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Luminor Bank AS

Legal form:
Public limited company
Registration code:
11315936
VAT number:
EE101097527
Financial year period:
01.01 - 31.12
Established:
16.11.2006 (18)
Former business names:
Aktsiaselts DNB Pank, AS DNB Liising, AS DnB NORD Liising
Capital:
34 912 230 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 45
Status:
Registered
Contacts
Email:
info@luminor.ee
Phone:
+372 6283300
Website:
www.luminor.ee
Fields of activity
  • FINANCIAL AND INSURANCE ACTIVITIES
  • Financial service activities, excluding insurance and pension funds
  • Financial intermediation related to monetary funding
  • Other monetary intermediation
  • 64191 - Credit institutions (banks)
VAT liability
Start End
EE10109752701.10.2017
EE10109752720.11.200630.09.2017
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202305.06.2024Valid
202201.01.2022 - 31.12.202218.05.2023Valid
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Unfiled declarations
✓ No unfiled declarations as of 05.05.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
573
Official notices
51
TTJA decisions
6
Real estate
0
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
2025 Q15 623 337 €4 712 620 €
75 745 125 €23.0%
540
Kokku 2025:5 623 337 €4 712 620 €
75 745 125 €
2024 Q44 693 507 €3 866 325 €
98 318 187 €1.7%
533
2024 Q35 032 027 €3 935 814 €
96 680 961 €7.9%
530
2024 Q26 929 163 €5 322 467 €
89 595 409 €14.5%
524
2024 Q16 943 864 €3 625 151 €
104 755 041 €4.6%
520
Kokku 2024:23 598 561 €16 749 757 €
389 349 597 €12.3%
ⓘ Data is rounded!
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Sales revenue by area of activity
2019
Credit institutions 362 790 016 €
Debts to the Tax and Customs Board
✓ No tax debt as of 05.05.2025
Aggregate data
2020 2021 2021 2022 2023
Current assets-----
Fixed assets-----
Total assets15 039 244 288 €9.3%13 400 479 744 €10.9%13 400 479 744 €0.0%14 857 499 648 €10.9%15 603 000 320 €5.0%
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Date of birth Role Start Valid
Diego Biondo 10.11.1967 (57) Management board member 23.11.2023 Yes
Enkelejd Zotaj 15.03.1982 (43) Management board member 22.11.2024 Yes
Johannes Proksch 15.11.1969 (55) Management board member 22.11.2024 Yes
Mari Mõis 24.09.1979 (45) Management board member 17.10.2022 Yes
Ossi Henrik Leikola 26.05.1967 (57) Management board member 08.05.2024 Yes
Wojciech Maria Sass 18.05.1972 (52) Management board member 08.05.2024 Yes
Jonas Urbonas 24.06.1976 (48) Management board member 27.03.2025 Yes
Date of birth or registration Role Share % Type Start
LUMINOR HOLDING AS - Shareholder 34 912 230,00 EUR 100 Sole ownership 16.08.2023
Date of birth Control Start
Stephen A. Schwarzman 14.02.1947 (78) Member of the highest governing body (i.e. management or supervisory board) 31.10.2019
Shareholdings in companies
Registered Role Share % Type Start
Luminor Liising AS 15.08.1997 Shareholder 3 834 000,00 EUR 100 Sole ownership 16.08.2023
Luminor Pensions Estonia AS 13.02.2008 Shareholder 3 000 000,00 EUR 100 Sole ownership 16.08.2023
Maksekeskus AS 17.04.2012 Shareholder 629 828,00 EUR 99,8 Sole ownership 16.08.2023
Orders / Decrees
Date Type Deadline Condition / State
Ä 10103847 / 5827.03.2025Entry - Amendment entryIn force (27.03.2025)
Ä 10103847 / M2325.03.2025Administrative / regulatory order - Amendment entry04.04.2025Deficiencies remedied (27.03.2025)
Ä 10103847 / 5622.11.2024Entry - Amendment entryIn force (22.11.2024)
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Decisions of the Consumer Disputes Committee
Committee Decision Date
19-006745-022-For the consumer30.12.2019
19-005059-025-For the consumer02.10.2019
19-000990-009-Against the consumer05.06.2019
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Court decisions
Type of proceeding Type of decision Category Judges ECLI Date
2-14-57906/84Civil matterCourt orderBankruptcy lawAarne LõhmusECLI:EE:VMK:2025:2.14.57906.483827.03.2025
2-23-390/121Civil matterCourt judgmentEnforcementAndra Pärsimägi, Anneli Alekand, Triin Uusen-NackeECLI:EE:TRRK:2025:2.23.390.381920.02.2025
2-24-137217/8Civil matterCourt judgment (Default judgment)Law of obligationsKaie AlmereECLI:EE:HMK:2025:2.24.137217.460018.02.2025
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Official notices
Date
Notice of declaring a power of attorney invalid22.08.2023
Notice of declaring a power of attorney invalid28.04.2022
Notice of declaring a power of attorney invalid28.04.2022
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Public transactions
Party Amount Classification
31.03.2025Aktsiaselts Tallinna Linnatransport414.43 €
Received		FINANCIAL INCOME AND EXPENSES
Public transport management
31.03.2025Aktsiaselts Tallinna Linnatransport27 045.16 €
Received		SHORT-TERM LIABILITIES
Public transport management
25.03.2025Saku Vallavalitsus51 870.15 €
Received		SHORT-TERM LIABILITIES
Municipal and city government
25.03.2025Loksa Linnavalitsus1 388.59 €
Received		FINANCIAL INCOME AND EXPENSES
Government debt servicing
25.03.2025Loksa Linnavalitsus3 215.01 €
Received		SHORT-TERM LIABILITIES
Government debt servicing
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