BMI TELECOM, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "BMI TELECOM"
Legal form Limited liability company (SIA)
Registration number, date 40103640149, 21.02.2013
Register, Included in The Register Commercial register, 21.02.2013
SEPA identifier LV63ZZZ40103640149
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103640149 Is active 14.10.2014
Check in EU VAT register
Legal address Legal address: Rīga, Skolas iela 21, LV-1010 Previous addresses
Other registered in this address
Postal address Skolas iela 21, Rīga, LV-1010
Registration certificate number, date Nr. K180720. 20.09.2019
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 07.08.2015)
Activity code (NACE)
  • Other telecommunications activities (61.90, version 2.0) (Source: SRS, ZO.LV)
  • Wireless telecommunications activities (61.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 14.12.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 66103061
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.11.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
14.11.2017

From personal ID number
To personal ID number

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2023 142 20.00 EUR 2 840.00 EUR 100.00 % 142 14.12.2023
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2019 Latvia Russian Federation

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
08.06.2021

From Latvia
To Russian Federation

Comparative indices (2023 year)
Index Place
Age of the company * 97731 - 97777
 97731 - 97777
Net turnover
  20421 , Major
 20421 		Major
Profit or loss
  102160
 102160
Equity capital
  99560 - 99561
 99560 - 99561
Fixed assets
  69213 - 110916
 69213 - 110916
Balance
  46943 - 46945
 46943 - 46945
Tangible assets
  64942 - 110917
 64942 - 110917
Liquidity
  71512 , Companies
 71512 		Companies
Profitability
  51789 , Companies
 51789 		Companies

About the company's comparative indices

BMI TELECOM mentioned in newspapers   BMI TELECOM zo.lv catalogue
Legal address on the map
BMI TELECOM Legal address on the map
Publications (0)