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Aktsiaselts KONTUUR HOLDING
Aktsiaselts KONTUUR HOLDING (10143157)

Invalid names: Osaühing KONTUUR HOLDING; OSAÜHING BEAUNE.

Visualise Connections BETA Origin and meaning of the data Subscribe to notification
Legal person has non-submitted annual reports.
The legal entity has unpaid fines imposed by the Registry Department of the Tartu County Court.
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10143157
EUID
EEARIREG.10143157
LEI code
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is 33 333 €
Registered
02.05.1997
Period of the financial year
01.01 - 31.12
Articles of association amended
05.12.2016
Receipt of e-invoices
The legal person does not accept e-invoices.
View historical data
Contacts
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Laeva tn 2, 10111 Open map
E-mail address
[email protected]
Fax
+372 6832001
Telephone
+372 6832000
Tax information
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Annual reports
Show statistics Hide statistics
Year Submitted Period Status
2025 - 01.01.2025 - 31.12.2025 Not submitted
(due date 30.06.2026)
2024 26.08.2025 01.01.2024 - 31.12.2024 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2023 08.07.2024 01.01.2023 - 31.12.2023 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2022 28.12.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2021 31.01.2023 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2020 08.10.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2019 18.12.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2018 08.10.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2017 02.08.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2016 28.06.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2015 03.08.2016 01.01.2015 - 31.12.2015 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2014 30.06.2015 01.01.2014 - 31.12.2014 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2013 30.06.2014 01.01.2013 - 31.12.2013 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2012 09.07.2013 01.01.2012 - 31.12.2012 Valid PDF, DDOC
Non consolidated statement of cash flows (indirect method)
Non consolidated income statement (scheme 1)
Non consolidated statement of financial position
2011 29.06.2012 01.01.2011 - 31.12.2011 Valid PDF, DDOC
Non consolidated statement of cash flows (indirect method)
Non consolidated income statement (scheme 1)
Non consolidated statement of financial position
2010 30.06.2011 01.01.2010 - 31.12.2010 Valid
Cash Flow Statement
Balance
Income statement format 1
2009 30.06.2010 01.01.2009 - 31.12.2009 Valid PDF, DDOC
Cash Flow Statement
Balance
Income statement format 1
2008 07.07.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 21.08.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 14.06.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 04.07.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 29.09.2005 01.01.2004 - 31.12.2004 Valid
2003 15.09.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 1
Balance
2002 15.09.2004 01.01.2002 - 31.12.2002 Valid
Income statement format 1
Balance
2001 26.05.2005 01.07.2000 - 31.12.2001 Valid
Income statement format 1
Balance
1999 01.07.1999 - 30.06.2000
Balance
Income statement format 1
1998 01.01.1998 - 30.06.1999
Balance
Income statement format 1
1997 01.01.1997 - 31.12.1997
Balance
Income statement format 1
2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 2001 1999 1998 1997
Revenue 4 000 0 1 200 0 0 0 0 0 0 0 0 0 0 426 3 196 62 164 4 570 91 667
Profit 2 053 -1 874 - 409 - 911 301 767 70 568 75 633 94 481 28 330 136 867 59 940 62 032 273 358 218 556 94 435 253 463 657 673 514 561 469 037 4 054 78 875 100 103 -47 850 133 079 125 635 47 105
Profit margin 51.32% - -34.08% - - - - - - - - - - - - - - - 110102.58% 126.85% - - - -76.97% - 2749.12% 51.39%
Articles of association
Show history Hide history
Effective date Valid until Date of approval Status
20.12.2016 - 05.12.2016 Valid
22.08.2008 20.12.2016 09.07.2008 Expired
16.02.2001 22.08.2008 27.12.2000 Expired
29.09.1999 16.02.2001 09.03.1999 Expired
15.09.1997 29.09.1999 16.06.1997 Expired
21.05.1997 15.09.1997 14.05.1997 Expired
02.05.1997 21.05.1997 24.04.1997 Expired
VAT information
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The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE100722806 01.11.2001 26.01.2009 21.01.2009
EE100319798 01.08.1997 30.09.1999 01.09.1999
Right of representation
Show history Hide history
Name Personal identification code Role Start - end
Madis Laas
Country of the personal identification code is Estonia
36709060231
Management board member 21.05.1997
Every member of the Management Board may represent the public limited company in concluding all transactions.
Shareholders
Show history Hide history
Contribution Name Personal identification code Source of information Beginning - End
18213.00 EUR
Sole property 		Omanikukonto: ML Properties OÜ
Country of the personal identification code is Estonia
10700543

16.08.2023 		16.08.2023
11787.00 EUR
Sole property 		Omanikukonto: OÜ Esmanova
Country of the personal identification code is Estonia
10810131

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
Show history Hide history
Name Personal identification code Role Start - end
Ants Lusti
Country of the personal identification code is Estonia
36802100273
Chairman of the supervisory board 05.12.2016
Henri Jääger
Country of the personal identification code is Estonia
36806200266
Member of the supervisory board 05.12.2016
Olev-Mait Makk
Country of the personal identification code is Estonia
37107180225
Member of the supervisory board 05.12.2016
No active members of the supervisory board
Activity licenses and notices of economic activities
Register Licences and registrations
The Register of Economic Activities (Notices) 0
The Register of Economic Activities (Licenses) 0
Official Announcements
Type Start of publication
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View in Official Announcements ()
Areas of activity
Area of activity EMTAK Type
70101 Principal activity
Area of activity
(EMTAK 2025)
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
70 - Activities of head offices and management consultancy
701 - Activities of head offices
7010 - Activities of head offices
70101 - Activities of head offices
NACE code 70.10
Source Annual report (26.08.2025)
Immovable property
Address Register part
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View from Land Register ()
Beneficial owners
Show history Hide history
Name Personal identification code / date of birth Manner of exercising control Start - end
Ants Lusti
Country of the personal identification code is Estonia
36802100273
Direct ownership 02.09.2018
Henri Jääger
Country of the personal identification code is Estonia
36806200266
Indirect ownership 02.09.2018
Madis Laas
Country of the personal identification code is Estonia
36709060231
a holding of more than 50 per cent of the voting rights in the consolidated entity 02.09.2018
Olev-Mait Makk
Country of the personal identification code is Estonia
37107180225
Senior managing official i.e. management board member or member of the supervisory board 02.09.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 26.08.2025
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