Pihlakodu AS
RegisteredPublic limited company (AS)Registry code 10293405
Key factsTapa linn, Residential care activities for older persons or persons with physical disabilities
- Registry code
- 10293405
- VAT number
- Not VAT registered
- Registered
- 16 Oct 1997
- Address
- Lääne-Viru maakond, Tapa vald, Tapa linn, Valgejõe pst 14Lääne-Viru maakondTapa valdTapa linn
Base map and address location: Estonian Land and Spatial Development Board - Main activity
- Residential care activities for older persons or persons with physical disabilitiesEMTAK 87301
- Capital
- €701,767
- Financial year ends
- 31.12
- Contacts
- Emailinfo@viruhaigla.ee
- Phone+372 3258806
- Websitewww.viruhaigla.ee
Owners
| Person or company | Role | Holding | Since |
|---|---|---|---|
| Omanikukonto: BALTCAP GROWTH FUND EUVECA USALDUSFOND | Aktsionär | 31.83% €223,377, sole ownership | 16 Jan 2025 |
| Omanikukonto: Estonian Medical Group OÜ | Aktsionär | 17.08% €119,837, sole ownership | 14 Jan 2025 |
| Omanikukonto: Primary Investment OÜ | Aktsionär | 17.08% €119,837, sole ownership | 14 Jan 2025 |
| Omanikukonto: IPJ Holding OÜ | Aktsionär | 17.08% €119,837, sole ownership | 06 Jan 2026 |
| Omanikukonto: Blue Waterfall Invest OÜ | Aktsionär | 16.94% €118,879, sole ownership | 14 Jan 2025 |
Management and representatives
| Person or company | Role | Since |
|---|---|---|
| Merike Merirand | Juhatuse liige | 16 Nov 2020 |
Supervisory board
| Person or company | Role | Since |
|---|---|---|
| Marek Kiisa | Nõukogu liige | 11 Jul 2022 |
| Sten Sonts | Nõukogu liige | 11 Jul 2022 |
| Ermo Kosk | Nõukogu liige | 02 Nov 2023 |
| Igor Pihela | Nõukogu liige | 02 Nov 2023 |
| Priit Pihela | Nõukogu liige | 02 Nov 2023 |
| Igor Pihela | Nõukogu esimees | 06 Nov 2023 |
Other registry roles
| Person or company | Role | Since |
|---|---|---|
| Nasdaq CSD SE | Aktsiaraamatu pidaja | 28 Sept 2017 |
| Rödl Audit OÜ | Audiitorettevõtja | 09 Jun 2026 |
Right of representation
- By law
Aktsiaseltsi võib kõikide tehingute tegemisel esindada iga juhatuse liige.
The open data lists current roles. The state has not published beneficial owners as open data since 10 July 2026.