Citadele banka, Akciju sabiedrība
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 |
|
||||||||||||
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 - 158 453 678.00 EUR (Registered in State Enterprise register 19.07.2024) Conditional equity capital - 3 594 536.00 EUR (Registered in State Enterprise register 19.07.2024) |
||||||||||||
Activity code (NACE) |
|
||||||||||||
Data updated in the Register of Enterprises | 28.08.2024 |
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 collaterals | Not registered |
Tax debts (as of date) |
Not registered as of 04.09.2024 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 (28) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 05.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 05.04.2024 |
2023 , Consolidated Statement , 01.01.2023 - 31.12.2023 , 05.04.2024 | 01.01.2023 - 31.12.2023 | Consolidated Statement | 05.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 28.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 28.04.2023 |
2022 , Consolidated Statement , 01.01.2022 - 31.12.2022 , 28.04.2023 | 01.01.2022 - 31.12.2022 | Consolidated Statement | 28.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 07.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 07.04.2022 |
2021 , Consolidated Statement , 01.01.2021 - 31.12.2021 , 07.04.2022 | 01.01.2021 - 31.12.2021 | Consolidated Statement | 07.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 29.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 29.04.2021 |
2020 , Consolidated Statement , 01.01.2020 - 31.12.2020 , 29.04.2021 | 01.01.2020 - 31.12.2020 | Consolidated Statement | 29.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 28.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 28.04.2020 |
2019 , Consolidated Statement , 01.01.2019 - 31.12.2019 , 28.04.2020 | 01.01.2019 - 31.12.2019 | Consolidated Statement | 28.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 30.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.04.2019 |
2018 , Consolidated Statement , 01.01.2018 - 31.12.2018 , 30.04.2019 | 01.01.2018 - 31.12.2018 | Consolidated Statement | 30.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 13.03.2018 | 01.01.2017 - 31.12.2017 | Annual report | 13.03.2018 |
2017 , Consolidated Statement , 01.01.2017 - 31.12.2017 , 03.05.2018 | 01.01.2017 - 31.12.2017 | Consolidated Statement | 03.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 07.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 07.04.2017 |
2016 , Consolidated Statement , 01.01.2016 - 31.12.2016 , 07.04.2017 | 01.01.2016 - 31.12.2016 | Consolidated Statement | 07.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 23.03.2016 | 01.01.2015 - 31.12.2015 | Annual report | 23.03.2016 |
2015 , Consolidated Statement , 01.01.2015 - 31.12.2015 , 23.03.2016 | 01.01.2015 - 31.12.2015 | Consolidated Statement | 23.03.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.04.2015 |
2014 , Consolidated Statement , 01.01.2014 - 31.12.2014 , 01.04.2015 | 01.01.2014 - 31.12.2014 | Consolidated Statement | 01.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 29.03.2014 | 01.01.2013 - 31.12.2013 | Annual report | 29.03.2014 |
2013 , Consolidated Statement , 01.01.2013 - 31.12.2013 , 29.03.2014 | 01.01.2013 - 31.12.2013 | Consolidated Statement | 29.03.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 28.03.2013 | 01.01.2012 - 31.12.2012 | Annual report | 28.03.2013 |
2012 , Consolidated Statement , 01.01.2012 - 31.12.2012 , 28.03.2013 | 01.01.2012 - 31.12.2012 | Consolidated Statement | 28.03.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 18.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 18.04.2012 |
2011 , Consolidated Statement , 01.01.2011 - 31.12.2011 , 18.04.2012 | 01.01.2011 - 31.12.2011 | Consolidated Statement | 18.04.2012 |
2010 , Annual report , 01.08.2010 - 31.12.2010 , 23.05.2011 | 01.08.2010 - 31.12.2010 | Annual report | 23.05.2011 |
2010 , Consolidated Statement , 01.08.2010 - 31.12.2010 , 23.05.2011 | 01.08.2010 - 31.12.2010 | Consolidated Statement | 23.05.2011 |
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 (7) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 28.08.2024 |
Member of the Board/ Together with all the rest of |
||
Document country on the date of registration: Sweden | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 31.08.2020 |
Member of the Board/ Together with all the rest of |
||
Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 28.08.2024 |
Head of the board/ Together with all the rest of |
||
Document country on the date of registration: Lithuania | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 30.06.2021 |
Member of the Board/ Together with all the rest of |
||
Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 16.12.2021 |
Member of the Board/ Together with all the rest of |
||
Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 26.08.2022 |
Member of the Board/ Together with all the rest of |
||
Document country on the date of registration: Slovakia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 10.03.2020 |
Member of the Board/ Together with all the rest of |
||
Document country on the date of registration: Lithuania |
Actual data. Council (9) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 08.11.2023 |
Member of the Council |
||
Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 13.11.2023 |
Chairperson of the Council |
||
Document country on the date of registration: United States | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 13.11.2023 |
Deputy chairperson 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: 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 |
||
Document country on the date of registration: United Kingdom |
Changes in personal data. Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
28.08.2024 |
From Head of the board |
||
Natural person(s) (xxxxxx-xxxxx) | |||
28.08.2024 |
From Member 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 |
||
Natural person(s) (xxxxxx-xxxxx) | |||
13.11.2023 |
From Member of the Council |
Actual data. List of procurations (7) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
1. Procuration | ||||
From 30.11.2021 |
Rights to dispossess real property Rights to pledge real property Rights to encumber with rights in rem Right of sole representation |
30.11.2021 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Sweden | ||||
2. 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) | ||||
Document country on the date of registration: Latvia | ||||
3. 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: Lithuania | ||||
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) | ||||
Document country on the date of registration: Latvia | ||||
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: Latvia | ||||
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) | ||||
Document country on the date of registration: Slovakia | ||||
7. 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: Lithuania | ||||
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) | |||||
No data |
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 |
Awards | |
|
Comparative indices | |||
Index | Place | ||
Age of the company * 79908 - 79919 | 79908 - 79919 |
![]() ![]() |
|
About the company's comparative indices |
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. |
|
“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. |
|
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. |
|
“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. |
|
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. |