KUPČ, Annas Čumačenko Rīgas komercfirma, IU
Individual Undertaking
Place in branch
48 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
Status | Active
|
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Business form | Individual Undertaking |
Registered name | Annas Čumačenko Rīgas individuālais uzņēmums komercfirma "KUPČ" |
Registration number, date | 40102035751, 03.05.1995 |
VAT number | LV40102035751 from 28.02.2000 Europe VAT register |
Register, date | Enterprise Register Journal, 03.05.1995 |
Legal address | Rīga, Altonavas iela 22 Check address owners |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KUPČ, Annas Čumačenko Rīgas komercfirma, IU
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (05.01.2022)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
---|---|---|---|---|---|
12.11.2024 | 427.91 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
15.10.2024 | 481.88 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
09.09.2024 | 579.44 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
12.08.2024 | 557.61 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
16.07.2024 | 672.67 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
07.06.2024 | 743.04 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
08.05.2024 | 561.48 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
08.04.2024 | 396.88 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
18.03.2024 | 150.63 | 0.00 | 0.00 | 0.00 | 18.03.2024 |
24.08.2023 | 540.92 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
09.05.2023 | 556.51 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
12.04.2023 | 715.08 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
07.03.2023 | 858.81 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
07.02.2023 | 1 195.51 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
09.01.2023 | 871.59 | 0.00 | 0.00 | 64.33 | 09.01.2023 |
19.12.2022 | 578.22 | 0.00 | 0.00 | 89.88 | 19.12.2022 |
07.11.2022 | 629.64 | 0.00 | 0.00 | 116.99 | 07.11.2022 |
10.10.2022 | 633.97 | 0.00 | 0.00 | 142.96 | 10.10.2022 |
07.09.2022 | 1 696.98 | 0.00 | 0.00 | 254.92 | 07.09.2022 |
15.08.2022 | 1 414.29 | 0.00 | 0.00 | 254.38 | 15.08.2022 |
21.07.2022 | 1 720.26 | 0.00 | 0.00 | 307.22 | 21.07.2022 |
07.07.2022 | 1 910.02 | 0.00 | 0.00 | 335.78 | 07.07.2022 |
07.06.2022 | 1 923.22 | 0.00 | 0.00 | 361.81 | 07.06.2022 |
09.05.2022 | 1 683.51 | 0.00 | 0.00 | 359.27 | 09.05.2022 |
07.04.2022 | 1 680.26 | 0.00 | 0.00 | 385.21 | 07.04.2022 |
07.03.2022 | 1 420.13 | 0.00 | 0.00 | 382.67 | 07.03.2022 |
07.12.2020 | 610.47 | 0.00 | 0.00 | 610.17 | 08.12.2020 16:31 |
07.11.2020 | 458.03 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
07.10.2020 | 160.30 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
07.09.2020 | 225.58 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
07.08.2020 | 164.64 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
07.03.2020 | 354.00 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
07.02.2020 | 358.87 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
07.01.2020 | 510.22 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
07.12.2019 | 210.16 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
07.11.2019 | 290.80 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
07.10.2019 | 288.82 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
07.09.2019 | 289.24 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
07.07.2019 | 412.73 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
07.06.2019 | 238.78 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
07.05.2019 | 224.83 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
07.04.2019 | 195.42 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
07.02.2019 | 370.76 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
07.01.2019 | 446.57 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
07.05.2018 | 332.59 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
07.04.2018 | 244.71 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
07.03.2018 | 177.81 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
07.02.2018 | 235.72 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
26.01.2018 | 373.98 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
07.12.2017 | 292.32 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
07.11.2017 | 298.75 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
07.05.2017 | 229.36 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
Received COVID-19 downtime support | 05.01.2022, 312.50 € |
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Industries
Industry from zl.lv | Kafejnīcas, bāri, restorāni |
---|---|
Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Types of activities from statues | vairumtirdzniecība mazumtirdzniecība komisijas tirdzniecība zvejniecība ārējā ekonomiskā darbība u.c. statūtos paredzētā darbība |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 25.07.2019 | Latvia | Latvia |
Control type: as the owner |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Owner | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.04.2014., pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" Pārejas noteikumu 18.punktu. | 08.05.2004 |
* Date on which the decision of the notary public on the appointment took effect
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | LVL 0 | LVL 0 | Latvia | 08.05.2004 | 08.05.2004 |
Contacts in cooperation with
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ML
Historical company names
Sergeja Kļimova Rīgas individuālais uzņēmums komercfirma "KUPČ" | Until 08.05.2004 | 20 years ago |
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Historical addresses
Rīga, Biķernieku iela 53-22 | Until 08.05.2004 | 20 years ago |
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