BMI Group, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.11.2024)
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 Sabiedrība ar ierobežotu atbildību "BMI Group"
Legal form Limited liability company (SIA)
Registration number, date 40103687008, 02.07.2013
Register, Included in The Register Commercial register, 02.07.2013
SEPA identifier LV41ZZZ40103687008
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103687008 Is active 17.03.2023
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. K150973. 02.07.2013
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 21.12.2015)
Activity code (NACE)
  • Other telecommunications activities (61.90, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
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
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 10.12.2013 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)
10.12.2013

From personal ID number
To personal ID number

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.12.2015 2800 1.00 EUR 2 800.00 EUR 100.00 % 21.12.2015
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 Russian Federation Russian Federation

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 100333 - 100354
 100333 - 100354
Net turnover
  40234 , Major
 40234 		Major
Profit or loss
  86185 - 86188
 86185 - 86188
Equity capital
  45309 - 45310
 45309 - 45310
Fixed assets
  69344 - 111159
 69344 - 111159
Balance
  63078
 63078
Tangible assets
  65058 - 111160
 65058 - 111160
Liquidity
There are no data of the place of the previous year
  6591 , Companies
There are no data of the place of the previous year
 6591 		Companies
Profitability
  58881 , Companies
 58881 		Companies

About the company's comparative indices

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