AL
AS LHV Paytech
- 12280690
- Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 2, 10145
- Registered May 08, 2012
- € 1,079,422
- Updated Nov 08, 2023
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 | |
---|---|---|---|---|---|---|---|
KPMG Baltics OÜ | Audit firm | Login to see | Login to see | Estonia | 2022-12-20 | ||
Madis Toomsalu | Chairman of the supervisory board | Login to see | Login to see | Estonia | 2027-04-04 | 2022-04-04 | |
Andres Kitter | Member of the supervisory board | Login to see | Login to see | Estonia | 2027-04-04 | 2022-04-04 | |
Erki Kilu | Member of the supervisory board | Login to see | Login to see | Estonia | 2027-04-04 | 2022-04-04 | |
Kadri Kiisel | Member of the supervisory board | Login to see | Login to see | Estonia | 2027-04-04 | 2022-04-04 | |
Nasdaq CSD SE | The registrar of the shares of the fund | Login to see | Login to see | Latvia | 2017-09-28 | ||
Lauri Teder | Management board member | Login to see | Login to see | Estonia | 2025-04-04 | 2016-12-14 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Omanikukonto: AS LHV Group | Stockholder | Login to see | Login to see | Estonia | 100 | Sole property | EUR | 1079420 | 2023-08-16 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
12280690 | 2014-03-14 | 2014-03-18 | EE101703675 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10168893 / 21 | 2023-11-07 11:31:43 | Entry | Entered into force |
Ä 10168893 / M1 | 2013-01-31 11:03:00 | A ruling on the elimination of the deficiencies | Entered into force |
Ä 10168893 / M3 | 2016-12-13 14:44:25 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Ä 10168893 / 18 | 2022-04-06 09:47:32 | Entry | Entered into force |
Ä 10168893 / 19 | 2022-10-04 15:57:15 | Entry | Entered into force |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
paytech.ee | Zone Media OÜ | 2023-11-15 | 2024-11-16 | ok (paid and in zone) |
linkpay.ee | Zone Media OÜ | 2017-11-13 | 2023-11-14 | ok (paid and in zone) |
everypay.ee | Zone Media OÜ | 2015-03-16 | 2023-03-17 | ok (paid and in zone) |
every-pay.ee | Zone Media OÜ | 2014-08-18 | 2023-08-19 | ok (paid and in zone) |
makse.ee | Zone Media OÜ | 2013-04-05 | 2023-04-06 | ok (paid and in zone) |
Name | National Tax | Year |
Wise Payments Limited Eesti filiaal | € 25,011,384.00 | 2023 |
Aktsiaselts SEB Liising | € 3,543,366.00 | 2023 |
Osaühing EUROAPTEEK | € 3,352,288.00 | 2023 |
Swedbank Liising Aktsiaselts | € 2,671,468.00 | 2023 |
Creditstar International OÜ | € 959,413.00 | 2023 |