Lithuania Company Check (legal entity code)

Check companies in Lithuania by their legal entity code (juridinio asmens kodas) in one call and get a clean English JSON answer with red flags, source attribution and a date on every field. Built for AI agents (MCP) and for KYB / AML onboarding, counterparty and supplier due diligence, vendor risk and compliance checks.

• One number → one answer from official open registers plus GLEIF Global LEI Index: Level 1 (LEI-CDF), Level 2 (RR-CDF), Reporting Exceptions and Official sanctions lists: US OFAC (SDN and Consolidated non-SDN), EU consolidated financial sanctions (FSF), UK Sanctions List (FCDO) — legal entities only.
• One schema for every country: the same fields and flags whether you check one Lithuania company or a thousand — your agent parses one format.
• Agent-ready: an MCP server (Streamable HTTP, /mcp) with check_company, check_companies and list_sources, a plain GET /check?country=&id= endpoint, and classic batch runs (list of numbers → dataset).
• Change history: registers publish only the current state; we keep our own snapshots, so every answer shows what was added or removed since history_since (e.g. a status change or a new sanctions listing).
• Pay per check (one charge per company answered; the price is on the Pricing tab), no subscription. Malformed numbers, sole traders and individuals are not charged. In Standby (MCP / HTTP) mode Apify also bills the small platform usage of the server run, as for every Standby Actor. Set a maximum cost per run in Apify to cap spending: when it is reached, the Actor returns an error instead of data.

What we check

Source	Licence	Publisher updates
Register of Legal Entities of Lithuania (Juridinių asmenų registras): registered and deregistered legal entities, legal status, share capital (LT)	CC BY 4.0	daily
Legal entities with overdue or missing annual financial statements (Registrų centras) (LT)	CC BY 4.0	daily
GLEIF Global LEI Index: Level 1 (LEI-CDF), Level 2 (RR-CDF), Reporting Exceptions	CC0 1.0	daily
Official sanctions lists: US OFAC (SDN and Consolidated non-SDN), EU consolidated financial sanctions (FSF), UK Sanctions List (FCDO) — legal entities only	Several, see Data licences	daily

Data refreshed at least weekly; every field carries its source date (provenance), and every answer lists each source with the date it was loaded (sources[].loaded_at; list_sources is free).

flags — true is a red flag: not_found (the number is not in the register dump), not_active, insolvency, liquidation, sanctions (match by registration number or LEI), sanctions_name_match (same name, same country: verify manually). false means there is no record in the loaded snapshot — it is not a clean bill of health. null means unknown. Call list_sources (free) for load times.

Not affiliated with or endorsed by the Government of Lithuania or VĮ Registrų centras. Status comes from the register's legal status (teisinis statusas): bankrutuojantis, bankrutavęs, likviduojamas dėl bankroto and restruktūrizuojamas → insolvency (flags.insolvency = true); likviduojamas and inicijuojamas likvidavimas → in_liquidation; reorganisation or merger → active with status_detail; deregistered → dissolved, with insolvency/liquidation null because the open file gives no reason. Insolvency is taken from this JAR legal status, not from the separate bankruptcy case register (AVNT). financial_statements_overdue / financial_statements_missing come from Registrų centras lists and are null for deregistered entities; an overdue record without last_filed_period_end means no statements were ever filed. Small partnerships (MB) whose name contains a person's name are legal entities and are returned like any company; sole proprietorships, ūkinės bendrijos, šeimynos and their branches are not covered.

Identifiers

Country	Identifier	Format	Example
Lithuania (LT)	legal entity code (juridinio asmens kodas)	9 digits starting with 1-3, without a country prefix (LT + 9 digits looks like a Lithuanian VAT number; send the 9-digit company code, juridinio asmens kodas)	301844044

Spaces and dashes are accepted; send the number without a country prefix. Legal entities only: sole traders and other natural persons are not supported, not stored and not charged. No data about people (officers, owners, contacts) is ever returned; addresses are city level only.

Input

{
  "country": "LT",
  "ids": [
    "301844044"
  ]
}

Up to 10,000 numbers per run.

Output (one dataset item per company, shortened)

{
  "country": "LT",
  "id": "301844044",
  "id_scheme": "LT-JAK",
  "name": "…",
  "status": "active",
  "legal_form": {
    "code": "…",
    "name": "…",
    "name_en": "…"
  },
  "address": {
    "city": "…",
    "country": "LT"
  },
  "flags": {
    "not_found": false,
    "not_active": false,
    "insolvency": false,
    "liquidation": false,
    "sanctions": false,
    "sanctions_name_match": false
  },
  "provenance": {
    "status": {
      "source": "register",
      "as_of": "2026-11-05T03:00:00+00:00"
    }
  },
  "history": [],
  "history_since": "2026-11-05",
  "sources": [
    {
      "key": "register",
      "title": "…",
      "license": "…",
      "loaded_at": "…"
    }
  ],
  "disclaimer": "… Not legal advice."
}

Use from an AI agent (MCP)

Add the Actor as a remote MCP server: https://kyb-data--lithuania-company-check.apify.actor/mcp with your Apify token, or through mcp.apify.com. Tools: check_company(company_id, country), check_companies(company_ids, country) (up to 50), list_sources().

Data licences

All data comes from official open sources under open licences; attribution (title, dataset URL, licence, loaded_at) is included in the sources field of every answer.

• Register of Legal Entities of Lithuania (Juridinių asmenų registras): registered and deregistered legal entities, legal status, share capital: CC BY 4.0 (Registrų centras open data page: «Duomenys atverti pagal tarptautinę Creative Commons Attribution 4.0 licenciją … Duomenis galima naudoti ir dalintis neribotai» — data may be used and shared without limitation, with attribution, a link to the licence and an indication of changes); modified: street and house number removed from addresses; personal codes (asmens kodas) removed from names; sole proprietorships, ūkinės bendrijos and šeimynos omitted; fields translated
• Legal entities with overdue or missing annual financial statements (Registrų centras): CC BY 4.0 (Registrų centras open data page: «Duomenys atverti pagal tarptautinę Creative Commons Attribution 4.0 licenciją … Duomenis galima naudoti ir dalintis neribotai» — data may be used and shared without limitation, with attribution, a link to the licence and an indication of changes); modified: only codes of legal entities in the register kept; fields translated
• GLEIF Global LEI Index: Level 1 (LEI-CDF), Level 2 (RR-CDF), Reporting Exceptions: CC0 1.0 (GLEIF LEI Data Terms of Use, II.3: "The data available through the Access Service are provided under the CC0 licence"; read 2026-11-05)
• Official sanctions lists: US OFAC (SDN and Consolidated non-SDN), EU consolidated financial sanctions (FSF), UK Sanctions List (FCDO) — legal entities only: OFAC: US government work, not subject to copyright (17 U.S.C. 105); EU FSF: © European Union, reuse authorised with acknowledgement (Commission Decision 2011/833/EU, CC BY 4.0); UK: contains public sector information licensed under the Open Government Licence v3.0 (FCDO) (licence text: www.nationalarchives.gov.uk/doc/open-government-licence/version/3)

Disclaimer

Data from official open registers and official sanctions lists, as attributed in sources, as of the load date shown. Registers can be incomplete or late. Not legal advice — verify important decisions with the original register.