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AS EESTI LOTO, Tallinn, Estonia

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Name

AS EESTI LOTO

Identification

Rik
Registrite ja Infosüsteemide Keskus 10281170
Lei
894500H9FRUCFM9PCF65
EUID
EEARIREG.10281170

Address

Hallivanamehe 4, 11317 Tallinn, Estonia

Corporate purpose

92.00
Gambling and betting activities

Financial performance

History

Persons

Network

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Legal Structure

CSV export

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Financials

Annual report  

Publications

31 May 2025
Chair of the Supervisory Board: Linnar Viik · Member of the Supervisory Board: Veronika Kalmus, Kaupo Raag, Ursel Velve · No longer Member of the Supervisory Board: Pille-R. Indermitte, Sven Kirsipuu
23 May 2025 also 25/06/2024, 02/05/2022, 11/05/2021, 04/09/2020, 22/06/2015, 16/03/2012, 30/06/2011, 21/06/2004
Annual report
23 May 2025 also 25/06/2024, 29/06/2023, 02/05/2022, 18/04/2019, 04/05/2017, 16/06/2014, 06/05/2013, 16/03/2012, 30/06/2011, 19/05/2010, 11/05/2009, 21/04/2008, 12/06/2007, 19/06/2006
Balance sheet for 31/12/2024
5 Feb 2025
Auditor: AVAC Audit OÜ · No longer Auditor: Assertum Audit OÜ
4 Nov 2024
Member of the board: Triin Agan · No longer Member of the board: Riina Roosipuu
16 Aug 2023
Change of shareholdings: Rahandusministeerium
29 Jun 2023 also 02/05/2022, 04/05/2017, 22/06/2016, 16/06/2014, 19/05/2010, 11/05/2009, 21/04/2008, 12/06/2007, 19/06/2006, 30/04/2003
Earnings statement for 31/12/2022
31 May 2022
Chair of the Supervisory Board: Linnar Viik · Member of the Supervisory Board: Pille-R. Indermitte, Sven Kirsipuu, Ursel Velve · No longer Chair SB: Rain Laane · No longer SB: Valev Tõnisson
27 Jul 2020
No longer Chair of the Supervisory Board: Rain Laane · No longer Member of the Supervisory Board (3)
31 May 2020
Chair of the Supervisory Board: Rain Laane · Member of the Supervisory Board: Pille-R. Indermitte, Sven Kirsipuu, Valev Tõnisson
15 Nov 2018
Member of the board: Riina Roosipuu · No longer Member of the board: Heiki Kranich
28 Aug 2018
Auditor: Tarmo Ader · No longer Auditor (1) · Auditor: Assertum Audit OÜ · No longer Auditor: BDO Eesti AS
22 Dec 2017
Change of shareholdings: Rahandusministeerium
7 Nov 2017
Address
28 Sept 2017
Companies
29 Jun 2017
Chair of the Supervisory Board: Rain Laane · No longer Member of the Supervisory Board: Rain Laane
2 Jun 2017
No longer Member of the Supervisory Board: Leena Kivisild
31 May 2017
No longer Chair of the Supervisory Board: Kaie Koskaru-Nelk · No longer Member of the Supervisory Board: Margus Hanson, Lauri Vahtre · Member of the Supervisory Board (4)
29 Mar 2017
Auditor (1)
4 Nov 2016
No longer Member of the Supervisory Board: Laine Randjärv
19 Dec 2015
Member of the Supervisory Board: Laine Randjärv
1 Dec 2015
Member of the Supervisory Board: Lauri Vahtre · No longer Member of the Supervisory Board (1)
27 Nov 2015
Auditor: BDO Eesti AS · No longer Auditor: Assertum Audit OÜ
13 Nov 2015
Address
14 Jul 2015
Auditor: Assertum Audit OÜ
30 Jun 2015
Chair of the Supervisory Board: Kaie Koskaru-Nelk · No longer Chair of the Supervisory Board (1)
30 Jul 2014
Member of the Supervisory Board: Leena Kivisild · No longer Member of the Supervisory Board (2)
4 Sept 2013
Chair of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
2 Sept 2013
No longer Chair of the Supervisory Board (1)
31 May 2013
Change of shareholdings: Rahandusministeerium
1 Apr 2012
Change of shareholdings: Rahandusministeerium
8 Mar 2012
Capital: €1,022,600
22 Jun 2011
Member of the Supervisory Board: Lauri Vahtre
21 Jun 2011
Member of the Supervisory Board: Margus Hanson · No longer Member of the Supervisory Board (1)
20 Jun 2011
No longer Member of the Supervisory Board (1)
23 Sept 2010
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
1 Jun 2010
Member of the Supervisory Board (1)
14 May 2010
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
28 Apr 2010
No longer Member of the Supervisory Board (1)
1 Jan 2010
Change of shareholdings: Rahandusministeerium
22 Dec 2009
Capital: KR16M
8 Dec 2009
Address
3 Dec 2009
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
22 Sept 2009
Member of the Supervisory Board (1)
18 Sept 2009
Member of the board: Heiki Kranich · No longer Member of the board (2)
22 Jun 2009
No longer Member of the Supervisory Board (1)
4 May 2009
Auditor: KMRA Audiitorbüroo OÜ
30 Apr 2009
No longer Auditor (1)
28 Oct 2008
Chair of the Supervisory Board (1) · No longer Chair of the Supervisory Board (1)
17 Oct 2007
Chair of the Supervisory Board (1)
11 Jun 2007
Member of the Supervisory Board (4) · No longer Member of the Supervisory Board (4)
4 May 2007
Member of the board (1) · No longer Member of the board (1)
7 Nov 2006
Member of the Supervisory Board (1)
6 Nov 2006
No longer Member of the Supervisory Board (1)
30 Jun 2006
Auditor (1)
24 Apr 2006
No longer Auditor (2)
21 Jul 2005
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
1 Jun 2005
No longer Member of the Supervisory Board (3) · Member of the Supervisory Board (3)
10 May 2004
Member of the board (1)
30 Apr 2004
Auditor (2)
1 Jan 2004
Change of shareholdings: Rahandusministeerium
3 Nov 2003
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
15 Jul 2003
Member of the board (1) · No longer Member of the board (1)
28 May 2003
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
24 Apr 2003
Auditor (2)
28 Jan 2002
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
6 Sept 2001
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
1 Jun 2001
No longer Member of the board (1)
27 Apr 2001
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
18 Jan 2001
No longer Member of the Supervisory Board (1)
18 Aug 2000
Member of the board (1) · No longer Member of the board (1)
18 May 2000
Shareholder: Rahandusministeerium
14 Feb 2000
No longer Member of the board (1)
15 Nov 1999
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
9 Jul 1999
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
20 May 1999
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
27 Nov 1998
No longer Member of the Supervisory Board (1)
3 Sept 1998
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
8 Jul 1998
Member of the board (1) · No longer Member of the board (1)
2 Oct 1997
Reg­is­tra­tion · Member of the board (3) · Address · Capital: KR3,500,000 · Legal form: AS · Name: AS EESTI LOTO
24 Apr 1997
Member of the Supervisory Board (6)
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Mentions

11 Nov 2025 in Ler
Direct parent
11 Nov 2025 in Ler
Ultimate parent
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