CITADELE BANKA, AKCIJU SABIEDRĪBA

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Latvia

Legal form

Source legal-form code: VJBO

Entity status

Active

Official registration identifier

Registration authority

Commerce Register (RA000423)

Registered entity identifier

40103303559

Dates

Initial registration date

17 Jan 2014

Next renewal date

17 Jan 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 18 reported relationships.

• AKCIJU SABIEDRĪBA "CBL ATKLĀTAIS PENSIJU FONDS" — Direct accounting consolidation parent — CITADELE BANKA, AKCIJU SABIEDRĪBA; status Active
• SIA "CL INSURANCE BROKER" — Direct accounting consolidation parent — CITADELE BANKA, AKCIJU SABIEDRĪBA; status Active
• OÜ CITADELE FACTORING — Direct accounting consolidation parent — CITADELE BANKA, AKCIJU SABIEDRĪBA; status Active
• "CBL LIFE" APDROŠINĀŠANAS AKCIJU SABIEDRĪBA — Direct accounting consolidation parent — CITADELE BANKA, AKCIJU SABIEDRĪBA; status Active
• UAB “CITADELE FACTORING” — Direct accounting consolidation parent — CITADELE BANKA, AKCIJU SABIEDRĪBA; status Active
• SIA "CITADELE LEASING" — Direct accounting consolidation parent — CITADELE BANKA, AKCIJU SABIEDRĪBA; status Active
• "CBL ASSET MANAGEMENT" IEGULDĪJUMU PĀRVALDES AKCIJU SABIEDRĪBA — Direct accounting consolidation parent — CITADELE BANKA, AKCIJU SABIEDRĪBA; status Active
• AB "CITADELE" BANKAS — Direct accounting consolidation parent — CITADELE BANKA, AKCIJU SABIEDRĪBA; status Active
• Banque Richelieu (Switzerland) Ltd — Direct accounting consolidation parent — CITADELE BANKA, AKCIJU SABIEDRĪBA; status Active
• AKCIJU SABIEDRĪBA "CBL ATKLĀTAIS PENSIJU FONDS" — Ultimate accounting consolidation parent — CITADELE BANKA, AKCIJU SABIEDRĪBA; status Active
• SIA "CL INSURANCE BROKER" — Ultimate accounting consolidation parent — CITADELE BANKA, AKCIJU SABIEDRĪBA; status Active
• OÜ CITADELE FACTORING — Ultimate accounting consolidation parent — CITADELE BANKA, AKCIJU SABIEDRĪBA; status Active
• "CBL LIFE" APDROŠINĀŠANAS AKCIJU SABIEDRĪBA — Ultimate accounting consolidation parent — CITADELE BANKA, AKCIJU SABIEDRĪBA; status Active
• UAB “CITADELE FACTORING” — Ultimate accounting consolidation parent — CITADELE BANKA, AKCIJU SABIEDRĪBA; status Active
• SIA "CITADELE LEASING" — Ultimate accounting consolidation parent — CITADELE BANKA, AKCIJU SABIEDRĪBA; status Active
• "CBL ASSET MANAGEMENT" IEGULDĪJUMU PĀRVALDES AKCIJU SABIEDRĪBA — Ultimate accounting consolidation parent — CITADELE BANKA, AKCIJU SABIEDRĪBA; status Active
• AB "CITADELE" BANKAS — Ultimate accounting consolidation parent — CITADELE BANKA, AKCIJU SABIEDRĪBA; status Active
• Banque Richelieu (Switzerland) Ltd — Ultimate accounting consolidation parent — CITADELE BANKA, AKCIJU SABIEDRĪBA; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is not subject to accounting consolidation
• Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.