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Nasdaq CSD SE Eesti filiaal
Nasdaq CSD SE Eesti filiaal (14306553)

Invalid names: Akciju sabiedriba "Latvijas Centralais depozitarijs" Eesti filiaal.

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
14306553
Legal form
Branch of a foreign company
Status
Entered into the register
Capital
Capital is 5 963 000 €
Registered
04.08.2017
Period of the financial year
01.01 - 31.12
Articles of association amended
12.04.2017
Receipt of e-invoices
The legal person does not accept e-invoices.
View historical data
Contacts
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 19/1, 10145 Open map
E-mail address
[email protected]
Mobile phone
+371 67212431
Mobile phone
+372 6408800
Tax information
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Annual reports
Year Submitted Period Status
2022 13.07.2023 01.01.2022 - 31.12.2022 Valid
2021 30.06.2022 01.01.2021 - 31.12.2021 Valid
2020 15.06.2021 01.01.2020 - 31.12.2020 Valid
2019 09.04.2021 01.01.2019 - 31.12.2019 Valid
2018 09.04.2021 01.01.2018 - 31.12.2018 Valid
2017 09.04.2021 04.08.2017 - 31.12.2017 Valid
Articles of association
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Effective date Valid until Date of approval Status
No active articles of association.
22.09.2017 - 12.04.2017 Valid
04.08.2017 22.09.2017 19.03.2004 Expired
VAT information
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VAT number
EE102000461
VAT period
29.08.2017 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE102000461 29.08.2017
Right of representation
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Name Personal identification code Role Start - end
Kristi Sisa
47701186044
Director of branch 04.08.2017
Every director of the branch may represent the branch in concluding all transactions.
The legal person has the specifications in the right of representation
Special conditions of the right of representation
Show history Hide history
Beginning - End
Seadusjärgsete esindajate esindusõiguse tekkimise aeg on 15.09.2017 ning lõppemise aeg on määramata. 22.09.2017
Seadusjärgsete esindajate Indars Aščuks'i, Raitis Vancāns'i ja Andis Stagis'e esindusõiguse tekkimise aeg on 15.03.2016 ning lõppemise aeg on määramata. 04.08.2017 - 22.09.2017
No current special conditions of the right of representation
Official Announcements
Type Start of publication
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View in Official Announcements ()
Data of the foreign company
Name of foreign company
Nasdaq CSD SE
Location of the foreign company
Valnu iela 1, Riia, Latvia
Legal form of a foreign company
Public limited company
Beginning-end of the financial year of a foreign company
01.01 - 31.12
The country under whose law the foreign company operates
The company operates under Läti Vabariigi laws
Register of foreign company
Company is registered in Läti Vabariigi ettevõtete registris
Registry code of the foreign company
40003242879
Publication of the annual report of a foreign company
A foreign company must publish its annual report
Areas of activity
Area of activity EMTAK Type
Other activities auxiliary to financial services that are not classified elsewhere 66199 Principal activity
Area of activity
(EMTAK 2008)
FINANCIAL AND INSURANCE ACTIVITIES
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
6619 - Other activities auxiliary to financial services, except insurance and pension funding
66199 - Other activities auxiliary to financial services that are not classified elsewhere
NACE code 66.19
Source Electronic submission (20.09.2017)
Other activities auxiliary to financial services that are not classified elsewhere 66199 Statistical activity
Area of activity
(EMTAK 2008)
FINANCIAL AND INSURANCE ACTIVITIES
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
6619 - Other activities auxiliary to financial services, except insurance and pension funding
66199 - Other activities auxiliary to financial services that are not classified elsewhere
NACE code 66.19
Source Statistics Estonia (01.11.2023)
Immovable property
Address Register part
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Beneficial owners

The legal person is not required to provide data of the beneficial owners.

Data protection officer
Name Valid Contacts
Advokatfirman Lindahl KB (916629-0834, SWE)
27.06.2018 - [email protected]

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E-mail: [email protected]
Phone: +372 680 3160
Mon-Thu 9.00-17.00;
Fri 9:00-14:00
www.rik.ee
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Data protection conditions
1.35.5

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