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Search for a legal person
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Nasdaq Tallinn Aktsiaselts
(10359206)
Invalid names: NASDAQ OMX Tallinn Aktsiaselts, Aktsiaselts Tallinna Börs, TALLINNA VÄÄRTPABERIBÖRSI AKTSIASELTS.
Visualise
Origin and meaning of the data
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
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is
700 000 €
Founded in enterprise register
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
Loading...
Annual reports
| Year | Submitted | Period | Status | ||
|---|---|---|---|---|---|
| 2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
||
2022
|
17.05.2023 | 01.01.2022 - 31.12.2022 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2021
|
24.05.2022 | 01.01.2021 - 31.12.2021 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2020
|
11.06.2021 | 01.01.2020 - 31.12.2020 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2019
|
19.06.2020 | 01.01.2019 - 31.12.2019 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2018
|
20.06.2019 | 01.01.2018 - 31.12.2018 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2017
|
28.06.2018 | 01.01.2017 - 31.12.2017 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2016
|
30.05.2017 | 01.01.2016 - 31.12.2016 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2015
|
21.06.2016 | 01.01.2015 - 31.12.2015 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (direct method) |
|||||
|
Balance |
|||||
|
2014
|
11.06.2015 | 01.01.2014 - 31.12.2014 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (direct method) |
|||||
|
Balance |
|||||
|
2013
|
02.06.2014 | 01.01.2013 - 31.12.2013 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (direct method) |
|||||
|
Balance |
|||||
|
2012
|
28.06.2013 | 01.01.2012 - 31.12.2012 | Valid | ||
|
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 | ||
|
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 |
|||||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 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 |
|
Management board member | 06.09.2016 | |
| Vaidotas Užpalis |
|
Management board member | 13.10.2023 | |
| Liene Dubava |
|
Management board member | 13.10.2023 | |
| Daiga Auziņa-Melalksne |
|
Management board member | 25.11.2015 - 13.10.2023 | |
| Rauno Klettenberg |
|
Management board member | 26.03.2013 - 06.09.2016 | |
| Daiga Auzina-Melalksne |
|
Management board member | 05.02.2013 - 25.11.2015 | |
| Andrus Alber |
|
Management board member | 14.05.2007 - 26.03.2013 | |
| Eddi Joost |
|
Management board member | 25.10.2011 - 05.02.2013 | |
| Kaidi Ruusalepp |
|
Management board member | 20.09.2006 - 25.10.2011 | |
| Kaidi Oone |
|
Management board member | 04.05.2005 - 20.09.2006 | |
| Gert Tiivas |
|
Management board member | 10.12.1998 - 07.06.2005 | |
| Jaanus Erlemann |
|
Management board member | 10.12.1998 - 07.06.2005 | |
| Margus Uudam |
|
Management board member | 06.01.1998 - 27.07.1999 | |
| Hilma Naaber |
|
Management board member | 06.01.1998 - 27.07.1999 | |
| Jüri Käo |
|
Management board member | 06.01.1998 - 27.07.1999 | |
| Toomas Tsopp |
|
Management board member | 06.01.1998 - 27.07.1999 | |
| Helo Meigas |
|
Management board member | 06.01.1998 - 17.06.1998 | |
| Tõnu Pekk |
|
Management board member | 06.01.1998 - 10.12.1998 | |
| Martti Kuldma |
|
Management board member | 06.01.1998 - 10.12.1998 |
Shareholders
| Contribution | Name | Personal identification code | Source of information | |
|---|---|---|---|---|
|
700000.00 EUR Sole property |
Omanikukonto: NASDAQ OMX NORDIC OY | FI11105529 |
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.
Members of the supervisory board
| Name |
Personal identification code |
Role |
Start
- end
|
|
|---|---|---|---|---|
| Arminta Saladžiene |
47402010689
|
Chairman of the supervisory board | 27.05.2023 | |
| Arminta Saladžiene |
47402010689
|
Chairman of the supervisory board | 26.05.2020
- 19.06.2023 |
|
| Arminta Saladžiene |
47402010689
|
Chairman of the supervisory board | 30.01.2013
- 26.05.2020 |
|
| Magnus Hardarson |
140266-3889
|
Member of the supervisory board | 27.05.2023 | |
| Helena Anna Hedvig Dagmar Wedin |
660618-0203
|
Member of the supervisory board | 04.06.2021 | |
| Pall Hardarson |
140266-3619
|
Member of the supervisory board | 26.05.2020
- 27.05.2023 |
|
| Tomas Thyblad |
680524-0170
|
Member of the supervisory board | 26.05.2020
- 04.06.2021 |
|
| Christina Werner |
700902-0020
|
Member of the supervisory board | 29.08.2014
- 26.05.2020 |
|
| Teuvo Rossi |
08.01.1950
|
Member of the supervisory board | 11.06.2008
- 26.05.2020 |
|
| Catharina Linda Birgitta Hovemyr |
720129-6006
|
Member of the supervisory board | 30.06.2010
- 07.07.2016 |
|
| Arminta Saladžiene |
47402010689
|
Member of the supervisory board | 30.01.2013
- 30.01.2013 |
|
| Henrik Elfving |
10.03.1955
|
Member of the supervisory board | 08.05.2008
- 30.01.2013 |
|
| Hans-Ole Larsen-Jochumsen |
14.11.1957
|
Member of the supervisory board | 03.05.2005
- 30.06.2010 |
|
| Joel Aasmäe |
37403150302
|
Member of the supervisory board | 11.06.2008
- 16.12.2009 |
|
| Lauri Lind |
37711230265
|
Member of the supervisory board | 11.06.2008
- 16.12.2009 |
|
| Kadi Kapral |
46401274223
|
Member of the supervisory board | 11.04.2008
- 16.12.2009 |
|
| Härmo Värk |
36308250347
|
Member of the supervisory board | 11.09.2007
- 16.12.2009 |
|
| Eero Sirendi |
36804190356
|
Member of the supervisory board | 04.05.2006
- 16.12.2009 |
|
| Lauri Isotamm |
37407292712
|
Member of the supervisory board | 04.05.2006
- 11.06.2008 |
|
| Johan Rudén |
08.01.1965
|
Member of the supervisory board | 03.05.2005
- 11.06.2008 |
|
| Allan Marnot |
36803200284
|
Member of the supervisory board | 30.06.2004
- 11.06.2008 |
|
| Pekka Peiponen |
12.04.1962
|
Member of the supervisory board | 28.05.2007
- 07.05.2008 |
|
| Sven Meimer |
36803130233
|
Member of the supervisory board | 03.05.2001
- 23.04.2008 |
|
| Allan Martinson |
36610080234
|
Member of the supervisory board | 26.04.2001
- 10.09.2007 |
|
| Gert Tiivas |
37304235227
|
Member of the supervisory board | 11.04.2005
- 30.05.2007 |
|
| Kristjan Lepik |
37705212729
|
Member of the supervisory board | 03.05.2005
- 04.05.2006 |
|
| Jaak Raivo |
37308302731
|
Member of the supervisory board | 30.06.2004
- 04.05.2006 |
|
| Jouni Sakari Torasvirta |
18.09.1965
|
Member of the supervisory board | 30.06.2004
- 03.05.2005 |
|
| Jukka Pekka Ruuska |
07.08.1961
|
Member of the supervisory board | 30.06.2004
- 03.05.2005 |
|
| Joel Aasmäe |
37403150302
|
Member of the supervisory board | 27.06.2003
- 03.05.2005 |
|
| Jouni Sakari Torasvirta |
18.09.1965
|
Member of the supervisory board | 03.05.2001
- 30.06.2004 |
|
| Jukka Pekka Ruuska |
07.08.1961
|
Member of the supervisory board | 03.05.2001
- 30.06.2004 |
|
| Priit Põldoja |
36906180220
|
Member of the supervisory board | 03.05.2001
- 30.06.2004 |
|
| Rain Lõhmus |
36612300228
|
Member of the supervisory board | 03.05.2001
- 30.06.2004 |
|
| Sven Kunsing |
37211212715
|
Member of the supervisory board | 03.05.2001
- 30.06.2004 |
|
| Teuvo Rossi |
08.01.1950
|
Member of the supervisory board | 01.01.2004
- 11.04.2004 |
|
| Andres Lipstok |
35702064738
|
Member of the supervisory board | 06.06.2000
- 03.05.2001 |
|
| Arvo Juhkami |
36605030307
|
Member of the supervisory board | 06.06.2000
- 03.05.2001 |
|
| Sven Kunsing |
37211212715
|
Member of the supervisory board | 06.06.2000
- 03.05.2001 |
|
| Priit Põldoja |
36906180220
|
Member of the supervisory board | 14.06.1999
- 03.05.2001 |
|
| Kalev Tanner |
36505280307
|
Member of the supervisory board | 14.10.1998
- 03.05.2001 |
|
| Rain Lõhmus |
36612300228
|
Member of the supervisory board | 14.10.1998
- 03.05.2001 |
|
| Helo Meigas |
46511040307
|
Member of the supervisory board | 01.06.1998
- 03.05.2001 |
|
| Peeter Saks |
37007230226
|
Member of the supervisory board | 20.05.1996
- 03.05.2001 |
|
| Allan Martinson |
36610080234
|
Member of the supervisory board | 06.06.2000
- 26.04.2001 |
|
| Toomas Tsopp |
36811252742
|
Member of the supervisory board | 14.06.1999
- 06.06.2000 |
|
| Tarmo Jüristo |
37108152715
|
Member of the supervisory board | 14.10.1998
- 06.06.2000 |
|
| Tarmo Pedjasaar |
36805292714
|
Member of the supervisory board | 14.10.1998
- 06.06.2000 |
|
| Margus Schults |
36607270302
|
Member of the supervisory board | 20.05.1996
- 14.06.1999 |
|
| Heino Viik |
37106282765
|
Member of the supervisory board | 14.10.1998
- 14.10.1998 |
|
| Heldur Meerits |
35902270404
|
Member of the supervisory board | 14.10.1998
- 14.10.1998 |
|
| Ivar Lukk |
35906230255
|
Member of the supervisory board | 14.10.1998
- 14.10.1998 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Administration of financial markets
|
66111 | Principal activity |
|
Administration of financial markets
|
66111 | Statistical 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 (Lithuania) | Senior managing official i.e. management board member or member of the supervisory board | 16.09.2021 |
| Adena Friedman | 01.01.1969 (United States of America) | Senior managing official i.e. management board member or member of the supervisory board |
01.11.2018
- 16.09.2021 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 17.05.2023
Data of beneficial owners has been updated on 17.05.2023
Data protection officer
| Name | Valid | Contacts |
|---|---|---|
|
Cirio Advokatbyrå AB Box 3294
(556953-0008, SWE)
|
18.09.2019 - |
[email protected] |
Support
Write to support
E-mail: [email protected]
Phone: +372 680 3160
Mon-Thu 9.00-17.00;
Fri 9:00-14:00
www.rik.ee
Write to support
E-mail: [email protected]
Phone: +372 680 3160
Mon-Thu 9.00-17.00;
Fri 9:00-14:00
www.rik.ee
