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Holm Bank AS

  • 14080830
  • Lääne maakond, Haapsalu linn, Haapsalu linn, Posti tn 30, 90504
  • Registered Jul 13, 2016
  • € 50,000
  • Updated Oct 22, 2024
Smart Summary
Holm Bank AS has a legal form of Public limited company and operates in Credit institutions (banks) sector. The company has been established 8 years ago. Their last reported turnover is 23,731,800 €.
Company Information
  • Company Name: Holm Bank AS
  • Register No: 14080830
  • Legal Form: Public limited company
  • E-mail: [email protected]
  • Phone Number: +372 6755055
  • Status: Entered into the register
  • Date of First Entry: Jul 13, 2016
Company Address
Address
Lääne maakond, Haapsalu linn, Haapsalu linn, Posti tn 30, 90504
Financial Details
  • Basic Capital: € 50,000
  • Turnover: € 23,731,800
  • Balance: 124,083,000
Credit Score

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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
KPMG Baltics OÜ Audit firm Login to see Login to see Estonia 2024-10-21
Reimo Hammerberg Member of the supervisory board Login to see Login to see Estonia 2024-05-27
Kelly Veske Member of the supervisory board Login to see Login to see Estonia 2024-05-27
Arne Veske Chairman of the supervisory board Login to see Login to see Estonia 2023-09-14
Ruslan Mahhov Member of the supervisory board Login to see Login to see Estonia 2026-01-02 2023-01-02
Kaspar Kalvet Management board member Login to see Login to see 2025-11-01 2022-11-10
Pärt Kivaste Member of the supervisory board Login to see Login to see Estonia 2025-07-20 2022-07-21
Monika Tomberg Management board member Login to see Login to see Estonia 2025-04-03 2022-05-02
Arvi Lipp Management board member Login to see Login to see Estonia 2024-11-01 2021-11-08
Nasdaq CSD SE The registrar of the shares of the fund Login to see Login to see Latvia 2017-09-27
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Shareholders
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: OÜ Koduliising Stockholder Login to see Login to see Estonia 100 Sole property EUR 50000 2023-08-16
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14080830 2017-05-11 2017-05-12 EE101970615
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50033374 / M11 2023-09-15 09:26:15 A ruling on the elimination of the deficiencies to correct external entry data Entered into force
Ä 50033374 / 31 2023-03-20 06:57:59 Entry Entered into force
Ä 50033374 / M1 2016-07-11 06:45:11 A ruling on the elimination of the deficiencies The deficiencies have been rectified
Ä 50033374 / 27 2022-05-02 12:32:19 Entry Entered into force
Ä 50033374 / 28 2022-06-08 11:45:04 Entry Entered into force
Web Domains
Title Registrar Registration Date End Date Status
pangatallid.ee Zone Media OÜ 2020-07-31 2023-08-01 ok (paid and in zone)
holmpank.ee Zone Media OÜ 2019-04-01 2023-04-02 ok (paid and in zone)
pankholm.ee Zone Media OÜ 2019-04-01 2029-04-02 ok (paid and in zone)
holmbank.ee Zone Media OÜ 2019-02-11 2024-02-12 ok (paid and in zone)
bankholm.ee Zone Media OÜ 2019-02-11 2030-02-12 ok (paid and in zone)
koduliising.ee Zone Media OÜ 2017-06-15 2023-06-16 ok (paid and in zone)
liisiauto.ee Zone Media OÜ 2017-06-15 2023-06-16 ok (paid and in zone)
liisi.ee Zone Media OÜ 2010-07-04 2022-12-21 ok (paid and in zone)
Sector
  • Financial service activities, except insurance and pension funding
Quarterly Data
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