BAFC, Akciju sabiedrība Baltijas-Āzijas finansu korporācija

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Akciju sabiedrība Baltijas-Āzijas finansu korporācija "BAFC"
Legal form Joint stock company (AS)
Registration number, date 40003569664, 16.11.2001
Register, Included in The Register Commercial register, 07.11.2002
SEPA identifier LV71ZZZ40003569664
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003569664 Isn't active 29.11.200127.05.2016
Check in EU VAT register
Legal address Legal address: Rīga, Aristida Briāna iela 9 k-1, LV-1001 Previous addresses
Other registered in this address
Postal address Aristida Briāna iela 9 k-1, Rīga, LV-1001
Registration certificate number, date Nr. C08504. 07.11.2002
Fixed capital Paid capital - 1 881 158.40 EUR (Registered in State Enterprise register 09.09.2016)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, ZO.LV)
  • Security and commodity contracts brokerage (66.12, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 02.08.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 06.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (19)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Actual data. Officials
The company has no current officials since 02.08.2024
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 31.12.2016 1035 890.70 EUR 921 874.50 EUR 49.00568 %
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.12.2016 106 890.70 EUR 94 414.20 EUR 5.01894 %
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.12.2016 971 890.70 EUR 864 869.70 EUR 45.97538 %
Document country on the date of registration: Kazakhstan
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.11.2019 United Arab Emirates Latvia

Type of control: as a shareholder

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.11.2019 Kazakhstan Kazakhstan

Type of control: as a shareholder

 Sign in
Comparative indices
Index Place
Age of the company * 48884 - 48890
 48884 - 48890

About the company's comparative indices

BAFC mentioned in newspapers   BAFC zo.lv catalogue
Legal address on the map
BAFC Legal address on the map
Publications (0)