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General information

2

Contacts

1

Industries

Jah

VAT liability

25

Annual reports

Unsubmitted declarations

??
???

Credit rating

45

Tax data

Tax debts

10

Related persons

1

Holdings in companies

Statistics

6

Summary of reports

3

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

597

Court decisions

151

Official announcements

14K

Public transactions

3

.ee domains

Enforcement proceedings

Payment orders

Luminor Liising AS

Legal form:
Public limited company
Registry code:
10237140
VAT no.:
EE101097527
Fiscal-year period:
01.01 - 31.12
Established:
15.08.1997 (28)
Former business names:
AS Nordea Finance Estonia, EESTI TÖÖSTUSLIISINGU AKTSIASELTS
Capital:
3 834 000 EUR
Address:
Liivalaia tn 45, Kesklinna linnaosa, Tallinn, Harju maakond, 10145
Status:
Registered
Contacts
Industries
  • FINANCIAL AND INSURANCE ACTIVITIES
  • Provision of financial services, except insurance and pension funds
  • Provision of other financial services, except insurance and pension funding
  • 64911 - Financial leasing
VAT liability
Start End
EE10109752701.10.2017
EE10169931003.01.201730.09.2017
EE10169931003.04.201402.01.2017
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202426.06.2025Valid
202301.01.2023 - 31.12.202325.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

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???
Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100
? Risk factors
? Strengths
View summary

Tax debt

Unsubmitted reports

Unsubmitted declarations

597

Court decisions

151

Official announcements

0

TTJA decisions

0

Real estate

3

.ee domains

3

Licenses

58

Regulations

14K

Public transactions

1

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q1135 421 €141 967 €
0 €
29
Kokku 2026:135 421 €141 967 €
0 €
2025 Q4134 937 €143 450 €
0 €
29
2025 Q3135 811 €144 630 €
0 €
29
2025 Q2183 913 €194 951 €
0 €
31
2025 Q1133 736 €139 875 €
0 €
32
Kokku 2025:588 397 €622 906 €
0 €
Revenue by industry
2022 2023 2024
Financial leasing 21 337 988 € 52 461 000 € 72 549 936 €
Tax debts
No tax debt found

No tax debt as of 04.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Dalia Mockė47601XXXXXX04.01.1976 (50)Board member02.03.2026-
Gita Šakina-28.01.1988 (38)Board member21.08.2023-
Julija Trakimavičienė48301XXXXXX30.01.1983 (43)Board member21.08.2023-
22 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Luminor Bank AS11315XXX16.11.2006 (19)Shareholder3 834 000,00 EUR100Sole ownership16.08.2023-
5 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Jonas Urbonas37606XXXXXX24.06.1976 (49)Chairman of the supervisory board13.04.2026-
Diego Biondo36711XXXXXX10.11.1967 (58)Supervisory-board member09.04.2026-
Jonna Pechter48311XXXXXX21.11.1983 (42)Supervisory-board member09.04.2026-
Skaistė Kanapienė47404XXXXXX08.04.1974 (52)Supervisory-board member09.04.2026-
Aktsiaselts PricewaterhouseCoopers--Audit firm14.11.2018-
24 inactive record hidden, extended access to the information portal is required to view history!
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Stephen A. Schwarzman-14.02.1947 (79)Member of higher governing body (board or supervisory board)30.10.2019-
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
ALD Automotive Eesti AS27.12.2004Shareholder6 400,00 EUR24,99Sole ownership16.08.2023-
2026 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
104,83%
Monthly average
47 322 €
Per employee
1 632 €
State taxes
Monthly average
45 140 €
Turnover ratio
0,00%
Estimated salary
Gross salary
2 989 €
Net salary
2 368 €

Aggregate data
2024 2023 2022 2021 2020
Current assets-1 316 232 960 €114.7%612 926 976 €9.0%673 424 832 €6.7%631 372 736 €17.1%
Non-current assets-5 334 000 €64.7%15 107 516 €31.8%11 463 990 €26.2%9 086 575 €26.7%
Total assets1 707 219 200 €29.2%1 321 566 976 €110.4%628 034 496 €8.3%684 888 832 €6.9%640 459 328 €17.2%
Financial ratios
 2023  2022  2021  2020  2019
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio - - - - -
Quick ratio - - - - -
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
Licences & notices
Type
Number
Field
Status
Start
End
LicenseSLV22/4168Frequency licences > Vessel radio licenceValid01.07.202230.06.2025
LicenseSLV22/3510Frequency licences > Vessel radio licenceValid03.06.202202.06.2025
LicenseSLV17/2792Frequency licences > Vessel radio licenceValid13.04.201712.04.2023
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10015683 / 5020.04.2026Entry - Amendment entryEntered into force (20.04.2026)
Ä 10015683 / M1916.04.2026Directive order23.04.2026Deficiencies remedied (17.04.2026)
Ä 10015683 / 4902.03.2026Entry - Amendment entryEntered into force (02.03.2026)
Ä 10015683 / 4824.09.2025Entry - Amendment entryEntered into force (24.09.2025)
Ä 10015683 / 4710.04.2025Entry - Amendment entryEntered into force (10.04.2025)

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-25-18708/505.03.2026
2-19-16815/6113.01.2026
2-24-146249/718.12.2025
2-25-3836/725.11.2025
2-18-5673/54Civil caseCourt rulingBankruptcy lawMaimu LaumetsECLI:EE:TMK:2025:2.18.5673.1660803.10.2025
Official announcements
Official announcements
Subject
Date
Notice of delivery of an order from the court’s order-for-payment department15.12.2025
Notice of termination of bankruptcy proceedings02.02.2024
Notice of auction of immovable property in enforcement proceedings12.05.2023
Notice of declaration of a power of attorney as invalid25.09.2019
Notice of declaration of a power of attorney as invalid25.09.2019
Public transactions
Public transactions
Date
Party
Amount
Classification
30.04.2026Jõgeva Vallavalitsus128.92 €
Received
OPERATING EXPENSES
Municipal government
30.04.2026Lüganuse Vallavalitsus673.40 €
Received
OPERATING EXPENSES
Municipal government
30.04.2026Haljala Vallavalitsus341.11 €
Received
OPERATING EXPENSES
Other housing and municipal-services activities
30.04.2026Kose Vallavalitsus414.32 €
Received
OPERATING EXPENSES
Other housing and municipal-services activities
30.04.2026Kose Vallavalitsus475.25 €
Received
OPERATING EXPENSES
Other housing and municipal-services activities
.ee domains
.ee domains
Domain
Status
Registered
Expires
End
ca1.eeActive06.05.201907.05.2028-
luminorliising.eeActive18.09.201719.09.2028-
luminorleasing.eeActive18.09.201719.09.2028-
Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders