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Search›Companies›Luminor Holding AS
14723133ActivePublic limited companyEE102939095 · VAT-registered

Luminor Holding AS

Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 45·EMTAK 64201 — Valdusfirmade tegevus·7+ years
Andmed · ···
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Overview

e-Business Register · 9 h ago
Registry code
e-Business Register
Legal form
Public limited company
Registered
14.05.2019e-Business Register
Address
Liivalaia tn 45, Kesklinna linnaosa, Tallinn, 10145 Harju maakondADS · e-Business Register
E-mail address
info@luminor.eee-Business Register
Principal activity
EMTAK 64201 - Valdusfirmade tegevuse-Business Register · ETCB
VAT number
ETCB · VAT-registered
Share capital
25 000,00 €e-Business Register
LEI
213800RZWHE5EUX9R444 · issued 18.09.2019 · renewal in 34dGLEIF
Estonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Activity licences
  • Recent registrations

Data

  • 78 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • FAQ
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  • Donate
  • Donation terms
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© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
PEP (1)
Data · 10 sourcese-Business Register · 3 min agoMTAGLEIF
e-Business Register ↗

Registered 14. mai 2019, primary activity: Valdusfirmade tegevus. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Revenue 2026 III kv
0 €
As of 10.10.2026 (MTA)
Employees
–
2026 (MTA)
Taxes paid
217 063 €
State + labour taxes · 2026 III kv
Tax debt
29 824,63 €
As of 11.11.2026 (MTA)
Revenue 2026 (I-III kv)
149k €
As of 10.10.2026 (MTA)
Employees
–
2026 (MTA)
Taxes paid
454k €
State + labour taxes · 2026 (I-III kv)
Tax debt
29 824,63 €
As of 11.11.2026 (MTA)

Tax debt over time

MTA · last 365 d

Current debt: 29 824,63 €. History updated daily.

30 days
–
no data yet
90 days
–
no data yet
365 days
–
no data yet

Officers (11)

e-Business Register · 9 h ago
MM
Mari Mõis
Born 1979 · 47 y · board member since 03.10.2019
Board member
OE
Ottar ErtzeidPEP
Born 1965 · 61 y · supervisory board member since 01.01.2022
Supervisory board member
NM
Nils Meingailis
Born 1965 · 61 y · supervisory board member since 02.01.2024
Supervisory board member
BE
Bjørn Erik Næss
Born 1954 · 72 y · supervisory board member since 30.09.2024
Supervisory board member
TP
Tanvi Prafulchandra DavdaÜhendkuningriik · United Kingdom
Born 1972 · 54 y · supervisory board member since 01.11.2024
Supervisory board member
MA
Mark Ashton-RigbyÜhendkuningriik · United Kingdom
Born 1968 · 58 y · supervisory board member since 03.12.2024
Supervisory board member
MP
Mathias Patrick Laurent Favetto
Born 1988 · 38 y · supervisory board member since 25.08.2025
Supervisory board member
ME
Maria Elena Cappello
Born 1968 · 58 y · supervisory board member since 25.08.2025
Supervisory board member
PA
Peter Alexander KleinschmidtSaksamaa · Germany
Born 1966 · 60 y · supervisory board member since 18.11.2025
Supervisory board member
HA
Hans-Karl Alfred Friedrich von RohrSaksamaa · Germany
Born 1965 · 61 y · supervisory board member since 01.01.2026
Supervisory board member
PC
Petra Constance van HoekenHolland · Netherlands
Born 1961 · 65 y · supervisory board member since 01.04.2026
Supervisory board member

Founders

e-Business Register · 9 h ago
LG
Luminor Group ABRootsi · SwedenFOREIGN
Foreign / not in register · founder since 02.05.2019
Founder · 25k €

Shareholders (2)

e-Business Register · 9 h ago
BB
BRAAVOS BIDCO LIMITEDFOREIGN
Foreign / not in register · shareholder since 16.08.2023
Shareholder 80% · 20k €
DB
DNB BALTIC INVEST ABRootsi · SwedenFOREIGN
Foreign / not in register · shareholder since 16.08.2023
Shareholder 20% · 5k €

Other persons (2)

e-Business Register · 9 h ago
AP
Aktsiaselts PricewaterhouseCoopersLEGAL PERSON
Legal person · 10142876 · auditor since 02.05.2019
Auditor
NC
Nasdaq CSD SEFOREIGN
Foreign / not in register · registrar of the shares since 06.06.2020
Registrar of the shares

Subsidiaries

e-Business Register · shareholders · 9 h ago
Luminor Holding AS14723133Shareholder 100%Luminor Bank AS11315936Luminor Liising AS10237140Luminor Pensions Estonia…11469303Maksekeskus AS12268475
  • Luminor Bank AS (11315936) Shareholder 100%
  • Luminor Liising AS (10237140) Shareholder 100% (via Luminor Bank AS)
  • Luminor Pensions Estonia AS (11469303) Shareholder 100% (via Luminor Bank AS)
  • Maksekeskus AS (12268475) Shareholder 100% (via Luminor Bank AS)
Luminor Holding AS is a shareholder or officer in 4 more companies.

Annual reports (7)

e-Business Register · annual reports · 2 päeva tagasi
State taxes 2025
530k €
↗ +9.3% vs 2024
YearRevenueProfitEquityAssetsEmployees
2025AUD–––––18.05.2026
2024AUD294 500 000 €294 300 000 €–––29.05.2025
2023AUD–––––17.06.2024
2022AUD–––––01.06.2023
2021AUD–190 800 000 €–––22.04.2022
2020AUD–−135 000 €–––30.04.2021
2019AUD–−35 000 €2,0m €13,74 mld €–02.06.2020
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register

Taxes, revenue and employees

Estonian Tax and Customs Board · 10.10.2026 as of
YearRevenue (a)State taxesTaxes on workforceEmployees (Q4)
2026I-III Q148 939 €242 637 €211 017 €–
2025–529 870 €529 866 €–
2024–484 814 €484 814 €–
2023–385 346 €385 346 €1
2022–530 781 €530 781 €1
Quarterly breakdown
YearQ1Q2Q3Q4
Revenue 2026149k €0 €0 €–
State taxes 20260 €134k €109k €–
Taxes on workforce 20260 €103k €108k €–
Employees 2026––––
Revenue 2025––––
State taxes 2025146k €145k €

History

last 2 years · MTA + ÄR + MTR + Procurements
2026
11.11.2026TaxMaksuvõlg kasvas— +29 825 € (kokku 29 825 €)
18.05.2026ReportEsitati 2025. aasta aruanne
01.04.2026OfficerAstus nõukogusse— Petra Constance van Hoeken
01.01.2026OfficerAstus nõukogusse— Hans-Karl Alfred Friedrich von Rohr
2025
18.11.2025OfficerAstus nõukogusse— Peter Alexander Kleinschmidt
25.08.2025OfficerAstus nõukogusse2×expand ›hide ⌃
  • Mathias Patrick Laurent Favetto
  • Maria Elena Cappello
29.05.2025ReportEsitati 2024. aasta aruanne
2024
03.12.2024OfficerAstus nõukogusse— Mark Ashton-Rigby
12.11.2024FilingMuutmiskanne3×expand ›hide ⌃
  • Ä 50119344 / M6 · Olek: Puudused kõrvaldatud
  • Ä 50119344 / 9 · Olek: Jõustunud
  • Kanne nr 9 · kanne

Connected companies

Same-person ties · e-Business Register

Luminor Holding AS is connected to 8 other companies through 8 people who hold a role here and elsewhere. The strongest tie runs through Mari Mõis (1 company).

Total connections
8
via 8 people
Connecting people
8
Active here
Distinct roles
2
Board member · Supervisory board member
Strongest tie
Mari
1 company
Via personMari Mõis1Nils Meingailis1Bjørn Erik Næss1Tanvi Prafulchandra Davda1Mark Ashton-Rigby1Peter Alexander Kleinschmidt1Hans-Karl Alfred Friedrich von Rohr1Petra Constance van Hoeken1
MM
Mari Mõis
board member
1 other company›
CompanyRoleReg. code
Luminor Bank AS
Board member
11315936
NM
Nils Meingailis
supervisory board member
1 other company›
128k €
111k €
Taxes on workforce 2025146k €145k €128k €111k €
Employees 2025––––
Revenue 2024––––
State taxes 202484k €89k €181k €131k €
Taxes on workforce 202484k €89k €181k €131k €
Employees 2024––––
Revenue 2023––––
State taxes 2023141k €97k €86k €61k €
Taxes on workforce 2023141k €97k €86k €61k €
Employees 20231–––
Revenue 2022––––
State taxes 202289k €139k €144k €159k €
Taxes on workforce 202289k €139k €144k €159k €
Employees 2022–111
CompanyRoleReg. code
Luminor Bank AS
Supervisory board member
11315936
BE
Bjørn Erik Næss
supervisory board member
1 other company›
CompanyRoleReg. code
Luminor Bank AS
Supervisory board member
11315936
TP
Tanvi Prafulchandra Davda
supervisory board member
1 other company›
CompanyRoleReg. code
Luminor Bank AS
Supervisory board member
11315936
MA
Mark Ashton-Rigby
supervisory board member
1 other company›
CompanyRoleReg. code
Luminor Bank AS
Supervisory board member
11315936
PA
Peter Alexander Kleinschmidt
supervisory board member
1 other company›
CompanyRoleReg. code
Luminor Bank AS
Supervisory board member
11315936
HA
Hans-Karl Alfred Friedrich von Rohr
supervisory board member
1 other company›
CompanyRoleReg. code
Luminor Bank AS
Supervisory board member
11315936
PC
Petra Constance van Hoeken
supervisory board member
1 other company›
CompanyRoleReg. code
Luminor Bank AS
Supervisory board member
11315936

Analysis · 2025

computed from annual reports
Compared with2024

Peer group: Valdusfirmade tegevus, 35 trading companies that filed a report in the last three years.

Founded 2019. That year 18 aktsiaselts were registered; 15 are still trading, or 83.3%.