AB
AS BaltCap
- 11419647
- Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 30, 10145
- Registered Sep 05, 2007
- € 74,232
- Updated Dec 17, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 30, 10145 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Ege Metsandi | Management board member | Login to see | Login to see | Estonia | 2024-08-06 | ||
Sten Luiga | Member of the supervisory board | Login to see | Login to see | Estonia | 2023-09-01 | ||
Verner Uibo | Audit firm | Login to see | Login to see | Estonia | 2021-08-02 | ||
Aktsiaselts PricewaterhouseCoopers | Audit firm | Login to see | Login to see | Estonia | 2021-08-02 | ||
Kristjan Kalda | Chairman of the supervisory board | Login to see | Login to see | Estonia | 2025-09-01 | 2020-10-13 | |
Dagnis Dreimanis | Member of the supervisory board | Login to see | Login to see | 2025-09-01 | 2020-09-02 | ||
Simonas Gustainis | Member of the supervisory board | Login to see | Login to see | 2025-09-01 | 2020-09-02 | ||
Nasdaq CSD SE | The registrar of the shares of the fund | Login to see | Login to see | Latvia | 2017-09-28 | ||
Martin Kõdar | Management board member | Login to see | Login to see | Estonia | 2025-09-02 | 2007-09-05 | |
Peeter Saks | Management board member | Login to see | Login to see | Estonia | 2025-09-02 | 2007-09-05 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Omanikukonto: Peeter Saks | Stockholder | Login to see | Login to see | Estonia | 15.54 | Sole property | EUR | 11538 | 2023-09-20 | ||
Omanikukonto: SIMONAS GUSTAINIS | Stockholder | Login to see | Login to see | Lithuania | 15.52 | Sole property | EUR | 11520 | 2023-08-16 | ||
Omanikukonto: BLATT OÜ | Stockholder | Login to see | Login to see | Estonia | 12.42 | Sole property | EUR | 9220 | 2023-08-16 | ||
Omanikukonto: OÜ MVEST CONSULTING | Stockholder | Login to see | Login to see | Estonia | 15.53 | Sole property | EUR | 11528 | 2023-08-16 | ||
Omanikukonto: DAGNIS DREIMANIS | Stockholder | Login to see | Login to see | Latvia | 15.54 | Sole property | EUR | 11535 | 2023-08-16 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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11419647 | 2008-10-24 | 2008-10-27 | EE101260752 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10111804 / M2 | 2013-05-27 10:10:27 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
baltcap.ee | Zone Media OÜ | 2010-07-04 | 2024-07-16 | ok (paid and in zone) |
Name | National Tax | Year |
EfTEN Capital AS | € 361,736.00 | 2023 |
AS SmartCap | € 239,444.00 | 2023 |
AS BaltCap | € 226,416.00 | 2023 |
Aktsiaselts LHV Varahaldus | € 209,745.00 | 2023 |
Tuleva Fondid AS | € 160,885.00 | 2023 |