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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
Financial leasing
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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
Credit Score
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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
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2022-02-08
Ģirts Glāzers
Legal representative of the company
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2021-01-21
Rainer Moppel
Director of branch
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Estonia
2015-10-30
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
Financial leasing
Financial leasing
Quarterly Data
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Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
Aktsiaselts SEB Liising
€ 3,543,366.00
2023
Swedbank Liising Aktsiaselts
€ 2,671,468.00
2023
Luminor Liising AS
€ 438,812.00
2023
OÜ Citadele Factoring
€ 243,389.00
2023
Coop Liising AS
€ 237,832.00
2023
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Provider Details
...