Czech Republic |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 31.03.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 31.03.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
ŠKODA TRANSPORTATION a.s.Reg. no. 62623753
|
100 % | 2 800 | € 1 | € 2 800 | Czech Republic | 31.03.2025 | 31.03.2025 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
217.07 KB | 31.03.2025 | 25.02.2025 | 1 | |
Articles of Association |
333.02 KB | 31.03.2025 | 12.12.2024 | 1 | |
Memorandum of Association |
285.68 KB | 31.03.2025 | 12.12.2024 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 167.05 KB | 31.03.2025 | 01.11.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
457.28 KB | 31.03.2025 | 24.03.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
54.87 KB | 21.03.2025 | 21.03.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
472.62 KB | 31.03.2025 | 12.03.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
177.81 KB | 31.03.2025 | 11.03.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
177.13 KB | 07.03.2025 | 07.03.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
30.71 KB | 31.03.2025 | 20.02.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 167.05 KB | 31.03.2025 | 01.11.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 373.65 KB | 31.03.2025 | 24.09.2024 | 1 |
Copy of the personal identification document |
EDOC | 570.85 KB | 31.03.2025 | 15.03.2019 | 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