Akciju sabiedriba "Citadele banka" Lietuvos filialas

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Okredo company details

Legal status

Active

Company ID

304940934

VAT code

Not registered

Incorporation date

25/10/2018

Company's manager/representative

DARIUS BURDAITIS, Manager

Share capital

Activity

Other monetary intermediation

Contacts

Company registration address

Vilnius, Upės g. 21-1, LT-08128Check the map

Website

Number of employees

222

+2 *

* during past year

Average wage

3,031.24 €

2,601.33 €

4,088.38 €

-67.09 € *

* during past year

Debts

0.00 €

Debt for business:Unlock

0 € *

* during past year

2024

0 %

Turnover

No data available

Credit report

Data sources

Business linkages

Linkages

Monitoring

234

Changes during the year

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Company's value

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Related persons

Manager

(7)

LR persons: 3,Foreign persons: 4

Historical managers: 8

Board

(0)

Historical board members: 0

Shareholder

(0)

Historical shareholders: 0

Business linkages

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Sanctions search

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Order report

Name, Surname	Title	Start date	End date	Linkages
DARIUS BURDAITIS	Manager	01/03/2022	-	1
VAIDAS ŽAGŪNIS	Members of the management bodies of the foreign legal entity	16/09/2020	-	9
RŪTA EŽERSKIENĖ	Members of the management bodies of the foreign legal entity	01/03/2022	-	5
Ābele Valters	Members of the management bodies of the foreign legal entity	25/10/2018	-	12
Lebedinska-Ļitvinova Jūlija	Members of the management bodies of the foreign legal entity	01/03/2022	-	14

Financial ratios

EBITDA margin (%)

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EBIT margin (%)

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EBITDA margin (%)

EBIT margin (%)

Financial statetment report

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Indicator
Turnover (€)
Sales per employee (€)
Profit before tax (€)
Net Profit (€)
Profit per employee (€)
Working capital requirement
Debt-to-equity ratio
Total profitability (%)
Net profitability (%)
Equity (€)
Amounts Payable And Liabilities (€)
Non-current Assets (€)
CurrentAssets (€)
EBITDA margin (%)
EBITDA (€)
EBIT margin (%)
EBIT (€)

2022
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2023
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2024
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2024
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2024

Turnover (€)

Sales per employee (€)

Profit before tax (€)

Net Profit (€)

Profit per employee (€)

Working capital requirement

Debt-to-equity ratio

Total profitability (%)

Net profitability (%)

Equity (€)

Amounts Payable And Liabilities (€)

Non-current Assets (€)

CurrentAssets (€)

*over the last year starting selected period

Credit history

No. of unpaid debts

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Amount of unpaid debts

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Credit report

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Company has debt ?

No. of unpaid debts

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 debt

Courts

Defendant

(4)

Number of casesWithin last 2 years

Plaintiff

(33)

Number of casesWithin last 2 years

3rd party

(174)

Number of casesWithin last 2 years

Cases (Company as defendant)

Case No./date	Process parties	Case/Court ruling	Court	No. of court hearings
2025-03-27e2-1355-863/20252-55-3-01365-2024-8	Plaintiff:UAB "Mportas" Defendant:Akciju sabiedriba "Citadele banka" Lietuvos filialas	Reason: Dėl sandorio ir įkeitimų pripažinimo negaliojančiais Decision: Ieškinys atmestas	Vilniaus apygardos teismas	3
2024-11-28e2-23727-1098/20242-68-3-15539-2024-0	Plaintiff:UAB "Indie Finance" Defendant:Vilniaus miesto savivaldybės administracija	Reason: Dėl nuostolių atlyginimo Decision: -	Vilniaus miesto apylinkės teismas	2
2024-03-20e3K-3-63-1075/20242-68-3-30853-2021-3	Plaintiff:UAB "EM SYSTEM" Defendant:Akciju sabiedriba "Citadele banka" Lietuvos filialas	Reason: Dėl bankų neteisėtų veiksmų nutraukimo /2023-08-23/ Decision: -	Lietuvos Aukščiausiasis Teismas	6
2023-05-23e2A-948-560/20232-68-3-30853-2021-3	Plaintiff:UAB "EM SYSTEM" Defendant:Akciju sabiedriba "Citadele banka" Lietuvos filialas	Reason: Dėl bankų neteisėtų veiksmų nutraukimo Decision: Sprendimas paliktas nepakeistas, o skundas atmestas	Vilniaus apygardos teismas	2

Cases (Company as plaintiff)

Case No./date	Process parties	Case/Court ruling	Court	No. of court hearings
2025-04-15e2-8616-1101/20252-68-3-02897-2025-4	Plaintiff:Akciju sabiedriba "Citadele banka" Lietuvos filialas Defendant:UAB "Mdenta"	Reason: Dėl skolos priteisimo Decision: Ieškinys patenkintas (visiškai)	Vilniaus miesto apylinkės teismas	1
2025-04-02e2-3304-1171/20252-68-3-26536-2024-9	Plaintiff:Akciju sabiedriba "Citadele banka" Lietuvos filialas	Reason: Dėl skolos priteisimo Decision: Ieškinys patenkintas (visiškai)	Vilniaus miesto apylinkės teismas	1
2025-04-01e2-1955-392/20252-55-3-00365-2025-8	Plaintiff:Akciju sabiedriba "Citadele banka" Lietuvos filialas Defendant:ŽŪB Lankesos ekologinis ūkis	Reason: Dėl laidavimo sumų priteisimo Decision: -	Vilniaus apygardos teismas	1
2025-03-20e2-9827-1101/20252-68-3-03646-2025-7	Plaintiff:Akciju sabiedriba "Citadele banka" Lietuvos filialas Defendant:Uždaroji akcinė bendrovė "SAULĖS KRAITIS"	Reason: Dėl skolos priteisimo Decision: Ieškinys patenkintas (visiškai)	Vilniaus miesto apylinkės teismas	1
2025-03-06e2-13837-1134/20252-68-3-06604-2025-4	Plaintiff:Akciju sabiedriba "Citadele banka" Lietuvos filialas	Reason: Dėl skolos priteisimo Decision: Ieškinį atsisakyta priimti.	Vilniaus miesto apylinkės teismas	1

Cases (Company as third party)

174

Case No./date	Process parties	Case/Court ruling	Court	No. of court hearings
2025-05-142YT-18311-600/20252-68-3-09868-2025-9	Interested party:AB SEB bankas Interested party:Akciju sabiedriba "Citadele banka" Lietuvos filialas	Reason: Dėl santuokos nutraukimo abiejų sutuoktinių bendru sutikimu Decision: -	Vilniaus miesto apylinkės teismas	1
2025-05-14e2YT-14976-615/20252-69-3-06188-2025-2	Interested party:Uždaroji akcinė bendrovė Urbo bankas Interested party:Akciju sabiedriba "Citadele banka" Lietuvos filialas	Reason: Dėl santuokos nutraukimo abiejų sutuoktinių bendru sutikimu Decision: -	Kauno apylinkės teismas	1
2025-04-28e2YT-5523-1206/20252-08-3-01550-2025-3	Interested party:BIGBANK AS filialas Interested party:Akciju sabiedriba "Citadele banka" Lietuvos filialas	Reason: Dėl santuokos nutraukimo abiejų sutuoktinių bendru sutikimu Decision: -	Panevėžio apylinkės teismas	1
2025-04-24e2YT-4205-470/20252-13-3-01185-2025-3	Interested party:Akciju sabiedriba "Citadele banka" Lietuvos filialas	Reason: dėl santuokos nutraukimo abiejų sutuoktinių bendru sutikimu Decision: -	Alytaus apylinkės teismas	1
2025-04-23e2FB-8288-980/20252-06-3-02581-2025-6	Interested party:"PlusPlus Capital" AS Interested party:GelvoraSergel UAB	Reason: Dėl fizinio asmens bankroto bylos iškėlimo Decision: -	Klaipėdos apylinkės teismas	2

ESG data

Energy performance of the company's head office building

Energy efficiency

AddressVilnius, Upės g. 21-1, LT-08128

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 defined

Vehicles

Company's eco score according CO² of vehicle fleet

<120

120 - 140

140 - 155

155 - 170

170 - 190

190 - 255

255+

Not determined

Maximum environmental friendliness

Lowest environmental friendliness

Vehicles

CLASS

AMOUNT

(<120)

(120 - 140)

(140 - 155)

(155 - 170)

(170 - 190)

(190 - 255)

(255+)

(Not determined)

Total

Eco score	Brand, model	Category	Engine capacity	Fuel
0	VOLKSWAGEN. VW ID.3 PRO 150 KWFirst registration: 25/03/2022	Passenger car	-	Electricity
106	VOLKSWAGEN. VW JETTAFirst registration: 10/03/2016	Passenger car	1,968.00 cm³	Diesel
119	VW JETTAFirst registration: 02/01/2014	Passenger car	1,598.00 cm³	Diesel
119	VW JETTAFirst registration: 02/01/2014	Passenger car	1,598.00 cm³	Diesel
119	VW JETTAFirst registration: 02/01/2014	Passenger car	1,598.00 cm³	Diesel

Trademarks

Company registered trademarks

No trademarks found

Public data

Govermental support

Institution	Support measure
	Subsidies for downtime in 2020
	Subsidies for downtime in 2021
	ILTE business promotion measures (subsidies, compensations) in 2020
	ILTE business promotion measures (guarantees provided) in 2020
	Non-refundable subsidy for micro-enterprises 2020

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Public negative information

Institution	Support measure
	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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Public data

Institution	Support measure
	Top personal income tax payers in 2024.
	Top taxpayers in 2024.
	Top personal income tax payers (2024 I-IIIQ).
	Top tax payers (2024 I-IIIQ).
	Top personal income tax payers (2024 IHY).

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Licenses

Licences, certificates, permits, other licensing documents

Registration number	Term of validity	Licensing authority	Type	Species
227N-23-1 2023-08-01	2023-08-01 - 2028-07-31	Klaipėdos miesto savivaldybės administracija	Permit	Permit to install external advertising
227N-23-1 2023-08-01	2023-08-01 - 2028-07-31	Klaipėdos miesto savivaldybės administracija	Permit	Permit to install external advertising
227N/23-1 2023-08-01	2023-08-01 - 2028-07-31	Klaipėdos miesto savivaldybės administracija	Permit	Permit to install external advertising
29-24-995 2021-05-05	2021-05-07 - 2026-05-06	Kauno miesto savivaldybės administracija	Permit	Permit to install external advertising
10A-113 2020-10-22	2020-10-22 - 2025-10-21	Panevėžio miesto savivaldybės administracija	Permit	Permit to install external advertising

Public procurement

No. of won tenders

1* during past year

Total value of contracts

1,927 €

Number of announced tenders

0* during past year

Total value of contracts

0 €

Won tenders

Date	Procurer/contractor	Amount	Project
29/11/2024	VšĮ Kauno miesto poliklinika	1,927 €	Mokėjimo kortelių aptarnavimo paslauga (tarpbankiniai mokesčiai ir skaitytuvai)
06/03/2024	UAB "LTG Link"	18,150 €	26151 Atsiskaitymo bankinėmis mokėjimo kortelėmis paslaugos
17/01/2024	Lietuvos Respublikos valstybės kontrolė	70 €	Banko paslaugos (5 d.) AS Citadele bankas
10/05/2023	Uždaroji akcinė bendrovė "Vilniaus viešasis transportas"	7,000 €	Skolos grąžinimo kaupiamoji sąskaita (angl. Debt Service Accrual Account arba DSAA)
15/07/2022	UAB 'Investicijų ir verslo garantijos'	500 €	Banko sąskaitos administravimo paslaugos

Announced tenders

Date	Procurer/contractor	Amount	Project
-	-	-	-

Archive of articles

Data source	Article	Date
	Sudie, „kevin.“: verslo centre „Artery“ plotą užims kiti nuomininkai	17/10/2024
	„Agresyvaus“ biudžeto po Seimo rinkimų, tikėtina, laukia korekcijos	17/10/2024
	„Citadele“ bankas išplatino obligacijų už 35 mln. Eur	15/10/2024
	Baltijos šalių prekybos sektorių palyginimas: proveržį prognozuoja Lietuvoje ir Latvijoje, bet dar ne Estijoje	15/10/2024
	Pasaulio biržos: savaitė prasideda naujomis aukštumomis	14/10/2024

BNS News

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Active

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Other monetary intermediation

Comp. code:

304870069

Reg. date:

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Description

About Akciju sabiedriba "Citadele banka" Lietuvos filialas

Akciju sabiedriba "Citadele banka" Lietuvos filialas was established in 25/10/2018, its legal status according to data of Registry of Legal Entities is Active.
Main activity of the company according NACE2 classification – Other monetary intermediation, 64.19.00. Company's representation right – Representation of foreign legal entity.
In Akciju sabiedriba "Citadele banka" Lietuvos filialas turnover was EUR, gross profit EUR. According to SODRA company has 222 employees. Akciju sabiedriba "Citadele banka" Lietuvos filialas is registered at – Vilnius, Upės g. 21-1, LT-08128.

All data about Akciju sabiedriba "Citadele banka" Lietuvos filialas is up to date and consistent with the primary data source.

Summary

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Fin. data

Credit hist.