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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
Open in the business register

Timeline

Dates of registry entries, annual report filings, roles starting and status changes. The open data has no content for entries; see the e-business register.

  • Registration
  • Status
  • Annual report
  • Role
  • Official announcement
  • Registry entry

2026

  1. 10 Jun 20262025 annual report filed

2025

  1. 25 Jun 20252024 annual report filed

2024

  1. 14 Jun 20242023 annual report filed
  2. 26 Mar 20242021 annual report filed
  3. 25 Mar 20242022 annual report filed

2023

  1. 16 Aug 2023Osanik, Omanikukonto: AS Citadele banka

2021

  1. 01 Sept 20212020 annual report filed
  2. 07 Jun 2021Muutmiskanne, entry no 22

2020

  1. 06 Oct 2020Muutmiskanne, entry no 21
  2. 30 Apr 20202019 annual report filed

2018

  1. 27 Jun 2018Audiitorettevõtja, Eero Kaup
  2. 17 Jan 2018Muutmiskanne, entry no 20

2017

  1. 08 Nov 2017Muutmiskanne, entry no 19
  2. 28 Sept 2017Osade registripidaja, Nasdaq CSD SE
  3. 28 Sept 2017Muutmiskanne, entry no 18

2016

  1. 22 Dec 2016Muutmiskanne ÄS § 525 lg 2 alusel, entry no 17
  2. 31 Oct 2016Juhatuse liige, Pēteris Plaudis
  3. 31 Oct 2016Muutmiskanne, entry no 16
  4. 16 Sept 2016Muutmiskanne, entry no 15
  5. 26 Aug 2016Muutmiskanne, entry no 14

2015

  1. 18 Dec 2015Muutmiskanne, entry no 13
  2. 03 Dec 2015Muutmiskanne, entry no 12

2014

  1. 03 Jun 2014Audiitorettevõtja, KPMG Baltics OÜ

2012

  1. 10 May 2012Muutmiskanne, entry no 11

2010

  1. 04 Aug 2010Muutmiskanne, entry no 10
  2. 27 Jul 2010Märkus, entry no 9
  3. 20 Apr 2010Muutmiskanne, entry no 8

2008

  1. 30 Dec 2008Muutmiskanne, entry no 7
  2. 24 Mar 2008Muutmiskanne, entry no 6

2005

  1. 14 Sept 2005Muutmiskanne, entry no 5
  2. 02 Jun 2005Muutmiskanne, entry no 4
  3. 04 Feb 2005Muutmiskanne, entry no 3

2004

  1. 28 Jun 2004Muutmiskanne, entry no 2

2003

  1. 20 Feb 2003Company registered
  2. 20 Feb 2003Asutaja, aktsiaselts PAREKSS-BANKA
  3. 20 Feb 2003Esmakanne, entry no 1