Lithuanian company registry

ActiveNo legal proceedings

UAB "AMLYZE"

Company code 305393628Vilniaus miestoPrivate Limited Liability Company

Profile updated

8 August 2026

Revenue

€740,156

2024 · latest filed year

Employees

29

2026-06

Average wage

€5,170

monthly, before tax

Tax arrears

No recorded arrears

No data

Company overview

AI research

A source-linked overview of the company's activities based on public information.

AMLYZE develops a cloud-based anti-money-laundering and counter-terrorist-financing compliance platform for regulated organisations. Its current product suite combines transaction monitoring, customer risk assessment, an investigation and case-management workspace, customer screening and payment screening against sanctions, politically exposed persons and adverse-media data, with configurable rules and integration capabilities for compliance operations.

Sources

Researched: 28 August 2026 · Confidence: High · This overview was prepared by AI. Verify important claims with the linked primary sources.

Registry information

Company code
305393628
Legal form
Private Limited Liability Company
Status
No legal proceedings
Registered
13 December 2019
Municipality
Vilniaus miesto
Registered office
Vilnius, Žalgirio g. 90-100, LT-09303
Office registered since
27 January 2023
Office data updated
7 August 2026

Insolvency proceedings

Official AVNT company bankruptcy and restructuring data. Administrator identities and contact details are not shown.

Active proceeding
No
Proceedings on record
0

VAT information

VAT registered
Yes
VAT number
LT100014538412
VAT registered on
3 December 2021
Of which overdue
€0

Primary activity

EVRK code
620000
Primary activity
Not provided
Employees
29 (2026-06)
Average wage
€5,170

Participant structure

Only aggregate participant counts are published, without personal data.

Total participants
13
Lithuanian natural persons
4
Lithuanian legal persons
6
Foreign natural persons
2
Foreign legal persons
1
Has foreign participants
Yes

Online presence

A website and its published information are shown only after its link to the legal entity is verified.

No verified company website has been found yet.

Tax and public procurement

A summary of taxes paid from VMI and contracts published by the Public Procurement Office.

Taxes paid year to date
€258,383
Reporting period
June 2026
Public contracts
0
Total contract value
Latest contract

Licences and permits

Currently valid documents from the official Licences Information System.

  • Leidimas įrengti išorinę reklamą

    Document No. A635-779/23(2.3.2.1E-LIC)Valid from: 27 June 2023Valid until: 26 June 2028
    Open source
  • Leidimas įrengti išorinę reklamą

    Document No. A635-779/23(2.3.2.1E-LIC)Valid from: 27 June 2023Valid until: 26 June 2028
    Open source

Financials

Key figures from the company's filed annual financial statements.

YearRevenueProfit before taxNet profitTotal assetsEquity
2024€740,156-€1,670,877-€1,670,877€1,527,404€964,730
2023€344,906-€641,533-€641,533€965,762€622,057
2022€136,944-€53,223-€53,223€170,202-€55,410
2021€15,737-€4,175€8,539-€2,187
2020-€512€2,290€1,988
2019€0€2,500€2,500

Filed: 19 June 2025

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Active companies in the same sector, ranked by latest revenue.

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Sources: State Enterprise Centre of Registers, VMI, Sodra and the Public Procurement Office. Website ownership is checked against .lt domain data and legal-entity details published on the website. Open data is licensed under CC BY 4.0.

UAB "AMLYZE" – company information, code 305393628 — ImonesMCP