Citadele Leasing, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 04.11.2024)
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 SIA "Citadele Leasing" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003423085, 14.12.1998
Register, Included in The Register Commercial register, 09.08.2004
SEPA identifier LV07ZZZ40003423085
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003423085 Is active 08.01.1999
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
Reorganizations
Registration certificate number, date Nr. K042484. 19.02.2007
Fixed capital Paid capital - 15 569 120.00 EUR (Registered in State Enterprise register 26.08.2014)
Activity code (NACE)
  • Financial leasing (64.91, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.02.2024
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 01.11.2024
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 (45)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.01.2022 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.01.2022 Member of the Board/ Together with all the rest of
Document country on the date of registration: Lithuania
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
07.01.2022

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Akciju sabiedrība "Citadele banka"(40103303559)Rīga, Republikas laukums 2A
From 04.01.2021 1556912 10.00 EUR 15 569 120.00 EUR 100.00 % 07.01.2021
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 07.01.2021 United States United States

Type of control: other

Type of control: other

Type of control: on the basis of ownership

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
19.02.2024

From personal ID number
To personal ID number

Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 42417 - 42426
 42417 - 42426
Net turnover
  143 , Major
 143 		Major
Profit or loss
  179
 179
Equity capital
  85
 85
Fixed assets 5
 5
Balance 5
 5
Tangible assets
  1437
 1437
Liquidity
  79140 - 79144 , Companies
 79140 - 79144 		Companies
Profitability
  41334 , Companies
 41334 		Companies

About the company's comparative indices

Citadele Leasing mentioned in newspapers   Citadele Leasing zo.lv catalogue
Legal address on the map
Citadele Leasing Legal address on the map
Publications (2)
“UniCredit Leasing” nosaukums nomainīts uz “Citadele Leasing” 05.02.2021 06:27

Klientu Portfeļa monitorings ziņo, ka nosaukumu mainījis SIA “UniCredit Leasing”. Pēc Lursoft izziņā pieejamās informācijas, uzņēmuma nosaukums nomainīts uz SIA “Citadele Leasing”

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18. dzimšanas dienu svin UniCredit Leasing 14.12.2016 13:41

Šodien, savu 18. dzimšanas dienu atzīmē viena no vadošajām līzinga kompānijām Latvijā SIA “UniCredit Leasing”, ziņo Klientu portfeļa monitorings.

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