Revolut Bank UAB

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

Not calculated

Highest 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.

Number of employees

105

+8 *

* during past year

Average wage

5,899.87 €

5,564.38 €

6,682.66 €

-519.98 € *

* 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

299

Changes during the year

Similar companies

Company's value

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Credit limit

Not Calculated

Revolut Bank UAB related persons

Manager

(1)

Foreign persons: 1

Historical managers: 2

Board

(16)

LR persons: 4,Foreign persons: 12

Historical board members: 23

Shareholder

(1)

LR companies: 1

Historical shareholders: 1

Business linkages

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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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Financial statement report

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Now also in Excel format!

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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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 (€)

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

(14)

Number of casesWithin last 2 years

Plaintiff

(8)

Number of casesWithin last 2 years

3rd party

(209)

Number of casesWithin last 2 years

Cases (Company as defendant)

Case No./date	Process parties	Case/Court ruling	Court	No. of court hearings
2025-11-18e2A-3242-1012/20252-68-3-17435-2024-7	Plaintiff:Raduga Shipping and Trading OU Plaintiff:LJW Holdings Ltd	Reason: Dėl 2025-06-27 sprendimo Decision: -	Vilniaus apygardos teismas	1
2025-11-07e2-2381-1187/20252-55-3-00634-2025-7	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: -	Vilniaus apygardos teismas	6
2025-10-24e2-2680-981/20252-55-3-00860-2025-8	Plaintiff:NATUR ZULATEN Kft. Defendant:Revolut Bank UAB	Reason: Dėl NETEISĖTŲ VEIKSMŲ NUTRAUKIMO Decision: -	Vilniaus apygardos teismas	1
2025-10-20e2-22656-964/20252-68-3-12731-2025-2	Defendant:Revolut Bank UAB	Reason: Dėl nuostolių atlyginimo Decision: -	Vilniaus miesto apylinkės teismas	1
2025-08-28e2-4291-996/20252-68-3-00201-2025-1	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: Ieškinys paliktas nenagrinėtas	Vilniaus miesto apylinkės teismas	2

Cases (Company as plaintiff)

Case No./date	Process parties	Case/Court ruling	Court	No. of court hearings
2025-09-17e2-40873-994/20252-68-3-25558-2025-3	Plaintiff:Revolut Bank UAB Defendant:ANONYMH ETAIRIA YPHRESION ANAPTIXHS KAI PROGRAMMATISMOU SYSTHMATON	Reason: Dėl nuostolių atlyginimo priteisimo, LAP Decision: -	Vilniaus miesto apylinkės teismas	1
2025-05-12e2YT-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
2025-01-152YT-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
2024-10-08e2FB-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
2024-07-02e2FB-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

Cases (Company as third party)

209

Case No./date	Process parties	Case/Court ruling	Court	No. of court hearings
2025-10-31e2YT-19964-1003/20252-70-3-06368-2025-4	Interested party:Luminor Lizingas UAB Interested party:"Swedbank", AB	Reason: Dėl santuokos nutraukimo abiejų sutuoktinių bendru sutikimu Decision: -	Šiaulių apylinkės teismas	1
2025-10-21e2YT-39444-566/20252-68-3-24452-2025-5	Interested party:UAB "TELE2" Interested party:UAB "Julianus Inkaso"	Reason: Dėl santuokos nutraukimo abiejų sutuoktinių bendru sutikimu Decision: -	Vilniaus miesto apylinkės teismas	1
2025-10-15e2YT-13110-1151/20252-52-3-02886-2025-5	Interested party:Revolut Bank UAB	Reason: Dėl santuokos nutraukimo abiejų sutuoktinių bendru sutikimu ar vieno sutuoktinio prašymu Decision: Patenkintas.	Vilniaus regiono apylinkės teismas	2
2025-10-10E2-41185-937/20252-68-3-25750-2025-7	Applicant: Interested party:Revolut Bank UAB	Reason: Dėl įrodymų rinkimo Decision: Patenkintas.	Vilniaus miesto apylinkės teismas	1
2025-10-09e2FB-12990-867/20252-06-3-04715-2025-7	Interested party:"Plus Plus Capital" AS Interested party:"Swedbank", AB	Reason: Dėl bankroto bylos iškėlimo Decision: -	Klaipėdos apylinkės teismas	7

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

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

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Public data

Data source	Information
	Top taxpayers for corporate income tax (2025 IHY).
	Top personal income tax payers (2025 IHY).
	Top taxpayers in 2025 IHY excluding excise duties and VAT.
	Top tax payers (2025 IHY).
	Top taxpayers for corporate income tax in 2025 IQ.

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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
	„Revolut“: sankryžoje tarp bankininkystės, technologijų ir 75 mlrd. USD įverčio	09/10/2025
	E. prekyboje – ir vėl spurtas, apyvartas kilstelėjęs penktadaliu	25/09/2025
	Pasyvių pajamų mitas: kodėl lengvi pinigai neegzistuoja ir kaip industrija uždirba iš jūsų svajonių	10/09/2025
	„Revolut“ darbuotojams – dar viena galimybė parduoti akcijas	02/09/2025
	„Bankera“ ekosistemos įmonė sėkmingai užbaigė patikrinimą	28/08/2025

BNS News

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Similar companies

Company's name	Activity	Legal status	Incorporation date	Turnover	No. of employees
-	-	-	-	-	-

No similar companies data found

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.
Attention – the company has not submitted annual financial reporting documents to the registrar for more than 12 months. According to SODRA company has 105 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.