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LHV VARAHALDUS AS

Summary report

Date of report 22.01.2025

LHV VARAHALDUS AS
10572453 - Registered
Founded in 09.08.1999
Fixed capital 1,500,000 €

Former names

  • Aktsiaselts Sixpence Holdings
  • Aktsiaselts LHV Varahaldus
  • Aktsiaselts LHV-Seesam Varahaldus
VAT  
EE100530247 (start 01.07.2024)

VAT group

LHV PANK AS
LHV VARAHALDUS AS LHV GROUP AS LHV FINANCE AS
start end
01.07.2024 -
VAT  
EE101180900

VAT group

LHV PANK AS
LHV VARAHALDUS AS LHV GROUP AS LHV FINANCE AS
start end
27.04.2007 04.07.2010
06.07.2010 30.06.2024
E-invoicing recipient
Finbite

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keywords

  • fondid
  • sihtasutused
  • fondide valitsemine

LHV VARAHALDUS AS

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

LHV VARAHALDUS AS

Number of employees and estimated average salaries
?

LHV VARAHALDUS AS

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

LHV VARAHALDUS AS

Decision-makers
?

Former decision-makers

Vahur Vallistu

Relations: 2
Turnover 2024: 10 745 380 €
Employees: 38
Vahur Vallistu
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 10640

Date of birth: ......

Active relations 2

Management of fundsLegal actions

Eve Sirel

Relations: 2
Turnover 2024: 10 745 380 €
Employees: 38
Eve Sirel
★☆☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 10820

Date of birth: ......

Active relations 2

Management of fundsBuilding Management Assistance Activities
*Every member of the management board may represent the public limited company in concluding all transactions.

LHV VARAHALDUS AS

Former decision-makers
?

Rauno Kuber

Relations: 2
Turnover:
Employees:
Rauno Kuber
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: None

Date of birth: ......

Active relations 2

Data processingOnline shop

Argos Kracht

Relations: 22
Turnover 2024: 3 804 358 €
Employees: 2
Argos Kracht
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 7400

Date of birth: ......

Active relations 22

Wholesale of sanitary equipmentReal Estate RentalProvision of financial servicesConstruction of sewer linesProgrammingOffice Administration and Secretarial ServiceOther business assistance services

Andres Viisemann

Relations: 1
Turnover:
Employees:
Andres Viisemann
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3380

Date of birth: ......

Active relations 1

Investing in financial instruments

Robert Kitt

Relations: 5
Turnover 2024: 228 415 501 €
Employees: 258
Robert Kitt
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 59210

Date of birth: ......

Active relations 5

Activities of management companiesSteam and air supplySports Community (Union) activitiesFinancial advice

Rain Lõhmus

Relations: 4
Turnover 2024: 1 119 563 €
Employees: 2
Rain Lõhmus
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 18930

Date of birth: ......

Active relations 4

Financial Services Assistance ActivitiesReal Estate RentalInvesting in financial instrumentsOperation of theatrical, and similar buildings

Tõnno Vähk

Relations: 7
Turnover 2024: 93 553 €
Employees:
Tõnno Vähk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: -3310

Date of birth: ......

Active relations 7

Business adviceOther land transport servicesInvesting in financial instrumentsReal Estate Management ActivitiesPurchase and sale of own propertyReal Estate Rental

Rait Kondor

Relations: 3
Turnover 2024: 388 351 €
Employees: 2
Rait Kondor
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -3950

Date of birth: ......

Active relations 3

Cultivation of other plantsActivities of management companiesBusiness advice

Mihkel Oja

Relations: 4
Turnover 2024: 14 679 €
Employees: 1
Mihkel Oja
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4320

Date of birth: ......

Active relations 4

ProgrammingActivities of real estate agenciesReal Estate Rental

Kerli Lõhmus

Relations: 2
Turnover 2024: 1 480 €
Employees:
Kerli Lõhmus
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1500

Date of birth: ......

Active relations 2

AccountingFinancial Services Assistance Activities

Joel Kukemelk

Relations:
Turnover:
Employees:
Joel Kukemelk
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

LHV VARAHALDUS AS

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
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LHV VARAHALDUS AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
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0.01
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!
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0.01
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0.01
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Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
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0.01
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0.20
..................

LHV VARAHALDUS AS

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
12%
0.01
..................
75%
0.01
..................
13%
0.01
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100%
0.01
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100%
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100%
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100%
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86%
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83%
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100%
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100%
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100%
0.01
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100%
0.01
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100%
0.01
..................
100%
0.01
..................
32%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
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Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

LHV VARAHALDUS AS

Goodwill

LHV VARAHALDUS AS

Taxes paid and estimated average salaries

LHV VARAHALDUS AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

LHV VARAHALDUS AS

Sales revenue by business area

LHV VARAHALDUS AS

Sales revenue by country

LHV VARAHALDUS AS

Financial indicators and prognosis

LHV VARAHALDUS AS

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

LHV VARAHALDUS AS

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 11.03.2024 ......
2022 01.01.2022–31.12.2022 20.03.2023 ......
2021 01.01.2021–31.12.2021 21.07.2022 ......
2020 01.01.2020–31.12.2020 29.03.2021 ......
2019 01.01.2019–31.12.2019 12.03.2020 ......
2018 01.01.2018–31.12.2018 28.03.2019 ......
2017 01.01.2017–31.12.2017 01.03.2018 ......
2016 01.01.2016–31.12.2016 31.03.2017 ......
2015 01.01.2015–31.12.2015 22.03.2016 ......
2014 01.01.2014–31.12.2014 13.03.2015 ......
2013 01.01.2013–31.12.2013 10.03.2014 ......
2012 01.01.2012–31.12.2012 29.04.2013 ......
2011 01.01.2011–31.12.2011 09.05.2012 ......
2010 01.01.2010–31.12.2010 26.05.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 25.05.2009 ......
2007 01.01.2007–31.12.2007 01.07.2008 ......
2006 01.01.2006–31.12.2006 04.05.2007 ......
2005 01.01.2005–31.12.2005 15.08.2006 ......
2004 01.01.2004–31.12.2004 27.06.2005 ......
2003 01.01.2003–31.12.2003 23.04.2004 ......
2002 01.01.2002–31.12.2002 24.04.2003 ......
2001 01.01.2001–31.12.2001 02.07.2002 ......
2000 01.01.2000–31.12.2000 29.06.2001 ......

Liabilities and debts

LHV VARAHALDUS AS

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LHV VARAHALDUS AS

Reports and assets-liabilities overview 22.01.2025
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

LHV VARAHALDUS AS

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

LHV VARAHALDUS AS

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

LHV VARAHALDUS AS

Bailiff's enforcement proceedings as of 22.01.2025
?

Bailiff's enforcement proceedings MISSING

LHV VARAHALDUS AS

Regulations of the Payment Order Department as of 22.01.2025
?

Regulations of the Payment Order Department MISSING

LHV VARAHALDUS AS

Court orders in the register as of 22.01.2025
?
Logo

Korraldav määrus

29.07.2024

Regulation number: Ä 10042588 / M15

Regulation status has entered into force: 29.07.2024

Date of enforcement of order or additional period: 29.07.2024

Regulation status: Jõustunud

Logo

Lõivu tagastamise määrus (NAP)

09.04.2024

Regulation number: Ä 10042588 / M14

Regulation status has entered into force: 09.04.2024

Date of enforcement of order or additional period: 09.04.2024

Regulation status: Jõustunud

Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

19.05.2022

Regulation number: Ä 10042588 / M13

Regulation status has entered into force: 19.05.2022

Date of enforcement of order or additional period: 19.05.2022

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks

07.12.2021

Regulation number: Ä 10042588 / M12

Regulation status has entered into force: 07.12.2021

Date of enforcement of order or additional period: 07.12.2021

Regulation status: Puudused kõrvaldatud

LHV VARAHALDUS AS

Decisions of the Consumer Disputes Committee as of 22.01.2025
?

Consumer disputes MISSING

LHV VARAHALDUS AS

Court hearings as of 22.01.2025
?

Court hearings MISSING

LHV VARAHALDUS AS

Rulings as of 22.01.2025
?
Logo

Kohtuotsus tsiviilasjas nr 2-13-13099/36

Tallinna Ringkonnakohtu tsiviilkolleegium

30.05.2014
Related companies: ÄRIPÄEV AS, LHV PANK AS
Number of the case: 2-13-13099/36
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Margo Klaar, Iko Nõmm, Reet Allikvere
Commencement of the Court case: 21.03.2013
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 03.01.2014
Court case category: Võlaõigus
Keyword: -
Court decision date: 30.05.2014
Entry into force: 08.10.2014
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2014:2.13.13099.14841

LHV VARAHALDUS AS

Notices and announcements as of 22.01.2025
?
Logo

Notice of merger

28.07.2016
Äriühingu ühinemise teade
Avaldamise algus: 28.07.2016
Avaldamise lõpp: tähtajatu
Aktsiaselts LHV Varahaldus (registrikood 10572453) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Aktsiaselts LHV Varahaldus (registrikood 10572453) ja Danske Capital AS (registrikood: 10240194), asukoht: Tartu mnt 2, 10145 Tallinn. Danske Capital AS-i vara anti üle Aktsiaseltsile LHV Varahaldus. Ühinenud ühingud jätkavad tegevust Aktsiaselts LHV Varahaldus nime all. Ühinemine on registrisse kantud 28.07.2016.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). Nõuded palume edastada e-posti teel lhv@lhv.ee või posti teel Aktsiaselts LHV Varahaldus, Tartu mnt 2, 10145 Tallinn.

Kehtetud ärinimed:
Aktsiaselts LHV Varahaldus: Aktsiaselts Sixpence Holdings, Aktsiaselts LHV Varahaldus, Aktsiaselts LHV-Seesam Varahaldus.
Danske Capital AS: EFM Optiva Varahalduse Aktsiaselts, Sampo Varahalduse AS, Sampo Baltic Asset Management AS, Danske Capital AS, Aktsiaselts Optiva Varahaldus, EFM Optiva Varahalduse Aktsiaselts, AS ICI Kapitalijuht.
Aktsiaselts LHV Varahaldus
Tallinna linn, Harju maakond, Tartu mnt 2
Telefon: +372 6800400
E-post: lhv@lhv.ee
Teadaande number 983950
Logo

Notice of concluding a merger agreement of a public limited company

24.05.2016
Aktsiaseltsi ühinemislepingu sõlmimise teade
Avaldamise algus: 24.05.2016
Avaldamise lõpp: tähtajatu
Aktsiaselts LHV Varahaldus (registrikood 10572453) avaldab teadaande äriseadustiku (ÄS) § 419 lõike 4 alusel.

Aktsiaselts teatab ühinemislepingu sõlmimisest. Ühinemisleping on sõlmitud Aktsiaselts LHV Varahaldus (registrikood 10572453) ja Danske Capital AS (registrikood: 10240194), asukoht: Narva mnt 11, Tallinna linn, Harju maakond, 15015 vahel. Ühinemisleping on sõlmitud 03.05.2016.

Ühinemislepingu ja teiste dokumentidega on võimalik tutvuda ja saada nende ärakirju veebilehel www.lhv.ee (alates 25.05.2016) ning aadressil Tartu mnt 2, Tallinna linn, Harju maakond, 10145 (tööpäeviti kell 9-17).

Kehtetud ärinimed:
Aktsiaselts LHV Varahaldus: Aktsiaselts Sixpence Holdings, Aktsiaselts LHV Varahaldus, Aktsiaselts LHV-Seesam Varahaldus.
Danske Capital AS: EFM Optiva Varahalduse Aktsiaselts, Sampo Varahalduse AS, Sampo Baltic Asset Management AS, Aktsiaselts Optiva Varahaldus, EFM Optiva Varahalduse Aktsiaselts, AS ICI Kapitalijuht.
Aktsiaselts LHV Varahaldus
Tallinna linn, Harju maakond, Tartu mnt 2
Telefon: +372 6800400
E-post: lhv@lhv.ee
Teadaande number 956302
Logo

Notice of concluding a merger agreement of a public limited company

24.05.2016
Aktsiaseltsi ühinemislepingu sõlmimise teade
Avaldamise algus: 24.05.2016
Avaldamise lõpp: tähtajatu
Danske Capital AS (registrikood 10240194) avaldab teadaande äriseadustiku (ÄS) § 419 lõike 4 alusel.

Aktsiaselts teatab ühinemislepingu sõlmimisest. Ühinemisleping on sõlmitud Danske Capital AS (registrikood 10240194) ja Aktsiaselts LHV Varahaldus (registrikood: 10572453), asukoht: Tartu mnt 2, Tallinna linn, Harju maakond, 10145 vahel. Ühinemisleping on sõlmitud 03.05.2016.

Ühinemislepingu ja teiste dokumentidega on võimalik tutvuda ja saada nende ärakirju veebilehel www.lhv.ee (alates 25.05.2016) ning aadressil Tartu mnt 2, Tallinna linn, Harju maakond, 10145 (tööpäeviti kell 9-17).

Kehtetud ärinimed:
Danske Capital AS: EFM Optiva Varahalduse Aktsiaselts, Sampo Varahalduse AS, Sampo Baltic Asset Management AS, Aktsiaselts Optiva Varahaldus, EFM Optiva Varahalduse Aktsiaselts, AS ICI Kapitalijuht.
Aktsiaselts LHV Varahaldus: Aktsiaselts Sixpence Holdings, Aktsiaselts LHV Varahaldus, Aktsiaselts LHV-Seesam Varahaldus.
Danske Capital AS
Tallinna linn, Harju maakond, Narva mnt 11
Telefon: +372 6800400
E-post: lhv@lhv.ee
Teadaande number 956315
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Notification of a concentration decision

18.04.2016
Koondumise otsuse teade
Avaldamise algus: 18.04.2016
Avaldamise lõpp: tähtajatu
Konkurentsiamet avaldab teadaande konkurentsiseaduse (KonkS) § 27 lõike 12 alusel.

Konkurentsiamet vastavalt KonkS § 27 lõike 1 punktile 1 tegi 15.04.2016 otsuse nr 5.2-1/16-014, mille tulemusena omandas Aktsiaselts LHV Varahaldus (registrikood: 10572453) valitseva mõju Danske Capital AS (registrikood: 10240194) üle KonkS § 19 lg 1 punktis 2 sätestatud viisil.
Kehtetud ärinimed:
Aktsiaselts LHV Varahaldus: Aktsiaselts Sixpence Holdings, Aktsiaselts LHV Varahaldus, Aktsiaselts LHV-Seesam Varahaldus.
Danske Capital AS: EFM Optiva Varahalduse Aktsiaselts, Sampo Varahalduse AS, Sampo Baltic Asset Management AS, Aktsiaselts Optiva Varahaldus, EFM Optiva Varahalduse Aktsiaselts, AS ICI Kapitalijuht.
Konkurentsiamet
Tallinn, HARJUMAA, Auna 6
Telefon: 6672400
E-post: INFO@KONKURENTSIAMET.EE
Teadaande number 939257
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Notification of a concentration

30.03.2016
Koondumise teade
Avaldamise algus: 30.03.2016
Avaldamise lõpp: tähtajatu
Konkurentsiamet avaldab teadaande konkurentsiseaduse (KonkS) § 27 lõike 12 alusel.

Konkurentsiamet on saanud 29.03.2016 koondumise teate, mille kohaselt  Aktsiaselts LHV Varahaldus (registrikood: 10572453)  omandab valitseva mõju KonkS § 19 lg 1 punkti 2 tähenduses Danske Capital AS (registrikood: 10240194) üle

Vastavalt KonkS § 27 lõikele 13 on asjast huvitatud isikutel õigus seitsme kalendripäeva jooksul esitada oma arvamus ja vastuväited nimetatud koondumise kohta Konkurentsiametile.
Kehtetud ärinimed:
Aktsiaselts LHV Varahaldus: Aktsiaselts Sixpence Holdings, Aktsiaselts LHV Varahaldus, Aktsiaselts LHV-Seesam Varahaldus.
Danske Capital AS: EFM Optiva Varahalduse Aktsiaselts, Sampo Varahalduse AS, Sampo Baltic Asset Management AS, Aktsiaselts Optiva Varahaldus, EFM Optiva Varahalduse Aktsiaselts, AS ICI Kapitalijuht.
Konkurentsiamet
Tallinn, HARJUMAA, Auna 6
Telefon: 6672400
E-post: INFO@KONKURENTSIAMET.EE
Teadaande number 931925

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