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Summary report
LHV VARAHALDUS AS
Date of report 21.07.2025
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
| start | end |
|---|---|
| 01.07.2024 | - |
VAT
EE101180900
VAT group
| start | end |
|---|---|
| 27.04.2007 | 04.07.2010 |
| 06.07.2010 | 30.06.2024 |
keywords
- fondid
- sihtasutused
- fondide valitsemine
LHV VARAHALDUS AS
Scores and ratings
Reputation score
5780
What is Reputation score?
Credit Score
Trustworthy
0.01
Credit score today
Trustworthy
0.01
2002
year
Open the reports you want to print
Employees and salaries
LHV VARAHALDUS AS
Number of employees and estimated average salaries?
| 2024 III | 2024 IV | 2025 I | 2025 II | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
LHV VARAHALDUS AS
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... |
| 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
Relations:
2
Turnover 2025:
10 904 793 €
Employees:
37
Vahur Vallistu
★★★★
......
Credit Score: Trustworthy
Reputation score: 5950
Date of birth: ......
Active relations 2
1 follower
*Every member of the management board may represent the public limited company in concluding all transactions.
LHV VARAHALDUS AS
Former decision-makers?
Relations:
Turnover:
Employees:
Rauno Kuber
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
94 followers
Relations:
21
Turnover 2025:
3 888 635 €
Employees:
1
Argos Kracht
★★★★
......
Credit Score: Neutral
Reputation score: 6120
Date of birth: ......
Active relations 21
186 followers
Relations:
1
Turnover:
Employees:
Andres Viisemann
★★★★
......
Credit Score: Trustworthy
Reputation score: 3390
Date of birth: ......
Active relations 1
6 followers
Relations:
4
Turnover 2025:
18 875 729 €
Employees:
260
Robert Kitt
★★★★
......
Credit Score: Trustworthy
Reputation score: 46390
Date of birth: ......
Active relations 4
584 followers
Relations:
4
Turnover 2025:
14 780 509 €
Employees:
2
Rain Lõhmus
★★★★
......
Credit Score: Trustworthy
Reputation score: 22380
Date of birth: ......
Active relations 4
120 followers
Relations:
7
Turnover 2025:
89 707 €
Employees:
Tõnno Vähk
★★★★
......
Credit Score: Trustworthy
Reputation score: -6320
Date of birth: ......
Active relations 7
23 followers
Relations:
3
Turnover 2025:
414 894 €
Employees:
7
Rait Kondor
★★★★
......
Credit Score: Neutral
Reputation score: -8180
Date of birth: ......
Active relations 3
8 followers
Relations:
4
Turnover 2025:
2 298 €
Employees:
1
Mihkel Oja
★★★★
......
Credit Score: Trustworthy
Reputation score: 3280
Date of birth: ......
Active relations 4
89 followers
Relations:
2
Turnover 2025:
540 669 €
Employees:
Kerli Lõhmus
★★★★
......
Credit Score: Trustworthy
Reputation score: 2430
Date of birth: ......
Active relations 2
94 followers
Relations:
Turnover:
Employees:
Joel Kukemelk
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
LHV VARAHALDUS AS
History of right of representation?
Field
Real Estate
Business age
25y
Beneficial country:
Switzerland
Eve Sirel
... - ...
Vahur Vallistu
... - ...
Joel Kukemelk
... - ...
Kerli Lõhmus
... - ...
Mihkel Oja
... - ...
Rait Kondor
... - ...
Tõnno Vähk
... - ...
Rain Lõhmus
... - ...
Robert Kitt
... - ...
Andres Viisemann
... - ...
Rauno Kuber
... - ...
Argos Kracht
... - ...
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025
LHV VARAHALDUS AS
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
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LHV VARAHALDUS AS
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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LHV VARAHALDUS AS
Subsidiaries and associates?
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
68%
| ||
| ...... | ...... | ...... |
11%
| ||
| ...... | ...... | ...... |
13%
| ||
| ...... | ...... | ...... |
22%
| ||
| ...... | ...... | ...... |
12%
| ||
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75%
| ||
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13%
| ||
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100%
| ||
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83%
| ||
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100%
| ||
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86%
| ||
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100%
| ||
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100%
| ||
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100%
| ||
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100%
| ||
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100%
| ||
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100%
| ||
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100%
|
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
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Beneficiaries
Volumes and values of beneficiaries' assets
Kasusaaja varade netoväärtus
... €
Kasusaaja ettevõtete väärtus tulumeetodil
... €
Analüütiliselt tuvastatud ettevõtete osalused ja varade mahud
| Ettevõtte nimi | Jaotamata kasum | Põhivarad | Bilansimaht | Osalus |
|---|---|---|---|---|
| ...... | ...... | ...... | ...... |
50%
|
| ...... | ...... | ...... | ...... |
Finances and assets
LHV VARAHALDUS AS
Goodwill| EUR | 2023 | 2024 | 2025 | Trend |
| Goodwill | ...... | ...... | ...... | |
| Goodwill | ...... | ...... | ...... |
LHV VARAHALDUS AS
Taxes paid and estimated average salaries| 2022 | 2023 | 2024 | 2025 | |
| National taxes | ...... | ...... | ...... | ...... |
| Labor taxes | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
LHV VARAHALDUS AS
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2025 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 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 arearevenue
| Field of activity | EMTAK code | Sales revenue (2024) | Sales revenue % |
| Management of funds | 66301 | 8 662 129 € | 96,94 |
| Financial advice | 66191 | 273 487 € | 3,06 |
LHV VARAHALDUS AS
Sales revenue by country| Turnover EUR | 2023 | 2024 prognosis | 2025 prognosis | Trend |
| Total sales | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Total exports | ...... | ...... | ...... |
LHV VARAHALDUS AS
Financial indicators and prognosis| Financial indicators | 2023 | 2024 Prognosis | 2025 Prognosis |
Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| EFTEN KINNISVARAFOND AS - % | ...... | ...... | ...... | |
| ROOVLIMAE HOLDING OÜ - % | ...... | ...... | ...... | |
| DANSKE CAPITAL AS - % | ...... | ...... | ...... | |
| LUMI KODUD MANUFAKTUURI OÜ - 20% | ...... | ...... | ...... | |
| LUMI KODUD AIANDI OÜ - 4% | ...... | ...... | ...... | |
| AKADEEMIA TEE 15B OÜ - 14.8% | ...... | ...... | ...... | |
| TARTU MNT 63 OÜ - 48.6% | ...... | ...... | ...... | |
| VH AGENT 002 OÜ - 73.4% | ...... | ...... | ...... | |
| VH AGENT 003 OÜ - 45.8% | ...... | ...... | ...... | |
| VH AGENT 004 OÜ - 38.4% | ...... | ...... | ...... | |
| VH AGENT 007 OÜ - 87.1% | ...... | ...... | ...... | |
| VH KV 002 OÜ - 74% | ...... | ...... | ...... | |
| VH AGENT 008 OÜ - 11.4% | ...... | ...... | ...... | |
| TAEVAKIVI 3 OÜ - 12% | ...... | ...... | ...... | |
| VH INCORPORATION ENTITY OÜ - 100% | ...... | ...... | ...... | |
| SOPRUSE PST 157 OÜ - 17% | ...... | ...... | ...... | |
| EFTEN REAL ESTATE FUND AS - 10.5% | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
LHV VARAHALDUS AS
Financial raiting: "GOOD" (2025 prognosis)| Multipliers and income levels | 2024 prognosis | 2025 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
2025 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 |
|---|---|---|---|
| 2024 | 01.01.2024–31.12.2024 | 12.05.2025 | ...... |
| 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 prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
LHV VARAHALDUS AS
Reports and assets-liabilities overview 21.07.2025?
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 ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LHV VARAHALDUS AS
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 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 21.07.2025?
Bailiff's enforcement proceedings MISSING
LHV VARAHALDUS AS
Regulations of the Payment Order Department as of 21.07.2025?
Regulations of the Payment Order Department MISSING
LHV VARAHALDUS AS
Court orders in the register as of 21.07.2025?
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
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
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
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 21.07.2025?
Consumer disputes MISSING
LHV VARAHALDUS AS
Court hearings as of 21.07.2025?
Court hearings MISSING
LHV VARAHALDUS AS
Rulings as of 21.07.2025?
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 21.07.2025?
Notice of merger
28.07.2016
Äriühingu ühinemise teade
Avaldamise algus: 28.07.2016
Avaldamise lõpp: tähtajatu
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.
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
Tallinna linn, Harju maakond, Tartu mnt 2
Telefon: +372 6800400
E-post: lhv@lhv.ee
Teadaande number 983950
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
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).
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
Tallinna linn, Harju maakond, Tartu mnt 2
Telefon: +372 6800400
E-post: lhv@lhv.ee
Teadaande number 956302
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
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).
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
Tallinna linn, Harju maakond, Narva mnt 11
Telefon: +372 6800400
E-post: lhv@lhv.ee
Teadaande number 956315
Notification of a concentration decision
18.04.2016
Koondumise otsuse teade
Avaldamise algus: 18.04.2016
Avaldamise lõpp: tähtajatu
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.
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
Tallinn, HARJUMAA, Auna 6
Telefon: 6672400
E-post: INFO@KONKURENTSIAMET.EE
Teadaande number 939257
Notification of a concentration
30.03.2016
Koondumise teade
Avaldamise algus: 30.03.2016
Avaldamise lõpp: tähtajatu
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.
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
Tallinn, HARJUMAA, Auna 6
Telefon: 6672400
E-post: INFO@KONKURENTSIAMET.EE
Teadaande number 931925
Marketing
Business network
LHV VARAHALDUS AS
Business networkCREDIT RISK CLASSES
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LHV VARAHALDUS AS
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