Пожалуйста, авторизируйтесь, чтобы продолжить

Tesla Latvia, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Tesla Latvia SIA
Registration number, date 40203695622, 07.11.2025
VAT number LV40203695622 from 29.01.2026 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.11.2025
Legal address Antonijas iela 21, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 07.11.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

Spēkā no Status
07.11.2025 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.11.2025

Natural person

Executive Board Member of the Board Right to represent individually   07.11.2025

Natural person

Executive Board Member of the Board Right to represent individually   07.11.2025
* 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

Tesla International B.V.

Reg. no. 64962482
Burgemeester Stramanweg 122, 1101EN Amsterdam, Nīderlande

100 % 2 800 € 1 € 2 800 Netherlands 07.11.2025 07.11.2025

Historical addresses

Rīga, Krišjāņa Valdemāra iela 21 - 11 Until 08.12.2025 last year

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 137.33 KB 06.11.2025 29.10.2025 7

Articles of Association

TIF 355.44 KB 07.11.2025 20.10.2025 9

Memorandum of Association

TIF 190.34 KB 07.11.2025 20.10.2025 5

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

EDOC 244.24 KB 06.11.2025 25.09.2025 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 79.51 KB 03.12.2025 01.12.2025 2

Justification supporting beneficial ownership disclosure statement

PDF 1.58 MB 07.11.2025 07.11.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 907.15 KB 07.11.2025 07.11.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 905.83 KB 07.11.2025 07.11.2025 1

Application

TIF 518.09 KB 06.11.2025 29.10.2025 13

Consent of a member of the Board / executive director

TIF 131.42 KB 06.11.2025 29.10.2025 7

Consent of a member of the Board / executive director

TIF 129.03 KB 06.11.2025 29.10.2025 7

Consent of a member of the Board / executive director

TIF 132.67 KB 06.11.2025 29.10.2025 7

Announcement regarding the legal address

TIF 27.91 KB 06.11.2025 21.10.2025 1

Justification supporting beneficial ownership disclosure statement

TIF 190.9 KB 06.11.2025 21.10.2025 9

Justification supporting beneficial ownership disclosure statement

TIF 192.44 KB 06.11.2025 21.10.2025 9

Justification supporting beneficial ownership disclosure statement

TIF 188.84 KB 06.11.2025 21.10.2025 9

Justification supporting beneficial ownership disclosure statement

EDOC 247.78 KB 06.11.2025 24.09.2025 3
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