OÜ Citadele Factoring
RegisteredPrivate limited company (OÜ)Registry code 10925733
Key factsKesklinna linnaosa, Other financial service activities, except insurance and pension funding n.e.c.
- Registry code
- 10925733
- VAT number
- EE100812978
- LEI code
- 21380066C84UJ71RUS33
- Registered
- 20 Feb 2003
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 63/1Harju maakondTallinnKesklinna linnaosa
Base map and address location: Estonian Land and Spatial Development Board - Main activity
- Other financial service activities, except insurance and pension funding n.e.c.EMTAK 64991
- Capital
- €499,981
- Financial year ends
- 31.12
- Contacts
- Emailliising@citadele.ee
- Phone+372 7700000
- Websitewww.citadele.ee
Owners
| Person or company | Role | Holding | Since |
|---|---|---|---|
| Omanikukonto: AS Citadele banka | Osanik | 100% €499,981, sole ownership | 16 Aug 2023 |
Management and representatives
| Person or company | Role | Since |
|---|---|---|
| Pēteris Plaudis | Juhatuse liige | 31 Oct 2016 |
Other registry roles
| Person or company | Role | Holding | Since |
|---|---|---|---|
| aktsiaselts PAREKSS-BANKA | Asutaja | — 7823000.00 EEK, sole ownership | 20 Feb 2003 |
| KPMG Baltics OÜ | Audiitorettevõtja | — sole ownership | 03 Jun 2014 |
| Nasdaq CSD SE | Osade registripidaja | — | 28 Sept 2017 |
| Eero Kaup | Audiitorettevõtja | — sole ownership | 27 Jun 2018 |
Right of representation
- By law
Osaühingut võib kõikide tehingute tegemisel esindada iga juhatuse liige.
The open data lists current roles. The state has not published beneficial owners as open data since 10 July 2026.