Jaanus Silm
Date of birth:
13.09.1979 (45)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| AKSO-HAUS OÜ | 16.04.2004 | Liquidator | 22.02.2023 | Yes |
| CarOne Motors Osaühing | 13.05.2008 | Management board member | 06.01.2021 | Yes |
| Detro Ehitus OÜ | 18.09.2013 | Management board member | 31.01.2025 | Yes |
| Jasitex OÜ | 24.08.2007 | Management board member | 24.08.2007 | Yes |
| Kirula Holding OÜ | 21.04.2010 | Management board member | 21.04.2010 | Yes |
| Kirula Kinnisvara OÜ | 06.09.2013 | Management board member | 06.09.2013 | Yes |
| Kiva Assets OÜ | 17.08.2012 | Management board member | 17.08.2012 | Yes |
| Osaühing Blueline Invest | 26.06.2003 | Management board member | 02.01.2024 | Yes |
| Osaühing Fox J. | 07.02.2005 | Liquidator | 01.04.2019 | Yes |
| Osaühing MÄDAOJA | 03.10.2006 | Management board member | 16.10.2007 | Yes |
| OÜ Anodaram | 27.11.2020 | Management board member | 27.11.2020 | Yes |
| OÜ Saurusinvest | 30.01.2017 | Management board member | 30.01.2017 | Yes |
| Priiuse Puhketalu OÜ | 21.04.2014 | Management board member | 13.06.2016 | Yes |
| Ravonet OÜ | 16.03.2006 | Management board member | 22.08.2011 | Yes |
| RS Kinnisvaraarendus OÜ | 05.06.2015 | Management board member | 10.01.2025 | Yes |
| Soleros UÜ | 10.06.2009 | Limited partner | 10.09.2018 | Yes |
| Solutions & Trade LTD Osaühing | 19.02.2016 | Liquidator | 28.11.2022 | Yes |
| STS BALTIKA OÜ | 22.11.2012 | Liquidator | 04.02.2025 | Yes |
| Terra Agro OÜ | 30.09.2019 | Management board member | 31.08.2022 | Yes |
| VLK Inkasso OÜ | 22.05.2020 | Management board member | 22.05.2020 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Jasitex OÜ | 24.08.2007 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Kirula Holding OÜ | 21.04.2010 | Osanik | 40 000,00 EEK | 100 | Sole ownership | 02.09.2023 |
| Kirula Kinnisvara OÜ | 06.09.2013 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Osaühing Blueline Invest | 26.06.2003 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 01.09.2023 |
| VLK Inkasso OÜ | 22.05.2020 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| AbiViis OÜ | 27.06.2001 | Direct holding | 02.11.2019 |
| CarOne Motors Osaühing | 13.05.2008 | Indirect holding | 11.01.2021 |
| Imastu Haldus OÜ | 29.12.2020 | Indirect holding | 30.12.2021 |
| Jasitex OÜ | 24.08.2007 | Direct holding | 25.09.2018 |
| Kirula Holding OÜ | 21.04.2010 | Direct holding | 25.09.2018 |
| Kirula Kinnisvara OÜ | 06.09.2013 | Direct holding | 25.09.2018 |
| Kiva Assets OÜ | 17.08.2012 | Indirect holding | 25.09.2018 |
| Osaühing Blueline Invest | 26.06.2003 | Direct holding | 25.09.2018 |
| OÜ Anodaram | 27.11.2020 | Indirect holding | 27.11.2020 |
| OÜ Saurusinvest | 30.01.2017 | Indirect holding | 25.09.2018 |
| Priiuse Puhketalu OÜ | 21.04.2014 | Indirect holding | 25.09.2018 |
| Ravonet OÜ | 16.03.2006 | Indirect holding | 25.09.2018 |
| RS Kinnisvaraarendus OÜ | 05.06.2015 | Member of the highest governing body (i.e. management or supervisory board) | 10.01.2025 |
| Soleros UÜ | 10.06.2009 | Direct holding | 10.09.2018 |
| VLK Inkasso OÜ | 22.05.2020 | Direct holding | 22.05.2020 |