BAFC, Akciju sabiedrība Baltijas-Āzijas finansu korporācija
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 |
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Legal address |
Legal address:
Rīga, Aristida Briāna iela 9 k-1, LV-1001
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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 | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (19) | |||
2020 , Annual report , 01.01.2020 - 31.12.2020 , 15.03.2021 | 01.01.2020 - 31.12.2020 | Annual report | 15.03.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 04.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 04.08.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 19.03.2019 | 01.01.2018 - 31.12.2018 | Annual report | 19.03.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 30.03.2018 | 01.01.2017 - 31.12.2017 | Annual report | 30.03.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 07.03.2017 | 01.01.2016 - 31.12.2016 | Annual report | 07.03.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 18.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 18.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 24.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 24.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 08.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 08.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 25.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 25.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 25.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 25.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 16.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 16.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 26.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 26.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 29.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 29.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 24.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 24.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 26.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 26.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 28.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 28.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 02.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 05.05.2004 | 01.01.2003 - 31.12.2003 | Annual report | 05.05.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 29.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 29.04.2003 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Actual data. Officials |
The company has no current officials since 02.08.2024 |
Actual data. List of procurations (0) | ||||
No data |
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. | |||||
Time | Shares | Value | Share | Percent | Registered 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 |
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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 |
Legal address on the map |
Publications (0) | |
No publications found |