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 from 149 countries around 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:

  1. Data about the company - name (organizational and legal form of the company and its name) as well as legal address;
  2. Your contact information  - name, surname and phone number for further communication.

After receiving the e-mail, Lursoft 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:

 European countries

  • United Kingdom
  • Austria
  • Belgium
  • Bosnia and Herzegovina
  • Bulgaria
  • Czech Republic
  • Denmark
  • In France
  • Greece
  • Croatia
  • Estonia
  • Italy
  • Ireland
  • Cyprus
  • Lithuania
  • Macedonia
  • Montenegro
  • The Netherlands
  • Norway
  • Poland
  • Portugal
  • Romania
  • Serbia
  • Slovakia
  • Slovenia
  • Finland
  • Spain
  • Switzerland
  • Hungary
  • Germany
  • Sweden

Report preparation costs starting from 47,19 EUR + VAT.

 CIS countries

  • Armenia
  • Azerbaijan
  • Belarus
  • Georgia
  • Kazakhstan
  • Kyrgyzstan
  • Russia
  • In Moldova
  • Tajikistan
  • Turkmenistan
  • Ukraine
  • Uzbekistan

Report preparation costs starting from 47,19 EUR + VAT.

 Middle Eastern countries

  • Bahrain
  • Iran
  • Iraq
  • Israel
  • Jordan
  • Kuwait
  • Lebanon
  • Oman
  • Palestine
  • Qatar
  • Saudi Arabia
  • Syria
  • United Arab Emirates
  • Yemen
  • Turkey

Report preparation costs starting from 94,38 EUR + VAT.

 Asian countries

  • Bangladesh
  • South Korea
  • Philippines
  • Hong Kong
  • India
  • Japan
  • Cambodia
  • China
  • Malaysia
  • Pakistan
  • Singapore
  • Taiwan
  • Vietnam

Report preparation costs starting from 86,52 EUR + VAT.

African countries

  • Algeria
  • Angola
  • Benin
  • Botswana
  • Burkina Faso
  • Burundi
  • Central African Republic
  • Chad
  • South Africa
  • Djibouti
  • Equatorial Guinea
  • Eritrea
  • Ethiopia
  • Egypt
  • Grain
  • Gambia
  • Ghana
  • Guinea
  • Guinea-Bissau
  • Cape Verde
  • Cameroon
  • Kenya
  • Comoros
  • Congo
  • Ivory Coast
  • Lesotho
  • Liberia
  • Libya
  • Madagascar
  • Mayotte
  • Malawi
  • Mali
  • Morocco
  • Mauritania
  • Mozambique
  • Namibia
  • Niger
  • Nigeria
  • Reunion
  • Western Sahara
  • Rwanda
  • Senegal
  • Sierra Leone
  • Somalia
  • Sudan
  • Swaziland
  • Tanzania
  • Toga
  • Tunisia
  • Uganda
  • Zambia
  • Zimbabwe

Report preparation costs starting from 102,25 EUR + VAT.

 South American countries

  • Argentina
  • Belize
  • Bolivia
  • Brazil
  • Chile
  • Dominican Republic
  • Ecuador
  • Falkland Islands
  • French Guiana
  • Guyana
  • Guatemala
  • Haiti
  • Honduras
  • Colombia
  • Costa Rica
  • Cuba
  • Mexico
  • Nicaragua
  • Panama
  • Paraguay
  • Peru
  • Puerto Rico
  • El Salvador
  • Suriname
  • Uruguay
  • Venezuela

Report preparation costs starting from 94,38 EUR + VAT.

 

 

 

In case of questions, please feel free contact Lursoft 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