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General information

4

Contacts

1

Industries

Jah

VAT liability

14

Annual reports

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Unsubmitted declarations

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???

Credit rating

45

Tax data

✓

Tax debts

8

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

1

TTJA decisions

75

Court decisions

0

Official announcements

4

Public transactions

3

.ee domains

✓

Enforcement proceedings

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Payment orders

AS Citadele banka Eesti filiaal

Legal form:
Branch of a foreign company
Registry code:
11971924
VAT no.:
EE101387020
Fiscal-year period:
01.01 - 31.12
Established:
28.07.2010 (15)
Former business names:
Akciju sabiedriba "Citadele banka" Eesti filiaal
Capital:
159 224 758 EUR
Address:
Narva mnt 63/1, Kesklinna linnaosa, Tallinn, Harju maakond, 10120
Status:
Registered
Contacts
Email:
info@citadele.ee
Phone:
+372 7700000
Website:
www.citadele.ee
Industries
  • FINANCIAL AND INSURANCE ACTIVITIES
  • Provision of financial services, except insurance and pension funds
  • Monetary intermediation
  • Other monetary intermediation
  • 64191 - Credit institutions (banks)
VAT liability
Start End
EE10138702006.08.2010
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202421.05.2025Valid
202301.01.2023 - 31.12.202318.04.2024Valid
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Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

??
???
Credit rating

Hidden

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

020406080100
? Risk factors
? Strengths
View summary
✓

Tax debt

✓

Unsubmitted reports

✓

Unsubmitted declarations

75

Court decisions

0

Official announcements

1

TTJA decisions

0

Real estate

3

.ee domains

0

Licenses

34

Regulations

4

Public transactions

0

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q1869 759 €445 436 €
704 576 €31.7%
84
Kokku 2026:869 759 €445 436 €
704 576 €
2025 Q41 021 128 €436 329 €
534 963 €36.3%
79
2025 Q3962 981 €420 487 €
392 562 €9.9%
76
2025 Q21 294 287 €584 427 €
435 562 €22.2%
70
2025 Q11 599 042 €366 794 €
559 574 €90.1%
68
Kokku 2025:4 877 438 €1 808 037 €
1 922 661 €58.7%
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Tax debts
No tax debt found

No tax debt as of 05.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Liene Grūtupa-24.01.1972 (54)Statutory representative01.08.2025-
Edward Rebane-02.03.1989 (37)Statutory representative21.02.2025-
Jūlija Lebedinska-Ļitvinova-30.03.1980 (46)Statutory representative19.12.2022-
Rūta Ežerskiene-06.03.1976 (50)Statutory representative19.12.2022-
Vaidas Žagūnis-29.07.1977 (48)Statutory representative19.12.2022-
9 inactive record hidden, extended access to the information portal is required to view history!
1 - 5 / 8 rows
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
704 576 €
Monthly average
234 859 €
Per employee
2 796 €
Equity ratio
0,15%
Labour taxes
Turnover ratio
63,22%
Tax ratio
51,21%
Monthly average
148 479 €
Per employee
1 822 €
State taxes
Monthly average
289 920 €
Turnover ratio
123,44%
Estimated salary
Gross salary
3 309 €
Net salary
2 606 €

Aggregate data
Summary data not found

Company has no submitted annual reports

Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
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Regulations
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Regulation no.
Date
Type
Deadline
Status
Ä 10146149 / 2601.08.2025Entry - Amendment entryEntered into force (01.08.2025)
Ä 10146149 / 2521.02.2025Entry - Amendment entryEntered into force (21.02.2025)
Ä 10146149 / 2412.03.2024Entry - Amendment entryEntered into force (12.03.2024)
Ä 10146149 / 2319.12.2022Entry - Amendment entryEntered into force (19.12.2022)
Ä 10146149 / M702.12.2022Directive order - Amendment entryEntered into force (02.12.2022)
1 - 5 / 34 rows

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
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Consumer Disputes Committee decisions
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Document no.
Composition
Decision
Date
20-1/23-09864-001Alar Urm, Mariann Suik, Dain Maano MuruIn favour of the consumer27.10.2023
1 - 1 / 1 rows
Court decisions
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Court decisions
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Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
 Participants
2-22-16129/9223.03.2026
2-25-6441/7Civil caseCourt judgmentLaw of obligationsÜlle RaagECLI:EE:TMK:2025:2.25.6441.1793028.10.2025
2-24-8683/45Civil caseCourt rulingEnforcementMargit Jäätma, Andra Pärsimägi, Triin Uusen-NackeECLI:EE:TRRK:2024:2.24.8683.1741915.10.2024
2-21-17075/78Civil caseCourt rulingDebt restructuring proceedingsÜllar Roostoja, Kersti Kerstna-Vaks, Indrek ParrestECLI:EE:TRRK:2024:2.21.17075.1663820.09.2024
2-20-12192/36Civil caseCourt rulingBankruptcy lawLiili LauriECLI:EE:HMK:2024:2.20.12192.1659911.09.2024
1 - 5 / 75 rows
Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
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Public transactions
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Date
Party
Amount
Classification
03.05.2024Maaelu Edendamise Sihtasutus16 253.00 €
Received
OPERATING EXPENSES
Agriculture
20.02.2024Lääne-Viru Omavalitsuste Liit864.97 €
Received
FINANCIAL INCOME AND EXPENSES
Other general government services
22.01.2024Lääne-Viru Omavalitsuste Liit984.28 €
Received
FINANCIAL INCOME AND EXPENSES
Other general government services
20.12.2023Lääne-Viru Omavalitsuste Liit1 200.00 €
Received
FINANCIAL INCOME AND EXPENSES
Other general government services
1 - 4 / 4 rows
.ee domains
.ee domains
Domain
Status
Registered
Expires
End
maxikonto.eeActive08.07.201009.07.2026-
citadele.eeActive04.07.201028.07.2026-
parex.eeActive04.07.201010.07.2026-
1 - 3 / 3 rows
Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders