Lithuanian company due diligence and KYC identification, attested by an attorney-at-law.
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https://api.tvarka.pro/mcp9 tools · 1181mslookup_companyCore registry profile of a Lithuanian legal entity: name, legal form, status, registered address, registration dates, capital, activities and current management. Current data with officially attested provenance.Core registry profile of a Lithuanian legal entity: name, legal form, status, registered address, registration dates, capital, activities and current management. Current data with officially attested provenance.
| Parameter | Type | Description |
|---|---|---|
| code* | string | Lithuanian legal-entity code (juridinio asmens kodas). |
| interpret | boolean | Set true to add the standardized legal interpretation of the answer: what the data means under Lithuanian law, with statute citations. Adds the interpretation… |
get_participantsCurrent participants (shareholders, members) of a Lithuanian legal entity.Current participants (shareholders, members) of a Lithuanian legal entity.
| Parameter | Type | Description |
|---|---|---|
| code* | string | Lithuanian legal-entity code (juridinio asmens kodas). |
get_beneficial_ownersDeclared beneficial owners of a Lithuanian legal entity, with ownership percentages and control basis. Served under the legitimate-interest regime; a purpose is required and is logged.Declared beneficial owners of a Lithuanian legal entity, with ownership percentages and control basis. Served under the legitimate-interest regime; a purpose is required and is logged.
| Parameter | Type | Description |
|---|---|---|
| code* | string | Lithuanian legal-entity code (juridinio asmens kodas). |
| purpose* | string | Purpose of processing; logged per call. Required for beneficial-owner data. |
| interpret | boolean | Set true to add the standardized legal interpretation of the answer: what the data means under Lithuanian law, with statute citations. Adds the interpretation… |
get_real_estateReal property registered to a Lithuanian legal entity, with the rights recorded on each object. Legal entities only.Real property registered to a Lithuanian legal entity, with the rights recorded on each object. Legal entities only.
| Parameter | Type | Description |
|---|---|---|
| code* | string | Lithuanian legal-entity code (juridinio asmens kodas). |
get_seizuresProperty seizure acts registered against a Lithuanian legal entity, with the institution that imposed them, the parties and the seized assets. An entity with no acts is a clean record, not a missing answer.Property seizure acts registered against a Lithuanian legal entity, with the institution that imposed them, the parties and the seized assets. An entity with no acts is a clean record, not a missing answer.
| Parameter | Type | Description |
|---|---|---|
| code* | string | Lithuanian legal-entity code (juridinio asmens kodas). |
| interpret | boolean | Set true to add the standardized legal interpretation of the answer: what the data means under Lithuanian law, with statute citations. Adds the interpretation… |
get_court_casesCourt hearings where the Lithuanian legal entity appears as a party.Court hearings where the Lithuanian legal entity appears as a party.
| Parameter | Type | Description |
|---|---|---|
| code* | string | Lithuanian legal-entity code (juridinio asmens kodas). |
get_due_diligence_reportOne call returning the whole picture: profile, participants, beneficial owners, real property, seizure acts and court cases. Cheaper than the parts bought separately. A purpose is required because the report contains beneficial-owner data.One call returning the whole picture: profile, participants, beneficial owners, real property, seizure acts and court cases. Cheaper than the parts bought separately. A purpose is required because the report contains beneficial-owner data.
| Parameter | Type | Description |
|---|---|---|
| code* | string | Lithuanian legal-entity code (juridinio asmens kodas). |
| purpose* | string | Purpose of processing; logged per call. Required for beneficial-owner data. |
| interpret | boolean | Set true to add the standardized legal interpretation of the answer: what the data means under Lithuanian law, with statute citations. Adds the interpretation… |
create_kyc_packageOrder a QES-signed identification package for a role-holder of a Lithuanian legal entity. The register says who holds the role; the person proves they are that person by signing a dossier with their own qualified electronic signature, and an attorney-at-law attests the verified correspondence. Retu…Order a QES-signed identification package for a role-holder of a Lithuanian legal entity. The register says who holds the role; the person proves they are that person by signing a dossier with their own qualified electronic signature, and an attorney-at-law attests the verified correspondence. Retu…
| Parameter | Type | Description |
|---|---|---|
| code* | string | Lithuanian legal-entity code (juridinio asmens kodas). |
| idempotencyKey | string | Reuse for retries of the same create request. |
| subjectRole* | string | Which role the subject is claimed to hold in the entity. |
| purpose* | string | Purpose of processing; logged per call. Required for beneficial-owner data. |
| subjectEmail | string | Optional. When given, Tvarka emails the ceremony link to the subject; otherwise the link is returned for you to deliver. |
get_kyc_packageCurrent state of a KYC package order: whether the subject has signed, the cross-check outcome, and the evidence container digest once delivered. The container bytes are fetched over REST, not through this tool.Current state of a KYC package order: whether the subject has signed, the cross-check outcome, and the evidence container digest once delivered. The container bytes are fetched over REST, not through this tool.
| Parameter | Type | Description |
|---|---|---|
| orderId* | string | The order id returned by create_kyc_package. |
9 of 9 tools published a description.
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Lithuanian company due diligence and KYC identification, attested by an attorney-at-law.
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