Akciju sabiedrība "Citadele banka" - details, contacts

Registry data

Legal status

Registered

Company ID

VAT code

Incorporation date

30/06/2010

Paid share capital

159,224,758.00 EUR

Registered share capital

Activity

Other monetary intermediation (64.19.00 - NACE 2)

Contacts

Company registration address

See on map

Website

Latest events

from (18/11/2021)

2026-04-08

Change of equity capital

2026-04-08

Change in officers

2026-04-08

Unidentified type of change

2026-04-08

Change in procurations

See all events

Suspensions

No suspension

Reliability

A - Highest

B - High

C - Average

D - Low

E - Lowest

Number of employees

No data available

Debts

0.00 €

0 €

* during past year

Lawsuits as defendant

Credit limit

***** €

Turnover

No data available

0 %

Business linkages

Linkages with other companies

Related persons

Head of Board

(0)

Beneficiaries: 0

Board

(15)

Historical board members: 126

Shareholder

(0)

Historical shareholders: 0

Beneficiary

(1)

Beneficiaries: 3

Business linkages

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Compliance screening

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Order report

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Financial ratios

Net Profit (€)

EBITDA margin (%)

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EBIT margin (%)

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Net Profit (€)

EBITDA margin (%)

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EBIT margin (%)

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Financial statement report

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Indicator
Turnover (€)
Sales per employee (€) Sales per employee is a popular efficiency indicator that is often used to measure a company's performance. The average annual number of employees is usually used to calculate the indicator.
Profit before tax (€)
Net Profit (€)
Profit per employee (€) This ratio is on of company's growth indicators. It shows how much profit per employee is earned by the company.
Total profitability (%) It is an indicator of company's performance efficiency, calculated as ratio of gross profit to sales revenue.
Net profitability (%) This ratio is commonly referred to as a company’s “bottom line” and is a true indicator of a company’s profitability. It shows how much a net profit of € 1 (or other monetary unit) is generated by sales.
Equity (€)
Amounts Payable And Liabilities (€)
Non-current Assets (€)
Current Assets (€)
Working capital requirement (%) The working capital requirement indicator shows how much funds a company needs to develop and maintain a business.
Debt-to-equity ratio The debt-to-equity ratio is used to evaluate a company's financial leverage and is calculated by dividing a company’s total liabilities by its shareholder equity. This ratio is a measure of the degree to which a company is financing its operations through debt versus wholly owned funds. More specifically, it reflects the ability of shareholder equity to cover all outstanding debts in the event of a business downturn.
EBITDA margin (%) EBITDA stands for Earnings Before Interest, Taxes, Depreciation, and Amortization and is a metric used to evaluate a company’s operating performance. It can be seen as a proxy for cash flow from the entire company’s operations.
EBITDA (€) EBITDA stands for Earnings Before Interest, Taxes, Depreciation, and Amortization. Lenders use EBITDA to calculate a company’s ability to repay a loan and pay interest.
EBIT margin (%) EBIT margin shows the profitability of a company over a certain period of time.
EBIT (€) EBIT (earnings before interest and taxes) is a company's net income before income tax expense and interest expenses are deducted. EBIT is used to analyze the performance of a company's core operations without the costs of the capital structure and tax expenses impacting profit.

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explore Okredo data

2025
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explore Okredo data

Turnover (€)

2025

Turnover (€)

Sales per employee (€)

Profit before tax (€)

Net Profit (€)

Profit per employee (€)

Total profitability (%)

Net profitability (%)

Equity (€)

Amounts Payable And Liabilities (€)

Non-current Assets (€)

Current Assets (€)

*over the last year starting selected period

Credit history

No. of unpaid debts

Largest debt

VID

Amount of unpaid debts

€0.00

Oldest open debt

No. of unpaid debts

Largest debt

VID

Amount of unpaid debts

€0.00

Oldest open debt

Credit report

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Company has 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

Legal proceedings

Defendant

(14)

Number of casesWithin last 2 years

Plaintiff

(121)

Number of casesWithin last 2 years

Cases (Company as defendant)

Case No./date	Process parties	Case/Court ruling	Court	No. of court hearings
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

Cases (Company as plaintiff)

121

Case No./date	Process parties	Case/Court ruling	Court	No. of court hearings
10/03/2027C33557025C-2463-26	Claimant:Akciju sabiedrība "Citadele banka" Respondent:Individual person	Reason: Par parāda piedziņu Decision: Open	Rīgas rajona tiesa	1
09/02/2027C771758825C-07845-26	Claimant:Akciju sabiedrība "Citadele banka" Respondent:Individual person	Reason: parāda piedziņa Decision: Open	Rīgas pilsētas tiesa	1
26/01/2027C770985026C-09850-26	Claimant:Akciju sabiedrība "Citadele banka" Respondent:Individual person	Reason: par parāda piedziņu, piedziņas vēršanu uz atdāvināto īpašumu Decision: Open	Rīgas pilsētas tiesa	1
20/01/2027C771731725C-07632-26	Claimant:Akciju sabiedrība "Citadele banka" Respondent:Individual person	Reason: parāda piedziņa Decision: Open	Rīgas pilsētas tiesa	1
18/01/2027C771832125C-08302-26	Claimant:Akciju sabiedrība "Citadele banka" Respondent:Individual person	Reason: par parāda piedziņu 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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