Jan Lätt
Date of birth:
17.03.1976 (49)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Car Broker OÜ | 02.02.2011 | Management board member | 02.02.2011 | Yes |
| Car-Bro OÜ | 21.10.2020 | Management board member | 21.10.2020 | Yes |
| MTÜ Eesti Äriinglite Assotsiatsioon | 15.01.2013 | Management board member | 30.03.2022 | Yes |
| Norru Asset Management OÜ | 24.10.2019 | Management board member | 24.10.2019 | Yes |
| Norru Solar Park OÜ | 25.10.2019 | Management board member | 25.10.2019 | Yes |
| OÜ Bonus Drive | 02.12.2005 | Management board member | 02.12.2005 | Yes |
| SDay Fleetfox 2024 OÜ | 10.04.2024 | Management board member | 10.04.2024 | Yes |
| SDay Syndicate 2024 OÜ | 12.02.2024 | Management board member | 12.02.2024 | Yes |
| Sihtasutus Tartu Ärinõuandla | 12.07.2017 | Management board member | 12.07.2017 | Yes |
| Solarfactory OÜ | 08.11.2019 | Management board member | 08.11.2019 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Car Broker OÜ | 02.02.2011 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Car-Bro OÜ | 21.10.2020 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Norru Asset Management OÜ | 24.10.2019 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Norru Solar Park OÜ | 25.10.2019 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| OÜ Bonus Drive | 02.12.2005 | Osanik | 895,00 EUR | 33,33 | Sole ownership | 01.09.2023 |
| SDay Fleetfox 2024 OÜ | 10.04.2024 | Osanik | 1,00 EUR | 50 | Sole ownership | 10.04.2024 |
| Solarfactory OÜ | 08.11.2019 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Car Broker OÜ | 02.02.2011 | Direct holding | 18.10.2018 |
| Car-Bro OÜ | 21.10.2020 | Direct holding | 21.10.2020 |
| MTÜ Eesti Äriinglite Assotsiatsioon | 15.01.2013 | Management board member(s) | 19.12.2022 |
| Norru Asset Management OÜ | 24.10.2019 | Direct holding | 24.10.2019 |
| Norru Solar Park OÜ | 25.10.2019 | Direct holding | 25.10.2019 |
| OÜ Bonus Drive | 02.12.2005 | Direct holding | 18.10.2018 |
| SDay Fleetfox 2024 OÜ | 10.04.2024 | Member of the highest governing body (i.e. management or supervisory board) | 10.04.2024 |
| SDay Syndicate 2024 OÜ | 12.02.2024 | Member of the highest governing body (i.e. management or supervisory board) | 12.02.2024 |
| Sihtasutus Tartu Ärinõuandla | 12.07.2017 | Beneficiary | 18.10.2018 |
| Solarfactory OÜ | 08.11.2019 | Direct holding | 08.11.2019 |