Baltic Shared Services AS
RegisteredPublic limited company (AS)Registry code 12102881
Key factsKesklinna linnaosa, Other personal service activities n.e.c.
- Registry code
- 12102881
- VAT number
- EE101477626
- Registered
- 06 May 2011
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, J. Kunderi tn 22-9Harju maakondTallinnKesklinna linnaosa
Base map and address location: Estonian Land and Spatial Development Board - Main activity
- Other personal service activities n.e.c.EMTAK 96999
- Capital
- €276,000
- Financial year ends
- 31.12
- Contacts
- Emailrist@pirgu.ee
- Mobile+372 56647806
Owners
| Person or company | Role | Holding | Since |
|---|---|---|---|
| Omanikukonto: Eesti Hoiu- laenuühistute Liit | Aktsionär | 45.65% €126,000, sole ownership | 16 Aug 2023 |
| Omanikukonto: MAAELU ED.HOIU-LAENU ÜH. | Aktsionär | 25.36% €70,000, sole ownership | 26 Jun 2025 |
| Omanikukonto: OÜ AKTORS | Aktsionär | 13.41% €37,000, sole ownership | 16 Aug 2023 |
Management and representatives
| Person or company | Role | Since |
|---|---|---|
| Andrus Ristkok | Juhatuse liige | 06 May 2011 |
Supervisory board
| Person or company | Role | Since |
|---|---|---|
| Aleksander Reitsakas | Nõukogu liige | 23 Aug 2024 |
| Andro Roos | Nõukogu liige | 23 Aug 2024 |
| Maria Peldes | Nõukogu liige | 23 Aug 2024 |
| Tõnis Blank | Nõukogu liige | 23 Aug 2024 |
Other registry roles
| Person or company | Role | Holding | Since |
|---|---|---|---|
| Andrus Ristkok | Asutaja | — €1,000, sole ownership | 29 Apr 2011 |
| Juri Valdov | Asutaja | — €4,000, sole ownership | 29 Apr 2011 |
| Kehtna Hoiu-Laenuühistu | Asutaja | — €1,000, sole ownership | 29 Apr 2011 |
| Maaelu Edendamise Hoiu-laenuühistu | Asutaja | — €10,000, sole ownership | 29 Apr 2011 |
| Mindware OÜ | Asutaja | — €1,000, sole ownership | 29 Apr 2011 |
| TARTU HOIU-LAENUÜHISTU | Asutaja | — €1,000, sole ownership | 29 Apr 2011 |
| Virginia Credit Union Services Incorporated | Asutaja | — €13,000, sole ownership | 29 Apr 2011 |
| Nasdaq CSD SE | Aktsiaraamatu pidaja | — | 28 Sept 2017 |
| AVAC Audit OÜ | Audiitorettevõtja | — sole ownership | 26 May 2023 |
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.