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Lithuania Company Credit Report

Lithuania Company Credit Report

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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.

Lithuania Credit Report
Company Credit Report£1004-6 days
Company Credit Report – Urgent£1502-3 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

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 example

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 – Privately held businesses in Lithuania are not required by law to make public their financial information, banking, or trade references. Therefore, where possible,  a management interview is carried by our trusted network of partners to verify details. For some target companies in Lithuania the report content may be limited.

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.

Order Lithuanian Credit Report

To order your credit report please complete the form below. The report will be emailed to you as a PDF.