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
VAT identification number Status Registered Excluded
LV40003384498 Is active 18.03.1998
Legal address Legal address: Rīga, Piedrujas iela 15, LV-1073 *** Previous addresses
Other registered in this address
Postal address Piedrujas iela 15, Rīga, LV-1073
Certificate of registration Nr. C15945. 23.07.2003
Fixed capital Paid capital - 1 100 070.00 EUR (Registered in State Enterprise register 29.12.2017)
Activity code (NACE)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: SRS, CSB)
  • Manufacture of metal structures and parts of structures (25.11, version 2.0) (Source: ZO.LV)
  • Treatment and coating of metals (25.61, version 2.0) (Source: ZO.LV)
  • Manufacture of wire products, chain and springs (25.93, version 2.0) (Source: ZO.LV)
  • Development of building projects (41.10, version 2.0) (Source: ZO.LV)
  • Other retail sale of new goods in specialised stores (47.78, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support Yes  (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 collaterals Not registered
SRS administered tax debts Not registered as of 06.06.2024
Find out current information about tax debts
Contact information
Phone +371 67365636
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (31)
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
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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
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
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
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)
TimeSharesValueSharePercentRegistered 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
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2021. year 
    2018., 2019., 2021. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 41058 - 41065
 41058 - 41065
Net turnover
  1095 , Major
 1095
Major
Profit or loss
  1579
 1579
Equity capital
  1361
 1361
Fixed assets
  3496
 3496
Balance
  2327
 2327
Tangible assets
  2599
 2599
Liquidity
  27330 , Companies
 27330
Companies
Profitability
  58045 , Companies
 58045
Companies

About the company's comparative indices

Legal address on the map
OK BŪVMATERIĀLI 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%

"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.