Arnis Ančupāns
Date of birth:
10.06.1967 (58)
Personal id code:
36706XXXXXX
Start of business activity:
10.01.2020 (6)
Turnover
8.34M8M €
↓
-1 %
Revenue
5.01M5M €
↓
-0 %
Profit
471.26K471K €
↑
+34 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| NITROLAN OÜ | 09.06.2023 (2) | Board member | - | - | - | 22.09.2023 | - |
| Ulysses Trading OÜ | 02.09.2020 (5) | Board member | 8.3M € | 5M € (2025) | - | 02.09.2020 | - |
| Barkentina Eesti OÜ | 01.08.2012 (13) | Board member | - | - | - | 10.01.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| NITROLAN OÜ | 09.06.2023 (2) | Direct holding | - | - | - | 04.09.2023 | - |
| Ulysses Trading OÜ | 02.09.2020 (5) | Direct holding | 8.3M € | 5M € (2025) | - | 02.09.2020 | - |
| Barkentina Eesti OÜ | 01.08.2012 (13) | Direct holding | - | - | - | 21.01.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ulysses Trading OÜ | 02.09.2020 (5) | Founder | 8.3M € | 5M € (2025) | - | 18.08.2020 | - |
Business network
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