BAFC, Baltijas-Āzijas finansu korporācija, AS
Public Limited Company, Micro company
Place in branch
7K+ by paid taxes
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība Baltijas-Āzijas finansu korporācija "BAFC" |
| Registration number, date | 40003569664, 16.11.2001 |
| VAT number | None (excluded 27.05.2016) Europe VAT register |
| Register, date | Commercial Register, 07.11.2002 |
| Legal address | Aristida Briāna iela 9 k-1, Rīga, LV-1001 Check address owners |
| Fixed capital | 1 881 158 EUR, registered payment 09.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.26 |
| Personal income tax (thousands, €) | 0 | 0 | 0.55 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.71 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Operācijas ar vērtspapīriem (66.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.11.2019 | United Arab Emirates | Latvia |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 13.11.2019 | Kazakhstan | Kazakhstan |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.09.2016 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Rīga, Brīvības iela 76-25 | Until 14.12.2001 | 23 years ago |
|---|---|---|
| Rīga, Aspazijas bulvāris 24 | Until 03.04.2006 | 18 years ago |
| Rīga, Krasta iela 68b | Until 22.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols gada parsksts BAFC 2020 noraksts 2 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkariga revidenta zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | PDF (1.26 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BAFC NRZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.03.2017 | PDF (2.41 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 BAFC | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 BAFC | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BAFC 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BAFC 2010 rtf | RTF | ||||
2009 |
Annual report | 20.05.2010 | TIF (774.48 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (880.3 KB) | ||
2007 |
Annual report | 05.06.2008 | TIF (1.08 MB) | ||
2006 |
Annual report | 15.05.2012 | TIF (641.53 KB) | ||
2005 |
Annual report | 12.07.2006 | PDF (1.05 MB) | ||
2004 |
Annual report | 22.02.2010 | TIF (744.84 KB) | ||
2003 |
Annual report | 22.02.2010 | TIF (656.95 KB) | ||
2002 |
Annual report | 22.02.2010 | TIF (1017.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 41.41 KB | 12.09.2016 | 22.08.2016 | 1 |
Articles of Association |
TIF | 131.02 KB | 12.09.2016 | 22.08.2016 | 3 |
Articles of Association |
TIF | 71.35 KB | 23.02.2010 | 10.06.2003 | 4 |
Articles of Association |
TIF | 239.26 KB | 22.02.2010 | 31.10.2002 | 9 |
Shareholders’ register |
TIF | 14.51 KB | 22.02.2010 | 31.10.2002 | 1 |
Articles of Association |
TIF | 659.11 KB | 22.02.2010 | 11.12.2001 | 18 |
Articles of Association |
TIF | 1.35 MB | 22.02.2010 | 31.10.2001 | 35 |
Memorandum of association |
TIF | 280.12 KB | 22.02.2010 | 31.10.2001 | 9 |
Shareholders’ register |
TIF | 19.35 KB | 23.02.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.76 KB | 03.10.2023 | 27.09.2023 | 1 |
Application |
EDOC | 44.09 KB | 02.10.2023 | 27.09.2023 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 21.44 KB | 02.10.2023 | 26.09.2023 | 1 |
Application |
EDOC | 44.29 KB | 29.09.2023 | 26.09.2023 | 2 |
Application |
EDOC | 45.55 KB | 29.09.2023 | 26.09.2023 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.99 KB | 29.09.2023 | 26.09.2023 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 22.43 KB | 29.09.2023 | 26.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 13.11.2019 | 13.11.2019 | 2 |
Other documents |
DOCX | 15.76 KB | 15.10.2019 | 08.10.2019 | 1 |
Other documents |
DOCX | 15.76 KB | 15.10.2019 | 08.10.2019 | 1 |
Other documents |
EDOC | 30.53 KB | 15.10.2019 | 08.10.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 47.93 KB | 13.11.2019 | 30.09.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 61.54 KB | 13.11.2019 | 30.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186 KB | 09.09.2016 | 09.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.47 KB | 09.09.2016 | 09.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186 KB | 09.09.2016 | 09.09.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 49.61 KB | 12.09.2016 | 06.09.2016 | 2 |
Consent of members of the supervisory board |
TIF | 48.78 KB | 12.09.2016 | 31.08.2016 | 2 |
Application |
TIF | 843.87 KB | 12.09.2016 | 22.08.2016 | 13 |
Consent of members of the supervisory board |
TIF | 51.43 KB | 12.09.2016 | 22.08.2016 | 2 |
List of members of the Board / Supervisory Board |
TIF | 23.57 KB | 12.09.2016 | 22.08.2016 | 1 |
List of members of the Board / Supervisory Board |
TIF | 16.31 KB | 12.09.2016 | 22.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 206.47 KB | 12.09.2016 | 22.08.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 167.66 KB | 12.09.2016 | 22.08.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 76.23 KB | 21.08.2012 | 20.08.2012 | 2 |
Application |
TIF | 323.73 KB | 21.08.2012 | 15.08.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 32.08 KB | 21.08.2012 | 13.08.2012 | 1 |
List of members of the Board / Supervisory Board |
TIF | 35.54 KB | 21.08.2012 | 31.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.47 KB | 21.08.2012 | 31.07.2012 | 2 |
Other documents |
TIF | 333.16 KB | 14.10.2019 | 10.02.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.68 KB | 31.05.2010 | 27.05.2010 | 2 |
Application |
TIF | 126.35 KB | 31.05.2010 | 24.05.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 42.57 KB | 31.05.2010 | 17.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.81 KB | 23.02.2010 | 22.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 50.42 KB | 23.02.2010 | 20.07.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.32 KB | 23.02.2010 | 14.07.2009 | 1 |
Application |
TIF | 66.1 KB | 23.02.2010 | 14.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.27 KB | 23.02.2010 | 28.10.2008 | 2 |
Application |
TIF | 322.72 KB | 23.02.2010 | 23.10.2008 | 9 |
Receipts on the publication and state fees |
TIF | 50.96 KB | 23.02.2010 | 17.10.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 12.66 KB | 23.02.2010 | 14.10.2008 | 1 |
Consent of members of the supervisory board |
TIF | 11.49 KB | 23.02.2010 | 14.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.17 KB | 23.02.2010 | 03.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.22 KB | 23.02.2010 | 29.03.2006 | 2 |
Application |
TIF | 59.46 KB | 23.02.2010 | 28.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.96 KB | 23.02.2010 | 20.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.94 KB | 23.02.2010 | 01.11.2005 | 2 |
Receipts on the publication and state fees |
TIF | 39.3 KB | 23.02.2010 | 27.10.2005 | 2 |
Application |
TIF | 176.34 KB | 23.02.2010 | 19.10.2005 | 7 |
Consent of a member of the Board / executive director |
TIF | 22.28 KB | 23.02.2010 | 18.10.2005 | 3 |
Consent of members of the supervisory board |
TIF | 28.03 KB | 23.02.2010 | 18.10.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.6 KB | 23.02.2010 | 18.10.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.74 KB | 23.02.2010 | 17.10.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.83 KB | 23.02.2010 | 09.07.2003 | 2 |
Submission/Application |
TIF | 35.26 KB | 23.02.2010 | 08.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 37.32 KB | 22.02.2010 | 08.07.2003 | 3 |
Application |
TIF | 183.33 KB | 23.02.2010 | 07.07.2003 | 5 |
Sample report |
TIF | 24.11 KB | 22.02.2010 | 07.07.2003 | 1 |
List of members of the Board / Supervisory Board |
TIF | 23.53 KB | 23.02.2010 | 10.06.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 142.07 KB | 23.02.2010 | 10.06.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 9.03 KB | 23.02.2010 | 06.05.2003 | 1 |
Consent of members of the supervisory board |
TIF | 8.19 KB | 23.02.2010 | 06.05.2003 | 1 |
Application |
TIF | 142.5 KB | 22.02.2010 | 07.11.2002 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 41.14 KB | 22.02.2010 | 07.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 23.97 KB | 22.02.2010 | 07.11.2002 | 2 |
Registration certificates |
TIF | 54.23 KB | 22.02.2010 | 07.11.2002 | 1 |
Sample report |
TIF | 24.89 KB | 22.02.2010 | 06.11.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.8 KB | 22.02.2010 | 31.10.2002 | 3 |
Consent of members of the supervisory board |
TIF | 19.79 KB | 22.02.2010 | 31.10.2002 | 2 |
Consent of members of the supervisory board |
TIF | 10.39 KB | 22.02.2010 | 31.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.65 KB | 22.02.2010 | 31.10.2002 | 4 |
Other documents |
TIF | 18.71 KB | 22.02.2010 | 05.09.2002 | 1 |
Copy of the personal identification document |
TIF | 126.64 KB | 22.02.2010 | 20.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.18 KB | 22.02.2010 | 14.12.2001 | 1 |
Registration certificates |
TIF | 58.4 KB | 22.02.2010 | 14.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 22.06 KB | 22.02.2010 | 13.12.2001 | 2 |
Other documents |
TIF | 15.18 KB | 22.02.2010 | 11.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.28 KB | 22.02.2010 | 11.12.2001 | 2 |
Submission/Application |
TIF | 10.32 KB | 22.02.2010 | 11.12.2001 | 1 |
Purchase contracts |
TIF | 154.32 KB | 22.02.2010 | 07.12.2001 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 34.47 KB | 22.02.2010 | 16.11.2001 | 1 |
Registration certificates |
TIF | 53.96 KB | 22.02.2010 | 16.11.2001 | 1 |
Registration certificates |
TIF | 51.59 KB | 22.02.2010 | 16.11.2001 | 1 |
Application |
TIF | 95.55 KB | 22.02.2010 | 02.11.2001 | 4 |
Receipts on the publication and state fees |
TIF | 27.92 KB | 22.02.2010 | 02.11.2001 | 2 |
Announcement regarding the legal address |
TIF | 8.07 KB | 22.02.2010 | 01.11.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.62 KB | 22.02.2010 | 31.10.2001 | 1 |
Sample report |
TIF | 18.9 KB | 22.02.2010 | 29.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 134.04 KB | 23.02.2010 | 4 | |
Copy of the personal identification document |
TIF | 381.46 KB | 22.02.2010 | 3 | |
Copy of the personal identification document |
TIF | 319.53 KB | 22.02.2010 | 3 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register