UAB "Baltic Financial Intelligence"

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Okredo company details

Legal status

Active

Company ID

305273707

VAT code

LT100012962510

From 14/02/2020

Incorporation date

07/10/2019

Company's manager/representative

MICHAIL LEONTJEV, Director

Share capital

2,500.00 EUR

Activity

Business and other management consultancy activities

Contacts

Company registration address

Vilnius, Konstitucijos pr. 15-156, LT-09319Check the map

Website

Number of employees

0 *

* during past year

Average wage

No data available

0 € *

* during past year

Debts

201.90 €

Debt for business:Unlock

+201.24 € *

* during past year

2023

+1,432 %

Turnover

396,697 €

Credit report

Data sources

Business linkages

Linkage

Monitoring

Changes during the year

Similar companies

882

Similar companies

Company's value

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UAB "Baltic Financial Intelligence" related persons

Manager

(1)

LR persons: 1

Historical managers: 0

Board

(0)

Historical board members: 0

Shareholder

(1)

LR persons: 1

Historical shareholders: 0

Business linkages

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Premium users: 1.00 credit

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Order report

Name, Surname	Title	Start date	End date	Linkages
MICHAIL LEONTJEV	Director	07/10/2019	-	3

UAB "Baltic Financial Intelligence" 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 (€)
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 (€)

2021
31,500
31,500
60,730
57,354
57,354
100.00
182.08
100,315
370,926
31,683
439,741

2022
25,900
25,900
85,685
81,520
81,520
100.00
314.75
181,835
443,186
59,346
524,198

2023
396,697
396,697
110,480
93,673
93,673
47.36
23.61
446,508
267,723
46,636
666,346

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2023
396,697
396,697
110,480
93,673
93,673
47.36
23.61
446,508
267,723
46,636
666,346

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2023

Turnover (€)

396,697 €1,432 % *

Sales per employee (€)

396,697 €1,432 % *

Profit before tax (€)

110,480 €29 % *

Net Profit (€)

93,673 €15 % *

Profit per employee (€)

93,673 €15 % *

Total profitability (%)

47.36 %-52.64 % *

Net profitability (%)

23.61 %-92.50 % *

Equity (€)

446,508 €146 % *

Amounts Payable And Liabilities (€)

267,723 €-40 % *

Non-current Assets (€)

46,636 €-21 % *

CurrentAssets (€)

666,346 €27 % *

*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

SODRA

Amount of unpaid debts

201.90

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

(3)

Number of casesWithin last 2 years

Plaintiff

(0)

No information (company as plaintiff)Within 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
08/05/2025e2S-448-460/20252-68-3-04340-2024-8	Plaintiff:VšĮ Baltų teisių gynimo fondas Defendant:UAB "Dolika"	Reason: Dėl bylos nutraukimo Decision: -	Klaipėdos apygardos teismas	1
14/01/2025e2-662-868/20252-68-3-04340-2024-8	Plaintiff:VšĮ Baltų teisių gynimo fondas Defendant:UAB "Dolika"	Reason: DĖL DEKLARACIJOS APIE STATINIO STATYBOS UŽBAIGIMĄ PRIPAŽINIMO NEGALIOJANČIA, NUOSAVYBĖS TEISES PRIPAŽINIMO, LAP Decision: Byla nutraukta	Vilniaus miesto apylinkės teismas	3
16/10/2024e2-8880-868/20242-68-3-04340-2024-8	Plaintiff:VšĮ Baltų teisių gynimo fondas Defendant:UAB "Dolika"	Reason: DĖL DEKLARACIJOS APIE STATINIO STATYBOS UŽBAIGIMĄ PRIPAŽINIMO NEGALIOJANČIA, NUOSAVYBĖS TEISES PRIPAŽINIMO, LAP Decision: -	Vilniaus miesto apylinkės teismas	3

Cases (Company as plaintiff)

Case No./date	Process parties	Case/Court ruling	Court	No. of court hearings	More
-	-	-	-	-	-

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, Konstitucijos pr. 15-156, LT-09319

Certificate No.KG-0493-18200

Date of issue13/11/2024

Valid till13/11/2034

Heated area101.07 m²

Heat sourcenenustatyta

Energy consumption

0 kWh/m²/metai

Co2 emission

Energy consumption for heating

Building function

Kiti gyvenamieji pastatai (namai)

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
0	BMW I4 EDRIVE40First registration: 11/05/2022	Passenger car	-	Electricity
89	KTM KTM 350 EXC-FFirst registration: 17/06/2020	Motorcycle	350.00 cm³	Petrol

Trademarks

Company registered trademarks

No trademarks found

Public data

Govermental support

Institution	Support measure
	Subsidies to preserve work places
	Subsidies for downtime in 2020
	ILTE business promotion measures (subsidies, compensations) in 2020
	ILTE business promotion measures (guarantees provided) in 2020
	ILTE business promotion measures (guarantees provided) in 2021

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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

The company has no records of any licenses', permits, certificates, or other licensing documents issued.

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
-	-	-

BNS News

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Similar companies

882

Company's name	Activity	Legal status	Incorporation date	Turnover	No. of employees
UAB "North Star Capital Management" Vilnius, Konstitucijos pr. 21A, LT-08105, 305289056	Business and other management consultancy activities	Active	18/10/2019	200-500 k € +950.92 %	1
UAB "Heiza" Vilnius, Gilužio g. 51-9, LT-06239, 305260478	Business and other management consultancy activities	Active	20/09/2019	200-500 k € +90.93 %	2 -2
UAB "Ideina" Trakų r. sav., Rūdiškių sen., Aluonos k., Vytauto Didžiojo kel. 26B, LT-21170, 305349044	Business and other management consultancy activities	Active	20/11/2019	200-500 k € +197.75 %	1
SmartPharma Group, UAB Vilnius, Žalgirio g. 90-100, LT-09303, 305372502	Business and other management consultancy activities	Active	03/12/2019	200-500 k € +19.64 %	2 +1
UAB "Kastu" Vilnius, Gelvonų g. 38-8, LT-07143, 305373440	Business and other management consultancy activities	Active	04/12/2019	200-500 k € -9.73 %	2

UAB "North Star Capital Management"Vilnius, Konstitucijos pr. 21A, LT-08105

Active

Category:

Business and other management consultancy activities

Comp. code:

305289056

Reg. date:

18/10/2019

Turnover:

200-500 k €

No. of employees:

UAB "Heiza"Vilnius, Gilužio g. 51-9, LT-06239

Active

Category:

Business and other management consultancy activities

Comp. code:

305260478

Reg. date:

20/09/2019

Turnover:

200-500 k €

No. of employees:

UAB "Ideina"Trakų r. sav., Rūdiškių sen., Aluonos k., Vytauto Didžiojo kel. 26B, LT-21170

Active

Category:

Business and other management consultancy activities

Comp. code:

305349044

Reg. date:

20/11/2019

Turnover:

200-500 k €

No. of employees:

SmartPharma Group, UABVilnius, Žalgirio g. 90-100, LT-09303

Active

Category:

Business and other management consultancy activities

Comp. code:

305372502

Reg. date:

03/12/2019

Turnover:

200-500 k €

No. of employees:

UAB "Kastu"Vilnius, Gelvonų g. 38-8, LT-07143

Active

Category:

Business and other management consultancy activities

Comp. code:

305373440

Reg. date:

04/12/2019

Turnover:

200-500 k €

No. of employees:

Description

About UAB "Baltic Financial Intelligence"

UAB "Baltic Financial Intelligence" was established in 07/10/2019, its legal status according to data of Registry of Legal Entities is Active.
Main activity of the company according NACE2 classification – Business and other management consultancy activities, 70.22.00. Company is owned by 1 shareholder. Company's representation right – Sole representation.
In 2023 UAB "Baltic Financial Intelligence" turnover was 396,697 EUR, gross profit 93,673 EUR. According to SODRA company has 1 employee. UAB "Baltic Financial Intelligence" is registered at – Vilnius, Konstitucijos pr. 15-156, LT-09319.

All data about UAB "Baltic Financial Intelligence" is up to date and consistent with the primary data source.

Summary

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Fin. data

Credit hist.