KUPČ, Annas Čumačenko Rīgas komercfirma, IU

Individual Undertaking
Place in branch
47 by employees

Basic data

Status
Active
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

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
  • Has SRS administrative taxes debt over € 150
  • 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
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

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 €

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

Apply information changes

ML

"Kupč", IU

Altonavas 22, Rīga LV-1004 Check address owners

Kafejnīcas, bāri, restorāni

Historical company names

Sergeja Kļimova Rīgas individuālais uzņēmums komercfirma "KUPČ" Until 08.05.2004 20 years ago

Historical addresses

Rīga, Biķernieku iela 53-22 Until 08.05.2004 20 years ago