BAF EKSPORTS, SIA
Limited Liability Company, Micro company
Place in branch
329 by turnover
196 by profit
38 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BAF EKSPORTS" |
| Registration number, date | 40003329195, 17.02.1997 |
| VAT number | None (excluded 14.12.2018) Europe VAT register |
| Register, date | Commercial Register, 31.05.2007 |
| Legal address | Slokas iela 48A – 85, Rīga, LV-1007 Check address owners |
| Fixed capital | 6 400 EUR, registered payment 06.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 478.38 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 476.70 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 474.54 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 473.10 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 471.24 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 469.46 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 467.12 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 465.56 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 463.76 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 462.08 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 410.61 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 409.83 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 408.85 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 406.81 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 404.61 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 402.51 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 398.85 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 397.11 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 395.49 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 393.25 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 391.67 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 340.42 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 339.79 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 337.97 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 21.10.2022 | 336.95 | 0.00 | 0.00 | 0.00 | 21.10.2022 |
| 15.08.2022 | 332.93 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 331.43 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 330.59 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 328.79 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 327.05 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 325.13 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 323.27 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 198.49 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 196.24 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 193.91 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 191.66 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 189.34 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 187.01 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 184.76 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 182.44 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 180.19 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 177.86 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 175.69 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
Source: SRS
Check online actual tax payments in SRS
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 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.10.2012 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | € 64 | € 6 400 | Latvia | 30.06.2016 | 06.09.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BAF EKSPORTS" | Until 05.07.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Republikas laukums 2 | Until 06.11.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (224.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (245.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | PDF (224.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (224.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (224.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (222.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GPVZ.v1.13.4.1 18 gads | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GPVZ.v1.13.4.1 17 gads | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Picture 002 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Picture 004 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ.v1.13.4.1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ.v1.13.4.1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ.v1.13.4.1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ.v1.13.4.1.pdf | ZIP | ||||
2009 |
Annual report | 01.06.2010 | TIF (358.94 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (675.95 KB) | ||
2007 |
Annual report | 11.08.2008 | TIF (339.11 KB) | ||
2006 |
Annual report | 18.07.2007 | PDF (559.12 KB) | ||
2005 |
Annual report | 18.10.2006 | PDF (543.64 KB) |