Revolut Bank UAB
Copy
Copy
CopyCompany details
Legal status
ActiveCompany ID
304580906Copy
CopyVAT code
LT100011706713Copy
CopyFrom 18/06/2018
Incorporation date
19/07/2017Company's manager/representative
Heneghan Joseph, DirectorCopy
CopyShare capital
36,815,104.00 EURContacts
Company registration address
Vilnius, Konstitucijos pr. 21B, LT-08105Check the map
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Pre-Score is a statistical predictive model developed by our partner, SCORIFY, based on open data about legal entities. Pre-Score predicts the probability of a company's bankruptcy within next 12 months. Based on all available data about the company (not only open data), the probability of default is estimated by SCORIFY's GOscore rating, which can be found in credit report.Important: The Pre-Score is an opinion of SCORIFY, expressed by using a defined and specified assessment scale. SCORIFY's opinion is not necessarily the same as the opinion of creditors or the company's about its financial reliability.
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Not calculatedHighest reliabilityLowest reliability
Reliability
A - Highest
B - High
C - Average
D - Low
E - Lowest
The company's parameters do not meet the criteria for the rating calculation. Recommended for expert evaluation.
Data on insured persons (natural persons) whose state social insurance commencement has been notified by the employer to the SSIFB.More information: www.sodra.lt
Number of employees
122
+18 ** during past year
The average wage - the amount of wages or other income on which social security contributions are paid. This data is disclosed only if company has more than 3 employees.Average wage
5,507.21 €
5,268.81 €
6,122.44 €
-217.15 € ** during past year
Debts
No debts
0 € ** during past year
Turnover
No data availableCredit report
25
Data sourcesBusiness linkages
36
LinkagesMonitoring
343
Changes during the yearSimilar companies
1
Similar companiesThe value of a company is calculated by our partner UAB SCORIFY and is based on Excess return model. It measures the ability of business to generate value added profit in both - short and long term.The calculations of Escess return model use main profitability and growth ratios, that are also assessed by analyzing company`s financial state.
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Company's value
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with Freemium unlimitedCredit limit is a product of our partner, credit risk assessment and artificial intelligence professional company SCORIFY. The credit limit calculation is based on financial statement data provided by company to Register of Legal Entities and statistical credit risk assessment model of GO score - UAB SCORIFY. Main financial ratios used in calculation of credit limit are:
- Tangible assets.
- Working capital.
- Sales.
- Efficiency ratios.
- Profitability ratios.
- Liquidity ratios.
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Credit limit
Not CalculatedRevolut Bank UAB related persons
Name, Surname  | Title | Start date | End date | Linkages |
|---|---|---|---|---|
Heneghan Joseph | Director | 25/08/2021 | - | 6 |
Revolut Bank UAB financial ratios
No financial ratios available
This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.
Credit history
No. of unpaid debts
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Price: €35.99 | 1.00 credit
Company has debt ?
No. of unpaid debts
0
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 debtsSODRA debt is the amount of national social security contributions, fines, late payment penalties and interest that company should have been paid in accordance with the legislation 2 working days before the date of debt public disclosure. Deferred debt is a debt for which the due date has been postponed in accordance with the procedure provided for by law and has not yet expired. Debts is updated only on working days, except for the first working day after the public holiday.
SODRA debt is the amount of national social security contributions, fines, late payment penalties and interest that company should have been paid in accordance with the legislation 2 working days before the date of debt public disclosure. Deferred debt is a debt for which the due date has been postponed in accordance with the procedure provided for by law and has not yet expired. Debts is updated only on working days, except for the first working day after the public holiday.
Sodra debt
STI debtCourts
Defendant
(26)
Plaintiff
(8)
3rd party
(284)
Cases (Company as defendant)
26
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
09/06/2026e2-1616-925/20262-55-3-00125-2026-3 | Plaintiff:HEM SAS Defendant:Revolut Bank UAB | Reason: Dėl patirtos žalos priteisimo Decision: - | Vilniaus apygardos teismas | 1 |  |
18/05/2026e2-1908-1093/20262-68-3-29828-2025-7 | Plaintiff:UAB Railana Multimodal Defendant:Revolut Bank UAB | Reason: Dėl vienašališko banko sąskaitos sutarties nutraukimo pripažinimo neteisėtu (sutarties modifikavimas) Decision: Ieškinys atmestas | Vilniaus miesto apylinkės teismas | 6 | |
14/05/2026e2-890-1187/20262-55-3-00634-2025-7 | Plaintiff:OPTIMUM ASSET MANAGEMENT S.A. Defendant:Revolut Bank UAB | Reason: Dėl 125 995,82 Eur neautorizuotų mokėjimų grąžinimo (nuostolių atlyginimo), 10 107,28 Eur palūkanų priteisimo, procesinių palūkanų priteisimo Decision: Ieškinys atmestas | Vilniaus apygardos teismas | 6 | |
14/05/20262-273-464/20262-55-3-00089-2026-2 | Plaintiff:Zeidler Legal Process Outsourcing Limited ("ZLPO") Plaintiff:Zeidler Legal Services (Luxembourg) S. A. (ZLS LUX) | Reason: Dėl atsisakymo priimti ieškinį Decision: Nutartis palikta nepakeista | Lietuvos apeliacinis teismas | 2 |  |
07/05/2026e2-3331-1119/20262-68-3-02908-2026-8 | Plaintiff:AMBERAUTO MB Defendant:Revolut Bank UAB | Reason: Dėl žalos atlyginimo Decision: Ieškinys paliktas nenagrinėtas | Šiaulių apylinkės teismas | 1 | |
Cases (Company as plaintiff)
8
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
05/03/2026e2S-252-460/20262-08-3-01131-2022-5 | Representative of applicant:UAB Verslo konsultavimo biuras Interested party:AB SEB bankas | Reason: Dėl kreditinio reikalavimo nurašymo Decision: Procesas nutrauktas | Klaipėdos apygardos teismas | 1 | |
09/12/2025e2-40873-994/20252-68-3-25558-2025-3 | Plaintiff:Revolut Bank UAB Defendant:ANONYMH ETAIRIA YPHRESION ANAPTIXHS KAI PROGRAMMATISMOU SYSTHMATON | Reason: Dėl nuostolių atlyginimo priteisimo, LAP Decision: Ieškinys patenkintas (visiškai) | Vilniaus miesto apylinkės teismas | 2 | |
26/11/2025e2FB-2525-400/20222-08-3-01131-2022-5 | Representative of applicant:UAB Verslo konsultavimo biuras Interested party:AB SEB bankas | Reason: Dėl fizinio asmens bankroto bylos iškėlimo Decision: Patvirtintas mokumo atkūrimo planas | Panevėžio apylinkės teismas | 8 | |
12/11/20252YT-41527-592/20252-68-3-25998-2025-1 | Creditor:AB SEB bankas Creditor:"Swedbank", AB | Reason: Dėl santuokos nutraukimo bendru sutikimu Decision: Patenkintas. | Vilniaus miesto apylinkės teismas | 1 | |
12/05/2025e2YT-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: Patenkintas. | Šiaulių apylinkės teismas | 2 | |
Cases (Company as third party)
284
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
01/07/2026e2FB-15502-868/20262-68-3-08005-2026-2 | Interested party:AB SEB bankas Interested party:AB Artea bankas | Reason: Dėl fizinio asmens bankroto bylos iškėlimo Decision: - | Vilniaus miesto apylinkės teismas | 2 | |
10/06/2026e2FB-17410-1265/20262-69-3-07017-2026-5 | Interested party:AB SEB bankas Interested party:Uždaroji akcinė bendrovė Urbo bankas | Reason: dėl fizinio asmens bankroto bylos iškėlimo Decision: Ieškinys grąžintas ieškovui. | Kauno apylinkės teismas | 3 | |
10/06/2026e2YT-20650-808/20262-68-3-11485-2026-8 | Interested party:AB SEB bankas Interested party:UAB Artea lizingas | Reason: Dėl santuokos nutraukimo abiejų sutuoktinių bendru sutikimu Decision: - | Vilniaus miesto apylinkės teismas | 2 | |
10/06/2026e2YT-18967-752/20262-69-3-07805-2026-0 | Interested party:Akademinė kredito unija Interested party:Revolut Bank UAB | Reason: Dėl santuokos nutraukimo abiejų sutuoktinių bendru sutikimu Decision: - | Kauno apylinkės teismas | 1 | |
02/06/2026e2YT-19172-1192/20262-69-3-07937-2026-6 | Interested party:Revolut Bank UAB | Reason: Dėl santuokos nutraukimo abiejų sutuoktinių bendru sutikimu Decision: - | Kauno apylinkės teismas | 1 | |
ESG data
Energy performance of the company's head office building
Information is provided on the basis of public data about building energy efficiency certification published by State Agency of Construction Sector Development.More information: https://www.ssva.lt
Energy efficiency
A
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 consumptionEnergy consumption (kWh/m²/year) - Calculated total energy consumption per square metre of the useful floor area of a building (part of a building).
0 kWh/m²/metaiEnergy consumption (kWh/m²/year) - Calculated total energy consumption per square metre of the useful floor area of a building (part of a building).Co2 emissionCO₂ - the annual carbon dioxide emissions of a building (part of a building).
25.91 kg/m²/metaiCO₂ - the annual carbon dioxide emissions of a building (part of a building).Energy consumption for heating
23.67 kWh/m²/metaiBuilding function
Administracinės paskirties pastataiEnergy effiency class
AVehicles
0
The data is provided only on vehicles that company owns by the right of owner operator or owner-operator. No data will be provided on vehicles that company is financing the purchase of.Company's eco score according CO² of vehicle fleet
Green Index is a unique solution developed by Okredo. This solution allows to estimate the carbon footprint of company's fleet. If WLTP/NEDC carbon footprint data is not provided, then the calculations are made using open technical data of the vehicles provided by the State Enterprise Regitra and the provisions of the Law on Motor Vehicle Registration Tax.The highest level of climate friendlyness applies to those companies, whose vehicles emit no more than 120 g/km of CO2m per vehicle.
<120
120 - 140
140 - 155
155 - 170
170 - 190
190 - 255
255+
Not determinedMaximum environmental friendliness
Lowest environmental friendliness
Vehicles
CLASS
AMOUNT
(<120)0
(120 - 140)0
(140 - 155)0
(155 - 170)0
(170 - 190)0
(190 - 255)0
(255+)0
(Not determined)0
Total
0
Eco score | Brand, model | Category | Engine capacity | Fuel |
|---|---|---|---|---|
 | Įmonės vardu transporto priemonės neregistruotos | - | - | - |
Trademarks
Company registered trademarks
0
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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with Freemium unlimitedPublic negative information
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 |
Enjoy unlimited use
with Freemium unlimitedPublic data
Data source | Information |
|---|---|
| Top taxpayers for corporate income tax in 2026 IQ. |
| Top personal income tax payers in 2026 IQ. |
| Top taxpayers in 2026 IQ excluding excise duties and VAT. |
| Top tax payers (2026 IQ). |
| Top taxpayers in 2025 excluding excise duties and VAT. |
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with Freemium unlimitedLicenses
Licences, certificates, permits, other licensing documents
2
Registration number | Term of validity From / To | Licensing authority | Type | Species |
|---|---|---|---|---|
22 2021-12-13 | 13/12/2021 / No end date | Lietuvos bankas | License | Bank license |
2 2018-12-06 | 06/12/2018 / 03/01/2022 | Lietuvos bankas | License | Specialized bank license |
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 €Won tenders
Date | Procurer/contractor | Amount | Project |
|---|---|---|---|
- | - | - | - |
Announced tenders
Date | Procurer/contractor | Amount | Project |
|---|---|---|---|
- | - | - | - |
Archive of articles
Data source | Article | Date |
|---|---|---|
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| ||
| ||
| ||
|
BNS News
0
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Company's name | Activity | Legal status | Incorporation date | Turnover | No. of employees |
|---|---|---|---|---|---|
Saldo Bank UAB Vilnius, Žalgirio g. 94-1, LT-09300, 305334925 | Other monetary intermediation | Active | 13/11/2019 | 1-1,5 M €  +99.79 % | 71 +4 |
Category:
Other monetary intermediationComp. code:
305334925Reg. date:
13/11/2019Turnover:
1-1,5 M €No. of employees:
71Description
CopyAbout 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 - EVRK 2.1), 64.19.00. 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 122 employees. Revolut Bank UAB is registered at – Vilnius, Konstitucijos pr. 21B, LT-08105.
Business objectives of the company as officially recorded in the Register of Legal Entities: finansinių paslaugų teikimas: indėlių ir kitų grąžintinų lėšų priėmimas; skolinimas (įskaitant hipotekines paskolas); finansinė nuoma (lizingas); mokėjimo paslaugos; finansinių laidavimų ir finansinių garantijų teikimas; finansinis tarpininkavimas (agento veikla); pinigų tvarkymas; kreditingumo vertinimo paslaugos; seifo kamerų nuoma; valiutos keitimas (grynaisias pinigais); elektroninių pinigų leidimas (no translation available)
All data about Revolut Bank UAB is up to date and consistent with the primary data source.
Frequently Asked Questions
What is Revolut Bank UAB activity?
Revolut Bank UAB operates in other monetary intermediation (64.19.00 - evrk 2.1).
Who is the manager of Revolut Bank UAB?
The manager of Revolut Bank UAB is Heneghan Joseph (Director).
What are the details of Revolut Bank UAB?
Company code: 304580906
VAT code: LT100011706713
Registered address: Vilnius, Konstitucijos pr. 21B, LT-08105
What is Revolut Bank UAB company code?
Revolut Bank UAB company code is 304580906.
How many employees does Revolut Bank UAB have?
Revolut Bank UAB has 122 employees (2026-06-07).
What is Revolut Bank UAB registered address?
Revolut Bank UAB registered address is Vilnius, Konstitucijos pr. 21B, LT-08105.
Does Revolut Bank UAB have debts?
Revolut Bank UAB has no registered debts.