BAF EKSPORTS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 13.12.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "BAF EKSPORTS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003329195, 17.02.1997
Register, Included in The Register Commercial register, 05.07.2004
SEPA identifier LV39ZZZ40003329195
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003329195 Isn't active 24.02.199714.12.2018
Check in EU VAT register
Legal address Legal address: Rīga, Slokas iela 48A - 85, LV-1007 Previous addresses
Other registered in this address
Postal address Slokas iela 48A - 85, Rīga, LV-1007
Registration certificate number, date Nr. C35941. 05.07.2004
Fixed capital Paid capital - 6 400.00 EUR (Registered in State Enterprise register 06.09.2016)
Activity code (NACE)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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) 479.64 EUR as of 13.12.2024
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 (27)
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

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.10.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2016 100 64.00 EUR 6 400.00 EUR 100.00 % 06.09.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 37763 - 37782
 37763 - 37782
Net turnover
  86053 - 111559 , Major
 86053 - 111559 		Major
Profit or loss
  54838 - 59015
 54838 - 59015
Equity capital
  61147 - 61149
 61147 - 61149
Fixed assets
  31168
 31168
Balance
  44402 - 44403
 44402 - 44403
Tangible assets
  33930 - 33931
 33930 - 33931
Liquidity
  32350 , Companies
 32350 		Companies

About the company's comparative indices

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