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SIA Citadele Leasing Eesti filiaal

Legal form:
Branch of a foreign company
Registry code:
11453650
VAT no.:
EE100834642
Fiscal-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/
Industries
  • FINANCIAL AND INSURANCE ACTIVITIES
  • Provision of financial services, except insurance and pension funds
  • Provision of other financial services, except insurance and pension funding
  • 64911 - Financial 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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Unsubmitted declarations
✓ No unsubmitted declarations as of 11.06.2025.
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
80
Official notices
2
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
State taxes Labour taxes Taxable turnover Employees
2025 Q1346 014 €166 733 €
27 372 846 €26.9%
34
Kokku 2025:346 014 €166 733 €
27 372 846 €
2024 Q4149 356 €157 340 €
37 422 489 €13.2%
33
2024 Q30 €166 419 €
33 062 695 €9.1%
34
2024 Q2220 685 €230 241 €
36 368 743 €4.3%
34
2024 Q1277 370 €143 102 €
34 854 483 €0.3%
34
Kokku 2024:647 411 €697 102 €
141 708 410 €18.2%
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Debts to the tax authority
✓ No tax debt as of 11.06.2025
2025 Q1
Turnover
Amount
27 372 846 €
Monthly average
9 124 282 €
Per employee
268 361 €
Equity ratio
58,60%
Labour taxes
Turnover ratio
0,61%
Tax ratio
48,19%
Monthly average
55 578 €
Per employee
1 659 €
State taxes
Monthly average
115 338 €
Turnover ratio
1,26%
Estimated salary
Gross salary
3 035 €
Net salary
2 402 €
Date of birth Role Start Valid
Ģirts Glāzers 17.03.1987 (38) Statutory representative 21.01.2021 yes
Vaidas Zagunis 29.07.1977 (47) Statutory representative 08.02.2022 yes
Rainer Moppel 20.03.1973 (52) Branch manager 30.10.2015 yes
Licences & notices
Number Field Status Start End
TegevuslubaSLV22/3642Frequency licences > Vessel radio licenceValid09.06.202208.06.2025
TegevuslubaSLV20/5781Frequency licences > Vessel radio licenceValid11.11.202010.11.2023
TegevuslubaSLV20/4806Frequency licences > Vessel radio licenceValid14.09.202013.09.2023
Regulations
Date Type Deadline Status
Ä 10114474 / 2006.01.2023Entry - Amendment entry under CRA § 525 (2)Entered into force (06.01.2023)
Ä 10114474 / 1908.02.2022Entry - Amendment entryEntered into force (08.02.2022)
Ä 10114474 / 1827.09.2021Entry - Amendment entryEntered into force (27.09.2021)
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Court decisions
Procedure type Judgment type Category Judges ECLI Date
2-25-2006/302.04.2025
2-24-16500/331.03.2025
2-24-17329/4Civil caseCourt judgment (Default judgment)Law of obligationsMaido RootsECLI:EE:VMK:2025:2.24.17329.265429.01.2025
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Official announcements
Date
Notice of approval of the list of creditors23.09.2024
Notice of approval of the distribution proposal05.04.2018
Public transactions
Party Amount Classification
30.05.2025Jõgeva Vallavalitsus531.68 €
Saadud		OPERATING EXPENSES
Basic and general secondary education
30.05.2025Jõgeva Vallavalitsus1 194.00 €
Saadud		OPERATING EXPENSES
School meals
30.05.2025Ettevõtluse ja Innovatsiooni Sihtasutus551.17 €
Saadud		OPERATING EXPENSES
General economic and trade policy
30.05.2025Ettevõtluse ja Innovatsiooni Sihtasutus1 729.96 €
Saadud		OPERATING EXPENSES
General economic and trade policy
30.05.2025Ettevõtluse ja Innovatsiooni Sihtasutus5 708.60 €
Saadud		OPERATING EXPENSES
General economic and trade policy
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