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AS LHV Pank, Tallinn, Estonia

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AS LHV Pank

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Risk report
AS LHV Pank
Risk Level Evaluation Source
Sanctioned (?)

Name

AS LHV Pank
AS Lõhmus, Haavel & Viisemann

Identification

Rik
Registrite ja Infosüsteemide Keskus 10539549
Sirul
Siren 793520115
Lei
529900GJOSVHI055QR67
Siret
Siret 79352011500015
EUID
EEARIREG.10539549

Address

Tartu mnt 2, 10145 Tallinn, Estonia

Corporate purpose

64.19
Other monetary intermediation
66.12
Security and commodity contracts brokerage
64.91
Financial leasing

History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
Premium
1Chair of the Supervisory Board
3Member of the Supervisory Board
5Member of the board
1Auditor
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Ownership relations Premium + Ownership & Flags add-on
Premium + Ownership & Flags add-on
Shareholders and Investors
2 known active shareholders
Portfolio and Investments
One known active shareholding
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Publications

11 Aug 2026
Change of shareholdings: AS LHV Group
7 Aug 2026
Change of shareholdings: AS LHV Group · Capital: €224.5M
1 Jul 2026
Member of the Supervisory Board: Indrek Heinloo
15 Jun 2026
No longer Member of the board: Annika Goroško, Jüri Heero
30 May 2026
European Union Transparency Register
13 May 2026 via Liven AS also 23/04/2026
Shareholding: Liven AS
10 Apr 2026
Member of the board: Erki Kilu · No longer Member of the board: Kadri Kiisel
25 Mar 2026
Member of the Supervisory Board: Kairi Pauskar · No longer Member of the Supervisory Board: Raivo Hein
17 Feb 2026
Capital: €204.5M
23 Oct 2025
No longer Member of the Supervisory Board: Heldur Meerits
5 Aug 2025
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
4 Aug 2025
Member of the board: Mihkel Kasepuu
28 Jul 2025
Chair of the Supervisory Board: Mihkel Torim · No longer Chair of the Supervisory Board: Madis Toomsalu
19 Nov 2024
Member of the board: Kadri Haldre · No longer Member of the board: Martti Singi
12 Nov 2024
Wordmark: “LHV Trader“
21 Mar 2024
No longer Member of the Supervisory Board: Rain Lõhmus, Tiina Mõis
20 Mar 2024
Member of the Supervisory Board: Rain Lõhmus, Tiina Mõis, Liisi Znatokov
7 Mar 2024
Member of the board: Annika Goroško · No longer Member of the board: Andres Kitter
3 Jan 2024
No longer Auditor (1) · Auditor: AS PricewaterhouseCoopers · No longer Auditor: KPMG Baltics OÜ
23 Oct 2023 via Hagen Bikes AS also 18/10/2023
Shareholding: Hagen Bikes AS
16 Aug 2023
Change of shareholdings: AS LHV Group
16 Aug 2023 via AS LHV Finance also 22/12/2017, 31/05/2013
Shareholding: AS LHV Finance
25 Apr 2023 via Velaron Group AS also 13/04/2023
Shareholding: Clevon Investors AS
14 Oct 2022
Change of shareholdings: AS LHV Group
4 Oct 2022
Capital: €141.5M
19 Sept 2022
Member of the Supervisory Board (2)
26 Jul 2022 via indiGO Europe AS also 14/07/2022, 22/06/2022, 16/06/2022
Shareholding: Cleveron Mobility AS
20 Apr 2022 via Robus Group AS also 14/04/2022
Shareholding: Robus Group AS
31 Dec 2021 via OÜ Cuber Technology
OÜ Cuber Technology
30 Dec 2021
Change of shareholdings: AS LHV Group
20 Dec 2021
Change of shareholdings: AS LHV Group · Capital: €111.5M
3 Dec 2021
Chair of the Supervisory Board: Madis Toomsalu · Member of the Supervisory Board: Heldur Meerits
24 Nov 2021 via Hepsor AS also 15/11/2021
Shareholding: Hepsor AS
14 Oct 2021 via AS Modera also 11/10/2021
Shareholding: AS Modera
4 Feb 2021 via Imepilt AS also 30/11/2020
Shareholding: Imepilt AS
20 Jan 2021
No longer Member of the board: Erki Kilu
30 Nov 2020
Capital: €106.5M
17 Jul 2020 via BaltInfra OÜ also 20/12/2019, 22/12/2017, 15/06/2016
Shareholding: BaltInfra OÜ
14 Apr 2020
Change of shareholdings: AS LHV Group
6 Apr 2020
Capital: €100.5M
2 Jan 2020
Auditor (1) · No longer Auditor (1) · Auditor: KPMG Baltics OÜ · No longer Auditor: AS PricewaterhouseCoopers
31 Dec 2019
Member of the Supervisory Board: Rain Lõhmus, Tiina Mõis
6 Dec 2019 via Coop Pank AS also 04/12/2019, 27/11/2019, 26/11/2019
Shareholding: Coop Pank AS
16 Nov 2019
Change of shareholdings: AS LHV Group
7 Nov 2019
Capital: €95.5M
9 Aug 2019
Change of shareholdings: AS LHV Group
8 Jul 2019
Change of shareholdings: LHV Group AS
1 Jul 2019
Capital: €79.5M
13 Jun 2019 via Amberton Holding OÜ also 22/12/2017, 17/10/2013
Shareholding: Amberton Holding OÜ
11 Jun 2019
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
31 May 2019 via Amberton OÜ also 31/05/2019, 22/12/2017, 22/12/2017, 26/09/2013, 26/09/2013
Shareholding: Amberton OÜ
30 Nov 2018 via TTK Kultuurikeskus OÜ also 22/12/2017, 22/12/2016
Shareholding: TTK Kultuurikeskus OÜ
13 Nov 2018 via OÜ Hermitage also 27/09/2018, 22/12/2017, 31/05/2013, 01/10/2012, 26/09/2012, 01/10/2011
Shareholding: OÜ Hermitage
25 Oct 2018
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
15 Oct 2018 via Movie Invest OÜ also 08/10/2018, 22/12/2017, 27/04/2015, 31/05/2013
Shareholding: Movie Invest OÜ
23 Aug 2018
Member of the board: Kadri Kiisel
13 Aug 2018 via Amberton Investment OÜ also 22/12/2017, 17/10/2013
Shareholding: Amberton Investment OÜ
5 Mar 2018 via Dominordic OÜ also 22/12/2017, 04/03/2016
Shareholding: Dominordic OÜ
2 Mar 2018
Change of shareholdings: LHV Group AS
26 Feb 2018
Capital: €69.5M
22 Dec 2017 via Maral Invest OÜ also 31/05/2013, 07/02/2012, 01/04/2011
Shareholding: Maral Invest OÜ
22 Dec 2017
Change of shareholdings: LHV Group AS
7 Nov 2017
Member of the board: Jüri Heero · Address
28 Sept 2017
Companies
20 Sept 2017
Member of the Supervisory Board (2)
2 Aug 2017 via Eesti R.E.I. OÜ also 26/08/2013
Shareholding: Eesti R.E.I. OÜ
20 Jul 2017
Change of shareholdings: LHV Group AS
19 Jul 2017
Capital: €59.5M
22 May 2017 via AS Gfas
No longer Founder: AS Gfas
28 Feb 2017
Auditor (1)
5 Dec 2016
Chair of the Supervisory Board: Madis Toomsalu · No longer Chair of the Supervisory Board: Erkki Raasuke · No longer Member of the Supervisory Board: Madis Toomsalu
5 Nov 2016 via Trust Invest OÜ also 27/07/2015
Shareholding: Trust Invest OÜ
27 Oct 2016
Change of shareholdings: LHV Group AS
26 Oct 2016
Capital: €56.5M
31 Aug 2016
Address
29 Aug 2016 via AS GILD Arbitrage
No longer Founder: AS GILD Arbitrage
25 Jul 2016 via Creative House OÜ also 31/05/2013, 01/01/2011
Shareholding: Creative House OÜ
19 Dec 2015
Change of shareholdings: LHV Group AS
17 Dec 2015
Capital: €51.5M
1 Sept 2015
Member of the board: Meelis Paakspuu · No longer Member of the board (1)
19 Jun 2015 via R Portfolio Holding OÜ also 28/04/2015
Shareholding: R Portfolio Holding OÜ
15 May 2015 via AS Linda Nektar also 14/05/2015
Shareholding: AS Linda Nektar
29 Apr 2015
No longer Member of the Supervisory Board (1)
6 Mar 2015 via Silverene Property OÜ also 04/11/2014
Shareholding: Silverene Property OÜ
10 Feb 2015
No longer Member of the board (1)
31 Dec 2014
Member of the board (3)
17 Dec 2014
Member of the Supervisory Board: Rain Lõhmus, Tiina Mõis
3 Oct 2014 via Marsi 10 OÜ
Shareholding: Marsi 10 OÜ
27 Aug 2014 via Marsi 10 OÜ
Shareholding: Silverene Holding OÜ
25 Jul 2014 via Vasara Maja OÜ also 06/06/2013
Shareholding: Aia Development OÜ
1 Jul 2014
Change of shareholdings: LHV Group AS
30 Jun 2014
Capital: €45.5M
31 Dec 2013
Change of shareholdings: LHV Group AS
27 Dec 2013
Capital: €33.5M
20 Dec 2013
Member of the board: Andres Kitter
11 Dec 2013 via Sundog Media OÜ also 10/12/2013, 01/02/2011, 21/08/2009, 21/01/2008
Shareholding: Sundog Media OÜ
13 Sept 2013
Chair of the Supervisory Board: Erkki Raasuke · No longer Member of the Supervisory Board: Erkki Raasuke
3 Jul 2013
Change of shareholdings: LHV Group AS
2 Jul 2013
Capital: €28.5M
31 May 2013
Change of shareholdings: AS LHV Group
21 Mar 2013
Capital: €26.7M
1 Mar 2013 in France
Address · Legal form: Société étrangère non immatriculée au RCS · Name: AS LHV PANK · Segment clas­si­fi­ca­tion
23 Jan 2013 via AS LHV Finance
Founder: AS LHV Finance
31 Oct 2012 via Rataskaevu Holding OÜ also 01/07/2012
Shareholding: Madara Holding OÜ
1 Oct 2012
No longer Member of the board (1) · Change of shareholdings: AS LHV Group
1 Oct 2012 via OÜ Varahalduse Grupp also 01/10/2011
Shareholding: OÜ Varahalduse Grupp
29 Jun 2012
Capital: €23.7M
12 Jun 2012
Member of the board: Martti Singi
1 Apr 2012 via Moonfish Media OÜ also 01/07/2010, 01/10/2009, 01/04/2008, 10/11/2005
Shareholding: Moonfish Media OÜ
1 Apr 2012 via OÜ CV Online Holding also 01/01/2012, 04/10/2011, 01/11/2010
Shareholding: OÜ CV Online Holding
1 Jan 2012
Change of shareholdings: AS LHV Group
1 Jan 2012 via Premier Investments OÜ also 01/10/2011
Shareholding: Premier Investments OÜ
8 Nov 2011
Capital: €17.7M
1 Oct 2011
Change of shareholdings: AS LHV Group
1 Oct 2011 via Premium Asset Holding OÜ also 01/07/2011
Shareholding: Premium Asset Holding OÜ
25 Jul 2011
Capital: €8,900,000
1 Jul 2011
Change of shareholdings: AS LHV Group
1 Jul 2011 via OÜ Julianus Grupp also 01/04/2010
Shareholding: OÜ Julianus Grupp
5 May 2011
Capital: €6,900,000
1 Jan 2011 via Tohu Arendus OÜ also 01/07/2010
Shareholding: OÜ Komeedi Arendus
1 Jan 2011 via Koidu and Komeedi Holding OÜ also 01/10/2010, 01/07/2010
Shareholding: OÜ Estonian Real Estate Holding
1 Jan 2011 via Hoidla tee OÜ also 01/10/2010
Shareholding: OÜ Niine Holding
1 Oct 2010
Change of shareholdings: AS LHV Group
1 Oct 2010 via OÜ Osmussaare Holding also 01/07/2010
Shareholding: OÜ Osmussaare Holding
2 Sept 2010
Capital: €6,500,000
23 Apr 2010
Member of the Supervisory Board: Raivo Hein
1 Jul 2009
Change of shareholdings: AS LHV Group
12 May 2009
Name: AS LHV Pank
24 Apr 2009
Capital: KR100M
2 Feb 2009
Member of the board: Indrek Nuume · No longer Member of the board (1)
18 Dec 2008
Member of the Supervisory Board (2)
1 Oct 2008
Change of shareholdings: AS LHV Group
3 Jul 2008
Capital: KR36M
2 Jun 2008
Member of the board: Erki Kilu · No longer Member of the board (1)
1 Jan 2008 via OÜ Forticom also 01/07/2007, 01/04/2007
Shareholding: AS Forticom
19 Dec 2007
Member of the board (4) · No longer Member of the board (1)
10 Dec 2007
No longer Member of the Supervisory Board: Jüri Heero · Member of the Supervisory Board (1)
1 Jul 2007 via Vispell KV OÜ also 01/01/2005
Shareholding: Vispell KV OÜ
1 Jan 2007 via Pakrineeme Sadama OÜ also 06/10/2005
Shareholding: Parim Äri OÜ
29 Dec 2006
Member of the Supervisory Board: Rain Lõhmus, Tiina Mõis · No longer Member of the Supervisory Board (2)
15 Nov 2006
No longer Member of the board (1)
30 Oct 2006
No longer Member of the board (2)
2 Oct 2006
Member of the Supervisory Board: Jüri Heero · No longer Member of the Supervisory Board (1)
27 Jul 2006
Member of the board (3)
1 Apr 2006
Shareholder: AS LHV Group · No longer Shareholder: AS LHV Pank
22 Mar 2006
No longer Auditor (1) · Auditor: AS PricewaterhouseCoopers
5 Jan 2006
Capital: KR12.6M
3 Jan 2006
No longer Member of the board (1)
1 Jan 2006
Change of shareholdings: AS LHV Pank · No longer Shareholder: AS LHV Group
19 Dec 2005
No longer Member of the Supervisory Board: Rain Lõhmus · Member of the Supervisory Board (1)
16 Dec 2005 via OÜ Diginet also 05/08/2004
Shareholding: OÜ Diginet
7 Oct 2005 via Moonfish Media OÜ
Shareholding: Timbex Group OÜ
8 Aug 2005
No longer Member of the board (1)
1 Jul 2005
Shareholder: AS LHV Group, AS LHV Pank
1 Apr 2005 via OÜ Consolidated Auctions also 01/01/2005
Shareholding: AS Consolidated Auctions
28 Feb 2005
No longer Member of the board (3) · Member of the board (1)
28 Jan 2005
Member of the Supervisory Board (3) · No longer Member of the Supervisory Board (2)
1 Jan 2005
No longer Shareholder (4) · Shareholder: AS LHV Group · No longer Shareholder: OÜ Focus Consulting
1 Jan 2005 via AS LHV Varahaldus also 01/01/2004
Shareholding: AS LHV Varahaldus
1 Jan 2005 via AS GILD Arbitrage also 08/02/2001
Shareholding: AS LHV Arbitrage
11 Nov 2004
Member of the board (1)
9 Sept 2004
Address
26 Aug 2004
Member of the board (1)
7 Jun 2004
Address
2 Jun 2004 via OÜ Rifex Invest also 08/10/2002
Shareholding: OÜ Rifex Invest
19 Mar 2004 via AS Gfas
Founder: AS LHV Financial Advisory Services
1 Jan 2004 via Nasdaq Tallinn AS
Shareholding: AS Tallinna Börs
1 Jan 2004
Shareholder (4) · Shareholder: OÜ Focus Consulting
16 Jun 2003 via Amserv Grupi AS also 01/01/2001
Shareholding: Amserv Grupi AS
23 Apr 2003
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
16 Dec 2002
Member of the board (1)
30 Apr 2002 via Nasdaq Tallinn AS
Shareholding: Tallinna Väärtpaberibörsi AS
15 Mar 2001 via AS GILD Arbitrage
Founder: AS LHV Arbitrage
15 Sept 2000
No longer Member of the board: Rain Lõhmus · Member of the board (1)
4 Sept 2000
Member of the Supervisory Board: Rain Lõhmus · No longer Member of the Supervisory Board (1)
16 Sept 1999
Member of the board: Rain Lõhmus
5 Jul 1999
Member of the board (2) · Address · Capital: KR30M
2 Mar 1999 as AS Lõhmus, Haavel & Viisemann
Reg­is­tra­tion · Member of the board (2) · Address · Capital: KR1,000,000 · Legal form: Aktsiaselts · Name: AS Lõhmus, Haavel & Viisemann
9 Feb 1999
Auditor (1)
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Mentions

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