LP
Luminor Pensions Estonia AS
- 11469303
- Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 45, 10145
- Registered Feb 13, 2008
- € 3,000,000
- Updated Apr 10, 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 | |
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Zane Kotāne | Member of the supervisory board | Login to see | Login to see | Latvia | 2024-04-02 | ||
Vidas Turavičius | Management board member | Login to see | Login to see | 2023-08-31 | |||
Tea Rööp | Management board member | Login to see | Login to see | Estonia | 2023-03-01 | ||
Gita Juršāne | Member of the supervisory board | Login to see | Login to see | Latvia | 2027-09-01 | 2022-09-07 | |
Heikki Koskinen | Member of the supervisory board | Login to see | Login to see | Finland | 2027-09-01 | 2022-09-07 | |
Jelena Gūte | Member of the supervisory board | Login to see | Login to see | Latvia | 2027-09-01 | 2022-09-07 | |
Vahur Madisson | Management board member | Login to see | Login to see | Estonia | 2026-10-19 | 2021-11-02 | |
Atis Krūmiņš | Management board member | Login to see | Login to see | 2026-10-07 | 2021-10-19 | ||
Aktsiaselts PricewaterhouseCoopers | Audit firm | Login to see | Login to see | Estonia | 2018-09-11 | ||
Nasdaq CSD SE | The registrar of the shares of the fund | Login to see | Login to see | Latvia | 2017-09-27 |
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: LUMINOR BANK AS | Stockholder | Login to see | Login to see | Estonia | 100 | Sole property | EUR | 3000000 | 2023-08-16 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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11469303 | 2008-12-15 | 2008-12-17 | EE101270140 |
Regulation ID | Regulation Date | Type | Status |
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Ä 10116010 / 30 | 2023-08-31 07:17:21 | Entry | Entered into force |
Ä 10116010 / M20 | 2023-08-04 10:50:56 | A ruling on the elimination of the deficiencies | Signed |
Ä 10116010 / 28 | 2023-03-01 14:34:46 | Entry | Entered into force |
Ä 10116010 / M2 | 2014-05-27 18:13:00 | Refund of state fees | Entered into force |
Ä 10116010 / M16 | 2022-06-15 06:54:46 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
pensionifondid.ee | Telia Eesti AS | 2017-08-31 | 2023-09-01 | ok (paid and in zone) |
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