Overview
e-Business Register · 7 h ago- Legal form
- Public limited company
- Date of first registration
- 09.07.2020e-Business Register
- Address
- Lõõtsa tn 1a, Lasnamäe linnaosa, Tallinn, 11415 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Telephone
- +372 6345000e-Business Register
- Principal activity
- EMTAK 64929 — Other credit granting, except pawn shopse-Business Register · ETCB
- Share capital
- 1 000 000,00 €e-Business Register
- LEI
- 529900RYJA7G7WQNZW29 · issued 08.09.2021GLEIF
Officers (4)
e-Business Register · 7 h agoAK
Born 1975 · 51 y · supervisory board member since 08.06.2025
Supervisory board member
FD
Born 1959 · 67 y · supervisory board member since 08.06.2025
Supervisory board member
AE
Born 1988 · 37 y · supervisory board member since 01.04.2026
Supervisory board member
Founders
e-Business Register · 7 h agoVF
VOLKSWAGEN FINANCE LUXEMBURG S.A.FOREIGN
Foreign / not in register · founder since 08.06.2020
Founder · €1.0m
Shareholders
e-Business Register · 7 h agoVF
VOLKSWAGEN FINANCE LUXEMBURG S.A.FOREIGN
Foreign / not in register · shareholder since 16.08.2023
Shareholder 100% · €1.0m
Beneficial owners (2)
e-Business Register · 7 h agoHP
Born 1951 · 75 y · ultimate beneficial owner since 10.07.2020
Ultimate beneficial owner
OI
Born 1968 · 57 y · ultimate beneficial owner since 08.11.2022
Ultimate beneficial owner
Other persons (2)
e-Business Register · 7 h agoNC
Nasdaq CSD SE Eesti filiaalLEGAL PERSON
Legal person · 14306553 · registrar of the shares since 09.07.2020
Registrar of the shares
Annual reports (4)
e-Business Register · annual reports · 4 päeva tagasi| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024AUD | — | — | — | — | — | 30.06.2025 |
| 2023AUD | — | — | — | — | — | 30.06.2024 |
| 2022AUD | — | — | — | — | — | 26.06.2023 |
| 2021AUD | — | — | — | — | — | 27.06.2022 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
Taxes, revenue and employees
Estonian Tax and Customs Board · 10.04.2026 as of| Year | Revenue (a) | State taxes | Taxes on workforce | Employees (Q4) |
|---|---|---|---|---|
| 2026 | — | 4 233 598 € | 3072 € | 5 |
| 2025 | — | 19 560 501 € | 9925 € | 5 |
| 2024 | — | 7607 € | 8210 € | 5 |
| 2023 | — | 5333 € | 5755 € | 4 |
| 2022 | — | 3894 € | 4211 € | 4 |
Quarterly breakdown
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| Revenue 2026 | — | — | — | — |
| State taxes 2026 | €4.2m | — | — | — |
| Taxes on workforce 2026 | €3k | — | — | — |
| Employees 2026 | 5 | — | — | — |
| Revenue 2025 | — | — | — | — |
| State taxes 2025 | €19.6m | €2k | €2k | €2k |
| Taxes on workforce 2025 | €3k | €3k | €2k | €2k |
| Employees 2025 | 5 | 5 | 5 | 5 |
| Revenue 2024 | — | — | — | — |
| State taxes 2024 | €2k | €2k | €2k | €2k |
| Taxes on workforce 2024 | €2k | €2k | €2k | €2k |
| Employees 2024 | 5 | 5 | 5 | 5 |
| Revenue 2023 | — | — | — | — |
| State taxes 2023 | €2k | €1k | €1k | €1k |
| Taxes on workforce 2023 | €2k | €1k | €1k | €1k |
| Employees 2023 | 4 | 4 | 4 | 4 |
| Revenue 2022 | — | — | — | — |
| State taxes 2022 | 678 € | 962 € | €1k | €1k |
| Taxes on workforce 2022 | 735 € | €1k | €1k | €1k |
| Employees 2022 | 3 | 4 | 4 | 4 |
History
last 2 years · MTA + ÄR + MTR + Procurements2026
- 01.04.2026Astus nõukogusse
2025
- 30.06.2025Esitati 2024. aasta aruanne
- 08.06.2025Astus nõukogusse2×expand ›
2024
- 30.06.2024Esitati 2023. aasta aruanne
Connected companies
Via the same personPersons connected to this company also hold roles in 8 other companies.
Frank Andreas SonnleithnerBoard member · 2 other companies
Hans-Dieter PötschUltimate beneficial owner · 2 other companies
Oliver Ingo BlumeUltimate beneficial owner · 2 other companies
Andreas Klaus KörnerSupervisory board member · 2 other companies