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Creative Union AS (10231404)

Invalid names: WWH Aktsiaselts; Aktsiaselts Kontuur Leo Burnett; AKTSIASELTS KONTUUR REKLAAM.

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Legal person has non-submitted annual reports.
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10231404
EUID
EEARIREG.10231404
LEI code
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is 83 200 €
Registered
02.07.1997
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, Laeva tn 2, 10111 Open map
E-mail address
Fax
+372 6832001
Telephone
+372 6832000
Internet address (www)
www.creativeunion.com
Tax information
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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 01.07.2024 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 01.12.2023 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 30.09.2021 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 15.12.2020 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 18.06.2015 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 26.06.2014 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 17.06.2013 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 26.06.2012 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 29.06.2011 01.01.2010 - 31.12.2010 Valid
Cash Flow Statement
Balance
Income statement format 1
2009 29.06.2010 01.01.2009 - 31.12.2009 Valid PDF, DDOC
Cash Flow Statement
Balance
Income statement format 1
2008 30.06.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 03.11.2008 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 12.05.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 26.05.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 1
Balance
2003 09.08.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 1
Balance
2002 05.11.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 1
Balance
2001 25.07.2002 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 01.07.1998 - 30.06.1999
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
Revenue 410 982 538 569 713 813 866 097 765 558 845 950 843 274 1 013 241 671 785 611 802 712 714 671 657 619 631 537 939 578 537 691 761 590 499 680 413 410 297 484 129 255 452 130 934 1 198 851 4 914 270 3 336 241 2 431 757
Profit - 496 333 - 287 209 -72 366 234 303 265 512 - 118 015 - 307 201 84 900 10 308 155 987 93 143 68 139 435 662 323 874 322 333 319 113 842 769 430 988 465 014 - 101 879 244 174 100 603 127 012 - 114 936 227 347 67 960
Profit margin -120.77% -53.33% -10.14% 27.05% 34.68% -13.95% -36.43% 8.38% 1.53% 25.5% 13.07% 10.14% 70.31% 60.21% 55.72% 46.13% 142.72% 63.34% 113.34% -21.04% 95.59% 76.83% 10.59% -2.34% 6.81% 2.79%
Articles of association
Effective date Valid until Date of approval Status
23.08.2016 - 29.07.2016 Valid
28.02.2012 23.08.2016 10.02.2012 Expired
09.08.2002 28.02.2012 25.07.2002 Expired
12.03.2002 09.08.2002 31.01.2002 Expired
26.10.2001 12.03.2002 28.09.2001 Expired
09.09.1997 26.10.2001 04.08.1997 Expired
02.07.1997 09.09.1997 16.06.1997 Expired
VAT number
EE100319811
VAT period
01.08.1997 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100319811 01.08.1997
Right of representation
Name Personal identification code Role Start - end
Madis Laas
Country of the personal identification code is Estonia
36709060231
Management board member 02.07.1997
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
66560.00 EUR
Sole property
Omanikukonto: Aktsiaselts KONTUUR HOLDING
Country of the personal identification code is Estonia
10143157

15.05.2026
15.05.2026
16640.00 EUR
Sole property
Omanikukonto: PUBLICIS GROUPE HOLDINGS B.V.
Country of the personal identification code is Netherlands
NL34183694

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
Ants Lusti
Country of the personal identification code is Estonia
36802100273
Member of the supervisory board 08.01.2025
Henri Jääger
Country of the personal identification code is Estonia
36806200266
Member of the supervisory board 08.01.2025
Piotr Pietka
10.11.1968
Member of the supervisory board 28.04.2021
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
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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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Ants Lusti
Country of the personal identification code is Estonia
36802100273
Indirect 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
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 26.08.2025
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