Latam Fintech Holding OÜ
Latam Fintech Holding OÜ is a Private limited company (Ltd.) registered in Estonia under 12413167, and its current status with Estonian e-Business Register (ariregister) is active. The company was incorporated on 29 January 2013 and lists its registered address as Tallinn, Estonia. 5 shareholders are on record for Latam Fintech Holding OÜ, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Estonian e-Business Register (ariregister) and was last updated on 7 November 2026.
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Shareholders
5
Five shareholders are currently on record for Latam Fintech Holding OÜ, filed with Estonian e-Business Register (ariregister).
The largest of these is Morcote Holdings Oü, holding 35% — the largest recorded stake — followed by Kaupo Lees at 9.2%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 24 shareholders in total, though only the top 5 by holding are shown in this view.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Morcote Holdings Oü | 35% | Estonian e-Business Register (ariregister) | |
| Kaupo Lees | 9.2% | Estonian e-Business Register (ariregister) | |
| Aala Capital Oü | 8.7% | Estonian e-Business Register (ariregister) |
Officers
2
Two officers are currently on record for Latam Fintech Holding OÜ, filed with Estonian e-Business Register (ariregister). Rene Hirv serves as Juhatuse Liige; Andres Hermet serves as Ajutine Pankrotihaldur.
Management authority at Latam Fintech Holding OÜ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Latam Fintech Holding OÜ sits 2 levels below its ultimate parent, Morcote Investments OU, registered in Estonia. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to Morcote Investments OU is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Latam Fintech Holding OÜ's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans Estonia, Finland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Morcote Investments OU
Estonia
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Frequently Asked Questions
Who owns Latam Fintech Holding OÜ?
Five shareholders are currently on record for Latam Fintech Holding OÜ, filed with Estonian e-Business Register (ariregister). The largest of these is Morcote Holdings Oü, holding 35% — the largest recorded stake — followed by Kaupo Lees at 9.2%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Latam Fintech Holding OÜ's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Latam Fintech Holding OÜ is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does Latam Fintech Holding OÜ have on record?
5 shareholders are shown on record for Latam Fintech Holding OÜ. The register reports 24 in total; only the top 5 by holding are shown here.
What is Latam Fintech Holding OÜ's company registration number?
Latam Fintech Holding OÜ's registration number is 12413167, filed with Estonian e-Business Register (ariregister) in Estonia. Its current status on the register is active.
Is Latam Fintech Holding OÜ still an active company?
Latam Fintech Holding OÜ's status on Estonian e-Business Register (ariregister) is listed as active.
When was Latam Fintech Holding OÜ incorporated?
Latam Fintech Holding OÜ was incorporated on 29 January 2013, according to Estonian e-Business Register (ariregister).
What is Latam Fintech Holding OÜ's registered address?
The registered address on file for Latam Fintech Holding OÜ is Tallinn, Estonia.
What legal structure is Latam Fintech Holding OÜ registered as?
Latam Fintech Holding OÜ is registered as a Private limited company (Ltd.) in Estonia.
Who are the officers/directors of Latam Fintech Holding OÜ?
Two officers are currently on record for Latam Fintech Holding OÜ, filed with Estonian e-Business Register (ariregister). Rene Hirv serves as Juhatuse Liige; Andres Hermet serves as Ajutine Pankrotihaldur. Management authority at Latam Fintech Holding OÜ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Latam Fintech Holding OÜ have a parent company or subsidiaries?
Latam Fintech Holding OÜ sits 2 levels below its ultimate parent, Morcote Investments OU, registered in Estonia. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Estonia, Finland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to Latam Fintech Holding OÜ's ownership over time?
This profile reflects a point-in-time snapshot from Estonian e-Business Register (ariregister). Zavia's monitoring API can track changes to Latam Fintech Holding OÜ's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Latam Fintech Holding OÜ's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Estonia, so records like Latam Fintech Holding OÜ's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Estonian e-Business Register (ariregister) and was last synced on 7 November 2026.