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Nasdaq Tallinn Aktsiaselts (10359206)

Invalid names: NASDAQ OMX Tallinn Aktsiaselts; Aktsiaselts Tallinna Börs; TALLINNA VÄÄRTPABERIBÖRSI AKTSIASELTS.

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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10359206
Registry code in the enterprise register
01385522
EUID
EEARIREG.10359206
Legal form
Public limited company
Status
Entered into the register
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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Year Submitted Period Status
2025 30.04.2026 01.01.2025 - 31.12.2025 Valid PDF, DDOC
Income statement format 1
Balance
2024 02.05.2025 01.01.2024 - 31.12.2024 Valid PDF, DDOC
Income statement format 1
Balance
2023 03.05.2024 01.01.2023 - 31.12.2023 Valid PDF, DDOC
Income statement format 1
Balance
2022 17.05.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Income statement format 1
Balance
2021 24.05.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Income statement format 1
Balance
2020 11.06.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Income statement format 1
Balance
2019 19.06.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 1
Balance
2018 20.06.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Income statement format 1
Balance
2017 28.06.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Income statement format 1
Balance
2016 30.05.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Income statement format 1
Balance
2015 21.06.2016 01.01.2015 - 31.12.2015 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (direct method)
Balance
2014 11.06.2015 01.01.2014 - 31.12.2014 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (direct method)
Balance
2013 02.06.2014 01.01.2013 - 31.12.2013 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (direct method)
Balance
2012 28.06.2013 01.01.2012 - 31.12.2012 Valid PDF, DDOC
Non consolidated statement of cash flows (direct method)
Non consolidated income statement (scheme 1)
Non consolidated statement of financial position
2011 20.06.2012 01.01.2011 - 31.12.2011 Valid PDF, DDOC
Cash Flow Statement
Balance
Income statement format 1
2010 31.05.2011 01.01.2010 - 31.12.2010 Valid
Cash Flow Statement
Balance
Income statement format 1
2009 14.06.2010 01.01.2009 - 31.12.2009 Valid
Cash Flow Statement
Balance
Income statement format 1
2008 04.06.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 12.06.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 26.06.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 03.07.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 11.05.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 1
Balance
2003 30.06.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 1
Balance
2002 03.07.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 1
Balance
2001 28.06.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 1
Balance
2000 25.05.2001 01.01.2000 - 31.12.2000 Valid
Income statement format 1
Balance
1999 01.01.1999 - 31.12.1999
Balance
Income statement format 1
1998 01.01.1998 - 31.12.1998
Balance
Income statement format 1
1997 01.01.1997 - 31.12.1997
Balance
Income statement format 1
1995 01.01.1995 - 31.12.1995
Balance
Income statement format 1
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 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
Country of the personal identification code is Estonia
37511130220
Management board member 06.09.2016
Vaidotas Užpalis
Country of the personal identification code is Lithuania
37612090449
Management board member 13.10.2023
Liene Dubava
Country of the personal identification code is Latvia
131075-11357
Management board member 13.10.2023
Every member of the Management Board may represent the public limited company in concluding all transactions.
Contribution Name Personal identification code Source of information Beginning - End
700000.00 EUR
Sole property
Omanikukonto: NASDAQ OMX NORDIC OY
Country of the personal identification code is Finland
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
Country of the personal identification code is Lithuania
47402010689
Chairman of the supervisory board 19.05.2026
Magnus Hardarson
Country of the personal identification code is Iceland
140266-3889
Member of the supervisory board 19.05.2026
Helena Anna Hedvig Dagmar Wedin
Country of the personal identification code is Sweden
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
Area of activity
(EMTAK 2025)
FINANCIAL AND INSURANCE ACTIVITIES
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
6611 - Administration of financial markets
66111 - Administration of financial markets
NACE code 66.11
Source Annual report (30.04.2026)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Arminta Saladziene
Country of the personal identification code is Lithuania
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
Business connections preview BETA
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Data protection officer
Name Valid Contacts
Cirio Advokatbyrå AB Box 3294 (556953-0008, SWE)
18.09.2019 - [email protected]