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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 · 5 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 18.09.2019GLEIF
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

  • 79 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • FAQ
  • For journalists
  • Donate
  • Donation terms
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  • Terms
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© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
PEP (1)
Data · 9 sourcese-Business Register · just nowMTAGLEIF
e-Business Register ↗

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

Revenue 2026 II kv
0 €
As of 10.07.2026 (MTA)
Employees
–
2026 (MTA)
Taxes paid
236 591 €
State + labour taxes · 2026 II kv
Tax debt
0 €
As of 11.08.2026 (MTA)
Revenue 2026 (I-II kv)
149k €
As of 10.07.2026 (MTA)
Employees
–
2026 (MTA)
Taxes paid
237k €
State + labour taxes · 2026 (I-II kv)
Tax debt
€0
As of 11.08.2026 (MTA)

Officers (11)

e-Business Register · 5 h ago
MM
Mari Mõis
Born 1979 · 46 y · board member since 03.10.2019
Board member
OE
Ottar ErtzeidPEP
Born 1965 · 60 y · supervisory board member since 01.01.2022
Supervisory board member
BE
Bjørn Erik Næss
Born 1954 · 71 y · supervisory board member since 30.09.2024
Supervisory board member
TP
Tanvi Prafulchandra DavdaÜhendkuningriik · United Kingdom
Born 1972 · 53 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 · 60 y · supervisory board member since 01.01.2026
Supervisory board member
NM
Nils Meingailis
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 · 5 h ago
LG
Luminor Group ABRootsi · SwedenFOREIGN
Foreign / not in register · founder since 02.05.2019
Founder · 25k €

Shareholders (2)

e-Business Register · 5 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 · 5 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 · 5 h ago
Luminor Holding AS14723133Shareholder 100%Luminor Bank AS11315936Luminor Liising AS10237140Luminor Pensions Estonia…11469303Maksekeskus AS12268475
  • Luminor Bank AS (11315936) Shareholder 100%

Annual reports (7)

e-Business Register · annual reports · 6 päeva tagasi
State taxes 2025
530k €
↗ +9.3% vs 2024
YearRevenueProfitEquityAssetsEmployees
2025AUD––––

Taxes, revenue and employees

Estonian Tax and Customs Board · 10.07.2026 as of
YearRevenue (a)State taxesTaxes on workforceEmployees (Q4)
2026I-II Q148 939 €134 062 €102 529 €–
2025–529 870 €529 866 €–
2024–484 814 €484 814 €–
2023–385 346 €

History

last 2 years · MTA + ÄR + MTR + Procurements
2026
18.05.2026ReportEsitati 2025. aasta aruanne
01.04.2026OfficerAstus nõukogusse— Petra Constance van Hoeken
01.01.2026OfficerAstus nõukogusse2×expand ›hide ⌃
  • Nils Meingailis
  • Hans-Karl Alfred Friedrich von Rohr
2025

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 Mõis
  • 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.
    –
    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
    385 346 €
    1
    2022–530 781 €530 781 €1
    Quarterly breakdown
    YearQ1Q2Q3Q4
    Revenue 2026149k €0 €––
    State taxes 20260 €134k €––
    Taxes on workforce 20260 €103k €––
    Employees 2026––––
    Revenue 2025––––
    State taxes 2025146k €145k €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
    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
    04.11.2024FilingKorraldav määrus— Ä 50119344 / M5 · Olek: Puudused kõrvaldatud
    01.11.2024OfficerAstus nõukogusse— Tanvi Prafulchandra Davda
    30.09.2024OfficerAstus nõukogusse— Bjørn Erik Næss
    1
    Bjørn Erik Næss1
    Tanvi Prafulchandra Davda1
    Mark Ashton-Rigby1
    Peter Alexander Kleinschmidt1
    Hans-Karl Alfred Friedrich von Rohr1
    Nils Meingailis1
    Petra Constance van Hoeken1
    MM
    Mari Mõis
    board member
    1 other company›
    CompanyRoleReg. code
    Luminor Bank AS
    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
    NM
    Nils Meingailis
    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; 16 are still trading, or 88.9%.