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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 (16 y)
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

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Contacts

Phone:
+372 7700000
Email:
info@citadele.ee
Website:
www.citadele.ee

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Industries

  • FINANCIAL AND INSURANCE ACTIVITIES
  • Provision of financial services, except insurance and pension funds
  • Monetary intermediation
  • Other monetary intermediation
  • 64191 – Credit institutions (banks)
Industry TOPNo. 3 of 4 companies

Main activity 64191 · turnover over the last 4 quarters

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VAT liability

VAT no.StartEnd
EE10138702006.08.2010-

Annual reports

YearPeriodSubmittedStatus
202501.01.2025 – 31.12.202510.06.2026ValidPDF
202401.01.2024 – 31.12.202421.05.2025ValidPDF
202301.01.2023 – 31.12.202318.04.2024ValidPDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 21.10.2026.

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Tax data

PeriodState taxesLabour taxesTaxable turnoverEmployees
2026 Q31,21 M €470 964 €760 135 €+29,5%87
2026 Q21,17 M €635 758 €587 199 €−16,7%80
2026 Q1869 759 €445 436 €704 576 €+31,7%85
Total 2026:3,25 M €1,55 M €2,05 M €
2025 Q41,02 M €436 329 €534 963 €+36,3%79
2025 Q3962 981 €420 487 €392 562 €−9,9%76
2025 Q21,29 M €584 427 €435 562 €−22,2%70

Revenue by industry

2018
Freight transport by road4 016 €

Tax debts

No tax debt found

No tax debt as of 21.10.2026

Representatives

Personal ID code
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 (49)Statutory representative19.12.2022-

19 inactive records hidden, extended access to the information portal is required to view history!

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1 – 5 / 8 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q3

Turnover

Amount
760 135 €
Monthly average
253 378 €
Per employee
2 912 €
Equity ratio
0,16%

Labour taxes

Turnover ratio
61,96%
Tax ratio
38,76%
Monthly average
156 988 €
Per employee
1 880 €

State taxes

Monthly average
404 989 €
Turnover ratio
159,84%

Estimated salary

Gross salary
3 399 €
Net salary
2 710 €

Aggregate data

2020
Current assets2 648 €
Non-current assets-
Total assets2 648 €
Short-term liabilities-
Long-term liabilities-
Total liabilities-

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

Ä 10146149 / 2601.08.2025Entry – Amendment entry-Entered into force01.08.2025
Ä 10146149 / 2521.02.2025Entry – Amendment entry-Entered into force21.02.2025
Ä 10146149 / 2412.03.2024Entry – Amendment entry-Entered into force12.03.2024
Ä 10146149 / 2319.12.2022Entry – Amendment entry-Entered into force19.12.2022
Ä 10146149 / M802.12.2022Order to remedy deficiencies – Amendment entry18.12.2022Entered into force02.12.2022
1 – 5 / 34 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

19-1/26-02263-001Alar Urm, Jüri Aava, Mic MerilaIn favour of the consumer14.08.2026PDF
20-1/23-09864-001Alar Urm, Mariann Suik, Dain Maano MuruIn favour of the consumer27.10.2023PDF
1 – 2 / 2 rows

Court decisions

2-26-4957/17Kohtu I astme menetlusCourt ruling308760868Maimu LaumetsECLI:EE:TMK:2026:2.26.4957.1469603.09.2026Open
2-26-1787/16Kohtu I astme menetlusCourt judgmentLaw of obligationsKristi RickbergECLI:EE:HMK:2026:2.26.1787.1302203.06.2026Open
2-22-16129/92Kohtu I astme menetlusCourt ruling308760868, PankrotiõigusÜlle RaagECLI:EE:TMK:2026:2.22.16129.453523.03.2026Open
2-25-6441/7Kohtu I astme menetlusCourt judgmentLaw of obligationsÜlle RaagECLI:EE:TMK:2025:2.25.6441.1793028.10.2025Open
2-24-8683/45-Court rulingEnforcementMargit Jäätma, Andra Pärsimägi, Triin Uusen-NackeECLI:EE:TRRK:2024:2.24.8683.1741915.10.2024Open
1 – 5 / 77 rows

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

03.05.2024Maaelu Edendamise Sihtasutus16 253 €ReceivedOPERATING EXPENSESAgriculture
20.02.2024Lääne-Viru Omavalitsuste Liit864,97 €ReceivedFINANCIAL INCOME AND EXPENSESOther general government services
22.01.2024Lääne-Viru Omavalitsuste Liit984,28 €ReceivedFINANCIAL INCOME AND EXPENSESOther general government services
20.12.2023Lääne-Viru Omavalitsuste Liit1 200 €ReceivedFINANCIAL INCOME AND EXPENSESOther general government services
1 – 4 / 4 rows

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

05.01.2022End 31.03.2027Reference number 243393 · LiisinglepingJärvamaa Rakenduslik KolledžContracting authority23 146,80 €actual 18 081,44 €Concluded
1 – 1 / 1 rows

.ee domains

maxikonto.eeActive08.07.201009.07.2027
citadele.eeActive04.07.201028.07.2027
parex.eeActive04.07.201010.07.2027
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

Data comes from public registers.

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