Nasdaq CSD, SE

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Nasdaq CSD SE Previous names
Legal form European company (SE)
Registration number, date 40003242879, 09.01.1995
Register, Included in The Register Commercial register, 16.04.2004
SEPA identifier LV49ZZZ40003242879
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003242879 Is active 02.03.1998
Check in EU VAT register
Legal address Legal address: Rīga, Vaļņu iela 1, LV-1050 Previous addresses
Other registered in this address
Postal address Vaļņu iela 1, Rīga, LV-1050
Reorganizations
Registration certificate number, date Nr. eSE0000-1. 20.11.2018
Fixed capital Paid capital - 29 228 000.00 EUR (Registered in State Enterprise register 19.02.2019)
Activity code (NACE)
  • Administration of financial markets (66.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.04.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 67212431
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (39)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.11.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Iceland
Natural person(s) (xxxxxx-xxxxx)
From 24.11.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.11.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 04.01.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. Council (6)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2022 Member of the Council
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 13.02.2024 Deputy chairperson of the Council
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2022 Member of the Council
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2022 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2022 Chairperson of the Council
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 13.02.2024 Member of the Council
Document country on the date of registration: Sweden
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 26.09.2017 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 26.09.2017
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
The data base of European company shareholders is of informative nature only and without legal effect.Submission of the shareholders list to the Register of Enterprises is not mandatory, therefore a precise shareholders register is only available within relevant European company.
TimeSharesValueSharePercentRegistered in State Enterprise register
Nasdaq Nordic Oy(Registration number: 1110552-9)Fabianinkatu 14, Helsinki
From 22.10.2021 29228 1 000.00 EUR 29 228 000.00 EUR 100.00 %
Document country on the date of registration: Finland
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 19.07.2022
Awards
  • TOP 250 the fastest growing Latvian companies; 2017. year 
    2017. year
  • TOP 500 major companies in Latvia by net turnover; 2021., 2022. year 
    2021., 2022. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2023. year 
    2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 31079 - 31095
 31079 - 31095
Net turnover
  751 , Major
 751 		Major
Profit or loss
  145
 145
Equity capital
  133
 133
Fixed assets
  238
 238
Balance
  222
 222
Tangible assets
  21248
 21248
Liquidity
  47328 , Companies
 47328 		Companies
Profitability
  23186 , Companies
 23186 		Companies

About the company's comparative indices

Nasdaq CSD mentioned in newspapers   Nasdaq CSD zo.lv catalogue
Legal address on the map
Nasdaq CSD Legal address on the map
Publications (2)
“Nasdaq Riga” turpinās vadīt Daiga Auziņa-Melalksne 26.03.2019 06:29

AS “Nasdaq Riga” fondu biržas valdes priekšsēdētāja Daiga Auziņa-Melalksne pārapstiprināta savā līdzšinējā amatā, ziņo “Lursoft” Klientu portfelis.

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Reģistrētas izmaiņas “Latvijas Centrālais depozitārijs” padomē 03.05.2017 14:33

AS “Latvijas Centrālais depozitārijs” padomē otrdien, 2.maijā, apstiprinātas izmaiņas, ieceļot jaunu locekli - Igoru Meļņikovu, ziņo Klientu portfeļa monitorings.

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