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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 (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

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
EE102000461	29.08.2017

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	05.06.2025	Valid
2023	01.01.2023 - 31.12.2023	28.06.2024	Valid
2022	01.01.2022 - 31.12.2022	13.07.2023	Valid
2021	01.01.2021 - 31.12.2021	30.06.2022	Valid
2020	01.01.2020 - 31.12.2020	15.06.2021	Valid
2019	01.01.2019 - 31.12.2019	09.04.2021	Valid
2018	01.01.2018 - 31.12.2018	09.04.2021	Valid
2017	04.08.2017 - 31.12.2017	09.04.2021	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

? Strengths

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Real estate

.ee domains

Licenses

Regulations

557

Public transactions

Holdings in companies

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Enforcement proceedings

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Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	253 572 €	98 276 €	784 081 €1.3%	10
Kokku 2026:	253 572 €	98 276 €	784 081 €
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
Kokku 2025:	789 281 €	246 152 €	3 195 705 €3.5%
2024 Q4	178 537 €	50 454 €	751 413 €3.0%	10
2024 Q3	179 402 €	51 218 €	774 845 €3.0%	10
2024 Q2	194 973 €	60 471 €	798 411 €4.4%	10
2024 Q1	199 286 €	83 426 €	764 435 €5.2%	11
Kokku 2024:	752 198 €	245 569 €	3 089 104 €1.4%
2023 Q4	174 137 €	53 953 €	806 530 €8.9%	10
2023 Q3	181 188 €	70 149 €	740 879 €5.5%	10
2023 Q2	144 252 €	34 883 €	701 932 €11.9%	10
2023 Q1	196 242 €	85 608 €	797 177 €13.9%	9
Kokku 2023:	695 819 €	244 593 €	3 046 518 €11.4%
2022 Q4	159 121 €	54 650 €	699 730 €8.1%	9
2022 Q3	163 659 €	52 847 €	761 424 €4.9%	9
2022 Q2	167 982 €	49 652 €	800 690 €69.6%	10
2022 Q1	142 705 €	84 366 €	472 057 €14.3%	9
Kokku 2022:	633 467 €	241 515 €	2 733 900 €13.9%
2021 Q4	123 106 €	49 867 €	550 781 €12.0%	10
2021 Q3	121 332 €	54 163 €	491 752 €25.3%	10
2021 Q2	174 131 €	78 170 €	658 428 €6.0%	10
2021 Q1	149 811 €	52 266 €	700 237 €5.3%	10
Kokku 2021:	568 380 €	234 466 €	2 401 197 €9.3%
2020 Q4	159 451 €	63 532 €	664 814 €1.1%	10
2020 Q3	145 924 €	48 565 €	657 843 €4.4%	10
2020 Q2	154 369 €	68 629 €	630 037 €9.2%	10
2020 Q1	158 687 €	49 373 €	694 019 €7.6%	10
Kokku 2020:	618 431 €	230 099 €	2 646 713 €2.3%
2019 Q4	133 046 €	46 068 €	644 978 €4.6%	10
2019 Q3	135 631 €	49 508 €	616 481 €11.3%	10
2019 Q2	137 841 €	65 643 €	553 694 €38.1%	10
2019 Q1	98 048 €	39 602 €	894 216 €18.6%	9
Kokku 2019:	504 566 €	200 821 €	2 709 369 €14.9%
2018 Q4	113 482 €	40 186 €	754 176 €2.6%	9
2018 Q3	148 570 €	50 463 €	774 425 €7.9%	9
2018 Q2	168 528 €	56 070 €	717 504 €23.5%	9
2018 Q1	188 291 €	73 637 €	938 349 €101.3%	12
Kokku 2018:	618 871 €	220 356 €	3 184 454 €583.0%
2017 Q4	110 860 €	69 321 €	466 217 €	13
2017 Q3	0 €	0 €	0 €	13
Kokku 2017:	110 860 €	69 321 €	466 217 €

Tax debts

No tax debt found

No tax debt as of 06.06.2026

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 (45)	Statutory representative	23.03.2026	-
Magnús Kristinn Ásgeirsson	-	24.06.1982 (43)	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!

1 - 5 / 5 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

784 081 €

Monthly average

261 360 €

Per employee

26 136 €

Equity ratio

4,38%

Labour taxes

Turnover ratio

12,53%

Tax ratio

38,76%

Monthly average

32 759 €

Per employee

3 448 €

State taxes

Monthly average

84 524 €

Turnover ratio

32,34%

Estimated salary

Gross salary

6 047 €

Net salary

4 643 €

Aggregate data

Summary data not found

Company has no submitted annual reports

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

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)

1 - 5 / 7 rows

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

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-08-1314/84	Civil case	Court ruling	Bankruptcy law	Kairi Piirisild, Meeli Kaur, Mati Maksing	ECLI:EE:TLRK:2024:2.08.1314.8926	25.03.2024
2-22-14527/26	Civil case	Court ruling	Bankruptcy law	Hiie Lindmets	ECLI:EE:TMK:2024:2.22.14527.2421	21.02.2024
2-08-1314/63	Civil case	Court ruling	Bankruptcy law	Meeli Kaur, Gea Lepik, Mati Maksing	ECLI:EE:TLRK:2023:2.08.1314.24869	01.08.2023
2-21-5738/81	Civil case	Court ruling	Bankruptcy law	Zakaria Nemsitsveridze	ECLI:EE:TMK:2022:2.21.5738.24830	09.12.2022
2-21-5738/76	Civil case	Court ruling	Bankruptcy law	Andra Pärsimägi, Üllar Roostoja, Kersti Kerstna-Vaks	ECLI:EE:TRRK:2022:2.21.5738.11710	13.06.2022

1 - 5 / 10 rows

Official announcements

Subject	Date
Collection notice	11.09.2025
Notice of delivery of an order from the court’s order-for-payment department	14.08.2025
Notice of delivery of an order from the court’s order-for-payment department	30.07.2025
Notice of delivery of an order from the court’s order-for-payment department	30.07.2025
Notice of delivery of an order from the court’s order-for-payment department	19.06.2025

1 - 5 / 10 rows

Public transactions

Date	Party	Amount	Classification
14.04.2026	Tallinna Strateegiakeskus	186.00 € Received	FINANCIAL INCOME AND EXPENSES Municipal government
14.04.2026	Aktsiaselts Tallinna Haigla	620.00 € Received	FINANCIAL INCOME AND EXPENSES Other health care, incl. administration
14.04.2026	Aktsiaselts NARVA-JÕESUU KOMMUNAAL	41.54 € Received	OPERATING EXPENSES Other housing and municipal-services activities
14.04.2026	Aktsiaselts Lääne-Tallinna Keskhaigla	620.00 € Received	OPERATING EXPENSES Specialized hospital services
14.04.2026	Aktsiaselts Ida-Tallinna Keskhaigla	620.00 € Received	OPERATING EXPENSES General hospital services

1 - 5 / 557 rows

.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	-

1 - 2 / 2 rows

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

Nasdaq CSD SE Eesti filiaal

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Tax debts

No tax debt found

Representatives

Holdings in companies

No holdings in companies found

Aggregate data

Summary data not found

Financial ratios

Financial data not found

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

Official announcements

Public transactions

Public transactions

.ee domains

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found