Database of all companies registered in Latvia

Lursoft provides an extensive and legally valid database with all companies that are registered in Latvia, its officials and shareholders.

Database of all companies registered in Latvia

Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia. Database is based on original documents from the Company Register. Unlike the directories, in the Lursoft database one can find information also about the managing director of a company, participants (stock holders), registered structural capital and many other different parameters about every company. Database is not updated once a year, month or day, but on an ongoing basis. Every time, when you use database, you can be sure that the database you receive is not outdated.

The system has the opportunity to view the company report “Compliance report against requirements of law on the prevention of money laundering and terrorism financing”. Customer risk assessment (hereinafter referred to as Assessment) has been prepared in accordance with the requirements set out in the Law on Prevention of Money Laundering and Terrorism Financing (hereinafter referred to as the Law) and the document “Guidelines for the Subjects of the Law on Prevention of Money Laundering and Terrorism Financing under Supervision of the State Revenue Service” (hereinafter referred to as the Guidelines). Information from publicly available, trustworthy and independent sources has been used for Assessment: Enterprise Register of the Republic of Latvia, State Revenue Service, Office for Prevention of Laundering of Proceeds Derived from Criminal Activity (Financial Intelligence Unit) AML report sample.

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 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 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.