Sven Soomuste
Date of birth:
02.08.1975 (49)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Digila OÜ | 14.03.2024 | Management board member | 14.03.2024 | Yes |
| Kaks Globe OÜ | 01.06.2005 | Management board member | 09.09.2008 | Yes |
| Lavente Capital OÜ | 09.03.2012 | Management board member | 09.03.2012 | Yes |
| Mastimetsa majad OÜ | 15.03.2004 | Management board member | 31.05.2019 | Yes |
| MGS Asset Management OÜ | 22.02.2024 | Management board member | 22.02.2024 | Yes |
| MTÜ Väike Päike Lasteklubi | 18.02.2010 | Management board member | 07.12.2021 | Yes |
| Muuga Tehnopark OÜ | 20.04.2018 | Management board member | 11.06.2018 | Yes |
| Note Investment OÜ | 21.02.2014 | Management board member | 21.02.2014 | Yes |
| Omax Kapital OÜ | 31.05.2004 | Management board member | 17.06.2004 | Yes |
| OPTIMA KREDIT OÜ | 15.12.2004 | Management board member | 10.07.2012 | Yes |
| OÜ Laagri Lastehoid | 26.03.2015 | Management board member | 01.12.2021 | Yes |
| OÜ Lion Invest | 27.02.2004 | Management board member | 16.01.2009 | Yes |
| OÜ Monger Baltic | 16.12.2009 | Management board member | 16.12.2009 | Yes |
| PRESC Development OÜ | 13.12.2017 | Management board member | 13.12.2017 | Yes |
| Salcon Haldus OÜ | 25.08.2010 | Management board member | 25.09.2012 | Yes |
| Suneron OÜ | 04.10.2019 | Management board member | 04.10.2019 | Yes |
| Sunray Estate OÜ | 15.12.2011 | Management board member | 10.06.2015 | Yes |
| SäSi Capital OÜ | 01.12.2010 | Management board member | 22.12.2017 | Yes |
| Väike Päike Huvikool OÜ | 24.10.2022 | Management board member | 24.10.2022 | Yes |
| Väike Päike Kesklinn OÜ | 25.11.2022 | Management board member | 25.11.2022 | Yes |
| Väike Päike Koolituskeskus OÜ | 01.04.2020 | Management board member | 01.04.2020 | Yes |
| Väike Päike Rae OÜ | 28.12.2022 | Management board member | 28.12.2022 | Yes |
| Väike Päike Tallinn OÜ | 04.07.2012 | Management board member | 26.08.2014 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Lavente Capital OÜ | 09.03.2012 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| MGS Asset Management OÜ | 22.02.2024 | Osanik | 5 000,00 EUR | 21,74 | Sole ownership | 26.03.2024 |
| Omax Kapital OÜ | 31.05.2004 | Osanik | 50 000,00 EUR | 100 | Sole ownership | 01.09.2023 |
| OÜ Lion Invest | 27.02.2004 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 16.08.2023 |
| PRESC Development OÜ | 13.12.2017 | Osanik | 500,00 EUR | 20 | Sole ownership | 01.09.2023 |
| SäSi Capital OÜ | 01.12.2010 | Osanik | 2 556,00 EUR | 100 | Sole ownership | 02.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Digila OÜ | 14.03.2024 | Member of the highest governing body (i.e. management or supervisory board) | 14.03.2024 |
| Kaks Globe OÜ | 01.06.2005 | Indirect holding | 02.11.2020 |
| Lavente Capital OÜ | 09.03.2012 | Indirect holding | 28.10.2019 |
| Mastimetsa majad OÜ | 15.03.2004 | Indirect holding | 21.10.2020 |
| MGS Asset Management OÜ | 22.02.2024 | Direct holding | 29.02.2024 |
| MTÜ Väike Päike Lasteklubi | 18.02.2010 | Management board member(s) | 10.02.2023 |
| Muuga Tehnopark OÜ | 20.04.2018 | Indirect holding | 20.02.2019 |
| Note Investment OÜ | 21.02.2014 | Indirect holding | 21.10.2020 |
| Omax Kapital OÜ | 31.05.2004 | Direct holding | 20.09.2018 |
| OPTIMA KREDIT OÜ | 15.12.2004 | Indirect holding | 20.02.2020 |
| OÜ Laagri Lastehoid | 26.03.2015 | Indirect holding | 31.01.2025 |
| OÜ Lion Invest | 27.02.2004 | Direct holding | 20.09.2018 |
| OÜ Monger Baltic | 16.12.2009 | Direct holding | 20.09.2018 |
| PRESC Development OÜ | 13.12.2017 | Direct holding | 09.10.2018 |
| Salcon Haldus OÜ | 25.08.2010 | Indirect holding | 20.02.2020 |
| Suneron OÜ | 04.10.2019 | Indirect holding | 04.10.2019 |
| Sunray Estate OÜ | 15.12.2011 | Indirect holding | 20.02.2020 |
| SäSi Capital OÜ | 01.12.2010 | Direct holding | 20.09.2018 |
| Väike Päike Huvikool OÜ | 24.10.2022 | Member of the highest governing body (i.e. management or supervisory board) | 29.01.2024 |
| Väike Päike Kesklinn OÜ | 25.11.2022 | Indirect holding | 05.02.2025 |
| Väike Päike Koolituskeskus OÜ | 01.04.2020 | Indirect holding | 05.02.2025 |
| Väike Päike Rae OÜ | 28.12.2022 | Member of the highest governing body (i.e. management or supervisory board) | 29.01.2024 |
| Väike Päike Tallinn OÜ | 04.07.2012 | Indirect holding | 05.02.2025 |
| Väike Päike Tartu OÜ | 12.10.2016 | Indirect holding | 06.02.2025 |
| Väike Päike Viimsi OÜ | 14.01.2019 | Indirect holding | 08.03.2023 |