How to search info about the company?

Company search functionality can be found by clicking Business screening item on the left-menu.



Company search

 

1 - Search criteria to easily find a relevant company / companies.

  • Search by <criteria>:
    Input field to search company by following criteria based on its registration country selected from <country> dropdown below.

    • <criteria> = “company code or name” for all countries except “Lithuania”.

      • for country “Poland” it is shown if “Company” is selected from <business type> dropdown.

    • <criteria> = “company code, name or CEO” for country “Lithuania”.

    • <criteria> = “tax code” for country “Poland” if “Sole trader, small business” is selected from <business type> dropdown.

  • <country>:
    List of countries to choose from with “Lithuania” selected by default:

    • Austria

    • Belgium

    • Denmark

    • Estonia

    • Finland

    • France

    • Germany

    • Greenland

    • Ireland

    • Italy

    • Kazakhstan

    • Latvia

    • Lithuania selected by default

    • Netherlands

    • Norway

    • Poland

    • Portugal

    • Spain

    • Sweden

    • Switzerland

    • United Kingdom

  • <business type>:
    Field is shown when “Poland” is selected from <country> dropdown above.

    • Possible values:

      • Company | selected by default

      • Sole trader


  • Search button to display all companies that meet the search criteria input & country selection above.

  • Clear button to remove search criteria input and set country to Lithuania (default value) with one click.


2 - View button appears in “Action” column for every company that meet the search criteria input & country selection above. On click, the selected company details will be shown.


Company details

By pressing View button in search results above, detailed information about the selected company will be shown and can be navigated through tabs listed below.

 

 

 

  • = tab is shown per registration country

  • = tab is not shown per registration country

Country →

LT

LV

EE

PL

UK

Other

Tab name ↓

Main

Finances

Claims

Transport

Seizures

Relationship graph

Representatives

Shareholders

Participants

Statements

if businessType = Company



if
businessType = SoleTrader


Main |

 

 

 

 

1 - Company details section includes following info per company registration country:

Country →

LT

LV

EE

PL

Left: Company Right: Sole trader, small business

UK

Other

Field name ↓

Company name

Information renewed: {Year-Month-Day}

Company code

Company status

Legal form

Vat number

Tax code

Sole trader’s name

CEO

Legal address

Phone

Email

Website

Industry

Establishment date

Human resources

Number of employees

Number of employees (yyyy-mm)

Average salary (bruto)


2 - By clicking view map button, the location of the company “Legal address” will be shown on the map.


3 - Tools section includes following features:


4 - Human resources section is available for companies registered in only and includes info about the number of employees and average salary (bruto).


Finances |

 

 

 

1 - Turnover graph providing a visual overview of company’s yearly turnover in euros.


2 - Table view of company’s finances per year.

The indicators reflected in the table are following:

  • Current solvency ratio

  • Critical coating factor

  • Property profitability (%)

  • Profitability before tax (%)

  • Stock turnover (d.)

  • Turnover of receivables (d.)

  • Turnover of amounts due (d.)

  • Equity to property ratio indicator

  • Net Profit (%)

  • Total profitability (%)

  • EBIT (EUR)

  • EBIT margin (%)

  • EBITDA (EUR)

  • EBITDA margin (%)

  • Debt / Equity ratio

  • Working capital requirement

  • Sales per employee (EUR)

  • Profit per employee (EUR) 


Claims |

 

 

 

1 - Total count of claims (sum of Plaintiff, Defendant and Third party records) as well as the count of:

  • Plaintiff

  • Defendant

  • Third party


2 - Details of each Plaintiff, Defendant and Third party record are following:

  • Court date (used to display all records from newest to oldest)

  • Court

  • Case no.

  • Process no.

  • Hearings count

  • Document ID

  • First hearing

  • Last hearing

  • Case essence

  • Case outcome


3 - Case parties section is also part of details section above showing the type, company name and company code of each case party accordingly.


4 - Show more appears if there’s more than 4 case parties involved.


Transport |

 

 

 

 

1 - In the Current vehicles section following details are shown for each current vehicle below:

  • Vehicle category

  • Model

  • Ownership

  • Liquidity class

  • Vehicle value


2 - Total count of current vehicles and their value in total.


3 - In the Historic vehicles section following details are shown for each year and month per vehicle category:

  • Ownership

  • Vehicle count

  • Vehicles value


Seizures |

 

 

 

 

1 - Active count reflects the total number of active seizures with following details shown for each active seizure below:

  • Seizure no

  • Amount

  • Registration date

  • Unregistration date


2 - Historic count reflects the total number of inactive seizures with following details shown for each inactive seizure below:

  • Seizure no

  • Amount

  • Registration date

  • Unregistration date


Relationship graph |

 

 

 

 

 

1 - Relationship graph explained

Color

Dashed connector

Directional connector

Red

Former manager

Manager

Green

Former shareholder

Shareholder

Blue

Former board

Board


2 - Graph filters and “Burger” menu

Graph filters

Icon graph

Icon line

Board

Management

Ownership

Other

Show historical relations

“Burger” menu

Fields by clicking on legal entity

Fields by clicking on natural entity

Company

Person

Company code

Birth date

Company status

Country

Country

Relations

Relations

 


3 - Action items

Action

Trigger

Refresh graph layout

Enter fullscreen

Close historical nodes

Zoom in graph

Zoom out graph


Representatives |

 

 

 

 

 

1 - Current representatives section includes all active representatives with following details shown about:

Field name

Poland

United Kingdom

Company

Sole trader, small business

Natural person

Legal entity

First name

Last name

Company name

Personal code

Company code

Role

Date of birth

Country of residence

Appointed on

Correspondence address

Description


Shareholders |

 

 

 

1 - Shareholders tab includes following details per selected business type (Company | Sole trader, small business).

Field name

Poland

Company

Sole trader, small business

First name

Last name

Personal code

Company name

Company code

Amount

Description

 


Participants |

 

 

 

 

1 - Overview section includes:

  • Company name

  • Company code


2 - Level <n> Owner company section includes following info per company registration country:

Country →

LT

LV

EE

PL

UK

Field name ↓

Personal / Company code

First name

Last name

Company name

Date registered from

Relationship type

Country code

Country name

Ownership percent

Nature of control


3 - Load more button as well as sign on the relationship scheme are shown if Country code value in Level <n> Owner company section is (Latvia) or (Estonia).


4 - Relationship scheme is to illustrate company ownership structure based on data from Level <n> Owner company section.


Statements |

 

 

 

 

1 - Business registry section includes following statements per company registration country including a possibility to download them in HTML and / or PDF format:

Country →

LT

LV

EE

PL

Field name ↓

Extended statement with history of legal entity

Statement of participants in the legal entity

Statement of beneficial owners in the legal entity

Poland registry statement


2 - Financial statements section is available only for companies registered in (Lithuania). The number of financial statements varies per company and depends on when the company was founded etc.