Registered 18. detsember 2020, primary activity: Activities of money market and non-money market investments funds. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.
| Year | Revenue | Profit | Equity | Assets | Employees | ||
|---|---|---|---|---|---|---|---|
| 2024AUD | – | – | – | – | – |
Usaldusfond SIENA SECONDARY FUND I is connected to 44 other companies through 3 people who hold a role here and elsewhere. The strongest tie runs through Rain Tamm (17 companies).
| 2023AUD | – | – | – | – | – | 31.05.2024 |
| 2022AUD | – | −1 469 770 € | 15,8m € | 16,5m € | 0 | 21.06.2023 |
| 2021AUD | – | 4 218 865 € | 13,7m € | 14,9m € | 0 | 07.06.2022 |
| Company | Role | Reg. code |
|---|---|---|
| AS LHV Group | Founder | 11098261 |
| AS LHV Pank | Founder | 10539549 |
| Fotograafia Tallinn OÜ | Shareholder 2%Ultimate beneficial owner | 14370427 |
| GILD IB OÜ | Ultimate beneficial owner | 11884290 |
| Luarvik Luarvik OÜ | Shareholder 100%Ultimate beneficial ownerBoard memberFounder | 17218950 |
| MAI Baltics Advisory OÜ | Ultimate beneficial owner | 12709790 |
| Oaklins Estonia OÜ | Shareholder 30%Ultimate beneficial ownerFounder | 16422080 |
| Osaühing Kombain & Ko. | Shareholder 100%Ultimate beneficial ownerBoard member | 10588508 |
| OÜ CEE PE Holding | Ultimate beneficial ownerBoard member | 11713708 |
| Siena Holding OÜ | Shareholder 33%FounderUltimate beneficial ownerBoard member | 12658992 |
| Siena Venture Partners OÜ | Ultimate beneficial ownerBoard member | 16076815 |
| Teamscope OÜ | Supervisory board member | 12871817 |
| Usaldusfond SIENA SECONDARY FUND Co-Invest I | Ultimate beneficial owner | 16258215 |
| Usaldusfond SIENA SECONDARY FUND Co-Invest II | Ultimate beneficial owner | 16460005 |
| Usaldusfond SIENA SECONDARY FUND Co-Invest III | Ultimate beneficial owner | 16718780 |
| Usaldusfond SIENA SECONDARY FUND Co-Invest IV | Ultimate beneficial owner | 17251002 |
| … and 1 more · see on the person page ↗ | ||
| Company | Role | Reg. code |
|---|---|---|
| AS LHV Group | Founder | 11098261 |
| Heisenberg Ehrmantraut OÜ | FounderShareholder 100%Board memberUltimate beneficial owner |
| Company | Role | Reg. code |
|---|---|---|
| Eesti Era- ja Riskikapitali Assotsiatsioon | Board member | 80295682 |
| EstBAN Nordic Angels II OÜ | Board memberUltimate beneficial owner | 14580030 |
| 12791691 |
| Likviidsus SPV OÜ | Ultimate beneficial owner | 16163402 |
| MAI Baltics Advisory OÜ | Shareholder 50%Ultimate beneficial ownerFounder | 12709790 |
| NOEP Distillery OÜ | Ultimate beneficial owner | 16863476 |
| Oaklins Estonia OÜ | Shareholder 30%Ultimate beneficial ownerFounder | 16422080 |
| osaühing APSPROG | Shareholder 17% | 10152260 |
| Siena Holding OÜ | Shareholder 33%FounderUltimate beneficial ownerBoard member | 12658992 |
| Siena Venture Partners OÜ | Ultimate beneficial ownerBoard member | 16076815 |
| Tallinn, F. R. Kreutzwaldi tn 7 // Raua tn 16 korteriühistu | Board member | 80351854 |
| Usaldusfond SIENA SECONDARY FUND Co-Invest I | Ultimate beneficial owner | 16258215 |
| Usaldusfond SIENA SECONDARY FUND Co-Invest II | Ultimate beneficial owner | 16460005 |
| Usaldusfond SIENA SECONDARY FUND Co-Invest III | Ultimate beneficial owner | 16718780 |
| Usaldusfond SIENA SECONDARY FUND Co-Invest IV | Ultimate beneficial owner | 17251002 |
| Usaldusfond SIENA SECONDARY FUND II | Ultimate beneficial owner | 17034374 |
| Likviidsus SPV OÜ |
Ultimate beneficial ownerBoard member |
| 16163402 |
| Mittetulundusühing Asutajad | Founder | 80305937 |
| Panta Rhei Ventures OÜ | Shareholder 100%FounderUltimate beneficial ownerBoard member | 12445397 |
| Rabbit Hole OÜ | Ultimate beneficial ownerBoard member | 14411876 |
| Siena Venture Partners OÜ | Ultimate beneficial ownerBoard member | 16076815 |
| Usaldusfond SIENA SECONDARY FUND Co-Invest I | Ultimate beneficial owner | 16258215 |
| Usaldusfond SIENA SECONDARY FUND Co-Invest II | Ultimate beneficial owner | 16460005 |
| Usaldusfond SIENA SECONDARY FUND Co-Invest III | Ultimate beneficial owner | 16718780 |
| Usaldusfond SIENA SECONDARY FUND Co-Invest IV | Ultimate beneficial owner | 17251002 |
| Usaldusfond SIENA SECONDARY FUND II | Ultimate beneficial owner | 17034374 |