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Summary

Contact details

Officers3

Tax information

Finance11

Identification numbers1

Related companies2

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Last updated: May 23, 2024

BAFC

Active

is not in process of liquidation on May 23, 2024

Corporation

Latvia 16 Nov 2001 (23 years ago)

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Summary

NameAkciju sabiedrība Baltijas-Āzijas finansu korporācija "BAFC"
Brand NameBAFC
Status
  • ActiveActive
JurisdictionActiveLatvia
Company numberCode40003569664
LEI Code
  • 2549002VTPF9PZWJAX63
Incorporation Date16 Nov 2001 (23 years ago) / 23 companies with the same date
Subscribed share capital1881158.4 EUR
Paid share capital1881158.4 EUR
Value of shares890.7 EUR
Shares issued2112
Legal formCorporation

Contact details

Legal addressRīga, Aristida Briāna iela 9 k-1, LV-1001

Officers

individual

IndividualLatvia

Kadyrov Talgat

Beneficial owner


Appointed on13 Nov 2019

Country of residenceKazakhstan

individual

IndividualLatvia

Dmitrijevs Sergejs

Beneficial owner


Appointed on13 Nov 2019

Country of residenceUnited Arab Emirates (the)

individual

IndividualLatvia

Dmitrijevs Sergejs

Chair of the board of the executive board


Appointed on09 Sep 2016

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Tax information

Employees no.7
Public debtNo
VAT
  • Pays VATNo
  • Registration numberLV40003569664
  • Registration date29 Nov 2001
  • Cancel date27 May 2016

Financial reports

YearNet turnoverNet profitTotal assetsOther
2020--16,401 EUR
(~-$18,703)
285,268 EUR
(~$325,300)
View full report
201979,114 EUR
(~$88,594)
-6,923 EUR
(~-$7,753)
302,725 EUR
(~$339,000)
View full report
201827,679 EUR
(~$32,665)
32,268 EUR
(~$38,081)
308,603 EUR
(~$364,195)
View full report

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Identification numbers

Data from the LEI register
  • 2549002VTPF9PZWJAX63
  • Legal nameAkciju sabiedrība Baltijas-Āzijas finansu korporācija "BAFC"
  • Registration date02 Oct 2017
  • StatusActiveExpired
  • IssuerActiveBloomberg Finance L.P.
  • Last updated08 Dec 2023
  • Next renewal08 Dec 2023

Frequently asked questions

Where is BAFC's headquarters?

BAFC's headquarters is located at Rīga, Aristida Briāna iela 9 k-1, LV-1001

What is BAFC's industry?

BAFC is in the industry of Other financial service activities, except insurance and pension funding

How many employees does BAFC have?

BAFC has 7 employees

What year was BAFC started?

BAFC was started in 2001

What is the LEI number of BAFC?

BAFC LEI number is 2549002VTPF9PZWJAX63

How much profit does BAFC make?

BAFC's profit is -$18,703

Sources: Latvijas Republikas Uzņēmumu Reģistrs