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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 (7)
Former business names:
Akciju sabiedriba "Latvijas Centralais depozitarijs" Eesti filiaal
Capital:
5 963 000 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 19/1
Status:
Registered
Contacts
Email:
csd.estonia@nasdaq.com
Phone:
+371 67212431
Phone:
+372 6408800
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
EE10200046129.08.2017
Annual reports
Period Submitted
202401.01.2024 - 31.12.202405.06.2025Valid
202301.01.2023 - 31.12.202328.06.2024Valid
202201.01.2022 - 31.12.202213.07.2023Valid
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Unsubmitted declarations
✓ No unsubmitted declarations as of 11.06.2025.
Tax debt
76.1K€
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
10
Official notices
4
TTJA decisions
0
Real estate
0
.ee domains
2
Tax data
State taxes Labour taxes Taxable turnover Employees
2025 Q1213 172 €85 195 €
786 816 €4.7%
9
Kokku 2025:213 172 €85 195 €
786 816 €
2024 Q4178 537 €50 454 €
751 413 €3.0%
10
2024 Q3179 402 €51 218 €
774 845 €3.0%
10
2024 Q2194 973 €60 471 €
798 411 €4.4%
10
2024 Q1199 286 €83 426 €
764 435 €5.2%
11
Kokku 2024:752 197 €245 569 €
3 089 104 €1.4%
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Debts to the tax authority
Amount Deferred Disputed
Value-added tax76 147,79 €0,00 €0,00 €
Total76 147,79 €0,00 €0,00 €
2025 Q1
Turnover
Amount
786 816 €
Monthly average
262 272 €
Per employee
29 141 €
Equity ratio
4,40%
Labour taxes
Turnover ratio
10,83%
Tax ratio
39,97%
Monthly average
28 398 €
Per employee
2 989 €
State taxes
Monthly average
71 057 €
Turnover ratio
27,09%
Estimated salary
Gross salary
5 275 €
Net salary
4 068 €
Date of birth Role Start Valid
Dalia Jasulaityte 17.08.1959 (65) Statutory representative 22.09.2017 yes
Indars Aščuks 25.06.1980 (44) Statutory representative 04.08.2017 yes
Kristi Sisa 18.01.1977 (48) Branch manager 04.08.2017 yes
Regulations
Date Type Deadline Status
Ä 50062440 / M130.03.2021Fine-warning order – annual report not filed29.04.2021Deficiencies remedied (09.04.2021)
Ä 50062440 / 517.01.2019Entry - Amendment entry under CRA § 525 (2)Entered into force (17.01.2019)
Ä 50062440 / 419.01.2018Entry - Amendment entryEntered into force (19.01.2018)
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Court decisions
Procedure type Judgment type Category Judges ECLI Date
2-08-1314/84Civil caseCourt rulingBankruptcy lawKairi Piirisild, Meeli Kaur, Mati MaksingECLI:EE:TLRK:2024:2.08.1314.892625.03.2024
2-22-14527/26Civil caseCourt rulingBankruptcy lawHiie LindmetsECLI:EE:TMK:2024:2.22.14527.242121.02.2024
2-08-1314/63Civil caseCourt rulingBankruptcy lawMeeli Kaur, Gea Lepik, Mati MaksingECLI:EE:TLRK:2023:2.08.1314.2486901.08.2023
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Official announcements
Date
Notification of initiation of the temporary-securities-account closure process06.10.2023
Notice of conclusion of an administrative contract12.08.2022
Notice of conclusion of an administrative contract16.10.2020
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Public transactions
Party Amount Classification
16.04.2025Aktsiaselts Matsalu Veevärk181.39 €
Saadud		SHORT-TERM LIABILITIES
Water supply
14.04.2025Riigi Kinnisvara Aktsiaselts1 056.76 €
Saadud		OPERATING EXPENSES
Other general services
14.04.2025AS Eesti Varude Keskus610.00 €
Saadud		OPERATING EXPENSES
Other fuels
14.04.2025Aktsiaselts Lääne-Tallinna Keskhaigla610.00 €
Saadud		OPERATING EXPENSES
Specialized hospital services
14.04.2025AS Lõuna-Eesti Haigla190.83 €
Saadud		OPERATING EXPENSES
General hospital services
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.ee domains
Status Registered Expires
vaartpaberikeskus.eeok (paid and in zone)04.07.201020.10.2026
e-register.eeok (paid and in zone)04.07.201020.10.2026