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Akciju sabiedrība Baltijas-Āzijas finansu korporācija "BAFC"

Basic information
Status Registered
Name Akciju sabiedrība Baltijas-Āzijas finansu korporācija "BAFC"
Legal form Public Limited Company
Reg. No 40003569664
Reg. date 16.11.2001
Register Commercial Register
Legal Address Aristida Briāna iela 9 k-1, Rīga, LV-1001
Registered share capital, date 1,881,158 EUR, 09.09.2016
Paid-in share capital, date 1,881,158 EUR, 09.09.2016
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
LV40003569664 Registered Excluded
29.11.2001 27.05.2016
Last updated in the RE 13.11.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -16,401 EUR Equity -303,127 EUR Date submitted15.03.2021 Number of employees 2
Year2019 Net sales 79,114 EUR Net profit -6,923 EUR Equity -286,726 EUR Date submitted04.08.2020 Number of employees 2
Year2018 Net sales 27,679 EUR Net profit 32,268 EUR Equity -279,803 EUR Date submitted19.03.2019 Number of employees 2
Year2017 Net sales 12,111 EUR Net profit -19,462 EUR Equity -312,071 EUR Date submitted30.03.2018 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions710 EUR Personal Income Tax550 EUR Other0 EUR Total1,260 EUR Number of employees0
Year2020 Social Insurance Contributions2,380 EUR Personal Income Tax1,410 EUR Other20 EUR Total3,810 EUR Number of employees2
Year2019 Social Insurance Contributions1,940 EUR Personal Income Tax1,050 EUR Other10 EUR Total3,000 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (97)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
12.09.2016 Amendments to the Articles of Association 22.08.2016 (TIF)
Announcement regarding the legal address (3)
23.02.2010 Announcement regarding the legal address 20.03.2006 (TIF) •
23.02.2010 Announcement regarding the legal address 14.07.2009 (TIF) •
22.02.2010 Announcement regarding the legal address 01.11.2001 (TIF) •
Annual report (full) (4)
15.03.2021 2020 Annual report (full) (PDF)
04.08.2020 2019 Annual report (full) (PDF)
19.03.2019 2018 Annual report (full) (PDF)
30.03.2018 2017 Annual report (full) (PDF)
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Application (10)
12.09.2016 Application 22.08.2016 (TIF) •
21.08.2012 Application 15.08.2012 (TIF) •
31.05.2010 Application 24.05.2010 (TIF) •
23.02.2010 Application 19.10.2005 (TIF) •
23.02.2010 Application 07.07.2003 (TIF) •
23.02.2010 Application 14.07.2009 (TIF) •
23.02.2010 Application 23.10.2008 (TIF) •
23.02.2010 Application 28.03.2006 (TIF) •
22.02.2010 Application 07.11.2002 (TIF) •
22.02.2010 Application 02.11.2001 (TIF) •
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Articles of Association (5)
12.09.2016 Articles of Association 22.08.2016 (TIF)
23.02.2010 Articles of Association 10.06.2003 (TIF)
22.02.2010 Articles of Association 31.10.2001 (TIF)
22.02.2010 Articles of Association 11.12.2001 (TIF)
22.02.2010 Articles of Association 31.10.2002 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
22.02.2010 Bank statements or other document regarding the payment of the equity 31.10.2001 (TIF) •
Consent of a member of the Board / executive director (5)
12.09.2016 Consent of a member of the Board / executive director 06.09.2016 (TIF) •
23.02.2010 Consent of a member of the Board / executive director 18.10.2005 (TIF) •
23.02.2010 Consent of a member of the Board / executive director 06.05.2003 (TIF) •
23.02.2010 Consent of a member of the Board / executive director 14.10.2008 (TIF) •
22.02.2010 Consent of a member of the Board / executive director 31.10.2002 (TIF) •
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Consent of members of the supervisory board (7)
12.09.2016 Consent of members of the supervisory board 31.08.2016 (TIF) •
12.09.2016 Consent of members of the supervisory board 22.08.2016 (TIF) •
23.02.2010 Consent of members of the supervisory board 06.05.2003 (TIF) •
23.02.2010 Consent of members of the supervisory board 14.10.2008 (TIF) •
23.02.2010 Consent of members of the supervisory board 18.10.2005 (TIF) •
22.02.2010 Consent of members of the supervisory board 31.10.2002 (TIF) •
22.02.2010 Consent of members of the supervisory board 31.10.2002 (TIF) •
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Copy of the personal identification document (3)
22.02.2010 Copy of the personal identification document 20.05.2002 (TIF) •
22.02.2010 Copy of the personal identification document (TIF) •
22.02.2010 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (14)
13.11.2019 Decisions / letters / protocols of public notaries 13.11.2019 (edoc) •
09.09.2016 Decisions / letters / protocols of public notaries 09.09.2016 (EDOC) •
09.09.2016 Decisions / letters / protocols of public notaries 09.09.2016 (rtf) •
09.09.2016 Decisions / letters / protocols of public notaries 09.09.2016 (rtf) •
21.08.2012 Decisions / letters / protocols of public notaries 20.08.2012 (TIF) •
31.05.2010 Decisions / letters / protocols of public notaries 27.05.2010 (TIF) •
23.02.2010 Decisions / letters / protocols of public notaries 22.07.2009 (TIF) •
23.02.2010 Decisions / letters / protocols of public notaries 28.10.2008 (TIF) •
23.02.2010 Decisions / letters / protocols of public notaries 09.07.2003 (TIF) •
23.02.2010 Decisions / letters / protocols of public notaries 01.11.2005 (TIF) •
23.02.2010 Decisions / letters / protocols of public notaries 03.04.2006 (TIF) •
22.02.2010 Decisions / letters / protocols of public notaries 14.12.2001 (TIF) •
22.02.2010 Decisions / letters / protocols of public notaries 07.11.2002 (TIF) •
22.02.2010 Decisions / letters / protocols of public notaries 16.11.2001 (TIF) •
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Justification supporting beneficial ownership disclosure statement (2)
13.11.2019 Justification supporting beneficial ownership disclosure statement 30.09.2019 (edoc) •
13.11.2019 Justification supporting beneficial ownership disclosure statement 30.09.2019 (docx) •
List of members of the Board / Supervisory Board (4)
12.09.2016 List of members of the Board / Supervisory Board 22.08.2016 (TIF) •
12.09.2016 List of members of the Board / Supervisory Board 22.08.2016 (TIF) •
21.08.2012 List of members of the Board / Supervisory Board 31.07.2012 (TIF) •
23.02.2010 List of members of the Board / Supervisory Board 10.06.2003 (TIF) •
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Memorandum of association (1)
22.02.2010 Memorandum of association 31.10.2001 (TIF)
Other documents (6)
15.10.2019 Other documents 08.10.2019 (EDOC) •
15.10.2019 Other documents 08.10.2019 (docx) •
15.10.2019 Other documents 08.10.2019 (docx) •
14.10.2019 Other documents 10.02.2011 (TIF) •
22.02.2010 Other documents 05.09.2002 (TIF) •
22.02.2010 Other documents 11.12.2001 (TIF) •
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Power of attorney, act of empowerment (1)
21.08.2012 Power of attorney, act of empowerment 13.08.2012 (TIF) •
Protocols/decisions of a company/organisation (10)
12.09.2016 Protocols/decisions of a company/organisation 22.08.2016 (TIF) •
12.09.2016 Protocols/decisions of a company/organisation 22.08.2016 (TIF) •
21.08.2012 Protocols/decisions of a company/organisation 31.07.2012 (TIF) •
31.05.2010 Protocols/decisions of a company/organisation 17.05.2010 (TIF) •
23.02.2010 Protocols/decisions of a company/organisation (TIF) •
23.02.2010 Protocols/decisions of a company/organisation 10.06.2003 (TIF) •
23.02.2010 Protocols/decisions of a company/organisation 17.10.2005 (TIF) •
23.02.2010 Protocols/decisions of a company/organisation 18.10.2005 (TIF) •
22.02.2010 Protocols/decisions of a company/organisation 31.10.2002 (TIF) •
22.02.2010 Protocols/decisions of a company/organisation 11.12.2001 (TIF) •
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Purchase contracts (1)
22.02.2010 Purchase contracts 07.12.2001 (TIF) •
Receipts on the publication and state fees (8)
23.02.2010 Receipts on the publication and state fees 20.07.2009 (TIF) •
23.02.2010 Receipts on the publication and state fees 17.10.2008 (TIF) •
23.02.2010 Receipts on the publication and state fees 29.03.2006 (TIF) •
23.02.2010 Receipts on the publication and state fees 27.10.2005 (TIF) •
22.02.2010 Receipts on the publication and state fees 02.11.2001 (TIF) •
22.02.2010 Receipts on the publication and state fees 07.11.2002 (TIF) •
22.02.2010 Receipts on the publication and state fees 08.07.2003 (TIF) •
22.02.2010 Receipts on the publication and state fees 13.12.2001 (TIF) •
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Registration certificates (4)
22.02.2010 Registration certificates 14.12.2001 (TIF) •
22.02.2010 Registration certificates 16.11.2001 (TIF) •
22.02.2010 Registration certificates 16.11.2001 (TIF) •
22.02.2010 Registration certificates 07.11.2002 (TIF) •
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Sample report (3)
22.02.2010 Sample report 06.11.2002 (TIF) •
22.02.2010 Sample report 07.07.2003 (TIF) •
22.02.2010 Sample report 29.10.2001 (TIF) •
Shareholders’ register (2)
23.02.2010 Shareholders’ register (TIF)
22.02.2010 Shareholders’ register 31.10.2002 (TIF)
Submission/Application (2)
23.02.2010 Submission/Application 08.07.2003 (TIF) •
22.02.2010 Submission/Application 11.12.2001 (TIF) •
2021 (1)
15.03.2021 2020 Annual report (full) (PDF)
2020 (1)
04.08.2020 2019 Annual report (full) (PDF)
2019 (8)
13.11.2019 Decisions / letters / protocols of public notaries 13.11.2019 (edoc) •
13.11.2019 Justification supporting beneficial ownership disclosure statement 30.09.2019 (edoc) •
13.11.2019 Justification supporting beneficial ownership disclosure statement 30.09.2019 (docx) •
15.10.2019 Other documents 08.10.2019 (EDOC) •
15.10.2019 Other documents 08.10.2019 (docx) •
15.10.2019 Other documents 08.10.2019 (docx) •
14.10.2019 Other documents 10.02.2011 (TIF) •
19.03.2019 2018 Annual report (full) (PDF)
Show all
2018 (1)
30.03.2018 2017 Annual report (full) (PDF)
2016 (13)
12.09.2016 Amendments to the Articles of Association 22.08.2016 (TIF)
12.09.2016 Application 22.08.2016 (TIF) •
12.09.2016 Articles of Association 22.08.2016 (TIF)
12.09.2016 Consent of a member of the Board / executive director 06.09.2016 (TIF) •
12.09.2016 Consent of members of the supervisory board 31.08.2016 (TIF) •
12.09.2016 Consent of members of the supervisory board 22.08.2016 (TIF) •
12.09.2016 List of members of the Board / Supervisory Board 22.08.2016 (TIF) •
12.09.2016 List of members of the Board / Supervisory Board 22.08.2016 (TIF) •
12.09.2016 Protocols/decisions of a company/organisation 22.08.2016 (TIF) •
12.09.2016 Protocols/decisions of a company/organisation 22.08.2016 (TIF) •
09.09.2016 Decisions / letters / protocols of public notaries 09.09.2016 (EDOC) •
09.09.2016 Decisions / letters / protocols of public notaries 09.09.2016 (rtf) •
09.09.2016 Decisions / letters / protocols of public notaries 09.09.2016 (rtf) •
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2012 (5)
21.08.2012 Application 15.08.2012 (TIF) •
21.08.2012 Decisions / letters / protocols of public notaries 20.08.2012 (TIF) •
21.08.2012 List of members of the Board / Supervisory Board 31.07.2012 (TIF) •
21.08.2012 Power of attorney, act of empowerment 13.08.2012 (TIF) •
21.08.2012 Protocols/decisions of a company/organisation 31.07.2012 (TIF) •
Show all
2010 (68)
31.05.2010 Application 24.05.2010 (TIF) •
31.05.2010 Decisions / letters / protocols of public notaries 27.05.2010 (TIF) •
31.05.2010 Protocols/decisions of a company/organisation 17.05.2010 (TIF) •
23.02.2010 Announcement regarding the legal address 20.03.2006 (TIF) •
23.02.2010 Announcement regarding the legal address 14.07.2009 (TIF) •
23.02.2010 Application 19.10.2005 (TIF) •
23.02.2010 Application 07.07.2003 (TIF) •
23.02.2010 Application 14.07.2009 (TIF) •
23.02.2010 Application 23.10.2008 (TIF) •
23.02.2010 Application 28.03.2006 (TIF) •
23.02.2010 Articles of Association 10.06.2003 (TIF)
23.02.2010 Consent of a member of the Board / executive director 18.10.2005 (TIF) •
23.02.2010 Consent of a member of the Board / executive director 06.05.2003 (TIF) •
23.02.2010 Consent of a member of the Board / executive director 14.10.2008 (TIF) •
23.02.2010 Consent of members of the supervisory board 06.05.2003 (TIF) •
23.02.2010 Consent of members of the supervisory board 14.10.2008 (TIF) •
23.02.2010 Consent of members of the supervisory board 18.10.2005 (TIF) •
23.02.2010 Decisions / letters / protocols of public notaries 22.07.2009 (TIF) •
23.02.2010 Decisions / letters / protocols of public notaries 28.10.2008 (TIF) •
23.02.2010 Decisions / letters / protocols of public notaries 09.07.2003 (TIF) •
23.02.2010 Decisions / letters / protocols of public notaries 01.11.2005 (TIF) •
23.02.2010 Decisions / letters / protocols of public notaries 03.04.2006 (TIF) •
23.02.2010 List of members of the Board / Supervisory Board 10.06.2003 (TIF) •
23.02.2010 Protocols/decisions of a company/organisation (TIF) •
23.02.2010 Protocols/decisions of a company/organisation 10.06.2003 (TIF) •
23.02.2010 Protocols/decisions of a company/organisation 17.10.2005 (TIF) •
23.02.2010 Protocols/decisions of a company/organisation 18.10.2005 (TIF) •
23.02.2010 Receipts on the publication and state fees 20.07.2009 (TIF) •
23.02.2010 Receipts on the publication and state fees 17.10.2008 (TIF) •
23.02.2010 Receipts on the publication and state fees 29.03.2006 (TIF) •
23.02.2010 Receipts on the publication and state fees 27.10.2005 (TIF) •
23.02.2010 Shareholders’ register (TIF)
23.02.2010 Submission/Application 08.07.2003 (TIF) •
22.02.2010 Announcement regarding the legal address 01.11.2001 (TIF) •
22.02.2010 Application 07.11.2002 (TIF) •
22.02.2010 Application 02.11.2001 (TIF) •
22.02.2010 Articles of Association 31.10.2001 (TIF)
22.02.2010 Articles of Association 11.12.2001 (TIF)
22.02.2010 Articles of Association 31.10.2002 (TIF)
22.02.2010 Bank statements or other document regarding the payment of the equity 31.10.2001 (TIF) •
22.02.2010 Consent of a member of the Board / executive director 31.10.2002 (TIF) •
22.02.2010 Consent of members of the supervisory board 31.10.2002 (TIF) •
22.02.2010 Consent of members of the supervisory board 31.10.2002 (TIF) •
22.02.2010 Copy of the personal identification document 20.05.2002 (TIF) •
22.02.2010 Copy of the personal identification document (TIF) •
22.02.2010 Copy of the personal identification document (TIF) •
22.02.2010 Decisions / letters / protocols of public notaries 14.12.2001 (TIF) •
22.02.2010 Decisions / letters / protocols of public notaries 07.11.2002 (TIF) •
22.02.2010 Decisions / letters / protocols of public notaries 16.11.2001 (TIF) •
22.02.2010 Memorandum of association 31.10.2001 (TIF)
22.02.2010 Other documents 05.09.2002 (TIF) •
22.02.2010 Other documents 11.12.2001 (TIF) •
22.02.2010 Protocols/decisions of a company/organisation 31.10.2002 (TIF) •
22.02.2010 Protocols/decisions of a company/organisation 11.12.2001 (TIF) •
22.02.2010 Purchase contracts 07.12.2001 (TIF) •
22.02.2010 Receipts on the publication and state fees 02.11.2001 (TIF) •
22.02.2010 Receipts on the publication and state fees 07.11.2002 (TIF) •
22.02.2010 Receipts on the publication and state fees 08.07.2003 (TIF) •
22.02.2010 Receipts on the publication and state fees 13.12.2001 (TIF) •
22.02.2010 Registration certificates 14.12.2001 (TIF) •
22.02.2010 Registration certificates 16.11.2001 (TIF) •
22.02.2010 Registration certificates 16.11.2001 (TIF) •
22.02.2010 Registration certificates 07.11.2002 (TIF) •
22.02.2010 Sample report 06.11.2002 (TIF) •
22.02.2010 Sample report 07.07.2003 (TIF) •
22.02.2010 Sample report 29.10.2001 (TIF) •
22.02.2010 Shareholders’ register 31.10.2002 (TIF)
22.02.2010 Submission/Application 11.12.2001 (TIF) •
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