Citadele Factoring, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Citadele Factoring" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50003760921, 10.08.2005
Register, Included in The Register Commercial register, 10.08.2005
SEPA identifier LV59ZZZ50003760921
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003760921 Is active 27.09.2005
Check in EU VAT register
Legal address Legal address: Rīga, Republikas laukums 2A, LV-1010 Previous addresses
Other registered in this address
Postal address Republikas laukums 2A, Rīga, LV-1010
Registration certificate number, date Nr. K091693. 03.08.2010
Fixed capital Paid capital - 19 351 056.00 EUR (Registered in State Enterprise register 09.05.2014)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, CSB)
  • Financial leasing (64.91, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.02.2024
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 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 67010000
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (22)
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
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.10.2013 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Citadele banka, Akciju sabiedrība(40103303559)Rīga, Republikas laukums 2A
From 15.04.2014 19351056 1.00 EUR 19 351 056.00 EUR 100.00 % 09.05.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2018 United States United States

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: other

Type of control: other

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
23.02.2024

From personal ID number
To personal ID number

Comparative indices (2023 year)
Index Place
Age of the company * 59293 - 59304
 59293 - 59304
Net turnover
  2356 , Major
 2356 		Major
Profit or loss
  757
 757
Equity capital
  412
 412
Fixed assets
  1079
 1079
Balance
  188
 188
Tangible assets
  8415
 8415
Liquidity
  58678 - 58681 , Companies
 58678 - 58681 		Companies
Profitability
  32819 , Companies
 32819 		Companies

About the company's comparative indices

Citadele Factoring mentioned in newspapers   Citadele Factoring zo.lv catalogue
Legal address on the map
Citadele Factoring Legal address on the map
Publications (0)