Aktsiaselts KONTUUR HOLDING (10143157)

Aktsiaselts KONTUUR HOLDING

Legal form:

Public limited company

Registry code:

10143157

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

02.05.1997 (28)

Former business names:

OSAÜHING BEAUNE, Osaühing KONTUUR HOLDING

Capital:

33 333 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Laeva tn 2

Status:

Registered

Contacts

Email:

madis.laas@creativeunion.com

Phone:

+372 6832000

Industries

PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Activities of head offices and management consultancy activities
70101 - Activities of head offices

VAT liability

	Start	End
EE100722806	01.11.2001	26.01.2009
EE100319798	01.08.1997	30.09.1999

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	08.07.2024	Valid
2022	01.01.2022 - 31.12.2022	28.12.2023	Valid
2021	01.01.2021 - 31.12.2021	31.01.2023	Valid
2020	01.01.2020 - 31.12.2020	08.10.2021	Valid
2019	01.01.2019 - 31.12.2019	18.12.2020	Valid
2018	01.01.2018 - 31.12.2018	08.10.2019	Valid
2017	01.01.2017 - 31.12.2017	02.08.2018	Valid
2016	01.01.2016 - 31.12.2016	28.06.2017	Valid
2015	01.01.2015 - 31.12.2015	03.08.2016	Valid
2014	01.01.2014 - 31.12.2014	30.06.2015	Valid
2013	01.01.2013 - 31.12.2013	30.06.2014	Valid
2012	01.01.2012 - 31.12.2012	09.07.2013	Valid
2011	01.01.2011 - 31.12.2011	29.06.2012	Valid
2010	01.01.2010 - 31.12.2010	30.06.2011	Valid
2009	01.01.2009 - 31.12.2009	30.06.2010	Valid
2008	01.01.2008 - 31.12.2008	07.07.2009	Valid
2007	01.01.2007 - 31.12.2007	21.08.2008	Valid
2006	01.01.2006 - 31.12.2006	14.06.2007	Valid
2005	01.01.2005 - 31.12.2005	04.07.2006	Valid
2004	01.01.2004 - 31.12.2004	29.09.2005	Valid
2003	01.01.2003 - 31.12.2003	15.09.2004	Valid
2002	01.01.2002 - 31.12.2002	15.09.2004	Valid
2001	01.07.2000 - 31.12.2001	26.05.2005	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 18.06.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Employees
2024 Q1	100 €	0 €	-
Kokku 2024:	100 €	0 €
2023 Q4	281 €	231 €	-
Kokku 2023:	281 €	231 €

Revenue by industry

	2022
Activities of head offices	1 200 €

Debts to the tax authority

✓ No tax debt as of 18.06.2025

2024 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

33 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	3 828 257 €	3 160 920 €17.4%	2 985 211 €5.6%	2 405 434 €19.4%	2 367 291 €1.6%
Non-current assets	178 374 €	130 421 €26.9%	572 127 €338.7%	571 993 €0.0%	704 432 €23.2%
Varad kokku	4 006 631 €	3 291 341 €17.9%	3 557 338 €8.1%	2 977 427 €16.3%	3 071 723 €3.2%
Short-term liabilities	2 841 111 €	2 468 223 €13.1%	2 028 411 €17.8%	1 608 104 €20.7%	2 229 235 €38.6%
Pikaajalised kohustised	9 793 €	6 252 €36.2%	67 452 €978.9%	99 404 €47.4%	217 782 €119.1%
Kohustised kokku	2 850 904 €	2 474 475 €13.2%	2 095 863 €15.3%	1 707 508 €18.5%	2 447 017 €43.3%
Osa- või aktsiakapital	33 333 €	33 333 €0.0%	33 333 €0.0%	33 333 €0.0%	33 333 €0.0%
Jaotamata kasum	1 050 934 €	588 191 €44.0%	613 976 €4.4%	1 372 975 €123.6%	1 033 001 €24.8%
Puhaskasum	71 460 €	195 342 €173.4%	814 166 €316.8%	-136 389 €116.8%	-441 628 €223.8%
Omakapital	1 155 727 €	816 866 €29.3%	1 461 475 €78.9%	1 269 919 €13.1%	624 706 €50.8%
Turnover	13 974 176 €	11 875 601 €15.0%	12 141 221 €2.2%	12 467 302 €2.7%	11 397 063 €8.6%
Kasumimarginaal	0.51%	1.64%221.7%	6.71%307.7%	-1.09%116.3%	-3.87%254.2%

	Date of birth	Role	Start	Valid
Madis Laas	06.09.1967 (57)	Board member	21.05.1997	yes

	Birth or registration date	Role	Share	%	Type	Start
ML Properties OÜ	14.09.2000 (24)	Shareholder	18 213,00 EUR	54,64	Sole ownership	16.08.2023
OÜ Esmanova	24.10.2001 (23)	Shareholder	11 787,00 EUR	35,36	Sole ownership	16.08.2023

	Date of birth	Control	Start
Ants Lusti	10.02.1968 (57)	Direct holding	02.09.2018
Henri Jääger	20.06.1968 (56)	Indirect holding	02.09.2018
Madis Laas	06.09.1967 (57)	More than 50 % of voting rights in the consolidated entity	02.09.2018
Olev-Mait Makk	18.07.1971 (53)	Member of higher governing body (board or supervisory board)	02.09.2018

Holdings in companies

	Registered	Role	Share	%	Type	Start
Creative Union AS	02.07.1997	Shareholder	62 880,00 EUR	75,58	Sole ownership	07.11.2023

Regulations

	Date	Type	Deadline	Status
Ä 10012499 / M7	07.07.2024	Fine-warning order – annual report not filed	06.08.2024	Deficiencies remedied (09.07.2024)
Ä 10012499 / M6	26.12.2023	Repeat reporting-fine order	10.01.2024	Deficiencies remedied (12.01.2024)
Ä 10012499 / M5	05.10.2023	Reporting-fine order	20.10.2023	Deficiencies remedied (12.01.2024)
Ä 10012499 / M4	22.08.2023	Fine-warning order – annual report not filed	21.09.2023	Deficiencies remedied (12.01.2024)
Ä 10012499 / 15	16.01.2018	Entry - Amendment entry		Entered into force (16.01.2018)
Ä 10012499 / 14	07.11.2017	Entry - Amendment entry		Entered into force (07.11.2017)
Ä 10012499 / 13	28.09.2017	Entry - Amendment entry		Entered into force (28.09.2017)
Ä 10012499 / 12	20.12.2016	Entry - Amendment entry		Entered into force (20.12.2016)
Ä 10012499 / M3	13.12.2016	Order to remedy deficiencies - Amendment entry	12.01.2017	Deficiencies remedied (20.12.2016)
Ä 10012499 / 11	15.09.2016	Entry - Amendment entry		Entered into force (15.09.2016)
Ä 10012499 / 10	19.12.2013	Entry - Amendment entry under CRA § 525 (2)		Entered into force (19.12.2013)
Ä 12499 / 9	05.01.2009	Entry - Amendment entry		Entered into force (05.01.2009)
Ä 12499 / M2	29.12.2008	Deliverable order to remedy deficiencies - Amendment entry	07.02.2009	Entered into force (29.12.2008)
Ä 12499 / 7	23.12.2008	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (05.01.2009)
Ä 12499 / 8	23.12.2008	Entry - Amendment entry		Entered into force (23.12.2008)
Ä 12499 / 6	22.08.2008	Entry - Conversion entry without opening new registry card		Entered into force (22.08.2008)

Official announcements

	Date
Notices of commercial and non-profit associations and foundations	25.08.2008