General information
3
Contacts
1
Industries
Jah
VAT liability
9
Annual reports
✓
Unsubmitted declarations
??
Credit rating
36
Tax data
101K€
Tax debts
4
Related persons
0
Holdings in companies
Statistics
0
Summary of reports
0
Licenses
5
Regulations
0
Real estate
0
TTJA decisions
10
Court decisions
10
Official announcements
569
Public transactions
2
.ee domains
✓
Enforcement proceedings
✓
Payment orders
Nasdaq CSD SE Eesti filiaal
Legal form:
Branch of a foreign company
Registry code:
14306553
VAT no.:
EE102000461
Fiscal-year period:
01.01 - 31.12
Established:
04.08.2017 (8)
Former business names:
Akciju sabiedriba "Latvijas Centralais depozitarijs" Eesti filiaal
Capital:
5 963 000 EUR
Address:
Maakri tn 19/1, Kesklinna linnaosa, Tallinn, Harju maakond, 10145
Status:
Registered
Contacts
Industries
- FINANCIAL AND INSURANCE ACTIVITIES
- Auxiliary activities of financial services and insurance
- Auxiliary activities of financial services, except insurance and pension funds
- Other activities auxiliary to financial services, except insurance and pension funding
- 66199 - Other activities auxiliary to financial services n.e.c.
VAT liability
| Start | End | |
|---|---|---|
| EE102000461 | 29.08.2017 |
Annual reports
Unsubmitted declarations
No unsubmitted declarations found
No unsubmitted declarations as of 22.07.2026.
101K€
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
10
Court decisions
10
Official announcements
0
TTJA decisions
0
Real estate
2
.ee domains
0
Licenses
7
Regulations
569
Public transactions
0
Holdings in companies
✓
Enforcement proceedings
✓
Payment orders
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2026 Q2 | 211 836 € | 58 870 € | 767 232 €2.1% | 11 |
| 2026 Q1 | 253 572 € | 98 276 € | 784 081 €1.3% | 10 |
| Kokku 2026: | 465 408 € | 157 146 € | 1 551 313 € | |
| 2025 Q4 | 189 717 € | 51 389 € | 794 638 €3.4% | 9 |
| 2025 Q3 | 197 844 € | 54 653 € | 822 463 €3.9% | 9 |
| 2025 Q2 | 188 548 € | 54 915 € | 791 788 €0.6% | 10 |
| 2025 Q1 | 213 172 € | 85 195 € | 786 816 €4.7% | 10 |
Tax debts
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Value-added tax | 100 952,81 € | 0,00 € | 0,00 € |
| Total | 100 952,81 € | 0,00 € | 0,00 € |
Representatives
|
Name
|
Personal ID code |
Date of birth
|
Role
|
Start
|
End
|
|---|---|---|---|---|---|
| Audrius Žakas | - | 19.10.1980 (45) | Statutory representative | 23.03.2026 | - |
| Indars Aščuks | - | 25.06.1980 (46) | Statutory representative | 23.03.2026 | - |
| Magnús Kristinn Ásgeirsson | - | 24.06.1982 (44) | Statutory representative | 23.03.2026 | - |
| Kristi Sisa | 47701XXXXXX | 18.01.1977 (49) | Statutory representative | 22.09.2017 | - |
| Kristi Sisa | 47701XXXXXX | 18.01.1977 (49) | Branch manager | 04.08.2017 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
2026 Q2
Turnover
Amount
767 232 €
Monthly average
255 744 €
Per employee
23 249 €
Equity ratio
4,29%
Labour taxes
Turnover ratio
7,67%
Tax ratio
27,79%
Monthly average
19 623 €
Per employee
1 869 €
State taxes
Monthly average
70 612 €
Turnover ratio
27,61%
Estimated salary
Gross salary
3 388 €
Net salary
2 665 €
Financial ratios
Financial data not found
The company lacks the necessary data to calculate financial ratios
Licences & notices
No licenses and notices found
Company has no active licenses and business activity notices
Regulations
Regulations
Regulation no. |
Date |
Type |
Deadline |
Status |
|---|---|---|---|---|
| Ä 50062440 / 6 | 23.03.2026 | Entry - Amendment entry | Entered into force (23.03.2026) | |
| Ä 50062440 / M1 | 30.03.2021 | Fine-warning order – annual report not filed | 29.04.2021 | Deficiencies remedied (09.04.2021) |
| Ä 50062440 / 5 | 17.01.2019 | Entry - Amendment entry under CRA § 525 (2) | Entered into force (17.01.2019) | |
| Ä 50062440 / 4 | 19.01.2018 | Entry - Amendment entry | Entered into force (19.01.2018) | |
| Ä 50062440 / 3 | 14.12.2017 | Entry - Amendment entry | Entered into force (14.12.2017) |
Real estate
No real estate found
Company has no real estate
Consumer Disputes Committee decisions
No consumer dispute committee decisions found
Company has not been issued consumer dispute committee decisions
Court decisions
Court decisions
Official announcements
Official announcements
Public transactions
Public transactions
|
Date
|
Party
|
Amount
|
Classification
|
|---|---|---|---|
| 15.06.2026 | Tallinna Strateegiakeskus | 186.00 € Received | FINANCIAL INCOME AND EXPENSES Municipal government |
| 15.05.2026 | Tallinna Strateegiakeskus | 186.00 € Received | FINANCIAL INCOME AND EXPENSES Municipal government |
| 14.05.2026 | Rahandusministeerium | 2 188.74 € Received | OPERATING EXPENSES Financial and fiscal policy |
| 14.05.2026 | Riigi Kinnisvara Aktsiaselts | 186.00 € Received | OPERATING EXPENSES Other general services |
| 13.05.2026 | Tartu Linnavalitsus | 218.53 € Received | OPERATING EXPENSES Other general services |
.ee domains
|
Domain
|
Status
|
Registered
|
Expires
|
End
|
|---|---|---|---|---|
| vaartpaberikeskus.ee | Active | 04.07.2010 | 20.10.2026 | - |
| e-register.ee | Active | 04.07.2010 | 20.10.2026 | - |
Enforcement proceedings
No enforcement proceedings found
Company has no active debts with bailiffs
Payment orders
No payment orders found
Company has no court-ordered payment orders