Baltijas Apavu Fabrika, AS

Public Limited Company, Micro company
Place in branch
13 by turnover

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "Baltijas Apavu Fabrika"
Registration number, date 40003411705, 25.09.1998
VAT number None (excluded 10.05.2023) Europe VAT register
Register, date Commercial Register, 16.03.2004
Legal address Latgales iela 322, Rīga, LV-1063 Check address owners
Fixed capital 284 450 EUR, registered payment 15.01.2015
CSDD Transport vehicles registered in CSDD

Important facts

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 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) -0.05 -0.05 -0.01
Average employees count 0 0 1

Industries

Field from SRS Citu gumijas izstrādājumu ražošana (22.19)
CSP industry Apavu ražošana (15.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.02.2020
Latvia Latvia

Control type: as a shareholder in a stock company

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   24.02.2020

Natural person

Supervisory Board Chairman of the Supervisory Board   24.02.2020

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   24.02.2020

Natural person

Supervisory Board Member of the Supervisory Board   24.02.2020
* Date on which the decision of the notary public on the appointment took effect

Historical addresses

Rīga, Maskavas iela 322 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (1.04 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (1.03 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (830.94 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (1.09 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (578.61 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (846.06 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (842.84 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (822.24 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  PDF (401 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  HTML (100.01 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (97.25 KB)

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  HTML (98.76 KB)

2011

Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 09.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums .doc RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 27.04.2010  RAR (9.25 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 31.03.2009  RAR (6.54 KB)

2007

Annual report 13.05.2008  TIF (1.08 MB)

2006

Annual report 29.05.2007  TIF (669.23 KB)

2005

Annual report 16.08.2006  PDF (1.29 MB)

2004

Annual report 29.11.2017  TIF (689.98 KB)

2003

Annual report 29.11.2017  TIF (1.15 MB)

2002

Annual report 29.11.2017  TIF (629.29 KB)

2001

Annual report 29.11.2017  TIF (1.31 MB)

2000

Annual report 28.11.2017  TIF (895.31 KB)

1999

Annual report 28.11.2017  TIF (945.63 KB)

1998

Annual report 28.11.2017  TIF (544.95 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 17.58 KB 29.11.2017 12.12.2014 1

Articles of Association

TIF 57.02 KB 29.11.2017 12.12.2014 2

Shareholders’ register

TIF 25.85 KB 29.11.2017 06.08.2012 1

Articles of Association

TIF 65.77 KB 29.11.2017 25.03.2009 2

Shareholders’ register

TIF 24.01 KB 29.11.2017 25.03.2009 1

Shareholders’ register

TIF 30.52 KB 29.11.2017 28.09.2007 1

Shareholders’ register

TIF 39.9 KB 29.11.2017 23.09.2004 2

Articles of Association

TIF 68.71 KB 29.11.2017 01.03.2004 2

Shareholders’ register

TIF 46.67 KB 29.11.2017 01.10.2001 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 26.73 KB 28.11.2017 25.09.1998 1

Articles of Association

TIF 631.76 KB 28.11.2017 28.08.1998 15

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

DOCX 318.36 KB 24.02.2020 21.02.2020 4

Decisions / letters / protocols of public notaries

EDOC 291.57 KB 24.02.2020 21.02.2020 4

Statement regarding the beneficial owners

TIF 55.97 KB 20.02.2020 20.02.2020 2

Decisions / letters / protocols of public notaries

DOCX 12.83 KB 24.02.2020 09.12.2019 4

Decisions / letters / protocols of public notaries

EDOC 128.83 KB 24.02.2020 09.12.2019 4

Decisions / letters / protocols of public notaries

EDOC 156.05 KB 24.02.2020 09.12.2019 4

Decisions / letters / protocols of public notaries

RTF 53.43 KB 11.09.2017 11.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.87 KB 11.09.2017 11.09.2017 2

Application

TIF 271.06 KB 11.09.2017 04.08.2017 6

Consent of a member of the Board / executive director

TIF 11.12 KB 11.09.2017 31.07.2017 1

Consent of members of the supervisory board

TIF 11.02 KB 11.09.2017 31.07.2017 1

Consent of members of the supervisory board

TIF 10.95 KB 11.09.2017 31.07.2017 1

Consent of members of the supervisory board

TIF 11.22 KB 11.09.2017 31.07.2017 1

List of members of the Board / Supervisory Board

TIF 10.77 KB 11.09.2017 31.07.2017 1

List of members of the Board / Supervisory Board

TIF 16.37 KB 11.09.2017 31.07.2017 1

Protocols/decisions of a company/organisation

TIF 120.48 KB 11.09.2017 31.07.2017 4

Protocols/decisions of a company/organisation

TIF 182.92 KB 11.09.2017 31.07.2017 4

Decisions / letters / protocols of public notaries

TIF 65.28 KB 29.11.2017 15.01.2015 2

Application

TIF 129.62 KB 29.11.2017 15.12.2014 3

Power of attorney, act of empowerment

TIF 82.34 KB 29.11.2017 12.12.2014 1

Protocols/decisions of a company/organisation

TIF 84.9 KB 29.11.2017 12.12.2014 3

Decisions / letters / protocols of public notaries

TIF 60.17 KB 29.11.2017 13.08.2012 2

Application

TIF 200.83 KB 29.11.2017 08.08.2012 4

Consent of a member of the Board / executive director

TIF 38.62 KB 29.11.2017 06.08.2012 2

Consent of members of the supervisory board

TIF 11.61 KB 29.11.2017 06.08.2012 1

Consent of members of the supervisory board

TIF 12.01 KB 29.11.2017 06.08.2012 1

Consent of members of the supervisory board

TIF 11.36 KB 29.11.2017 06.08.2012 1

List of members of the Board / Supervisory Board

TIF 10.98 KB 29.11.2017 06.08.2012 1

List of members of the Board / Supervisory Board

TIF 16.56 KB 29.11.2017 06.08.2012 1

Power of attorney, act of empowerment

TIF 41.04 KB 29.11.2017 06.08.2012 1

Protocols/decisions of a company/organisation

TIF 51.01 KB 29.11.2017 06.08.2012 2

Protocols/decisions of a company/organisation

TIF 57 KB 29.11.2017 06.08.2012 2

Decisions / letters / protocols of public notaries

TIF 48.62 KB 29.11.2017 25.05.2009 1

Application

TIF 76.21 KB 29.11.2017 19.05.2009 2

Decisions / letters / protocols of public notaries

TIF 109.38 KB 29.11.2017 07.05.2009 2

Receipts on the publication and state fees

TIF 45.49 KB 29.11.2017 07.04.2009 2

Application

TIF 153.61 KB 29.11.2017 06.04.2009 4

Consent of a member of the Board / executive director

TIF 19.98 KB 29.11.2017 25.03.2009 2

Consent of members of the supervisory board

TIF 11.14 KB 29.11.2017 25.03.2009 1

Consent of members of the supervisory board

TIF 11.65 KB 29.11.2017 25.03.2009 1

Consent of members of the supervisory board

TIF 11.46 KB 29.11.2017 25.03.2009 1

List of members of the Board / Supervisory Board

TIF 16.35 KB 29.11.2017 25.03.2009 1

Protocols/decisions of a company/organisation

TIF 78.12 KB 29.11.2017 25.03.2009 2

Protocols/decisions of a company/organisation

TIF 22.48 KB 29.11.2017 25.03.2009 1

Decisions / letters / protocols of public notaries

TIF 47.89 KB 29.11.2017 09.06.2008 1

Application

TIF 79.58 KB 29.11.2017 04.06.2008 2

Receipts on the publication and state fees

TIF 35.64 KB 29.11.2017 03.06.2008 2

Other documents

TIF 18.66 KB 29.11.2017 21.04.2008 1

Decisions / letters / protocols of public notaries

TIF 64.32 KB 29.11.2017 22.10.2007 2

Receipts on the publication and state fees

TIF 17.07 KB 29.11.2017 01.10.2007 1

Application

TIF 242.95 KB 29.11.2017 28.09.2007 5

Consent of members of the supervisory board

TIF 19.89 KB 29.11.2017 28.09.2007 2

Consent of members of the supervisory board

TIF 12.23 KB 29.11.2017 28.09.2007 1

Consent of members of the supervisory board

TIF 12.34 KB 29.11.2017 28.09.2007 1

List of members of the Board / Supervisory Board

TIF 17.35 KB 29.11.2017 28.09.2007 1

Power of attorney, act of empowerment

TIF 40.92 KB 29.11.2017 28.09.2007 1

Protocols/decisions of a company/organisation

TIF 56.14 KB 29.11.2017 28.09.2007 2

Protocols/decisions of a company/organisation

TIF 74.82 KB 29.11.2017 28.09.2007 3

Receipts on the publication and state fees

TIF 19.85 KB 29.11.2017 27.09.2007 1

Receipts on the publication and state fees

TIF 18.34 KB 29.11.2017 27.09.2007 1

Decisions / letters / protocols of public notaries

TIF 56.56 KB 29.11.2017 30.09.2004 2

Application

TIF 253.52 KB 29.11.2017 28.09.2004 7

Receipts on the publication and state fees

TIF 43.98 KB 29.11.2017 28.09.2004 2

Power of attorney, act of empowerment

TIF 19.95 KB 29.11.2017 27.09.2004 1

Consent of a member of the Board / executive director

TIF 12.43 KB 29.11.2017 24.09.2004 1

List of members of the Board / Supervisory Board

TIF 20.7 KB 29.11.2017 24.09.2004 1

List of members of the Board / Supervisory Board

TIF 18.88 KB 29.11.2017 24.09.2004 1

Protocols/decisions of a company/organisation

TIF 69.57 KB 29.11.2017 24.09.2004 2

Consent of members of the supervisory board

TIF 12.27 KB 29.11.2017 23.09.2004 1

Consent of members of the supervisory board

TIF 11.85 KB 29.11.2017 23.09.2004 1

Consent of members of the supervisory board

TIF 11.28 KB 29.11.2017 23.09.2004 1

Protocols/decisions of a company/organisation

TIF 62.02 KB 29.11.2017 23.09.2004 2

Notice of a member of the Board regarding the resignation

TIF 9.44 KB 29.11.2017 22.09.2004 1

Other documents

TIF 9.5 KB 29.11.2017 22.09.2004 1

Decisions / letters / protocols of public notaries

TIF 62.98 KB 29.11.2017 16.03.2004 1

Registration certificates

TIF 95.76 KB 29.11.2017 16.03.2004 1

Receipts on the publication and state fees

TIF 37.09 KB 29.11.2017 11.03.2004 2

Application

TIF 306.84 KB 29.11.2017 09.03.2004 9

Sample report

TIF 26.13 KB 29.11.2017 09.03.2004 1

Sample report

TIF 27.26 KB 29.11.2017 09.03.2004 1

Sample report

TIF 27.42 KB 29.11.2017 09.03.2004 1

Protocols/decisions of a company/organisation

TIF 33.44 KB 29.11.2017 01.03.2004 1

Protocols/decisions of a company/organisation

TIF 38.98 KB 29.11.2017 01.03.2004 1

Consent of a member of the Board / executive director

TIF 10.93 KB 29.11.2017 27.02.2004 1

Consent of a member of the Board / executive director

TIF 11.33 KB 29.11.2017 27.02.2004 1

Consent of members of the supervisory board

TIF 11.81 KB 29.11.2017 27.02.2004 1

Consent of members of the supervisory board

TIF 11.44 KB 29.11.2017 27.02.2004 1

Consent of members of the supervisory board

TIF 11.66 KB 29.11.2017 27.02.2004 1

List of members of the Board / Supervisory Board

TIF 11.28 KB 29.11.2017 27.02.2004 1

Protocols/decisions of a company/organisation

TIF 154.01 KB 29.11.2017 27.02.2004 5

Protocols/decisions of a company/organisation

TIF 48.48 KB 29.11.2017 25.02.2004 1

Protocols/decisions of a company/organisation

TIF 45.46 KB 29.11.2017 25.02.2004 1

Other documents

TIF 37.68 KB 29.11.2017 29.04.2003 1

Decisions / letters / protocols of public notaries

TIF 32.56 KB 29.11.2017 10.05.2002 1

Application

TIF 56.7 KB 29.11.2017 08.05.2002 1

Receipts on the publication and state fees

TIF 33.18 KB 29.11.2017 08.05.2002 2

Other documents

TIF 37.25 KB 29.11.2017 30.04.2002 1

Auditor’s opinion

TIF 56.06 KB 29.11.2017 25.04.2002 1

Power of attorney, act of empowerment

TIF 18.87 KB 29.11.2017 25.04.2002 1

Power of attorney, act of empowerment

TIF 33.96 KB 29.11.2017 25.04.2002 1

Protocols/decisions of a company/organisation

TIF 18.38 KB 29.11.2017 25.04.2002 1

Protocols/decisions of a company/organisation

TIF 307.21 KB 29.11.2017 25.04.2002 8

Protocols/decisions of a company/organisation

TIF 32.03 KB 29.11.2017 24.04.2002 1

Protocols/decisions of a company/organisation

TIF 44.82 KB 29.11.2017 22.04.2002 1

Protocols/decisions of a company/organisation

TIF 45.66 KB 29.11.2017 22.04.2002 1

Power of attorney, act of empowerment

TIF 11.56 KB 29.11.2017 31.01.2002 1

Decisions / letters / protocols of public notaries

TIF 39.61 KB 28.11.2017 04.10.2001 1

Other documents

TIF 40.86 KB 28.11.2017 02.10.2001 1

Receipts on the publication and state fees

TIF 31.91 KB 28.11.2017 01.10.2001 2

Application

TIF 53.57 KB 28.11.2017 28.09.2001 1

Protocols/decisions of a company/organisation

TIF 55.85 KB 28.11.2017 27.09.2001 2

Other documents

TIF 46.99 KB 28.11.2017 26.09.2001 2

Power of attorney, act of empowerment

TIF 19.32 KB 28.11.2017 26.09.2001 1

Power of attorney, act of empowerment

TIF 29.14 KB 28.11.2017 26.09.2001 1

Protocols/decisions of a company/organisation

TIF 105.86 KB 28.11.2017 26.09.2001 2

Protocols/decisions of a company/organisation

TIF 133.29 KB 28.11.2017 24.09.2001 4

Protocols/decisions of a company/organisation

TIF 50.48 KB 28.11.2017 21.09.2001 1

Other documents

TIF 18.4 KB 28.11.2017 30.04.2001 1

Protocols/decisions of a company/organisation

TIF 24.72 KB 28.11.2017 27.04.2001 1

Protocols/decisions of a company/organisation

TIF 40.98 KB 28.11.2017 07.06.1999 1

Other documents

TIF 27.34 KB 28.11.2017 03.11.1998 1

Registration certificates

TIF 77.72 KB 28.11.2017 19.10.1998 1

Other documents

TIF 36.87 KB 28.11.2017 15.10.1998 1

Receipts on the publication and state fees

TIF 34.46 KB 28.11.2017 12.10.1998 2

Registration certificates

TIF 78.11 KB 29.11.2017 25.09.1998 1

Other documents

TIF 55.75 KB 28.11.2017 25.09.1998 1

Registration certificates

TIF 76.2 KB 28.11.2017 25.09.1998 1

Registration certificates

TIF 76.18 KB 28.11.2017 25.09.1998 1

Application

TIF 338.58 KB 28.11.2017 16.09.1998 4

Submission/Application

TIF 27.75 KB 28.11.2017 11.09.1998 1

Other documents

TIF 29.15 KB 28.11.2017 09.09.1998 1

Receipts on the publication and state fees

TIF 23.48 KB 28.11.2017 07.09.1998 1

Sample report

TIF 26.27 KB 28.11.2017 07.09.1998 1

Other documents

TIF 654.96 KB 28.11.2017 03.09.1998 12

Protocols/decisions of a company/organisation

TIF 14.46 KB 28.11.2017 01.09.1998 1

Protocols/decisions of a company/organisation

TIF 28.84 KB 28.11.2017 01.09.1998 1

Other documents

TIF 608.53 KB 28.11.2017 28.08.1998 15

Power of attorney, act of empowerment

TIF 338.28 KB 28.11.2017 28.08.1998 8

Protocols/decisions of a company/organisation

TIF 356.96 KB 28.11.2017 28.08.1998 10

Copy of the personal identification document

TIF 59.94 KB 28.11.2017 10.08.1998 2

Copy of the personal identification document

TIF 94.8 KB 28.11.2017 31.03.1998 2

Copy of the personal identification document

TIF 42.46 KB 28.11.2017 25.03.1998 2

Copy of the personal identification document

TIF 91.93 KB 28.11.2017 18.03.1998 2

Copy of the personal identification document

TIF 57.06 KB 28.11.2017 29.01.1998 2

Copy of the personal identification document

TIF 258.85 KB 28.11.2017 02.01.1998 3

Copy of the personal identification document

TIF 65.34 KB 28.11.2017 28.11.1997 2

Copy of the personal identification document

TIF 24.7 KB 28.11.2017 08.09.1992 1

Submission/Application

TIF 23.03 KB 29.11.2017 1

Other documents

TIF 42.98 KB 28.11.2017 1

Other documents

TIF 4.18 KB 28.11.2017 1

Other documents

TIF 77.27 KB 28.11.2017 2

Other documents

TIF 4.76 KB 28.11.2017 1

Receipts on the publication and state fees

TIF 26.1 KB 28.11.2017 2
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