Advanced search

Andrejs Kolupajevs

Date of birth:
20.11.1985 (40)
Personal id code:
38511XXXXXX
Start of business activity:
26.07.2012 (14)
Turnover
7.74K7K
-92 %
Revenue
69.38K69K
-82 %
Profit
26.81K26K
-32 %

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
KLEV Kaup OÜ24.04.2025 (1)Board member2.7K €- 110.11.2025-
Top Venture OÜ12.02.2015 (11)Board member5K €5K € (2025)-14.08.2024-
Efinza Apicem OÜ10.03.2021 (5)Board member-64.3K € (2025)-10.03.2021-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Efinza Apicem OÜ10.03.2021 (5)Shareholder2 500,00 EURSole ownership100-64.3K € (2025)-02.09.2023-
KLEV Kaup OÜ24.04.2025 (1)Shareholder1,00 EURSole ownership1002.7K €- 113.11.2025-
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
KLEV Kaup OÜ24.04.2025 (1)Direct holding2.7K €- 112.11.2025-
Efinza Apicem OÜ10.03.2021 (5)Direct holding-64.3K € (2025)-10.03.2021-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Efinza Apicem OÜ10.03.2021 (5)Founder-64.3K € (2025)-09.03.2021-
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)