Revolut Bank UAB

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Okredo company details

Legal status

Active

Company ID

304580906

VAT code

LT100011706713

From 18/06/2018

Incorporation date

19/07/2017

Company's manager/representative

HENEGHAN JOSEPH, Director

Share capital

36,815,104.00 EUR

Activity

Other monetary intermediation

Contacts

Company registration address

Vilnius, Konstitucijos pr. 21B, LT-08105Check the map

Website

Number of employees

100

+20 *

* during past year

Average wage

7,140.03 €

7,152.65 €

7,116.02 €

+1,367.62 € *

* 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

215

Changes during the year

Similar companies

Company's value

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Revolut Bank UAB related persons

Manager

(1)

Foreign persons: 1

Historical managers: 2

Board

(17)

LR persons: 3,Foreign persons: 14

Historical board members: 21

Shareholder

(1)

LR companies: 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
HENEGHAN JOSEPH	Director	25/08/2021	-	5

Revolut Bank 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 (€)

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

(7)

Number of casesWithin last 2 years

Plaintiff

(9)

Number of casesWithin last 2 years

3rd party

(164)

Number of casesWithin last 2 years

Cases (Company as defendant)

Case No./date	Process parties	Case/Court ruling	Court	No. of court hearings
29/04/2025e2-1537-984/20252-68-3-17435-2024-7	Plaintiff:Raduga Real Estate Ltd Plaintiff:Raduga Capital Ltd	Reason: Dėl neteisėto sutarties nutraukimo Decision: -	Vilniaus miesto apylinkės teismas	3
15/04/2025e2-210-450/20252-55-3-00594-2024-1	Plaintiff:Nyderlandų Karalystės įmonė „Fideco International Europe Tax Consultancy“ Defendant:Revolut Bank UAB	Reason: Dėl žyminio mokesčio sumokėjimo Decision: Nutartis palikta nepakeista	Lietuvos apeliacinis teismas	2
12/03/2025e2-4291-996/20252-68-3-00201-2025-1	Plaintiff:Fideco International Europe Tax Consultancy Defendant:Revolut Bank UAB	Reason: Dėl sprendimo apriboti ir nutraukti bankinius santykius ir uždaryti banko sąskaitą pripažinimo neteisėtu ir jo panaikinimo Decision: -	Vilniaus miesto apylinkės teismas	1
09/01/2025e2-8-912/20252-55-3-00594-2024-1	Plaintiff:Nyderlandų Karalystės įmonė „Fideco International Europe Tax Consultancy“ Defendant:Revolut Bank UAB	Reason: dėl laikinųjų apsaugos priemonių taikymo Decision: Nutartis palikta nepakeista	Lietuvos apeliacinis teismas	1
09/12/2024e2-2224-866/20242-55-3-00594-2024-1	Plaintiff:Nyderlandų Karalystės įmonė „Fideco International Europe Tax Consultancy“ Defendant:Revolut Bank UAB	Reason: Dėl žalos atlyginimo Decision: Ieškinys atmestas	Vilniaus apygardos teismas	7

Cases (Company as plaintiff)

Case No./date	Process parties	Case/Court ruling	Court	No. of court hearings
08/05/2025e2YT-6263-797/20252-70-3-01554-2025-6	Creditor:SIA "Citadele Leasing" Lietuvos filialas Creditor:Revolut Bank UAB	Reason: Dėl santuokos nutraukimo abiejų sutuoktinių bendru sutikimu Decision: -	Šiaulių apylinkės teismas	1
15/01/20252YT-1040-1051/20252-70-3-06072-2024-5	Creditor:Revolut Bank UAB	Reason: Dėl santuokos nutraukimo abiejų sutuoktinių bendru sutikimu Decision: Patenkintas.	Šiaulių apylinkės teismas	1
08/10/2024e2FB-3091-1079/20242-29-3-00262-2021-1	Representative of interested party:Uždaroji akcinė bendrovė "Valnetas" Representative of interested party:Uždaroji akcinė bendrovė "Renavita"	Reason: Dėl patikslinto mokumo atkūrimo plano patvirtinimo Decision: Byla nutraukta	Telšių apylinkės teismas	5
02/07/2024e2FB-1093-721/20212-29-3-00262-2021-1	Representative of interested party:Uždaroji akcinė bendrovė "Valnetas" Representative of interested party:Uždaroji akcinė bendrovė "Renavita"	Reason: Dėl bankroto bylos fiziniam asmeniui iškėlimo Decision: Patvirtintas mokumo atkūrimo planas	Telšių apylinkės teismas	9
18/04/2024e2S-458-524/20242-06-3-06058-2022-6	Representative of applicant:UAB "Verslo teisė" Creditor:PLUSPLUS CAPITAL AS	Reason: dėl patikslinto mokumo atkūrimo plano patvirtinimo Decision: Nutartis pakeista	Klaipėdos apygardos teismas	2

Cases (Company as third party)

164

Case No./date	Process parties	Case/Court ruling	Court	No. of court hearings
08/05/2025e2YT-19259-592/20252-68-3-10483-2025-4	Interested party:BnP Finance, UAB Interested party:UAB "Finansų bitė"	Reason: Dėl santuokos nutraukimo abiejų sutuoktinių bendru sutikimu Decision: -	Vilniaus miesto apylinkės teismas	1
05/05/2025e2FB-9798-995/20252-06-3-03211-2025-7	Interested party:Revolut Bank UAB	Reason: Dėl fizinio asmens bankroto bylos iškėlimo Decision: -	Klaipėdos apylinkės teismas	1
05/05/2025e2YT-14357-566/20252-68-3-07003-2025-8	Interested party:Revolut Bank UAB	Reason: Dėl santuokos nutraukimo abiejų sutuoktinių bendru sutikimu Decision: -	Vilniaus miesto apylinkės teismas	1
02/05/2025e2YT-9929-1149/20252-06-3-03256-2025-6	Interested party:AB SEB bankas Interested party:UAB "Saugus kreditas"	Reason: Dėl santuokos nutraukimo abiejų sutuoktinių bendru sutikimu Decision: -	Klaipėdos apylinkės teismas	1
30/04/2025e2YT-11548-1229/20252-68-3-04901-2025-2	Interested party:AB SEB bankas Interested party:"Swedbank", AB	Reason: Dėl santuokos nutraukimo abiejų sutuoktinių bendru sutikimu Decision: -	Vilniaus miesto apylinkės teismas	1

ESG data

Energy performance of the company's head office building

Energy efficiency

AddressVilnius, Konstitucijos pr. 21B, LT-08105

Certificate No.AD-0092-01461

Date of issue31/10/2019

Valid till31/10/2029

Heated area9016.12 m²

Heat sourceŠil.šaltinis_1: Šilumos tinklai + pastato šilumos punktas

Energy consumption

0 kWh/m²/metai

Co2 emission

25.91 kg/m²/metai

Energy consumption for heating

23.67 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
	Non-refundable subsidy for micro-enterprises 2020
	Fund of ILTE business stimulation means (2020)
	Subsidies to preserve work places
	Subsidies for downtime in 2020
	ILTE business promotion measures (subsidies, compensations) in 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 2024.
	Top taxpayers in 2024 excluding excise duties and VAT.
	Top taxpayers for corporate income tax in 2024.
	Top taxpayers in 2024.
	Top taxpayers for corporate income tax (2024 I-IIIQ).

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Licenses

Licences, certificates, permits, other licensing documents

Registration number	Term of validity	Licensing authority	Type	Species
22 2021-12-13	2021-12-13	Lietuvos bankas	License	Bank license
2 2018-12-06	2018-12-06 - 2022-01-03	Lietuvos bankas	License	Specialized 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
	Išrinkti finansų sektoriaus lyderiai	10/10/2024
	„Revolut“ susikirto su „Meta“ dėl sukčiavimo socialiniuose tinkluose	06/10/2024
	Jauniausių lietuvių portfelis „Revolut“ siekia 780 Eur, vyresnių – kelis tūkstančius	16/09/2024
	Lietuviai investuoja į ETF: kokius renkasi per „Revolut“	30/08/2024
	Ankstyvųjų „Revolut“ mažmeninių investuotojų akcijų vertė išaugo 40.000%	25/08/2024

BNS News

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Similar companies

Company's name	Activity	Legal status	Incorporation date	Turnover	No. of employees
Finora Bank UAB Vilnius, Žalgirio g. 90-100, LT-09303, 305156796	Other monetary intermediation	Active	10/05/2019	200-500 k € +172.08 %	43 +16
Saldo Bank UAB Vilnius, Žalgirio g. 94-1, LT-09300, 305334925	Other monetary intermediation	Active	13/11/2019	1-1,5 M € +99.79 %	65 +13

Finora Bank UABVilnius, Žalgirio g. 90-100, LT-09303

Active

Category:

Other monetary intermediation

Comp. code:

305156796

Reg. date:

10/05/2019

Turnover:

200-500 k €

No. of employees:

Saldo Bank UABVilnius, Žalgirio g. 94-1, LT-09300

Active

Category:

Other monetary intermediation

Comp. code:

305334925

Reg. date:

13/11/2019

Turnover:

1-1,5 M €

No. of employees:

Description

About Revolut Bank UAB

Revolut Bank UAB was established in 19/07/2017, 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 Revolut Bank UAB turnover was EUR, gross profit EUR. According to SODRA company has 100 employees. Revolut Bank UAB is registered at – Vilnius, Konstitucijos pr. 21B, LT-08105.

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

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Fin. data

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