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Svea Finance AS

  • 11200943
  • Harju maakond, Tallinn, Kesklinna linnaosa, Hallivanamehe tn 4, 11317
  • Registered Dec 22, 2005
  • € 25,000
  • Updated Apr 18, 2024
Smart Summary
Svea Finance AS has a legal form of Public limited company and operates in Other financial service activities, except insurance and pension funding n.e.c. sector. The company has been established 19 years ago. Their last reported turnover is 884,376 €.
Company Information
  • Company Name: Svea Finance AS
  • Register No: 11200943
  • Legal Form: Public limited company
  • E-mail: [email protected]
  • Phone Number: +372 6799422
  • Status: Entered into the register
  • Date of First Entry: Dec 22, 2005
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Hallivanamehe tn 4, 11317
Financial Details
  • Basic Capital: € 25,000
  • Turnover: € 884,376
  • Balance: 2,625,700
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Aktsiaselts BDO Eesti Audit firm Login to see Login to see Estonia 2021-10-18
Jukka Kristian Rytkönen Member of the supervisory board Login to see Login to see 2024-08-08 2019-08-08
Nasdaq CSD SE The registrar of the shares of the fund Login to see Login to see Latvia 2017-09-28
Jukka-Pekka Toivonen Member of the supervisory board Login to see Login to see 2021-03-01 2016-03-01
Erik Östen Storgårds Management board member Login to see Login to see 2014-01-16
Eric Puulmann Management board member Login to see Login to see Estonia 2022-03-05 2013-08-27
Pasi Väre Member of the supervisory board Login to see Login to see 2018-03-05 2013-03-05
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Shareholders
Name Position Phone Number E-Mail Address Country Share Percentage Share Ownership Type Share Currency Share Amount Authorization End Date Start Date End Date
Omanikukonto: Svea Bank AB, filial i Finland Stockholder Login to see Login to see Finland 100 Sole property EUR 25000 2024-04-17
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
11200943 1 2009-09-01 0000-00-00 2009-07-15 EE101306001
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10094479 / 14 2023-04-03 06:55:28 A negative ruling of entry: failure to eliminate deficiencies Signed
Ä 10094479 / M8 2023-03-13 08:07:04 Ruling Entered into force
Ä 10094479 / M7 2023-02-22 15:07:44 A ruling on the elimination of the deficiencies Signed
Ä 10094479 / M6 2023-02-16 12:42:53 A ruling on the elimination of the deficiencies Signed
Ä 10094479 / M2 2013-02-08 14:51:56 A ruling on the elimination of the deficiencies Entered into force
Permits
Title Activity Area Start Date End Date Valid Phone Number E-Mail Date of Decision Issuer of License Applier Number of Decision Permit Number
Operating licence Operating as a financial institution 2014-10-20 6799422 [email protected] 2014-10-20 Estonian Police and Border Guard Board Eric Puulmann (phone: 6799425, email: [email protected]) 20141020-11019 FFA000064
Web Domains
Title Registrar Registration Date End Date Status
webpay.ee Telia Eesti AS 2021-02-02 2023-02-03 ok (paid and in zone)
rahakupong24.ee Telia Eesti AS 2021-02-02 2023-02-03 ok (paid and in zone)
svearahakaart.ee Telia Eesti AS 2021-02-02 2023-02-03 ok (paid and in zone)
rahakaart.ee Telia Eesti AS 2021-02-02 2023-02-03 ok (paid and in zone)
sveaostukonto.ee Telia Eesti AS 2021-02-02 2023-02-03 ok (paid and in zone)
1rahapood.ee Telia Eesti AS 2021-02-02 2023-02-03 ok (paid and in zone)
rahakaart24.ee Telia Eesti AS 2021-02-02 2023-02-03 ok (paid and in zone)
veebimakse.ee Telia Eesti AS 2021-02-02 2023-02-03 ok (paid and in zone)
ostukonto.ee Telia Eesti AS 2021-02-02 2023-02-03 ok (paid and in zone)
rahakupong.ee Telia Eesti AS 2021-02-02 2023-02-03 ok (paid and in zone)
rahapood24.ee Telia Eesti AS 2021-02-02 2023-02-03 ok (paid and in zone)
sveajärelmaks.ee Telia Eesti AS 2014-09-19 2023-09-20 ok (paid and in zone)
sveajarelmaks.ee Telia Eesti AS 2013-03-27 2023-03-28 ok (paid and in zone)
sveafinance.ee Telia Eesti AS 2010-12-29 2022-12-30 ok (paid and in zone)
sveaekonomi.ee Telia Eesti AS 2010-12-29 2022-12-30 ok (paid and in zone)
sveainkasso.ee Telia Eesti AS 2010-12-29 2022-12-30 ok (paid and in zone)
Sector
Quarterly Data
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