Viešoji įstaiga "Pinigų plovimo prevencijos kompetencijų centras"

Make sure your business meets the highest market standards. ebm certificate 2024

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Okredo company details

Legal status

Active

Company ID

305773609

VAT code

Not registered

Incorporation date

20/05/2021

Company's manager/representative

EGLĖ LUKOŠIENĖ, Manager

Share capital

Activity

Other activities auxiliary to financial intermediation

Contacts

Company registration address

Vilnius, Lukiškių g. 2-2, LT-01108Check the map

Website

www.amlcenter.lt

Number of employees

+1 *

* during past year

Average wage

4,467.47 €

-371.16 € *

* during past year

Debts

0.00 €

Debt for business:Unlock

0 € *

* during past year

2023

0 %

Turnover

0 €

Credit report

Data sources

Business linkages

Linkages

Monitoring

Changes during the year

Similar companies

Company's value

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Related persons

Manager

(1)

LR persons: 1

Historical managers: 2

Board

(0)

Historical board members: 0

Shareholder

(10)

LR companies: 9,LR state

Historical shareholders: 0

Business linkages

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Sanctions search

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Order report

Name, Surname	Title	Start date	End date	Linkages
EGLĖ LUKOŠIENĖ	Manager	06/06/2023	-	3

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
0
0
0
-
-
-
0.02
-
-
379,572
8,595
8,829
379,338

2022
0
0
0
-
-
-
1.97
-
-
14,196
27,946
7,428
34,714

2023
0
0
0
-
-
-
1.83
-
-
14,196
26,035
3,686
609,327

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2023
0
0
0
-
-
-
1.83
-
-
14,196
26,035
3,686
609,327

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2023

Turnover (€)

0 €- *

Sales per employee (€)

0 €- *

Profit before tax (€)

0 €- *

Net Profit (€)

Profit per employee (€)

Working capital requirement

Debt-to-equity ratio

1.83 -7.11 % *

Total profitability (%)

Net profitability (%)

Equity (€)

14,196 €0 % *

Amounts Payable And Liabilities (€)

26,035 €-7 % *

Non-current Assets (€)

3,686 €-50 % *

CurrentAssets (€)

609,327 €1,655 % *

*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

(0)

No information (company as defendant)Within 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	More
-	-	-	-	-	-

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, Lukiškių g. 2-2, LT-01108

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
	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

36* during past year

Total value of contracts

68,815 €

Won tenders

Date	Procurer/contractor	Amount	Project
-	-	-	-

Announced tenders

Date	Procurer/contractor	Amount	Project
31/03/2025	Pinigų plovimo prevencijos kompetencijų centras, VšĮ	250 €	Taksi paslaugos
28/03/2025	Viešoji įstaiga 'Pinigų plovimo prevencijos kompetencijų centras'	7,986 €	Asmens duomenų tvarkymo įvertinimo ir konsultacijų paslaugos
28/02/2025	Pinigų plovimo prevencijos kompetencijų centras, VšĮ	209 €	Taksi paslaugos
25/02/2025	Viešoji įstaiga 'Pinigų plovimo prevencijos kompetencijų centras'	10 €	CPO LT kelionių portale Užsakovo pasirinktos ir Tiekėjo pagal Pagrindinę sutartį teikiamos kelionių organizavimo paslaugos
24/02/2025	Viešoji įstaiga 'Pinigų plovimo prevencijos kompetencijų centras'	288 €	CPO LT kelionių portale Užsakovo pasirinktos ir Tiekėjo pagal Pagrindinę sutartį teikiamos kelionių organizavimo paslaugos

Archive of articles

Data source	Article	Date
	Teisėsauga su finansų institucijomis sutarė diegti programą apsikeitimui informacija	03/04/2024

BNS News

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Description

About Viešoji įstaiga "Pinigų plovimo prevencijos kompetencijų centras"

Viešoji įstaiga "Pinigų plovimo prevencijos kompetencijų centras" was established in 20/05/2021, 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 10 shareholders. Company's representation right – Sole representation.
In 2023 Viešoji įstaiga "Pinigų plovimo prevencijos kompetencijų centras" turnover was 0 EUR, gross profit EUR. According to SODRA company has 9 employees. Viešoji įstaiga "Pinigų plovimo prevencijos kompetencijų centras" is registered at – Vilnius, Lukiškių g. 2-2, LT-01108.

All data about Viešoji įstaiga "Pinigų plovimo prevencijos kompetencijų centras" is up to date and consistent with the primary data source.

Summary

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Credit hist.