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Lithuania Business Credit Report Services
Creditreform operates a global specialist International Business credit report service. We have local offices and fully approved expert international Risk analysis experts in every country worldwide. This enables us to provide expert upto date business credit report information on businesses anywhere in the world.
Main reasons why our business credit reports are so important they enable clients to trade with confidence.
The local Business Credit Report Partners are able to:
Assess local businesses trading activities
Update information immediately there are any changes
Know and understand the local economies
Are in the same time zones
Herewith details of our company credit reporting service Lithuania
Location of business credit reporting office in Lithuania?
Number of business credit reporting staff?
How long been operating a business credit reporting service in Lithuania?
How many registered companies are there in Lithuania?
How many company registries in Lithuania for businesses? (i.e. UK just has 1 central registry)
1 Center of Register
What are the most common type of companies in Lithuania? (i.e. in UK we have Private Limited / Public Limited / Sole Proprietors / Partnerships)
Private Limited/ Public Limited
What type of business credit reports do you provide, i.e. Database / Investigated?
Business credit reports prepared by an analyst, Bignet report
Delivery Times for Investigated business credit reports in Lithuania
Bignet Online – immediately
Business credit report freshly prepared by the analyst
Normal Business Credit report Service – 5 working days
Express Business Credit Report Service - 3 working days
Flash Business Credit Report Service - 1 working day.
What additional information can be obtained in an investigated business credit report compared to a database report?
Additionally, the number of vehicles, information from press and media, tax arrears, debts for SODRA, arrest acts, detailed information about claims at courts, company’s financial indicators are included in the report prepared by the analyst.
What information is compulsory to be filed in Lithuania (i.e. Financials / Shareholders / Share Capital / Directors / Management)?
All this information is obliged to be provided to the Register. There are only some exceptions regarding the information about shareholders.
Do business credit reports contain negative information? (for example, bankruptcies, court judgments, insolvency details, negative payment history, etc)
Yes, all this information is provided.
Are financials required to be filed in Lithuania?
The submission is obligatory for all types of companies, except individual companies, branch offices and some state companies.
If yes, how often are financials required to be filed by Lithuania?
The shareholders‘ meetings have to be organized after the four months since the end of financial year. Thus, in case of standard year 01.01-31.12 the term of meeting is until the 1st of May and in the period of one month the companies have to provide their financial accounts to the Center of Registers.
There are also non-standard financial years, for example 01.07-30.06, but the principle is the same.
What are the penalties if a company fails to file their financials on time?
There is a reminder at first, then a penalty. Amount of penalties ranges from € 200 to € 3,000.
Do you provide a monitoring service in Lithuania?
yes, we do.
If yes, what information can be monitored for each company?
The example has been attached.
Do you provide Consumer / Private Person reports?
We can provide such reports only with a condition, that a private person has signed the consent to collect data about him. If he does not agree, we cannot prepare such report.
Are you able to provide a sample business credit report that we can advertise on our website to new customers?
The example has been attached.
GDP Ranking: 83rd
Population: ca 2.8 million
The main industries of Lithuania include: Petroleum refining, food processing, energy supplies, chemicals, furniture, wood products, textile and clothing
Main Trading Partners of Lithuania:
Export partners: Russia 15%, Latvia 9.9%, Poland 8.1%, Germany 7.3%, USA 5.3%, Estonia 5%, Sweden 4.8%
Import Partners: Russia 13%, Germany 12.3%, Poland 10.6%, Latvia 7.1%, Italy 5.2%, Netherlands 5.1% Sweden 4%
Do business credit reports contain negative information:
Yes, the reports include negative information
Do you provide consumer credit reports in Lithuania?
Available Upon Request
Specialist Debt Recovery Service Lithuania No Win No Fee
There are many unique requirements to international debt collection services in all countries including Lithuania debt collection services which differ from the UK debt collection agency services and therefore it is very important that cases are handled directly by our expert Lithuania debt collection agency and not from debt collectors UK. This method of Lithuania debt collection sets Creditreform aside from the competition who in many cases will operate an international debt collection service from a UK debt collector only. Using the local Lithuania debt collection agency enables us to achieve a far greater success rate and our No Win No Fee service together with competitive commission rates against monies recovered only ensures you get the best service.
Lithuania Tracing No Find No Fee Tracing Service
Creditreform’s debt collection company service also uses expert international tracing agents including Lithuania tracing agent services to locate any absconded debtor. This tracing service is provided on a No Find No Fee basis only charging for a successful trace.
Specialist Business Credit Report Experts
There are many unique requirements to providing international business credit reports in all countries including Lithuania business credit reporting services which differ from Credit Reports UK services. Therefore it is very important that information is obtained directly by our expert international local business credit reporting partners and not from the Credit Report UK services. Our multi lingual local partners are able to provide all business credit reports in English including the bespoke investigated business credit reports.
Lithuania Company Registry Search
All local Lithuania Company searches can be under taken via our Lithuania Company Registry search. Where there is more than one Lithuania Company Registry an Lithuania company search will be made via a local Lithuania company registry search in the city where the company or business is registered. Many Lithuania company searches can be made on line but in some cases the Lithuania company search needs to search the local Lithuania company register in person, post or by email. Creditreform and it’s local company search partners undertake these services on behalf of our international clients.
Lithuania Company Documents
The Lithuania Company Registry hold all company documents on record and many of these can be downloaded instantly if you have registered with the Lithuania company registry. Alternatively you can order Lithuania company documents, company extracts or any registered document such as the Lithuania Memorandum of Association via Creditreform. Creditreform’ s local registered agent will then undertake an Lithuania company search on your behalf and we will forward the results via email.
Lithuania Certificate of Good Standing
The certificate of Good standing is issued by the local Lithuania company registry and in many cases can be downloaded by a registered company agent. Besides the Certificate of Good Standing other specific documents can be purchased such as the Lithuania Certificate of Incorporation or the Lithuania Memorandum of Association..
Lithuania Private Investigation Work
There are many reasons for the need to use an Lithuania private investigator or Lithuania process server. We partner with fully approved local Lithuania private detectors who are experts in their field and provide our clients with a fully confidential service including Lithuania skip tracing and Lithuania document serving where required.
Lithuania Company Formations
There are many reasons why our clients need to use our Lithuania company formation services. Through our fully approved local Lithuania company registration agent the Lithuania company incorporation is made as simple as possible. We will undertake all the necessary Lithuania company searches to ensure the chosen name is available and guide you through the necessary documentation required to incorporate the company required.