LHV GROUP AS - 11098261 | Print Summary Report
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LHV GROUP AS

Summary report

Date of report 20.04.2025

LHV GROUP AS
11098261 - Registered
Founded in 21.01.2005
Fixed capital 32,418,893 €

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  
EE101638494

VAT group

LHV PANK AS
LHV VARAHALDUS AS LHV GROUP AS LHV FINANCE AS
start end
28.03.2013 09.06.2024
10.06.2024 30.06.2024

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keywords

  • laenuühistud
  • valdusfirmad
  • finantsüksuste tegevus

LHV GROUP AS

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

LHV GROUP AS

Number of employees and estimated average salaries
?

LHV GROUP AS

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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 GROUP AS

Decision-makers
?

Former decision-makers

Madis Toomsalu

Relations: 2
Turnover 2025: 3 851 935 €
Employees: 3
Madis Toomsalu
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 19140

Date of birth: ......

Active relations 2

Activities of financing conduitsActivities of other business organizations

Jüri Heero

Relations: 3
Turnover 2025: 65 554 427 €
Employees: 809
Jüri Heero
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 94150

Date of birth: ......

Active relations 3

Credit institutionsActivities of financing conduitsBusiness advice

Meelis Paakspuu

Relations: 2
Turnover 2025: 65 554 427 €
Employees: 809
Meelis Paakspuu
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 93220

Date of birth: ......

Active relations 2

Credit institutionsActivities of financing conduits

Kadri Haldre

Relations: 3
Turnover 2025: 65 554 427 €
Employees: 809
Kadri Haldre
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 93670

Date of birth: ......

Active relations 3

Credit institutionsActivities of financing conduitsBusiness advice
*

LHV GROUP AS

Former decision-makers
?

Henrik Karmo

Relations: 1
Turnover 2025: 65 647 €
Employees: 1
Henrik Karmo
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 340

Date of birth: ......

Active relations 1

Business advice

Karin-Brita Nafthal

Relations:
Turnover:
Employees:
Karin-Brita Nafthal
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Kristjan Lepik

Relations: 2
Turnover 2025: 1 014 909 €
Employees: 13
Kristjan Lepik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3330

Date of birth: ......

Active relations 2

Business adviceComputer Consultations

Tõnno Vähk

Relations: 7
Turnover 2025: 95 738 €
Employees:
Tõnno Vähk
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -3300

Date of birth: ......

Active relations 7

Business adviceActivities of money market and non-money market investments fundsOther land transport servicesReal Estate Management ActivitiesPurchase and sale of own propertyReal Estate Rental

Rain Tamm

Relations: 7
Turnover 2025: 56 369 €
Employees: 3
Rain Tamm
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3510

Date of birth: ......

Active relations 7

Business adviceOther serviceDatabase managementActivities of other business organizationsFinancial adviceActivities of housing associationsManagement of funds

Karolis Pocius

Relations:
Turnover:
Employees:
Karolis Pocius
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Rain Lõhmus

Relations: 4
Turnover 2025: 4 838 983 €
Employees: 2
Rain Lõhmus
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 19090

Date of birth: ......

Active relations 4

Financial Services Assistance ActivitiesReal Estate RentalActivities of money market and non-money market investments fundsOperation of arts facilities and sites

Erkki Raasuke

Relations: 1
Turnover:
Employees:
Erkki Raasuke
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 160

Date of birth: ......

Active relations 1

Activities of management companies

Martti Singi

Relations:
Turnover:
Employees:
Martti Singi
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

LHV GROUP AS

History of right of representation
?
Field
Real Estate
Business age
20y
Beneficial country:
Switzerland
 
Kadri Haldre ... - ...
Jüri Heero ... - ...
Meelis Paakspuu ... - ...
Madis Toomsalu ... - ...
Martti Singi ... - ...
Erkki Raasuke ... - ...
Rain Lõhmus ... - ...
Tõnno Vähk ... - ...
Rain Tamm ... - ...
Karolis Pocius ... - ...
Kristjan Lepik ... - ...
Henrik Karmo ... - ...
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025

LHV GROUP AS

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
48%
0.01
..................
51%

Former owners

NameCredit ScorePaymentBeginningEnding
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LHV GROUP AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............
0.01
............
!
............
0.10
............
0.01
............
!
............
0.01
............
0.10
............
0.10
............
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.10
..................
0.01
..................
0.10
..................
!
..................
0.01
..................
0.01
..................
0.10
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0.21
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0.01
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0.01
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0.21
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0.01
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0.10
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0.01
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0.10
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0.01
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0.01
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0.10
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!
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0.01
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0.10
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0.01
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0.01
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!
..................
0.01
..................
0.27
..................
0.01
..................

LHV GROUP AS

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
1%
0.01
..................
65%
0.01
..................
100%
0.01
..................
100%
0.01
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
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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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!
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!
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!
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0.01
..................
!
..................
!
..................
!
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

LHV GROUP AS

Goodwill

LHV GROUP AS

Taxes paid and estimated average salaries

LHV GROUP AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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 GROUP AS

Sales revenue by business area

LHV GROUP AS

Sales revenue by country

LHV GROUP AS

Financial indicators and prognosis

LHV GROUP AS

Financial raiting: "GOOD" (2025 prognosis)
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 GROUP AS

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 12.04.2024 ......
2022 01.01.2022–31.12.2022 22.05.2023 ......
2021 01.01.2021–31.12.2021 21.04.2022 ......
2020 01.01.2020–31.12.2020 09.03.2021 ......
2019 01.01.2019–31.12.2019 06.03.2020 ......
2018 01.01.2018–31.12.2018 21.03.2019 ......
2017 01.01.2017–31.12.2017 19.04.2018 ......
2016 01.01.2016–31.12.2016 16.06.2017 ......
2015 01.01.2015–31.12.2015 29.06.2016 ......
2014 01.01.2014–31.12.2014 14.05.2015 ......
2013 01.01.2013–31.12.2013 15.05.2014 ......
2012 01.01.2012–31.12.2012 30.05.2013 ......
2011 01.01.2011–31.12.2011 21.06.2012 ......
2010 01.01.2010–31.12.2010 02.07.2011 ......
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 08.07.2008 ......
2006 01.01.2006–31.12.2006 14.06.2007 ......
2005 01.01.2005–31.12.2005 12.07.2006 ......
2004 01.01.2004–31.12.2004 14.07.2005 ......

Liabilities and debts

LHV GROUP AS

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LHV GROUP AS

Reports and assets-liabilities overview 20.04.2025
?
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 GROUP 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 GROUP AS

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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 GROUP AS

Bailiff's enforcement proceedings as of 20.04.2025
?

Bailiff's enforcement proceedings MISSING

LHV GROUP AS

Regulations of the Payment Order Department as of 20.04.2025
?

Regulations of the Payment Order Department MISSING

LHV GROUP AS

Court orders in the register as of 20.04.2025
?
Logo

Puuduste kõrvaldamise määrus

04.04.2022

Regulation number: Ä 10085696 / M18

Regulation status has entered into force: 04.04.2022

Date of enforcement of order or additional period: 04.04.2022

Regulation status: Puudused kõrvaldatud

Logo

Korraldav määrus

26.08.2021

Regulation number: Ä 10085696 / M17

Regulation status has entered into force: 25.08.2021

Date of enforcement of order or additional period: 26.08.2021

Regulation status: Puudused kõrvaldatud

Logo

Lõivu tasumise nõudmise määrus (NAP)

23.03.2020

Regulation number: Ä 10085696 / M16

Regulation status has entered into force: 23.03.2020

Date of enforcement of order or additional period: 24.03.2020

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

20.03.2020

Regulation number: Ä 10085696 / M15

Regulation status has entered into force: 22.03.2020

Date of enforcement of order or additional period: 20.03.2020

Regulation status: Puudused kõrvaldatud

LHV GROUP AS

Decisions of the Consumer Disputes Committee as of 20.04.2025
?

Consumer disputes MISSING

LHV GROUP AS

Court hearings as of 20.04.2025
?

Court hearings MISSING

LHV GROUP AS

Rulings as of 20.04.2025
?

Court settlemets MISSING

LHV GROUP AS

Notices and announcements as of 20.04.2025
?
Logo

Notification of a concentration decision

16.04.2020
Koondumise otsuse teade
Avaldamise algus: 16.04.2020
Avaldamise lõpp: tähtajatu
Konkurentsiamet avaldab teadaande konkurentsiseaduse (KonkS) § 27 lõike 12 alusel.

Konkurentsiamet vastavalt KonkS § 27 lõike 1 punktile 1 tegi 15.04.2020 otsuse nr 5-5/2020-012, mille tulemusena võivad AS LHV Group (registrikood: 11098261) ja Toveko Invest OÜ (registrikood: 12406049) ühiselt moodustada uue ettevõtja KonkS § 19 lg 1 p 3 ja lg 2 tähenduses.
Konkurentsiamet
Tatari 39, 10134 Tallinn
Telefon: 667 2400
E-post: info@konkurentsiamet.ee
Teadaande number 1599034
Logo

Notification of a concentration

23.03.2020
Koondumise teade
Avaldamise algus: 23.03.2020
Avaldamise lõpp: tähtajatu
Konkurentsiamet avaldab teadaande konkurentsiseaduse (KonkS) § 27 lõike 12 alusel.

Konkurentsiamet on saanud 23.03.2020 koondumise teate, mille kohaselt  AS LHV Group (registrikood: 11098261)  ja Toveko Invest OÜ (registrikood: 12406049) kavatsevad ühiselt moodustada uue ettevõtja KonkS § 19 lg 1 p 3 ja lg 2 tähenduses.

Vastavalt KonkS § 27 lõikele 13 on asjast huvitatud isikutel õigus seitsme kalendripäeva jooksul esitada oma arvamus ja vastuväited nimetatud koondumise kohta Konkurentsiametile.
Dokumendid
Konkurentsiamet
Tatari 39, 10134 Tallinn
Telefon: 667 2400
E-post: info@konkurentsiamet.ee
Teadaande number 1592582

Marketing

Business network

LHV GROUP AS

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired

Beneficiaries network

LHV GROUP AS

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Type

Neutral

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