AB "Citadele" bankas
Company details
Legal status
RemovedCompany ID
112021619
VAT code
LT120216113
Dissolved from 08/01/2019
Incorporation date
16/07/1998Company's manager/representative
-
Share capital
-Activity
Other monetary intermediationContacts
Company registration address
Vilniaus m. sav. Vilniaus m. K. Kalinausko g. 13Check the map
-
Not calculatedHighest reliabilityLowest reliability
Reliability
A - Highest
B - High
C - Average
D - Low
E - Lowest
-
Number of employees
0
0 ** during past year
Average wage
No data available0 € ** during past year
Debts
0.00 €
0 € ** during past year
0 %Turnover
No data availableCredit report
25
Data sourcesBusiness linkages
30
LinkagesMonitoring
42
Changes during the yearSimilar companies
0
Similar companiesCompany's value
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Not CalculatedAB "Citadele" bankas related persons
Name, Surname  | Title | Start date | End date | Linkages |
|---|---|---|---|---|
- | - | - | - | - |
AB "Citadele" bankas financial ratios
EBITDA margin (%)
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| Indicator |
|---|
| Turnover (€) |
| Sales per employee (€) |
| Profit before tax (€) |
| Net Profit (€) |
| Profit per employee (€) |
| Total profitability (%) |
| Net profitability (%) |
| Equity (€) |
| Amounts Payable And Liabilities (€) |
| Non-current Assets (€) |
| CurrentAssets (€) |
| Working capital requirement |
| Debt-to-equity ratio |
| EBITDA margin (%) |
| EBITDA (€) |
| EBIT margin (%) |
| EBIT (€) |
| 2022 |
|---|
| - |
| - |
| - |
| - |
| - |
| - |
| - |
| - |
| - |
| - |
| - |
| 2023 |
|---|
| - |
| - |
| - |
| - |
| - |
| - |
| - |
| - |
| - |
| - |
| - |
| 2024 |
|---|
| - |
| - |
| - |
| - |
| - |
| - |
| - |
| - |
| - |
| - |
| - |
Register and
explore Okredo data| 2024 |
|---|
| - |
| - |
| - |
| - |
| - |
| - |
| - |
| - |
| - |
| - |
| - |
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explore Okredo data2024
Turnover (€)
-Sales per employee (€)
-Profit before tax (€)
-Net Profit (€)
-Profit per employee (€)
-Total profitability (%)
-Net profitability (%)
-Equity (€)
-Amounts Payable And Liabilities (€)
-Non-current Assets (€)
-CurrentAssets (€)
-Credit history
No. of unpaid debts
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Price: €35.99
Premium users: 1.00 credit
Premium users: 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 |
|---|---|---|---|
- | - | - | - |
Tax debts
Sodra debt
STI debtCourts
Defendant
(5)
Plaintiff
(3)
3rd party
(41)
Cases (Company as defendant)
5
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 |  |
16/07/20242A-417-577/20242-55-3-00490-2018-9 | Plaintiff:UAB Statybų ir inovacinių sprendimų spektras Plaintiff:UAB "ATRASA" | Reason: Dėl įmonės pabaigos Decision: Sprendimas paliktas nepakeistas, o skundas atmestas | Lietuvos apeliacinis teismas | 2 | |
16/04/2024e2A-321-640/20242-55-3-00643-2019-0 | Defendant:GelvoraSergel UAB Defendant:AS Reverta | Reason: Dėl sandorių pripažinimo negaliojančiais (dėl 2023-11-09 sprendimo) Decision: Sprendimas paliktas nepakeistas, o skundas atmestas | Vilniaus apygardos teismas | 4 | |
16/11/2023B2-129-866/20232-55-3-00490-2018-9 | Plaintiff:UAB "Unipresta" Plaintiff:UAB Statybų ir inovacinių sprendimų spektras | Reason: dėl bankroto bylos iškėlimo Decision: - | Vilniaus apygardos teismas | 11 | |
09/11/2023e2-189-1080/20232-55-3-00643-2019-0 | Defendant:GelvoraSergel UAB Defendant:AB "Citadele" bankas | Reason: Dėl sandorių pripažinimo negaliojančiais Decision: Ieškinys atmestas | Vilniaus miesto apylinkės teismas | 11 | |
Cases (Company as plaintiff)
3
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
22/08/2025e2-42845-779/20182-68-3-36297-2018-7 | Plaintiff:AB "Citadele" bankas Defendant:UAB "Dambravos žuvis" | Reason: Dėl skolos priteisimo ir LAP Decision: Ieškinys patenkintas (visiškai) | Vilniaus miesto apylinkės teismas | 3 |  |
06/02/2025e2YT-1800-528/20252-69-3-15405-2024-3 | Creditor:Aktiva Finance group OU atstovaujama UAB "Julianus Inkaso" Creditor:Akcinė bendrovė "Lietuvos draudimas" | Reason: Dėl santuokos apskaitos įrašo panaikinimo abiejų sutuoktinių bendru sutikimu Decision: Patenkintas. | Kauno apylinkės teismas | 4 | |
29/11/20232-1605-555/20122-56-3-00093-2012-3 | Plaintiff:AB "Citadele" bankas Representative of third party:Uždaroji akcinė bendrovė "Baklis" | Reason: skolos priteisimo Decision: Preliminarus sprendimas pakeistas | Kauno apygardos teismas | 7 | |
Cases (Company as third party)
41
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
05/11/2025e2FB-23809-868/20252-68-3-13561-2025-4 | Representative of applicant:Nemokumo lyderiai MB Interested party:AB "Citadele" bankas | Reason: Dėl fizinio asmens bankroto bylos iškėlimo Decision: - | Vilniaus miesto apylinkės teismas | 4 | |
23/10/2025e2S-1235-730/20252-08-3-04646-2020-7 | Interested party:AB "Citadele" bankas | Reason: prašymo dėl proceso atnaujinimo priėmimo Decision: - | Klaipėdos apygardos teismas | 1 | |
22/10/20252VP-14438-857/20252-15-3-01346-2025-4 | Interested party:AB "Citadele" bankas | Reason: Dėl turto arešto panaikinimo byloje 2-43-847/2012 (byla sunaikinta) Decision: - | Panevėžio apylinkės teismas | 1 | |
09/10/2025e2FB-5222-941/20212-24-3-02357-2016-7 | Representative of applicant:UAB "Bankroteka" Interested party:Lindorff Oy filialas | Reason: Dėl bankroto proceso pabaigos pripažinimo Decision: Patenkintas. | Klaipėdos apylinkės teismas | 2 | |
06/10/2025e2YT-41526-599/20252-68-3-26000-2025-6 | Interested party:AB "Citadele" bankas | Reason: Dėl santuokos nutraukimo abiejų sutuoktinių bendru sutikimu Decision: Patenkintas. | Vilniaus miesto apylinkės teismas | 1 | |
ESG data
Energy performance of the company's head office building
Energy efficiency
AddressVilniaus m. sav. Vilniaus m. K. Kalinausko g. 13
Certificate No.-
Date of issue-
Valid till-
Heated area-
Heat source-
Energy consumption
-Co2 emission
-Energy consumption for heating
-Building function
-Energy effiency class
Not definedVehicles
0
Company's eco score according CO² of vehicle fleet
<120
120 - 140
140 - 155
155 - 170
170 - 190
190 - 255
255+
Not determinedMaximum environmental friendliness
Lowest environmental friendliness
Vehicles
CLASS
AMOUNT
(<120)0
(120 - 140)0
(140 - 155)0
(155 - 170)0
(170 - 190)0
(190 - 255)0
(255+)0
(Not determined)0
Total
0
Eco score | Brand, model | Category | Engine capacity | Fuel |
|---|---|---|---|---|
 | Įmonės vardu transporto priemonės neregistruotos | - | - | - |
Trademarks
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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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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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 | Licensing authority | Type | Species |
|---|---|---|---|---|
17 1998-07-16 | 1998-07-16 - 2019-01-07 | 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
Similar companies
0
Company's name | Activity | Legal status | Incorporation date | Turnover | No. of employees |
|---|---|---|---|---|---|
| - | - | - | - | - | - |
No similar companies data found
Description
About AB "Citadele" bankas
Attention – AB "Citadele" bankas legal status is Removed.