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SIA Citadele Leasing Eesti filiaal

Legal form:
Branch of a foreign company
Registration code:
11453650
VAT number:
EE100834642
Financial year period:
01.01 - 31.12
Established:
10.12.2007 (17)
Former business names:
SIA UniCredit Leasing Eesti filiaal
Capital:
15 569 120 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 63/1
Status:
Registered
Contacts
Email:
liising@citadele.ee
Phone:
+372 7700000
Website:
https://www.citadele.ee/
Fields of activity
  • FINANCIAL AND INSURANCE ACTIVITIES
  • Financial service activities, excluding insurance and pension funds
  • Provision of other financial services, excluding insurance and pension funds
  • 64911 - Finance leasing
VAT liability
Start End
EE10083464218.06.2003
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202330.05.2024Valid
202201.01.2022 - 31.12.202209.06.2023Valid
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Unfiled declarations
✓ No unfiled declarations as of 24.04.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
78
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
2025 Q1346 014 €166 733 €27 372 846 €34
Total:346 014 €166 733 €27 372 846 €
2024 Q4149 356 €157 340 €37 422 489 €33
2024 Q30 €166 419 €33 062 695 €34
2024 Q2220 685 €230 241 €36 368 743 €34
2024 Q1277 370 €143 102 €34 854 483 €34
Total:647 411 €697 102 €141 708 410 €
ⓘ Data is rounded!
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Debts to the Tax and Customs Board
✓ No tax debt as of 24.04.2025
Date of birth Role Start Valid
Ģirts Glāzers 17.03.1987 (38) Statutory representative of a company 21.01.2021 Yes
Vaidas Zagunis 29.07.1977 (47) Statutory representative of a company 08.02.2022 Yes
Rainer Moppel 20.03.1973 (52) Branch manager 30.10.2015 Yes
Orders / Decrees
Date Type Deadline Condition / State
Ä 10114474 / 2006.01.2023Entry - Amendment entry under § 525 (2) of the Companies ActIn force (06.01.2023)
Ä 10114474 / 1908.02.2022Entry - Amendment entryIn force (08.02.2022)
Ä 10114474 / 1827.09.2021Entry - Amendment entryIn force (27.09.2021)
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Court decisions
Type of proceeding Type of decision Category Judges ECLI Date
2-24-17329/4Civil matterCourt judgment (Default judgment)Law of obligationsMaido RootsECLI:EE:VMK:2025:2.24.17329.265429.01.2025
2-24-13276/3Civil matterCourt judgment (Default judgment)Law of obligationsMai GraubergECLI:EE:HMK:2025:2.24.13276.322028.01.2025
2-13-549/148Civil matterCourt orderBankruptcy law, debt restructuring proceedingsÜlle RaagECLI:EE:TMK:2025:2.13.549.95914.01.2025
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Public transactions
Party Amount Classification
31.03.2025Järvamaa Kutsehariduskeskus462.94 €
Received		OPERATIONAL EXPENSES
Vocational education
31.03.2025Järvamaa Kutsehariduskeskus1 262.65 €
Received		OPERATIONAL EXPENSES
Vocational education
31.03.2025Hiiumaa Gümnaasium472.63 €
Received		OPERATIONAL EXPENSES
Basic and general secondary education
31.03.2025Tallinna Teeninduskool529.88 €
Received		OPERATIONAL EXPENSES
Vocational education
31.03.2025Sihtasutus Teater Vanemuine1 778.32 €
Received		OPERATIONAL EXPENSES
Theatres
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