General information

Contacts

Industries

Jah

VAT liability

Annual reports

✓

Unsubmitted declarations

???

Credit rating

Tax data

✓

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

✓

Enforcement proceedings

✓

Payment orders

Luminor Holding AS

Legal form:

Public limited company

Registry code:

14723133

VAT no.:

EE102939095

Fiscal-year period:

01.01 - 31.12

Established:

14.05.2019 (7)

Capital:

25 000 EUR

Address:

Liivalaia tn 45, Kesklinna linnaosa, Tallinn, Harju maakond, 10145

Status:

Registered

Contacts

Email:

info@luminor.ee

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
64201 - Activities of holding companies

VAT liability

	Start	End
EE102939095	31.12.2025

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	18.05.2026	Valid
2024	01.01.2024 - 31.12.2024	29.05.2025	Valid
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

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

???

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

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	0 €	0 €	41 373 €	-
Kokku 2026:	0 €	0 €	41 373 €
2025 Q4	111 242 €	111 238 €	0 €	-
2025 Q3	128 013 €	128 013 €	0 €	-
2025 Q2	144 513 €	144 513 €	0 €	-
2025 Q1	146 102 €	146 102 €	0 €	-
Kokku 2025:	529 870 €	529 866 €	0 €
2024 Q4	130 588 €	130 588 €	0 €	-
2024 Q3	181 381 €	181 381 €	0 €	-
2024 Q2	88 550 €	88 550 €	0 €	-
2024 Q1	84 295 €	84 295 €	0 €	-
Kokku 2024:	484 814 €	484 814 €	0 €
2023 Q4	61 075 €	61 075 €	0 €	-
2023 Q3	86 170 €	86 170 €	0 €	-
2023 Q2	96 713 €	96 713 €	0 €	-
2023 Q1	141 388 €	141 388 €	0 €	-
Kokku 2023:	385 345 €	385 345 €	0 €
2022 Q4	158 588 €	158 588 €	0 €	-
2022 Q3	144 013 €	144 013 €	0 €	-
2022 Q2	138 713 €	138 713 €	0 €	-
2022 Q1	89 467 €	89 467 €	0 €	-
Kokku 2022:	530 779 €	530 779 €	0 €
2021 Q4	210 925 €	210 925 €	0 €	-
2021 Q3	78 425 €	78 425 €	0 €	-
2021 Q2	99 225 €	99 225 €	0 €	-
2021 Q1	206 867 €	206 867 €	0 €	-
Kokku 2021:	595 442 €	595 442 €	0 €
2020 Q4	0 €	0 €	0 €	4
Kokku 2020:	0 €	0 €	0 €

Tax debts

No tax debt found

No tax debt as of 03.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Mari Mõis	47909XXXXXX	24.09.1979 (46)	Board member	03.10.2019	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
BRAAVOS BIDCO LIMITED	JE127XXX	-	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	-

13 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Petra Constance Van Hoeken	-	28.04.1961 (65)	Supervisory-board member	01.04.2026	-
Hans-Karl Alfred Friedrich von Rohr	-	16.10.1965 (60)	Chairman of the supervisory board	01.01.2026	-
Nils Melngailis	-	14.01.1965 (61)	Supervisory-board member	01.01.2026	-
Peter Alexander Kleinschmidt	-	19.02.1966 (60)	Supervisory-board member	18.11.2025	-
Maria Elena Cappello	-	24.07.1968 (57)	Supervisory-board member	25.08.2025	-

15 inactive record hidden, extended access to the information portal is required to view history!

1 - 5 / 12 rows

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)	04.11.2019	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Holdings in companies

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

1 - 1 / 1 rows

2026 Q1

Turnover

Amount

41 373 €

Monthly average

13 791 €

Per employee

0 €

Equity ratio

55,16%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	-	-	-	725 000 €234.1%	217 000 €804.2%	24 000 €
Non-current assets	-	-	-	1 612 000 000 €	1 611 959 040 €	1 611 959 040 €
Total assets	1 814 873 984 €12.6%	1 612 252 032 €0.0%	1 612 455 936 €0.0%	1 612 724 992 €0.0%	1 612 176 000 €0.0%	1 611 982 976 €
Short-term liabilities	-	-	-	-	-	-
Long-term liabilities	-	-	-	-	-	-
Total liabilities	-	-	-	-	-	-
Share or stock capital	-	-	-	25 000 €	25 000 €	25 000 €
Retained earnings	-	-	-	1 421 800 024 €11.8%	1 611 924 016 €	1 611 959 056 €
Net profit	-	-	-	190 800 000 €141 433.3%	-135 000 €285.7%	-35 000 €
Equity	-	-	-	1 612 625 024 €0.1%	1 611 814 016 €0.0%	1 611 949 056 €
Turnover	-	-	-	-	-	-
Profit margin	0.00%	0.00%	0.00%	0.00%	0.00%	0.00%

Financial ratios

	2021	2020	2019
Profit and cash flow
EBITDA	-	-	-
Liquidity
Current ratio	-	-	-
Quick ratio	-	-	-
Cash ratio	-	-	-
Efficiency
Days sales outstanding (dso)	-	-	-
Asset turnover	-	-	-
Structure
Debt ratio	Q.C	R.A	V.Y
Profitability
Operating margin	-	-	-
Net profit margin	-	-	-
Return on assets (roa)	ES.Q%	Q.Z%	H.X%
Return on equity (roe)	ZV.K%	C.I%	L.F%

To view all financial ratios, you need to subscribe to extended access to the info portal!

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50119344 / M6	12.11.2024	Order to remedy deficiencies - Amendment entry		Deficiencies remedied (12.11.2024)
Ä 50119344 / 9	12.11.2024	Entry - Amendment entry		Entered into force (12.11.2024)
Ä 50119344 / M5	04.11.2024	Directive order	14.11.2024	Deficiencies remedied (12.11.2024)
Ä 50119344 / M4	27.10.2022	Directive order - Amendment entry		Entered into force (27.10.2022)
Ä 50119344 / M3	14.10.2022	Order to remedy deficiencies - Amendment entry	03.11.2022	Entered into force (14.10.2022)

Luminor Holding AS

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

Holdings in companies

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found