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Latvia Company Credit Report

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£1605-6 days
Company Credit Report – Urgent£2203-4 days

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 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
  • Date of Appointment

Company Credit Report tickCompany 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 Credit Report tickCompany 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.

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
  • Summary of any bankruptcy filings, court judgements and tax liens
  • Trade Credit payment analysis

Latvia Company Credit Report example

Benefits of our Latvia Credit Reports

Latvia Companies – We offer reports on any limited companies registered with the Company Registry in Latvia.

Confidentiality – Your identity remains confidential when you request a Latvia company credit report.

Credit Report Type -Our Latvia Company Credit Reports are newly prepared within your selected time frame, using the most up-to-date information available.

Verify Latvia Company – The report confirms the company’s registration details, including its address and legal status.

Credit Score and Limit – The report provides a credit score and the maximum recommended credit limit.

Latvia Company Documents

The types of documents available from the Latvia 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