Luminor Holding AS (14723133)

Luminor Holding AS

Legal form:

Public limited company

Registration code:

14723133

VAT number:

Financial year period:

01.01 - 31.12

Established:

14.05.2019 (5)

Capital:

25 000 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 45

Status:

Registered

Contacts

Email:

info@luminor.ee

Fields of activity

FINANCIAL AND INSURANCE ACTIVITIES
Financial service activities, excluding insurance and pension funds
64201 - Activities of holding companies

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	17.06.2024	Valid
2022	01.01.2022 - 31.12.2022	01.06.2023	Valid
2021	01.01.2021 - 31.12.2021	22.04.2022	Valid
2020	01.01.2020 - 31.12.2020	30.04.2021	Valid
2019	14.05.2019 - 31.12.2019	02.06.2020	Valid

Unfiled declarations

✓ No unfiled declarations as of 06.05.2025.

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	Employees
2025 Q1	146 102 €	146 102 €	-
Kokku 2025:	146 102 €	146 102 €
2024 Q4	130 588 €	130 588 €	-
2024 Q3	181 381 €	181 381 €	-
2024 Q2	88 550 €	88 550 €	-
2024 Q1	84 295 €	84 295 €	-
Kokku 2024:	484 814 €	484 814 €
2023 Q4	61 075 €	61 075 €	-
2023 Q3	86 170 €	86 170 €	-
2023 Q2	96 713 €	96 713 €	-
2023 Q1	141 388 €	141 388 €	-
Kokku 2023:	385 345 €	385 345 €
2022 Q4	158 588 €	158 588 €	-
2022 Q3	144 013 €	144 013 €	-
2022 Q2	138 713 €	138 713 €	-
2022 Q1	89 467 €	89 467 €	-
Kokku 2022:	530 779 €	530 779 €
2021 Q4	210 925 €	210 925 €	-
2021 Q3	78 425 €	78 425 €	-
2021 Q2	99 225 €	99 225 €	-
2021 Q1	206 867 €	206 867 €	-
Kokku 2021:	595 442 €	595 442 €
2020 Q4	0 €	0 €	4
Kokku 2020:	0 €	0 €

Debts to the Tax and Customs Board

✓ No tax debt as of 06.05.2025

2025 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Capital ratio

0,00%

Labor taxes

Turnover ratio

0,00%

Tax ratio

100,00%

Monthly average

48 701 €

Per employee

0 €

State taxes

Monthly average

48 701 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	-	-	-	-	-
Fixed assets	-	-	-	-	-
Total assets	1 611 983 €	1 612 176 000 €99 912.0%	1 612 726 016 €0.0%	1 612 455 936 €0.0%	1 612 252 032 €0.0%
Short-term liabilities	-	-	-	-	-
Long-term liabilities	-	-	-	-	-
Total liabilities	-	-	-	-	-
Share or stock capital	-	-	-	-	-
Retained earnings	-	-	-	-	-
Net profit	-	-	-	-	-
Equity	-	-	-	-	-
Turnover	-	-	-	-	-
Profit margin	0.00%	0.00%	0.00%	0.00%	0.00%

	Date of birth	Role	Start	Valid
Mari Mõis	24.09.1979 (45)	Management board member	03.10.2019	Yes

	Date of birth or registration	Role	Share	%	Type	Start
BRAAVOS BIDCO LIMITED	-	Shareholder	20 012,50 EUR	80,05	Sole ownership	16.08.2023
DNB BALTIC INVEST AB	-	Shareholder	4 987,50 EUR	19,95	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)	04.11.2019

Shareholdings in companies

	Registered	Role	Share	%	Type	Start
Luminor Bank AS	16.11.2006	Shareholder	34 912 230,00 EUR	100	Sole ownership	16.08.2023

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 50119344 / 9	12.11.2024	Entry - Amendment entry		In force (12.11.2024)
Ä 50119344 / M6	12.11.2024	Order to remedy deficiencies - Amendment entry		Deficiencies remedied (12.11.2024)
Ä 50119344 / M5	04.11.2024	Administrative / regulatory order	14.11.2024	Deficiencies remedied (12.11.2024)
Ä 50119344 / M4	27.10.2022	Administrative / regulatory order - Amendment entry		In force (27.10.2022)
Ä 50119344 / M3	14.10.2022	Order to remedy deficiencies - Amendment entry	03.11.2022	In force (14.10.2022)
Ä 50119344 / M2	17.02.2022	Order to remedy deficiencies for correcting non-registry data - Amendment entry	01.03.2022	Deficiencies remedied (06.06.2022)
Ä 50119344 / 8	20.04.2021	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (20.04.2021)
Ä 50119344 / 7	06.06.2020	Entry - Amendment entry		In force (06.06.2020)
Ä 50119344 / 6	10.10.2019	Entry - Amendment entry		In force (10.10.2019)
Ä 50119344 / 5	07.10.2019	Entry - Amendment entry		In force (07.10.2019)
Ä 50119344 / 4	03.10.2019	Entry - Amendment entry		In force (03.10.2019)
Ä 50119344 / 3	12.09.2019	Entry - Amendment entry		In force (12.09.2019)
Ä 50119344	14.05.2019	Entry - Initial entry		In force (14.05.2019)
Ä 50119344 / 2	14.05.2019	Entry - Amendment entry		In force (14.05.2019)
Ä 50119344 / M1	10.05.2019	Administrative / regulatory order - Initial entry		In force (10.05.2019)