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Czech Republic Company Credit Report

Czech Republic Company Credit Report

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With a Czech Republic Company Credit Report, we conduct an investigation on the target company including the latest information on the company held at the Registry of the Regional Commercial Court – Companies Registry.

We provide a credit rating and a credit opinion where financial data has been analysed. The Czech Republic Company Credit Report is in English.

We use the most prominent local credit reference agency in Czech Republic for the latest data on the target company when compiling the Company Credit Report.

Czech Republic Credit Report
Company Credit Report£1604-5 days
Company Credit Report – Urgent£2201-3 days
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With our urgent service, the company information is obtained in the shortest possible time, with our colleagues often visiting the Company Registry and other sources

Contents of a Czech Republic Company Credit Report

Company Credit Report tickCompany Profile

  • Company Name
  • Date of Incorporation
  • Company Registration Number
  • Registered Office address
  • Legal Form – private limited company, public company
  • Company contacts – including website, telephone, email – where available
  • Company principal activities and main business description
  • Legal Status – Active, Struck Off, Good Standing

Company Credit Report tickShare Capital

  • Issued & Paid-Up Capital
  • Type of Shares – Ordinary, Preference etc
  • Number of Shares issued
  • Secured Charges and Mortgages

Company Credit Report tickShareholders

  • Shareholders Name & Address
  • Shares Held
  • Nationality

Company Credit Report tickDirectors and Officers

  • Directors Name & Address
  • Nationality
  • Position held
  • Date of Appointment

Company Credit Report tickCompany Trading details

  • Activities of the Company
  • Number of Employees
  • Tax ID Number
  • Banks used by company
  • Property owned by the company – where available
  • Parent company Name and Address – where one
  • Subsidiaries – company name

Company Credit Report tickCompany Financials

  • The latest filed financial statements – where available
  • PLC publish their financial information, however, for other companies this is not mandatory. However, we always try to do our best to obtain financial information.

Company Credit Report tickCompany History

  • History and Background information
  • Additional comments and information
  • Historical company summary – where available including registry details filed and background company information

Company Credit Report tickCompany Credit Rating

  • Detailed credit opinion on the target company
  • Recommended Credit Limited
  • Trade Credit payment analysis

Czech Republic Company Credit Report example

Limited Liability Company – Spolecnost s Rucením Omezeným – S.r.o

Czech Republic company requirements:

  • Minimal initial capital requirement
  • Only 1 director with no restriction on the nationality or residency
  • Only 1 shareholder is required with no restriction on the nationality or residency
  • Criminal record clearance is required in order to register your new company

Czech Republic Company Directors & Shareholders

Only one Director is required with no restriction on the nationality or residency.

All new directors need to supply a criminal record check document, For a non-EU/EEA resident or citizen, a criminal record clearance document from the country of citizenship and from the Czech Republic.

Minimum of one shareholder with no restriction on the nationality or residency is required.

Authorised and Issued Share Capital

The standard share capital is €1 (CZK 1). Shares are denominated in Czech Crowns.

Criminal Record Clearance

We require certificates of clear criminal record for the directors. Copies of the records will need to be translated into Czech and apostilled.

Czech Republic S.r.o Articles of Association

The notary public is responsible for the compliance of the contents of the company’s Articles of Association. The notary public requires the following documents prior to the execution of the Articles of Association: criminal record clearance, affidavit of the directors, confirmation of the registered office, along with an extract from the Real Estate Register for the premises.

With registration of the company to the Commercial Register, the motion to the relevant Regional Court must be signed by all first directors in front of a notary public and then submitted. Income tax registration is immediate, the company receives the number when they submit the application.

Data Box (Datová schránk)

It is a requirement that all S.r.o’s use a Data Box, “Datová schránk”. The Data Box is used to communicate with state authorities (the financial authority, the Commercial Register, courts).

The following documents are required for the Statutory Representative of a Czech Spolecnost s Rucením Omezeným – S.r.o:

  • First name, last name, date of birth, address of permanent residence
  • Extract from the criminal register of the country of origin not older than 3 months. If the director is EU citizen no Apostille is required.
  • Statutory declaration and signature sample (with notarised signature)

Czech Republic Company Documents

The types of documents available from the Czech Republic company register may vary depending on the company, the following are usually available:

Incorporation Documents – Certificate of Incorporation, Memorandum and Articles

Company Filings – Annual Returns, Accounts, Company Registers, Resolutions

Registrar Issued Documents – Certificate of Good Standing, Company Extract prepared by the Company Registrar with the latest company details