Citadele banka" filiāle "Citadele, AS
Branch
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch |
| Registered name | Akciju sabiedrības "Citadele banka" filiāle "Citadele" |
| Registration number, date | 40103312693, 10.08.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.08.2010 |
| Legal address | Republikas laukums 2A, Rīga, LV-1010 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bankas |
|---|---|
| Branch from zl.lv (NACE2) | Cita monetārā starpniecība (64.19) |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Citadele banka, Akciju sabiedrībaReg. no. 40103303559
|
0 % | 0 | 0 | 0 | Latvia | 10.08.2010 | 10.08.2010 |
Contacts in cooperation with
Apply information changes
ML
"Citadele banka", Filiāle "Citadele"
Republikas laukums 2A, Rīga, LV-1010 Check address owners
Bankas
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 173.25 KB | 12.01.2024 | 09.01.2024 | 5 |
Power of attorney, act of empowerment |
TIF | 260.03 KB | 12.01.2024 | 06.10.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 29.09.2020 | 29.09.2020 | 2 |
Application |
DOCX | 49.21 KB | 29.09.2020 | 23.09.2020 | 7 |
Application |
EDOC | 61.19 KB | 29.09.2020 | 23.09.2020 | 7 |
Power of attorney, act of empowerment |
1.32 MB | 29.09.2020 | 23.03.2020 | 4 | |
Power of attorney, act of empowerment |
DOC | 28.5 KB | 29.09.2020 | 23.03.2020 | 4 |
Power of attorney, act of empowerment |
EDOC | 1.26 MB | 29.09.2020 | 23.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 67.19 KB | 24.01.2020 | 24.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 204.41 KB | 24.01.2020 | 24.01.2020 | 3 |
Application |
DOCX | 51.69 KB | 24.01.2020 | 21.01.2020 | 7 |
Application |
EDOC | 65.69 KB | 24.01.2020 | 21.01.2020 | 7 |
Application |
DOCX | 51.69 KB | 24.01.2020 | 21.01.2020 | 7 |
Power of attorney, act of empowerment |
EDOC | 2.17 MB | 24.01.2020 | 21.01.2020 | 4 |
Power of attorney, act of empowerment |
2.34 MB | 24.01.2020 | 21.01.2020 | 4 | |
Power of attorney, act of empowerment |
DOC | 28.5 KB | 24.01.2020 | 21.01.2020 | 4 |
Power of attorney, act of empowerment |
2.34 MB | 24.01.2020 | 21.01.2020 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 56.21 KB | 10.09.2019 | 10.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.99 KB | 10.09.2019 | 10.09.2019 | 3 |
Application |
TIF | 232.73 KB | 10.09.2019 | 13.08.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 22.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 210.25 KB | 22.05.2019 | 22.05.2019 | 2 |
Application |
DOCX | 48.93 KB | 22.05.2019 | 17.05.2019 | 6 |
Application |
DOCX | 48.93 KB | 22.05.2019 | 17.05.2019 | 6 |
Application |
EDOC | 63.03 KB | 22.05.2019 | 17.05.2019 | 6 |
Power of attorney, act of empowerment |
2.34 MB | 05.09.2019 | 27.11.2018 | 4 | |
Power of attorney, act of empowerment |
DOC | 28.5 KB | 05.09.2019 | 27.11.2018 | 4 |
Power of attorney, act of empowerment |
2.34 MB | 05.09.2019 | 27.11.2018 | 4 | |
Power of attorney, act of empowerment |
EDOC | 2.17 MB | 05.09.2019 | 27.11.2018 | 4 |
Power of attorney, act of empowerment |
EDOC | 2.17 MB | 22.05.2019 | 09.11.2018 | 4 |
Power of attorney, act of empowerment |
2.34 MB | 22.05.2019 | 09.11.2018 | 4 | |
Power of attorney, act of empowerment |
DOC | 28.5 KB | 22.05.2019 | 09.11.2018 | 4 |
Power of attorney, act of empowerment |
2.34 MB | 22.05.2019 | 09.11.2018 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 198.18 KB | 02.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.74 KB | 02.10.2017 | 02.10.2017 | 2 |
Application |
DOCX | 53.03 KB | 02.10.2017 | 27.09.2017 | 6 |
Application |
EDOC | 68.14 KB | 02.10.2017 | 27.09.2017 | 6 |
Application |
DOCX | 53.03 KB | 02.10.2017 | 27.09.2017 | 6 |
Power of attorney, act of empowerment |
1.34 MB | 02.10.2017 | 27.09.2017 | 5 | |
Power of attorney, act of empowerment |
1.34 MB | 02.10.2017 | 27.09.2017 | 5 | |
Power of attorney, act of empowerment |
DOC | 28 KB | 02.10.2017 | 27.09.2017 | 5 |
Power of attorney, act of empowerment |
EDOC | 1.28 MB | 02.10.2017 | 27.09.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 70.69 KB | 04.10.2013 | 03.10.2013 | 2 |
Application |
TIF | 85.9 KB | 04.10.2013 | 01.10.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 155.88 KB | 04.10.2013 | 23.10.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 93.04 KB | 10.11.2011 | 09.11.2011 | 2 |
Application |
TIF | 217.84 KB | 10.11.2011 | 02.11.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.03 KB | 13.08.2010 | 12.08.2010 | 2 |
Application |
TIF | 103.41 KB | 13.08.2010 | 10.08.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.8 KB | 12.08.2010 | 10.08.2010 | 2 |
Registration certificates |
TIF | 53.38 KB | 12.08.2010 | 10.08.2010 | 1 |
Other documents |
TIF | 10.59 KB | 12.08.2010 | 09.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.47 KB | 13.08.2010 | 05.08.2010 | 1 |
Application |
TIF | 84.99 KB | 12.08.2010 | 30.07.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 192.98 KB | 10.11.2011 | 01.07.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 101.1 KB | 13.08.2010 | 01.07.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 107.32 KB | 12.08.2010 | 01.07.2010 | 3 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register