Luminor Pensions Estonia AS (11469303)

Luminor Pensions Estonia AS

Legal form:

Public limited company

Registration code:

11469303

VAT number:

EE101270140

Financial year period:

01.01 - 31.12

Established:

13.02.2008 (17)

Former business names:

Nordea Pensions Estonia AS

Capital:

3 000 000 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 45

Status:

Registered

Contacts

Email:

pensionsestonia@luminor.ee

Website:

www.luminor.ee

Fields of activity

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

VAT liability

	Start	End
EE101270140	15.12.2008

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	27.03.2024	Valid
2022	01.01.2022 - 31.12.2022	31.03.2023	Valid
2021	01.01.2021 - 31.12.2021	20.06.2022	Valid
2020	01.01.2020 - 31.12.2020	21.04.2021	Valid
2019	01.01.2019 - 31.12.2019	29.07.2020	Valid
2018	01.01.2018 - 31.12.2018	23.04.2019	Valid
2017	01.01.2017 - 31.12.2017	24.04.2018	Valid
2016	01.01.2016 - 31.12.2016	28.04.2017	Valid
2015	01.01.2015 - 31.12.2015	28.04.2016	Valid
2014	01.01.2014 - 31.12.2014	28.04.2015	Valid
2013	01.01.2013 - 31.12.2013	06.05.2014	Valid
2012	01.01.2012 - 31.12.2012	15.04.2013	Valid
2011	01.01.2011 - 31.12.2011	24.04.2012	Valid
2010	01.01.2010 - 31.12.2010	28.03.2011	Valid
2009	01.01.2009 - 31.12.2009	29.03.2010	Valid
2008	13.02.2008 - 31.12.2008	30.04.2009	Valid

Unfiled declarations

✓ No unfiled declarations as of 05.05.2025.

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	43 490 €	43 860 €	13 886 €1.0%	6
Kokku 2025:	43 490 €	43 860 €	13 886 €
2024 Q4	19 210 €	38 155 €	14 033 €1.0%	6
2024 Q3	35 325 €	39 936 €	13 898 €58.8%	5
2024 Q2	53 006 €	49 763 €	33 740 €21.1%	6
2024 Q1	43 626 €	36 794 €	42 766 €77.2%	4
Kokku 2024:	151 167 €	164 648 €	104 436 €23.8%
2023 Q4	40 089 €	37 395 €	24 137 €8.6%	5
2023 Q3	37 279 €	34 920 €	22 234 €59.9%	5
2023 Q2	49 839 €	46 531 €	55 463 €57.3%	5
2023 Q1	31 854 €	26 292 €	35 253 €21.4%	5
Kokku 2023:	159 062 €	145 137 €	137 087 €16.4%
2022 Q4	27 856 €	23 517 €	29 028 €12.5%	3
2022 Q3	28 226 €	24 541 €	25 791 €1.1%	3
2022 Q2	48 553 €	45 761 €	26 085 €29.2%	3
2022 Q1	34 403 €	28 399 €	36 864 €34.4%	3
Kokku 2022:	139 038 €	122 218 €	117 769 €18.6%
2021 Q4	69 795 €	67 365 €	27 429 €9.1%	2
2021 Q3	60 685 €	57 951 €	30 176 €38.0%	5
2021 Q2	59 526 €	55 756 €	48 683 €26.8%	5
2021 Q1	55 207 €	51 461 €	38 406 €33.0%	8
Kokku 2021:	245 213 €	232 533 €	144 693 €24.1%
2020 Q4	62 474 €	54 024 €	57 336 €88.5%	8
2020 Q3	99 053 €	53 507 €	30 411 €7.1%	8
2020 Q2	88 154 €	86 097 €	32 744 €53.3%	8
2020 Q1	80 504 €	69 846 €	70 082 €	9
Kokku 2020:	330 185 €	263 475 €	190 572 €

ⓘ Data is rounded!

Sales revenue by area of activity

	2021
Fund management	4 135 859 €

Debts to the Tax and Customs Board

✓ No tax debt as of 05.05.2025

Aggregate data

	2019	2020	2021	2022	2023
Current assets	-	-	-	-	-
Fixed assets	-	-	-	-	-
Total assets	8 379 020 €	9 208 634 €9.9%	10 700 029 €16.2%	11 906 097 €11.3%	13 934 320 €17.0%
Short-term liabilities	-	-	-	-	-
Long-term liabilities	-	-	-	-	-
Total liabilities	-	-	-	-	-
Share or stock capital	-	-	-	-	-
Retained earnings	-	-	-	-	-
Net profit	-	-	-	-	-
Equity	-	-	-	-	-
Turnover	4 263 187 €	4 170 153 €2.2%	4 135 859 €0.8%	3 282 346 €20.6%	3 175 806 €3.2%
Profit margin	0.00%	0.00%	0.00%	0.00%	0.00%

	Date of birth	Role	Start	Valid
Artjom Saia	05.11.1977 (47)	Management board member	28.11.2024	Yes
Atis Krūmiņš	11.07.1981 (43)	Management board member	19.10.2021	Yes
Tea Rööp	20.04.1966 (59)	Management board member	01.03.2023	Yes
Vidas Turavičius	31.07.1975 (49)	Management board member	31.08.2023	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Luminor Bank AS	-	Shareholder	3 000 000,00 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

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10116010 / 31	28.11.2024	Entry - Amendment entry		In force (28.11.2024)
Ä 10116010 / 30	31.08.2023	Entry - Amendment entry		In force (31.08.2023)
Ä 10116010 / 29	14.08.2023	Entry - Amendment entry		In force (14.08.2023)
Ä 10116010 / M20	04.08.2023	Order to remedy deficiencies - Amendment entry	19.08.2023	Deficiencies remedied (14.08.2023)
Ä 10116010 / 28	01.03.2023	Entry - Amendment entry		In force (01.03.2023)
Ä 10116010 / M19	14.09.2022	Order to annul a previous order		In force (14.09.2022)
Ä 10116010 / 27	07.09.2022	Entry - Amendment entry		In force (07.09.2022)
Ä 10116010 / 26	11.07.2022	Entry - Amendment entry		In force (11.07.2022)
Ä 10116010 / M17	06.07.2022	Order to remedy deficiencies - Amendment entry	16.07.2022	Deficiencies remedied (11.07.2022)
Ä 10116010 / M16	15.06.2022	Order to remedy deficiencies - Amendment entry	25.06.2022	Deficiencies remedied (11.07.2022)
Ä 10116010 / 25	02.11.2021	Entry - Amendment entry		In force (02.11.2021)
Ä 10116010 / 24	19.10.2021	Entry - Amendment entry		In force (19.10.2021)
Ä 10116010 / M15	17.08.2021	Order to remedy deficiencies	27.08.2021	Deficiencies remedied (26.08.2021)
Ä 10116010 / M14	29.10.2020	Order to remedy deficiencies for correcting non-registry data - Amendment entry	28.11.2020	Deficiencies remedied (18.11.2020)
Ä 10116010 / 23	18.03.2020	Entry - Amendment entry		In force (18.03.2020)
Ä 10116010 / M13	17.03.2020	Order to remedy deficiencies - Amendment entry	16.04.2020	Deficiencies remedied (18.03.2020)
Ä 10116010 / M12	10.03.2020	Order to remedy deficiencies - Amendment entry	30.03.2020	Deficiencies remedied (18.03.2020)
Ä 10116010 / 22	10.09.2019	Entry - Amendment entry		In force (10.09.2019)
Ä 10116010 / 21	25.07.2019	Entry - Amendment entry		In force (25.07.2019)
Ä 10116010 / M11	24.07.2019	Order to remedy deficiencies - Amendment entry	23.08.2019	Deficiencies remedied (25.07.2019)
Ä 10116010 / 20	18.04.2019	Entry - Amendment entry		In force (18.04.2019)
Ä 10116010 / M10	11.12.2018	Order to remedy deficiencies for correcting non-registry data - Amendment entry	31.12.2018	Deficiencies remedied (08.01.2019)
Ä 10116010 / 19	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 10116010 / M9	22.12.2017	Administrative / regulatory order - Amendment entry under § 525 (2) of the Companies Act	01.01.2018	Deficiencies remedied (27.12.2017)
Ä 10116010 / 18	30.11.2017	Entry - Amendment entry		In force (30.11.2017)
Ä 10116010 / 17	04.10.2017	Entry - Amendment entry		In force (04.10.2017)
Ä 10116010 / 16	27.09.2017	Entry - Amendment entry		In force (27.09.2017)
Ä 10116010 / 15	08.05.2017	Entry - Amendment entry		In force (08.05.2017)
Ä 10116010 / M8	08.05.2017	Order to annul a previous order - Amendment entry		In force (08.05.2017)
Ä 10116010 / M7	23.01.2017	Order to remedy deficiencies for correcting non-registry data - Amendment entry	12.02.2017	Deficiencies remedied (31.01.2017)
Ä 10116010 / 13	16.09.2016	Entry - Amendment entry		In force (16.09.2016)
Ä 10116010 / 12	16.06.2016	Entry - Amendment entry		In force (16.06.2016)
Ä 10116010 / M6	07.06.2016	Order to remedy deficiencies - Amendment entry	17.07.2016	Deficiencies remedied (16.06.2016)
Ä 10116010 / 11	16.05.2016	Entry - Amendment entry		In force (16.05.2016)
Ä 10116010 / M5	11.05.2016	Order to remedy deficiencies - Amendment entry	10.06.2016	Deficiencies remedied (16.05.2016)
Ä 10116010 / 10	04.06.2014	Entry - Amendment entry		In force (04.06.2014)
Ä 10116010 / M4	03.06.2014	Order to remedy deficiencies - Amendment entry	02.08.2014	Deficiencies remedied (04.06.2014)
Ä 10116010 / M3	28.05.2014	Administrative / regulatory order	27.06.2014	In force (28.05.2014)
Ä 10116010 / M2	27.05.2014	Order on refunding the state fee (short procedure)		In force (27.05.2014)
Ä 10116010 / 9	28.12.2012	Entry - Amendment entry		In force (28.12.2012)
Ä 10116010 / 8	29.12.2011	Entry - Amendment entry		In force (29.12.2011)
Ä 10116010 / 7	23.05.2011	Entry - Amendment entry		In force (23.05.2011)
Ä 10116010 / M1	04.05.2011	Order to remedy deficiencies - Amendment entry		In force (04.05.2011)
Ä 10116010 / 6	30.03.2011	Negative entry order: deficiencies not remedied - Amendment entry		In force (14.04.2011)
Ä 10116010 / 5	06.05.2010	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (06.05.2010)
Ä 116010 / 4	29.09.2009	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (29.09.2009)
Ä 116010 / 3	15.05.2009	Entry - Amendment entry		In force (15.05.2009)
Ä 116010 / 2	21.04.2008	Entry - Amendment entry		In force (21.04.2008)
Ä 116010	13.02.2008	Entry - Initial entry		In force (13.02.2008)

Public transactions

	Party	Amount	Classification
01.07.2023	Pärnu Linnavalitsus	128.49 € Received	OPERATIONAL EXPENSES Municipal and city government
01.05.2023	Pärnu Linnavalitsus	120.93 € Received	OPERATIONAL EXPENSES Municipal and city government
01.03.2023	Pärnu Linnavalitsus	110.20 € Received	OPERATIONAL EXPENSES Municipal and city government

.EE domains

	Status	Registered	Expires
pensionifondid.ee	ok (paid and in zone)	31.08.2017	01.09.2025