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Summary

Contact details2

Officers3

Tax information

Finance14

Events2

History1

Identification numbers1

Related companies3

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Find out more about how much Citadele Factoring
earned last year and more by getting full access

Last updated: Jun 10, 2024

Citadele Factoring

Active

is not in process of liquidation on Jun 10, 2024

Limited Liability Company

Latvia 10 Aug 2005 (19 years ago)

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Company rating

Turnover rank

#2,534arrow up-679

Activity rank

#12arrow up-5

Profit rank

#845arrow up-502

Summary

NameSabiedrība ar ierobežotu atbildību "Citadele Factoring"
Brand NameCitadele Factoring
Historical names
  • Sabiedrība ar ierobežotu atbildību "Parex līzings un faktorings"
  • Sabiedrība ar ierobežotu atbildību "Citadele līzings un faktorings"
Status
  • ActiveActive
JurisdictionActiveLatvia
Company numberCode50003760921
LEI Code
  • 21380062IWF7VWDY7A49
Incorporation Date10 Aug 2005 (19 years ago) / 47 companies with the same date
Subscribed share capital200000 Ls
Paid share capital200000 Ls
Legal formLimited Liability Company

Contact details

Legal addressRīga, Republikas laukums 2A, LV-1010
Phone
  • +37************
Email
  • liz****************

Officers

individual

IndividualLatvia

Collins Timothy Clark

Beneficial owner


Appointed on23 Feb 2024

Country of residenceUnited States of America (the)

corporate

IndividualLatvia

Citadele banka

Member


Shares19351056 EUR

Number of shares19351056

Value of shares1.00 EUR

Appointed on09 May 2014

individual

IndividualLatvia

Plaudis Pēteris

Chair of the board of the executive board


Appointed on08 Oct 2013

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Tax information

Public debtNo
VAT
  • Pays VATYes
  • Registration numberLV50003760921
  • Registration date27 Sep 2005

Financial reports

YearNet turnoverNet profitTotal assetsOther
20234,717,085 EUR
(~$5,105,039)
1,259,005 EUR
(~$1,362,551)
55,743,157 EUR
(~$60,327,722)
View full report
20223,387,904 EUR
(~$3,562,437)
1,254,808 EUR
(~$1,319,451)
78,629,624 EUR
(~$82,680,345)
View full report
20214,674,675 EUR
(~$5,527,113)
2,162,401 EUR
(~$2,556,720)
99,457,969 EUR
(~$117,594,373)
View full report

Find out all the information about the company

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Events

Old value

18 May 2021

Name changeSabiedrība ar ierobežotu atbildību "Citadele Factoring"

Sabiedrība ar ierobežotu atbildību "Citadele līzings un faktorings"

03 Aug 2010

Name changeSabiedrība ar ierobežotu atbildību "Citadele Factoring"

Sabiedrība ar ierobežotu atbildību "Parex līzings un faktorings"

History

Name of business

Sabiedrība ar ierobežotu atbildību "Citadele līzings un faktorings"

03 Aug 2010 - 18 May 2021

Identification numbers

Data from the LEI register
  • 21380062IWF7VWDY7A49
  • Legal nameSIA CITADELE FACTORING
  • Registration date27 Nov 2014
  • StatusActiveExpired
  • Other namesCITADELE LIZINGS UN FAKTORINGS
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated01 Nov 2021
  • Next renewal27 Nov 2015

Frequently asked questions

Where is Citadele Factoring's headquarters?

Citadele Factoring's headquarters is located at Rīga, Republikas laukums 2A, LV-1010

What is Citadele Factoring's industry?

Citadele Factoring is in the industry of Renting and leasing of cars and light motor vehicles

How many employees does Citadele Factoring have?

Citadele Factoring has 4 employees

What year was Citadele Factoring started?

Citadele Factoring was started in 2005

What is the LEI number of Citadele Factoring?

Citadele Factoring LEI number is 21380062IWF7VWDY7A49

How much does Citadele Factoring generate in sales?

Citadele Factoring's sales is $5,105,039

How much profit does Citadele Factoring make?

Citadele Factoring's profit is $1,362,551

Sources: Latvijas Republikas Uzņēmumu Reģistrs