Baltic Beach Holding OÜ

Name	Position	Phone Number	E-Mail	Address Country	Authorization End Date	Start Date	End Date
Nasdaq CSD SE	The registrar of the units of the fund	Login to see	Login to see	Latvia		2017-09-28
Signe Pius	Audit firm	Login to see	Login to see	Estonia		2017-04-03
OSAÜHING TULEKIVI S.P.	Audit firm	Login to see	Login to see	Estonia		2016-06-27
Guido Metsla	Management board member	Login to see	Login to see	Estonia		2014-10-24
Tapani Ensio Teeriaho	Management board member	Login to see	Login to see	Estonia		2014-10-24
Bo Mikael Mathias Granrot	Management board member	Login to see	Login to see	Estonia		2012-05-10
Rait Lukas	Management board member	Login to see	Login to see	Estonia		2012-05-10

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: HESTIA HOTEL GROUP OÜ	Shareholder	Login to see	Login to see	Estonia	100	Sole property	EUR	50000		2023-08-16

Register No	NR	Start Date	End Date	Reg Date of Justice	VAT Payer Number
12080955		2011-04-08		2011-04-11	EE101440349

Regulation ID	Regulation Date	Type	Status
Ä 10154410 / 17	2023-11-08 12:21:00	Entry	Entered into force
Ä 10154410 / M2	2013-12-16 12:45:52	A ruling on the elimination of the deficiencies	The deficiencies have been rectified

Title	Activity Area	Start Date	End Date	Valid	Phone Number	E-Mail	Date of Decision	Issuer of License	Applier	Number of Decision	Permit Number
Notice of economic activities	Catering	2011-06-10			372 472 4400	[email protected]			Rait Lukas (phone: 5032163, email: [email protected])		KTO014274

Title	Registrar	Registration Date	End Date	Status
seaporthotel.ee	Zone Media OÜ	2014-07-15	2026-07-16	ok (paid and in zone)
laulasmaaspahotel.ee	Spin TEK AS	2011-09-07	2024-09-08	ok (paid and in zone)
golfhotel.ee	Spin TEK AS	2011-09-07	2024-09-08	ok (paid and in zone)
laulasmaaspa.ee	Spin TEK AS	2011-09-07	2024-09-08	ok (paid and in zone)
laulasmaaspaa.ee	Spin TEK AS	2011-09-07	2024-09-08	ok (paid and in zone)

• Food and beverage service activities
• Restaurants and mobile food service activities
• Restaurants and mobile food service activities
• Restaurants, cafeterias and other catering places

• Other personal service activities
• Other personal service activities
• Hairdressing and other beauty treatment
• Hairdressing and other beauty treatment

• Sports activities and amusement and recreation activities
• Sports activities
• Operation of sports facilities
• Operation of sports facilities

• Accommodation
• Hotels and similar accommodation
• Hotels and similar accommodation
• Hotels

• Other personal service activities
• Other personal service activities
• Other personal service activities n.e.c.
• Other service activities