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 (9 y)
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

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Contacts

Phone:: +371 67212431
Phone:: +372 6408800
Email:: csd.estonia@nasdaq.com

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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.

Industry TOPNo. 1 of 7 companies

1.Nasdaq CSD SE Eesti filiaal3.2M €
2.Nets Denmark A/S Eesti filiaal292k €
3.Huber Manser OÜ7.8k €
4.AuroraAssets OÜ5.1k €
5.Ellio Agency OÜ2.1k €
6.Unifiedpost Payments Eesti filiaal1.9k €
7.Boid OÜ180 €

Main activity 66199 · turnover over the last 4 quarters

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VAT liability

VAT no.	Start	End
EE102000461	29.08.2017	-

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	26.06.2026	Valid	PDF
2024	01.01.2024 – 31.12.2024	05.06.2025	Valid	PDF
2023	01.01.2023 – 31.12.2023	28.06.2024	Valid	PDF
2022	01.01.2022 – 31.12.2022	13.07.2023	Valid	PDF
2021	01.01.2021 – 31.12.2021	30.06.2022	Valid	PDF
2020	01.01.2020 – 31.12.2020	15.06.2021	Valid	PDF
2019	01.01.2019 – 31.12.2019	09.04.2021	Valid	PDF
2018	01.01.2018 – 31.12.2018	09.04.2021	Valid	PDF
2017	04.08.2017 – 31.12.2017	09.04.2021	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 23.10.2026.

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Tax debt Reports Declarations Court decisions11 Official announcements10 TTJA decisions–Real estate–.ee domains2 Licenses–Regulations7 Public transactions605 Grants–State aid–Public procurement2 Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q3	231 523 €	58 699 €	886 589 €+15,6%	11
2026 Q2	211 836 €	58 870 €	767 232 €−2,1%	11
2026 Q1	253 572 €	98 276 €	784 081 €−1,3%	10
Total 2026:	696 931 €	215 845 €	2,44 M €
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
Total 2025:	789 281 €	246 152 €	3,20 M €
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
Total 2024:	752 198 €	245 569 €	3,09 M €
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
Total 2023:	695 819 €	244 593 €	3,05 M €
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
Total 2022:	633 467 €	241 515 €	2,73 M €
2021 Q4	123 106,07 €	49 866,55 €	550 781,01 €+12,0%	10
2021 Q3	121 332,17 €	54 163 €	491 751,56 €−25,3%	10
2021 Q2	174 130,72 €	78 170,28 €	658 427,86 €−6,0%	10
2021 Q1	149 810,82 €	52 266,10 €	700 236,93 €+5,3%	10
Total 2021:	568 379,78 €	234 465,93 €	2,40 M €
2020 Q4	159 451,04 €	63 531,58 €	664 813,97 €+1,1%	10
2020 Q3	145 923,96 €	48 565,43 €	657 843,39 €+4,4%	10
2020 Q2	154 369,49 €	68 628,90 €	630 037,13 €−9,2%	10
2020 Q1	158 687 €	49 373 €	694 019 €+7,6%	10
Total 2020:	618 431,49 €	230 098,91 €	2,65 M €
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
Total 2019:	504 566 €	200 821 €	2,71 M €
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%	12
Total 2018:	618 871 €	220 356 €	3,18 M €
2017 Q4	110 860 €	69 321 €	466 217 €	13
2017 Q3	0 €	0 €	0 €	13
Total 2017:	110 860 €	69 321 €	466 217 €

Revenue by industry

	2017	2018
Computer consultancy activities		21 260 €
Retail sale via mail order or the internet	82 595 €
Wholesale of perfumes and cosmetics	67 257 €

Tax debts

No tax debt found

No tax debt as of 05.08.2026

Representatives

	Personal ID code
Audrius Žakas	38010XXXXXX	19.10.1980 (46)	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	-

4 inactive records hidden, extended access to the information portal is required to view history!

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q3

Turnover

Amount: 886 589 €
Monthly average: 295 530 €
Per employee: 26 866 €
Equity ratio: 4,96%

Labour taxes

Turnover ratio: 6,62%
Tax ratio: 25,35%
Monthly average: 19 566 €
Per employee: 1 779 €

State taxes

Monthly average: 77 174 €
Turnover ratio: 26,11%

Estimated salary

Gross salary: 3 226 €
Net salary: 2 580 €

Aggregate data

	2021
Current assets	95 803 €
Non-current assets	1 897 €
Total assets	97 700 €
Short-term liabilities	20 544 €
Long-term liabilities	-
Total liabilities	20 544 €
Share or stock capital	-
Retained earnings	62 115 €
Net profit	12 541 €
Equity	28 964 €
Turnover	21 260 €
Profit margin	59,0%

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


Ä 50062440 / 6	23.03.2026	Entry – Amendment entry	-	Entered into force23.03.2026
Ä 50062440 / M1	30.03.2021	Fine-warning order – annual report not filed	29.04.2021	Deficiencies remedied09.04.2021
Ä 50062440 / 5	17.01.2019	Entry – Amendment entry under CRA § 525 (2)	-	Entered into force17.01.2019
Ä 50062440 / 4	19.01.2018	Entry – Amendment entry	-	Entered into force19.01.2018
Ä 50062440 / 3	14.12.2017	Entry – Amendment entry	-	Entered into force14.12.2017

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


2-24-13023/47	Kohtu I astme menetlus	Court ruling	Bankruptcy law	Zakaria Nemsitsveridze	ECLI:EE:TMK:2026:2.24.13023.12011	16.07.2026	Open
2-08-1314/84	-	Court ruling	Bankruptcy law	Kairi Piirisild, Meeli Kaur, Mati Maksing	ECLI:EE:TLRK:2024:2.08.1314.8926	25.03.2024	Open
2-22-14527/26	Kohtu I astme menetlus	Court ruling	Bankruptcy law	Hiie Lindmets	ECLI:EE:TMK:2024:2.22.14527.2421	21.02.2024	Open
2-08-1314/63	-	Court ruling	Bankruptcy law	Meeli Kaur, Gea Lepik, Mati Maksing	ECLI:EE:TLRK:2023:2.08.1314.24869	01.08.2023	Open
2-21-5738/81	Kohtu I astme menetlus	Court ruling	Bankruptcy law	Zakaria Nemsitsveridze	ECLI:EE:TMK:2022:2.21.5738.24830	09.12.2022	Open

Official announcements


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

Public transactions


14.09.2026	Tallinna Strateegiakeskus	186 €Received	FINANCIAL INCOME AND EXPENSESMunicipal government
11.09.2026	Tartu Linnavalitsus	218,53 €Received	OPERATING EXPENSESOther general services
14.08.2026	Tallinna Strateegiakeskus	186 €Received	FINANCIAL INCOME AND EXPENSESMunicipal government
14.08.2026	Rahandusministeerium	3 868,80 €Received	OPERATING EXPENSESFinancial and fiscal policy
14.08.2026	Aktsiaselts Tallinna Kiirabi	125,05 €Received	FINANCIAL INCOME AND EXPENSESParamedical services

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts


25.07.2022End 31.12.2026	Reference number 244360 · Väärtpaberite registri pidamise leping	Riigi Tugiteenuste KeskusContracting authority	13 830 198,97 €	Concluded
19.09.2019End 31.12.2022	Reference number 202774 · Hankeleping	Riigi Tugiteenuste KeskusContracting authority	7 322 600 €	Completed

.ee domains


vaartpaberikeskus.ee	Active	04.07.2010	20.10.2028
e-register.ee	Active	04.07.2010	20.10.2028

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

Data comes from public registers.