LL
Luminor Liising AS
- 10237140
- Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 45, 10145
- Registered Aug 15, 1997
- € 3,834,000
- Updated Aug 17, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 45, 10145 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Indrek Julge | Chairman of the supervisory board | Login to see | Login to see | Estonia | 2024-08-16 | ||
Gita Šakina | Management board member | Login to see | Login to see | 2023-08-21 | |||
Julija Trakimavičienė | Management board member | Login to see | Login to see | 2023-08-21 | |||
Andrius Mezenas | Member of the supervisory board | Login to see | Login to see | Lithuania | 2027-08-07 | 2022-08-08 | |
Jānis Teteris | Member of the supervisory board | Login to see | Login to see | 2026-07-31 | 2021-08-01 | ||
Aktsiaselts PricewaterhouseCoopers | Audit firm | Login to see | Login to see | Estonia | 2018-11-14 | ||
Nasdaq CSD SE | The registrar of the shares of the fund | Login to see | Login to see | Latvia | 2017-09-28 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Omanikukonto: LUMINOR BANK AS | Stockholder | Login to see | Login to see | Estonia | 100 | Sole property | EUR | 3834000 | 2023-08-16 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
10237140 | 1995-03-01 | 1995-02-21 | EE100212426 | ||
10237140 | 2011-12-31 | 2011-12-15 | EE100212426 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10015683 / M17 | 2023-09-27 06:20:37 | A ruling on the elimination of the deficiencies to correct external entry data | Entered into force |
Ä 10015683 / 18 | 2014-11-20 08:13:49 | Entry | Entered into force |
Ä 10015683 / M15 | 2022-03-22 11:19:08 | Ruling | Entered into force |
Title | Activity Area | Start Date | End Date | Valid | Phone Number | Date of Decision | Issuer of License | Applier | Number of Decision | Permit Number | |
---|---|---|---|---|---|---|---|---|---|---|---|
Operating licence | Ship station licence | 2022-07-01 | 2025-06-30 | +372 7101300 | [email protected] | 2022-07-01 | Consumer Protection and Technical Surveillance Authority | Taavi Einaste (phone: 56157471, email: [email protected]) | SLV22/4168 | SLV22/4168 | |
Operating licence | Ship station licence | 2022-06-03 | 2025-06-02 | +372 7101300 | [email protected] | 2022-06-03 | Consumer Protection and Technical Surveillance Authority | Rainari Argel (phone: 5092848, email: [email protected]) | SLV22/3510 | SLV22/3510 | |
Operating licence | Ship station licence | 2019-08-01 | 2022-07-31 | No (archived) | +372 7101300 | [email protected] | 2019-08-01 | Consumer Protection and Technical Surveillance Authority | Ivo Tüksammel (phone: 56666040, email: [email protected]) | SLV19/3804 | SLV19/3804 |
Operating licence | Ship station licence | 2019-06-07 | 2022-06-06 | No (archived) | +372 7101300 | [email protected] | 2019-06-07 | Consumer Protection and Technical Surveillance Authority | Mart Mere (phone: 5020956, email: [email protected]) | SLV19/2817 | SLV19/2817 |
Operating licence | Ship station licence | 2019-05-22 | 2022-05-21 | No (archived) | +372 7101300 | [email protected] | 2019-05-22 | Consumer Protection and Technical Surveillance Authority | Riho Purje (phone: 5132225, email: [email protected]) | SLV19/2446 | SLV19/2446 |
Operating licence | Ship station licence | 2019-05-22 | 2022-05-21 | No (archived) | +372 7101300 | [email protected] | 2019-05-22 | Consumer Protection and Technical Surveillance Authority | Kaspar Eisel (phone: 5074175, email: [email protected]) | SLV19/2469 | SLV19/2469 |
Operating licence | Ship station licence | 2017-04-13 | 2023-04-12 | +372 7101300 | [email protected] | 2017-04-13 | Consumer Protection and Technical Surveillance Authority | Pille Parind-Nisula (phone: 5016952, email: [email protected]) | SLV17/2792 | SLV17/2792 | |
Operating licence | Operating as a financial institution | 2014-10-21 | +372 7101300 | [email protected] | 2015-12-01 | Estonian Police and Border Guard Board | Diana Freivald (phone: 7101334, email: [email protected]) | 20151201-73023 | FFA000066 | ||
Operating licence | Ship station licence | 2013-05-22 | 2022-05-22 | No (archived) | +372 7101300 | [email protected] | 2013-05-22 | Consumer Protection and Technical Surveillance Authority | Eero Pank (phone: 5012522, email: [email protected]) | SLV13/8077 | SLV13/8077 |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
ca1.ee | Elkdata OÜ | 2019-05-06 | 2025-05-07 | ok (paid and in zone) |
luminorleasing.ee | Elkdata OÜ | 2017-09-18 | 2025-09-19 | ok (paid and in zone) |
luminorliising.ee | Elkdata OÜ | 2017-09-18 | 2025-09-19 | ok (paid and in zone) |
Name | National Tax | Year |
Aktsiaselts SEB Liising | € 3,543,366.00 | 2023 |
Swedbank Liising Aktsiaselts | € 2,671,468.00 | 2023 |
Luminor Liising AS | € 438,812.00 | 2023 |
OÜ Citadele Factoring | € 243,389.00 | 2023 |
Coop Liising AS | € 237,832.00 | 2023 |