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Nasdaq CSD SE Eesti filiaal

Legal form:
Branch of a foreign company
Registration code:
14306553
VAT number:
EE102000461
Financial 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
Fields of activity
  • FINANCIAL AND INSURANCE ACTIVITIES
  • Activities auxiliary to financial services and insurance
  • Auxiliary activities of financial services, excluding insurance and pension funds
  • Other financial service support activities n.e.c., except insurance and pension funds
  • 66199 - Other activities auxiliary to financial services n.e.c.
VAT liability
Start End
EE10200046129.08.2017
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202328.06.2024Valid
202201.01.2022 - 31.12.202213.07.2023Valid
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Unfiled declarations
✓ No unfiled declarations as of 26.04.2025.
Tax debt
76.1K€
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
10
Official notices
2
TTJA decisions
0
Real estate
0
.EE domains
2
Tax data
State taxes Labor taxes Taxable turnover Employees
2025 Q1213 172 €85 195 €786 816 €9
Total:213 172 €85 195 €786 816 €
2024 Q4178 537 €50 454 €751 413 €10
2024 Q3179 402 €51 218 €774 845 €10
2024 Q2194 973 €60 471 €798 411 €10
2024 Q1199 286 €83 426 €764 435 €11
Total:752 197 €245 569 €3 089 104 €
ⓘ Data is rounded!
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Debts to the Tax and Customs Board
Amount Deferred Disputed
Value-added tax (VAT)76 147,79 €0,00 €0,00 €
Total76 147,79 €0,00 €0,00 €
Date of birth Role Start Valid
Dalia Jasulaityte 17.08.1959 (65) Statutory representative of a company 22.09.2017 Yes
Indars Aščuks 25.06.1980 (44) Statutory representative of a company 04.08.2017 Yes
Kristi Sisa 18.01.1977 (48) Branch manager 04.08.2017 Yes
Orders / Decrees
Date Type Deadline Condition / State
Ä 50062440 / M130.03.2021Fine warning order: annual report not submitted29.04.2021Deficiencies remedied (09.04.2021)
Ä 50062440 / 517.01.2019Entry - Amendment entry under § 525 (2) of the Companies ActIn force (17.01.2019)
Ä 50062440 / 419.01.2018Entry - Amendment entryIn force (19.01.2018)
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Court decisions
Type of proceeding Type of decision Category Judges ECLI Date
2-08-1314/84Civil matterCourt orderBankruptcy lawKairi Piirisild, Meeli Kaur, Mati MaksingECLI:EE:TLRK:2024:2.08.1314.892625.03.2024
2-22-14527/26Civil matterCourt orderBankruptcy lawHiie LindmetsECLI:EE:TMK:2024:2.22.14527.242121.02.2024
2-08-1314/63Civil matterCourt orderBankruptcy lawMeeli Kaur, Gea Lepik, Mati MaksingECLI:EE:TLRK:2023:2.08.1314.2486901.08.2023
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Official notices
Date
Notice of concluding an administrative contract12.08.2022
Notice of concluding an administrative contract16.10.2020
Public transactions
Party Amount Classification
14.03.2025Tallinna Strateegiakeskus183.00 €
Received		FINANCIAL INCOME AND EXPENSES
Municipal and city government
13.03.2025Tartu Linnavalitsus222.04 €
Received		OPERATIONAL EXPENSES
Other general services
18.02.2025Riigi Kinnisvara Aktsiaselts183.00 €
Received		OPERATIONAL EXPENSES
Other general services
14.02.2025Tallinna Strateegiakeskus183.00 €
Received		FINANCIAL INCOME AND EXPENSES
Municipal and city government
14.02.2025Rahandusministeerium1 903.20 €
Received		OPERATIONAL EXPENSES
Finance and fiscal policy
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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