OK BŪVMATERIĀLI, SIA

Limited Liability Company, Average company
Place in branch
11 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OK BŪVMATERIĀLI"
Registration number, date 40003384498, 13.03.1998
VAT number LV40003384498 from 18.03.1998 Europe VAT register
Register, date Commercial Register, 23.07.2003
Legal address Piedrujas iela 15, Rīga, LV-1073 Check address owners
Fixed capital 1 100 070 EUR, registered payment 29.12.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1115.09 1392.73 1285.36
Personal income tax (thousands, €) 100.46 85.12 87.12
Statutory social insurance contributions (thousands, €) 230.29 197 195.76
Average employees count 41 38 39
Received COVID-19 downtime support 13.05.2021, 3 823.57 €

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.08.2008
* 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

48.24 % 41 € 12 942 € 530 622 Latvia 27.12.2017 29.12.2017

Natural person

31.76 % 27 € 12 942 € 349 434 Latvia 27.12.2017 29.12.2017

Natural person

15.29 % 13 € 12 942 € 168 246 Latvia 27.12.2017 29.12.2017

Natural person

4.71 % 4 € 12 942 € 51 768 Latvia 27.12.2017 29.12.2017

Procures

Period Rights Person

From 26.04.2007

Right to represent individually
Natural person (from 26.04.2007 )

Apply information changes

ML

"OK Būvmateriāli", SIA

Piedrujas 15, Rīga, LV-1073 Check address owners

Būvmateriālu, būvkonstrukciju vairumtirdzniecība

http://www.okbuv.lv

Historical addresses

Rīga, Vietalvas iela 1 Until 11.08.1999 25 years ago
Rīga, Augusta Deglava iela 50 Until 23.07.2003 21 year ago
Rīga, Piedrujas iela 3D Until 06.12.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.08.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zin 2023 scan PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.07.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zi ojums OK Buvmateriali 2022 2 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.09.2022  ZIP €11.00
Annual report 2021 PDF
OK B vmateri li 2021 Rev atz PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
OKB 2020 Vadibas zinojums PDF
OK B VMATERI LI 2020 Rev atz PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.09.2020  ZIP €11.00
Annual report 2019 PDF
OK BUVMATERIALI revidentu zinojums PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.07.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums PDF
Vadibas zinojums2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 31.07.2018  ZIP €11.00
Annual report 2017 PDF
Folder 2018 7 31 0001 PDF
VadibasZinojums2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.07.2016  ZIP €8.00
Annual report 2015 PDF
GP4 JPG

2014

Annual report 01.01.2014 - 31.12.2014 01.08.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojums2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 12.08.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 04.06.2013  ZIP
1_HTML izdruka HTML
vad.zinojums JPG

2011

Consolidated financial statement 01.01.2011 - 31.12.2011 01.08.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 JPG

2011

Annual report 01.01.2011 - 31.12.2011 01.03.2012  ZIP
1_HTML izdruka HTML
vad.zinojumsOKB-2011 TIF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums-eds XML

2009

Consolidated financial statement 27.07.2010  TIF (912.85 KB)

2009

Annual report 30.04.2010  TIF (912.23 KB)

2008

Consolidated financial statement 04.08.2009  TIF (504.03 KB)

2008

Annual report 17.07.2009  TIF (764.38 KB)

2007

Consolidated financial statement 07.08.2008  TIF (1.11 MB)

2007

Annual report 13.05.2008  TIF (2.01 MB)

2006

Consolidated financial statement 06.08.2007  TIF (400.64 KB)

2006

Annual report 21.03.2007  TIF (1017.26 KB)

2005

Consolidated financial statement 02.11.2006  TIF (344.34 KB)

2005

Annual report 13.12.2012  TIF (1.52 MB)

2004

Annual report 13.12.2012  TIF (842.52 KB)

2003

Annual report 13.12.2012  TIF (606.04 KB)

2002

Annual report 13.12.2012  TIF (576.83 KB)

2001

Annual report 13.12.2012  TIF (596.66 KB)

2000

Annual report 13.12.2012  TIF (655.89 KB)

1999

Annual report 13.12.2012  TIF (781.31 KB)

1998

Annual report 13.12.2012  TIF (462.57 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 25.66 KB 29.12.2017 27.12.2017 1

Regulations for the increase/reduction of the equity

EDOC 51.97 KB 29.12.2017 27.12.2017 1

Shareholders’ register

EDOC 1.67 MB 29.12.2017 27.12.2017 1

Articles of Association

EDOC 43.77 KB 28.12.2017 27.12.2017 3

Amendments to the Articles of Association

TIF 16.96 KB 05.06.2015 21.05.2015 1

Articles of Association

TIF 42.62 KB 05.06.2015 21.05.2015 3

Shareholders’ register

TIF 78.67 KB 05.06.2015 21.05.2015 3

Shareholders’ register

TIF 59.17 KB 13.12.2012 16.09.2009 2

Amendments to the Articles of Association

TIF 18.61 KB 13.12.2012 25.04.2008 1

Articles of Association

TIF 58.26 KB 13.12.2012 25.04.2008 3

Regulations for the increase/reduction of the equity

TIF 48.82 KB 13.12.2012 25.04.2008 1

Shareholders’ register

TIF 24.91 KB 13.12.2012 25.04.2008 1

Amendments to the Articles of Association

TIF 13.45 KB 13.12.2012 19.03.2007 1

Articles of Association

TIF 43.35 KB 13.12.2012 19.03.2007 3

Regulations for the increase/reduction of the equity

TIF 42.12 KB 13.12.2012 19.03.2007 1

Shareholders’ register

TIF 19.71 KB 13.12.2012 19.03.2007 1

Shareholders’ register

TIF 27.62 KB 13.12.2012 20.12.2006 1

Amendments to the Articles of Association

TIF 36.95 KB 13.12.2012 31.05.2006 1

Articles of Association

TIF 42.26 KB 13.12.2012 31.05.2006 2

Regulations for the increase/reduction of the equity

TIF 43 KB 13.12.2012 31.05.2006 1

Shareholders’ register

TIF 23.56 KB 13.12.2012 31.05.2006 1

Shareholders’ register

TIF 26.96 KB 13.12.2012 11.08.2005 1

Articles of Association

TIF 43.04 KB 13.12.2012 01.07.2005 2

Shareholders’ register

TIF 20.76 KB 13.12.2012 13.06.2005 1

Articles of Association

TIF 40.83 KB 13.12.2012 01.06.2005 2

Shareholders’ register

TIF 12.03 KB 13.12.2012 08.04.2005 1

Shareholders’ register

TIF 13.59 KB 13.12.2012 24.03.2005 1

Shareholders’ register

TIF 23.94 KB 13.12.2012 17.03.2004 1

Articles of Association

TIF 39.43 KB 13.12.2012 30.06.2003 2

Shareholders’ register

TIF 23.82 KB 13.12.2012 30.06.2003 1

Amendments to the Articles of Association

TIF 39.86 KB 13.12.2012 08.05.2003 2

Regulations for the increase/reduction of the equity

TIF 29.67 KB 13.12.2012 20.07.1999 1

Articles of Association

TIF 389.72 KB 13.12.2012 17.02.1998 12

Memorandum of association

TIF 102.55 KB 13.12.2012 17.02.1998 3

Shareholders’ register

TIF 20.63 KB 13.12.2012 17.02.1998 1

Amendments to the Articles of Association

TIF 37.94 KB 13.12.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 190.28 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.04 KB 29.12.2017 29.12.2017 2

Amendments to the Articles of Association

EDOC 25.66 KB 29.12.2017 27.12.2017 1

Application

DOCX 40.17 KB 29.12.2017 27.12.2017 3

Application

EDOC 52.12 KB 29.12.2017 27.12.2017 3

Application

DOCX 40.17 KB 29.12.2017 27.12.2017 3

Regulations for the increase/reduction of the equity

EDOC 51.97 KB 29.12.2017 27.12.2017 1

Shareholders’ register

EDOC 1.67 MB 29.12.2017 27.12.2017 1

Articles of Association

EDOC 43.77 KB 28.12.2017 27.12.2017 3

Protocols/decisions of a company/organisation

DOC 150 KB 28.12.2017 27.12.2017 4

Protocols/decisions of a company/organisation

DOC 150 KB 28.12.2017 27.12.2017 4

Protocols/decisions of a company/organisation

EDOC 75.83 KB 28.12.2017 27.12.2017 4

Decisions / letters / protocols of public notaries

TIF 47.84 KB 05.06.2015 04.06.2015 2

Application

TIF 99.82 KB 05.06.2015 21.05.2015 2

Protocols/decisions of a company/organisation

TIF 74.48 KB 05.06.2015 21.05.2015 3

Decisions / letters / protocols of public notaries

TIF 64.02 KB 13.12.2012 11.12.2009 2

Decisions / letters / protocols of public notaries

TIF 42.82 KB 13.12.2012 28.09.2009 1

Power of attorney, act of empowerment

TIF 93.6 KB 13.12.2012 22.09.2009 1

Receipts on the publication and state fees

TIF 58.48 KB 13.12.2012 09.09.2009 1

Application

TIF 192.93 KB 13.12.2012 04.09.2009 3

Decisions / letters / protocols of public notaries

TIF 50.94 KB 13.12.2012 15.08.2008 1

Receipts on the publication and state fees

TIF 80.1 KB 13.12.2012 12.08.2008 2

Application

TIF 319.58 KB 13.12.2012 21.07.2008 4

Protocols/decisions of a company/organisation

TIF 76.64 KB 13.12.2012 21.07.2008 2

Decisions / letters / protocols of public notaries

TIF 49.98 KB 13.12.2012 18.06.2008 2

Receipts on the publication and state fees

TIF 89.47 KB 13.12.2012 05.06.2008 2

Application

TIF 228.98 KB 13.12.2012 03.06.2008 3

Protocols/decisions of a company/organisation

TIF 69.7 KB 13.12.2012 03.06.2008 2

Decisions / letters / protocols of public notaries

TIF 72.16 KB 13.12.2012 07.05.2008 2

Receipts on the publication and state fees

TIF 115.87 KB 13.12.2012 29.04.2008 2

Application

TIF 336.84 KB 13.12.2012 25.04.2008 4

Protocols/decisions of a company/organisation

TIF 88.36 KB 13.12.2012 25.04.2008 3

Decisions / letters / protocols of public notaries

TIF 60.17 KB 13.12.2012 26.04.2007 2

Receipts on the publication and state fees

TIF 89.71 KB 13.12.2012 23.04.2007 2

Application

TIF 208.82 KB 13.12.2012 20.04.2007 3

Decisions / letters / protocols of public notaries

TIF 59.75 KB 13.12.2012 12.04.2007 2

Receipts on the publication and state fees

TIF 105.46 KB 13.12.2012 05.04.2007 2

Application

TIF 261.65 KB 13.12.2012 19.03.2007 4

Protocols/decisions of a company/organisation

TIF 70.68 KB 13.12.2012 19.03.2007 3

Receipts on the publication and state fees

TIF 53.95 KB 13.12.2012 04.01.2007 1

Application

TIF 196.24 KB 13.12.2012 20.12.2006 3

Marriage contract

TIF 186.61 KB 13.12.2012 07.12.2006 4

Decisions / letters / protocols of public notaries

TIF 35.29 KB 13.12.2012 07.06.2006 1

Receipts on the publication and state fees

TIF 73.43 KB 13.12.2012 02.06.2006 2

Power of attorney, act of empowerment

TIF 19.75 KB 13.12.2012 01.06.2006 1

Application

TIF 90.38 KB 13.12.2012 31.05.2006 3

Protocols/decisions of a company/organisation

TIF 67.11 KB 13.12.2012 31.05.2006 2

Application

TIF 71.45 KB 13.12.2012 11.08.2005 3

Protocols/decisions of a company/organisation

TIF 47.19 KB 13.12.2012 11.08.2005 2

Decisions / letters / protocols of public notaries

TIF 61.12 KB 13.12.2012 22.07.2005 2

Power of attorney, act of empowerment

TIF 19.8 KB 13.12.2012 18.07.2005 1

Sample report

TIF 15.83 KB 13.12.2012 06.07.2005 1

Application

TIF 102.17 KB 13.12.2012 01.07.2005 3

Protocols/decisions of a company/organisation

TIF 32.21 KB 13.12.2012 01.07.2005 1

Protocols/decisions of a company/organisation

TIF 33.11 KB 13.12.2012 01.07.2005 1

Consent of a member of the Board / executive director

TIF 9.91 KB 13.12.2012 16.06.2005 1

Application

TIF 74.69 KB 13.12.2012 14.06.2005 3

Protocols/decisions of a company/organisation

TIF 42.52 KB 13.12.2012 13.06.2005 2

Decisions / letters / protocols of public notaries

TIF 45.73 KB 13.12.2012 09.06.2005 2

Receipts on the publication and state fees

TIF 40.73 KB 13.12.2012 02.06.2005 3

Application

TIF 312.91 KB 13.12.2012 01.06.2005 6

Consent of the auditor

TIF 12.97 KB 13.12.2012 01.06.2005 1

Consent of a member of the Board / executive director

TIF 17.56 KB 13.12.2012 01.06.2005 2

Protocols/decisions of a company/organisation

TIF 30.78 KB 13.12.2012 01.06.2005 1

Sample report

TIF 18.44 KB 13.12.2012 31.05.2005 1

Protocols/decisions of a company/organisation

TIF 25.91 KB 13.12.2012 23.05.2005 1

Application

TIF 69.85 KB 13.12.2012 08.04.2005 2

Protocols/decisions of a company/organisation

TIF 59.73 KB 13.12.2012 08.04.2005 2

Application

TIF 66.83 KB 13.12.2012 24.03.2005 2

Protocols/decisions of a company/organisation

TIF 59.8 KB 13.12.2012 24.03.2005 2

Power of attorney, act of empowerment

TIF 18.34 KB 13.12.2012 06.01.2005 1

Submission/Application

TIF 36.37 KB 13.12.2012 17.03.2004 1

Decisions / letters / protocols of public notaries

TIF 26.67 KB 13.12.2012 28.10.2003 1

Receipts on the publication and state fees

TIF 52.05 KB 13.12.2012 16.09.2003 2

Application

TIF 242.89 KB 13.12.2012 01.09.2003 3

Protocols/decisions of a company/organisation

TIF 31.12 KB 13.12.2012 29.08.2003 1

Decisions / letters / protocols of public notaries

TIF 33.67 KB 13.12.2012 23.07.2003 1

Registration certificates

TIF 28.38 KB 13.12.2012 23.07.2003 1

Receipts on the publication and state fees

TIF 57.22 KB 13.12.2012 04.07.2003 2

Announcement regarding the legal address

TIF 15.41 KB 13.12.2012 30.06.2003 1

Application

TIF 351.29 KB 13.12.2012 30.06.2003 6

Consent of a member of the Board / executive director

TIF 14.1 KB 13.12.2012 30.06.2003 1

Protocols/decisions of a company/organisation

TIF 47.54 KB 13.12.2012 30.06.2003 2

Decisions / letters / protocols of public notaries

TIF 42.53 KB 13.12.2012 16.06.2003 1

Receipts on the publication and state fees

TIF 73.53 KB 13.12.2012 02.06.2003 2

Other documents

TIF 32.92 KB 13.12.2012 12.05.2003 1

Protocols/decisions of a company/organisation

TIF 67.54 KB 13.12.2012 08.05.2003 2

Decisions / letters / protocols of public notaries

TIF 40.62 KB 13.12.2012 06.02.2002 1

Receipts on the publication and state fees

TIF 20.99 KB 13.12.2012 01.02.2002 2

Submission/Application

TIF 12.33 KB 13.12.2012 01.02.2002 1

Sample report

TIF 38.35 KB 13.12.2012 30.01.2002 1

Protocols/decisions of a company/organisation

TIF 64.83 KB 13.12.2012 28.01.2002 2

Decisions / letters / protocols of public notaries

TIF 26 KB 13.12.2012 20.04.2001 1

Other documents

TIF 24.98 KB 13.12.2012 20.04.2001 1

Protocols/decisions of a company/organisation

TIF 43.96 KB 13.12.2012 20.04.2001 1

Receipts on the publication and state fees

TIF 33.51 KB 13.12.2012 20.04.2001 1

Decisions / letters / protocols of public notaries

TIF 17.27 KB 13.12.2012 11.08.1999 1

Receipts on the publication and state fees

TIF 18.25 KB 13.12.2012 28.07.1999 1

Bank statements or other document regarding the payment of the equity

TIF 13.54 KB 13.12.2012 27.07.1999 1

Other documents

TIF 28.02 KB 13.12.2012 23.07.1999 1

Protocols/decisions of a company/organisation

TIF 130.5 KB 13.12.2012 20.07.1999 4

Protocols/decisions of a company/organisation

TIF 40.21 KB 13.12.2012 19.07.1999 2

Purchase/lease agreement

TIF 276.2 KB 13.12.2012 01.07.1999 9

Decisions / letters / protocols of public notaries

TIF 17.34 KB 13.12.2012 16.10.1998 1

Receipts on the publication and state fees

TIF 16 KB 13.12.2012 02.10.1998 1

Application of shareholders or third persons for the acquisition of shares

TIF 9.03 KB 13.12.2012 25.09.1998 1

Protocols/decisions of a company/organisation

TIF 76.21 KB 13.12.2012 25.09.1998 3

Protocols/decisions of a company/organisation

TIF 41.1 KB 13.12.2012 25.09.1998 2

Submission/Application

TIF 21.61 KB 13.12.2012 25.09.1998 1

Decisions / letters / protocols of public notaries

TIF 16.15 KB 13.12.2012 13.03.1998 1

Registration certificates

TIF 78.24 KB 13.12.2012 13.03.1998 1

Registration certificates

TIF 41.64 KB 13.12.2012 13.03.1998 1

Registration certificates

TIF 36.5 KB 13.12.2012 13.03.1998 1

Receipts on the publication and state fees

TIF 42.25 KB 13.12.2012 09.03.1998 4

Bank statements or other document regarding the payment of the equity

TIF 12.41 KB 13.12.2012 06.03.1998 1

Confirmation or consent to legal address

TIF 11.34 KB 13.12.2012 18.02.1998 1

Sample report

TIF 19.16 KB 13.12.2012 18.02.1998 1

Protocols/decisions of a company/organisation

TIF 50.86 KB 13.12.2012 17.02.1998 2

Other documents

TIF 13.23 KB 13.12.2012 16.02.1998 1

Protocols/decisions of a company/organisation

TIF 32.58 KB 13.12.2012 10.02.1998 1

Registration certificates

TIF 75.51 KB 13.12.2012 26.09.1995 1

Application

TIF 100.74 KB 13.12.2012 4

Copy of the personal identification document

TIF 103.89 KB 13.12.2012 1

Copy of the personal identification document

TIF 120.26 KB 13.12.2012 2

Receipts on the publication and state fees

TIF 48.52 KB 13.12.2012 3
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

Connected articles

Date Source Title

06.06.2013

Riga24.lv "OK Būvmateriāli" ievērojami uzlabo peļņas rādītājus