Latvia Credit Judgment & Litigation Check

## Who is the source of credit check data in Latvia? State Revenue Service ## What is the process in Latvia? The requesting party will request the check from the ATS or their Zinc account. 1. The candidate receives automated instructions to provide some personal details in a dynamic web form. 2. Zinc submits the request to the authorities. 3. Zinc receives the results (digitally) and provides a signed digital report. 4. The candidate receives a notification to say the process is complete. ## What details are required to submit the check? - First Name - Last Name - Birth Date - Consent - **Government ID Number** - Personal Latvian ID number - 11-digit code (e.g. ex. 020696-10325) - If the candidate does not have a Latvian personal ID number, the case would be processed with Refusal to Verify ## What is covered in the credit check? Our provider accesses the State Revenue Service (SRS), which is the direct administrative authority under the supervision of the Minister of Finance, to conduct Adverse Financial verification in Latvia. The process provides adverse financial information on citizens and foreigners lawfully residing in Latvia, extracted with the explicit consent of the individual. The check is national and the retrieved data is information about individuals who have an unpaid debt of taxes and/or fees administered by the State Revenue Service (SRS), which in total exceeds EUR 150 (which is the allowed tax-free amount in Latvia). The verification is conducted with the highest compliance standards, in accordance with applicable laws. ## Restrictions, Exclusions, Limitations: - The source covers only self-insured individuals who have an active economic activity or have discontinued their economic activity. - Only debts equal to and/or above EUR 150 are reported by the source. - The information goes back only to October 7, 2020, due to local statutory amendments to the regulatory enactments in tax administration. ## What is the period covered by the check? Coverage by the source goes back up to October 7, 2020. ## Is there any potential candidate footprint? No ## What is the expected turnaround time? [Here](https://zincwork.com/turnaround-times) ## Privacy statement The details contained in this report should not be used as the sole reason for making a decision. Zinc Work Ltd is not liable for any inaccuracies or incompleteness in the information appearing in this report since it is provided to Zinc Work Ltd by third parties. This report has been produced for the purchaser of the report and Zinc Work Ltd will have no liability to loss.