AL
AS LHV Group
- 11098261
- Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 2, 10145
- Registered Jan 21, 2005
- € 32,418,893
- Updated May 14, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 2, 10145 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
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Liisi Znatokov | Member of the supervisory board | Login to see | Login to see | Estonia | 2024-03-20 | ||
Rain Lõhmus | Chairman of the supervisory board | Login to see | Login to see | Switzerland | 2023-03-27 | ||
Andres Viisemann | Member of the supervisory board | Login to see | Login to see | Estonia | 2023-03-27 | ||
Heldur Meerits | Member of the supervisory board | Login to see | Login to see | Estonia | 2023-03-27 | ||
Raivo Hein | Member of the supervisory board | Login to see | Login to see | Estonia | 2023-03-27 | ||
Tauno Tats | Member of the supervisory board | Login to see | Login to see | Estonia | 2023-03-27 | ||
Tiina Mõis | Member of the supervisory board | Login to see | Login to see | Estonia | 2023-03-27 | ||
Jüri Heero | Management board member | Login to see | Login to see | Estonia | 2027-03-31 | 2022-11-17 | |
Martti Singi | Management board member | Login to see | Login to see | Estonia | 2027-03-31 | 2022-11-17 | |
Meelis Paakspuu | Management board member | Login to see | Login to see | Estonia | 2027-03-31 | 2022-11-17 | |
Aktsiaselts PricewaterhouseCoopers | Audit firm | Login to see | Login to see | Estonia | 2022-04-01 | ||
Nasdaq CSD SE | The registrar of the shares of the fund | Login to see | Login to see | Latvia | 2017-09-27 | ||
Madis Toomsalu | Management board member | Login to see | Login to see | Estonia | 2026-03-31 | 2016-12-13 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
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Omanikukonto: Viisemann Investments AG | Stockholder | Login to see | Login to see | Switzerland | 10.6 | Sole property | EUR | 3391040 | 2023-08-16 | ||
Omanikukonto: AS LÕHMUS HOLDINGS | Stockholder | Login to see | Login to see | Estonia | 11.62 | Sole property | EUR | 3716210 | 2023-08-16 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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11098261 | 2013-03-28 | 2013-05-28 | EE101638494 |
Regulation ID | Regulation Date | Type | Status |
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Ä 10085696 / 53 | 2023-05-08 13:04:18 | Entry | Entered into force |
Ä 10085696 / 20 | 2013-03-13 08:32:03 | Entry | Entered into force |
Ä 10085696 / M18 | 2022-04-04 08:08:13 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Ä 10085696 / 50 | 2022-06-08 08:43:17 | Entry | Entered into force |
Name | National Tax | Year |
Eesti Energia AS | € 26,132,182.00 | 2023 |
AKTSIASELTS INFORTAR | € 2,177,930.00 | 2023 |
TKM Grupp AS | € 1,530,753.00 | 2023 |
AS LHV Group | € 1,488,557.00 | 2023 |
Apollo Group OÜ | € 857,666.00 | 2023 |