Estonian company members and shareholders from the official e-Business Register share register (RIK, CC BY 4.0, daily photo): holding percentage, nominal value and currency as published, ownership type, registration date; AS shareholders and founders recorded off-card; share pledges; capital. Corporate holders are named with their registrikood or foreign code and country; natural persons are COUNTED, never named (GDPR). Group links for KYB. Legal persons only. 8-digit registrikood.

Estonian company annual accounts — key figures from the official e-Business Register open data (RIK, CC BY 4.0, refreshed monthly). Query: /v1/eu/entreprise/EE/10003666/comptes (8-digit registrikood). EVERY published financial year since 2019 in one call: balance sheet (assets, equity, liabilities), revenue, employee expense, depreciation, operating and net profit, average FTE headcount — in EUR as published. Statutory and consolidated figures kept apart. Null = not published, never zero.

Estonian company officers from the official e-Business Register open data (RIK, CC BY 4.0, daily national photo): management board, procurators, liquidators, bankruptcy trustees, partners, contact persons, plus off-card supervisory board, auditors and audit firms — closed-list organe/role with the register's codes, registration date, representation rules. GDPR: first name, last name and role only, never the published identifier hash or birth date. Legal persons only. 8-digit registrikood.

Estonian registry rulings (määrused) — early-warning credit-risk signal from the e-Business Register open data (RIK, CC BY 4.0, daily national photo): entries, remedy orders, striking-off/dissolution WARNINGS, annual-report fines, dated. alerte flags a CLOSED type list (rest in types_non_qualifies); nombre_alertes excludes only rulings explicitly resolved (etat_code=L) — every other state (J, K, unseen codes) still counts. A still-registered entity with no ruling gets a dated positive answer.

Spanish company acts from the BORME gazette (Registro Mercantil, section A) by hoja registral, the register key (e.g. VI-23141): incorporations, officer appointments and dismissals (role + name), capital changes, mergers, dissolutions, insolvency. Daily since 2009, newest first (100 max + total). DNI/NIE and natural-person sole-shareholder names redacted; a sole trader's hoja (empresario individual): 404, not billed. Basado en datos de la Agencia Estatal Boletin Oficial del Estado (boe.es).

Public-procurement record of a Spanish company from the Plataforma de Contratación del Sector Público (Ministry of Finance CODICE feeds, hosted profiles and aggregated regional platforms, since 2012): contracts WON matched by legal-person NIF — buyer (name, DIR3), subject, CPV, lot, result, award date, amounts in EUR, tenders received, SME flag — and notices ISSUED as a buyer; newest first, capped at 100. Never a natural-person winner. Reuse under the ministry's conditions.

Official Finnish company registry lookup (PRH / YTJ, Finnish Patent and Registration Office Business Information System, CC-BY). Query: /v1/eu/entreprise/FI/0112038-9 (Business ID / Y-tunnus). Returns legal name, legal form, normalized status, registered office and the FI VAT number, live from the PRH open data API. A foreign trader's branch or a form outside the YRMU codebook returns 404, not billed. Unified JSON schema.

Finnish trade-register notices from the PRH open data (CC BY 4.0, live, 24 h cache): every notice since late 2014: date, type (formation, change, annual accounts, rectification, merger) and its entry codes (board, representation, capital, auditors, articles, bankruptcy, liquidation, removal, merger…) with PRH labels in EN/FI/SV and a closed family; register memberships (trade, VAT, prepayment, employer). A foreign trader's branch or a form off the YRMU codebook: 404, not billed.

UK company insolvency notices from The Gazette, the official journal (London, Edinburgh, Belfast; OGL v3.0), collected daily from the corporate insolvency feed (category 24): winding-up resolutions and petitions, appointment of liquidators and administrators, winding-up orders, creditors' notices, dividends — official notice code, closed-list type, date and link. What Companies House does not give. A known company with no notice gets an explicit bounded answer. No personal data.

UK persons with significant control (PSC register) live from Companies House, for KYB and group-structure checks: LEGAL-ENTITY controllers only (corporate entities, legal persons) with natures of control (ownership/voting bands), notification dates and register identification, plus official PSC statements. Natural-person controllers are COUNTED, never named (GDPR, CJEU C-798/24, since 2026-09-19). Ceased PSCs excluded by default (inclure_cesses=true adds them).

UK annual accounts filings list — financial statements from iXBRL in the official Companies House Accounts Data Product (Open Government Licence v3.0). Query: /v1/eu/entreprise/GB/00095407/comptes (8-character company number, leading zeros included, SC/NI/OC prefixes supported). Every decoded balance sheet date with period, entity name, currency, accounting framework (micro-entity, FRS 102...) and accounts type. Electronically filed accounts only — absence does not mean no accounts exist.

One United Kingdom financial year from the iXBRL financial statements filed at Companies House: balance sheet (fixed and current assets, stocks, debtors, cash, creditors split by maturity, provisions, net assets, equity), average employees, the profit and loss when filed (turnover, operating, pre-tax and net result — most small companies file a balance sheet only), plus prior-year comparatives as published. Filing currency, null = not published, never zero. Open Government Licence v3.0.

UK company officers live from Companies House, the official UK company registry, by company number (e.g. GB/00102498): active directors and secretaries with role, appointment date, nationality, occupation, country of residence and month+year of birth only — never a correspondence address (GDPR minimisation). Resigned-officer count included. Built for KYB and due diligence on director appointments and governance. Contains public sector information licensed under the Open Government Licence v3.0.

UK company insolvency record, live from Companies House by company number: liquidation (compulsory or voluntary), administration, receivership and other cases with their dates and insolvency practitioners (name and role only, no addresses; one under an objection is left out, counted in praticiens_omis). A company with NO recorded case returns an explicit positive answer (200, aucune_procedure): the register is authoritative. Open Government Licence v3.0 (Companies House).

Public-procurement record of a UK company from Find a Tender (above-threshold notices since 2021) and Contracts Finder (below-threshold since 2023), Cabinet Office OCDS feeds under OGL v3: contracts WON matched by company number — buyer, subject, contract value in GBP, award and signature dates, period, status, official notice link — and notices ISSUED as a buyer, newest first, with totals. Only half of suppliers carry a company number: zero is a non-conclusive absence. Facts, never a score.

Official Croatian company registry lookup (Sudski registar, court register, daily open-API snapshot). Query: /v1/eu/entreprise/HR/92803032010 (11-digit OIB; 8- or 9-digit MBS accepted). Returns identity (name, short name, form, seat, VAT id HR+OIB, founding date), status with the running procedure, court, capital, main activity (NKD), published e-mails, LEI group and EU funding blocks. Legal persons only: a sole trader (t.p.) or undecided form returns 404, not billed.

Croatian annual-accounts filings (Sudski registar, daily snapshot): every filing per financial year, type (GFI-POD report, inactivity or correction statement), consolidated or not, period, filing date, newest first. Metadata only, never the document; aucun_depot is measured. Sole trader (t.p.) or undecided form: 404, not billed. Attribution to the Ministry of Justice required.

Croatian court-register entries (Sudski registar, daily snapshot): every typed entry (108 types: founding act, statute, legal form, capital, mergers, divisions, enterprise contracts, dissolution grounds, court decisions), in register order. Text served only for a closed list of types without natural persons (texte_retenu otherwise); decisions by court, reference, date. Sole trader (t.p.) or undecided form: 404, not billed.

Croatian company insolvency status from the Sudski registar (daily snapshot): running procedure (bankruptcy / stečaj, liquidation, pre-bankruptcy stages, bankruptcy or liquidation estate) and the published court decisions with their extracted facts — court, case reference, date — never the decision text. aucune_procedure is a measured fact on the complete snapshot. Attribution to the Ministry of Justice required.

Official Irish company registry lookup (Companies Registration Office, CRO Open Data, complete daily snapshot, CC BY 4.0). CRO number, 1-7 digits, e.g. 600161. Common identity (name, type, status, incorporation, registered office with Eircode) plus the CRO block: 33 status codes in closed families (normal, dissolved, liquidation, examinership…), 45 type codes, annual-return dates, last accounts, NACE, 2022-2024 filings index. 404 without charge if absent or of unknown type.

Irish company insolvency status from the CRO register (open data, CC BY 4.0, daily snapshot): procedure derived from the published status (liquidation, liquidation stayed, examinership, administration) with its date; strike-off and dissolution reported separately. `aucune_procedure` is measured on the complete snapshot; the CRO publishes neither liquidator nor court orders. 404 without charge if unknown or of unknown type.

Lithuanian company registry lookup (Juridinių asmenų registras, daily data.gov.lt snapshot, CC BY 4.0). Query: /v1/eu/entreprise/LT/304500803. Identity as published (partnerships anonymised by the register, flagged), legal form, one of 31 dated register statuses, registration and removal dates, VAT, municipality, plus registre_lt (capital, taxpayer type, VAT dates, filing compliance, shareholder headcounts), fiscalite_lt (tax arrears, taxes paid). Individual enterprise (IĮ): 404, not billed.

Lithuanian company annual accounts: balance sheets and P&L filed at the Juridinių asmenų registras (open data, CC BY 4.0, 2015+). Query: /v1/eu/entreprise/LT/304500803/comptes. Every filed year in one call: non-current and current assets, total assets, equity, liabilities, tangible fixed assets, revenue, income, profit before tax, net profit, in EUR as published; filing template, standard and date. Structured filings only. Null = not published, never zero. IĮ: 404, not billed.

Lithuanian company insolvency, two official sources (data.gov.lt, CC BY 4.0, daily snapshot): legal status at the Juridinių asmenų registras (31 closed codes: bankruptcy, liquidation, restructuring, removed…) and AVNT case files since 2020: bankruptcies (court, initiator, opening, liquidation, termination, closing and removal dates, simplified procedure, intentional-bankruptcy ruling), restructurings (plan, end), intentional bankruptcies. aucune_procedure: measured on both. IĮ: 404, not billed.

Official Latvian company registry lookup (Uzņēmumu reģistrs / Uznemumu registrs, the Register of Enterprises of Latvia). Query: /v1/eu/entreprise/LV/40003245752 (11-digit registration number). Returns legal name, legal form, normalized status, incorporation date and registered office. Legal persons only: an individual merchant (IK) or enterprise, or a form not recognised as a legal person returns 404, not billed. Unified JSON schema shared by all Sirenic European company profiles.

Latvian company members and shareholders from the official Uzņēmumu reģistrs open data (CC0, daily): SIA members (parts) and AS registered shareholders with number of shares, nominal value and currency as published (LVL before 2014), votes, share of nominal capital and holding start date. Corporate holders are named with their registration number; natural persons are COUNTED, never named (GDPR); dematerialised shares show the depository only. Group links for KYB. 11-digit number.

Latvian beneficial owners (patiesie labuma guvēji) from the official Uzņēmumu reģistrs open data (CC0, refreshed daily), for AML, KYB and compliance ownership checks: registered UBOs in Latvia with name, nationality, country of residence and registration date — an open national UBO register, depth France does not expose. GDPR minimisation: never the Latvian personal identity number, birth month+year only when published. 11-digit registration number.

Latvian company annual accounts: official VID filings, Uzņēmumu reģistrs open data (CC0, daily). Query: /v1/eu/entreprise/LV/40003032065/comptes. EVERY filed fiscal year in one call: balance sheet, P&L (revenue, net income), cash flow when filed, employees, as published (EUR, LVL before 2014; statutory and consolidated kept apart). Null = not published, never zero. Legal persons only: IK, sole traders and unrecognised forms get 404, not billed.

Latvian company officers and directors from the official Uzņēmumu reģistrs open data (CC0, daily): board members, chairs, liquidators and other representatives with name, role, governing body, representation rights and registration date; corporate officers carry their own number. For KYB. GDPR: never the Latvian personal code, birth month+year only when published. 11-digit number. Legal persons only: IK, sole traders and unrecognised forms get 404, not billed.

Latvian company legal events from the official Uzņēmumu reģistrs open data (CC0, daily photo): liquidations and activity terminations (incl. by court or tax authority), mergers, acquisitions, divisions and transformations with the other company's number, VID activity suspensions, securing measures (prohibitions, liens, attachments) with the registering institution. Closed-list types plus source code and wording. A registered company with no event gets aucun_evenement: true. 11-digit number.

Latvian company insolvency record from the Uzņēmumu reģistrs open data (CC0, daily photo since 2008): insolvency and legal protection proceedings with start/end dates, resolution, court and case number. A registered company with NO proceeding gets an explicit positive answer (aucune_procedure: true): the register is authoritative. 11-digit number. Legal persons only: IK, sole traders and unrecognised forms get 404, not billed.

Public-procurement record of a Latvian company from the IUB (Iepirkumu uzraudzības birojs) daily open-data notices (CC0, e-forms since 2023-10-25): contracts WON — buyer, subject, CPV, contract reference, value in EUR, conclusion and decision dates, contract status — and notices ISSUED as a buyer, newest first, with totals. Natural-person winners are never served. About 3% of Latvian winners are published without an identifier: zero is a non-conclusive absence. Facts, never a score.

Official Norwegian company registry lookup (Brønnøysundregistrene, Enhetsregisteret, BRREG open data, NLOD). Query: /v1/eu/entreprise/NO/923609016 (9-digit organisasjonsnummer). Returns legal name, legal form, status, incorporation date, registered office, VAT/MVA and LEI. Legal persons only: a sole proprietorship (ENK), an estate (KBO, BO) or a form not recognised as a legal person returns 404, not billed. Same unified JSON schema as every Sirenic European profile.

Norwegian company annual accounts and financial statements from Norway's official Regnskapsregisteret (Brønnøysundregistrene, Brreg, NLOD 2.0). Query: /v1/eu/entreprise/NO/923609016/comptes (9-digit organisasjonsnummer). Latest filed fiscal year live from the register plus earlier years collected since 2026-07 — financials: balance sheet (assets, equity, debts), P&L (operating income and result, net result) in the filing currency (can be USD). Banks and insurers are not served by the source.

Norwegian company officers and board from the official Enhetsregisteret (Brønnøysundregistrene, NLOD 2.0), refreshed daily from the national roles bulk: general manager, board chair, members and deputies, auditor and accountant with their own orgnr, fully liable partners, Norwegian representative; current mandates by default, past ones on request. Closed-list roles with the register's code and wording. GDPR: name and role only, never the published birth date. Legal persons only. 9-digit orgnr.

Norwegian company local units (underenheter, the equivalent of SIRET establishments) from the official Enhetsregisteret (Brønnøysundregistrene, NLOD 2.0), refreshed daily from the national bulk: each unit's own 9-digit orgnr, name, industry code (NACE-NO) and auxiliary activity, published headcount, location and postal addresses, registration and ownership-change dates, VAT status, plus unit count and cumulative headcount. A known legal person with no unit gets an explicit positive answer.

Norwegian company legal events from the official Enhetsregisteret (Brreg, NLOD 2.0) for insolvency and credit risk monitoring: bankruptcy (konkurs, with the registered date), voluntary or compulsory liquidation, and strike-off, plus current flags checked live. 9-digit organisasjonsnummer. A live-verified company with no flag gets an explicit positive answer. Coarser than France's BODACC: no ruling text, no court; undated events carry an upper-bound date. Legal persons only, never individuals.

Official Polish company registry lookup (KRS, Krajowy Rejestr Sądowy, the National Court Register of Poland). Query: /v1/eu/entreprise/PL/0000006865 (10-digit KRS number). Returns legal name, legal form, normalized status, incorporation date and registered office, live from KRS (officers anonymized at the source). A foreign entrepreneur or its branch, a professional partnership or a form off the list: 404, not billed.

Polish company registry EVENTS from the official KRS daily bulletin (Ministry of Justice) — company monitoring for Poland. Query: /v1/eu/entreprise/PL/0000006865/evenements (KRS number). Liquidation, bankruptcy, restructuring, mergers, suspension/resumption, dissolution, tax arrears, enforcement, accounts filings, name/seat/capital changes, strike-off — each typed from a CLOSED list, dated, traced to its section, in a gap-free window. GDPR by design: no officer, no PESEL, no register free text.

Public-procurement record of a Polish company from the Biuletyn Zamówień Publicznych (e-Zamówienia public API, UZP, CC0; national below-EU-threshold notices since 2021): contracts WON matched by legal-person NIP — buyer (name, NIP), subject, CPV, part, outcome, tenders received, awarded price and contract value in PLN, contract date, enterprise size — and notices ISSUED as a buyer; newest first, capped at 100. Winners served only when proven legal persons (legal form or KRS); sole traders never.

Public-procurement record of a Portuguese company from IMPIC's Portal BASE (weekly open-data files on dados.gov.pt, public domain; every public contract since 2012): contracts WON by NIPC — buyer, subject, procedure, CPV, lots, contract, base and final prices in EUR, dates, duration, framework agreement, closure, bidder count, contract modifications — contracts ISSUED as a buyer and notices in the Diário da República; newest first, capped at 100. Winners without a published NIF are never named.

Official Romanian company registry lookup (ONRC, Registrul Comerțului — monthly open-data snapshot on data.gov.ro, CC BY 4.0). Query: /v1/eu/entreprise/RO/412052 (CUI / fiscal code, RO prefix accepted). Current name, legal form, every registration code of the company (re-registrations kept), the register's status codes in closed families (in operation, struck off, insolvency, bankruptcy, liquidation, dissolution, suspension, alerts), registered office, plus registre_ro. Legal persons only.

Romanian company annual accounts from the Ministry of Finance open data (data.gov.ro, CC BY 4.0, financial years 2019-2024), every published year in one call: balance sheet (fixed and current assets, inventories, receivables, cash, liabilities, provisions, equity, paid-up capital), income statement (net turnover, total income and expenses, gross and net result), average headcount, CAEN Rev. 2 class, filing format (abridged or full). RON as published; null = not published. Legal persons only.

Romanian company legal representatives from the ONRC open data (data.gov.ro, CC BY 4.0, monthly snapshot): every mandate published — administrators, permanent representatives of corporate administrators, general director, supervisory board, directorate, liquidators, judicial administrators — with the register's Romanian label, a closed-list family and the nature (person or entity). Name and role only: birth date and domicile published by the source are never stored. Legal persons only (CUI).

Romanian company insolvency from the ONRC register (data.gov.ro, CC BY 4.0, monthly snapshot): the status codes of the bankruptcy, insolvency (Laws 85/2014 and 85/2006, judicial reorganisation, recovery), liquidation and dissolution families with their Romanian labels, plus the practitioners published for the company (judicial liquidator or administrator, special administrator, liquidator). aucune_procedure measured on the complete snapshot. Query: /v1/eu/entreprise/RO/29023037/insolvabilite.

Official Swedish company registry lookup (Bolagsverket — Swedish Companies Registration Office). Query: /v1/eu/entreprise/SE/5560012402 (10-digit organisationsnummer). Returns legal name, legal form, normalized status, registration date and registered office — Swedish company data for Sweden, from Bolagsverket's official weekly national file, free of charge under the EU high-value datasets regulation. Part of Sirenic's Nordics coverage, unified JSON schema.

Swedish company annual accounts and financial statements decoded from the iXBRL filings Bolagsverket publishes for free (EU high-value datasets since 3 Feb 2025). Query: /v1/eu/entreprise/SE/5560401977/comptes (10-digit organisationsnummer). EVERY digitally filed fiscal year: revenue, operating and net result, balance sheet (total assets, equity, debts), average employees and prior-year column as filed. Digital filing is optional in Sweden (~63% of reports): absence never means no accounts.

Swedish company registry events from Bolagsverket's official weekly national file (free EU high-value dataset) — credit risk signals: incorporation, ONGOING bankruptcy (konkurs), liquidation, company reconstruction, composition proceedings, merger or division, and deregistration with coded reason and date. Query: /v1/eu/entreprise/SE/5560012402/evenements (10-digit organisationsnummer). A registered company with no proceeding returns an explicit positive answer — the register is authoritative.

Slovak company annual accounts, filings list from the official Register účtovných závierok (RÚZ, registeruz.sk, Ministry of Finance, CC0). Query: /v1/eu/entreprise/SK/36417475/comptes (8-digit IČO). Fiscal years whose STRUCTURED statements are decoded: closing date, period, filing type, form model, statutory or consolidated scope, document link. PDF-only filings (all IFRS groups) not decoded: absence is not proof. Unit whose form is not served: 404, not billed.

One Slovak fiscal year decoded from the structured statements filed with the RÚZ (CC0) — balance sheet and profit and loss: net turnover, operating income and costs, value added, staff costs, operating, financial, pre-tax and net result, income tax, total assets, non-current and current assets, equity, share capital, liabilities — plus prior-year comparatives (EUR, never converted). Null = not published, never zero. Closing date comes from the filings list; ?perimetre=consolide for consolidated.