Database of all companies registered in Latvia
Companies, associations, representative offices of foreign companies, public persons and institutions registered in Latvia. Basic data of companies, persons, annual reports, documents, commercial pledge, insolvency, etc. are available in the database. data. Data in the database are updated online from the data services of the LR Enterprise Register.
Use the Monitoring service to receive change data for companies that are of interest to you by e-mail every hour.
In addition, in the Events calendar, it is possible to easily view, filter and download the data of changes determined by the company during a period of time.
Benefits
- An opportunity to find out about company managers, members (shareholders), real beneficiaries, registered capital, etc.
- The possibility to view the company's statement "For the fulfillment of the requirements of the law on the legalization of proceeds of crime and the prevention of terrorism". The company's risk assessment has been prepared in accordance with the requirements specified in the Law on the Prevention of Money Laundering and Terrorist Financing and the document "Guidelines for Subjects of the Law on the Prevention of Money Laundering and Terrorism Financing to be Supervised by the State Revenue Service". AML report sample.
- Confidence that the information you receive is up-to-date, as database records are constantly updated and supplemented.
Mutual links between companies
Each company’s owners (stock holders) and managing directors are indicated in detail in the database. If any of the company’s owners owns also other companies you can get acquainted with the full list of these companies. This allows for creating diagrams of mutual links among companies that demonstrate influence spheres of business people.
Statistics
Lursoft IT every day publishes free of charge statistics about newly established companies in the country, their registered structural capital, distribution according to types of businesses etc. On clients’ request Lursoft IT prepares any other statistical overview from the database.
Disclosure of forged documents
If the registration application or other documents of a particular company are faked, this company, most probably, will not be to found in the database or it will be a totally different company and with other managing directors, legal address etc. This way, subscribers of the database are protected from impostors and fraudsters.
Search in the database
In the database, it is possible to conduct a search according:
- to the name of the company;
- to the registration number;
- to the registration date;
- to the legal address of the company;
- to the phone number;
- to the company’s official’s - name, surname, personal code;
- to the company’s owner’s – registration number, company name, name, surname, personal code;
- to the type of business activity.