Citadele Factoring, SIA

Informational products

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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

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Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "Citadele Factoring"
Registration number, date	50003760921, 10.08.2005
VAT number	LV50003760921 from 27.09.2005 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 10.08.2005
Legal address	Republikas laukums 2A, Rīga, LV-1010 Check address owners
Fixed capital	19 351 056 EUR, registered payment 09.05.2014
CSDD	Transport vehicles registered in CSDD

Firmas.lv RECOMMENDS businesses whose activities may be similar to Citadele Factoring, SIA

NORD AUTO LĪZINGS, SIA

Latgales 418, Rīga, LV-1063

Līzings

https://www.nordlizings.lv

About company

"NORD AUTO LĪZINGS" - is one of the leading credit brokers in Latvia, whose partners are NORD līzings, Bigbank, TF Bank AB, Aizdevums LV, OC Finance, MC Finance, DelfinGroup, Mogo, Money Express Credit and E-Kredīts, thus ensuring more favorable and convenient lending conditions for our clients. We set high standards for service standards, so our customers receive the fastest and most understandable service at the most favorable conditions.

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Preform with profit
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Positive owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Good performance of obligations

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	A Good performance. The company has no significant risks of tax violations.
	2024	2023	2022
Total payments to state budget (thousands, €)	41.16	49.68	52.71
Personal income tax (thousands, €)	14.56	16.71	16.16
Statutory social insurance contributions (thousands, €)	26.59	32.95	34.53
Average employees count	3	4	6

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Līzings
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Iznomāšanas un ekspluatācijas līzinga pakalpojumi (77)
Field from SRS Redakcija NACE 2.1	Cita kreditēšana (64.92)
CSP industry Redakcija NACE 2.1	Cita kreditēšana (64.92)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 01.03.2018	United States of America	United States of America
Control type: on grounds of the property right
Control type: on grounds of the property right
Control type: other
Control type: other

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Chairperson of the Board	Right to represent individually		08.10.2013

* Date on which the decision of the notary public on the appointment took effect

Members

Name, address	Share, %	Number of shares	Share value	Total	Country	From	ER Registered
Citadele banka, Akciju sabiedrība Reg. no. 40103303559 Rīga, Republikas laukums 2A	100 %	19 351 056	€ 1	€ 19 351 056	Latvia	15.04.2014	09.05.2014

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

Citadele banka, Akciju sabiedrība

Reg. no. 40103303559
Rīga, Republikas laukums 2A

100 %

19 351 056

€ 1

€ 19 351 056

Latvia

15.04.2014

09.05.2014

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