OK BŪVMATERIĀLI, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "OK BŪVMATERIĀLI" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003384498, 13.03.1998 | ||||||||||||
Register, Included in The Register | Commercial register, 23.07.2003 | ||||||||||||
SEPA identifier | LV76ZZZ40003384498 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Piedrujas iela 15, LV-1073 ***
Previous addresses Other registered in this address |
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Postal address | Piedrujas iela 15, Rīga, LV-1073 | ||||||||||||
Registration certificate number, date | Nr. C15945. 23.07.2003 | ||||||||||||
Fixed capital |
Paid capital - 1 100 070.00 EUR (Registered in State Enterprise register 29.12.2017) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 04.08.2023 | ||||||||||||
The State support | The State support history (Actual record: 14.06.2021) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 30.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67365636 |
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 (32) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 02.08.2024 | 01.01.2023 - 31.12.2023 | Annual report | 02.08.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 25.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 25.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 15.09.2022 | 01.01.2021 - 31.12.2021 | Annual report | 15.09.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 29.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 29.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 21.09.2020 | 01.01.2019 - 31.12.2019 | Annual report | 21.09.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 26.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 26.07.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 31.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 31.07.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 05.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 05.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 29.07.2016 | 01.01.2015 - 31.12.2015 | Annual report | 29.07.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.08.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.08.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 09.08.2014 | 01.01.2013 - 31.12.2013 | Annual report | 09.08.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 04.06.2013 | 01.01.2012 - 31.12.2012 | Annual report | 04.06.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 01.03.2012 | 01.01.2011 - 31.12.2011 | Annual report | 01.03.2012 |
2011 , Consolidated Statement , 01.01.2011 - 31.12.2011 , 01.08.2012 | 01.01.2011 - 31.12.2011 | Consolidated Statement | 01.08.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 30.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 30.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 29.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 29.04.2010 |
2009 , Consolidated Statement , 01.01.2009 - 31.12.2009 , 26.07.2010 | 01.01.2009 - 31.12.2009 | Consolidated Statement | 26.07.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 17.07.2009 | 01.01.2008 - 31.12.2008 | Annual report | 17.07.2009 |
2008 , Consolidated Statement , 01.01.2008 - 31.12.2008 , 04.08.2009 | 01.01.2008 - 31.12.2008 | Consolidated Statement | 04.08.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 07.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 07.05.2008 |
2007 , Consolidated Statement , 01.01.2007 - 31.12.2007 , 05.08.2008 | 01.01.2007 - 31.12.2007 | Consolidated Statement | 05.08.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 20.03.2007 | 01.01.2006 - 31.12.2006 | Annual report | 20.03.2007 |
2006 , Consolidated Statement , 01.01.2006 - 31.12.2006 , 06.08.2007 | 01.01.2006 - 31.12.2006 | Consolidated Statement | 06.08.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 10.03.2006 | 01.01.2005 - 31.12.2005 | Annual report | 10.03.2006 |
2005 , Consolidated Statement , 01.01.2005 - 31.12.2005 , 10.08.2006 | 01.01.2005 - 31.12.2005 | Consolidated Statement | 10.08.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 08.03.2005 | 01.01.2004 - 31.12.2004 | Annual report | 08.03.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 30.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 30.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 29.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 29.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 30.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 30.04.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 30.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 30.04.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 03.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 03.05.2000 |
1998 , Annual report , 13.03.1998 - 31.12.1998 , 29.04.1999 | 13.03.1998 - 31.12.1998 | Annual report | 29.04.1999 |
Tax payments to state budget (thous. EUR) |
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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 (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 18.06.2008 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 15.08.2008 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 15.08.2008 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Procuration | ||||
From 26.04.2007 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Right of sole representation |
26.04.2007 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders (4) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 27.12.2017 | 41 | 12 942.00 EUR | 530 622.00 EUR | 48.23529 % | 29.12.2017 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 27.12.2017 | 27 | 12 942.00 EUR | 349 434.00 EUR | 31.76471 % | 29.12.2017 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 27.12.2017 | 13 | 12 942.00 EUR | 168 246.00 EUR | 15.29412 % | 29.12.2017 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 27.12.2017 | 4 | 12 942.00 EUR | 51 768.00 EUR | 4.70588 % | 29.12.2017 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 10.07.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 10.07.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 40675 - 40681 | 40675 - 40681 | ||
Net turnover
1295 , Major
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1295 |
Major | |
Profit or loss
106819
|
106819 |
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Equity capital
1525
|
1525 |
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Fixed assets
3398
|
3398 |
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Balance
2403
|
2403 |
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Tangible assets
2565
|
2565 |
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Liquidity
28498 , Companies
|
28498 |
Companies | |
Profitability
63573 , Companies
|
63573 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (2) | |
"OK Būvmateriāli" pērn gan apgrozījuma, gan peļņas pieaugums | 16.09.2022 06:49 |
Būvmateriālu tirgotājs SIA “OK Būvmateriāli” aizvadītajā gadā palielinājis apgrozījumu līdz 11,75 milj. EUR, kas ir pieaugums par 45,3% |
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"OK Būvmateriāli" apgrozījuma kritums pirmajā pusgadā - 19,5% | 22.09.2020 09:19 |
Būvmateriālu tirgotājs, kā arī specializētu būvdarbu veicējs SIA “OK Būvmateriāli” pērn strādājis ar apgrozījumu, kas līdzvērtīgs 2018.gada rādītājam. |