RECIPE PLUS, AS
Public Limited Company, Huge company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
1 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "RECIPE PLUS" |
| Registration number, date | 40003234547, 16.01.1995 |
| VAT number | LV40003234547 from 05.02.2001 Europe VAT register |
| Register, date | Commercial Register, 10.12.2004 |
| Legal address | Mūkusalas iela 41B, Rīga, LV-1004 Check address owners |
| Fixed capital | 25 000 EUR, registered payment 30.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
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
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, €) | 18263.67 | 17554.2 | 13563.18 |
| Personal income tax (thousands, €) | 902.84 | 812.87 | 635.49 |
| Statutory social insurance contributions (thousands, €) | 1759.63 | 1602.12 | 1281.82 |
| Average employees count | 263 | 258 | 240 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46) |
| Field from SRS
Redakcija NACE 2.1 |
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46) |
| CSP industry
Redakcija NACE 2.0 |
Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| Types of activities from statues | Farmaceitisko izstrādājumu vairumtirdzniecība u.c. statūtos paredzētā darbība Smaržu un kosmētikas līdzekļu vairumtirdzniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.12.2021 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 22.12.2021 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 22.10.2024. aktualizēts valdes priekšsēdētājas Vilma Fairclough uzvārds, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu. | 22.10.2024 |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 05.12.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 05.12.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 05.12.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 05.12.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 05.12.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "Repharm"Reg. no. 40103195532
|
100 % | 25 000 | € 1 | € 25 000 | Latvia | 24.09.2024 | 30.09.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.05.2018 |
Jointly with the Chairperson of the Board |
Natural person
(from 10.05.2018 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| Akciju sabiedrība "Recipe Plus" | Until 10.12.2004 | 21 year ago |
|---|---|---|
| Akciju sabiedrība "MERTENS TRUST COMPANY INC" | Until 25.08.2003 | 22 years ago |
Historical addresses
| Madonas rajons, Kalsnavas pagasts, "Balodēni-2" | Until 30.05.1997 | 28 years ago |
|---|---|---|
| Rīga, Šķūņu iela 19 | Until 22.09.2000 | 25 years ago |
| Rīga, Blaumaņa iela 5a | Until 10.02.2010 | 15 years ago |
| Rīga, Mūkusalas iela 41 | Until 26.10.2016 | 9 years ago |
Annual reports
Documents
Restricted documents
available by request to LR Company register
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 |
|---|---|---|
07.12.2024 |
LETA | "Repharm" piederošo uzņēmumu padomēs iecelti Tavjevs un Korņijenko |
14.10.2024 |
LETA | "Centrālās laboratorijas" pamatkapitāls samazināts par 125 200 eiro |
12.10.2024 |
LETA | "Veselības centru apvienības" pamatkapitāls samazināts par 3,81 miljonu eiro |
08.08.2024 |
LETA | Par "Centrālās laboratorijas" valdes priekšsēdētāju kļuvusi Zane Kaktiņa |
09.07.2024 |
LETA | "SEB banka" noslēgusi faktoringa līgumu 200 000 eiro apmērā ar uzņēmumu "NovusVet Latvija" |
18.06.2024 |
LETA | "Rīgas farmaceitiskās fabrikas" apgrozījums pērn samazinājās par 6,9% |
07.06.2024 |
LETA | "Centrālā laboratorijas" apgrozījums pērn sarucis par 50% |
31.10.2022 |
LETA | "Recipe Plus" apgrozījums pērn pieaudzis par 2,5% |
27.08.2021 |
LETA | "AB City" palielinājusi līdzdalību "Olainfarm" kapitālā līdz 48,1% |
16.08.2021 |
LETA | FKTK neredz pamatu celt iebildumus pret "Olainfarm" obligātā akciju atpirkšanas piedāvājuma pabeigšanu |
