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Use legal person monitoring to follow sanction risks

To explore the new functionality of the monitoring of legal entities, please create a monitoring portfolio with companies that have been identified by the Register of Enterprises as being at risk of sanctions. Currently, there are more than 30 companies in Latvia that have been identified as being at risk of sanctions. Register and use the monitoring functionality to monitor your business partners.

Use private person monitoring to follow sanction risks

To explore the new functionality of the monitoring of private persons, please create a monitoring portfolio with persons related to companies for which the Register of Enterprises has identified sanction risks. Register and use the monitoring functionality to monitor your business partners.

Credit reports on foreign companies

Qualitative and reliable information is the main foundation for secure cooperation with any foreign company. Internationally recognized credit reports about foreign company is standardized and structured scope of data regarding financial state and solvency of existing or potential business partner.

Credit report on a foreign company is necessary to:

get initial information on a new business partner;
periodically or prior to important deals exercise solvency check of existing business partner;
consider possibility to recover the debt;
identify maximum credit;
estimate market position of the business partner;
evaluate credit risk.

Sample of credit report on a foreign company (PDF)

Important!

Languages: English, German, French.
Countries online: Austria, Belgium, Bulgaria, Czech Republic, Denmark, France, Croatia, Italy, Ireland, Russia, Great Britain, Luxembourg, Lithuania, Netherlands, Norway, Poland, Romania, Slovakia, Slovenia, Spain, Switzerland, Turkey, Ukraine, Hungary, Germany, Sweden.
Available online and on your e-mail.
Data and information on activities of the company are checked by international credit agency.
Credit report is prepared in accordance with legal norms and business environment of the specific country.
CrediWeb portal offers ordering of credit reports on foreign companies off-line. Prices and terms of delivery are provided in the order request form.

BUJ

What is the Credit Report on foreign companies?

The Credit Report on foreign companies is a detailed analytical report providing verified data about a foreign entity’s business operations, based on information from international credit agencies, delivered online or via e‑mail.

How does this foreign company credit report support risk assessment?

This credit report enables quality and verified information for assessing cooperation risk, determining the recommended credit limit, and evaluating a partner’s creditworthiness when engaging with new partners or reviewing existing relationships.