Baltijas Apavu Fabrika, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "Baltijas Apavu Fabrika"
Legal form Joint stock company (AS)
Registration number, date 40003411705, 25.09.1998
Register, Included in The Register Commercial register, 16.03.2004
SEPA identifier LV68ZZZ40003411705
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003411705 Isn't active 12.10.199810.05.2023
Legal address Legal address: Rīga, Latgales iela 322, LV-1063 Previous addresses
Other registered in this address
Postal address Latgales iela 322, Rīga, LV-1063
Reorganizations
Certificate of registration Nr. C28615. 16.03.2004
Fixed capital Paid capital - 284 450.00 EUR (Registered in State Enterprise register 15.01.2015)
Activity code (NACE)
  • Manufacture of other rubber products (22.19, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of footwear (15.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 01.03.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 15.03.2024
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 (25)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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 24.02.2020 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.02.2020 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.02.2020 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.02.2020 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
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. Transitional provisions of the Commercial Law stipulate that the board of JSC is obliged to publish this news by 30.06.2024.
TimeSharesValueSharePercentRegistered in State Enterprise register
fiziskas personas
From 31.12.2015 21618 1.00 EUR 21 618.00 EUR 7.60 %
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.12.2015 18489 1.00 EUR 18 489.00 EUR 6.50 %
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.12.2015 203666 1.00 EUR 203 666.00 EUR 71.60 %
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.12.2015 40676 1.00 EUR 40 676.00 EUR 14.30 %
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 24.02.2020 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Type of control: as a shareholder

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Comparative indices (2022 year)
Index Place
Age of the company * 42537 - 42546
 42537 - 42546
Net turnover
  85757 - 112156 , Major
 85757 - 112156
Major
Profit or loss
  93647 - 93649
 93647 - 93649
Equity capital
  33613
 33613
Fixed assets
  24690
 24690
Balance
  45492
 45492
Tangible assets
  21738
 21738
Liquidity
  94404 - 94410 , Companies
 94404 - 94410
Companies

About the company's comparative indices

Legal address on the map
Baltijas Apavu Fabrika Legal address on the map
Publications (0)