Lithuanian company due diligence and KYC identification, attested by an attorney-at-law.
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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. Returns immediately with an order id and a ceremony URL to give the subject; the outcome arrives later. Poll with get_kyc_package. Billed only when a package is delivered.
Lithuanian legal-entity code (juridinio asmens kodas).
Purpose of processing; logged per call. Required for beneficial-owner data.
Which role the subject is claimed to hold in the entity.
Optional. When given, Tvarka emails the ceremony link to the subject; otherwise the link is returned for you to deliver.
Reuse for retries of the same create request.
This tool isn't marked read-only, so it may change something on the server or in an account you connected.
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. Returns immediately with an order id and a ceremony URL to give the subject; the outcome arrives later. Poll with get_kyc_package. Billed only when a package is delivered.
| Argument | Type | Description |
|---|---|---|
| code* | string | Lithuanian legal-entity code (juridinio asmens kodas). |
| purpose* | string | Purpose of processing; logged per call. Required for beneficial-owner data. |
| subjectRole* | string | Which role the subject is claimed to hold in the entity. |
| subjectEmail | string | Optional. When given, Tvarka emails the ceremony link to the subject; otherwise the link is returned for you to deliver. |
| idempotencyKey | string | Reuse for retries of the same create request. |
{
"type": "object",
"required": [
"code",
"subjectRole",
"purpose"
],
"properties": {
"code": {
"type": "string",
"pattern": "^[0-9]{7,9}$",
"description": "Lithuanian legal-entity code (juridinio asmens kodas)."
},
"purpose": {
"enum": [
"AML_KYC",
"BUSINESS_RELATIONSHIP_DD",
"LEGAL_CLAIM",
"OTHER",
"TRANSACTION_DD"
],
"type": "string",
"description": "Purpose of processing; logged per call. Required for beneficial-owner data."
},
"subjectRole": {
"enum": [
"dalyvis",
"naudos_gavejas",
"vadovas"
],
"type": "string",
"description": "Which role the subject is claimed to hold in the entity."
},
"subjectEmail": {
"type": "string",
"description": "Optional. When given, Tvarka emails the ceremony link to the subject; otherwise the link is returned for you to deliver."
},
"idempotencyKey": {
"type": "string",
"maxLength": 128,
"minLength": 1,
"description": "Reuse for retries of the same create request."
}
},
"additionalProperties": false
}Declared beneficial owners of a Lithuanian legal entity, with ownership percentages and control basis. Served under the legitimate-interest regime; a purpose is required and is logged.
| Argument | Type | Description |
|---|---|---|
| code* | string | Lithuanian legal-entity code (juridinio asmens kodas). |
| screen | boolean | Set true to screen the company and every person named in this answer against the official EU, UN, US (OFAC) and UK sanctions lists. Each potential match comes with its score and the reasons for it. Adds the screening fee to the call. |
| purpose* | string | Purpose of processing; logged per call. Required for beneficial-owner data. |
| interpret | boolean | Set true to add the standardized legal interpretation of the answer: what the data means under Lithuanian law, with statute citations. Adds the interpretation fee to the call. |
{
"type": "object",
"required": [
"code",
"purpose"
],
"properties": {
"code": {
"type": "string",
"pattern": "^[0-9]{7,9}$",
"description": "Lithuanian legal-entity code (juridinio asmens kodas)."
},
"screen": {
"type": "boolean",
"description": "Set true to screen the company and every person named in this answer against the official EU, UN, US (OFAC) and UK sanctions lists. Each potential match comes with its score and the reasons for it. Adds the screening fee to the call."
},
"purpose": {
"enum": [
"AML_KYC",
"BUSINESS_RELATIONSHIP_DD",
"LEGAL_CLAIM",
"OTHER",
"TRANSACTION_DD"
],
"type": "string",
"description": "Purpose of processing; logged per call. Required for beneficial-owner data."
},
"interpret": {
"type": "boolean",
"description": "Set true to add the standardized legal interpretation of the answer: what the data means under Lithuanian law, with statute citations. Adds the interpretation fee to the call."
}
},
"additionalProperties": false
}Court hearings where the Lithuanian legal entity appears as a party.
| Argument | Type | Description |
|---|---|---|
| code* | string | Lithuanian legal-entity code (juridinio asmens kodas). |
{
"type": "object",
"required": [
"code"
],
"properties": {
"code": {
"type": "string",
"pattern": "^[0-9]{7,9}$",
"description": "Lithuanian legal-entity code (juridinio asmens kodas)."
}
},
"additionalProperties": false
}One call returning the whole picture: profile, participants, beneficial owners, real property, seizure acts and court cases. Cheaper than the parts bought separately. A purpose is required because the report contains beneficial-owner data.
| Argument | Type | Description |
|---|---|---|
| code* | string | Lithuanian legal-entity code (juridinio asmens kodas). |
| screen | boolean | Set true to screen the company and every person named in this answer against the official EU, UN, US (OFAC) and UK sanctions lists. Each potential match comes with its score and the reasons for it. Adds the screening fee to the call. |
| purpose* | string | Purpose of processing; logged per call. Required for beneficial-owner data. |
| interpret | boolean | Set true to add the standardized legal interpretation of the answer: what the data means under Lithuanian law, with statute citations. Adds the interpretation fee to the call. |
{
"type": "object",
"required": [
"code",
"purpose"
],
"properties": {
"code": {
"type": "string",
"pattern": "^[0-9]{7,9}$",
"description": "Lithuanian legal-entity code (juridinio asmens kodas)."
},
"screen": {
"type": "boolean",
"description": "Set true to screen the company and every person named in this answer against the official EU, UN, US (OFAC) and UK sanctions lists. Each potential match comes with its score and the reasons for it. Adds the screening fee to the call."
},
"purpose": {
"enum": [
"AML_KYC",
"BUSINESS_RELATIONSHIP_DD",
"LEGAL_CLAIM",
"OTHER",
"TRANSACTION_DD"
],
"type": "string",
"description": "Purpose of processing; logged per call. Required for beneficial-owner data."
},
"interpret": {
"type": "boolean",
"description": "Set true to add the standardized legal interpretation of the answer: what the data means under Lithuanian law, with statute citations. Adds the interpretation fee to the call."
}
},
"additionalProperties": false
}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.
| Argument | Type | Description |
|---|---|---|
| orderId* | string | The order id returned by create_kyc_package. |
{
"type": "object",
"required": [
"orderId"
],
"properties": {
"orderId": {
"type": "string",
"description": "The order id returned by create_kyc_package."
}
},
"additionalProperties": false
}Current participants (shareholders, members) of a Lithuanian legal entity.
| Argument | Type | Description |
|---|---|---|
| code* | string | Lithuanian legal-entity code (juridinio asmens kodas). |
| screen | boolean | Set true to screen the company and every person named in this answer against the official EU, UN, US (OFAC) and UK sanctions lists. Each potential match comes with its score and the reasons for it. Adds the screening fee to the call. |
{
"type": "object",
"required": [
"code"
],
"properties": {
"code": {
"type": "string",
"pattern": "^[0-9]{7,9}$",
"description": "Lithuanian legal-entity code (juridinio asmens kodas)."
},
"screen": {
"type": "boolean",
"description": "Set true to screen the company and every person named in this answer against the official EU, UN, US (OFAC) and UK sanctions lists. Each potential match comes with its score and the reasons for it. Adds the screening fee to the call."
}
},
"additionalProperties": false
}Real property registered to a Lithuanian legal entity, with the rights recorded on each object. Legal entities only.
| Argument | Type | Description |
|---|---|---|
| code* | string | Lithuanian legal-entity code (juridinio asmens kodas). |
{
"type": "object",
"required": [
"code"
],
"properties": {
"code": {
"type": "string",
"pattern": "^[0-9]{7,9}$",
"description": "Lithuanian legal-entity code (juridinio asmens kodas)."
}
},
"additionalProperties": false
}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.
| Argument | 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 fee to the call. |
{
"type": "object",
"required": [
"code"
],
"properties": {
"code": {
"type": "string",
"pattern": "^[0-9]{7,9}$",
"description": "Lithuanian legal-entity code (juridinio asmens kodas)."
},
"interpret": {
"type": "boolean",
"description": "Set true to add the standardized legal interpretation of the answer: what the data means under Lithuanian law, with statute citations. Adds the interpretation fee to the call."
}
},
"additionalProperties": false
}Core registry profile of a Lithuanian legal entity: name, legal form, status, registered address, registration dates, capital, activities and current management. Current data with officially attested provenance.
| Argument | Type | Description |
|---|---|---|
| code* | string | Lithuanian legal-entity code (juridinio asmens kodas). |
| screen | boolean | Set true to screen the company and every person named in this answer against the official EU, UN, US (OFAC) and UK sanctions lists. Each potential match comes with its score and the reasons for it. Adds the screening fee to the call. |
| interpret | boolean | Set true to add the standardized legal interpretation of the answer: what the data means under Lithuanian law, with statute citations. Adds the interpretation fee to the call. |
{
"type": "object",
"required": [
"code"
],
"properties": {
"code": {
"type": "string",
"pattern": "^[0-9]{7,9}$",
"description": "Lithuanian legal-entity code (juridinio asmens kodas)."
},
"screen": {
"type": "boolean",
"description": "Set true to screen the company and every person named in this answer against the official EU, UN, US (OFAC) and UK sanctions lists. Each potential match comes with its score and the reasons for it. Adds the screening fee to the call."
},
"interpret": {
"type": "boolean",
"description": "Set true to add the standardized legal interpretation of the answer: what the data means under Lithuanian law, with statute citations. Adds the interpretation fee to the call."
}
},
"additionalProperties": false
}Screens a Lithuanian legal entity and every person in its own registry data (management, shareholders and members, beneficial owners) against the official EU, UN, US (OFAC) and UK sanctions lists. Each potential match comes with its score, the words that matched, the spelling rules applied and the birth-date check, and the answer names the exact list versions used. A purpose is required because beneficial owners are among the people screened.
| Argument | Type | Description |
|---|---|---|
| code* | string | Lithuanian legal-entity code (juridinio asmens kodas). |
| purpose* | string | Purpose of processing; logged per call. Required for beneficial-owner data. |
{
"type": "object",
"required": [
"code",
"purpose"
],
"properties": {
"code": {
"type": "string",
"pattern": "^[0-9]{7,9}$",
"description": "Lithuanian legal-entity code (juridinio asmens kodas)."
},
"purpose": {
"enum": [
"AML_KYC",
"BUSINESS_RELATIONSHIP_DD",
"LEGAL_CLAIM",
"OTHER",
"TRANSACTION_DD"
],
"type": "string",
"description": "Purpose of processing; logged per call. Required for beneficial-owner data."
}
},
"additionalProperties": false
}