AL
AS LHV Finance
- 12417231
- Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 2, 10145
- Registered Feb 06, 2013
- € 200,000
- Updated Jan 12, 2024
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 | |
---|---|---|---|---|---|---|---|
Aktsiaselts PricewaterhouseCoopers | Audit firm | Login to see | Login to see | Estonia | 2024-01-05 | ||
Jaan Koppel | Member of the supervisory board | Login to see | Login to see | Estonia | 2023-08-25 | ||
Veiko Poolgas | Member of the supervisory board | Login to see | Login to see | Estonia | 2023-08-25 | ||
Heidy Kütt | Management board member | Login to see | Login to see | 2028-01-18 | 2023-01-23 | ||
Kadri Kiisel | Chairman of the supervisory board | Login to see | Login to see | Estonia | 2026-01-28 | 2021-01-29 | |
Madis Toomsalu | Member of the supervisory board | Login to see | Login to see | Estonia | 2025-06-26 | 2020-06-26 | |
Nasdaq CSD SE | The registrar of the shares of the fund | Login to see | Login to see | Latvia | 2017-09-28 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Omanikukonto: TOVEKO INVEST OÜ | Stockholder | Login to see | Login to see | Estonia | 35 | Sole property | EUR | 70000 | 2023-08-16 | ||
Omanikukonto: AS LHV Pank | Stockholder | Login to see | Login to see | Estonia | 65 | Sole property | EUR | 130000 | 2023-08-16 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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12417231 | 2013-02-13 | 2013-02-14 | EE101611783 | ||
12417231 | 2013-02-13 | 0000-00-00 | 2013-02-14 | EE101611783 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10178921 / M1 | 2013-02-04 08:54:23 | A ruling on the elimination of the deficiencies | Entered into force |
Ä 10178921 / M4 | 2022-08-03 08:35:41 | A ruling on the elimination of the deficiencies in the annual report | The deficiencies have been rectified |
Name | National Tax | Year |
Telia Eesti AS | € 65,673,988.00 | 2023 |
AllePal OÜ | € 2,742,113.00 | 2023 |
PLACET GROUP OÜ | € 678,908.00 | 2023 |
Primero Finance OÜ | € 247,587.00 | 2023 |
OÜ Citadele Factoring | € 243,389.00 | 2023 |