FORENSIC AND INVESTIGATION SERVICES, UAB

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Okredo company details

Legal status

Active

Company ID

125681290

VAT code

LT100010323712

From 04/08/2016

Incorporation date

11/07/2001

Company's manager/representative

RIMAS BUTKEVIČIUS, Director

Share capital

56,200.00 EUR

Activity

Accounting, book-keeping and auditing activities

Contacts

Company registration address

Vilnius, J. Jasinskio g. 4-17, LT-01112Check the map

Website

www.tezaurus.lt

Number of employees

0 *

* during past year

Average wage

No data available

0 € *

* during past year

Debts

0.00 €

Debt for business:Unlock

0 € *

* during past year

2023

+27 %

Turnover

116,504 €

Credit report

Data sources

Business linkages

Linkages

Monitoring

Changes during the year

Similar companies

1369

Similar companies

Company's value

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FORENSIC AND INVESTIGATION SERVICES, UAB related persons

Manager

(1)

LR persons: 1

Historical managers: 2

Board

(0)

Historical board members: 0

Shareholder

(1)

LR persons: 1

Historical shareholders: 1

Business linkages

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Sanctions search

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Order report

Name, Surname	Title	Start date	End date	Linkages
RIMAS BUTKEVIČIUS	Director	20/07/2016	-	37

FORENSIC AND INVESTIGATION SERVICES, 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
124,148
124,148
68,251
64,838
64,838
0.58
0.18
85.04
52.23
133,592
24,577
60,580
96,707

2022
91,976
91,976
7,543
-7,543
-7,543
0.68
0.09
50.09
-8.20
126,049
11,632
62,710
74,177

2023
116,504
116,504
33,398
32,514
32,514
0.70
0.07
49.46
27.91
158,563
10,633
75,616
92,650

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2023
116,504
116,504
33,398
32,514
32,514
0.70
0.07
49.46
27.91
158,563
10,633
75,616
92,650

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2023

Turnover (€)

116,504 €27 % *

Sales per employee (€)

116,504 €27 % *

Profit before tax (€)

33,398 €343 % *

Net Profit (€)

32,514 €531 % *

Profit per employee (€)

32,514 €531 % *

Working capital requirement

0.70 2.94 % *

Debt-to-equity ratio

0.07 -22.22 % *

Total profitability (%)

49.46 %-1.26 % *

Net profitability (%)

27.91 %440.37 % *

Equity (€)

158,563 €26 % *

Amounts Payable And Liabilities (€)

10,633 €-9 % *

Non-current Assets (€)

75,616 €21 % *

CurrentAssets (€)

92,650 €25 % *

*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

(0)

No information (company as plaintiff)Within 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
-	-	-	-	-	-

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, J. Jasinskio g. 4-17, LT-01112

Certificate No.KG-0493-10243

Date of issue21/11/2023

Valid till21/11/2033

Heated area57.77 m²

Heat sourcenenustatyta

Energy consumption

0 kWh/m²/metai

Co2 emission

Energy consumption for heating

Building function

Kiti gyvenamieji pastatai (namai)

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
128	TOYOTA TOYOTA RAV4First registration: 27/11/2020	Passenger car	1,987.00 cm³	Petrol
160	TOYOTA TOYOTA RAV4First registration: 23/05/2022	Passenger car	1,987.00 cm³	Petrol

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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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

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
28/09/2022	Muitinės kriminalinė tarnyba	7,260 €	Ekspertinio tyrimo paslaugų sutartis
23/06/2022	Socialinių paslaugų priežiūros departamentas prie Socialinės apsaugos ir darbo ministerijos	11,858 €	Socialinių programų (priemonių) patikrinimo procesų ir procedūrų vertinimo paslaugos

Announced tenders

Date	Procurer/contractor	Amount	Project
-	-	-	-

Archive of articles

Data source	Article	Date
-	-	-

BNS News

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Uždaroji akcinė bendrovė "NAUKONSA"Vilnius, Mykolo Marcinkevičiaus g. 1-8, LT-08433

Active

Category:

Accounting, book-keeping and auditing activities

Comp. code:

225563720

Reg. date:

27/03/2001

Turnover:

50-100 k €

No. of employees:

UAB "Lidaura"Šiauliai, K. Korsako g. 43-13, LT-78372

Active

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Accounting, book-keeping and auditing activities

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145745882

Reg. date:

23/03/2001

Turnover:

100-150 k €

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Active

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Accounting, book-keeping and auditing activities

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281618960

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05/12/2000

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100-150 k €

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Uždaroji akcinė bendrovė "EKONOMINĖ NAUDA"Vilnius, Giedraičių g. 85-501, LT-08214

Active

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Accounting, book-keeping and auditing activities

Comp. code:

125515863

Reg. date:

13/02/2001

Turnover:

150-200 k €

No. of employees:

UAB "EKOSPRENDIMAI"Klaipėda, Baltijos pr. 123-9, LT-93224

Active

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Comp. code:

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Reg. date:

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Turnover:

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No. of employees:

Description

About FORENSIC AND INVESTIGATION SERVICES, UAB

FORENSIC AND INVESTIGATION SERVICES, UAB was established in 11/07/2001, 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 – Sole representation.
In 2023 FORENSIC AND INVESTIGATION SERVICES, UAB turnover was 116,504 EUR, gross profit 32,514 EUR. According to SODRA company has 2 employees. FORENSIC AND INVESTIGATION SERVICES, UAB is registered at – Vilnius, J. Jasinskio g. 4-17, LT-01112.

All data about FORENSIC AND INVESTIGATION SERVICES, UAB is up to date and consistent with the primary data source.

Summary

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Fin. data

Credit hist.