PayRay Bank, UAB

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Okredo company details

Legal status

Active

Company ID

304862948

VAT code

LT100011731512

From 05/07/2018

Incorporation date

25/06/2018

Company's manager/representative

RENATO LA FIANZA, Director

Share capital

36,424,791.00 EUR

Activity

Other monetary intermediation

Contacts

Company registration address

Vilnius, Lvivo g. 25-702, LT-09320Check the map

Website

www.payray.bank

Not calculated

Highest reliabilityLowest reliability

Reliability

A - Highest

B - High

C - Average

D - Low

E - Lowest

No rating is calculated because the company's operations do not meet the rating calculation criteria.

Number of employees

-24 *

* during past year

Average wage

6,152.73 €

3,814.56 €

8,490.90 €

+1,454.44 € *

* 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

229

Changes during the year

Similar companies

Company's value

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Credit limit

Not Calculated

PayRay Bank, UAB related persons

Manager

(1)

LR persons: 1

Historical managers: 1

Board

(9)

LR persons: 7,Foreign persons: 2

Historical board members: 13

Shareholder

(1)

Foreign companies: 1

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
RENATO LA FIANZA	Director	31/12/2020	-	1

PayRay Bank, UAB financial ratios

EBITDA margin (%)

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EBIT margin (%)

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Financial statement report

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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 (€)

2022
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-
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2023
-
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2024
-
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-
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-

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2024

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 (€)

*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

(6)

Number of casesWithin last 2 years

Plaintiff

(55)

Number of casesWithin last 2 years

3rd party

(19)

Number of casesWithin last 2 years

Cases (Company as defendant)

Case No./date	Process parties	Case/Court ruling	Court	No. of court hearings
2025-09-23e2S-1440-894/20252-68-3-09852-2025-2	Defendant:PayRay Bank, UAB	Reason: laikinųjų apsaugos priemonių taikymo civilinėje byloje dėl sutarčių nutraukimo pripažinimo neteisėtu ir vykdomųjų įrašų panaikinimo Decision: -	Kauno apygardos teismas	1
2025-05-13e2-18294-1110/20252-68-3-09852-2025-2	Defendant:PayRay Bank, UAB	Reason: Dėl sutarčių nutraukimo pripažinimo neteisėtu ir vykdomųjų įrašų panaikinimo, LAP Decision: -	Vilniaus miesto apylinkės teismas	3
2024-01-30e2-2062-845/20242-68-3-15859-2023-4	Plaintiff:UAB "Gintapolis" Defendant:PayRay Bank, UAB	Reason: DĖL VEKSELIO PRIPAŽINIMO NEGALIOJANČIU IR NOTARINIO ĮRAŠO PANAIKINIMO, LAP Decision: Ieškinys atmestas	Vilniaus miesto apylinkės teismas	3
2024-01-25e2S-135-653/20242-68-3-15859-2023-4	Plaintiff:UAB "Gintapolis" Defendant:PayRay Bank, UAB	Reason: Dėl 2023-11-07 nutarties dėl laikinųjų apsaugos priemonių taikymo Decision: Nutartis palikta nepakeista	Vilniaus apygardos teismas	1
2023-11-07e2-21212-845/20232-68-3-15859-2023-4	Plaintiff:UAB "Gintapolis" Defendant:PayRay Bank, UAB	Reason: DĖL VEKSELIO PRIPAŽINIMO NEGALIOJANČIU IR NOTARINIO ĮRAŠO PANAIKINIMO, LAP Decision: -	Vilniaus miesto apylinkės teismas	2

Cases (Company as plaintiff)

Case No./date	Process parties	Case/Court ruling	Court	No. of court hearings
2025-08-19e2-1941-580/20252-55-3-00351-2025-3	Plaintiff:PayRay Bank, UAB Defendant:UAB "Lidl Lietuva"	Reason: Dėl nesumokėtų sumų pagal faktoringo sutartimi perleistas reikalavimo teises priteisimo Decision: -	Vilniaus apygardos teismas	3
2025-06-16eB2-2278-880/20252-55-3-01315-2024-3	Defendant:Uždaroji akcinė bendrovė "Riešės plantacija" Representative of defendant:UAB KLAIPĖDOS ADMINISTRATORIŲ BIURAS	Reason: Dėl PayRay Bank ginčijamo reikalavimo Decision: -	Vilniaus apygardos teismas	1
2025-06-11eB2-363-357/20252-58-3-00185-2024-0	Defendant:Baltic Champs, UAB Representative of defendant:UAB KLAIPĖDOS ADMINISTRATORIŲ BIURAS	Reason: dėl II etapo kreditorių finansinių reikalavimų tvirtinimo Decision: -	Šiaulių apygardos teismas	2
2025-06-02eB2-360-357/20252-58-3-00185-2024-0	Defendant:Baltic Champs, UAB Representative of defendant:UAB KLAIPĖDOS ADMINISTRATORIŲ BIURAS	Reason: dėl 126,30 eur I etapo kreditorinio reikalavimo Decision: Ieškinys atmestas	Šiaulių apygardos teismas	1
2025-05-27e2-16140-1094/20252-68-3-08389-2025-6	Plaintiff:PayRay Bank, UAB	Reason: Dėl turto išreikalavimo iš svetimo neteisėto valdymo Decision: Ieškinį atsisakyta priimti.	Vilniaus miesto apylinkės teismas	2

Cases (Company as third party)

Case No./date	Process parties	Case/Court ruling	Court	No. of court hearings
2025-07-23e2FB-17501-435/20252-20-3-00467-2024-2	Interested party:SIA SF MGMT collateral Interested party:SE Capitalia	Reason: Dėl fizinių asmenų bankroto bylos iškėlimo Decision: -	Kauno apylinkės teismas	1
2025-07-09e2YT-17163-1088/20252-69-3-07130-2025-0	Interested party:UAB Klovima Interested party:PayRay Bank, UAB	Reason: Dėl antstolio veiksmų Decision: -	Kauno apylinkės teismas	1
2025-06-12e2VP-20356-1052/20252-69-3-08748-2025-6	Interested party:PayRay Bank, UAB	Reason: Dėl sankcijos skyrimo už antstolio reikalavimų nevykdymą vykdomojoje byloje Nr. 0123/25/00527 Decision: -	Kauno apylinkės teismas	1
2025-05-22e2YT-16446-1192/20252-69-3-06836-2025-2	Interested party:PayRay Bank, UAB	Reason: dėl antstolio veiksmų vykdomojoje byloje Nr. 0123/25/00527 Decision: Atmestas	Kauno apylinkės teismas	3
2025-05-06e2YT-8050-1119/20252-70-3-02220-2025-7	Interested party:Uždaroji akcinė bendrovė Urbo bankas Interested party:SIA "Citadele Leasing" Lietuvos filialas	Reason: Dėl santuokos apskaitos įrašo panaikinimo abiejų sutuoktinių bendru sutikimu Decision: Patenkintas.	Šiaulių apylinkės teismas	1

ESG data

Energy performance of the company's head office building

Energy efficiency

AddressVilnius, Lvivo g. 25-702, LT-09320

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
	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
	Non-refundable subsidy for micro-enterprises 2020
	Fund of ILTE business stimulation means (2020)

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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
	Top personal income tax payers in 2025 IQ.
	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).

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Licenses

Licences, certificates, permits, other licensing documents

Registration number	Term of validity	Licensing authority	Type	Species
21 2019-12-03	2019-12-03	Lietuvos bankas	License	Bank license

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
	A. Rakausko įmonė siekia įsigyti „PayRay Bank“	01/10/2024
	Atsitraukęs potencialus „Integre Trans“ investuotojas mažina kreditorių pasitikėjimą	09/09/2024
	„Ignitis grupės“ Elektroninių mokėjimų agentūrai vadovaus J. Blažienė	09/07/2024
	Lietuvos bankas skyrė „PayRay“ 210.000 Eur baudą	24/01/2024
	Išrinkti geidžiamiausi Lietuvos darbdaviai	16/05/2023

BNS News

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Description

About PayRay Bank, UAB

PayRay Bank, UAB was established in 25/06/2018, 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 is owned by 1 shareholder. Company's representation right – Sole representation.
In PayRay Bank, UAB turnover was EUR, gross profit EUR. According to SODRA company has 43 employees. PayRay Bank, UAB is registered at – Vilnius, Lvivo g. 25-702, LT-09320.

All data about PayRay Bank, UAB is up to date and consistent with the primary data source.