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
Registration certificate number, date 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 2.1) (Source: CSB)
Data updated in the Register of Enterprises 08.01.2025
Creditor notifications Yes  (Actual record: 08.01.2025)
Encumbrances
Liquidation process 08.01.2025. Sabiedrības ārkārtas akcionāru 2024.gada 19.decembra sapulces protokols Nr.1.
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 05.02.2025
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 (26)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.01.2025 Liquidator/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
The list of shareholders of the specific joint-stock company is for informational purposes only and does not have legal force.
The list of shareholders is compiled based on information available in the Lursoft IT systems.
TimeSharesValueSharePercentRegistered in State Enterprise register
fiziskas personas
From 31.12.2015 21618 1.00 EUR 21 618.00 EUR 7.60 % The data is not registered in the Latvian Register of Enterprises.
Natural person(s) (xxxxxx-xxxxx)
From 31.12.2015 18489 1.00 EUR 18 489.00 EUR 6.50 % The data is not registered in the Latvian Register of Enterprises.
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 31.12.2015 203666 1.00 EUR 203 666.00 EUR 71.60 % The data is not registered in the Latvian Register of Enterprises.
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 31.12.2015 40676 1.00 EUR 40 676.00 EUR 14.30 % The data is not registered in the Latvian Register of Enterprises.
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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 shareholder

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

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Comparative indices (2023 year)
Index Place
Age of the company * 41665 - 41674
 41665 - 41674
Net turnover
  86688 - 112782 , Major
 86688 - 112782
Major
Profit or loss
  90520 - 90522
 90520 - 90522
Equity capital
  36597
 36597
Fixed assets
  26762
 26762
Balance
  47874
 47874
Tangible assets
  23670
 23670
Liquidity
  94885 - 94891 , Companies
 94885 - 94891
Companies

About the company's comparative indices

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