Swedbank Investeerimisfondid Aktsiaselts (10194399)

Swedbank Investeerimisfondid Aktsiaselts

Legal form:

Public limited company

Registration code:

10194399

VAT number:

EE100536762

Financial year period:

01.01 - 31.12

Established:

30.04.1997 (28)

Former business names:

Aktsiaselts Hansa Investeerimisfondid, HANSA AKTIVATE JUHTIMISE AKTSIASELTS

Capital:

3 004 800 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 8

Status:

Registered

Contacts

Email:

funds@swedbank.ee

Phone:

+372 8881336

Fields of activity

FINANCIAL AND INSURANCE ACTIVITIES
Activities auxiliary to financial services and insurance
66301 - Fund management

VAT liability

	Start	End
EE100536762	01.06.1999

Annual reports

Period

Submitted

2024

01.01.2024 - 31.12.2024

04.04.2025

Valid

2023

01.01.2023 - 31.12.2023

25.04.2024

Valid

2022

01.01.2022 - 31.12.2022

21.04.2023

Valid

Unfiled declarations

✓ No unfiled declarations as of 01.05.2025.

Tax debt

✓ No

Unfiled reports

✓ None

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2025 Q1	157 442 €	116 726 €	304 849 €	12
Total:	157 442 €	116 726 €	304 849 €
2024 Q4	155 366 €	110 344 €	337 931 €	12
2024 Q3	172 819 €	100 499 €	474 912 €	11
2024 Q2	242 540 €	97 681 €	348 077 €	10
2024 Q1	148 933 €	96 083 €	408 703 €	11
Total:	719 658 €	404 607 €	1 569 624 €
2023 Q4	136 967 €	95 002 €	347 113 €	11
2023 Q3	135 921 €	94 951 €	336 775 €	11
2023 Q2	152 084 €	92 786 €	428 565 €	11
2023 Q1	116 671 €	89 372 €	301 883 €	11
Total:	541 642 €	372 112 €	1 414 336 €
2022 Q4	133 353 €	89 080 €	338 785 €	10
2022 Q3	128 404 €	87 827 €	299 509 €	11
2022 Q2	1 010 279 €	85 610 €	317 718 €	11
2022 Q1	121 075 €	80 425 €	271 922 €	11
Total:	1 393 110 €	342 942 €	1 227 934 €
2021 Q4	127 408 €	75 883 €	347 060 €	10
2021 Q3	115 013 €	75 961 €	285 557 €	9
2021 Q2	1 149 146 €	70 516 €	274 616 €	9
2021 Q1	99 787 €	75 621 €	241 347 €	13
Total:	1 491 354 €	297 981 €	1 148 580 €
2020 Q4	121 755 €	77 442 €	303 531 €	14
2020 Q3	113 893 €	78 203 €	257 503 €	14
2020 Q2	1 343 458 €	75 945 €	276 044 €	14
2020 Q1	105 493 €	74 552 €	212 760 €	14
Total:	1 684 599 €	306 143 €	1 049 838 €

ⓘ Data is rounded!

Debts to the Tax and Customs Board

✓ No tax debt as of 01.05.2025

	Date of birth	Role	Start	Valid
Age Petter	18.12.1980 (44)	Management board member	27.05.2021	Yes
Meelis Hint	13.01.1981 (44)	Management board member	09.07.2010	Yes

	Date of birth or registration	Role	Share	%	Type	Start
SWEDBANK ROBUR AB	-	Shareholder	3 004 800,00 EUR	100	Sole ownership	22.12.2017

	Date of birth	Control	Start
Ida Gustavsson	-	Member of the highest governing body (i.e. management or supervisory board)	12.09.2024

Shareholdings in companies

	Registered	Role	Share	%	Type	Start
EfTEN Kinnisvarafond II AS	13.01.2015	Shareholder	15 537 416,40 EUR	17,03	Sole ownership	11.10.2024
Osaühing Tradehouse	30.05.2002	Partner	265,00 EUR	10,37	Sole ownership	16.08.2023

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10012454 / M12	24.08.2022	Administrative / regulatory order - Amendment entry		In force (24.08.2022)
Ä 10012454 / 42	04.06.2021	Entry - Amendment entry		In force (04.06.2021)
Ä 10012454 / 41	27.05.2021	Entry - Amendment entry		In force (27.05.2021)
Ä 10012454 / 40	05.01.2021	Entry - Amendment entry		In force (05.01.2021)
Ä 10012454 / M11	23.04.2020	Administrative / regulatory order	23.05.2020	Deficiencies remedied (28.04.2020)
Ä 10012454 / 39	16.01.2018	Entry - Amendment entry		In force (16.01.2018)
Ä 10012454 / 38	07.11.2017	Entry - Amendment entry		In force (07.11.2017)
Ä 10012454 / 37	28.09.2017	Entry - Amendment entry		In force (28.09.2017)
Ä 10012454 / 36	26.09.2017	Entry - Amendment entry		In force (26.09.2017)
Ä 10012454 / 35	13.09.2017	Negative entry order - Amendment entry		In force (29.09.2017)
Ä 10012454 / 34	03.04.2017	Entry - Amendment entry		In force (03.04.2017)
Ä 10012454 / M10	29.03.2017	Administrative / regulatory order	08.04.2017	Deficiencies remedied (29.03.2017)
Ä 10012454 / 33	14.09.2016	Entry - Amendment entry		In force (14.09.2016)
Ä 10012454 / M9	28.03.2016	Order to remedy deficiencies for correcting non-registry data	27.04.2016	Deficiencies remedied (29.03.2016)
Ä 10012454 / M8	06.01.2016	Order to remedy deficiencies for correcting non-registry data	05.02.2016	Deficiencies remedied (06.01.2016)
Ä 10012454 / 32	30.01.2014	Entry - Amendment entry		In force (30.01.2014)
Ä 10012454 / M7	13.01.2014	Order to remedy deficiencies - Amendment entry	12.02.2014	Deficiencies remedied (30.01.2014)
Ä 10012454 / 31	03.01.2014	Entry - Amendment entry		In force (03.01.2014)
Ä 10012454 / 30	23.10.2013	Entry - Amendment entry		In force (23.10.2013)
Ä 10012454 / 29	06.02.2012	Entry - Amendment entry		In force (06.02.2012)
Ä 10012454 / 28	20.10.2011	Entry - Amendment entry		In force (20.10.2011)
Ä 10012454 / 27	12.08.2011	Entry - Amendment entry		In force (12.08.2011)
Ä 10012454 / 26	21.01.2011	Entry - Amendment entry		In force (21.01.2011)
Ä 10012454 / 25	09.07.2010	Entry - Amendment entry		In force (09.07.2010)
Ä 12454 / 24	25.01.2010	Entry - Amendment entry		In force (25.01.2010)
Ä 12454 / 23	22.01.2010	Entry - Amendment entry		In force (22.01.2010)
Ä 12454 / M6	14.01.2010	Order to remedy deficiencies - Amendment entry	15.02.2010	In force (14.01.2010)
Ä 12454 / M5	24.11.2009	Order to remedy deficiencies - Amendment entry	11.01.2010	In force (24.11.2009)
Ä 12454 / 22	28.07.2009	Entry - Amendment entry		In force (28.07.2009)
Ä 12454 / 21	06.05.2009	Entry - Amendment entry		In force (06.05.2009)
Ä 12454 / 20	16.03.2009	Entry - Amendment entry		In force (17.03.2009)
Ä 12454 / 19	03.12.2008	Removal of activities from the registry card - Amendment entry		In force (12.12.2008)
Ä 12454 / 18	28.10.2008	Entry - Amendment entry		In force (28.10.2008)
Ä 12454 / 17	18.02.2008	Entry - Amendment entry		In force (18.02.2008)
Ä 12454 / 16	21.12.2007	Entry - Amendment entry		In force (21.12.2007)
Ä 12454 / 15	26.07.2007	Entry - Amendment entry		In force (26.07.2007)
Ä 12454 / 14	22.06.2007	Entry - Amendment entry		In force (22.06.2007)
Ä 12454 / 13	02.01.2007	Entry - Amendment entry		In force (02.01.2007)
Ä 12454 / 12	04.05.2006	Entry - Amendment entry		In force (04.05.2006)
Ä 12454 / 11	23.05.2005	Positive entry decision - Amendment entry		In force
Ä 12454 / 10	25.08.2003	Ex officio entry decision - Note		In force
Ä 12454 / 9	09.05.2003	Positive entry decision - Amendment entry		In force
Ä 12454 / 8	26.09.2002	Positive entry decision - Amendment entry (not published)		In force
Ä 12454 / 7	16.04.2002	Positive entry decision - Amendment entry (published)		In force

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-12-34457/95	Civil matter	Court judgment	Other	Mare Merimaa, Malle Seppik, Tiit Kollom	ECLI:EE:TLRK:2014:2.12.34457.17047	27.06.2014