UAB SME Bank

Okredo company details

Legal status

Active

Company ID

305223469

VAT code

LT100013636518

From 30/12/2020

Incorporation date

05/08/2019

Company's manager/representative

Ieva Naudžiūnaitė, Head of Administration

Share capital

7,000,000.00 EUR

Activity

Other monetary intermediation

Contacts

Company registration address

Vilnius, Antano Tumėno g. 4-15, LT-01110Check the map

https://smebank.lt/

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

0 *

* during past year

Average wage

5,208.04 €

4,804.69 €

5,675.09 €

-566.04 € *

* during past year

Debts

0.00 €

Debt for business:Unlock

0 € *

* during past year

2020

0 %

Turnover

0 €

Credit report

Data sources

Business linkages

Linkages

Monitoring

214

Changes during the year

Similar companies

Company's value

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Credit limit

Not Calculated

UAB SME Bank related persons

Manager

(1)

LR persons: 1

Historical managers: 4

Board

(11)

LR persons: 9,Foreign persons: 2

Historical board members: 18

Shareholder

(6)

LR companies: 6

Historical shareholders: 0

Business linkages

Check business linkages of UAB SME BankCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Sanctions search

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Order report

Name, Surname	Title	Start date	End date	Linkages
Ieva Naudžiūnaitė	Head of Administration	27/11/2024	-	0

UAB SME Bank 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 (€)

2020
0
0
-29,996
-29,996
-8,450
-
-
1,572,754
390,723
1,935,326
28,151

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2020
0
0
-29,996
-29,996
-8,450
-
-
1,572,754
390,723
1,935,326
28,151

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2020

Turnover (€)

0 €- *

Sales per employee (€)

0 €- *

Profit before tax (€)

-29,996 €- *

Net Profit (€)

-29,996 €- *

Profit per employee (€)

-8,450 €- *

Total profitability (%)

Net profitability (%)

Equity (€)

1,572,754 €- *

Amounts Payable And Liabilities (€)

390,723 €- *

Non-current Assets (€)

1,935,326 €- *

CurrentAssets (€)

28,151 €- *

*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

(8)

Number of casesWithin last 2 years

Plaintiff

(28)

Number of casesWithin last 2 years

3rd party

(27)

Number of casesWithin last 2 years

Cases (Company as defendant)

Case No./date	Process parties	Case/Court ruling	Court	No. of court hearings
2025-07-03e2-19304-1167/20252-68-3-10523-2025-9	Defendant:UAB Legal Balance Defendant:UAB SME Bank	Reason: Dėl turto arešto transporto priemonei panaikinimo Decision: Byla persiųsta pagal teismingumą	Vilniaus miesto apylinkės teismas	1
2025-05-29e2-1464-432/20252-55-3-00007-2025-1	Defendant:UAB SME Bank Defendant:UAB "Sakinta"	Reason: Dėl sandorių pripažinimo negaliojančiais ir restitucijos taikymo Decision: Byla nutraukta	Vilniaus apygardos teismas	2
2024-12-13e2-3299-640/20242-55-3-01371-2024-5	Defendant:UAB "Sakinta" Defendant:UAB SME Bank	Reason: Dėl sandorių pripažinimo negaliojančiais ir restitucijos taikymo Decision: Ieškinį atsisakyta priimti.	Vilniaus apygardos teismas	1
2024-10-10e2-566-553/20242-55-3-00647-2024-0	Defendant:UAB SME Bank Defendant:UAB "Sakinta"	Reason: Dėl atsisakymo priimti ieškinį Decision: Nutartis palikta nepakeista	Lietuvos apeliacinis teismas	1
2024-06-19e2-2295-580/20242-55-3-00647-2024-0	Defendant:UAB SME Bank Defendant:UAB "Sakinta"	Reason: Dėl sandorių pripažinimo negaliojančiais ir restitucijos taikymo Decision: Ieškinį atsisakyta priimti.	Vilniaus apygardos teismas	1

Cases (Company as plaintiff)

Case No./date	Process parties	Case/Court ruling	Court	No. of court hearings
2025-08-05e2-691-854/20252-55-3-01373-2024-7	Defendant:AUGA group, AB Representative of defendant:Uždaroji akcinė bendrovė "Valnetas"	Reason: Dėl kreditorinio reikalavimo tvirtinimo Decision: -	Lietuvos apeliacinis teismas	1
2025-07-22eL2-33686-1193/20252-69-3-12675-2025-0	Creditor:UAB SME Bank	Reason: Dėl piniginio reikalavimo atsiradusio iš sutarties Decision: Atsisakyta priimti pareiškimą	Vilniaus miesto apylinkės teismas	1
2025-06-30eB2-593-580/20252-55-3-01430-2023-0	Plaintiff:UAB SME Bank Plaintiff:UAB "Sakinta"	Reason: Dėl restruktūrizavimo bylos iškėlimo Decision: -	Vilniaus apygardos teismas	10
2025-06-16eL2-6463-724/20252-35-3-01960-2025-8	Creditor:UAB SME Bank Debtor:MB "Glovė"	Reason: Dėl piniginio reikalavimo atsiradusio iš sutarties Decision: Teismo įsakymas priimtas.	Utenos apylinkės teismas	1
2025-06-12eB2-2122-866/20252-55-3-01373-2024-7	Defendant:AUGA group, AB Representative of defendant:Uždaroji akcinė bendrovė "Valnetas"	Reason: Dėl SME BANK ginčijamo kreditorinio reikalavimo Decision: Ieškinys patenkintas (visiškai)	Vilniaus apygardos teismas	3

Cases (Company as third party)

Case No./date	Process parties	Case/Court ruling	Court	No. of court hearings
2025-10-09e2FB-17501-435/20252-20-3-00467-2024-2	Interested party:SIA SF MGMT collateral Interested party:SE Capitalia	Reason: Dėl fizinių asmenų bankroto bylos iškėlimo Decision: -	Kauno apylinkės teismas	4
2025-08-262VP-32409-1093/20252-68-3-19611-2025-6	Interested party:UAB "Dimeka" Interested party:UAB SME Bank	Reason: dėl baudos skyrimo Decision: -	Vilniaus miesto apylinkės teismas	1
2025-08-142VP-8308-547/20252-09-3-00893-2025-3	Interested party:MB "Ardai" Interested party:UAB SME Bank	Reason: Dėl baudos skyrimo Decision: -	Alytaus apylinkės teismas	1
2025-07-22e2FB-26158-986/20252-22-3-00924-2024-2	Representative of applicant:UAB Įmonių bankroto administravimo ir teisinių paslaugų biuras Interested party:UAB ILTE	Reason: dėl kreditorinio reikalavimo patikslinimo CB e2FB-2392-986/2025 Decision: Atmestas	Kauno apylinkės teismas	2
2025-07-10e2FB-26160-986/20252-22-3-00924-2024-2	Representative of applicant:UAB Įmonių bankroto administravimo ir teisinių paslaugų biuras Interested party:UAB ILTE	Reason: dėl kreditorinio reikalavimo patikslinimo CB e2FB-2392-986/2025 Decision: Patenkintas.	Kauno apylinkės teismas	1

ESG data

Energy performance of the company's head office building

Energy efficiency

AddressVilnius, Antano Tumėno g. 4-15, LT-01110

Certificate No.KG-0493-12594

Date of issue05/04/2024

Valid till05/04/2034

Heated area124.99 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
311	BENTLEY CONTINENTAL GT SPEEDFirst registration: 28/06/2024	Passenger car	5,950.00 cm³	Petrol

Trademarks

Company registered trademarks

Trademark view	Trademark	Type	Application No	Registration No	Expire	TM status
	sme Bank	Graphical	2020 2132	89306	04/12/2030	Registered

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

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
	Top personal income tax payers in 2024.
	Top personal income tax payers (2024 I-IIIQ).
	Data from the B2Lithuania database of exporters
	The biggest taxpayers in 2021
	Top taxpayers in 2021 excluding excise duties and VAT.

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Licenses

Licences, certificates, permits, other licensing documents

Registration number	Term of validity	Licensing authority	Type	Species
A635-848/22(2.3.2.1E-LIC) 2022-08-31	2022-08-31 - 2027-08-30	Vilniaus miesto savivaldybės administracija	Permit	Permit to install external advertising
A635-848/22(2.3.2.1E-LIC) 2022-08-31	2022-08-31 - 2027-08-30	Vilniaus miesto savivaldybės administracija	Permit	Permit to install external advertising
7 2021-02-12	2021-02-12	Lietuvos bankas	License	Specialized bank license

Public procurement

No. of won tenders

3* during past year

Total value of contracts

5,083 €

Number of announced tenders

0* during past year

Total value of contracts

0 €

Won tenders

Date	Procurer/contractor	Amount	Project
21/05/2025	Klaipėdos lopšelis-darželis "Šaltinėlis"	43 €	Spausdintuvų kasetės
30/01/2025	Panevėžio rajono Velžio seniūnijos Šilagalio kultūros centras	40 €	Spausdinimo prekės
12/12/2024	Panevėžio rajono savivaldybės administracija	5,000 €	Kompiuterinės technikos aptarnavimo paslaugos
08/12/2023	Žemaičių dailės muziejus	88 €	Spausdintuvų kasetės

Announced tenders

Date	Procurer/contractor	Amount	Project
-	-	-	-

Archive of articles

Data source	Article	Date
	Per birželį augo gyventojų terminuotųjų indėlių portfelis bankuose	30/07/2024
	EIB virsta Europos gynybos banku, tačiau Klimato banko iškabos keisti neskuba	12/04/2024
	EIB paskolos Lietuvoje pernai augo 2,2 karto, iki 654 mln. Eur	01/02/2024
	„Glassbee“ planuose – fabriko pirkimas	28/01/2024
	Lietuvos bankas skyrė baudą „SME Bank“	17/10/2023

BNS News

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European Merchant Bank UABVilnius, Gedimino pr. 35, LT-01110

Active

Category:

Other monetary intermediation

Comp. code:

304559043

Reg. date:

28/06/2017

Turnover:

No incomes

No. of employees:

AB "Mano bankas"Vilnius, S. Moniuškos g. 27, LT-08115

Active

Category:

Other monetary intermediation

Comp. code:

112043081

Reg. date:

30/05/1996

Turnover:

No incomes

No. of employees:

115

LIETUVOS CENTRINĖ KREDITO UNIJAKaunas, Savanorių pr. 363B-201, LT-51480

Active

Category:

Other monetary intermediation

Comp. code:

110086034

Reg. date:

22/04/2002

Turnover:

No incomes

No. of employees:

111

Jungtinė centrinė kredito unijaVilnius, Ukmergės g. 223-4, LT-07156

Active

Category:

Other monetary intermediation

Comp. code:

304739874

Reg. date:

27/12/2017

Turnover:

No incomes

No. of employees:

Description

About UAB SME Bank

UAB SME Bank was established in 05/08/2019, 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 6 shareholders. 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 82 employees. UAB SME Bank is registered at – Vilnius, Antano Tumėno g. 4-15, LT-01110.

All data about UAB SME Bank is up to date and consistent with the primary data source.