Allan Kaldoja
Date of birth:
21.09.1979 (45)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| AS Smrtex Investeering | 17.04.2008 | Management board member | 07.08.2024 | Yes |
| Osaühing Lahke Consult | 28.10.2004 | Management board member | 28.10.2004 | Yes |
| osaühing Virtuaal.com | 06.10.2004 | Management board member | 06.10.2004 | Yes |
| OÜ Linda Kaks | 26.06.2015 | Management board member | 26.06.2015 | Yes |
| OÜ Mammutipoeg | 24.08.2016 | Management board member | 24.08.2016 | Yes |
| OÜ SILVER TRUST | 10.03.2008 | Management board member | 16.02.2017 | Yes |
| OÜ U-SOLUTIONS | 10.03.2008 | Management board member | 14.06.2013 | Yes |
| Tallinn, Ahju tn 3 // P. Süda tn 8 korteriühistu | 25.05.2004 | Management board member | 05.01.2018 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Osaühing Lahke Consult | 28.10.2004 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Osaühing Lahke Consult | 28.10.2004 | Direct holding | 15.10.2018 |
| osaühing Virtuaal.com | 06.10.2004 | Direct holding | 24.10.2019 |
| OÜ Linda Kaks | 26.06.2015 | Indirect holding | 15.10.2018 |
| OÜ Mammutipoeg | 24.08.2016 | Indirect holding | 15.10.2018 |
| OÜ SILVER TRUST | 10.03.2008 | Indirect holding | 15.10.2018 |
| OÜ U-SOLUTIONS | 10.03.2008 | Indirect holding | 15.10.2018 |
| S.H.A.R.K Animationem Studio OÜ | 19.03.2014 | Indirect holding | 11.10.2018 |
| Sihtasutus Narva Loomeinkubaator | 23.08.2016 | Exerciser of founder’s rights, supervisory board member, management board member | 14.03.2019 |