Nasdaq Tallinn Aktsiaselts
(10359206)
Invalid names: NASDAQ OMX Tallinn Aktsiaselts; Aktsiaselts Tallinna Börs; TALLINNA VÄÄRTPABERIBÖRSI AKTSIASELTS.
General information
Registry code
10359206
Registry code in the enterprise register
01385522
EUID
EEARIREG.10359206
LEI code
Legal form
Public limited company
Status
Capital
Capital is
700 000 €
Founded
19.04.1995
Registered
06.01.1998
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 19/1, 10145
Open map
E-mail address
Fax
+372 6408801
Telephone
+372 6408800
Internet address (www)
http://www.nasdaqbaltic.com
Tax information
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Annual reports
| Year | Submitted | Period | Status | ||
|---|---|---|---|---|---|
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30.04.2026 | 01.01.2025 - 31.12.2025 | Valid | PDF, DDOC | |
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Income statement format 1 |
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Balance |
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02.05.2025 | 01.01.2024 - 31.12.2024 | Valid | PDF, DDOC | |
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Income statement format 1 |
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Balance |
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03.05.2024 | 01.01.2023 - 31.12.2023 | Valid | PDF, DDOC | |
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Income statement format 1 |
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Balance |
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17.05.2023 | 01.01.2022 - 31.12.2022 | Valid | PDF, DDOC | |
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Income statement format 1 |
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Balance |
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24.05.2022 | 01.01.2021 - 31.12.2021 | Valid | PDF, DDOC | |
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Income statement format 1 |
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Balance |
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11.06.2021 | 01.01.2020 - 31.12.2020 | Valid | PDF, DDOC | |
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Income statement format 1 |
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Balance |
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19.06.2020 | 01.01.2019 - 31.12.2019 | Valid | PDF, DDOC | |
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Income statement format 1 |
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Balance |
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20.06.2019 | 01.01.2018 - 31.12.2018 | Valid | PDF, DDOC | |
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Income statement format 1 |
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Balance |
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28.06.2018 | 01.01.2017 - 31.12.2017 | Valid | PDF, DDOC | |
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Income statement format 1 |
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Balance |
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30.05.2017 | 01.01.2016 - 31.12.2016 | Valid | PDF, DDOC | |
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Income statement format 1 |
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Balance |
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21.06.2016 | 01.01.2015 - 31.12.2015 | Valid | PDF, DDOC | |
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Income statement format 1 |
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Statement of cash flows (direct method) |
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Balance |
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11.06.2015 | 01.01.2014 - 31.12.2014 | Valid | PDF, DDOC | |
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Income statement format 1 |
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Statement of cash flows (direct method) |
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Balance |
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02.06.2014 | 01.01.2013 - 31.12.2013 | Valid | PDF, DDOC | |
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Income statement format 1 |
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Statement of cash flows (direct method) |
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Balance |
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28.06.2013 | 01.01.2012 - 31.12.2012 | Valid | PDF, DDOC | |
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Non consolidated statement of cash flows (direct method) |
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Non consolidated income statement (scheme 1) |
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Non consolidated statement of financial position |
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20.06.2012 | 01.01.2011 - 31.12.2011 | Valid | PDF, DDOC | |
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Cash Flow Statement |
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Balance |
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Income statement format 1 |
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31.05.2011 | 01.01.2010 - 31.12.2010 | Valid | ||
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Cash Flow Statement |
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Balance |
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Income statement format 1 |
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14.06.2010 | 01.01.2009 - 31.12.2009 | Valid | ||
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Cash Flow Statement |
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Balance |
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Income statement format 1 |
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04.06.2009 | 01.01.2008 - 31.12.2008 | Valid | ||
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Cash Flow Statement |
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Balance |
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Income statement format 1 |
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12.06.2008 | 01.01.2007 - 31.12.2007 | Valid | ||
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Cash Flow Statement |
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Balance |
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Income statement format 1 |
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26.06.2007 | 01.01.2006 - 31.12.2006 | Valid | ||
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Cash Flow Statement |
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Balance |
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Income statement format 1 |
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03.07.2006 | 01.01.2005 - 31.12.2005 | Valid | ||
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Cash Flow Statement |
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Balance |
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Income statement format 1 |
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11.05.2005 | 01.01.2004 - 31.12.2004 | Valid | ||
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Income statement format 1 |
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Balance |
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30.06.2004 | 01.01.2003 - 31.12.2003 | Valid | ||
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Income statement format 1 |
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Balance |
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03.07.2003 | 01.01.2002 - 31.12.2002 | Valid | ||
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Income statement format 1 |
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Balance |
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28.06.2002 | 01.01.2001 - 31.12.2001 | Valid | ||
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Income statement format 1 |
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Balance |
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25.05.2001 | 01.01.2000 - 31.12.2000 | Valid | ||
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Income statement format 1 |
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Balance |
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01.01.1999 - 31.12.1999 | ||||
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Balance |
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Income statement format 1 |
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01.01.1998 - 31.12.1998 | ||||
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Balance |
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Income statement format 1 |
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01.01.1997 - 31.12.1997 | ||||
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Balance |
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Income statement format 1 |
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01.01.1995 - 31.12.1995 | ||||
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Balance |
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Income statement format 1 |
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| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 | 2001 | 2000 | 1999 | 1998 | 1997 | 1995 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 2 417 232 | 2 302 361 | 2 255 437 | 2 206 408 | 1 901 997 | 1 547 742 | 1 389 023 | 1 451 861 | 1 157 222 | 1 008 258 | 1 004 148 | 1 020 998 | 1 038 354 | 1 335 185 | 983 225 | 1 106 817 | 1 117 414 | 1 422 502 | 1 732 236 | 1 168 006 | 1 107 797 | 763 514 | 595 299 | 637 373 | 512 786 | 596 814 | 587 465 | 531 552 | 545 767 | |
| Profit | 831 228 | 1 003 980 | 1 058 035 | 1 110 980 | 980 310 | 646 697 | 366 239 | 385 142 | 444 182 | 1 703 408 | 522 653 | 710 091 | 462 598 | 510 659 | -53 527 | 216 673 | 16 034 | 359 237 | 651 382 | 321 265 | 486 349 | 704 735 | 563 961 | 132 834 | -36 868 | 95 540 | 63 792 | 77 355 | 170 749 | -12 068 |
| Profit margin | 34.39% | 43.61% | 46.91% | 50.35% | 51.54% | 41.78% | 26.37% | 26.53% | 38.38% | 168.95% | 52.05% | 69.55% | 44.55% | 38.25% | -5.44% | 19.58% | 1.43% | 25.25% | 37.6% | 27.51% | 43.9% | 92.3% | 94.74% | 20.84% | -7.19% | 16.01% | 10.86% | 14.55% | 31.29% | - |
Articles of association
| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 25.11.2015 | - | 06.11.2015 | Valid | |
| 15.06.2011 | 25.11.2015 | 09.05.2011 | Expired | |
| 17.12.2009 | 15.06.2011 | 16.12.2009 | Expired | |
| 09.12.2008 | 17.12.2009 | 03.12.2008 | Expired | |
| 23.10.2008 | 09.12.2008 | 11.06.2008 | Expired | |
| 24.05.2005 | 23.10.2008 | 03.05.2005 | Expired | |
| 01.10.2002 | 24.05.2005 | 27.05.2002 | Expired | |
| 22.06.2001 | 01.10.2002 | 03.05.2001 | Expired | |
| 12.10.2000 | 22.06.2001 | 06.06.2000 | Expired | |
| 05.07.2000 | 12.10.2000 | 06.06.2000 | Expired | |
| 27.07.1999 | 05.07.2000 | 14.06.1999 | Expired | |
| 28.05.1998 | 27.07.1999 | 15.05.1998 | Expired | |
| 06.01.1998 | 28.05.1998 | 15.05.1997 | Expired |
VAT information
VAT number
EE100646348
VAT period
01.10.2000 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE100646348 | 01.10.2000 | ||
| EE100244009 | 01.10.1995 | 30.06.1996 | 08.12.1998 |
Right of representation
| Name |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Kaarel Ots |
37511130220
|
Management board member | 06.09.2016 | |
| Vaidotas Užpalis |
37612090449
|
Management board member | 13.10.2023 | |
| Liene Dubava |
131075-11357
|
Management board member | 13.10.2023 |
Shareholders
| Contribution |
Name |
Personal identification code |
Source of information | Beginning - End
|
|
|---|---|---|---|---|---|
|
700000.00 EUR Sole property |
Omanikukonto: NASDAQ OMX NORDIC OY |
FI11105529
|
16.08.2023 | 16.08.2023 |
* The e-Business Register displays the data of shareholders with more than 10 percent of the votes registered in the Estonian Central Register of Securities. The information of shareholders in the e-Business Register has an informative meaning. Information in Estonian Central Register of Securities has legal force.
No active shareholders
Members of the supervisory board
| Name |
Personal identification code |
Role |
Start
- end
|
|
|---|---|---|---|---|
| Arminta Saladžiene |
47402010689
|
Chairman of the supervisory board | 19.05.2026 | |
| Magnus Hardarson |
140266-3889
|
Member of the supervisory board | 19.05.2026 | |
| Helena Anna Hedvig Dagmar Wedin |
660618-0203
|
Member of the supervisory board | 28.05.2024 |
No active members of the supervisory board
Official Announcements
| Type | Start of publication |
|---|---|
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Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
|
66111 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Arminta Saladziene |
47402010689
|
Senior managing official i.e. management board member or member of the supervisory board | 16.09.2021 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 30.04.2026
Data of beneficial owners has been updated on 30.04.2026
Data protection officer
| Name | Valid | Contacts |
|---|---|---|
|
Cirio Advokatbyrå AB Box 3294
(556953-0008, SWE)
|
18.09.2019 - |
[email protected] |