Heiti Riisberg
Date of birth:
14.03.1980 (45)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Danfor OÜ | 24.11.2015 | Management board member | 07.01.2016 | Yes |
| Eldamar OÜ | 19.01.2022 | Management board member | 19.01.2022 | Yes |
| Idrago OÜ | 08.12.2015 | Management board member | 25.05.2016 | Yes |
| Järveküla Arendus OÜ | 25.11.2019 | Management board member | 25.11.2019 | Yes |
| Kevestom Holding OÜ | 02.04.2019 | Management board member | 02.04.2019 | Yes |
| Krati Maja Holding OÜ | 06.07.2017 | Management board member | 06.07.2017 | Yes |
| Krati Maja OÜ | 11.07.2017 | Management board member | 11.07.2017 | Yes |
| Luther Factory OÜ | 01.02.2021 | Management board member | 01.02.2021 | Yes |
| OÜ Kadakamarja Kodu | 03.10.2018 | Management board member | 03.10.2018 | Yes |
| OÜ Mithandrir Invest | 29.10.2018 | Management board member | 29.10.2018 | Yes |
| OÜ Vilgan Konsultatsioonid | 08.11.2006 | Management board member | 08.11.2006 | Yes |
| P137 Holding OÜ | 13.02.2019 | Management board member | 13.02.2019 | Yes |
| P137 OÜ | 13.02.2019 | Management board member | 13.02.2019 | Yes |
| Pilliroo Kodu OÜ | 09.11.2018 | Management board member | 02.10.2019 | Yes |
| PLR28 OÜ | 02.10.2019 | Management board member | 02.10.2019 | Yes |
| Sinilille Kodu Holding OÜ | 16.06.2016 | Management board member | 16.06.2016 | Yes |
| Sinilille Kodu OÜ | 17.06.2016 | Management board member | 17.06.2016 | Yes |
| Transcendent OÜ | 09.12.2015 | Management board member | 09.12.2015 | Yes |
| Triple Net Capital OÜ | 02.03.2016 | Management board member | 02.03.2016 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Idrago OÜ | 08.12.2015 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 03.09.2023 |
| Merimetsa Invest OÜ | 24.11.2021 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 01.09.2023 |
| OÜ Vilgan Konsultatsioonid | 08.11.2006 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Transcendent OÜ | 09.12.2015 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 03.09.2023 |
| Triple Net Capital OÜ | 02.03.2016 | Osanik | 1 275,00 EUR | 51 | Sole ownership | 16.08.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Danfor OÜ | 24.11.2015 | Indirect holding | 01.11.2018 |
| Eldamar OÜ | 19.01.2022 | Member of the highest governing body (i.e. management or supervisory board) | 19.01.2022 |
| Järveküla Arendus OÜ | 25.11.2019 | Indirect holding | 25.11.2019 |
| Kevestom Holding OÜ | 02.04.2019 | Indirect holding | 10.02.2020 |
| KEVESTOM OÜ | 08.03.2002 | Indirect holding | 09.04.2019 |
| Krati Maja Holding OÜ | 06.07.2017 | Indirect holding | 19.02.2020 |
| Krati Maja OÜ | 11.07.2017 | Indirect holding | 04.04.2023 |
| Luther Factory Holding OÜ | 17.09.2019 | Indirect holding | 10.02.2020 |
| Luther Factory OÜ | 01.02.2021 | Indirect holding | 01.02.2021 |
| Merimetsa Invest OÜ | 24.11.2021 | Direct holding | 24.11.2021 |
| OÜ Kadakamarja Kodu | 03.10.2018 | Indirect holding | 15.01.2019 |
| OÜ Mithandrir Invest | 29.10.2018 | Indirect holding | 29.10.2020 |
| P137 Holding OÜ | 13.02.2019 | Indirect holding | 10.02.2020 |
| P137 OÜ | 13.02.2019 | Indirect holding | 12.08.2019 |
| Pilliroo Kodu OÜ | 09.11.2018 | Direct holding | 30.09.2019 |
| PLR28 OÜ | 02.10.2019 | Indirect holding | 02.10.2019 |
| Sinilille Kodu Holding OÜ | 16.06.2016 | Indirect holding | 27.10.2020 |
| Triple Net Capital OÜ | 02.03.2016 | Direct holding | 12.02.2019 |