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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 (18)

Former business names:

SIA UniCredit Leasing Eesti filiaal

Capital:

15 569 120 EUR

Address:

Narva mnt 63/1, Kesklinna linnaosa, Tallinn, Harju maakond, 10120

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
EE100834642	18.06.2003

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	04.06.2026	Valid
2024	01.01.2024 - 31.12.2024	30.06.2025	Valid
2023	01.01.2023 - 31.12.2023	30.05.2024	Valid
2022	01.01.2022 - 31.12.2022	09.06.2023	Valid
2021	01.01.2021 - 31.12.2021	30.06.2022	Valid
2020	01.01.2020 - 31.12.2020	12.05.2021	Valid
2019	01.01.2019 - 31.12.2019	30.06.2020	Valid
2018	01.01.2018 - 31.12.2018	27.03.2019	Valid
2017	01.01.2017 - 31.12.2017	15.06.2018	Valid
2016	01.01.2016 - 31.12.2016	22.06.2017	Valid
2015	01.01.2015 - 31.12.2015	16.06.2016	Valid
2014	01.01.2014 - 31.12.2014	10.06.2015	Valid
2013	01.01.2013 - 31.12.2013	17.06.2014	Valid
2012	01.01.2012 - 31.12.2012	12.06.2013	Valid
2011	01.01.2011 - 31.12.2011	22.06.2012	Valid
2010	01.01.2010 - 31.12.2010	10.11.2011	Valid
2010	01.01.2010 - 31.12.2010	29.06.2011	Expired
2009	01.01.2009 - 31.12.2009	09.06.2010	Valid
2008	01.01.2008 - 31.12.2008	01.06.2009	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 08.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	0 €	174 785 €	37 723 765 €7.1%	36
Kokku 2026:	0 €	174 785 €	37 723 765 €
2025 Q4	210 884 €	186 490 €	40 609 609 €6.8%	35
2025 Q3	279 624 €	187 741 €	43 580 930 €1.8%	35
2025 Q2	1 020 869 €	263 045 €	44 363 205 €62.1%	35
2025 Q1	346 014 €	166 733 €	27 372 846 €26.9%	35
Kokku 2025:	1 857 391 €	804 009 €	155 926 590 €10.0%
2024 Q4	149 356 €	157 340 €	37 422 489 €13.2%	34
2024 Q3	0 €	166 419 €	33 062 695 €9.1%	35
2024 Q2	220 685 €	230 241 €	36 368 743 €4.3%	35
2024 Q1	277 370 €	143 102 €	34 854 483 €0.3%	34
Kokku 2024:	647 411 €	697 102 €	141 708 410 €18.2%
2023 Q4	136 231 €	141 237 €	34 746 951 €16.6%	30
2023 Q3	255 215 €	140 935 €	29 794 816 €3.1%	30
2023 Q2	367 619 €	182 789 €	28 904 260 €9.3%	30
2023 Q1	0 €	133 508 €	26 434 156 €0.3%	30
Kokku 2023:	759 065 €	598 470 €	119 880 184 €14.4%
2022 Q4	0 €	128 180 €	26 525 996 €5.8%	30
2022 Q3	248 406 €	124 565 €	28 160 188 €1.1%	30
2022 Q2	154 843 €	162 485 €	28 463 876 €31.6%	29
2022 Q1	670 566 €	117 024 €	21 634 845 €8.7%	30
Kokku 2022:	1 073 815 €	532 255 €	104 784 904 €24.8%
2021 Q4	0 €	126 137 €	23 688 772 €16.3%	27
2021 Q3	132 431 €	140 929 €	20 368 532 €8.0%	30
2021 Q2	146 112 €	155 411 €	22 136 729 €24.8%	30
2021 Q1	593 957 €	105 541 €	17 744 404 €5.1%	24
Kokku 2021:	872 500 €	528 017 €	83 938 436 €35.4%
2020 Q4	0 €	94 341 €	18 705 409 €31.2%	24
2020 Q3	91 744 €	97 578 €	14 252 851 €13.6%	24
2020 Q2	129 239 €	149 868 €	16 499 599 €31.7%	23
2020 Q1	192 016 €	93 263 €	12 526 774 €26.9%	23
Kokku 2020:	412 999 €	435 051 €	61 984 633 €9.6%
2019 Q4	0 €	97 245 €	17 143 165 €14.8%	23
2019 Q3	102 174 €	108 477 €	20 120 414 €3.4%	26
2019 Q2	0 €	131 956 €	19 460 471 €63.9%	24
2019 Q1	97 418 €	83 045 €	11 873 430 €4.3%	24
Kokku 2019:	199 592 €	420 723 €	68 597 480 €49.4%
2018 Q4	81 090 €	81 662 €	11 380 063 €7.4%	22
2018 Q3	73 378 €	76 326 €	12 294 988 €7.6%	19
2018 Q2	408 670 €	89 475 €	11 423 629 €5.6%	18
2018 Q1	347 917 €	71 305 €	10 818 903 €62.5%	17
Kokku 2018:	911 055 €	318 768 €	45 917 583 €20.2%
2017 Q4	84 523 €	67 664 €	6 655 943 €28.5%	17
2017 Q3	386 685 €	72 631 €	9 307 950 €33.1%	17
2017 Q2	329 155 €	108 098 €	13 905 813 €67.1%	16
2017 Q1	278 977 €	62 827 €	8 321 507 €	18
Kokku 2017:	1 079 340 €	311 220 €	38 191 213 €
2016 Q4	631 986 €	64 734 €	0 €	1
2016 Q3	235 634 €	62 600 €	0 €	1
2016 Q2	111 388 €	119 309 €	0 €	1
2016 Q1	809 026 €	64 490 €	0 €	1
Kokku 2016:	1 788 034 €	311 133 €	0 €
2015 Q4	238 507 €	62 472 €	0 €	1
2015 Q3	98 001 €	67 500 €	0 €	1
2015 Q2	655 844 €	125 017 €	0 €	1
2015 Q1	231 635 €	65 924 €	0 €	1
Kokku 2015:	1 223 987 €	320 913 €	0 €

Tax debts

No tax debt found

No tax debt as of 08.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Vaidas Zagunis	-	29.07.1977 (48)	Statutory representative	08.02.2022	-
Ģirts Glāzers	-	17.03.1987 (39)	Statutory representative	21.01.2021	-
Rainer Moppel	37303XXXXXX	20.03.1973 (53)	Branch manager	30.10.2015	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 3 / 3 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

37 723 765 €

Monthly average

12 574 588 €

Per employee

349 294 €

Equity ratio

80,77%

Labour taxes

Turnover ratio

0,46%

Tax ratio

0,00%

Monthly average

58 262 €

Per employee

1 641 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

3 005 €

Net salary

2 380 €

Aggregate data

Summary data not found

Company has no submitted annual reports

Licences & notices

Type	Number	Field	Status	Start	End
License	SLV22/3642	Frequency licences > Vessel radio licence	Valid	09.06.2022	08.06.2025
License	SLV20/5781	Frequency licences > Vessel radio licence	Valid	11.11.2020	10.11.2023
License	SLV20/4806	Frequency licences > Vessel radio licence	Valid	14.09.2020	13.09.2023

1 - 3 / 3 rows

Regulations

Regulation no.	Date	Type	Status
Ä 10114474 / 20	06.01.2023	Entry - Amendment entry under CRA § 525 (2)	Entered into force (06.01.2023)
Ä 10114474 / 19	08.02.2022	Entry - Amendment entry	Entered into force (08.02.2022)
Ä 10114474 / 18	27.09.2021	Entry - Amendment entry	Entered into force (27.09.2021)
Ä 10114474 / 17	09.06.2021	Entry - Amendment entry	Entered into force (09.06.2021)
Ä 10114474 / 16	22.04.2021	Entry - Amendment entry under CRA § 525 (2)	Entered into force (22.04.2021)

1 - 5 / 24 rows

Real estate

No real estate found

Company has no real estate

1 inactive record hidden, extended access to the information portal is required to view history!

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-21-12773/31						16.04.2026
2-25-18831/4						05.01.2026
2-23-15471/13						12.12.2025
2-25-12650/3	Civil case	Court judgment (Default judgment)	Law of obligations	Priit Lember	ECLI:EE:HMK:2025:2.25.12650.20015	11.11.2025
2-22-7526/37	Civil case	Court ruling	Bankruptcy law	Zakaria Nemsitsveridze	ECLI:EE:TMK:2025:2.22.7526.20703	11.11.2025

1 - 5 / 89 rows

Official announcements

Subject	Date
Notice of approval of the list of creditors	23.09.2024
Notice of approval of the distribution proposal	05.04.2018

1 - 2 / 2 rows

Public transactions

Date	Party	Amount	Classification
29.05.2026	Ettevõtluse ja Innovatsiooni Sihtasutus	1 758.32 € Received	OPERATING EXPENSES General economic and trade policy
29.05.2026	Jõgeva Vallavalitsus	3 013.44 € Received	OPERATING EXPENSES Basic and general secondary education
28.05.2026	Haapsalu Linnavalitsus	458.69 € Received	OPERATING EXPENSES Municipal government
22.05.2026	Sihtasutus Pärnu Haigla	2 569.38 € Received	OPERATING EXPENSES General hospital services
18.05.2026	Lääne-Harju Vallavalitsus	55.06 € Received	OPERATING EXPENSES Youth hobby education and activities

SIA Citadele Leasing Eesti filiaal

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

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No tax debt found

Representatives

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No holdings in companies found

Aggregate data

Summary data not found

Financial ratios

Financial data not found

Licences & notices

Licences & notices

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

Official announcements

Public transactions

Public transactions

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found