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SIA Citadele Leasing Eesti filiaal

  • 11453650
  • Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 63/1, 10120
  • Registered Dec 10, 2007
  • € 15,569,120
  • Updated Jan 27, 2023
Smart Summary
SIA Citadele Leasing Eesti filiaal has a legal form of Branch of a foreign company and operates in Financial leasing sector. The company has been established 16 years ago. Their last reported turnover is 105,990,000 €.
Company Information
  • Company Name: SIA Citadele Leasing Eesti filiaal
  • Register No: 11453650
  • Legal Form: Branch of a foreign company
  • E-mail: [email protected]
  • Phone Number: +372 7700000
  • Status: Entered into the register
  • Date of First Entry: Dec 10, 2007
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 63/1, 10120
Financial Details
  • Basic Capital: € 15,569,120
  • Turnover: € 105,990,000
  • Balance: 15,569,100
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Vaidas Zagunis Legal representative of the company Login to see Login to see 2022-02-08
Ģirts Glāzers Legal representative of the company Login to see Login to see 2021-01-21
Rainer Moppel Director of branch Login to see Login to see Estonia 2015-10-30
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
11453650 2003-06-18 2003-06-19 EE100834642
11453650 2003-06-18 0000-00-00 2003-06-19 EE100834642
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10114474 / 6 2013-08-09 08:32:36 Entry Entered into force
Ä 10114474 / 9 2016-09-15 20:33:54 Entry Entered into force
Ä 10114474 / 20 2023-01-06 14:01:03 Entry Entered into force
Permits
Title Activity Area Start Date End Date Valid Phone Number E-Mail Date of Decision Issuer of License Applier Number of Decision Permit Number
Operating licence Ship station licence 2022-06-09 2025-06-08 6222100 [email protected] 2022-06-09 Consumer Protection and Technical Surveillance Authority Morten Aavik (phone: 50 656 47, email: [email protected]) SLV22/3642 SLV22/3642
Operating licence Ship station licence 2020-11-11 2023-11-10 6222100 [email protected] 2020-11-11 Consumer Protection and Technical Surveillance Authority Tauri Tiik (phone: 56859232, email: [email protected]) SLV20/5781 SLV20/5781
Operating licence Ship station licence 2020-09-14 2023-09-13 6222100 [email protected] 2020-09-14 Consumer Protection and Technical Surveillance Authority Henri Ader (phone: 53888222, email: [email protected]) SLV20/4806 SLV20/4806
Sector
  • Financial service activities, except insurance and pension funding
    • Other financial service activities, except insurance and pension funding
Quarterly Data
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