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Company profile

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Akciju sabiedrība "Citadele banka"

Stock Company

Reg. no.
40103303559
Registered
2010-06-30
VAT number
LV40103303559
View in the official Latvian register
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Registry data synchronized 2026-09-19Sources & update dates

Company profile

Company details

Legal name
Akciju sabiedrība "Citadele banka"
Legal registration status
Registered
Legal form
Stock Company
Register
Commercial Register
NACE 2.1
64.19 · Other monetary intermediation↗
Share capital
€3,776,456.00
Taxpayer rating
A - Good compliance↗

Map

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Tax & compliance

Some checks unavailable

Unavailable sources are not treated as clear results.

Compliance checks

  • VAT registered ↗Yes
  • Insolvency proceedingsClear
  • Activity suspensionClear
  • Missing tax declarationsUnavailable
  • Registry sanctionsClear
  • Securing measuresClear
  • LiquidationClear
  • Tax debtNot checked

These sanctions checks cover the company and related-person flags supplied by the Register of Enterprises. They are not comprehensive international sanctions or PEP screening.

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision. Check official VID public data ↗

Relationships

Current relationships

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People, roles and linked companies, connected in one place.

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Taxes paid

Company tax payments reported by VID, with the reporting period shown beside each amount.

Taxes paid — latest available periods

Latest annual record

2025

€31,768,230

7.9%

Total VID-administered taxes

Employees: 871

Compared with 2024: €34,480,720 · Change: €-2,712,490

Source status:Current

FTM last synchronized this dataset: 2026-09-18

Open official dataset

Latest quarterly record

2026 · Q2

€7,078,190

1.5%

Total VID-administered taxes

Employees: 855

Compared with 2025 · Q2: €7,186,350 · Change: €-108,160

Source status:Current

FTM last synchronized this dataset: 2026-09-23

Open official dataset

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

View detailed tax tables

Insolvency proceedings

Proceedings reported by the available insolvency sources.

Insolvency history

No insolvency records found

No matching records for this company were found in the latest available Company Register insolvency dataset.

Source: insolvency dataset of the Register of Enterprises of the Republic of Latvia.

Tax information and VID checks

Taxpayer rating

A

Good compliance: no significant tax-compliance risks.

VID published explanation
Laba saistību izpilde
Rating effective date
2026-08-12
What all rating classes mean
A
Good compliance: no significant tax-compliance risks.
B
Compliance needs improvement in one or more areas, such as declarations, tax calculation or payment, remuneration indicators, or registration risks.
C
Compliance violations: the company has been removed from the VAT register for violations or VID has suspended its economic activity.
N
Inactive taxpayer: VID data indicates no active economic activity or only minimal declared activity.
J
Newly registered taxpayer: established within the last six months and without enough operating history for a fuller assessment.

The taxpayer rating is VID’s informative assessment of tax-compliance performance. It is not an assessment of the company’s commercial activity or overall creditworthiness.

Read the official VID rating methodology

VID status overview

  • VID activity suspension

    No active suspension

  • Public-benefit status

    No record found

“No record found” means the source is available but contains no matching company record; it is not the same as an unavailable source.

VAT payer status and history

Active

FTM last synchronized this dataset: 2026-09-25

Open official dataset
  • LV40103303559Active
    Registered from
    2010-07-10
    Deregistered on
    —
    Additional flags
    No additional flags reported

Taxes paid in prior fiscal years

Latest available reporting year: 2025

FTM last synchronized this dataset: 2026-09-18

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

Quarterly taxes paid

Latest available reporting quarter: 2026 - Q2

FTM last synchronized this dataset: 2026-09-23

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

  • 2026 - Q27,078.19 thousand EUR
    VAT paid
    37.03
    VAT refunded
    0
    IIN
    2,658.92
    VSAOI
    3,749.42
    Employees
    855
  • 2026 - Q15,191.18 thousand EUR
    VAT paid
    0
    VAT refunded
    0
    IIN
    2,042.96
    VSAOI
    2,600.01
    Employees
    853

Amounts are published by VID in thousands of euros.Q — quarter

Current VID checks

These VID checks run automatically when you open a company profile. Results are cached for up to 12 hours; you can check again below.

Tax debt

Unavailable

Checked —

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision.

Verify with VID

Missing tax declarations

Latvian State Revenue Service (VID) · Not checked yet

Unavailable
Verify with VID

Structural units

Latvian State Revenue Service (VID) · Not checked yet

Unavailable
Verify with VID

Officers & ownership

Prokurists

Current: 5 · Historical: 22

  • Zagunis Vaidas

    2024-09-24

    Current

    Representation rights: Right to represent individually

    Additional information
    From
    2021-10-08
    Registered
    2024-09-24
    Country
    Lithuania
    Representation rights
    Right to represent individually
    Last changed
    2024-09-24

  • Rebane Edward

    2025-01-23

    Current

    Representation rights: Right to represent individually

    Additional information
    From
    2025-01-23
    Registered
    2025-01-23
    Country
    Estonia
    Representation rights
    Right to represent individually
    Last changed
    2025-01-23

  • Grūtupa Liene

    2025-07-28

    Current

    Representation rights: Right to represent individually

    Additional information
    From
    2025-07-28
    Registered
    2025-07-28
    Country
    Latvia
    Representation rights
    Right to represent individually
    Rights concerning immovable property
    May alienate, May pledge, May encumber
    Last changed
    2025-07-28

  • Ābele Valters

    2021-10-08

    Current

    Representation rights: Right to represent individually

    Additional information
    From
    2021-10-08
    Registered
    2021-10-08
    Country
    Latvia
    Representation rights
    Right to represent individually
    Rights concerning immovable property
    May alienate, May pledge, May encumber
    Last changed
    2021-10-08

  • Ezerskiene Ruta

    2024-09-24

    Current

    Representation rights: Right to represent individually

    Additional information
    From
    2024-09-24
    Registered
    2024-09-24
    Country
    Lithuania
    Representation rights
    Right to represent individually
    Rights concerning immovable property
    May alienate, May pledge, May encumber
    Last changed
    2024-09-24

Officers

Current: 14 · Historical: 130

  • Ezerskiene Ruta

    Chairperson of the Board · 2026-01-29

    Current

    Representation rights: Jointly with all persons entitled to represent

    Additional information
    Position
    Chairperson of the Board
    Governing body
    Executive Board
    From
    2026-02-02
    Registered
    2026-01-29
    Country
    Lithuania
    Representation rights
    Jointly with all persons entitled to represent
    Last changed
    2026-01-29

  • Collins Timothy Clark

    Chairman of the Supervisory Board · 2026-03-12

    Current
    Additional information
    Position
    Chairman of the Supervisory Board
    Governing body
    Supervisory Board
    From
    2026-03-12
    Registered
    2026-03-12
    Country
    United States
    Country of residence
    United States
    Last changed
    2026-03-12

  • Rebane Edward

    Member of the Board · 2025-01-22

    Current

    Representation rights: Jointly with all persons entitled to represent

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2025-01-03
    Registered
    2025-01-22
    Country
    Estonia
    Representation rights
    Jointly with all persons entitled to represent
    Registration reason
    Data changes
    Last changed
    2025-01-22

  • Auziņa-Melalksne Daiga

    Member of the Supervisory Board · 2026-03-12

    Current
    Additional information
    Position
    Member of the Supervisory Board
    Governing body
    Supervisory Board
    From
    2026-03-12
    Registered
    2026-03-12
    Country
    Latvia
    Last changed
    2026-03-12

  • Ābele Valters

    Member of the Board · 2025-07-04

    Current

    Representation rights: Jointly with all persons entitled to represent

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2025-07-04
    Registered
    2025-07-04
    Country
    Latvia
    Representation rights
    Jointly with all persons entitled to represent
    Last changed
    2025-07-04

  • Isaac Thomas William David

    Member of the Supervisory Board · 2026-03-12

    Current
    Additional information
    Position
    Member of the Supervisory Board
    Governing body
    Supervisory Board
    From
    2026-03-12
    Registered
    2026-03-12
    Country
    United Kingdom
    Last changed
    2026-03-12

  • Critchley Elizabeth

    Member of the Supervisory Board · 2026-09-18

    Current
    Additional information
    Position
    Member of the Supervisory Board
    Governing body
    Supervisory Board
    From
    2026-03-12
    Registered
    2026-09-18
    Country
    United Kingdom
    Registration reason
    Data changes
    Last changed
    2026-09-18

  • Zagunis Vaidas

    Member of the Board · 2025-01-22

    Current

    Representation rights: Jointly with all persons entitled to represent

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2025-01-22
    Registered
    2025-01-22
    Country
    Lithuania
    Representation rights
    Jointly with all persons entitled to represent
    Last changed
    2025-01-22

  • Grūtupa Liene

    Member of the Board · 2025-07-04

    Current

    Representation rights: Jointly with all persons entitled to represent

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2025-07-04
    Registered
    2025-07-04
    Country
    Latvia
    Representation rights
    Jointly with all persons entitled to represent
    Last changed
    2025-07-04

  • Young Stephen Burchell Martin

    Member of the Supervisory Board · 2026-03-12

    Current
    Additional information
    Position
    Member of the Supervisory Board
    Governing body
    Supervisory Board
    From
    2026-03-12
    Registered
    2026-03-12
    Country
    United Kingdom
    Last changed
    2026-03-12

Showing 1–10 of 14

Beneficial owners

Current: 1 · Historical: 3

  • Collins Timothy Clark

    on grounds of the property right · 2023-11-08

    Current
    Additional information
    From
    2018-02-28
    Registered
    2023-11-08
    Country
    United States
    Country of residence
    United States
    Means of control
    on grounds of the property right · CFP Holdings LLC; ↳ — · Ripplewood Advisors LLC; ↳ ↳ — · RA Citadele Holdings LLC; other · T.C.Collins īsteno kontroli kā dibinātājs (mantas nodevējs) un patiesais labuma guvējs. · Timothy C.Collins 2003 Descendants Trust; ↳ — · Ripplewood Advisors LLC; ↳ ↳ — · RA Citadele Holdings LLC; other · T.C.Collins īsteno kontroli kā dibinātājs (mantas nodevējs) un patiesais labuma guvējs. · Timothy C.Collins 1999 Trust; ↳ — · Ripplewood Advisors LLC; ↳ ↳ — · RA Citadele Holdings LLC; as a representative of the executive institution or of the administrative body; on grounds of the property right · Collins Family Partners Inc.; ↳ — · CFP Holdings LLC; ↳ ↳ — · Ripplewood Advisors LLC; ↳ ↳ ↳ — · RA Citadele Holdings LLC
    Registration reason
    Data changes
    Last changed
    2023-11-17

NACE 2.1 details

Verify NACE 2.1 at CSP ↗

Primary business activity (NACE)

64.19

Other monetary intermediation

This class includes the receiving of deposits and/or close substitutes for deposits and extending of credit or other forms of lending funds. The granting of credit can take a variety of forms (for example, loans, mortgages, consumer credit cards, and so on). These activities are generally carried out by monetary ins…

Source: CSP · received 2026-09-24

Detailed NACE description

Classification hierarchy

  1. L · FINANCIAL AND INSURANCE ACTIVITIES
  2. 64 · Financial service activities, except insurance and pension funding
  3. 64.1 · Monetary intermediation
  4. 64.19 · Other monetary intermediation

Includes

This class includes the receiving of deposits and/or close substitutes for deposits and extending of credit or other forms of lending funds. The granting of credit can take a variety of forms (for example, loans, mortgages, consumer credit cards, and so on). These activities are generally carried out by monetary institutions other than central banks, for example: - banks - savings banks - credit cooperatives and unions

Also includes

This class also includes: - activities of postal banks (e.g. for giro (current) and savings accounts) - credit granting by specialised deposit-taking institutions (e.g. for house purchases, agriculture) - money order activities

Excludes

This class excludes: - credit granting by specialised non-depository institutions (e.g. for house purchases), see 64.92 - credit card transaction processing and settlement activities, see 66.19

Verify this company’s activity at CSP

Financial data

The public view includes the latest 5 reporting years.Sign in to view the complete history →

Financial report metadata

Reporting period, currency and filing information.

Report information

Reporting period start
2025-01-01
Reporting period end
2025-12-31
Report date
2026-04-02
Filed on
2026-04-02

Filed document

Report type
Annual report (full)
File name
113155251.duf
File format
DUF
File size (bytes)
8,128,053
Contents
Bankas bilance Bankas naudas plūsmas pārskats Bankas peļņas vai zaudējumu aprēķins Bankas kapitāla un rezervju izmaiņu pārskats Vadības ziņojums (RO) Pielikums Zvērināta revidenta atzinums Paziņojums par vadības atbildību Akcionāru sapulces protokols (protokola izraksts) par gada pārskata apstiprināšanu Vadības ziņojums (padomes un valdes ziņojums)
Last updated
2026-04-02

Recorded company milestones

Dated facts available in the current registry record, newest first. This is not a complete change log. An entry's registration or removal date may differ from the date a change took effect.

  1. Officers and ownership

    Officer's appointment ended

    Critchley Elizabeth

    Deputy Chairman of the Supervisory Board

  2. Officers and ownership

    Officer's appointment ended

    de Leusse Paul Louis Jean

    Member of the Supervisory Board

  3. Officers and ownership

    Officer's appointment ended

    Critchley Elizabeth

    Member of the Board

  4. Officers and ownership

    Officer's appointment ended

    de Leusse Paul Louis Jean

    Member of the Board

  5. Share capital

    Share capital entry registered

    Conditional equity · €3,776,456

  6. Share capital

    Share capital entry removed

    Conditional equity · €3,123,456

  7. Officers and ownership

    Officer's appointment ended

    Isaac Thomas William David

    Member of the Supervisory Board

  8. Officers and ownership

    Officer's appointment ended

    Hazan Eric

    Member of the Supervisory Board

  9. Officers and ownership

    Officer's appointment ended

    Collins Timothy Clark

    Chairman of the Supervisory Board

  10. Officers and ownership

    Officer's appointment ended

    Zhu Bingyang

    Member of the Supervisory Board

  11. Officers and ownership

    Officer's appointment ended

    Young Stephen Burchell Martin

    Member of the Supervisory Board

  12. Officers and ownership

    Officer's appointment ended

    Haag Nicholas Dominic

    Member of the Supervisory Board

Showing 12 of 346 milestones

Sources & update dates

Data freshness

Registry record last changed
2026-09-18
FTM last checked
2026-09-19
Source last synchronized
2026-09-19

Registry dates describe source changes; checking and synchronization dates describe FTM imports. Missing dates mean this information is unavailable.

Data sources and update frequency

Source status shows whether FTM successfully received the complete dataset. Whether this company has a matching record is shown separately.

View all source details
  • CSP company activities (NACE 2.1)Current
    Update frequency
    Every other calendar day, 03:30 Europe/Riga
    Source last synchronized
    2026-09-24
    FTM last checked
    2026-09-24
  • Tax debtUnavailable
    Update frequency
    On profile view; up to 12 hours, refreshed after the next working-day 07:00 update
    Source last synchronized
    —
    FTM last checked
    —
  • VAT statusCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-09-25
    FTM last checked
    2026-09-25
  • Taxpayer ratingCurrent
    Update frequency
    Every 3 days
    Source last synchronized
    2026-09-25
    FTM last checked
    2026-09-25
  • Annual totals from VID quarters / retained annual recordsCurrent
    Update frequency
    Missing annual totals calculated after quarterly imports; existing annual records retained
    Source last synchronized
    2026-09-18
    FTM last checked
    —
  • Taxes paid (quarterly)Current
    Update frequency
    Every 3 days at 04:15 Europe/Riga from the VID open dataset
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Activity suspensionCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-09-25
    FTM last checked
    2026-09-25
  • Public-benefit status (SLO)Current
    Update frequency
    Daily
    Source last synchronized
    2026-09-25
    FTM last checked
    2026-09-25
  • Missing declarationsUnavailable
    Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    —
    FTM last checked
    —
  • Structural unitsUnavailable
    Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    —
    FTM last checked
    —

“Available” describes source synchronization; it does not automatically mean this company has a record in that source. Verify on-demand checks on the official VID website before making a decision.

Historical quarters from 2025 Q1 are collected through a one-time manual import from VID SNK2025.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

VID quarterly publication is expected after the 15th following quarter-end, including Q4 in January; availability is not guaranteed on that date. Application refresh times differ from publication times. CSP does not specify a publication cadence here.

Information is compiled from public sources. Verify it in official registers before making legal or financial decisions.