Arnis Celminš
Date of birth:
21.11.1976 (48)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| 360 Capital OÜ | 28.04.2015 | Management board member | 14.02.2022 | Yes |
| Atdeve OÜ | 21.02.2023 | Management board member | 21.02.2023 | Yes |
| Baltic Financial Group OÜ | 25.08.2009 | Management board member | 25.08.2009 | Yes |
| Baltic Online Research Company OÜ | 17.08.2017 | Management board member | 17.08.2017 | Yes |
| Balti turu teeninduse OÜ | 25.10.2010 | Management board member | 25.10.2010 | Yes |
| BFG Real Estate France OÜ | 26.05.2014 | Management board member | 26.05.2014 | Yes |
| BFG Real Estate Sweden OÜ | 05.12.2014 | Management board member | 05.12.2014 | Yes |
| BlackFigures FinMgm OÜ | 06.03.2018 | Management board member | 21.11.2019 | Yes |
| IMG Äriteenused OÜ | 29.12.2003 | Management board member | 27.02.2018 | Yes |
| Kasulik kinnisvara arendus OÜ | 25.11.2016 | Management board member | 12.03.2019 | Yes |
| Mango Invest OÜ | 22.05.2018 | Management board member | 22.05.2018 | Yes |
| Marketspace Solutions OÜ | 22.01.2019 | Procurator | 26.08.2024 | Yes |
| OÜ Genesis Asset Management | 02.02.2009 | Management board member | 25.02.2016 | Yes |
| OÜ Genesis Fixed Income | 04.03.2003 | Management board member | 26.08.2022 | Yes |
| OÜ Genesis Intelligent Growth | 24.03.2018 | Management board member | 04.12.2019 | Yes |
| OÜ Liftiteenused | 07.09.2010 | Management board member | 17.01.2019 | Yes |
| Põhjatähe turu-uuringud OÜ | 21.06.2017 | Management board member | 21.06.2017 | Yes |
| RTHS Partnerid OÜ | 19.10.2023 | Management board member | 19.10.2023 | Yes |
| TAMME TUGEVUS OÜ | 20.09.2011 | Management board member | 20.09.2022 | Yes |
| Valroy Group OÜ | 27.08.2019 | Management board member | 27.08.2019 | Yes |
| Varador Grupp OÜ | 04.04.2005 | Management board member | 26.08.2022 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| 360 Capital OÜ | 28.04.2015 | Osanik | 5 000,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Atdeve OÜ | 21.02.2023 | Osanik | 0,01 EUR | 100 | Sole ownership | 02.09.2023 |
| Balti turu teeninduse OÜ | 25.10.2010 | Osanik | 25 000,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Põhjatähe turu-uuringud OÜ | 21.06.2017 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| RTHS Partnerid OÜ | 19.10.2023 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 19.10.2023 |
| Scandi Tech Ventures OÜ | 13.09.2016 | Osanik | 92 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Valroy Group OÜ | 27.08.2019 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| 360 Capital OÜ | 28.04.2015 | Direct holding | 05.09.2022 |
| Askembla Asset Management OÜ | 01.07.2005 | Indirect holding | 29.12.2023 |
| Atdeve OÜ | 21.02.2023 | Direct holding | 21.02.2023 |
| Baltic Financial Group OÜ | 25.08.2009 | Member of the highest governing body (i.e. management or supervisory board) | 05.04.2023 |
| Baltic Online Research Company OÜ | 17.08.2017 | Member of the highest governing body (i.e. management or supervisory board) | 20.03.2023 |
| Balti turu teeninduse OÜ | 25.10.2010 | Direct holding | 31.10.2018 |
| BFG Real Estate France OÜ | 26.05.2014 | Member of the highest governing body (i.e. management or supervisory board) | 30.08.2022 |
| BFG Real Estate Sweden OÜ | 05.12.2014 | Member of the highest governing body (i.e. management or supervisory board) | 05.04.2023 |
| BlackFigures FinMgm OÜ | 06.03.2018 | Member of the highest governing body (i.e. management or supervisory board) | 17.05.2021 |
| Hertsog Lift OÜ | 23.03.2015 | Indirect holding | 19.10.2018 |
| IMG Äriteenused OÜ | 29.12.2003 | Member of the highest governing body (i.e. management or supervisory board) | 25.09.2018 |
| Kasulik kinnisvara arendus OÜ | 25.11.2016 | Indirect holding | 29.10.2018 |
| Mango Invest OÜ | 22.05.2018 | Direct holding | 31.10.2018 |
| Optimum Projekt OÜ | 27.12.1999 | Indirect holding | 06.12.2023 |
| OÜ Genesis Asset Management | 02.02.2009 | Member of the highest governing body (i.e. management or supervisory board) | 25.09.2018 |
| OÜ Genesis Fixed Income | 04.03.2003 | Indirect holding | 01.12.2021 |
| OÜ Genesis Intelligent Growth | 24.03.2018 | Indirect holding | 21.02.2025 |
| OÜ Liftiteenused | 07.09.2010 | Member of the highest governing body (i.e. management or supervisory board) | 20.05.2021 |
| Põhjatähe turu-uuringud OÜ | 21.06.2017 | Direct holding | 31.10.2018 |
| RTHS Partnerid OÜ | 19.10.2023 | Direct holding | 20.03.2025 |
| Scandi Tech Ventures OÜ | 13.09.2016 | Direct holding | 25.08.2021 |
| Valroy Group OÜ | 27.08.2019 | Direct holding | 27.08.2019 |
| Varador Grupp OÜ | 04.04.2005 | Indirect holding | 30.08.2022 |