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Lithuania Company Credit Report

Our Lithuania company credit reports contain information on the company, current financial data, registered capital, registration details, key management staff and major shareholders.

We conduct an investigation on the target company and include the latest information on the company held by the Company Registry, credit recommendations are also included where financial data has been analysed.

Lithuania Company Credit Report – Timescale

Credit Reports can be be provided in 6-10 days, an express service is available.

A company credit report includes following information:

Registration details including:

  • 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 (€)

Shareholders and share details including:

  • Shareholders name
  • Nationality
  • Percentage of shares held

Management details including:

  • Director name
  • Position – Director, Chairman, Vice Chairman
  • Other details – where available

Additional details including:

  • 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

Latest Financial Accounts, where available including:

  • Balance Sheet- incl total assets, balance sheet, profit and loss statement, equity and liabilities – where available
  • Analysis of financial data – where available

Credit Rating details including:

  • 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)