home@systemday.com +44 1372 750800
Search this website Type, then hit enter to search
Lithuania Company Credit Report

Lithuania Company Credit Report

With a Lithuania Company Credit Report, we conduct an investigation on the target company including the latest information on the company held at the Lithuanian Centre of Registers; Lietuvos juridinių asmenų registras – Companies Registry.

We provide a credit rating and a credit opinion where financial data has been analysed. The Lithuania Company Credit Report is in English.

We use the most prominent local credit reference agency in Lithuania for the latest data on the target company when compiling the Company Credit Report.

Order a Lithuania Company Credit Report

Company Credit Report : £100
Order investigative company report more information
Timeframe: 4 – 5 business days

Expedite Service: £75
Fast-track your order; designed to prioritise your request and reduce processing times.

How to Order

For step-by-step guidance on placing your order, please visit our how to order page. There you will find everything you need to complete the process quickly and easily, including required details and what to expect after submitting your request.

Contents of a Lithuania Company Credit Report

tickCompany Profile

  • Full company name
  • Registered Company address
  • Company contact details – including telephone, email, website – where available
  • Company Type – UAB/Private Limited Liability Company
  • Company Registration Number/Code
  • Registration date
  • VAT Registration number and date registered from
  • Nace Code with description
  • Registered Share Capital – in Euros (€)

tickShare Capital

  • Issued & Paid-Up Capital
  • Type of Shares – Ordinary, Preference etc
  • Number of Shares issued
  • Secured Charges and Mortgages

tickShareholders

  • Shareholders Name & Address
  • Shares Held
  • Nationality

tickDirectors and Officers

  • Directors Name & Address
  • Nationality
  • Date of Appointment

tickCompany Trading details

  • Number of Employees
  • Property owned by the company – where available
  • Bank name and address – where available
  • Background information
  • Information from REGITRA – where available
  • Sodra registered Debts – state social insurance fund board – where available
  • VMI – Tax arrears with the State Tax inspectorate
  • Auditor details – where available
  • Brief history of the company – background details

tickCompany Financials

  • The latest filed Directors’ Report and Accounts – includes Balance Sheet, Profit and Loss account, ratio indicators, debts of the company- if filed available
  • PLC publish their financial information. For other companies, this is not mandatory. However, we always try to do our best to obtain financial information.

tickCompany Credit Rating

  • Credit Rating – the company’s size, history and background, finance in comparison with the industrial averages, and operations, credit record are taken into consideration
  • Credit recommendations – Base credit limit
  • Detailed credit opinion on the target company
  • Credit Indicators including current ratio, commercial profitability, turnover, ROA (return on Assets, ROE (return on equity)

Lithuania Company Credit Report sample

Lithuania Credit Reports

Confidentiality – Our clients identity is kept confidential when ordered the Lithuania company credit report.

Credit Report Type – Our Lithuania Company Credit Report report are freshly prepared in the time frame you choose with the most current information available.

Verify Lithuania Company – Our Lithuania Company Credit verify a company is genuine, confirm its registered details, address and legal status.

Credit Score and Limit – See an Lithuania company’s credit score and maximum recommended credit limit.

Financial information, banking and trade reference – All Lithuania companies should file financial statements,

Lithuania Company Documents

The types of documents available from the Lithuania company register may vary depending on the company, the following are usually available:

Incorporation Documents – Certificate of Incorporation, Memorandum and Articles

Company Filings – Annual Returns, Accounts, Company Registers, Resolutions

Registrar Issued Documents – Certificate of Good Standing, Company Extract prepared by the Company Registrar with the latest company details

For further information please complete the  contact us form.  We aim to respond within a few hours.