Reports about foreign companies
SIA "Lursoft IT" in cooperation with SIA "Professional Partner" provides an opportunity to obtain company inquiries - credit financial reports on the activities of foreign companies and its creditworthiness analysis.
It is possible to request reports about companies in more than 200 countries and territories of the world. Reports are prepared in English according to the Client's order within 3 to 10 working days, depending on the country.
What data will be included in the report?
Data included in the reports of all countries of the world:
- Company Name;
- Registration and tax number;
- Contact information;
- Legal status;
- Legal form;
- Legal address;
- Fixed capital;
- Scope of activity;
- Legal representative.
Additional data, if it is allowed to include them according to the state regulatory enactments of the respective company:
- Shareholders;
- Number of employees;
- Accounts payable;
- Tax debts;
- Financial reports;
- Commercial pledges;
- Branches;
- Daughters companies;
- Relationships of directors with other companies;
- Export/import inspection;
- Customers/suppliers;
- Credit limit and rating calculation;
- Other (additional) information (if available).
How to make an order of data?
Send an e-mail to info@lursoft.lv including:
- Data about the company - name (organizational and legal form of the company and its name) as well as legal address;
- Your contact information - name, surname and phone number for further communication.
After receiving the e-mail, Lursoft IT consultant will contact you to inform you about the amount of data included in the report, as well as to coordinate the costs of the service and agree on the terms of payment for the service.
Reports can be ordered for registered companies in:
- Albania
- Andorra
- Armenia
- Austria
- Azerbaijan
- Belarus
- Belgium
- Bosnia and Herzegovina
- Bulgaria
- Canary Islands, Spain
- Ceuta, Spain
- Croatia
- Cyprus
- Czech Republic
- Denmark
- Estonia
- Faroe Islands
- Finland
- Georgia
- Germany
- Gibraltar
- Greece
- Hungary
- Iceland
- In France
- Ireland
- Isle of Man
- Italy
- Kazakhstan
- Kyrgyzstan
- Latvia
- Liechtenstein
- Lithuania
- Luxembourg
- Macedonia
- Madeira
- Malta
- Moldova
- Monaco
- Montenegro
- Northern Ireland
- Norway
- Poland
- Portugal
- Romania
- Russian Federation
- San Marino
- Serbia
- Slovakia
- Slovenia
- Spain
- Sweden
- Switzerland
- Tajikistan
- The Netherlands
- Turkey
- Turkmenistan
- Ukraine
- United Kingdom
- Uzbekistan
Report preparation costs starting from 47,19 EUR + VAT.
- Australia
- Chesterfield Islands
- Cook Islands
- Fiji
- Kiribati
- Kiritimati (Christmas Island)
- Micronesia, Federated States of
- Nauru
- New Caledonia
- New Zealand
- Niue
- Norfolk Island
- Northern Mariana Islands
- Palau, Republic Of
- Papua New Guinea
- Samoa (fmly Western Samoa)
- Samoa, American
- Tahiti, French Polynesia
- Tonga
- Tuvalu
- Vanuatu (Now Known as New Hebrides)
- Wake Island
- Wallis & Futuna Island
Report preparation costs starting from 84,00 EUR + VAT.
- Bahrian
- Iran
- Iraq
- Israel
- Jordan
- Kuwait
- Lebanon
- Oman
- Palestine
- Qatar
- Saudi Arabia
- Syria
- United Arab Emirates
- Yemen
Report preparation costs starting from 94,38 EUR + VAT.
- Bangladesh
- Brunei
- Cambodia
- China
- East Timor
- Hong Kong
- India
- Indonesia
- Japan
- Korea, North
- Korea, South
- Laos
- Macao
- Malaysia
- Maldives
- Mongolia
- Myanmar (Burma)
- Nepal
- Pakistan
- Philippines
- Singapore
- Sri Lanka
- Taiwan
- Thailand
- Tokelau Islands
- Vietnam
Report preparation costs starting from 86,52 EUR + VAT.
- Algeria
- Angola
- Benin
- Botswana
- Burkina Faso
- Burundi
- Cameroon
- Cape Verde
- Central African Republic
- Chad
- Comoros
- Congo
- Cote d'Ivoire
- Djibouti
- Egypt
- Equatorial Guinea
- Eritrea
- Ethiopia
- Gabon
- Gambia
- Ghana
- Guinea Bissau
- Ivory Coast
- Kenya
- Lesotho
- Liberia
- Libya
- Madagascar
- Malawi
- Mali
- Mauritania
- Mauritius
- Mayotte
- Morocco
- Mozambique
- Namibia
- Niger
- Nigeria
- Rwanda
- São Tomé and Príncipe
- Senegal
- Seychelles
- Sierra Leone
- Somalia
- South Africa
- St Helena
- Sudan
- Swaziland
- Tanzania
- Togo
- Tunisia
- Uganda
- Western Sahara
- Zambia
- Zimbabwe
Report preparation costs starting from 102,25 EUR + VAT.
- Antigua
- Argentina
- Aruba
- Bahamas
- Barbados
- Barbuda
- Belize
- Bermuda
- Bolivia
- Bonaire (Neth. Antilles)
- Brazil
- British Virgin Islands
- Canada
- Cayman Islands
- Chile
- Columbia
- Costa Rica
- Cuba
- Curacao (Neth. Antilles)
- Dominica
- Dominican Republic
- Ecuador
- El Salvador
- Falkland Islands
- French Guiana
- Honduras
- Jamaica
- Martinque
- Mexico
- Montserrat
- Nicaragua
- Panama
- Paraguay
- Peru
- Puerto Rico
- Saint Barthelemy
- Saint Kitts and Nevis
- Saint Lucia
- Saint Marten
- Saint Vincent and the Grenadines
- Suriname
- Trinidad & Tobago
- Turks & Caicos Islands
- U.S. Virgin Islands
- Uruguay
- USA
- Venezuela
Report preparation costs starting from 94,38 EUR + VAT.
In case of questions, please feel free contact Lursoft IT Customer Consultant (contact information please find here), call (+371) 67844292, or write an e-mail to info@lursoft.lv
The service is provided in cooperation with
