Overall Rating | B+75/100 |
Financial Health | 50/100 |
Credit History | 100/100 |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Board Member | WITH_ALL | |||
| Board Member | WITH_ALL | |||
| Board Member | WITH_ALL | |||
Akciju sabiedrība "Citadele banka" is located at Rīga, Republikas laukums 2A.
In 2024, Akciju sabiedrība "Citadele banka" had an average of 912 employees. View tax history →
The beneficial owners of Akciju sabiedrība "Citadele banka" are Timothy Clark Collins. View ownership details →
Yes, Akciju sabiedrība "Citadele banka" is registered as an active VAT payer with VAT number LV40103303559.
In 2024, the average gross salary at Akciju sabiedrība "Citadele banka" was approximately 3117,90 € per month (net ~ 2208,99 €). This is an approximate calculation. View salary details →
Akciju sabiedrība "Citadele banka" was founded on June 30, 2010. The company has been operating for 16 years.
Legal History | 100/100 |
Business Activity | 50/100 |
| Overall Risk | Low |
No risk flags | |
No tax debts | |
No financial data available | |
Incomplete reports | |
| Board Member |
| WITH_ALL |
| Board Member | WITH_ALL |
| Board Member | WITH_ALL |
| Board Chairman | WITH_ALL |
Registered in the Latvian Company Register.
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Timothy Clark Collins | - | - |
| Name | Registration Number | Relationship |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Citadele Factoring" | 50003760921 | Subsidiary |
| Sabiedrība ar ierobežotu atbildību "Hortus Residential" | 40103460622 | Subsidiary |
| SIA "Citadele Leasing" | 40003423085 | Subsidiary |
| "CBL Asset Management" Ieguldījumu pārvaldes akciju sabiedrība | 40003577500 | Subsidiary |
| AS "Kredītinformācijas Birojs" | 40103673493 | Subsidiary |
| Akciju sabiedrība "CBL Atklātais pensiju fonds" | 40003397312 | Subsidiary |