Latvia Company Credit Report

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With a Latvia Company Credit Report, we perform a comprehensive investigation of the target company, incorporating the latest information from the Latvia Companies Registry.

Our report includes a credit rating and opinion based on analysed financial data. The Latvia Company Credit Report is provided in English.

To ensure the most up-to-date data, we collaborate with the leading local credit reference agency in Latvia when compiling the report.

Latvia Credit Report
Company Credit Report	£160	5-6 days
Company Credit Report – Urgent	£220	3-4 days
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With our urgent service, we obtain company information in the shortest possible time, often through our colleagues’ visits to the Company Registry and other sources.

Contents of a Latvia Company Credit Report

Company 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

Share Capital

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

Shareholders

Shareholders Name & Address
Shares Held
Nationality

Directors and Officers

Directors Name & Address
Nationality
Date of Appointment

Company Trading details

Company Activities
Number of Employees
Tax ID Number
Banks used by company
Property used by the company – where available
Subsidiaries – company name

Company Financials

The latest filed Directors’ Report and Accounts – includes Balance Sheet, Profit and Loss account, ratio indicators, debts of the company- if filed/available
PLC publish their financial information. For other companies, this is not mandatory. However, we always try to do our best to obtain financial information.