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01 July 2014

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Company on-line credit reports in Iceland

Credit Report Content in an on-line report for an Icelandic company

 

The on-line reports are updated on a daily basis and include where available:-

  • Registration information including address, registration information including date and number
  • Contact details including website, where available
  • Credit opinion and recommendations
  • Type of company and size
  • Financial data and key ratios (if filed)
  • Shareholders and share capital
  • Directors information
  • Associated and subsidiaries
  • Public information
  • General information

Account filing requirements and legal obligations

  • All private companies (Limited)
  • All public companies (PLC)
  • Branches of foreign companies

In general the filing requirements for Icelandic companies are the same - independent of the size and type of company (with one exception)

All companies not claiming an exemption must file:-

  • Full profit and loss account
  • Full balance sheet
  • Cash flow
  • Auditors report
  • Directors report
  • Notes to the accounts
  • Shareholders with more than 10% share must be listed
  • Group accounts (if appropriate)

Exception

Companies that have not met two out of three of the following requirements two years running, have the right to file a condensed income statement:

  • Equity of ISK 230,0000,000 or more
  • Revenue of ISK 460,000,000 or more
  • 50 employees or more 

Creditserve Business Information are able to provide on-line overseas credit reports to purchase a report please visit our On-line Shop

We can also offer discounted packages of on-line overseas on-line credit report Discounted pack of 10 on-line European reports

 

Creditserve also offer other services including Debt recovery, consumer reports and Anti money laundering reports. For further information please email sales@creditserve.co.uk or call Chris York, Laura Ferrie or Martin Brown on 01992 414222

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Creditserve Business Information Ltd is registered by the Financial Conduct Authority under registration number 626460.
Authorisation can be checked on the consumer credit register at www.fca.org.uk