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Sabiedrība ar ierobežotu atbildību "Citadele Factoring"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Citadele Factoring"
Legal form Limited Liability Company
Reg. No 50003760921
Reg. date 10.08.2005
Register Commercial Register
Legal Address Republikas laukums 2A, Rīga, LV-1010
Registered share capital, date 19,351,056 EUR, 09.05.2014
Paid-in share capital, date 19,351,056 EUR, 09.05.2014
NACE 64.92 Other credit granting
VAT payer
LV50003760921 Registered Excluded
27.09.2005 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 03.02.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 4,820,615 EUR Net profit 2,016,345 EUR Equity 9,985,962 EUR Date submitted30.04.2021 Number of employees 1
Year2019 Net sales 4,600,690 EUR Net profit 1,929,508 EUR Equity 7,969,617 EUR Date submitted11.05.2020 Number of employees 1
Year2018 Net sales 4,440,079 EUR Net profit 1,668,408 EUR Equity 6,040,109 EUR Date submitted26.04.2019 Number of employees 1
Year2017 Net sales 4,273,071 EUR Net profit 1,797,540 EUR Equity 4,047,895 EUR Date submitted27.04.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions26,590 EUR Personal Income Tax14,560 EUR Other10 EUR Total41,160 EUR Number of employees3
Year2023 Social Insurance Contributions32,950 EUR Personal Income Tax16,710 EUR Other20 EUR Total49,680 EUR Number of employees4
Year2022 Social Insurance Contributions34,530 EUR Personal Income Tax16,160 EUR Other2,020 EUR Total52,710 EUR Number of employees6
Year2021 Social Insurance Contributions22,150 EUR Personal Income Tax11,840 EUR Other25,200 EUR Total59,190 EUR Number of employees4
Year2020 Social Insurance Contributions1,810 EUR Personal Income Tax1,090 EUR Other12,730 EUR Total15,630 EUR Number of employees1
Year2019 Social Insurance Contributions1,830 EUR Personal Income Tax1,090 EUR Other-5,270 EUR Total-2,350 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (36)
• Non-public document
Group by: Date added Document type
Annual report (full) (4)
30.04.2021 2020 Annual report (full) (PDF)
11.05.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (5)
03.02.2022 Application 28.01.2022 (DOCX) •
03.02.2022 Application 28.01.2022 (edoc) •
03.02.2022 Application 28.01.2022 (docx) •
18.05.2021 Application 17.05.2021 (edoc) •
18.05.2021 Application 17.05.2021 (DOCX) •
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Articles of Association (2)
18.05.2021 Articles of Association 14.05.2021 (DOC)
18.05.2021 Articles of Association 14.05.2021 (edoc) •
Copy of the personal identification document (4)
03.02.2022 Copy of the personal identification document 21.03.2013 (DOC) •
03.02.2022 Copy of the personal identification document 21.03.2013 (EDOC) •
03.02.2022 Copy of the personal identification document 21.03.2013 (PDF) •
03.02.2022 Copy of the personal identification document 21.03.2013 (pdf) •
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Decisions / letters / protocols of public notaries (7)
03.02.2022 Decisions / letters / protocols of public notaries 03.02.2022 (rtf)
03.02.2022 Decisions / letters / protocols of public notaries 03.02.2022 (edoc) •
18.05.2021 Decisions / letters / protocols of public notaries 18.05.2021 (edoc) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
21.01.2013 Decisions / letters / protocols of public notaries 03.08.2010 (TIF) •
02.06.2011 Decisions / letters / protocols of public notaries 03.08.2010 (TIF) •
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Justification supporting beneficial ownership disclosure statement (5)
03.02.2022 Justification supporting beneficial ownership disclosure statement 04.11.2021 (pdf) •
03.02.2022 Justification supporting beneficial ownership disclosure statement 04.11.2021 (EDOC) •
03.02.2022 Justification supporting beneficial ownership disclosure statement 05.02.2020 (TIF) •
03.02.2022 Justification supporting beneficial ownership disclosure statement 04.11.2021 (PDF) •
03.02.2022 Justification supporting beneficial ownership disclosure statement 04.11.2021 (DOC) •
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Power of attorney, act of empowerment (3)
18.05.2021 Power of attorney, act of empowerment 22.03.2021 (edoc) •
18.05.2021 Power of attorney, act of empowerment 22.03.2021 (PDF) •
18.05.2021 Power of attorney, act of empowerment 22.03.2021 (DOC) •
Protocols/decisions of a company/organisation (2)
18.05.2021 Protocols/decisions of a company/organisation 14.05.2021 (edoc) •
18.05.2021 Protocols/decisions of a company/organisation 14.05.2021 (DOC) •
Shareholders’ register (1)
28.12.2011 Shareholders’ register 23.12.2011 (TIF)
Statement regarding the beneficial owners (3)
01.03.2018 Statement regarding the beneficial owners 26.02.2018 (edoc) •
01.03.2018 Statement regarding the beneficial owners 26.02.2018 (docx) •
01.03.2018 Statement regarding the beneficial owners 26.02.2018 (docx) •
2022 (14)
03.02.2022 Application 28.01.2022 (DOCX) •
03.02.2022 Application 28.01.2022 (edoc) •
03.02.2022 Application 28.01.2022 (docx) •
03.02.2022 Copy of the personal identification document 21.03.2013 (DOC) •
03.02.2022 Copy of the personal identification document 21.03.2013 (EDOC) •
03.02.2022 Copy of the personal identification document 21.03.2013 (PDF) •
03.02.2022 Copy of the personal identification document 21.03.2013 (pdf) •
03.02.2022 Decisions / letters / protocols of public notaries 03.02.2022 (rtf)
03.02.2022 Decisions / letters / protocols of public notaries 03.02.2022 (edoc) •
03.02.2022 Justification supporting beneficial ownership disclosure statement 04.11.2021 (pdf) •
03.02.2022 Justification supporting beneficial ownership disclosure statement 04.11.2021 (EDOC) •
03.02.2022 Justification supporting beneficial ownership disclosure statement 05.02.2020 (TIF) •
03.02.2022 Justification supporting beneficial ownership disclosure statement 04.11.2021 (PDF) •
03.02.2022 Justification supporting beneficial ownership disclosure statement 04.11.2021 (DOC) •
Show all
2021 (11)
18.05.2021 Application 17.05.2021 (edoc) •
18.05.2021 Application 17.05.2021 (DOCX) •
18.05.2021 Articles of Association 14.05.2021 (DOC)
18.05.2021 Articles of Association 14.05.2021 (edoc) •
18.05.2021 Decisions / letters / protocols of public notaries 18.05.2021 (edoc) •
18.05.2021 Power of attorney, act of empowerment 22.03.2021 (edoc) •
18.05.2021 Power of attorney, act of empowerment 22.03.2021 (PDF) •
18.05.2021 Power of attorney, act of empowerment 22.03.2021 (DOC) •
18.05.2021 Protocols/decisions of a company/organisation 14.05.2021 (edoc) •
18.05.2021 Protocols/decisions of a company/organisation 14.05.2021 (DOC) •
30.04.2021 2020 Annual report (full) (PDF)
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2020 (1)
11.05.2020 2019 Annual report (full) (PDF)
2019 (1)
26.04.2019 2018 Annual report (full) (PDF)
2018 (6)
27.04.2018 2017 Annual report (full) (PDF)
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
01.03.2018 Statement regarding the beneficial owners 26.02.2018 (edoc) •
01.03.2018 Statement regarding the beneficial owners 26.02.2018 (docx) •
01.03.2018 Statement regarding the beneficial owners 26.02.2018 (docx) •
Show all
2013 (1)
21.01.2013 Decisions / letters / protocols of public notaries 03.08.2010 (TIF) •
2011 (2)
28.12.2011 Shareholders’ register 23.12.2011 (TIF)
02.06.2011 Decisions / letters / protocols of public notaries 03.08.2010 (TIF) •
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