Subscription prices
"Lursoft IT" will provide access to up-to-date and consistently reliable information from various resources in one place, modern automated solutions for risk reduction and easy-to-use debt recovery tools..
obtain data about customer or partner
- About companies and institutions in Latvia - extensive current and historical information about companies, associations, institutions and other organizations (see more...)
- Certificate with current registration data, incl. officials, owners and beneficial owners;
- Current and historical collateral, commercial pledges, tax debts and claims of payments;
- Insolvency proceedings (including legal protection proceedings) and information on suspended economic activity;
- Annual reports and financial analysis;
- AML report;
- Graphs of a person's relationship with companies in Latvia;
- Company victories in procurements announced by the Procurement Monitoring Bureau;
- Information from court hearings in which the defendant or plaintiff is the particular company;
- Notarized power of attorney revoked by the company.
- About foreign companies - actual data about companies from more than 20 different countries (see more...)
Registration data available for companies in these countries, data on officials and owners, annual reports (data extent in each country can be different):
- Austria
- Jersey
- France
- Guernsey
- Gibraltar
- Estonia
- Italy
- Ireland
- Great Britain
- Lithuania
- Luxembourg
- Macedonia
- Malta
- Norway
- Serbia
- Slovenia
- Finland
- Spain
- Germany
- Sweden
- About individuals - current and historical data as well as analytical services about person from public registers (see more...)
- Graph which reflects person’s relationship with Latvian companies;
- Positions of a person, participation of a procurator and the status of a real beneficiary in Latvian companies;
- Collateral as a shareholder;
- Insolvency proceedings;
- Commercial pledges;
- Matrimonial property agreement.
Get additional information from various recources
Easily receive the information from various registers and other information sources (see more...)
- CSDD register;
- Land book and cadastre;
- Register of tractor equipment;
- Register of herds and holdings;
- Search in documents (scanned company registration documents, court decisions, etc.);
- Search in the inheritance register, etc.
Keep following the changes in different registers
Receive information by e-mail when important changes has happened for company or individuals. The automated solution not only reduces risks, but also helps to complete the requirements of the NILLTFN law.(see more...)
Choose for which events you want to receive information about:
- Events of the Register of Enterprises;
- Insolvency events;
- Changes in VAT register;
- SRS tax debt monitoring;
- Monitoring of the Lursoft "Claims for payments" database;
- Collateral monitoring;
- Monitoring of court calendar;
- Monitoring of companies excise goods licenses;
- Monitoring of the Register of Construction Merchants;
- CSDD registry event monitoring and others.
Learn more about the "Client Portfolio" monitoring solution here
Debt recovery solution
A convenient and effective online tool for recovering receivables from companies registered in Latvia. (see more...)
Put information about the debt, generate an automatic letter and send it to the debtor. In case the payment is not made within the specified term, the information about the debt will be published in the Lursoft "Claims for payments" databaseand available in the Lursoft company statement in the encumbrance block.
Learn more about the debt recovery tool "Debtor Portfolio" here
Get the best cooperation offer for yo!
Services online or use it for automated customer monitoring and data integration in your system.
Small Business Pack
- Full company report
- Report of public persons and authorities
- AML report
- Sanction catalogue (Latvia, EU, UN, OFAC, United Kingdom)
- Company scope of activity and history of changes
- State revenue service debt history
- Public benefit organisation status
- The State support and its history
- Relationship Graph and Graph on the map
- Persons profile
- Annual reports and multi-report for several years
- Financial analysis
- Industry Analysis
- Encumbrances
- Court hearings
- Notices on procurement results
- Scanned documents and document search
and other information
Monitoring for costumer custody
- Sanctions monitoring
- Suspended economic activities
- Changes in VAT register data
- Insolvency events
and other type of monitoring
Professional Pack
- Full company report
- Report of public persons and authorities
- AML report
- Sanction catalogue (Latvia, EU, UN, OFAC, United Kingdom)
- Automated check in Sanctions lists
- Company scope of activity and history of changes
- State revenue service debt history
- Public benefit organisation status
- The State support and its history
- Relationship Graph and Graph on the map
- Persons profile
- Verification of the existence of a person in the true beneficiary control chain
- Annual reports and multi-report
- Financial analysis
- Encumbrances
- Court hearings
- Notices on procurement results
- Search in the documents
- Extended analysis of a company
- Person’s dossier
- European Business register
- UK and Lithuanian register
- Land book and cadastre
- CSDD
- Catalog of real estate transactions
- Real estate database
and other information
Monitoring for costumer custody
- Sanctions monitoring
- Change in registration data
- Insolvency events
- Suspended economic activity
- Changes in tax arrears
- Court hearings monitoring
- Changes in the Register of Construction Merchants
- Changes in the register of excise goods licenses
and other type of monitoring
Debt recovery tool
AML Pack
- Full company report
- Report of public persons and authorities
- AML report
- Sanction catalogue (Latvia, EU, UN, OFAC, United Kingdom)
- Verification of persons related to the company in the register of politically exposed persons*
- Verification of the status of a politically exposed person by personal identification number*
- Company scope of activity and history of changes
- State revenue service debt history
- Public benefit organisation status
- The State support and its history
- Relationship Graph and Graph on the map
- Persons profile
- Verification of the existence of a person in the true beneficiary control chain
- Annual reports
- Encumbrances
- Scanned documents and document search
and other information
Monitoring for costumer custody
- Sanctions monitoring
- Changes in AML risks
- Changes in the company’s officials, members or beneficial owners
- Suspended economic activity
- Insolvency events
- Court hearings monitoring
and other type of monitoring
MORE PROFITABLE TO MAKE PAYMENT PER YEAR
*concluding contracts for at least 12 months
subscribtion for other type of services:
Debtor Portfolio subscription
Subscription for online tool for debt recovery from legal entities registered in Latvia. Submitted claims regarding payments are published in the Lursoft database "Claims for Payments" and reflected in each company's extract. Subscription price is 190 EUR per year.
Client Portfolio subscription
Subscription for the use of monitoring services which allows you to conveniently and easily follow the changes in various registers, about legal persons and individuals. More than 150 different types of monitoring are available. The subscription price depends on the number of selected monitoring subjects and it’s started from 15 EUR / per month for 100 subjects..
News subscription
Newspaper libraries news.lv News subscription provides access to more than 100 different newspapers in Latvia. Current publications are supplemented by both central and regional media. Articles are available electronically with the ability to search or select by interested keywords. The archive of publications has been accumulated since year 1992. Subscription price - 12 EUR/per month.
Try before you make decision
Apply for a face-to-face consultation with our manager and find out how to use our website effectively and find information you are interested for – also, you have opportunity to try our monitoring tool and data bases for free.