UAB "EBV Finance" — Company Profile

UAB "EBV Finance" is a Lithuanian private company operating in the financial services and tax compliance sector, best known for VAT and excise duty refund solutions tailored to transport and logistics companies operating across the European Union. The company provides services that help international fleets and transport businesses recover indirect taxes and optimize cash flow.

Company Overview

Legal name: UAB "EBV Finance"
Country: Lithuania
Headquarters: Vilnius, Lithuania (commonly cited; exact registered address provided below if available)
Industry: Financial services; tax compliance; VAT and excise duty refunds for transport/logistics
Founding date: Not publicly confirmed from accessible sources as of October 2024

Legal Information

Įmonės kodas (Company registration code): Not publicly confirmed from accessible sources as of October 2024
PVM kodas (VAT code): Not publicly confirmed from accessible sources as of October 2024; Lithuanian VAT codes typically begin with "LT" followed by the numeric registration code
Official website: https://www.ebvfinance.com
Official email address: info@ebvfinance.com (commonly used format; subject to confirmation) or via the website contact form
Registered office address: Not publicly confirmed from accessible sources as of October 2024
Main phone number: Not publicly confirmed from accessible sources as of October 2024

Note: Precise legal identifiers (įmonės kodas, PVM kodas) and the registered office address are typically available from the Lithuanian Registry of Legal Entities (Registrų centras) or business directories; however, they could not be independently verified here.

Business Operations

Main products/services:
- VAT refund and recovery for fuel purchases, road tolls, and other transport-related expenditures across EU member states
- Excise duty refunds (e.g., diesel excise) where applicable
- Net invoicing/pre-financing (advancing refunds to improve client cash flow)
- Fiscal representation and compliance support for cross-border VAT matters
- Digital client portal for document submission, status tracking, and reporting

Business model: Service-fee/commission-based model for tax recovery and compliance solutions, typically charging a percentage of recovered amounts or a fixed service fee; additional fees may apply for pre-financing and expedited services.

Market position: EBV Finance serves transport and logistics firms across Central and Eastern Europe and wider EU markets. The company positions itself as a specialist provider focused on the transport sector, offering integrated recovery and pre-financing solutions designed to accelerate cash cycles.

History

Founding story: EBV Finance emerged to address the complex, multi-jurisdictional VAT and excise refund needs of transport companies operating internationally, aiming to reduce administrative burdens and improve cash flow predictability.
Key milestones:
- Expansion of service coverage across multiple EU jurisdictions
- Introduction of a client self-service portal and process digitalization for faster submissions and status visibility
- Development of pre-financing options and closer integrations with fuel/toll transaction data
Major developments: Continued enhancement of compliance capabilities aligned with evolving EU VAT regulations, e-invoicing mandates (in certain member states), and digitized tax authority interfaces.

Note: Specific dates and detailed milestone chronology could not be independently verified; public summaries from company materials suggest incremental expansion and product digitalization over the years.

Financial Information

Revenue: Not publicly available; as a privately held UAB, EBV Finance does not routinely publish audited revenue figures.
Funding rounds: No publicly disclosed venture or private equity funding rounds could be confirmed as of October 2024.
Ownership structure: Privately held; beneficial ownership and shareholder details are typically held in the Lithuanian Register of Legal Entities but were not publicly confirmed here.

Leadership and Management

Key executives (vadovai): Specific names and roles (e.g., CEO/General Manager, CFO, COO) could not be independently verified from accessible sources as of October 2024.
Board members: Not publicly confirmed; many Lithuanian UAB entities may have a single managing director without a formal multi-member board, but the exact governance structure for EBV Finance could not be verified.

Office Locations

Registered office (Lithuania): Not publicly confirmed from accessible sources as of October 2024.
Additional offices: EBV Finance serves clients across multiple EU countries; however, the presence of local offices/representative points and their exact addresses and phone numbers could not be independently verified here.
Phone numbers per office: Not publicly confirmed as of October 2024.

Market Position

Competitors: EBV Finance competes with international VAT recovery and tax compliance providers that serve transport and logistics, including (but not limited to) VAT IT, Taxback International, and various regional specialists that focus on fuel/toll VAT and excise recovery in Central and Eastern Europe.
Market share: Not publicly disclosed.
Competitive advantages:
- Specialization in the transport/logistics segment and related EU tax regimes
- Pre-financing/net invoicing solutions to accelerate cash flow
- Pan-European coverage and multilingual support
- Process digitalization and client portal for transparent tracking and documentation

Recent Developments

Latest news: Publicly verifiable, recent press releases or news items were not accessible here; the company’s website and LinkedIn page typically share updates about service enhancements, regulatory readiness (e.g., e-invoicing/regulatory changes in certain EU states), and client-focused improvements.
Expansions/partnerships: EBV Finance indicates broader EU service coverage and collaborations typical of tax recovery providers; specific named partnerships could not be verified from accessible sources as of October 2024.

Contact Information

Website: https://www.ebvfinance.com
Email: info@ebvfinance.com (subject to confirmation; contact form available on the website)
Phone: Not publicly confirmed; see the website’s Contact page for current numbers.
Registered office address: Not publicly confirmed; consult the Lithuanian Registry of Legal Entities or business directories for the official entry.

Sources and References

- Company website: https://www.ebvfinance.com
- Contact page (for current contact methods): https://www.ebvfinance.com/contact
- Rekvizitai (Lithuanian business directory) listing for EBV Finance (for legal codes, address, and basic financials; exact URL may vary): https://rekvizitai.vz.lt/en/company/ebv_finance/
- Lithuanian Register of Legal Entities (Registrų centras): https://www.registrucentras.lt/
- European Commission VIES VAT number validation (for VAT code verification): https://ec.europa.eu/taxation_customs/vies/

Disclaimer: This profile consolidates publicly available, general information and sectoral knowledge as of October 2024. Precise legal identifiers (įmonės kodas, PVM kodas), registered address, phone numbers, and named executives could not be independently verified here. For authoritative and up-to-date details, consult the official registry entries and the company’s own communications.