Address
Email address
Phone number
Website
https://www.citadele.eeErakliendile | Citadele pankPakume pangandusteenuseid, mis toetuvad iga kliendi ainulaadsetele vajadustele.
Name
OÜ Citadele Factoring
Registry code
10925733
VAT number
EE100812978
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
20.02.2003 (23)
Financial year
01.01-31.12
Capital
499 981.00 €
Activity
64911 - Financial leasing 64991 - Other financial service activities, except insurance and pension funding n.e.c. 77111 - Rental and leasing of cars and light motor vehicles 64929 - Other credit granting, except pawn shops
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Submitted
No tax arrears
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| Owner | Representative | Beneficial owner | |
|---|---|---|---|
| Pēteris Plaudis
| - | Board member | - |
| 2019 30.04.2020 | 2020 01.09.2021 | 2021 26.03.2024 | 2022 25.03.2024 | 2023 14.06.2024 | 2024 25.06.2025 | |
|---|---|---|---|---|---|---|
| Total Revenue | - | - | - | - | - | - |
| Net profit (loss) for the period | - | - | - | - | - | - |
| Profit Margin | - | - | - | - | - | - |
| Current Assets | - | - | - | - | - | - |
| Fixed Assets | - | - | - | - | - | - |
| Total Assets | - | - | - | - | - | - |
| Current Liabilities | - | - | - | - | - | - |
| Non Current Liabilities | - | - | - | - | - | - |
| Total Liabilities | - | - | - | - | - | - |
| Share Capital | - | - | - | - | - | - |
| Equity | - | - | - | - | - | - |
| Employees | - | - | - | - | - | - |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2025 Q4 | 137 131 € | 24 077 € | 1 274 € | 1 |
| 2025 Q3 | 98 282 € | 44 546 € | 1 283 € | 1 |
| 2025 Q2 | 80 825 € | 13 203 € | 5 440 € | 1 |
| 2025 Q1 | 292 359 € | 1 285 100 € | 4 367 € | 1 |
| 2024 Q4 | 386 023 € | 75 367 € | 4 166 € | 1 |
| 2024 Q3 | 302 339 € | 59 976 € | 4 308 € | 1 |
| 2024 Q2 | 268 280 € | 52 348 € | 5 482 € | 1 |
| 2024 Q1 | 227 109 € | 48 705 € | 3 911 € | 1 |
| 2023 Q4 | 324 564 € | 60 460 € | 3 911 € | 1 |
| 2023 Q3 | 318 989 € | 60 352 € | 4 107 € | 1 |
| 2023 Q2 | 415 094 € | 79 135 € | 4 580 € | 1 |
| 2023 Q1 | 541 807 € | 103 902 € | 3 868 € | 1 |
| 2022 Q4 | 384 493 € | 73 417 € | 3 769 € | 1 |
| 2022 Q3 | 513 082 € | 100 946 € | 3 617 € | 1 |
| 2022 Q2 | 436 487 € | 78 067 € | 4 378 € | 1 |
| 2022 Q1 | 649 442 € | 128 042 € | 3 250 € | 1 |
