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Sabiedrība ar ierobežotu atbildību "BMI Group"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BMI Group"
Legal form Limited Liability Company
Reg. No 40103687008
Reg. date 02.07.2013
Register Commercial Register
Legal Address Skolas iela 21, Rīga, LV-1010
Registered share capital, date 2,800 EUR, 21.12.2015
Paid-in share capital, date 2,800 EUR, 21.12.2015
NACE 61.90 Other telecommunication activities
VAT payer
LV40103687008 Registered Excluded
07.02.2014 05.08.2015
Micro-enterprise tax payer
No payer status From Till
01.01.2018 31.12.2021
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 15.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 9,000 EUR Net profit -1,055 EUR Equity 5,696 EUR Date submitted27.06.2021 Number of employees 1
Year2019 Net sales 12,000 EUR Net profit -2,879 EUR Equity 6,751 EUR Date submitted09.07.2020 Number of employees 1
Year2018 Net sales 3,200 EUR Net profit -718 EUR Equity 9,630 EUR Date submitted01.05.2019 Number of employees 1
Year2017 Net sales 10,850 EUR Net profit 4,993 EUR Equity 10,348 EUR Date submitted29.04.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions210 EUR Personal Income Tax130 EUR Other-210 EUR Total130 EUR Number of employees1
Year2023 Social Insurance Contributions2,120 EUR Personal Income Tax1,300 EUR Other-4,560 EUR Total-1,140 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,250 EUR Total1,250 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,500 EUR Total1,500 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,100 EUR Total2,100 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (42)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
29.12.2015 Amendments to the Articles of Association 16.12.2015 (TIF)
07.10.2015 Amendments to the Articles of Association 24.09.2015 (TIF)
23.01.2014 Amendments to the Articles of Association 17.07.2013 (TIF)
Announcement regarding the legal address (1)
25.07.2013 Announcement regarding the legal address 18.06.2013 (TIF) •
Annual report (full) (4)
27.06.2021 2020 Annual report (full) (PDF)
09.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
29.04.2018 2017 Annual report (full) (PDF)
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Application (7)
29.12.2015 Application 16.12.2015 (TIF) •
30.10.2015 Application 21.10.2015 (TIF) •
07.10.2015 Application 24.09.2015 (TIF) •
17.03.2014 Application 11.10.2013 (TIF) •
23.01.2014 Application 17.07.2013 (TIF) •
23.01.2014 Application 15.01.2014 (TIF) •
25.07.2013 Application 18.06.2013 (TIF) •
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Articles of Association (4)
29.12.2015 Articles of Association 16.12.2015 (TIF)
07.10.2015 Articles of Association 24.09.2015 (TIF)
23.01.2014 Articles of Association 17.07.2013 (TIF)
25.07.2013 Articles of Association 18.06.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
23.01.2014 Bank statements or other document regarding the payment of the equity 17.07.2013 (TIF) •
Confirmation or consent to legal address (2)
23.01.2014 Confirmation or consent to legal address 13.01.2014 (TIF) •
25.07.2013 Confirmation or consent to legal address 18.06.2013 (TIF) •
Decisions / letters / protocols of public notaries (7)
29.12.2015 Decisions / letters / protocols of public notaries 21.12.2015 (TIF) •
30.10.2015 Decisions / letters / protocols of public notaries 26.10.2015 (TIF) •
07.10.2015 Decisions / letters / protocols of public notaries 06.10.2015 (TIF) •
17.03.2014 Decisions / letters / protocols of public notaries 10.12.2013 (TIF) •
23.01.2014 Decisions / letters / protocols of public notaries 29.07.2013 (TIF) •
23.01.2014 Decisions / letters / protocols of public notaries 20.01.2014 (TIF) •
25.07.2013 Decisions / letters / protocols of public notaries 02.07.2013 (TIF) •
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Memorandum of Association (2)
23.01.2014 Memorandum of Association 17.07.2013 (TIF)
25.07.2013 Memorandum of Association 18.06.2013 (TIF)
Power of attorney, act of empowerment (3)
29.12.2015 Power of attorney, act of empowerment 16.12.2015 (TIF) •
30.10.2015 Power of attorney, act of empowerment 21.10.2015 (TIF) •
07.10.2015 Power of attorney, act of empowerment 24.09.2015 (TIF) •
Protocols/decisions of a company/organisation (2)
30.10.2015 Protocols/decisions of a company/organisation 21.10.2015 (TIF) •
07.10.2015 Protocols/decisions of a company/organisation 24.09.2015 (TIF) •
Registration certificates (1)
25.07.2013 Registration certificates 02.07.2013 (TIF) •
Regulations for the increase/reduction of the equity (1)
30.10.2015 Regulations for the increase/reduction of the equity 21.10.2015 (TIF)
Shareholders’ register (4)
29.12.2015 Shareholders’ register 16.12.2015 (TIF)
07.10.2015 Shareholders’ register 24.09.2015 (TIF)
17.03.2014 Shareholders’ register 09.10.2013 (TIF)
23.01.2014 Shareholders’ register 17.07.2013 (TIF)
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2021 (1)
27.06.2021 2020 Annual report (full) (PDF)
2020 (1)
09.07.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (1)
29.04.2018 2017 Annual report (full) (PDF)
2015 (18)
29.12.2015 Amendments to the Articles of Association 16.12.2015 (TIF)
29.12.2015 Application 16.12.2015 (TIF) •
29.12.2015 Articles of Association 16.12.2015 (TIF)
29.12.2015 Decisions / letters / protocols of public notaries 21.12.2015 (TIF) •
29.12.2015 Power of attorney, act of empowerment 16.12.2015 (TIF) •
29.12.2015 Shareholders’ register 16.12.2015 (TIF)
30.10.2015 Application 21.10.2015 (TIF) •
30.10.2015 Decisions / letters / protocols of public notaries 26.10.2015 (TIF) •
30.10.2015 Power of attorney, act of empowerment 21.10.2015 (TIF) •
30.10.2015 Protocols/decisions of a company/organisation 21.10.2015 (TIF) •
30.10.2015 Regulations for the increase/reduction of the equity 21.10.2015 (TIF)
07.10.2015 Amendments to the Articles of Association 24.09.2015 (TIF)
07.10.2015 Application 24.09.2015 (TIF) •
07.10.2015 Articles of Association 24.09.2015 (TIF)
07.10.2015 Decisions / letters / protocols of public notaries 06.10.2015 (TIF) •
07.10.2015 Power of attorney, act of empowerment 24.09.2015 (TIF) •
07.10.2015 Protocols/decisions of a company/organisation 24.09.2015 (TIF) •
07.10.2015 Shareholders’ register 24.09.2015 (TIF)
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2014 (13)
17.03.2014 Application 11.10.2013 (TIF) •
17.03.2014 Decisions / letters / protocols of public notaries 10.12.2013 (TIF) •
17.03.2014 Shareholders’ register 09.10.2013 (TIF)
23.01.2014 Amendments to the Articles of Association 17.07.2013 (TIF)
23.01.2014 Application 17.07.2013 (TIF) •
23.01.2014 Application 15.01.2014 (TIF) •
23.01.2014 Articles of Association 17.07.2013 (TIF)
23.01.2014 Bank statements or other document regarding the payment of the equity 17.07.2013 (TIF) •
23.01.2014 Confirmation or consent to legal address 13.01.2014 (TIF) •
23.01.2014 Decisions / letters / protocols of public notaries 29.07.2013 (TIF) •
23.01.2014 Decisions / letters / protocols of public notaries 20.01.2014 (TIF) •
23.01.2014 Memorandum of Association 17.07.2013 (TIF)
23.01.2014 Shareholders’ register 17.07.2013 (TIF)
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2013 (7)
25.07.2013 Announcement regarding the legal address 18.06.2013 (TIF) •
25.07.2013 Application 18.06.2013 (TIF) •
25.07.2013 Articles of Association 18.06.2013 (TIF)
25.07.2013 Confirmation or consent to legal address 18.06.2013 (TIF) •
25.07.2013 Decisions / letters / protocols of public notaries 02.07.2013 (TIF) •
25.07.2013 Memorandum of Association 18.06.2013 (TIF)
25.07.2013 Registration certificates 02.07.2013 (TIF) •
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