BTCC Lithuania Limited UAB
Company details
Legal status
ActiveCompany ID
VAT code
Incorporation date
06/12/2021Company's manager/representative
Share capital
125,000.00 EURActivity
Other activities auxiliary to financial intermediationMarks
- Virtual currency exchange operator,
- Depository virtual currency wallet operator
Contacts
Company registration address
Not calculatedReliability
No rating is calculated because the company's operations do not meet the rating calculation criteria.
Number of employees
1
0 ** during past year
Average wage
No data available0 € ** during past year
Debts
0.00 €
-208.40 € ** during past year
0 %Turnover
1,115,401 €Credit report
25
Data sourcesBusiness linkages
5
LinkagesMonitoring
21
Changes during the yearSimilar companies
58
Similar companiesCompany's value
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Not CalculatedBTCC Lithuania Limited UAB related persons
Name, Surname  | Title | Start date | End date | Linkages |
|---|---|---|---|---|
Wing Hin Liu | Head | 26/03/2025 | - | 0 |
BTCC Lithuania Limited UAB financial ratios
EBITDA margin (%)
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| Indicator |
|---|
| Turnover (€) |
| Sales per employee (€) |
| Profit before tax (€) |
| Net Profit (€) |
| Profit per employee (€) |
| Total profitability (%) |
| Net profitability (%) |
| Equity (€) |
| Amounts Payable And Liabilities (€) |
| Non-current Assets (€) |
| CurrentAssets (€) |
| Working capital requirement |
| Debt-to-equity ratio |
| EBITDA margin (%) |
| EBITDA (€) |
| EBIT margin (%) |
| EBIT (€) |
| 2021 |
|---|
| 0 |
| - |
| 0 |
| 0 |
| - |
| - |
| - |
| 2,500 |
| 0 |
| 0 |
| 2,500 |
| 2022 |
|---|
| 0 |
| 0 |
| -11,190 |
| -11,190 |
| -11,190 |
| - |
| - |
| 113,810 |
| 11,303 |
| 122,500 |
| 2,613 |
| 2023 |
|---|
| 1,115,401 |
| 1,115,401 |
| 349,041 |
| 349,041 |
| 349,041 |
| 48.34 |
| 31.29 |
| 462,850 |
| 3,680,276 |
| 0 |
| 4,143,126 |
Register and
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|---|
| 1,115,401 |
| 1,115,401 |
| 349,041 |
| 349,041 |
| 349,041 |
| 48.34 |
| 31.29 |
| 462,850 |
| 3,680,276 |
| 0 |
| 4,143,126 |
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Turnover (€)
1,115,401 €
- *
Sales per employee (€)
1,115,401 €- *
Profit before tax (€)
349,041 €
3,219 % *
Net Profit (€)
349,041 €3,219 % *
Profit per employee (€)
349,041 €3,219 % *
Total profitability (%)
48.34 %- *
Net profitability (%)
31.29 %- *
Equity (€)
462,850 €307 % *
Amounts Payable And Liabilities (€)
3,680,276 €
32,460 % *
Non-current Assets (€)
0 €
-100 % *
CurrentAssets (€)
4,143,126 €158,458 % *
Credit history
No. of unpaid debts
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Premium users: 1.00 credit
No. of unpaid debts
0
Largest debt
-
Amount of unpaid debts
€0.00
Oldest open debt
-
Creditor/Data source | Debt amount | Debt date | Debt type |
|---|---|---|---|
- | - | - | - |
Creditor/Data source | Debt amount | Debt date / Payment date | Debt type |
|---|---|---|---|
- | - | - | - |
Sodra debt
STI debtCourts
Defendant
(0)
Plaintiff
(0)
3rd party
(0)
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
| - | - | - | - | - | - |
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
| - | - | - | - | - | - |
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
| - | - | - | - | - | - |
ESG data
Energy performance of the company's head office building
Energy efficiency
Vehicles
Company's eco score according CO² of vehicle fleet
<120
120 - 140
140 - 155
155 - 170
170 - 190
190 - 255
255+
Not determinedMaximum environmental friendliness
Lowest environmental friendliness
Vehicles
CLASS
AMOUNT
(<120)
(120 - 140)
(140 - 155)
(155 - 170)
(170 - 190)
(190 - 255)
(255+)
(Not determined)Total
0
Eco score | Brand, model | Category | Engine capacity | Fuel |
|---|---|---|---|---|
 | Įmonės vardu transporto priemonės neregistruotos | - | - | - |
Trademarks
Company registered trademarks
No trademarks found
Public data
Govermental support
Institution | Support measure |
|---|---|
 | Subsidies to preserve work places |
| Subsidies for downtime in 2020 |
 | ILTE business promotion measures (subsidies, compensations) in 2020 |
| ILTE business promotion measures (guarantees provided) in 2020 |
| ILTE business promotion measures (guarantees provided) in 2021 |
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Data source | Information |
|---|---|
| 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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explore Okredo dataPublic data
Data source | Information |
|---|---|
 | 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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The company has no records of any licenses', permits, certificates, or other licensing documents issued.
Public procurement
No. of won tenders
0* during past yearTotal value of contracts
0 €Number of announced tenders
0* during past yearTotal value of contracts
0 €Date | Procurer/contractor | Amount | Project |
|---|---|---|---|
- | - | - | - |
Date | Procurer/contractor | Amount | Project |
|---|---|---|---|
- | - | - | - |
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6Description
About BTCC Lithuania Limited UAB
BTCC Lithuania Limited UAB was established in 06/12/2021, its legal status according to data of Registry of Legal Entities is Active.Main activity of the company according NACE2 classification – Other activities auxiliary to financial intermediation, 66.19.00. Company is owned by 1 shareholder. Company's representation right – Sole representation.
Attention – the company has not submitted annual financial reporting documents to the registrar for more than 12 months. According to SODRA company has 1 employee. BTCC Lithuania Limited UAB is registered at – Vilnius, Girulių g. 10-201, LT-12112.
Business objectives of the company as officially recorded in the Register of Legal Entities: Bendrovė gali užsiimti bet kokia teisėta ūkine-komercine veikla, įskaitant, bet neapsiribojant: užsiimti virtualios valiutos keitimo operatoriaus, depozitinių virtualiųjų valiutų piniginių operatoriaus, taip pat kita ūkine komercine pelno siekiančia veikla. Bendrovės veiklos objektas - veikla, susijusi su virtualiu turtu ir virtualiomis paslaugomis. Pagrindinės Bendrovės ūkinės komercinės veiklos sritys yra virtualaus turto pirkimas, laikymas ir pardavimas, virtualaus turto ir pirminių virtualiųjų nuosavybės žetonų platinimas, vykdomi sandoriai su virtualiu turtu, virtualaus turto mainų veikla, investavimas į virtualų turtą; lėšų kūrimas investuoti į virtualų turtą, kita veikla, susijusi su virtualiu turtu ir virtualiomis paslaugomis. Licencijuojama veikla, taip pat veikla kuriai reikalingas leidimas, vykdoma tik gavus visas reikalingas licencijas (leidimus) Lietuvos Respublikos įstatymų nustatyta tvarka.
Bendrovės veiklos tikslai yra užsiimti komercine veikla aukščiau nurodytose ir kitose srityse, taip pat plėtoti verslą, užtikrinti produktyvų ir efektyvų Bendrovės funkcionavimą, racionalų Bendrovės turto bei kitų išteklių naudojimą vykdant veiklą bei siekti ekonominės naudos (pelno), taip pat ginti Bendrovės ir jos akcininkų interesus.
Bendrovė turi teisę užsiimti ir kita aukščiau nenurodyta veikla, jei ji neprieštarauja Bendrovės veiklos tikslams ir Lietuvos Respublikos įstatymams. Veiklą, kuri yra licencijuojama arba vykdoma nustatyta tvarka, Bendrovė gali vykdyti tik gavusi atitinkamas licencijas ir (ar) leidimus. (no translation available)
All data about BTCC Lithuania Limited UAB is up to date and consistent with the primary data source.