UAB HEAVY FINANCE

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Okredo company details

Legal status

Active

Company ID

305576227

VAT code

LT100014197311

From 19/07/2021

Incorporation date

18/06/2020

Company's manager/representative

LAIMONAS NOREIKA, Director

Share capital

151,800.00 EUR

Activity

Other activities auxiliary to financial intermediation

Contacts

Company registration address

Vilnius, Gedimino pr. 27, LT-01104Check the map

Website

Number of employees

+4 *

* during past year

Average wage

4,005.32 €

3,878.44 €

4,160.41 €

-156.03 € *

* during past year

Debts

3,869.52 €

Debt for business:Unlock

+3,869.52 € *

* during past year

2023

+37 %

Turnover

1,862,793 €

Credit report

Data sources

Business linkages

Linkages

Monitoring

133

Changes during the year

Similar companies

Company's value

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UAB HEAVY FINANCE related persons

Manager

(1)

LR persons: 1

Historical managers: 0

Board

(3)

LR persons: 3

Historical board members: 8

Shareholder

(18)

LR persons: 5,LR companies: 10,Foreign persons: 1,Foreign companies: 2

Historical shareholders: 2

Business linkages

Price: €14.99 (without VAT)
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Sanctions search

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Order report

Name, Surname	Title	Start date	End date	Linkages
LAIMONAS NOREIKA	Director	18/06/2020	-	32

Financial indicators (turnover, revenue, profit, assets, liabilities and accounts payable, etc.)

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 (€)

2021
700,793
140,439
-617,141
-617,141
-123,676
-0.89
-2.50
100.00
-88.06
-415,891
1,041,035
204,563
466,061

2022
1,361,550
121,027
-1,106,571
-1,106,571
-98,362
-0.10
7.61
100.00
-81.27
57,981
441,287
189,479
368,568

2023
1,862,793
192,836
374,927
374,927
38,812
1.15
2.26
100.00
20.13
1,732,908
3,920,041
2,823,470
2,874,469

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2023
1,862,793
192,836
374,927
374,927
38,812
1.15
2.26
100.00
20.13
1,732,908
3,920,041
2,823,470
2,874,469

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2023

Turnover (€)

1,862,793 €37 % *

Sales per employee (€)

192,836 €59 % *

Profit before tax (€)

374,927 €134 % *

Net Profit (€)

374,927 €134 % *

Profit per employee (€)

38,812 €139 % *

Working capital requirement

1.15 1,250.00 % *

Debt-to-equity ratio

2.26 -70.30 % *

Total profitability (%)

100.00 %0.00 % *

Net profitability (%)

20.13 %124.77 % *

Equity (€)

1,732,908 €2,889 % *

Amounts Payable And Liabilities (€)

3,920,041 €788 % *

Non-current Assets (€)

2,823,470 €1,390 % *

CurrentAssets (€)

2,874,469 €680 % *

*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

VMI

Amount of unpaid debts

€3,869.52

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

(9)

Number of casesWithin last 2 years

Plaintiff

(52)

Number of casesWithin last 2 years

3rd party

(74)

Number of casesWithin last 2 years

Cases (Company as defendant)

Case No./date	Process parties	Case/Court ruling	Court	No. of court hearings
13/05/2025e2S-641-601/20252-68-3-00588-2025-9	Defendant:UAB HEAVY FINANCE	Reason: kompensuojamųjų palūkanų sumažinimo ir vykdomųjų įrašų pakeitimo Decision: -	Kauno apygardos teismas	1
21/03/2025e2-7673-996/20252-68-3-02289-2025-9	Defendant:UAB HEAVY FINANCE	Reason: Dėl LAP, skolos ir kompensuojamųjų palūkanų sumažinimo, delspinigių panaikinimo ir vykdomųjų įrašų pakeitimo Decision: Ieškinį atsisakyta priimti.	Vilniaus miesto apylinkės teismas	2
19/03/2025e2S-271-1042/20252-68-3-02289-2025-9	Defendant:UAB HEAVY FINANCE	Reason: dėl skolos ir kompensuojamųjų palūkanų sumažinimo, delspinigių panaikinimo ir vykdomųjų įrašų pakeitimo Decision: Nutartis panaikinta ir klausimas perduotas nagrinėti iš naujo I instancijos teismui	Šiaulių apygardos teismas	1
10/01/2025e2-4878-996/20252-68-3-00588-2025-9	Defendant:UAB HEAVY FINANCE	Reason: Dėl kompensuojamųjų palūkanų sumažinimo ir vykdomųjų įrašų pakeitimo, LAP Decision: Ieškinį atsisakyta priimti.	Vilniaus miesto apylinkės teismas	1
16/04/2024e2A-792-779/20242-68-3-24163-2022-1	Defendant:UAB HEAVY FINANCE	Reason: Dėl 2024-01-04 sprendimo, dėl vienašališko sutarčių nutraukimu pripažinimo neteisėtu, vykdomųjų įrašų panaikinimo ir kt. Decision: Sprendimas paliktas nepakeistas, o skundas atmestas	Vilniaus apygardos teismas	1

Cases (Company as plaintiff)

Case No./date	Process parties	Case/Court ruling	Court	No. of court hearings
29/05/2025e2-937-608/20252-68-3-08817-2024-1	Plaintiff:UAB HEAVY FINANCE	Reason: Dėl skolos priteisimo Decision: -	Vilniaus miesto apylinkės teismas	1
16/05/2025e2-4180-1006/20252-68-3-00146-2025-9	Plaintiff:UAB HEAVY FINANCE	Reason: Dėl skolos priteisimo Decision: -	Vilniaus miesto apylinkės teismas	1
24/04/2025e2-5517-1018/20252-68-3-00937-2025-7	Plaintiff:UAB HEAVY FINANCE	Reason: Dėl skolos priteisimo Decision: -	Vilniaus miesto apylinkės teismas	2
01/04/2025e2-1736-936/20252-55-3-00220-2025-8	Plaintiff:UAB HEAVY FINANCE	Reason: Dėl skolos ir palūkanų priteisimo Decision: -	Vilniaus apygardos teismas	1
10/03/2025e2-8434-1089/20252-68-3-02776-2025-0	Plaintiff:UAB HEAVY FINANCE Defendant:O. Pečkio IĮ	Reason: Dėl skolos ir delspinigių priteisimo Decision: Ieškinys patenkintas iš dalies	Vilniaus miesto apylinkės teismas	1

Cases (Company as third party)

Case No./date	Process parties	Case/Court ruling	Court	No. of court hearings
13/05/20252YT-1829-1248/20252-43-3-00237-2025-3	Interested party:Akcinė bendrovė Šiaulių bankas Interested party:UAB HEAVY FINANCE	Reason: Dėl antstolio veiksmų Decision: -	Tauragės apylinkės teismas	1
30/04/20252YT-3153-607/20252-43-3-00532-2025-1	Interested party:UAB HEAVY FINANCE	Reason: Dėl antstolio veiksmų Decision: -	Tauragės apylinkės teismas	1
24/04/2025e3K-3-68-381/20252-20-3-00467-2024-2	Representative of applicant:UAB Įmonių bankroto administravimo ir teisinių paslaugų biuras Interested party:SE Capitalia	Reason: bankroto bylos iškėlimo / 2024-12-23 Decision: -	Lietuvos Aukščiausiasis Teismas	2
24/04/20252FB-713-783/20252-37-3-02152-2024-3	Interested party:UAB "TELE2" Interested party:Akcinė bendrovė Šiaulių bankas	Reason: dėl bankroto bylos iškėlimo Decision: -	Panevėžio apylinkės teismas	7
09/04/20252YT-2205-1248/20252-43-3-00303-2025-7	Interested party:Akcinė bendrovė Šiaulių bankas Interested party:UAB "Akistata"	Reason: Dėl antstolio veiksmų Decision: Pareiškimas/skundas paliktas nenagrinėtas	Tauragės apylinkės teismas	1

ESG data

Energy performance of the company's head office building

Energy efficiency

AddressVilnius, Gedimino pr. 27, LT-01104

Certificate No.KG-0092-0799

Date of issue10/11/2014

Valid till10/11/2024

Heated area376.35 m²

Heat sourceŠilumos tinklai, automatinis reguliavimas

Energy consumption

567.6 kWh/m²/metai

Co2 emission

Energy consumption for heating

525.54 kWh/m²/metai

Building function

Kiti gyvenamosios paskirties 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
	Įmonės vardu transporto priemonės neregistruotos	-	-	-

Trademarks

Company registered trademarks

No trademarks found

Public data

Govermental support

Institution	Support measure
	Subsidies to preserve work places
	Subsidies for downtime in 2020
	Non-refundable subsidy for micro-enterprises 2020
	Fund of ILTE business stimulation means (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)
	Unreliable food processing company
	Tax inspectorate information on payments in cash
	Public procurement office information on unreliable suppliers
	Public procurement office information on those that supplied false data

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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
1 2023-07-14	2023-07-14	Lietuvos bankas	License	Crowdfunding service provider license
1 2023-07-14	2023-07-14	Lietuvos bankas	License	Crowdfunding service provider license
1 2023-07-14	2023-07-14	Lietuvos bankas	License	Crowdfunding service provider 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
	„HeavyFinance“ pradėjo išdavinėti „Avietės“ paskolas	23/09/2024
	Investuotojas apie strategiją sutelktiniame finansavime: tai ne vestuvės	20/07/2024
	Prasideda buvusios „Lelijos“ siuvyklos virsmas į 100 mln. Eur vertės technologijų miestelį	17/06/2024
	Prasidėjo įmonių atranka į eksporto auginimo programą „Sparnai“	01/05/2024
	„HeavyFinance“ su EIF steigia 50 mln. Eur paskolų fondą, kreditus paleis per platformą	14/03/2024

BNS News

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UAB STANHOPE FINANCIALVilnius, Konstitucijos pr. 7, LT-09308

Active

Category:

Other activities auxiliary to financial intermediation

Comp. code:

305574870

Reg. date:

16/06/2020

Turnover:

1,5-2 M €

No. of employees:

ArcaPay UABVilnius, Konstitucijos pr. 21B, LT-08105

Active

Category:

Other activities auxiliary to financial intermediation

Comp. code:

305689591

Reg. date:

26/01/2021

Turnover:

1,5-2 M €

No. of employees:

UAB B4B PAYMENTS EUROPEVilnius, Didžioji g. 18, LT-01128

Active

Category:

Other activities auxiliary to financial intermediation

Comp. code:

305539054

Reg. date:

17/04/2020

Turnover:

2-5 M €

No. of employees:

DiPocket UABVilnius, Lvivo g. 25-104, LT-09320

Active

Category:

Other activities auxiliary to financial intermediation

Comp. code:

305599375

Reg. date:

11/08/2020

Turnover:

2-5 M €

No. of employees:

Curve Europe UABVilnius, Jogailos g. 9, LT-01116

Active

Category:

Other activities auxiliary to financial intermediation

Comp. code:

305626541

Reg. date:

18/09/2020

Turnover:

1-1,5 M €

No. of employees:

Description

About UAB HEAVY FINANCE

UAB HEAVY FINANCE was established in 18/06/2020, 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 18 shareholders. Company's representation right – Sole representation.
In 2023 UAB HEAVY FINANCE turnover was 1,862,793 EUR, gross profit 374,927 EUR. According to SODRA company has 17 employees. UAB HEAVY FINANCE is registered at – Vilnius, Gedimino pr. 27, LT-01104.

All data about UAB HEAVY FINANCE is up to date and consistent with the primary data source.

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Credit hist.