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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.

Company Credit Report£1604-6 days
Company Credit Report Urgent£2202-3 days
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With our urgent service, the company information is obtained in the shortest possible time, with our colleagues often visiting the  Company Registry and other sources.

Contents of a Lithuania Company Credit Report

Company 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 (€)

Share Capital

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

Shareholders

  • Shareholders Name & Address
  • Shares Held
  • Nationality

Directors and Officers

  • Directors Name & Address
  • Nationality
  • Date of Appointment

Company 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)

Company 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

Company 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.

Lithuania Company Credit Report example

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