Registered 6. veebruar 2013, primary activity: Other credit granting, except pawn shops. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.
The Tax & Customs Board (MTA) aggregates turnover under the lead company, so the other members appear without revenue in MTA's quarterly extract. Intra-group transactions are not VAT-taxable; only the lead settles VAT with MTA on the group's behalf.
| Year | Revenue | Profit | Equity | Assets | Employees | ||
|---|---|---|---|---|---|---|---|
| 2025AUD | – | – | – | – | – | 13.05.2026 | |
| 2024AUD | 471 000 € | 3 285 000 € | 19,7m € | 87,1m € | 20 | 11.04.2025 | |
| 2023AUD | 936 000 € | 2 856 000 € | 18,3m € | 93,5m € | 21 | 05.04.2024 |
| Year | Revenue (a) | State taxes | Taxes on workforce | Employees (Q4) |
|---|---|---|---|---|
| 2026 | – | 101 796 € | 102 391 € | 18 |
| 2025 | – | 2 054 254 € | 436 328 € | 18 |
| 2024 | – | 725 194 € | 415 085 € | 22 |
| 2023I-II Q | 84 434 € | 986 680 € | 413 530 € | 25 |
| 2022 | 230 060 € | 1 517 442 € | 378 572 € | 28 |
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| Revenue 2026 | – | – | – | – |
| State taxes 2026 | 102k € | – | – | – |
| Taxes on workforce 2026 | 102k € | – | – | – |
| Employees 2026 | 18 | – | – | – |
| Revenue 2025 | – | – | – | – |
| State taxes 2025 | 112k € | 1,7m € |
Pooled on sõlminud laenulepingu. Ei ole vaidlust, et tarbija rikkus lepingut. Ei ole kahtlust, et tarbija teatas ette, et ei täida lepingut tähtajaks ja samas tarbija lubas kohustuse täita hilinemisega kuid rikkus ka seda lubadust. Show more
Tarbija tunnistab, et isikuandmete kaitse regulatsiooni alusel võis kaupleja avaldada teabe tarbija lepingurikkumise kohta, samas leiab tarbija, et tema rikkumise avaldamine ei ole proportsionaalne, ette teavitatud ja ootuspärane ning seetõttu tuleks teave rikkumise kohta eemaldada. Tarbija palub komisjonil tuvastada, kas kaupleja on tarbijat sellest piisavalt ja selgelt teavitanud jakas tarbija antud kinnitus lõi õigustatud ootuse, mida oleks pidanud austama jakas maksehäire jätkuv avaldamine on proportsionaalne jakas neil asjaoludel oleks kohane kohustada kauplejat maksehäire kohta avaldatud teabe kustutamiseks. Tarbija esitatud taotlused ei põhine lepingul ega õigusaktidel. Esitatut arvestades ei ole tarbijal nõuet tarbija vastu. Seda, kuidas kaupleja realiseerib enda olemasolevat õigust, ei saa tarbija kontrollida. Tarbijavaidluste komisjon on õigusvaidluste kohtueelse lahendamise organ, mis teeb otsuse selle kohta, kas poolte lepingusuhtes on toimunud kohustise rikkumine ja kas kohustise rikkumise korral on alus õiguskaitsevahendite rakendamiseks. Kohustise rikkumise peab esitama ning tõendama pool, kes sellele tugineb (TsMS § 230 lg 1). Tarbijal ei ole seadusega kaitstud õigust, mille kaitset ta soovib. Kaupleja ei ole kohustist rikkunud (VÕS § 100) ja tarbijal puudub nõue (VÕS § 101 lg 1).
AS LHV Finance is connected to 33 other companies through 4 people who hold a role here and elsewhere. The strongest tie runs through Jaan Koppel (17 companies).
| Company | Role | Reg. code |
|---|---|---|
| Aktsiaselts Antista | Ultimate beneficial ownerSupervisory board member | 10508414 |
| aktsiaselts METAAN | Ultimate beneficial ownerSupervisory board member |
| 2022AUD | 13 790 000 € | – | 18,9m € | 91,7m € | 21 | 22.05.2023 |
| 2021AUD | 12 345 000 € | – | 18,7m € | 69,1m € | 20 | 11.08.2022 |
| 2020AUD | 709 000 € | 7 153 000 € | 18,1m € | 65,9m € | 20 | 14.04.2021 |
| 2019AUD | 602 000 € | 6 559 000 € | 15,0m € | 65,5m € | 23 | 06.03.2020 |
| 106k € |
| 96k € |
| Taxes on workforce 2025 | 116k € | 108k € | 112k € | 99k € |
| Employees 2025 | 19 | 19 | 18 | 18 |
| Revenue 2024 | – | – | – | – |
| State taxes 2024 | 99k € | 429k € | 103k € | 95k € |
| Taxes on workforce 2024 | 101k € | 109k € | 108k € | 97k € |
| Employees 2024 | 24 | 23 | 23 | 22 |
| Revenue 2023 | 44k € | 40k € | – | – |
| State taxes 2023 | 121k € | 677k € | 94k € | 94k € |
| Taxes on workforce 2023 | 115k € | 102k € | 99k € | 98k € |
| Employees 2023 | 23 | 26 | 24 | 25 |
| Revenue 2022 | 68k € | 43k € | 55k € | 65k € |
| State taxes 2022 | 91k € | 1,2m € | 112k € | 111k € |
| Taxes on workforce 2022 | 81k € | 91k € | 105k € | 101k € |
| Employees 2022 | 27 | 28 | 27 | 28 |
| 10126096 |
| AS LHV Kindlustus | Supervisory board member | 14973611 |
| Carplan OÜ | Ultimate beneficial owner | 10569451 |
| DS Magiq OÜ | Ultimate beneficial ownerShareholder 50%Board member | 11763698 |
| Euronics Baltic OÜ | Ultimate beneficial ownerBoard member | 10729340 |
| Golf Club Bunker MTÜ | Founder | 80409944 |
| Grand Hotel Instituut OÜ | Ultimate beneficial owner | 14262436 |
| Osaühing Raglor | Board memberUltimate beneficial owner | 10520812 |
| osaühing Renalko Kaubandus | Ultimate beneficial owner | 10508366 |
| OÜ Veicoland | Board memberFounderUltimate beneficial ownerShareholder 50% | 11329677 |
| Renerki Kaubanduse Osaühing | Ultimate beneficial owner | 10040226 |
| Sandmani Grupi Aktsiaselts | Board memberUltimate beneficial owner | 10040727 |
| SND Invest OÜ | Board memberFounderShareholder 90%Ultimate beneficial owner | 14573656 |
| Sound and Vision OÜ | Ultimate beneficial owner | 11327069 |
| Toveko Invest OÜ | Board memberFounderShareholder 33%Ultimate beneficial owner | 12406049 |
| … and 1 more · see on the person page ↗ |
| Company | Role | Reg. code |
|---|---|---|
| Aktsiaselts LHV Varahaldus | Ultimate beneficial ownerSupervisory board member | 10572453 |
| AS LHV Group | Board member | 11098261 |
| AS LHV Kindlustus | Supervisory board memberUltimate beneficial owner | 14973611 |
| AS LHV Pank | Supervisory board memberUltimate beneficial owner | 10539549 |
| AS LHV Paytech | Supervisory board memberUltimate beneficial owner | 12280690 |
| Fortima OÜ | FounderUltimate beneficial ownerShareholder 100%Board member | 12529935 |
| OSAÜHING BETARAP | Founder | 11432607 |
| Company | Role | Reg. code |
|---|---|---|
| AS LHV Kindlustus | Supervisory board member | 14973611 |
| Osaühing VP Invest & Holdings | Board memberFounderUltimate beneficial ownerShareholder 100% | 12049543 |
| OÜ Veicoland | Board memberFounderUltimate beneficial ownerShareholder 50% | 11329677 |
| Toveko Invest OÜ | Board memberFounderShareholder 33%Ultimate beneficial owner | 12406049 |
| Warranty Insurance OÜ | Ultimate beneficial owner | 12886925 |
| Company | Role | Reg. code |
|---|---|---|
| Aktsiaselts LHV Varahaldus | Supervisory board member | 10572453 |
| AS LHV Kindlustus | Supervisory board member | 14973611 |
| AS LHV Pank | Board member | 10539549 |
| AS LHV Paytech | Supervisory board member | 12280690 |