UAB “CITADELE FACTORING”
Uždarosios akcinės bendrovės (UAB) · VILNIUS, Lithuania · LEI 213800MTFQ48X5DLM516
LEI active
Summary
UAB “CITADELE FACTORING” is registered in Lithuania and entered in the “Register of Legal Entities” under number 126233315. Its legal form is Uždarosios akcinės bendrovės (UAB). 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, 2 of them in Lithuania. The LEI was first issued on 21 Aug 2024 and the record was last updated on 14 Jul 2026; the next renewal is due by 21 Aug 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 | Uždarosios akcinės bendrovės (UAB) |
|---|---|
| Register | Register of Legal Entities · Register website |
| Registration number | 126233315 |
| Registration authority | State Enterprise Centre of Registers |
| Jurisdiction | Lithuania |
| Registered address | KONSTITUCIJOS PR. 18B, LT-09308 VILNIUS, Lithuania |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 20 Aug 2024 |
| LEI | 213800MTFQ48X5DLM516 |
| LEI status | active |
| LEI first issued | 21 Aug 2024 |
| LEI record last updated | 14 Jul 2026 |
| Next LEI renewal | 21 Aug 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
UAB “CITADELE FACTORING” 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 | 20 Aug 2024 | 20 Aug 2024 |
| Recorded at GLEIF since | 21 Aug 2024 | 21 Aug 2024 |
| Last updated | 14 Jul 2026 | 14 Jul 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (8)
- AB "CITADELE" BANKAS Lithuania LEI annulled
- "CBL ASSET MANAGEMENT" IEGULDĪJUMU PĀRVALDES AKCIJU SABIEDRĪBA Latvia
- "CBL LIFE" APDROŠINĀŠANAS AKCIJU SABIEDRĪBA Latvia
- AKCIJU SABIEDRĪBA "CBL ATKLĀTAIS PENSIJU FONDS" Latvia
- Banque Richelieu (Switzerland) Ltd Switzerland
- OÜ CITADELE FACTORING Estonia
- SIA "CITADELE LEASING" Latvia
- SIA "CL INSURANCE BROKER" Latvia
History
22 Jul 2025Registered address changed
22 Jul 2025Headquarters address changed