Ogres būvmateriālu centrs, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ogres būvmateriālu centrs" |
| Registration number, date | 40003299115, 25.06.1996 |
| VAT number | LV40003299115 from 14.10.1996 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.04.2004 |
| Legal address | Skolas iela 4, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 15.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ogres būvmateriālu centrs, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 30.88 | 26.77 | 23.56 |
| Personal income tax (thousands, €) | 2.70 | 2.48 | 2.21 |
| Statutory social insurance contributions (thousands, €) | 3.89 | 3.58 | 3.19 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 15.05.2025 | 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 | 17.05.2013 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | 29.04.2025 | 15.05.2025 | |
Natural person |
29.99 % | 853 | € 1 | € 853 | 29.04.2025 | 15.05.2025 | |
Natural person |
20.01 % | 569 | € 1 | € 569 | 29.04.2025 | 15.05.2025 |
Contacts in cooperation with
Apply information changes
"Ogres būvmateriālu centrs", SIA
Skolas 4, Ogre, Ogres nov. LV-5001 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "OGRES BŪVMATERIĀLU CENTRS" | Until 20.04.2004 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "OGRES CEĻU SERVISS" | Until 16.03.1999 | 26 years ago |
Historical addresses
| Ogre, Brīvības iela 6 | Until 16.03.1999 | 26 years ago |
|---|---|---|
| Ogre, Skolas iela 4 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.05.2025 | PDF (316.15 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | PDF (335.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (289.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (811 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | PDF (1.43 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (722.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (81.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (85.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (1.39 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (585 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.57 KB) | €7.00 |
2013 |
Annual report | 02.07.2014 | TIF (1.08 MB) | ||
2012 |
Annual report | 23.05.2013 | TIF (326.44 KB) | ||
2011 |
Annual report | 17.04.2012 | ZIP | ||
| Annual report 2011 | TIF | ||||
| Annual report 2011 | TIF | ||||
2010 |
Annual report | 21.06.2011 | TIF (332.23 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (1.22 MB) | ||
2008 |
Annual report | 10.05.2009 | TIF (513.17 KB) | ||
2007 |
Annual report | 02.10.2008 | TIF (559.13 KB) | ||
2006 |
Annual report | 07.08.2007 | TIF (369 KB) | ||
2005 |
Annual report | 01.11.2006 | TIF (690.93 KB) | ||
2004 |
Annual report | 10.05.2025 | TIF (908.02 KB) | ||
2003 |
Annual report | 10.05.2025 | TIF (983.76 KB) | ||
2002 |
Annual report | 10.05.2025 | TIF (716.48 KB) | ||
2001 |
Annual report | 10.05.2025 | TIF (581.43 KB) | ||
2000 |
Annual report | 10.05.2025 | TIF (299.21 KB) | ||
1999 |
Annual report | 10.05.2025 | TIF (792 KB) | ||
1998 |
Annual report | 10.05.2025 | TIF (856.59 KB) | ||
1997 |
Annual report | 10.05.2025 | TIF (608.12 KB) | ||
1996 |
Annual report | 10.05.2025 | TIF (918.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 44.28 KB | 15.05.2025 | 29.04.2025 | 1 |
Amendments to the Articles of Association |
TIF | 17.02 KB | 10.05.2025 | 30.06.2015 | 1 |
Articles of Association |
TIF | 45.78 KB | 10.05.2025 | 30.06.2015 | 3 |
Shareholders’ register |
TIF | 66.77 KB | 10.05.2025 | 30.06.2015 | 3 |
Articles of Association |
TIF | 40.85 KB | 10.05.2025 | 10.05.2013 | 1 |
Shareholders’ register |
TIF | 27.29 KB | 10.05.2025 | 17.07.2008 | 1 |
Shareholders’ register |
TIF | 38.32 KB | 10.05.2025 | 01.07.2008 | 1 |
Shareholders’ register |
TIF | 15.9 KB | 10.05.2025 | 16.02.2004 | 1 |
Amendments to the Articles of Association |
TIF | 32.9 KB | 10.05.2025 | 29.05.2003 | 1 |
Shareholders’ register |
TIF | 36.62 KB | 10.05.2025 | 29.05.2003 | 1 |
Amendments to the Articles of Association |
TIF | 36.7 KB | 10.05.2025 | 01.11.2001 | 1 |
Shareholders’ register |
TIF | 36.01 KB | 10.05.2025 | 01.11.2001 | 1 |
Amendments to the Articles of Association |
TIF | 38.52 KB | 10.05.2025 | 12.03.2001 | 1 |
Shareholders’ register |
TIF | 37.78 KB | 10.05.2025 | 12.03.2001 | 1 |
Amendments to the Articles of Association |
TIF | 70.61 KB | 10.05.2025 | 10.03.1999 | 3 |
Shareholders’ register |
TIF | 49.56 KB | 10.05.2025 | 10.03.1999 | 3 |
Articles of Association |
TIF | 615.21 KB | 10.05.2025 | 05.06.1996 | 12 |
Memorandum of association |
TIF | 68.84 KB | 10.05.2025 | 05.06.1996 | 3 |
Articles of Association |
TIF | 265.26 KB | 10.05.2025 | 7 | |
Shareholders’ register |
TIF | 28.62 KB | 10.05.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.76 KB | 15.05.2025 | 09.05.2025 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.59 KB | 10.05.2025 | 15.07.2015 | 2 |
Application |
TIF | 75.04 KB | 10.05.2025 | 03.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 32.87 KB | 10.05.2025 | 30.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.3 KB | 10.05.2025 | 30.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.11 KB | 10.05.2025 | 17.05.2013 | 2 |
Application |
TIF | 174.11 KB | 10.05.2025 | 13.05.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.71 KB | 10.05.2025 | 10.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.57 KB | 10.05.2025 | 17.05.2010 | 2 |
Application |
TIF | 113.88 KB | 10.05.2025 | 30.04.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.74 KB | 10.05.2025 | 20.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.62 KB | 10.05.2025 | 20.04.2010 | 1 |
Application |
TIF | 97.37 KB | 10.05.2025 | 16.09.2008 | 3 |
Receipts on the publication and state fees |
TIF | 18.93 KB | 10.05.2025 | 16.09.2008 | 1 |
Purchase/lease agreement |
TIF | 146.89 KB | 10.05.2025 | 02.07.2008 | 3 |
Other documents |
TIF | 40.14 KB | 10.05.2025 | 01.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.2 KB | 10.05.2025 | 01.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.47 KB | 10.05.2025 | 25.04.2007 | 2 |
Application |
TIF | 124.1 KB | 10.05.2025 | 23.04.2007 | 3 |
Receipts on the publication and state fees |
TIF | 22.63 KB | 10.05.2025 | 23.04.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.93 KB | 10.05.2025 | 20.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.5 KB | 10.05.2025 | 20.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.76 KB | 10.05.2025 | 20.04.2004 | 1 |
Registration certificates |
TIF | 108.19 KB | 10.05.2025 | 20.04.2004 | 1 |
Application |
TIF | 219.07 KB | 10.05.2025 | 02.04.2004 | 8 |
Receipts on the publication and state fees |
TIF | 16.7 KB | 10.05.2025 | 10.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.8 KB | 10.05.2025 | 10.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.47 KB | 10.05.2025 | 16.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.11 KB | 10.05.2025 | 16.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.74 KB | 10.05.2025 | 16.02.2004 | 2 |
Sample report |
TIF | 26.6 KB | 10.05.2025 | 03.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.28 KB | 10.05.2025 | 02.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.21 KB | 10.05.2025 | 13.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.01 KB | 10.05.2025 | 13.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.93 KB | 10.05.2025 | 30.05.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.36 KB | 10.05.2025 | 29.05.2003 | 1 |
Submission/Application |
TIF | 29.89 KB | 10.05.2025 | 29.05.2003 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.55 KB | 10.05.2025 | 14.05.2003 | 1 |
Submission/Application |
TIF | 15.66 KB | 10.05.2025 | 06.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.24 KB | 10.05.2025 | 09.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.64 KB | 10.05.2025 | 07.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.91 KB | 10.05.2025 | 07.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.16 KB | 10.05.2025 | 01.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.85 KB | 10.05.2025 | 01.11.2001 | 3 |
Submission/Application |
TIF | 33.25 KB | 10.05.2025 | 01.11.2001 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.74 KB | 10.05.2025 | 24.10.2001 | 1 |
Submission/Application |
TIF | 16.74 KB | 10.05.2025 | 10.10.2001 | 1 |
Sample report |
TIF | 27.44 KB | 10.05.2025 | 29.08.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.65 KB | 10.05.2025 | 29.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.63 KB | 10.05.2025 | 26.03.2001 | 1 |
Sample report |
TIF | 25.63 KB | 10.05.2025 | 22.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.61 KB | 10.05.2025 | 12.03.2001 | 3 |
Submission/Application |
TIF | 26.63 KB | 10.05.2025 | 12.03.2001 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.76 KB | 10.05.2025 | 18.10.2000 | 1 |
Copy of the personal identification document |
TIF | 28.3 KB | 10.05.2025 | 26.08.1999 | 2 |
Sample report |
TIF | 29.97 KB | 10.05.2025 | 22.03.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.12 KB | 10.05.2025 | 16.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 21.58 KB | 10.05.2025 | 12.03.1999 | 1 |
Confirmation or consent to legal address |
TIF | 25.07 KB | 10.05.2025 | 11.03.1999 | 1 |
Submission/Application |
TIF | 34.94 KB | 10.05.2025 | 11.03.1999 | 1 |
Other documents |
TIF | 43.22 KB | 10.05.2025 | 10.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.34 KB | 10.05.2025 | 10.03.1999 | 3 |
Submission/Application |
TIF | 8.6 KB | 10.05.2025 | 02.03.1999 | 1 |
Submission/Application |
TIF | 12.11 KB | 10.05.2025 | 01.03.1999 | 1 |
Submission/Application |
TIF | 13.53 KB | 10.05.2025 | 25.02.1999 | 1 |
Copy of the personal identification document |
TIF | 179.92 KB | 10.05.2025 | 17.05.1998 | 1 |
Copy of the personal identification document |
TIF | 137.45 KB | 10.05.2025 | 17.05.1998 | 1 |
Other documents |
TIF | 16.59 KB | 10.05.2025 | 06.03.1998 | 1 |
Other documents |
TIF | 40.72 KB | 10.05.2025 | 29.04.1997 | 1 |
Receipts on the publication and state fees |
TIF | 16.26 KB | 10.05.2025 | 25.06.1996 | 1 |
Registration certificates |
TIF | 91.81 KB | 10.05.2025 | 25.06.1996 | 1 |
Registration certificates |
TIF | 92.76 KB | 10.05.2025 | 25.06.1996 | 1 |
Registration certificates |
TIF | 68.78 KB | 10.05.2025 | 25.06.1996 | 1 |
Application |
TIF | 110.11 KB | 10.05.2025 | 13.06.1996 | 4 |
Receipts on the publication and state fees |
TIF | 11.17 KB | 10.05.2025 | 13.06.1996 | 1 |
Receipts on the publication and state fees |
TIF | 11.79 KB | 10.05.2025 | 13.06.1996 | 1 |
Sample report |
TIF | 9.93 KB | 10.05.2025 | 12.06.1996 | 1 |
Announcement regarding the legal address |
TIF | 16.68 KB | 10.05.2025 | 10.06.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.45 KB | 10.05.2025 | 05.06.1996 | 3 |
Copy of the personal identification document |
TIF | 29.97 KB | 10.05.2025 | 01.12.1993 | 1 |
Copy of the personal identification document |
TIF | 118.31 KB | 10.05.2025 | 17.08.1993 | 1 |
Copy of the personal identification document |
TIF | 29.74 KB | 10.05.2025 | 03.09.1992 | 1 |
Copy of the personal identification document |
TIF | 179.92 KB | 10.05.2025 | 17.08.1992 | 1 |
Appraisal reports |
TIF | 33.49 KB | 10.05.2025 | 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.
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