Creative Union AS
(10231404)
Invalid names: WWH Aktsiaselts; Aktsiaselts Kontuur Leo Burnett; AKTSIASELTS KONTUUR REKLAAM.
General information
Registry code
10231404
EUID
EEARIREG.10231404
Legal form
Public limited company
Status
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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Annual reports
| Year | Submitted | Period | Status | ||
|---|---|---|---|---|---|
| 2025 | - | 01.01.2025 - 31.12.2025 | Not submitted (due date 30.06.2026) |
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26.08.2025 | 01.01.2024 - 31.12.2024 | Valid | PDF, DDOC | |
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Non consolidated income statement (scheme 1) |
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Non consolidated statement of cash flows (indirect method) |
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Non consolidated statement of financial position |
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01.07.2024 | 01.01.2023 - 31.12.2023 | Valid | PDF, DDOC | |
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Non consolidated income statement (scheme 1) |
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Non consolidated statement of cash flows (indirect method) |
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Non consolidated statement of financial position |
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01.12.2023 | 01.01.2022 - 31.12.2022 | Valid | PDF, DDOC | |
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Non consolidated income statement (scheme 1) |
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Non consolidated statement of cash flows (indirect method) |
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Non consolidated statement of financial position |
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31.01.2023 | 01.01.2021 - 31.12.2021 | Valid | PDF, DDOC | |
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Non consolidated income statement (scheme 1) |
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Non consolidated statement of cash flows (indirect method) |
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Non consolidated statement of financial position |
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30.09.2021 | 01.01.2020 - 31.12.2020 | Valid | PDF, DDOC | |
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Non consolidated income statement (scheme 1) |
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Non consolidated statement of cash flows (indirect method) |
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Non consolidated statement of financial position |
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15.12.2020 | 01.01.2019 - 31.12.2019 | Valid | PDF, DDOC | |
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Non consolidated income statement (scheme 1) |
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Non consolidated statement of cash flows (indirect method) |
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Non consolidated statement of financial position |
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08.10.2019 | 01.01.2018 - 31.12.2018 | Valid | PDF, DDOC | |
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Non consolidated income statement (scheme 1) |
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Non consolidated statement of cash flows (indirect method) |
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Non consolidated statement of financial position |
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02.08.2018 | 01.01.2017 - 31.12.2017 | Valid | PDF, DDOC | |
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Non consolidated income statement (scheme 1) |
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Non consolidated statement of cash flows (indirect method) |
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Non consolidated statement of financial position |
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28.06.2017 | 01.01.2016 - 31.12.2016 | Valid | PDF, DDOC | |
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Non consolidated income statement (scheme 1) |
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Non consolidated statement of cash flows (indirect method) |
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Non consolidated statement of financial position |
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03.08.2016 | 01.01.2015 - 31.12.2015 | Valid | PDF, DDOC | |
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Non consolidated income statement (scheme 1) |
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Non consolidated statement of cash flows (indirect method) |
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Non consolidated statement of financial position |
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18.06.2015 | 01.01.2014 - 31.12.2014 | Valid | PDF, DDOC | |
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Non consolidated income statement (scheme 1) |
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Non consolidated statement of cash flows (indirect method) |
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Non consolidated statement of financial position |
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26.06.2014 | 01.01.2013 - 31.12.2013 | Valid | PDF, DDOC | |
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Non consolidated income statement (scheme 1) |
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Non consolidated statement of cash flows (indirect method) |
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Non consolidated statement of financial position |
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17.06.2013 | 01.01.2012 - 31.12.2012 | Valid | PDF, DDOC | |
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Non consolidated statement of cash flows (indirect method) |
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Non consolidated income statement (scheme 1) |
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Non consolidated statement of financial position |
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26.06.2012 | 01.01.2011 - 31.12.2011 | Valid | PDF, DDOC | |
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Non consolidated statement of cash flows (indirect method) |
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Non consolidated income statement (scheme 1) |
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Non consolidated statement of financial position |
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29.06.2011 | 01.01.2010 - 31.12.2010 | Valid | ||
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Cash Flow Statement |
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Balance |
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Income statement format 1 |
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29.06.2010 | 01.01.2009 - 31.12.2009 | Valid | PDF, DDOC | |
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Cash Flow Statement |
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Balance |
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Income statement format 1 |
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30.06.2009 | 01.01.2008 - 31.12.2008 | Valid | ||
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Cash Flow Statement |
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Balance |
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Income statement format 1 |
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03.11.2008 | 01.01.2007 - 31.12.2007 | Valid | ||
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Cash Flow Statement |
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Balance |
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Income statement format 1 |
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14.06.2007 | 01.01.2006 - 31.12.2006 | Valid | ||
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Cash Flow Statement |
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Balance |
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Income statement format 1 |
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12.05.2006 | 01.01.2005 - 31.12.2005 | Valid | ||
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Cash Flow Statement |
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Balance |
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Income statement format 1 |
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26.05.2005 | 01.01.2004 - 31.12.2004 | Valid | ||
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Income statement format 1 |
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Balance |
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09.08.2004 | 01.01.2003 - 31.12.2003 | Valid | ||
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Income statement format 1 |
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Balance |
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05.11.2003 | 01.01.2002 - 31.12.2002 | Valid | ||
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Income statement format 1 |
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Balance |
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25.07.2002 | 01.07.2000 - 31.12.2001 | Valid | ||
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Income statement format 1 |
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Balance |
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01.07.1999 - 30.06.2000 | ||||
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Balance |
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Income statement format 1 |
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01.07.1998 - 30.06.1999 | ||||
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Balance |
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Income statement format 1 |
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| 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 information
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 |
36709060231
|
Management board member | 02.07.1997 |
Shareholders
| Contribution |
Name |
Personal identification code |
Source of information | Beginning - End
|
|
|---|---|---|---|---|---|
|
66560.00 EUR Sole property |
Omanikukonto: Aktsiaselts KONTUUR HOLDING |
10143157
|
15.05.2026 | 15.05.2026 | |
|
16640.00 EUR Sole property |
Omanikukonto: PUBLICIS GROUPE HOLDINGS B.V. |
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 |
36802100273
|
Member of the supervisory board | 08.01.2025 | |
| Henri Jääger |
36806200266
|
Member of the supervisory board | 08.01.2025 | |
| Piotr Pietka |
10.11.1968
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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 |
|---|---|---|
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|
70101 | Principal activity |
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 |
36802100273
|
Indirect ownership | 02.09.2018 |
| Henri Jääger |
36806200266
|
Indirect ownership | 02.09.2018 |
| Madis Laas |
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
Data of beneficial owners has been updated on 26.08.2025