BMI TELECOM, SIA
Limited Liability Company, Micro company
Place in branch
77 by turnover
82 by paid taxes
37 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 "BMI TELECOM" |
| Registration number, date | 40103640149, 21.02.2013 |
| VAT number | LV40103640149 from 14.10.2014 Europe VAT register |
| Register, date | Commercial Register, 21.02.2013 |
| Legal address | Skolas iela 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 07.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 16.02 | 8.35 | 5.5 |
| Personal income tax (thousands, €) | 2.92 | 2.09 | 1.42 |
| Statutory social insurance contributions (thousands, €) | 4.77 | 3.41 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telekomunikācijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Telekomunikācijas pakalpojumi (61) |
| Field from SRS | Citi telekomunikācijas pakalpojumi (61.90) |
| CSP industry | Bezvadu telekomunikācijas pakalpojumi (61.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Armenia |
|
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 | 05.12.2024 |
* 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 % | 142 | € 20 | € 2 840 | Armenia | 04.07.2023 | 14.12.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Lubānas iela 8-100 | Until 25.04.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (80.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.07.2023 | PDF (80.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | PDF (79.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.06.2021 | PDF (80.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (80.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.03.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Scan 20160315 192711 | |||||
2013 |
Annual report | 21.02.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.3 KB | 14.12.2023 | 06.12.2023 | 1 |
Shareholders’ register |
TIF | 214.72 KB | 12.12.2023 | 04.07.2023 | 9 |
Shareholders’ register |
TIF | 215.53 KB | 02.06.2021 | 04.05.2021 | 10 |
Amendments to the Articles of Association |
TIF | 16.13 KB | 10.11.2017 | 09.11.2017 | 1 |
Articles of Association |
TIF | 70.9 KB | 10.11.2017 | 09.11.2017 | 3 |
Shareholders’ register |
TIF | 153.09 KB | 10.11.2017 | 09.11.2017 | 6 |
Amendments to the Articles of Association |
TIF | 14.24 KB | 11.08.2015 | 04.08.2015 | 1 |
Articles of Association |
TIF | 15.09 KB | 11.08.2015 | 04.08.2015 | 1 |
Shareholders’ register |
TIF | 55.17 KB | 11.08.2015 | 04.08.2015 | 2 |
Shareholders’ register |
TIF | 55.77 KB | 21.11.2013 | 09.10.2013 | 2 |
Articles of Association |
TIF | 14.51 KB | 28.02.2013 | 18.02.2013 | 1 |
Memorandum of association |
TIF | 53.43 KB | 28.02.2013 | 18.02.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.14 KB | 05.12.2024 | 02.12.2024 | 3 |
Application |
EDOC | 65.59 KB | 14.12.2023 | 08.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.03 KB | 14.12.2023 | 06.12.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.12 KB | 12.12.2023 | 01.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.8 KB | 08.06.2021 | 08.06.2021 | 2 |
Application |
TIF | 275.68 KB | 02.06.2021 | 31.05.2021 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 19.52 KB | 02.06.2021 | 30.04.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 17.34 KB | 02.06.2021 | 30.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.22 KB | 14.11.2017 | 14.11.2017 | 2 |
Application |
TIF | 180.41 KB | 10.11.2017 | 09.11.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 24.96 KB | 10.11.2017 | 09.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.2 KB | 10.11.2017 | 09.11.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 243.96 KB | 10.11.2017 | 07.11.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 50.22 KB | 11.08.2015 | 07.08.2015 | 2 |
Application |
TIF | 74.91 KB | 11.08.2015 | 04.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 19.38 KB | 11.08.2015 | 04.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.25 KB | 11.08.2015 | 04.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.29 KB | 21.11.2013 | 20.11.2013 | 2 |
Application |
TIF | 69.57 KB | 21.11.2013 | 11.10.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.21 KB | 21.11.2013 | 11.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.33 KB | 26.04.2013 | 25.04.2013 | 2 |
Application |
TIF | 59.23 KB | 26.04.2013 | 22.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 13.38 KB | 26.04.2013 | 18.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.72 KB | 28.02.2013 | 21.02.2013 | 2 |
Registration certificates |
TIF | 52.12 KB | 28.02.2013 | 21.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.35 KB | 28.02.2013 | 18.02.2013 | 1 |
Application |
TIF | 152.66 KB | 28.02.2013 | 18.02.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.66 KB | 28.02.2013 | 18.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.48 KB | 28.02.2013 | 18.02.2013 | 1 |
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