BMI TELECOM, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.01.2025)
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)
  • Wired, wireless, and satellite telecommunication activities (61.10, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 05.12.2024
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 16.01.2025
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

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Armenia
Actual data. List of procurations (0)
Actual data. List of shareholders
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sign in
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2019 Latvia Armenia

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)
05.12.2024

From Russian Federation
To Armenia

Comparative indices (2023 year)
Index Place
Age of the company * 97038 - 97083
 97038 - 97083
Net turnover
  20658 , Major
 20658 		Major
Profit or loss
  103428
 103428
Equity capital
  100793 - 100794
 100793 - 100794
Fixed assets
  69931 - 112320
 69931 - 112320
Balance
  47450 - 47452
 47450 - 47452
Tangible assets
  65569 - 112321
 65569 - 112321
Liquidity
  72216 , Companies
 72216 		Companies
Profitability
  52253 , Companies
 52253 		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)