Last updated: Jun 06, 2026

Citadele LeasingHeadquarter

is not in process of liquidation on Jun 6, 2026

Limited Liability Company

Latvia • 14 Dec 1998 (27 years ago)

Company rating

Turnover rank
161
Increased by 115
Activity rank
1
Decreased by 0
Profit rank
152
Increased by 2,031

Is this your business?

Claim this company to manage its profile, respond to reviews, and access analytics.

Verify ownership

Summary

Company number40003423085
Status
  • Active
Incorporation Date14 Dec 1998
JurisdictionLatvia
Name
SIA "Citadele Leasing"
Brand Name
Citadele Leasing
Historical names
  • Sabiedrība ar ierobežotu atbildību "VereinsLeasing Riga"
  • SIA "VereinsLeasing Riga"
  • SIA "HVB Leasing"
  • SIA "UniCredit Leasing"
LEI Code
  • 213800THUIP39TZKN642
Incorporation Date
14 Dec 1998 (27 years ago) / 49 companies with the same date
Subscribed share capital
400000 Ls
Paid share capital
15569120.00 EUR
Legal form
Limited Liability Company
Type of activity

Affiliates

Local connections

CL In**************

ActiveLatvia

Contact details

Legal address

Rīga, Republikas laukums 2A, LV-1010

Website
  • cit***************
Phone
  • +37************
Email
  • liz****************

Officers

Collins Timothy ClarkBeneficial owner
NationalityUnited States of America (the)
Birth year1956
Appointed on19 Feb 2024
Country of residenceUnited States of America (the)
Last Modified19 Feb 2024
Zagunis VaidasBoard member of the executive board
Appointed on07 Jan 2022
RepresentationWith_all
Last Modified07 Jan 2022
Citadele bankaMember
Shares15569120 EUR
Number of shares1556912
Value of shares10.00 EUR
Appointed on04 Jan 2021
Shares CurrencyEUR
Last Modified07 Jan 2021
Glāzers ĢirtsChair of the board of the executive board
Appointed on07 Jan 2022
RepresentationWith_all
Last Modified07 Jan 2022

Tax information

Employees no.150
VATPayer
Public debtNo
VAT
  • Pays VATYes
  • Registration numberLV40003423085
  • Registration date08 Jan 1999

Links between entities

TypeNameCountry
Headquarter ofActiveSIA Citadele Leasing Eesti filiaal ActiveEstonia
Has been mergedUniCredit Finance ActiveLatvia

Financial reports

YearNet turnoverNet profitTotal assetsOther
202474,477,059 EUR
(~$80,585,243)		6,458,731 EUR
(~$6,988,439)		1,131,784,264 EUR
(~$1,224,606,767)		View full report
202368,366,106 EUR
(~$73,988,839)		4,527,382 EUR
(~$4,899,734)		1,041,187,792 EUR
(~$1,126,819,705)		View full report
202237,526,387 EUR
(~$39,459,614)		4,737,185 EUR
(~$4,981,228)		1,026,120,580 EUR
(~$1,078,982,697)		View full report

Find out all the information about the company

Get full access to the data

View more data

Events

  • Name change

    from SIA "UniCredit Leasing"
    to SIA "Citadele Leasing"

  • Name change

    from SIA "HVB Leasing"
    to SIA "Citadele Leasing"

  • Name change

    from SIA "HVB Leasing"
    to SIA "UniCredit Leasing"

Find out all the information about the company

Get full access to the data

History

  1. Name of business

    SIA "VereinsLeasing Riga"

  2. Name of business

    SIA "HVB Leasing"

  3. Name of business

    SIA "UniCredit Leasing"

Find out all the information about the company

Get full access to the data

Tax payments

PeriodAmount
20221,000.00
20211,000.00
2020957,290.00

Find out all the information about the company

Get full access to the data

Additional data

Registry Type
Komercreģistrs
SEPA Code
LV07ZZZ40003423085
Region
0
city
100003003

Identification numbers

Data from the LEI register

LEI213800THUIP39TZKN642
StatusExpired
Legal nameSIA "CITADELE LEASING"
Registration date14 Mar 2014
Other namesUNICREDIT LEASING, UNICREDIT LEASING, SIA
Last updated10 Dec 2021
Next renewal14 Mar 2018

Reviews

☆☆☆☆☆

No reviews yet. Be the first to review this company.

Share your experience working with this company.

Frequently asked questions

Data source: Register of Enterprises of the Republic of Latvia (UR)·Commercial Law of Latvia, Law on the Enterprise Register·Learn more →