Citadele banka, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 25.01.2025)
Basic data
Name Akciju sabiedrība "Citadele banka"
Legal form Joint stock company (AS)
Registration number, date 40103303559, 30.06.2010
Register, Included in The Register Commercial register, 30.06.2010
SEPA identifier LV63ZZZ40103303559
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103303559 Is active 10.07.2010
Check in EU VAT register
Legal address Legal address: Rīga, Republikas laukums 2A, LV-1010 Other registered in this address
Postal address Republikas laukums 2A, Rīga, LV-1010
Reorganizations
Registration certificate number, date Nr. K099473. 30.06.2010
Fixed capital Paid capital - 158 902 560.00 EUR (Registered in State Enterprise register 20.12.2024)
Conditional equity capital - 3 145 654.00 EUR (Registered in State Enterprise register 20.12.2024)
Activity code (NACE)
  • Other monetary intermediation (64.19, version 2.0) (Source: SRS, ZO.LV)
  • Other monetary intermediation (64.19, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 23.01.2025
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 21.01.2025
Find out current information about tax debts
Contact information
Phone +371 67010000
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (6)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 31.08.2020 Member of the Board/ Together with all the rest of
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 28.08.2024 Head of the board/ Together with all the rest of
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2021 Member of the Board/ Together with all the rest of
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 26.08.2022 Member of the Board/ Together with all the rest of
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 22.01.2025 Member of the Board/ Together with all the rest of
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 22.01.2025 Member of the Board/ Together with all the rest of
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. Council (9)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.11.2023 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 13.11.2023 Chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 13.11.2023 Deputy chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 08.11.2023 Member of the Council
Document country on the date of registration: Singapore
Natural person(s) (xxxxxx-xxxxx)
From 08.11.2023 Member of the Council
Document country on the date of registration: Switzerland
Natural person(s) (xxxxxx-xxxxx)
From 08.11.2023 Member of the Council
Document country on the date of registration: United Kingdom
Natural person(s) (xxxxxx-xxxxx)
From 08.11.2023 Member of the Council
Document country on the date of registration: United States
Natural person(s) (xxxxxx-xxxxx)
From 08.11.2023 Member of the Council
Document country on the date of registration: United Kingdom
Natural person(s) (xxxxxx-xxxxx)
From 08.11.2023 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
22.01.2025

From personal ID number
To personal ID number

Natural person(s) (xxxxxx-xxxxx)
28.08.2024

From Member of the Board
To Head of the board

Changes in personal data. Actual data. Council (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
13.11.2023

From Member of the Council
To Chairperson of the Council

Natural person(s) (xxxxxx-xxxxx)
13.11.2023

From Member of the Council
To Deputy chairperson of the Council

Actual data. List of procurations (6)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 23.01.2025 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 23.01.2025
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
2. Procuration
From 24.09.2024 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 24.09.2024
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
3. Procuration
From 08.10.2021 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 08.10.2021
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
4. Procuration
From 08.10.2021 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 08.10.2021
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
5. Procuration
From 08.10.2021 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 08.10.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Slovakia
 
6. Procuration
From 08.10.2021 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 08.10.2021
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
Actual data. List of shareholders (0)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
The shares are registered in the central securities depository: Nasdaq CSD SE, 40003242879, Rīga, Vaļņu iela 1, (Registered in State Enterprise register 19.07.2024)
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.02.2018 United States United States

Type of control: other

Type of control: as a representative of the executive or administrative body

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: other

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
08.11.2023

From personal ID number
To personal ID number

Awards
  • Member of the Foundation for Social Integration program “Family-friendly place of work”; 2023., 2024., 2025. year 
    2023., 2024., 2025. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018. year 
    2017., 2018. year
Comparative indices
Index Place
Age of the company * 78881 - 78891
 78881 - 78891

About the company's comparative indices

Citadele banka mentioned in newspapers   Citadele banka zo.lv catalogue
Legal address on the map
Citadele banka Legal address on the map
Publications (5)
“Rīgas BioEnerģija” reģistrē komercķīlu, nodrošinot prasījumus 36,75 miljonu eiro apjomā 29.05.2017 14:25

Rīgas pašvaldības siltumapgādes uzņēmumam AS “Rīgas siltums” daļēji piederošā SIA “Rīgas BioEnerģija” reģistrējusi komercķīlu, ar kuru nodrošināti prasījumi 36,75 miljonu eiro vērtībā, ziņo Klientu portfeļa monitorings.

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“Vīna studija” ieķīlājusi visu mantu un savu preču zīmi 15.05.2017 15:57

Alkoholisko dzērienu mazumtirgotājs un vairāku vīna bāru īpašnieks SIA “Vīna studija” ieķīlājis visu tam piederošo mantu un preču zīmi “vīnastudija” par labu AS “Citadele banka”, ziņo Klientu portfeļa monitorings.

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IT uzņēmums DPA ieķīlājis preču zīmes un visu mantu 04.04.2017 13:37

IT uzņēmums SIA “DPA” reģistrējis jaunu komercķīlu, par labu AS “Citadele banka” ieķīlājot preču zīmes “dpa” un “Squalio software quality assurance”, kā arī visu savu mantu, ziņo Klientu portfeļa monitorings.

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“Air Baltic Corporation” ieķīlājusi visas tai piederošās “Baltijas kravu centrs” kapitāldaļas 24.03.2017 09:27

Aviokompānija AS “Air Baltic Corporation” ceturtdien, 23.martā, pārjaunojusi komercķīlu, ieķīlājot visas tai piederošās 426 861 SIA “Baltijas kravu centrs” kapitāldaļas, ziņo Klientu portfeļa monitorings.

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Juridisko adresi mainījis farmaceitisko izstrādājumu vairumtirgotājs Tamro 08.12.2016 16:15

Vakar, 7. decembrī, reģistrētas izmaiņas uzņēmuma SIA “Tamro” juridiskajā adresē, ziņo Klientu portfeļa monitorings. Kā jaunā adrese norādīta Noliktavu iela 5, Dreiliņos, Stopiņu novadā.

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