Verified Payments, UAB

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Okredo company details

Legal status

Active

Company ID

304576936

VAT code

LT100011264416

Dissolved from 25/01/2021

Incorporation date

14/07/2017

Company's manager/representative

ARTŪRAS ČASAS, Director

Share capital

746,000.00 EUR

Activity

Other activities auxiliary to financial intermediation

Contacts

Company registration address

Vilnius, Gedimino pr. 20, LT-01103Check the map

Website

www.verifiedpayments.com

Number of employees

-1 *

* during past year

Average wage

4,712.17 €

3,732.34 €

5,272.08 €

+262.87 € *

* during past year

Debts

0.00 €

Debt for business:Unlock

0 € *

* during past year

2023

+15 %

Turnover

2,057,393 €

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Data sources

Business linkages

Linkages

Monitoring

Changes during the year

Similar companies

Company's value

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Verified Payments, UAB related persons

Manager

(1)

LR persons: 1

Historical managers: 4

Board

(5)

LR persons: 5

Historical board members: 20

Shareholder

(1)

LR persons: 1

Historical shareholders: 0

Business linkages

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Order report

Name, Surname	Title	Start date	End date	Linkages
ARTŪRAS ČASAS	Director	29/04/2022	-	0

Verified Payments, 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 (€)

2021
1,756,456
86,781
471,032
440,990
21,788
0.70
26.95
78.56
25.11
1,591,762
42,891,627
317,126
44,135,918

2022
1,790,066
58,461
-629,364
-629,364
-20,554
0.16
19.86
72.74
-35.16
962,398
19,112,188
671,176
19,396,772

2023
2,057,393
87,511
-137,074
-137,074
-5,830
0.17
8.99
77.80
-6.66
1,125,324
10,122,008
740,761
10,494,743

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2023
2,057,393
87,511
-137,074
-137,074
-5,830
0.17
8.99
77.80
-6.66
1,125,324
10,122,008
740,761
10,494,743

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2023

Turnover (€)

2,057,393 €15 % *

Sales per employee (€)

87,511 €50 % *

Profit before tax (€)

-137,074 €78 % *

Net Profit (€)

-137,074 €78 % *

Profit per employee (€)

-5,830 €72 % *

Working capital requirement

0.17 6.25 % *

Debt-to-equity ratio

8.99 -54.73 % *

Total profitability (%)

77.80 %6.96 % *

Net profitability (%)

-6.66 %81.06 % *

Equity (€)

1,125,324 €17 % *

Amounts Payable And Liabilities (€)

10,122,008 €-47 % *

Non-current Assets (€)

740,761 €10 % *

CurrentAssets (€)

10,494,743 €-46 % *

*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

(4)

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
2024-03-28e2-1159-1200/20242-68-3-11403-2023-5	Plaintiff:Neosurf Cards SAS Defendant:Verified Payments, UAB	Reason: Dėl nepagrįstai įgytų lėšų priteisimo Decision: Byla nutraukta, patvirtinus taikos sutartį	Vilniaus miesto apylinkės teismas	3
2023-10-26e2-1939-1187/20232-55-3-00324-2023-1	Plaintiff:Monetum Pay Ltd Defendant:Verified Payments, UAB	Reason: Dėl komisinio atlyginimo priteisimo Decision: Byla nutraukta	Vilniaus apygardos teismas	5
2023-10-16eCIK-985/20232-55-3-00344-2022-2	Plaintiff:Fenice Holding SA Plaintiff:Monetum Pay Ltd	Reason: dėl sutarčių nutraukimo pripažinimo neteisėtu, žalos atlyginimo ir skolos priteisimo /2023-09-20/ Decision: Skundą atsisakyta priimti	Lietuvos Aukščiausiasis Teismas	1
2023-06-20e2A-371-370/20232-55-3-00344-2022-2	Plaintiff:Phoenix Payments Ltd Plaintiff:Fenice Holding SA	Reason: dėl sutarčių nutraukimo pripažinimo neteisėtu, žalos atlyginimo ir skolos priteisimo Decision: Sprendimas paliktas nepakeistas, o skundas atmestas	Lietuvos apeliacinis teismas	2

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, Gedimino pr. 20, LT-01103

Certificate No.KG-0502-11760

Date of issue11/07/2022

Valid till11/07/2032

Heated area86.01 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
	Įmonės vardu transporto priemonės neregistruotos	-	-	-

Trademarks

Company registered trademarks

Trademark view	Trademark	Type	Application No	Registration No	Expire	TM status
N/A	Prowallet	Verbal	2018 0358	79100	26/04/2023	Unknown
	VERIFO	Graphical	2018 1454	-	-	Unknown
N/A	Verifo	Verbal	2018 1453	-	-	Unknown

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

Licences, certificates, permits, other licensing documents

Registration number	Term of validity	Licensing authority	Type	Species
27 2018-02-13	2018-02-13	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
	Lietuvos bankas bendrovei „Verified Payments“ skyrė 110.000 Eur baudą	10/05/2023

BNS News

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UAB "Profitus Crowdfunding"Vilnius, Lvivo g. 101, LT-08104

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Other activities auxiliary to financial intermediation

Comp. code:

304570552

Reg. date:

11/07/2017

Turnover:

2-5 M €

No. of employees:

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Other activities auxiliary to financial intermediation

Comp. code:

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07/11/2017

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No. of employees:

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Other activities auxiliary to financial intermediation

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Active

Category:

Other activities auxiliary to financial intermediation

Comp. code:

304628112

Reg. date:

31/08/2017

Turnover:

5-10 M €

No. of employees:

Description

About Verified Payments, UAB

Verified Payments, UAB was established in 14/07/2017, 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.
In 2023 Verified Payments, UAB turnover was 2,057,393 EUR, gross profit -137,074 EUR. According to SODRA company has 20 employees. Verified Payments, UAB is registered at – Vilnius, Gedimino pr. 20, LT-01103.

All data about Verified Payments, UAB is up to date and consistent with the primary data source.

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Credit hist.