Citco Fund Services Lithuania, UAB

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Okredo company details

Legal status

Active

Company ID

305810872

VAT code

LT100014193611

From 17/07/2021

Incorporation date

30/06/2021

Company's manager/representative

ŠARŪNAS ŠUIPIS, Director General

Share capital

2,896.00 EUR

Activity

Accounting, book-keeping and auditing activities

Contacts

Company registration address

Vilnius, Gynėjų g. 16, LT-01109Check the map

Website

www.citco.com

Number of employees

641

+8 *

* during past year

Average wage

3,276.38 €

3,393.44 €

3,100.81 €

+192.41 € *

* during past year

Debts

0.00 €

Debt for business:Unlock

0 € *

* during past year

2023

+14 %

Turnover

25,509,000 €

Credit report

Data sources

Business linkages

Linkages

Monitoring

200

Changes during the year

Similar companies

Company's value

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Citco Fund Services Lithuania, UAB related persons

Manager

(1)

LR persons: 1

Historical managers: 0

Board

(4)

LR persons: 4

Historical board members: 0

Shareholder

(1)

Foreign companies: 1

Historical shareholders: 0

Business linkages

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Order report

Name, Surname	Title	Start date	End date	Linkages
ŠARŪNAS ŠUIPIS	Director General	30/06/2021	-	4

Citco Fund Services Lithuania, UAB 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 (€)

2021
9,041,000
22,668
500,000
405,000
1,015
0.04
0.66
100.00
4.48
408,000
268,000
39,000
2,916,000

2022
22,399,000
43,405
637,000
487,000
944
0.04
0.20
100.00
2.17
895,000
183,000
40,000
4,121,000

2023
25,509,000
44,702
932,000
736,000
1,290
0.02
0.10
100.00
2.89
831,000
80,000
277,000
3,889,000

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2023
25,509,000
44,702
932,000
736,000
1,290
0.02
0.10
100.00
2.89
831,000
80,000
277,000
3,889,000

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2023

Turnover (€)

25,509,000 €14 % *

Sales per employee (€)

44,702 €3 % *

Profit before tax (€)

932,000 €46 % *

Net Profit (€)

736,000 €51 % *

Profit per employee (€)

1,290 €37 % *

Working capital requirement

0.02 -50.00 % *

Debt-to-equity ratio

0.10 -50.00 % *

Total profitability (%)

100.00 %0.00 % *

Net profitability (%)

2.89 %33.18 % *

Equity (€)

831,000 €-7 % *

Amounts Payable And Liabilities (€)

80,000 €-56 % *

Non-current Assets (€)

277,000 €593 % *

CurrentAssets (€)

3,889,000 €-6 % *

*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

(0)

No information (company as defendant)Within last 2 years

Plaintiff

(1)

Number of casesWithin last 2 years

3rd party

(0)

No information (company as third-party)Within last 2 years

Cases (Company as defendant)

Case No./date	Process parties	Case/Court ruling	Court	No. of court hearings	More
-	-	-	-	-	-

Cases (Company as plaintiff)

Case No./date	Process parties	Case/Court ruling	Court	No. of court hearings	More
29/05/2023eCIK-390/20232-68-3-05689-2022-3	Plaintiff:Citco Mercator, UAB Plaintiff:Citco Governance Services Lithuania, UAB	Reason: Dėl nesąžiningos konkurencijos veiksmų uždraudimo // 2023-03-27 Decision: Skundą atsisakyta priimti	Lietuvos Aukščiausiasis Teismas	2

Cases (Company as third party)

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

AddressVilnius, Gynėjų g. 16, LT-01109

Certificate No.AD-0092-02246

Date of issue15/12/2021

Valid till15/12/2031

Heated area9566.32 m²

Heat sourceŠil.šaltinis_1: Šilumos tinklai + pastato šilumos punktas

Energy consumption

0 kWh/m²/metai

Co2 emission

19.2 kg/m²/metai

Energy consumption for heating

14.83 kWh/m²/metai

Building function

Administracinės paskirties pastatai

Energy effiency class

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
	Įmonės vardu transporto priemonės neregistruotos	-	-	-

Trademarks

Company registered trademarks

No trademarks found

Public data

Govermental support

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

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Public negative information

Institution	Support measure
	Redundancy of employees group (number of employees notified, date of announcement)
	Unreliable food processing company
	Tax inspectorate information on payments in cash
	Public procurement office information on unreliable suppliers
	Public procurement office information on those that supplied false data

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Public data

Institution	Support measure
	Top personal income tax payers in 2024.
	Top taxpayers in 2024.
	Top personal income tax payers (2024 I-IIIQ).
	Top tax payers (2024 I-IIIQ).
	Top personal income tax payers (2024 IHY).

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Licenses

The company has no records of any licenses', permits, certificates, or other licensing documents issued.

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
	„Foreign Investors Annual Summit 2023“: kaip laimėti aršią konkurencinę kovą dėl užsienio investuotojų?	11/10/2023
	„Citco“ atstovas apie plėtrą Lietuvoje: energetikos krizė, infliacija nėra priežastis stabdyti arklius	16/09/2022

BNS News

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Similar companies

Company's name	Activity	Legal status	Incorporation date	Turnover	No. of employees
Citco Mercator, UAB Vilnius, Gynėjų g. 16, LT-01110, 300972621	Accounting, book-keeping and auditing activities	Active	01/08/2007	20-50 M € +8.40 %	165 -15
"KPMG Baltics", UAB Vilnius, Lvivo g. 101, LT-08104, 111494971	Accounting, book-keeping and auditing activities	Active	24/06/1994	10-20 M € +5.88 %	300 +34
UŽDAROJI AKCINĖ BENDROVĖ "ERNST & YOUNG BALTIC" Vilnius, Aukštaičių g. 7, LT-11341, 110878442	Accounting, bookkeeping and auditing activities; tax consultancy	Active	26/06/2002	20-50 M € +7.59 %	422 -22
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Citco Mercator, UABVilnius, Gynėjų g. 16, LT-01110

Active

Category:

Accounting, book-keeping and auditing activities

Comp. code:

300972621

Reg. date:

01/08/2007

Turnover:

20-50 M €

No. of employees:

165

"KPMG Baltics", UABVilnius, Lvivo g. 101, LT-08104

Active

Category:

Accounting, book-keeping and auditing activities

Comp. code:

111494971

Reg. date:

24/06/1994

Turnover:

10-20 M €

No. of employees:

300

UŽDAROJI AKCINĖ BENDROVĖ "ERNST & YOUNG BALTIC"Vilnius, Aukštaičių g. 7, LT-11341

Active

Category:

Accounting, bookkeeping and auditing activities; tax consultancy

Comp. code:

110878442

Reg. date:

26/06/2002

Turnover:

20-50 M €

No. of employees:

422

Viešoji įstaiga Lietuvos žemės ūkio konsultavimo tarnybaKėdainių r. sav., Akademija, Stoties g. 5, LT-58343

Active

Category:

Accounting, bookkeeping and auditing activities; tax consultancy

Comp. code:

110057335

Reg. date:

01/06/1993

Turnover:

10-20 M €

No. of employees:

395

ECIT NORIAN, UABVilnius, Konstitucijos pr. 21C, LT-08105

Active

Category:

Accounting, bookkeeping and auditing activities; tax consultancy

Comp. code:

300517495

Reg. date:

21/12/2005

Turnover:

10-20 M €

No. of employees:

373

Description

About Citco Fund Services Lithuania, UAB

Citco Fund Services Lithuania, UAB was established in 30/06/2021, its legal status according to data of Registry of Legal Entities is Active.
Main activity of the company according NACE2 classification – Accounting, book-keeping and auditing activities, 69.20.10. Company is owned by 1 shareholder. Company's representation right – The rule of quantitative representation.
In 2023 Citco Fund Services Lithuania, UAB turnover was 25,509,000 EUR, gross profit 736,000 EUR. According to SODRA company has 641 employees. Citco Fund Services Lithuania, UAB is registered at – Vilnius, Gynėjų g. 16, LT-01109.

All data about Citco Fund Services Lithuania, UAB is up to date and consistent with the primary data source.

Summary

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Credit hist.