LHV GROUP AS - 11098261 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

LHV GROUP AS

Summary report

Date of report 12.03.2025

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

Add LHV GROUP AS data to your system

download JSON download CSV

Add LHV GROUP AS data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • laenuühistud
  • valdusfirmad
  • valdusfirmade tegevus

LHV GROUP AS

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

Loader

What is Credit Score?

Open the reports you want to print

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
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 2024: 7 177 795 €
Employees: 3
Madis Toomsalu
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 19250

Date of birth: ......

Active relations 2

Activities of management companiesActivities of other business organizations

Jüri Heero

Relations: 3
Turnover 2024: 59 489 302 €
Employees: 884
Jüri Heero
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 97990

Date of birth: ......

Active relations 3

Credit institutions and banksActivities of management companiesBusiness advice

Meelis Paakspuu

Relations: 2
Turnover 2024: 59 489 302 €
Employees: 884
Meelis Paakspuu
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 97060

Date of birth: ......

Active relations 2

Credit institutions and banksActivities of management companies

Kadri Haldre

Relations: 3
Turnover 2024: 59 489 302 €
Employees: 884
Kadri Haldre
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 97510

Date of birth: ......

Active relations 3

Credit institutions and banksActivities of management companiesBusiness advice
*

LHV GROUP AS

Former decision-makers
?

Henrik Karmo

Relations: 1
Turnover 2024: 35 076 €
Employees: 1
Henrik Karmo
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 360

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 2024: 440 840 €
Employees: 12
Kristjan Lepik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3140

Date of birth: ......

Active relations 2

Business adviceComputer Consultations

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

Rain Tamm

Relations: 6
Turnover 2024: 137 821 €
Employees: 3
Rain Tamm
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3470

Date of birth: ......

Active relations 6

Business adviceOther serviceDatabase managementActivities of other business organizationsFinancial adviceActivities of housing associations

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 2024: 1 119 563 €
Employees: 2
Rain Lõhmus
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 18950

Date of birth: ......

Active relations 4

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

Erkki Raasuke

Relations: 2
Turnover 2024: 765 144 €
Employees: 6
Erkki Raasuke
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1160

Date of birth: ......

Active relations 2

Sports Community (Union) activitiesActivities 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
Finance
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
!
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
!
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
0.01
..................

LHV GROUP AS

Other related parties
?

Former other persons

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

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.10
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
0.10
..................
0.21
..................
0.01
..................
0.01
..................
0.21
..................
0.01
..................
0.10
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.10
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
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
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
!
..................
!
..................
!
..................
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
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" (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 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 12.03.2025
?
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
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 12.03.2025
?

Bailiff's enforcement proceedings MISSING

LHV GROUP AS

Regulations of the Payment Order Department as of 12.03.2025
?

Regulations of the Payment Order Department MISSING

LHV GROUP AS

Court orders in the register as of 12.03.2025
?
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 12.03.2025
?

Consumer disputes MISSING

LHV GROUP AS

Court hearings as of 12.03.2025
?

Court hearings MISSING

LHV GROUP AS

Rulings as of 12.03.2025
?

Court settlemets MISSING

LHV GROUP AS

Notices and announcements as of 12.03.2025
?
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

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.

We value your privacy

We use cookies to improve your browsing experience, provide personalized ads or content, and analyze our traffic. By clicking "allow all", you agree to our use of all cookies.