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Sanctions and PEP Registers

Verification of individuals and legal persons in the PEP registers, in the registers of monitored and sanctioned persons in cooperation with LexisNexis

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RECD

Real Estate Cadastre and Register (RECD). The State Enterprise Centre of Registers created a register that records information on immovable property, property rights and legal facts. Data from the Real Estate Register is made available to governmental bodies, as well as natural and legal individuals.  

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RLE

The Register of Legal Entities (RLE) stores a legal entity’s documentation, yearly financial statements, asset valuation reports, information about a legal entity’s legal status (reorganisation, bankruptcy, liquidation) and the addresses of its registered office, branches and representative offices.

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Register of Asset Seizure Certificates

The state register in which property seizure acts adopted by state institutions (officials) in line with the method specified by legislation is referred to as the Register of Asset Seizure Certificates.

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Population register

Data transmission (extract) of a population registration object in response to an automated request.

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International Link Registry

The worldwide Creditinfo system enables both Lithuanian and European enterprises to analyse their creditworthiness and develop partnerships with other companies. Creditworthiness reports are immediately available for companies registered in Germany, Sweden, Ireland, Finland, Belgium, Norway, the United Kingdom, the Netherlands and France. Creditworthiness reports on companies from other countries are prepared within 2-6 working days.

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Other registers

We use information from more than 20 other sources.

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