Akciju sabiedrība "Citadele banka"
CopyRegistry data
Legal status
Company ID
VAT code
Incorporation date
Paid share capital
Registered share capital
Contacts
Company registration address
Website
-Latest events
from (18/11/2021)2026-05-18
Change in officers2026-05-18
Change in procurations2026-04-08
Change of equity capital2026-04-08
Change in officersSuspensions
Reliability
Register and check the change of employees’ number over the years
Number of employees
No data availableDebts
0.00 €* during past year
Register and check if company had lawsuits over the years
Lawsuits as defendant
1Credit limit
***** €
Turnover
No data availableBusiness linkages
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Financial ratios
No financial ratios available
This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.
Credit history
No. of unpaid debts
0
Largest debt
VID
Amount of unpaid debts
€0.00
Oldest open debt
-
No. of unpaid debts
0
Largest debt
VID
Amount of unpaid debts
€0.00
Oldest open debt
-
Credit report
Creditor/Data source | Debt amount | Debt date | Debt type |
|---|---|---|---|
- | - | - | - |
Creditor/Data source | Debt amount | Debt date | Payment date | Debt type |
|---|---|---|---|---|
- | - | - | - | - |
Legal proceedings
Defendant
(14)
Plaintiff
(123)
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
11/01/2027C771809425C-07771-26 | Claimant:Individual person Respondent:Individual person | Reason: par īpašuma tiesību atzīšanu, grozot vienošanās punktu, kopīpašuma dalīšanu un atsvabināšanu no vērtās piedziņa Decision: Open | Rīgas pilsētas tiesa | 1 | |
23/11/2026C771010725C-02268-26 | Claimant:Individual person Respondent:Individual person | Reason: prasījuma un nodrošinājuma tiesību pāreja Decision: Open | Rīgas pilsētas tiesa | 2 | |
13/08/2026C770930025C-02264-26 | Claimant:Individual person Respondent:Akciju sabiedrība "Citadele banka" | Reason: par darījuma atzīšanu par spēkā neesošu no tā noslēgšanas brīža un naudas līdzekļu piedziņu un pagaidu aizsardzības līdzekļa piemērošanu sakarā par Prasītāja celto prasību Decision: Open | Rīgas pilsētas tiesa | 2 | |
04/02/2026C12277122CA-0014-26 | Claimant:Individual person Respondent:Individual person | Reason: par laulāto kopīgās mantas sadali, laulātā mantas daļas atsvabināšanu no parāda piedziņas un prasības nodrošināšanu Decision: Open | Latgales apgabaltiesa | 2 | |
04/12/2025C69217425C-2174-25 | Claimant:Individual person Respondent:Individual person | Reason: laulātā īpašuma tiesību uz 1/2 domājamo daļu no nekustamā īpašuma atzīšana Decision: Open | Kurzemes rajona tiesa | 3 |
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
16/11/2027C771752225C-07579-26 | Claimant:Akciju sabiedrība "Citadele banka" Respondent:Individual person | Reason: par parāda piedziņu Decision: Open | Rīgas pilsētas tiesa | 1 | |
10/03/2027C33557025C-2463-26 | Claimant:Akciju sabiedrība "Citadele banka" Respondent:Individual person | Reason: Par parāda piedziņu Decision: Open | Rīgas rajona tiesa | 2 | |
01/03/2027C33329126C-3291-26 | Claimant:Akciju sabiedrība "Citadele banka" Respondent:Individual person | Reason: parāda piedziņa Decision: Open | Rīgas rajona tiesa | 1 | |
15/02/2027C771095026C-10950-26 | Claimant:Akciju sabiedrība "Citadele banka" Respondent:Individual person | Reason: parāda piedziņa Decision: Open | Rīgas pilsētas tiesa | 1 | |
09/02/2027C771758825C-07845-26 | Claimant:Akciju sabiedrība "Citadele banka" Respondent:Individual person | Reason: parāda piedziņa Decision: Open | Rīgas pilsētas tiesa | 1 |
Public data
Data source | Information | Additional data |
|---|---|---|
Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2022 | Total amount: 15,540,130 | |
Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2021 | Total amount: 13,722,850 | |
Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2020 | Total amount: 15,592,320 | |
Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2019 | Total amount: 16,466,060 | |
Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2018
| Total amount: 16,575,290 |
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2Frequently Asked Questions
What is the current status of Akciju sabiedrība "Citadele banka"?
Akciju sabiedrība "Citadele banka" is currently Registered. It was registered on 30/06/2010.
What is Akciju sabiedrība "Citadele banka" registered address?
Akciju sabiedrība "Citadele banka" registered address is Republikas laukums 2A, Rīga, LV-1010.
What is Akciju sabiedrība "Citadele banka" activity?
Akciju sabiedrība "Citadele banka" operates in Other monetary intermediation (64.19 - NACE 2.1).
Does Akciju sabiedrība "Citadele banka" have any current state debt?
Akciju sabiedrība "Citadele banka" currently has no outstanding state debt.