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Swedbank Liising Aktsiaselts (10434248)

Invalid names: Aktsiaselts Hansa Liising Eesti.

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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10434248
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is 5 387 110 €
Registered
28.04.1998
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 34, 15040 Open map
E-mail address
Fax
+372 6131493
Telephone
+372 6131324
Internet address (www)
http://www.swedbank.ee
Tax information
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Year Submitted Period Status
2025 - 01.01.2025 - 31.12.2025 Not submitted
(due date 30.06.2026)
2024 12.06.2025 01.01.2024 - 31.12.2024 Valid PDF, DDOC
Income statement (financial services provider)
Statement of cash flows (indirect method)
Balance
2023 03.06.2024 01.01.2023 - 31.12.2023 Valid PDF, DDOC
Income statement (financial services provider)
Statement of cash flows (indirect method)
Balance
2022 23.05.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Income statement (financial services provider)
Statement of cash flows (indirect method)
Balance
2021 14.06.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Income statement (financial services provider)
Statement of cash flows (indirect method)
Balance
2020 24.03.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Income statement (financial services provider)
Statement of cash flows (indirect method)
Balance
2019 29.06.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Income statement (financial services provider)
Statement of cash flows (indirect method)
Balance
2018 21.06.2019 01.01.2018 - 31.12.2018 Valid
Income statement (financial services provider)
Statement of cash flows (indirect method)
Balance
2017 22.06.2018 01.01.2017 - 31.12.2017 Valid
Income statement (financial services provider)
Statement of cash flows (indirect method)
Balance
2016 30.06.2017 01.01.2016 - 31.12.2016 Valid
Income statement (financial services provider)
Statement of cash flows (indirect method)
Balance
2015 22.06.2016 01.01.2015 - 31.12.2015 Valid
Income statement (financial services provider)
Statement of cash flows (indirect method)
Balance
2014 20.03.2015 01.01.2014 - 31.12.2014 Valid
2013 19.06.2014 01.01.2013 - 31.12.2013 Valid
2012 30.04.2013 01.01.2012 - 31.12.2012 Valid
Cash Flow Statement
Balance
Income statement format 1
2011 19.06.2012 01.01.2011 - 31.12.2011 Valid
Cash Flow Statement
Balance
Income statement format 1
2010 21.06.2011 01.01.2010 - 31.12.2010 Valid
Cash Flow Statement
Balance
Income statement format 1
2009 30.06.2010 01.01.2009 - 31.12.2009 Valid
Cash Flow Statement
Balance
Income statement format 1
2008 02.07.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 11.06.2008 01.01.2007 - 31.12.2007 Valid
2006 11.05.2007 01.01.2006 - 31.12.2006 Valid
2005 28.06.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 21.02.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 1
Balance
2003 11.06.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 1
Balance
2002 12.05.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 1
Balance
2001 18.10.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 1
Balance
2000 20.06.2001 01.01.2000 - 31.12.2000 Valid
Income statement format 1
Balance
1999 01.01.1999 - 31.12.1999
Balance
Income statement format 1
1998 01.01.1998 - 31.12.1998
Balance
Income statement format 1
2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 1999 1998
Revenue 0 3 405 940 0 0 0 0 0 0 0 0 27 424 738 32 406 496 37 337 149 44 387 810 68 520 482 110 196 639 65 107 539 69 034 996 84 529 300 84 972 086 69 874 568 6 215 929 13 724 353 5 050 751
Profit 16 552 336 15 220 106 14 930 890 16 674 672 14 888 194 13 218 202 11 858 265 10 235 428 12 052 659 -66 914 000 22 565 352 29 276 840 18 676 201 -3 459 807 31 976 790 29 159 215 37 932 102 30 543 215 36 206 579 31 049 300 15 338 863 -58 633 2 165
Profit margin - 446.87% - - - - - - - - - - 69.63% 78.41% 42.08% -5.05% 29.02% - - 44.79% 54.95% 36.13% 42.61% 44.44% 246.77% -0.43% 0.04%
Articles of association
Effective date Valid until Date of approval Status
14.04.2011 - 31.03.2011 Valid
16.03.2009 14.04.2011 06.02.2009 Expired
08.06.2006 16.03.2009 13.03.2006 Expired
28.04.1998 08.06.2006 15.04.1998 Expired
VAT number
EE100354546
VAT period
01.05.2026 – ..
VAT number VAT starting date End date Registration date of the end of obligation
View group membership EE100354546 01.05.2026
Registry code Name / Business name
16218310 Paywerk AS
12919435 Swedbank AB Eesti filiaal
10060701 Swedbank AS
65559835 SWEDBANK BALTICS AS
10434248 (Representative) Swedbank Liising Aktsiaselts
View group membership EE100354546 01.12.2022 30.04.2026 08.05.2026
Registry code Name / Business name
12919435 Swedbank AB Eesti filiaal
10060701 Swedbank AS
65559835 SWEDBANK BALTICS AS
10434248 (Representative) Swedbank Liising Aktsiaselts
View group membership EE100354546 01.11.2021 30.11.2022 25.11.2022
Registry code Name / Business name
16334861 PayEx Sverige AB Eesti Filiaal
12919435 Swedbank AB Eesti filiaal
10060701 Swedbank AS
65559835 SWEDBANK BALTICS AS
10434248 (Representative) Swedbank Liising Aktsiaselts
View group membership EE100354546 01.08.2021 31.10.2021 20.10.2021
Registry code Name / Business name
12919435 Swedbank AB Eesti filiaal
10060701 Swedbank AS
65559835 SWEDBANK BALTICS AS
10434248 (Representative) Swedbank Liising Aktsiaselts
View group membership EE100354546 01.03.2021 31.07.2021 20.07.2021
Registry code Name / Business name
12919435 Swedbank AB Eesti filiaal
10060701 Swedbank AS
10434248 (Representative) Swedbank Liising Aktsiaselts
View group membership EE100354546 01.11.2014 28.02.2021 25.02.2021
Registry code Name / Business name
10060701 Swedbank AS
10434248 (Representative) Swedbank Liising Aktsiaselts
EE100354546 01.05.1998 31.10.2014 17.10.2014
Right of representation
Name Personal identification code Role Start - end
Priit Vuks
Country of the personal identification code is Estonia
37211170294
Management board member 17.06.2020
Kairi Pedak
Country of the personal identification code is Estonia
48510046016
Management board member 20.03.2025
Heli Silluta
Country of the personal identification code is Estonia
47209030242
Management board member 01.11.2013
Every member of the Management Board may represent the public limited company in concluding all transactions.
Contribution Name Personal identification code Source of information Beginning - End
5387110.00 EUR
Sole property
Omanikukonto: SWEDBANK AS
Country of the personal identification code is Estonia
10060701

16.08.2023
16.08.2023
* The e-Business Register displays the data of shareholders with more than 10 percent of the votes registered in the Estonian Central Register of Securities. The information of shareholders in the e-Business Register has an informative meaning. Information in Estonian Central Register of Securities has legal force.
No active shareholders
Members of the supervisory board
Name Personal identification code Role Start - end
Tarmo Ulla
Country of the personal identification code is Estonia
37806130304
Chairman of the supervisory board 03.10.2024
Eero Treumann
Country of the personal identification code is Estonia
37407160220
Member of the supervisory board 01.06.2023
Ede Raagmets
Country of the personal identification code is Estonia
47201100340
Member of the supervisory board 05.04.2022
No active members of the supervisory board
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
64911 Principal activity
Area of activity
(EMTAK 2025)
FINANCIAL AND INSURANCE ACTIVITIES
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
6491 - Financial leasing
64911 - Financial leasing
NACE code 64.91
Source Annual report (04.07.2025)
77111 Secondary activity
Area of activity
(EMTAK 2025)
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
77 - Rental and leasing activities
771 - Rental and leasing of motor vehicles
7711 - Rental and leasing of cars and light motor vehicles
77111 - Rental and leasing of cars and light motor vehicles (with a maximum permissible weight up to 3,5 tons)
NACE code 77.11
Source Annual report (04.07.2025)
64991 Secondary activity
Area of activity
(EMTAK 2025)
FINANCIAL AND INSURANCE ACTIVITIES
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
6499 - Other financial service activities, except insurance and pension funding n.e.c.
64991 - Other financial service activities, except insurance and pension funding n.e.c.
NACE code 64.99
Source Annual report (04.07.2025)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Tarmo Ulla
Country of the personal identification code is Estonia
37806130304
Senior managing official i.e. management board member or member of the supervisory board 07.01.2021
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 12.06.2025
Data protection officer
Name Valid Contacts
Merike Kaev
16.07.2022 - [email protected]