SIA "CITADELE LEASING"
Sabiedrība ar ierobežotu atbildību (SIA) · RIGA, Latvia · LEI 213800THUIP39TZKN642
LEI active
Summary
SIA "CITADELE LEASING" is registered in Latvia and entered in the “Commerce Register” under number 40003423085. Its legal form is Sabiedrība ar ierobežotu atbildību (SIA). According to GLEIF, its ultimate parent is CITADELE BANKA, AKCIJU SABIEDRĪBA (Latvia), which is also its direct parent. That group has 9 subsidiaries with LEIs in 4 countries, 5 of them in Latvia. The LEI was first issued on 14 Mar 2014 and the record was last updated on 10 Feb 2026; the next renewal is due by 11 Apr 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Sabiedrība ar ierobežotu atbildību (SIA) |
|---|---|
| Register | Commerce Register · Register website |
| Registration number | 40003423085 |
| Registration authority | Register of Enterprises of the Republic of Latvia |
| Jurisdiction | Latvia |
| Registered address | REPUBLIKAS LAUKUMS 2A, LV-1010 RIGA, Latvia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 14 Dec 1998 |
| LEI | 213800THUIP39TZKN642 |
| LEI status | active |
| LEI first issued | 14 Mar 2014 |
| LEI record last updated | 10 Feb 2026 |
| Next LEI renewal | 11 Apr 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SIA "CITADELE LEASING" this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITADELE BANKA, AKCIJU SABIEDRĪBA | CITADELE BANKA, AKCIJU SABIEDRĪBA |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 11 Apr 2024 | 11 Apr 2024 |
| Recorded at GLEIF since | 14 Mar 2014 | 14 Mar 2014 |
| Last updated | 10 Feb 2026 | 10 Feb 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (8)
- "CBL ASSET MANAGEMENT" IEGULDĪJUMU PĀRVALDES AKCIJU SABIEDRĪBA Latvia
- "CBL LIFE" APDROŠINĀŠANAS AKCIJU SABIEDRĪBA Latvia
- AKCIJU SABIEDRĪBA "CBL ATKLĀTAIS PENSIJU FONDS" Latvia
- SIA "CL INSURANCE BROKER" Latvia
- AB "CITADELE" BANKAS Lithuania LEI annulled
- Banque Richelieu (Switzerland) Ltd Switzerland
- OÜ CITADELE FACTORING Estonia
- UAB “CITADELE FACTORING” Lithuania
Other names
- UNICREDIT LEASING, SIA · previous name