RECIPE PLUS, AS

Public Limited Company, Huge company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
1 by employees

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

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

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
Rīga, Mūkusalas iela 41B

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 )

Apply information changes

"Recipe Plus", AS

Mūkusalas 42B, Rīga, LV-1004 Check address owners

Medikamentu vairumtirdzniecība

http://www.recipe.lv

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
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