Transactive Systems UAB

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Okredo company details

Legal status

Active

Company ID

304705758

VAT code

Not registered

Incorporation date

02/11/2017

Company's manager/representative

DAIVA VIKTORIJA ŠVAŽIENĖ, Director

Share capital

860,000.00 EUR

Activity

Other activities auxiliary to financial intermediation

Contacts

Company registration address

Vilnius, Giedraičių g. 39-R53, LT-09302Check the map

Website

Number of employees

No data available

0 *

* during past year

Average wage

5.66 €

0 € *

* during past year

Debts

0.00 €

Debt for business:Unlock

0 € *

* during past year

2022

-28 %

Turnover

3,970,214 €

Credit report

Data sources

Business linkages

Linkages

Monitoring

Changes during the year

Similar companies

Company's value

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Transactive Systems UAB related persons

Manager

(1)

LR persons: 1

Historical managers: 4

Board

(0)

Historical board members: 14

Shareholder

(1)

LR persons: 1

Historical shareholders: 1

Business linkages

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Order report

Name, Surname	Title	Start date	End date	Linkages
DAIVA VIKTORIJA ŠVAŽIENĖ	Director	09/02/2024	-	62

Transactive Systems 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 (€)

2020
222,998
111,499
-135,670
-135,670
-67,835
4.06
77.44
30.99
-60.84
918,716
71,141,584
12,500
72,079,739

2021
5,489,284
602,556
2,298,012
1,991,506
218,607
0.81
17.50
52.51
36.28
4,635,222
81,117,558
175,663
85,632,683

2022
3,970,214
175,673
1,231,468
1,039,052
45,976
1.22
13.14
83.11
26.17
6,174,274
81,099,307
189,829
85,987,380

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2022
3,970,214
175,673
1,231,468
1,039,052
45,976
1.22
13.14
83.11
26.17
6,174,274
81,099,307
189,829
85,987,380

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2022

Turnover (€)

3,970,214 €-28 % *

Sales per employee (€)

175,673 €-71 % *

Profit before tax (€)

1,231,468 €-46 % *

Net Profit (€)

1,039,052 €-48 % *

Profit per employee (€)

45,976 €-79 % *

Working capital requirement

1.22 50.62 % *

Debt-to-equity ratio

13.14 -24.91 % *

Total profitability (%)

83.11 %58.27 % *

Net profitability (%)

26.17 %-27.87 % *

Equity (€)

6,174,274 €33 % *

Amounts Payable And Liabilities (€)

81,099,307 €0 % *

Non-current Assets (€)

189,829 €8 % *

CurrentAssets (€)

85,987,380 €0 % *

*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

(5)

Number of casesWithin last 2 years

Plaintiff

(2)

Number of casesWithin 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
2025-03-07eA2-856-884/20252-68-3-17557-2024-2	Creditor:UAB "Juridiniai asmenys" Debtor:Transactive Systems UAB	Reason: DĖL PROCESO ATNAUJINIMO Decision: Byla persiųsta pagal teismingumą	Klaipėdos apylinkės teismas	3
2025-02-27e2A-24-798/20252-55-3-00820-2023-2	Plaintiff:JNFX LIMITED Defendant:Transactive Systems UAB	Reason: dėl skolos ir nuostolių priteisimo Decision: Sprendimas paliktas nepakeistas, o skundas atmestas	Lietuvos apeliacinis teismas	2
2024-09-19eL2-6331-514/20242-68-3-17557-2024-2	Creditor:UAB "Juridiniai asmenys" Debtor:Transactive Systems UAB	Reason: Dėl piniginio reikalavimo atsiradusio iš sutarties Decision: Teismo įsakymas priimtas.	Plungės apylinkės teismas	1
2024-07-01e2-925-560/20242-55-3-00820-2023-2	Plaintiff:JNFX LIMITED Defendant:Transactive Systems UAB	Reason: Dėl skolos ir nuostolių (negautų pajamų) priteisimo Decision: Ieškinys patenkintas iš dalies	Vilniaus apygardos teismas	5
2023-11-17e2-2551-560/20232-55-3-00820-2023-2	Plaintiff:JNFX LIMITED Defendant:Transactive Systems UAB	Reason: Dėl skolos ir nuostolių (negautų pajamų) priteisimo Decision: -	Vilniaus apygardos teismas	3

Cases (Company as plaintiff)

Case No./date	Process parties	Case/Court ruling	Court	No. of court hearings	More
2024-11-20eAS-510-552/20243-61-3-07480-2023-9	Defendant:Lietuvos bankas Applicant:Transactive Systems UAB	Reason: Dėl 2024-06-20 nutarties Decision: Nutartis palikta nepakeista.	Lietuvos vyriausiasis administracinis teismas	1
2024-05-07eI4-2024-595/20243-61-3-07480-2023-9	Defendant:Lietuvos bankas Applicant:Transactive Systems UAB	Reason: Dėl nutarimo dalies panaikinimo Decision: -	Regionų administracinis teismas	2

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, Giedraičių g. 39-R53, LT-09302

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
	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

Licences, certificates, permits, other licensing documents

Registration number	Term of validity	Licensing authority	Type	Species
25 2023-05-30	2023-05-30 - 2023-06-06	Lietuvos bankas	License	Electronic money institution 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
	Didžiausia birželio algų mediana – 64.045 Eur	25/07/2023
	Lietuvos bankas dėl pinigų plovimo prevencijos pažeidimų apribojo „Transactive Systems“ veiklą	20/01/2023
	„Fintech“ plėtra: laikas paklausti, kaip suvokiame lyderystę	14/12/2021

BNS News

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Similar companies

Company's name	Activity	Legal status	Incorporation date	Turnover	No. of employees
Majestic Financial UAB Vilnius, Mėsinių g. 5, LT-01133, 304712140	Other activities auxiliary to financial intermediation	Active	14/11/2017	1-1,5 M € -2.73 %	0 -1
UAB MIR LITHUANIA Vilnius, Juozo Balčikonio g. 3, LT-08247, 305658973	Other activities auxiliary to financial intermediation	Active	19/11/2020	1,5-2 M € +902.43 %	0 -1

Majestic Financial UABVilnius, Mėsinių g. 5, LT-01133

Active

Category:

Other activities auxiliary to financial intermediation

Comp. code:

304712140

Reg. date:

14/11/2017

Turnover:

1-1,5 M €

No. of employees:

UAB MIR LITHUANIAVilnius, Juozo Balčikonio g. 3, LT-08247

Active

Category:

Other activities auxiliary to financial intermediation

Comp. code:

305658973

Reg. date:

19/11/2020

Turnover:

1,5-2 M €

No. of employees:

Description

About Transactive Systems UAB

Transactive Systems UAB was established in 02/11/2017, its legal status according to data of Registry of Legal Entities is Active.
Main activity of the company according NACE2 classification – Other activities auxiliary to financial intermediation, 66.19.00. 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 no employees. Transactive Systems UAB is registered at – Vilnius, Giedraičių g. 39-R53, LT-09302.

All data about Transactive Systems UAB is up to date and consistent with the primary data source.

Summary

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Fin. data

Credit hist.