AB "Citadele" bankas
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CopyCompany details
Legal status
RemovedLegal form
Public Limited Liability CompanyCompany ID
112021619Copy
CopyVAT code
LT120216113Copy
CopyDissolved from 08/01/2019
Incorporation date
16/07/1998Company's manager/representative
Manager not specified
Share capital
Not specifiedContacts
Company registration address
Vilniaus m. sav. Vilniaus m. K. Kalinausko g. 13Check the map
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Pre-Score is a financial health assessment model developed by our partner SCORIFY and based on publicly available company data. It assesses financial health using open data, including financial ratios, court records, credit history, and other relevant information. Insolvency risk is assessed using SCORIFY GOscore, available in a company’s credit report.Important: Pre-Score represents SCORIFY’s opinion, expressed using a defined assessment scale. This opinion may differ from how creditors or the company itself assess its financial reliability.
Learn more about SCORIFY at www.scorify.ai
Not calculatedHighest reliabilityLowest reliability
Reliability
A - Highest
B - High
C - Average
D - Low
E - Lowest
-
Data on insured persons (natural persons) whose state social insurance commencement has been notified by the employer to the SSIFB.More information: www.sodra.lt
Number of employees
0
0 ** during past year
The average wage - the amount of wages or other income on which social security contributions are paid. This data is disclosed only if company has more than 3 employees.Average wage
No data available0 € ** during past year
Debts
No debts
0 € ** during past year
Turnover
No data availableCredit report
25
Data sourcesBusiness linkages
30
LinkagesMonitoring
38
Changes during the yearSimilar companies
0
Similar companiesThe value of a company is calculated by our partner UAB SCORIFY and is based on Excess return model. It measures the ability of business to generate value added profit in both - short and long term.The calculations of Escess return model use main profitability and growth ratios, that are also assessed by analyzing company`s financial state.
Company`s value helps:
- Find out if your business has paid off.
- Compare the value of your, competitor`s or business partners companies.
- Strengthen the negotiating position in case of purchase or sale of the company.
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Company's value
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with Freemium unlimitedCredit limit is a product of our partner, credit risk assessment and artificial intelligence professional company SCORIFY. The credit limit calculation is based on financial statement data provided by company to Register of Legal Entities and statistical credit risk assessment model of GO score - UAB SCORIFY. Main financial ratios used in calculation of credit limit are:
- Tangible assets.
- Working capital.
- Sales.
- Efficiency ratios.
- Profitability ratios.
- Liquidity ratios.
Credit limit will help you:
- Preliminary assess your credit options before applying for a loan or buying a assets by lease (eg equipment or a car).
- Quickly and easily assess the financial capabilities of business partners by selling them goods or services on deferred payment.
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Credit limit
Not CalculatedRelated persons
Financial ratios
AB "Citadele" bankas has not submitted financial statements
AB "Citadele" bankas has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.
Browse companies with financial reportsCredit history
No. of unpaid debts
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Price: €35.99 | 1.00 credit
Company has debt ?
No. of unpaid debts
0
Largest debt
-
Amount of unpaid debts
€0.00
Oldest open debt
-
Unpaid debts
Creditor/Data source  | Debt amount | Debt date | Debt type |
|---|---|---|---|
- | - | - | - |
Debts payment history
Creditor/Data source | Debt amount | Debt date / Payment date | Debt type |
|---|---|---|---|
- | - | - | - |
Courts
Defendant
(1)
Plaintiff
(2)
3rd party
(46)
Cases (Company as defendant)
1
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
25/09/2024B2-69-866/20242-55-3-00490-2018-9 | Plaintiff:UAB "ATRASA" Plaintiff:UAB "Unipresta" | Reason: dėl bankroto bylos iškėlimo Decision: Priimtas sprendimas dėl įmonės pabaigos | Vilniaus apygardos teismas | 10 |  |
Cases (Company as plaintiff)
2
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
24/10/2025e2-42845-779/20182-68-3-36297-2018-7 | Plaintiff:AB "Citadele" bankas Defendant:UAB "Dambravos žuvis" | Reason: Dėl skolos priteisimo ir LAP Decision: Ieškinys patenkintas (visiškai) | Vilniaus miesto apylinkės teismas | 4 |  |
06/02/2025e2YT-1800-528/20252-69-3-15405-2024-3 | Creditor:AB SEB bankas Creditor:Centro kredito unija | Reason: Dėl santuokos apskaitos įrašo panaikinimo abiejų sutuoktinių bendru sutikimu Decision: Patenkintas. | Kauno apylinkės teismas | 4 | |
Cases (Company as third party)
46
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
04/06/2026e2T-58-866/20262-60-3-00043-2026-8 | Representative of interested party:Lietuvos Respublikos teisingumo ministerija Interested party:GelvoraSergel UAB | Reason: dėl bankroto (Jungtinė Karalystė) Decision: - | Lietuvos apeliacinis teismas | 2 | |
21/05/2026e2FB-162-723/20232-52-3-01240-2022-5 | Interested party:UAB "Julianus Inkaso" Interested party:UAB "Skolvalda" | Reason: Dėl bankroto bylos iškėlimo Decision: Patvirtintas mokumo atkūrimo planas | Vilniaus regiono apylinkės teismas | 2 | |
06/05/20262FB-24657-475/20212-69-3-14263-2016-5 | Representative of applicant:UAB Kauno įmonių restruktūrizavimo centras Representative of interested party:UAB "Verslo konsultantai" | Reason: dėl mokumo atkūrimo plano įgyvendinimo ir bankroto bylos pripažinimo baigta civilinėje byloje Nr. 2FB-2321-475/2018 Decision: Patenkintas. | Kauno apylinkės teismas | 2 | |
23/04/2026e2FB-823-868/20262-68-3-13561-2025-4 | Representative of applicant:Nemokumo lyderiai MB Interested party:AB "Citadele" bankas | Reason: Dėl fizinio asmens bankroto bylos iškėlimo Decision: - | Vilniaus miesto apylinkės teismas | 1 | |
17/04/2026e2YT-13337-599/20262-68-3-06338-2026-9 | Interested party:Luminor Bank AS Lietuvos skyrius Interested party:Uždaroji akcinė bendrovė "Birštono mineraliniai vandenys" ir Ko | Reason: Dėl santuokos nutraukimo abiejų sutuoktinių bendru sutikimu Decision: Patenkintas. | Vilniaus miesto apylinkės teismas | 3 | |
ESG data
Energy performance of the company's head office building
Information is provided on the basis of public data about building energy efficiency certification published by State Agency of Construction Sector Development.More information: https://www.ssva.lt
Energy efficiency
AddressVilniaus m. sav. Vilniaus m. K. Kalinausko g. 13
Certificate No.Not specified
Date of issueNot specified
Valid tillNot specified
Heated areaNot specified
Heat sourceNot specified
Energy consumptionEnergy consumption (kWh/m²/year) - Calculated total energy consumption per square metre of the useful floor area of a building (part of a building).
Not specifiedEnergy consumption (kWh/m²/year) - Calculated total energy consumption per square metre of the useful floor area of a building (part of a building).Co2 emissionCO₂ - the annual carbon dioxide emissions of a building (part of a building).
Not specifiedCO₂ - the annual carbon dioxide emissions of a building (part of a building).Energy consumption for heating
Not specifiedBuilding function
Not specifiedEnergy effiency class
Not definedThe displayed data includes only vehicles operated by the company or both owned and operated by the company. If you would like information about the company's full fleet, please contact us at [email protected]Owned under operator-owner rights: 0
Owned under operator rights: 0
Owned under owner rights: 0
AB "Citadele" bankas has no registered vehicles
No vehicles are registered under AB "Citadele" bankas as owner-operator.
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Company registered trademarks
1
Trademark view | Trademark | Type | Application No | Registration No | Expire | TM status |
|---|---|---|---|---|---|---|
 | win = win | Graphical | 2012 0152 | - | - | Unknown |
Public data
Govermental support
Institution | Support measure |
|---|---|
 | Subsidies to preserve work places |
| Subsidies for downtime in 2020 |
 | ILTE business promotion measures (subsidies, compensations) in 2020 |
| ILTE business promotion measures (guarantees provided) in 2020 |
| ILTE business promotion measures (guarantees provided) in 2021 |
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with Freemium unlimitedPublic negative information
Data source | Information |
|---|---|
| Redundancy of employees group (number of employees notified, date of announcement) |
 | Tax inspectorate information on payments in cash |
 | Public procurement office information on unreliable suppliers |
| Public procurement office information on those that supplied false data |
| Public procurement office information on possible disqualification from public procurement procedures |
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with Freemium unlimitedPublic data
Data source | Information |
|---|---|
 | Data from the B2Lithuania database of exporters |
| The biggest taxpayers in 2021 |
| Top taxpayers in 2021 excluding excise duties and VAT. |
| Top personal income tax payers in 2021 |
| Top taxpayers for corporate income tax in 2021 |
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Licences, certificates, permits, other licensing documents
1
Registration number | Term of validity From / To | Licensing authority | Type | Species |
|---|---|---|---|---|
17 1998-07-16 | 16/07/1998 / 07/01/2019 | Lietuvos bankas | License | Bank license |
Public procurement
No. of won tenders
0* during past yearTotal value of contracts
0 €Number of announced tenders
0* during past yearTotal value of contracts
0 €Won tenders
Date | Procurer/contractor | Amount | Project |
|---|---|---|---|
- | - | - | - |
Announced tenders
Date | Procurer/contractor | Amount | Project |
|---|---|---|---|
- | - | - | - |
Archive of articles
AB "Citadele" bankas has no press articles
AB "Citadele" bankas has not been mentioned in any press articles in our database.
BNS News
0
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AB "Citadele" bankas has no similar companies
No companies with a similar business profile were found for AB "Citadele" bankas.
AB "Citadele" bankas has no similar companies
No companies with a similar business profile were found for AB "Citadele" bankas.
Description
CopyAbout AB "Citadele" bankas
Attention – AB "Citadele" bankas legal status is Removed.Frequently Asked Questions
What is AB "Citadele" bankas activity?
AB "Citadele" bankas operates in other monetary intermediation (64.19.00 - evrk 2.1).
What are the details of AB "Citadele" bankas?
Company code: 112021619
Registered address: Vilniaus m. sav. Vilniaus m. K. Kalinausko g. 13
What is AB "Citadele" bankas company code?
AB "Citadele" bankas company code is 112021619.
What is AB "Citadele" bankas registered address?
AB "Citadele" bankas registered address is Vilniaus m. sav. Vilniaus m. K. Kalinausko g. 13.
Does AB "Citadele" bankas have debts?
AB "Citadele" bankas has no registered debts.