"AS Inbank filialas"

Make sure your business meets the highest market standards. ebm certificate 2024

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Okredo company details

Legal status

Active

Company ID

305340173

VAT code

Not registered

Incorporation date

15/11/2019

Company's manager/representative

VAIDOTAS RIMEIKIS, Manager

Share capital

Activity

Other monetary intermediation

Contacts

Company registration address

Vilnius, Kareivių g. 11B, LT-09133Check the map

Website

www.inbank.lt

Number of employees

+6 *

* during past year

Average wage

3,687.58 €

2,606.64 €

5,103.99 €

+406.23 € *

* during past year

Debts

0.00 €

Debt for business:Unlock

0 € *

* during past year

2024

0 %

Turnover

No data available

Credit report

Data sources

Business linkages

Linkages

Monitoring

328

Changes during the year

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Company's value

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"AS Inbank filialas" related persons

Manager

(8)

LR persons: 1,Foreign persons: 7

Historical managers: 6

Board

(0)

Historical board members: 0

Shareholder

(0)

Historical shareholders: 0

Business linkages

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Sanctions search

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Order report

Name, Surname	Title	Start date	End date	Linkages
Priit Põldoja	Members of the management bodies of the foreign legal entity	19/07/2021	-	66
Ivar Kurvits	Members of the management bodies of the foreign legal entity	05/04/2022	-	25
Marko Varik	Members of the management bodies of the foreign legal entity	15/11/2019	-	30
Piret Paulus	Members of the management bodies of the foreign legal entity	11/01/2023	-	19
Margus Kastein	Members of the management bodies of the foreign legal entity	19/07/2021	-	25

"AS Inbank filialas" financial ratios

EBITDA margin (%)

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EBIT margin (%)

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EBITDA margin (%)

EBIT margin (%)

Financial statetment report

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Indicator
Turnover (€)
Sales per employee (€)
Profit before tax (€)
Net Profit (€)
Profit per employee (€)
Working capital requirement
Debt-to-equity ratio
Total profitability (%)
Net profitability (%)
Equity (€)
Amounts Payable And Liabilities (€)
Non-current Assets (€)
CurrentAssets (€)
EBITDA margin (%)
EBITDA (€)
EBIT margin (%)
EBIT (€)

2022
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2023
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2024
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2024
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2024

Turnover (€)

Sales per employee (€)

Profit before tax (€)

Net Profit (€)

Profit per employee (€)

Working capital requirement

Debt-to-equity ratio

Total profitability (%)

Net profitability (%)

Equity (€)

Amounts Payable And Liabilities (€)

Non-current Assets (€)

CurrentAssets (€)

*over the last year starting selected period

Credit history

No. of unpaid debts

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Amount of unpaid debts

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Credit report

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Company has debt ?

No. of unpaid debts

Largest debt

Amount of unpaid debts

€0.00

Oldest open debt

Unpaid debts

Creditor/Data source	Debt amount	Debt date	Debt type
-	-	-	-

Debts payment history

Creditor/Data source	Debt amount	Debt date / Payment date	Debt type
-	-	-	-

Tax debts

Sodra debt

STI debt

Courts

Defendant

(8)

Number of casesWithin last 2 years

Plaintiff

(42)

Number of casesWithin last 2 years

3rd party

(415)

Number of casesWithin last 2 years

Cases (Company as defendant)

Case No./date	Process parties	Case/Court ruling	Court	No. of court hearings
22/01/2025e2-3489-820/20252-68-3-26887-2024-8	Defendant:UAB ESTO Defendant:BIGBANK AS filialas	Reason: Dėl sandorių pripažinimo apsimestiniais Decision: -	Vilniaus miesto apylinkės teismas	1
19/09/2024e2-12701-752/20242-70-3-00403-2024-7	Defendant:UAB "SB lizingas" Defendant:"AS Inbank filialas"	Reason: Dėl sutarčių pripažinimo negaliojančiomis Decision: Ieškinys patenkintas (visiškai)	Kauno apylinkės teismas	2
10/05/2024e2-2690-1003/20242-70-3-00403-2024-7	Defendant:"AS Inbank filialas" Defendant:UAB "SB lizingas"	Reason: Dėl sutarčių pripažinimo negaliojančiomis Decision: Byla persiųsta pagal teismingumą	Šiaulių apylinkės teismas	4
30/04/2024e2A-172-368/20242-29-3-01173-2023-5	Defendant:"AS Inbank filialas" Defendant:Uždaroji akcinė bendrovė "Saurida"	Reason: dėl sutarčių nutraukimo, restitucijos taikymo ir nuostolių atlyginimo (dėl Telšių apylinkės teismo Mažeikių rūmų 2024 m. sausio 11 d. sprendimo) Decision: Sprendimas paliktas nepakeistas, o skundas atmestas	Šiaulių apygardos teismas	2
11/01/2024e2-4-1174/20242-29-3-01173-2023-5	Defendant:"AS Inbank filialas" Defendant:Uždaroji akcinė bendrovė "Saurida"	Reason: Dėl sutarčių nutraukimo, restitucijos taikymo ir nuostolių atlyginimo Decision: Ieškinys patenkintas iš dalies	Telšių apylinkės teismas	3

Cases (Company as plaintiff)

Case No./date	Process parties	Case/Court ruling	Court	No. of court hearings
04/04/2025e2YT-11365-1106/20252-22-3-00984-2025-9	Creditor:"AS Inbank filialas"	Reason: Dėl santuokos nutraukimo abiejų sutuoktinių bendru sutikimu ar vieno sutuoktinio prašymu Decision: Patenkintas.	Kauno apylinkės teismas	2
27/02/2025e2YT-679-528/20252-69-3-09971-2024-4	Creditor:"AS Inbank filialas"	Reason: Dėl santuokos nutraukimo abiejų sutuoktinių bendru sutikimu Decision: Patenkintas.	Kauno apylinkės teismas	3
13/02/2025e2YT-3111-1051/20252-70-3-00546-2025-6	Creditor:"AS Inbank filialas"	Reason: Dėl santuokos nutraukimo abiejų sutuoktinių bendru sutikimu Decision: Patenkintas.	Šiaulių apylinkės teismas	1
03/02/2025e2-1462-901/20252-06-3-07445-2024-9	Plaintiff:"AS Inbank filialas" Defendant:MB "Vimava"	Reason: Dėl skolo priteisimo Decision: Ieškinys patenkintas (visiškai)	Klaipėdos apylinkės teismas	1
07/01/2025e2YT-2459-1018/20252-68-3-24052-2024-0	Applicant:"AS Inbank filialas" Interested party:UAB "Vipsteka"	Reason: DĖL ANTSTOLIO VEIKSMŲ Decision: Atmestas	Vilniaus miesto apylinkės teismas	1

Cases (Company as third party)

415

Case No./date	Process parties	Case/Court ruling	Court	No. of court hearings
14/05/2025e2YT-18292-600/20252-68-3-09850-2025-0	Interested party:"Swedbank lizingas", UAB Interested party:"Swedbank", AB	Reason: Dėl santuokos nutraukimo abiejų sutuoktinių bendru sutikimu Decision: -	Vilniaus miesto apylinkės teismas	1
06/05/2025e2YT-8209-907/20252-70-3-02288-2025-1	Interested party:"Swedbank", AB Interested party:"AS Inbank filialas"	Reason: Dėl santuokos nutraukimo abiejų sutuoktinių bendru sutikimu Decision: -	Šiaulių apylinkės teismas	1
06/05/2025e2YT-14974-877/20252-69-3-06186-2025-0	Interested party:UAB "SB lizingas" Interested party:"AS Inbank filialas"	Reason: Dėl santuokos apskaitos įrašo panaikinimo abiejų sutuoktinių bendru sutikimu Decision: -	Kauno apylinkės teismas	1
05/05/2025e2YT-5981-956/20252-08-3-01766-2025-2	Interested party:UAB "SB lizingas" Interested party:UAB "LENDERS"	Reason: Dėl santuokos nutraukimo abiejų sutuoktinių bendru sutikimu Decision: -	Panevėžio apylinkės teismas	1
02/05/20252YT-7337-1119/20252-70-3-02001-2025-4	Interested party:UAB "Nordecum" Interested party:UAB "Finansų bitė"	Reason: Dėl santuokos nutraukimo abiejų sutuoktinių bendru sutikimu Decision: -	Šiaulių apylinkės teismas	1

ESG data

Energy performance of the company's head office building

Energy efficiency

AddressVilnius, Kareivių g. 11B, LT-09133

Certificate No.-

Date of issue-

Valid till-

Heated area-

Heat source-

Energy consumption

Co2 emission

Energy consumption for heating

Building function

Energy effiency class

Not defined

Vehicles

Company's eco score according CO² of vehicle fleet

<120

120 - 140

140 - 155

155 - 170

170 - 190

190 - 255

255+

Not determined

Maximum environmental friendliness

Lowest environmental friendliness

Vehicles

CLASS

AMOUNT

(<120)

(120 - 140)

(140 - 155)

(155 - 170)

(170 - 190)

(190 - 255)

(255+)

(Not determined)

Total

Eco score	Brand, model	Category	Engine capacity	Fuel
121	VOLKSWAGEN. VW PASSATFirst registration: 16/10/2019	Passenger car	1,498.00 cm³	Petrol
121	VOLKSWAGEN. VW PASSATFirst registration: 16/10/2019	Passenger car	1,498.00 cm³	Petrol
121	VOLKSWAGEN. VW PASSATFirst registration: 16/10/2019	Passenger car	1,498.00 cm³	Petrol
121	VOLKSWAGEN. VW PASSATFirst registration: 16/10/2019	Passenger car	1,498.00 cm³	Petrol

Trademarks

Company registered trademarks

Trademark view	Trademark	Type	Application No	Registration No	Expire	TM status
N/A	MOKILIZINGAS	Verbal	2025 0104	-	-	Unknown
	mokilizingas	Graphical	2025 0105	-	-	Unknown

Public data

Govermental support

Institution	Support measure
	Subsidies for downtime in 2020
	Subsidies for downtime in 2021
	ILTE business promotion measures (subsidies, compensations) in 2020
	ILTE business promotion measures (guarantees provided) in 2020
	Covid 19 aid measures (subsidies, compensation) in 2020 - 2022

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Public negative information

Institution	Support measure
	Redundancy of employees group (number of employees notified, date of announcement)
	Tax inspectorate information on payments in cash
	Public procurement office information on unreliable suppliers
	Public procurement office information on those that supplied false data
	Public procurement office information on possible disqualification from public procurement procedures

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Public data

Institution	Support measure
	Data from the B2Lithuania database of exporters
	The biggest taxpayers in 2021
	Top taxpayers in 2021 excluding excise duties and VAT.
	Top personal income tax payers in 2021
	Top taxpayers for corporate income tax in 2021

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Licenses

Licences, certificates, permits, other licensing documents

Registration number	Term of validity	Licensing authority	Type	Species
RLR-6566 2024-10-07	2024-10-07 - 2025-10-06	Šiaulių miesto savivaldybės administracija	Permit	Permit to install external advertising
RLR-6566 2024-10-07	2024-10-07 - 2025-10-06	Šiaulių miesto savivaldybės administracija	Permit	Permit to install external advertising
29-24-831 2024-02-28	2024-02-29 - 2028-02-28	Kauno miesto savivaldybės administracija	Permit	Permit to install external advertising
29-24-831 2024-02-28	2024-02-29 - 2028-02-28	Kauno miesto savivaldybės administracija	Permit	Permit to install external advertising
29-24-3036 2023-09-18	2023-09-19 - 2027-09-18	Kauno miesto savivaldybės administracija	Permit	Permit to install external advertising

Public procurement

No. of won tenders

0* during past year

Total value of contracts

0 €

Number of announced tenders

0* during past year

Total value of contracts

0 €

Won tenders

Date	Procurer/contractor	Amount	Project
-	-	-	-

Announced tenders

Date	Procurer/contractor	Amount	Project
-	-	-	-

Archive of articles

Data source	Article	Date
	Augant lanksčių atsiskaitymo būdų poreikiui „Inbank“ pristato naują finansavimo sprendimą	15/03/2024
	Neskiriant per daug dėmesio ir laiko portfelis kasmet uždirba 10% viršijančią grąžą	02/02/2024
	Nors dauguma bankų purtosi net klausimų, atsidaryti sąskaitą banke kriptobendrovėms įmanoma	24/01/2024
	Konservatyvios investicijos atnešė didesnę grąžą negu pavieniai pirkiniai	24/01/2024
	Indėlių palūkanos Lietuvoje toliau auga – siūlo ir 4,5%	07/11/2023

BNS News

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Description

About "AS Inbank filialas"

"AS Inbank filialas" was established in 15/11/2019, its legal status according to data of Registry of Legal Entities is Active.
Main activity of the company according NACE2 classification – Other monetary intermediation, 64.19.00. Company's representation right – Representation of foreign legal entity.
In "AS Inbank filialas" turnover was EUR, gross profit EUR. According to SODRA company has 72 employees. "AS Inbank filialas" is registered at – Vilnius, Kareivių g. 11B, LT-09133.

All data about "AS Inbank filialas" is up to date and consistent with the primary data source.

Summary

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Fin. data

Credit hist.