When planning to conclude a deal with a counterparty from Estonia, you may have a problem finding reliable information resources based on which you can verify the necessary information about the counterparty, such as the date of establishment, location address, number of employees, turnover for previous periods, the presence of tax debts, etc.
In today’s interconnected business world, international partnerships and collaborations are common. However, the lack of easy access to this essential information can lead to uncertainty and potential risks. Therefore, it is crucial to seek assistance from experienced professionals or trusted service providers who specialize in due diligence and can help ensure the reliability of your potential Estonian counterpart. Making informed decisions and mitigating risks through thorough research and verification is the key to successful and secure international business ventures.
Verification of information that is available in the database ariregister.rik.ee. Such a verification will help to get a sufficiently capacious idea of the counterparty company.
The e-Business Register is the official portal of the Estonian state that includes the data of all legal entities registered in Estonia in a single environment. The Registration Department of Tartu County Court is the registrar. In addition, information on foreign companies is also available through the European Business Register.
While it is possible to conduct an independent examination of the company, it’s important to note that a comprehensive assessment, encompassing legal and financial aspects, is typically executed by legal professionals and accountants. We recommend utilizing our services to ensure a thorough and legally sound evaluation of the company, providing a comprehensive and accurate overview.
LKS Consult OÜ will be glad to help you in checking Estonian legal entities and verify the financial and tax information.
Estonian company legal check up service — 750 EUR includes:
- Information about the legal status of the company (operating company, reorganization, bankruptcy, liquidation)
- The address of the legal entity
- A list of documents of legal entities that are available at the current time (decisions of members of the Management board, financial statements, etc.)
- Extract about the company with data on the amount of the authorized capital, shares, founders, members of the Management board and participants
- The history of events for the entire existence and activity of the company
- Copies of the company’s financial statements for a certain year
LKS Consult OÜ will be happy to provide you with a legal check up on Estonian companies based on your requirements. Please leave your request on our website and our specialists will contact you as soon as possible.