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 1 640 000 EUR, registered payment 18.08.2015
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) Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)
Field from SRS Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)
CSP industry 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   11.02.2022

Natural person

Supervisory Board Chairman of the Supervisory Board   18.05.2021

Natural person

Supervisory Board Member of the Supervisory Board   18.05.2021

Natural person

Supervisory Board Member of the Supervisory Board   18.05.2021

Natural person

Supervisory Board Member of the Supervisory Board   18.05.2021
* Date on which the decision of the notary public on the appointment took effect

Procures

Period Rights Person

From 10.05.2018

Jointly with the Chairperson of the Board
Natural person (from 10.05.2018 )

Apply information changes

ML

"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 20 years ago
Akciju sabiedrība "MERTENS TRUST COMPANY INC" Until 25.08.2003 21 year ago

Historical addresses

Madonas rajons, Kalsnavas pagasts, "Balodēni-2" Until 30.05.1997 27 years ago
Rīga, Šķūņu iela 19 Until 22.09.2000 24 years ago
Rīga, Blaumaņa iela 5a Until 10.02.2010 14 years ago
Rīga, Mūkusalas iela 41 Until 26.10.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 29.12.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums 2022 EDOC
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.10.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zi ojums PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.10.2021  ZIP €11.00
Annual report 2020 PDF
ZvRevZi ojums PDF
img20211018 16251739 PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.11.2020  ZIP €11.00
Annual report 2019 PDF
1003 0001 PDF
1004 0001 PDF

2018

Annual report 01.01.2018 - 31.12.2018 31.07.2019  ZIP €11.00
Annual report 2018 PDF
4810 0001 PDF
4811 0001 PDF

2017

Annual report 01.01.2017 - 31.12.2017 31.07.2018  ZIP €11.00
Annual report 2017 PDF
RP Revidentu zi ojums 2017 PDF
RP Vad bas zi ojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 13.07.2017  ZIP €9.00
Annual report 2016 PDF
RP revidenta zinojums 2016 PDF
RP vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.07.2014  ZIP
1_HTML izdruka HTML
Vad.zin PDF

2012

Annual report 01.11.2012 - 31.12.2012 29.06.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums31.12.2013 PDF

2012

Annual report 01.11.2011 - 31.10.2012 14.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.11.2010 - 31.10.2011 05.04.2012  ZIP
1_HTML izdruka HTML
RP vadibas zinojums 2011.pdf vid PDF

2010

Annual report 01.11.2009 - 31.10.2010 01.03.2011  ZIP
1_HTML izdruka HTML
RP EDS vadzin ZIP

2009

Annual report: Board statement 01.01.2009 - 31.10.2009 19.02.2010  ZIP (21.73 KB)

2008

Annual report 27.04.2009  TIF (808.56 KB)

2007

Annual report 29.04.2008  TIF (869.15 KB)

2006

Annual report 22.05.2007  PDF (519.99 KB)

2005

Annual report 18.08.2006  PDF (814.1 KB)

2004

Annual report 11.05.2011  TIF (409.91 KB)

2003

Annual report 16.07.2008  TIF (515.02 KB)

2002

Annual report 16.07.2008  TIF (451.66 KB)

2001

Annual report 16.07.2008  TIF (1.11 MB)

2000

Annual report 16.07.2008  TIF (798.34 KB)

1999

Annual report 16.07.2008  TIF (887.2 KB)

1998

Annual report 16.07.2008  TIF (1.24 MB)

1997

Annual report 16.07.2008  TIF (794.69 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 162.14 KB 29.05.2024 24.05.2024 2

Amendments to the Articles of Association

DOCX 17.77 KB 18.05.2021 12.05.2021 1

Articles of Association

DOC 93 KB 18.05.2021 12.05.2021 1

Amendments to the Articles of Association

PDF 107.95 KB 11.01.2021 06.01.2021 1

Articles of Association

PDF 181.72 KB 11.01.2021 06.01.2021 5

Amendments to the Articles of Association

TIF 66.35 KB 02.11.2018 01.11.2018 1

Articles of Association

TIF 392.28 KB 02.11.2018 01.11.2018 7

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 25.56 KB 29.12.2017 05.09.2017 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 25.56 KB 29.12.2017 05.09.2017 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 25.56 KB 01.08.2017 26.07.2017 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 25.56 KB 01.08.2017 26.07.2017 3

Amendments to the Articles of Association

DOCX 25.67 KB 13.08.2015 12.08.2015 1

Amendments to the Articles of Association

DOCX 25.67 KB 13.08.2015 12.08.2015 1

Articles of Association

DOC 87 KB 13.08.2015 30.07.2015 5

Articles of Association

EDOC 40.62 KB 13.08.2015 30.07.2015 5

Amendments to the Articles of Association

TIF 8.76 KB 13.06.2013 11.06.2013 1

Articles of Association

TIF 216.29 KB 13.06.2013 11.06.2013 5

Articles of Association

TIF 441.62 KB 21.12.2012 17.12.2012 10

Articles of Association

TIF 440.19 KB 01.11.2012 26.10.2012 10

Amendments to the Articles of Association

TIF 66.16 KB 12.07.2012 06.07.2012 2

Articles of Association

TIF 226.56 KB 12.07.2012 06.07.2012 6

Amendments to the Articles of Association

TIF 39.71 KB 21.10.2011 04.07.2011 1

Articles of Association

TIF 191.36 KB 21.10.2011 04.07.2011 5

Articles of Association

TIF 190.63 KB 16.09.2009 09.09.2009 6

Articles of Association

TIF 176.44 KB 23.01.2009 05.01.2009 5

Articles of Association

TIF 187.46 KB 01.12.2008 27.11.2008 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 100.04 KB 17.07.2008 28.03.2008 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 59 KB 17.07.2008 28.03.2008 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 66.73 KB 17.07.2008 01.09.2006 2

Articles of Association

TIF 188.72 KB 17.07.2008 06.07.2005 6

Regulations for the increase/reduction of the equity

TIF 29.81 KB 17.07.2008 06.07.2005 1

Articles of Association

TIF 188.43 KB 17.07.2008 01.12.2004 5

Amendments to the Articles of Association

TIF 29.2 KB 17.07.2008 05.10.2004 1

Regulations for the increase/reduction of the equity

TIF 40.83 KB 17.07.2008 05.10.2004 1

Amendments to the Articles of Association

TIF 26.2 KB 16.07.2008 01.09.2004 1

Regulations for the increase/reduction of the equity

TIF 28.07 KB 16.07.2008 01.09.2004 1

Amendments to the Articles of Association

TIF 37.34 KB 16.07.2008 22.12.2003 1

Amendments to the Articles of Association

TIF 31.55 KB 16.07.2008 22.12.2003 1

Regulations for the increase/reduction of the equity

TIF 40.62 KB 16.07.2008 21.12.2003 1

Amendments to the Articles of Association

TIF 31.86 KB 16.07.2008 22.08.2003 1

Amendments to the Articles of Association

TIF 33.11 KB 16.07.2008 15.08.2003 1

Amendments to the Articles of Association

TIF 32.64 KB 16.07.2008 18.09.2000 1

Amendments to the Articles of Association

TIF 16.38 KB 16.07.2008 15.05.1997 1

Articles of Association

TIF 126.4 KB 16.07.2008 14.12.1994 5

Memorandum of Association

TIF 25.46 KB 16.07.2008 14.12.1994 1

Memorandum of association or other equivalent documents of foreign companies

TIF 118.72 KB 16.07.2008 22.11.1994 2

Articles of Association

TIF 38.2 KB 16.07.2008 21.11.1994 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the reorganisation

EDOC 153.81 KB 29.05.2024 27.05.2024 1

Application

PDF 239.34 KB 28.03.2023 23.03.2023 1

Notice of a member of the supervisory board regarding the resignation

PDF 126.15 KB 28.03.2023 22.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 61.99 KB 03.02.2022 03.02.2022 2

Application

PDF 227.91 KB 03.02.2022 31.01.2022 1

Application

PDF 227.91 KB 03.02.2022 31.01.2022 1

Notice of a member of the Board regarding the resignation

PDF 138.03 KB 03.02.2022 31.01.2022 1

Notice of a member of the Board regarding the resignation

PDF 138.03 KB 03.02.2022 31.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.94 KB 22.12.2021 22.12.2021 2

Statement regarding the beneficial owners

PDF 211.84 KB 22.12.2021 17.12.2021 4

Statement regarding the beneficial owners

PDF 211.84 KB 22.12.2021 17.12.2021 4

Justification supporting beneficial ownership disclosure statement

PDF 143.64 KB 22.12.2021 16.12.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 143.64 KB 22.12.2021 16.12.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 147.41 KB 22.12.2021 06.12.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 147.41 KB 22.12.2021 06.12.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 121.58 KB 22.12.2021 02.12.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 121.58 KB 22.12.2021 02.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 34.14 KB 22.06.2021 22.06.2021 2

Notice of a member of the supervisory board regarding the resignation

DOCX 12.95 KB 22.06.2021 17.06.2021 1

Notice of a member of the supervisory board regarding the resignation

EDOC 19.07 KB 22.06.2021 17.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 18.05.2021 18.05.2021 2

Amendments to the Articles of Association

EDOC 36.19 KB 18.05.2021 12.05.2021 1

Articles of Association

EDOC 52.39 KB 18.05.2021 12.05.2021 1

Application

DOCX 48.45 KB 18.05.2021 12.05.2021 1

Application

EDOC 65.91 KB 18.05.2021 12.05.2021 1

Consent of members of the supervisory board

DOCX 15.4 KB 18.05.2021 12.05.2021 1

Consent of members of the supervisory board

PDF 21.31 KB 18.05.2021 12.05.2021 1

Consent of members of the supervisory board

EDOC 51.24 KB 18.05.2021 12.05.2021 1

Consent of members of the supervisory board

DOCX 12.33 KB 18.05.2021 12.05.2021 1

Consent of members of the supervisory board

EDOC 22.56 KB 18.05.2021 12.05.2021 1

Consent of members of the supervisory board

EDOC 23.73 KB 18.05.2021 12.05.2021 1

Consent of members of the supervisory board

DOCX 14.26 KB 18.05.2021 12.05.2021 1

Consent of members of the supervisory board

EDOC 20.91 KB 18.05.2021 12.05.2021 1

Consent of members of the supervisory board

DOCX 14.37 KB 18.05.2021 12.05.2021 1

Consent of members of the supervisory board

EDOC 23.14 KB 18.05.2021 12.05.2021 1

Consent of members of the supervisory board

DOCX 14.4 KB 18.05.2021 12.05.2021 1

List of members of the Board / Supervisory Board

DOCX 18.82 KB 18.05.2021 12.05.2021 1

List of members of the Board / Supervisory Board

EDOC 37.18 KB 18.05.2021 12.05.2021 1

Protocols/decisions of a company/organisation

DOCX 23 KB 18.05.2021 12.05.2021 1

Protocols/decisions of a company/organisation

EDOC 31.68 KB 18.05.2021 12.05.2021 1

Consent of members of the supervisory board

EDOC 23.6 KB 18.05.2021 18.02.2021 1

Consent of members of the supervisory board

DOCX 13.5 KB 18.05.2021 18.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.33 KB 11.01.2021 11.01.2021 2

Application

PDF 352.35 KB 11.01.2021 07.01.2021 14

Application

PDF 340.49 KB 11.01.2021 07.01.2021 14

Amendments to the Articles of Association

PDF 178.81 KB 11.01.2021 06.01.2021 1

Articles of Association

PDF 264.08 KB 11.01.2021 06.01.2021 5

Justification supporting beneficial ownership disclosure statement

PDF 204.07 KB 11.01.2021 06.01.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 135.33 KB 11.01.2021 06.01.2021 1

List of members of the Board / Supervisory Board

PDF 207.32 KB 11.01.2021 06.01.2021 1

List of members of the Board / Supervisory Board

PDF 139.81 KB 11.01.2021 06.01.2021 1

Protocols/decisions of a company/organisation

DOCX 24.61 KB 11.01.2021 06.01.2021 1

Protocols/decisions of a company/organisation

EDOC 30.71 KB 11.01.2021 06.01.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 29.73 KB 11.01.2021 18.12.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 20.46 KB 11.01.2021 18.12.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 13.83 KB 11.01.2021 18.12.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 23.86 KB 11.01.2021 18.12.2020 1

Protocols/decisions of a company/organisation

EDOC 45.41 KB 11.01.2021 03.12.2020 1

Protocols/decisions of a company/organisation

DOCX 22.95 KB 11.01.2021 03.12.2020 1

Application

PDF 198.38 KB 18.08.2020 18.08.2020 1

Application

PDF 198.38 KB 18.08.2020 18.08.2020 1

Application

EDOC 196.07 KB 18.08.2020 18.08.2020 1

List of members of the Board / Supervisory Board

EDOC 89.68 KB 18.08.2020 18.08.2020 1

List of members of the Board / Supervisory Board

PDF 83.15 KB 18.08.2020 18.08.2020 1

List of members of the Board / Supervisory Board

PDF 83.15 KB 18.08.2020 18.08.2020 1

Decisions / letters / protocols of public notaries

RTF 188.65 KB 18.08.2020 18.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 18.08.2020 18.08.2020 2

Protocols/decisions of a company/organisation

PDF 119.45 KB 18.08.2020 18.08.2020 1

Protocols/decisions of a company/organisation

EDOC 141.62 KB 18.08.2020 18.08.2020 1

Protocols/decisions of a company/organisation

PDF 119.45 KB 18.08.2020 18.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.95 KB 09.01.2020 09.01.2020 3

Justification supporting beneficial ownership disclosure statement

PDF 1.05 MB 09.01.2020 06.01.2020 6

Justification supporting beneficial ownership disclosure statement

PDF 1.06 MB 09.01.2020 06.01.2020 6

Justification supporting beneficial ownership disclosure statement

EDOC 806.84 KB 09.01.2020 06.01.2020 6

Justification supporting beneficial ownership disclosure statement

PDF 1.15 MB 09.01.2020 06.01.2020 6

Justification supporting beneficial ownership disclosure statement

EDOC 908.13 KB 09.01.2020 06.01.2020 6

Justification supporting beneficial ownership disclosure statement

EDOC 800.37 KB 09.01.2020 06.01.2020 6

Application

EDOC 81.42 KB 09.01.2020 20.12.2019 10

Application

DOCX 68.4 KB 09.01.2020 20.12.2019 10

Decisions / letters / protocols of public notaries

EDOC 35.69 KB 05.11.2018 05.11.2018 2

Application

TIF 375.72 KB 02.11.2018 01.11.2018 7

Consent of members of the supervisory board

TIF 9.95 KB 02.11.2018 01.11.2018 1

Consent of members of the supervisory board

TIF 8.32 KB 02.11.2018 01.11.2018 1

Consent of members of the supervisory board

TIF 9.39 KB 02.11.2018 01.11.2018 1

List of members of the Board / Supervisory Board

TIF 16.07 KB 02.11.2018 01.11.2018 1

List of members of the Board / Supervisory Board

TIF 10.69 KB 02.11.2018 01.11.2018 1

Protocols/decisions of a company/organisation

TIF 91.97 KB 02.11.2018 01.11.2018 2

Protocols/decisions of a company/organisation

TIF 72.86 KB 02.11.2018 01.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.97 KB 10.05.2018 10.05.2018 2

Application

EDOC 58.7 KB 10.05.2018 03.05.2018 2

Application

DOCX 45.22 KB 10.05.2018 03.05.2018 2

Decisions / letters / protocols of public notaries

RTF 190.36 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.95 KB 14.03.2018 14.03.2018 2

Application

EDOC 65.1 KB 14.03.2018 07.03.2018 2

Application

DOCX 49.55 KB 14.03.2018 07.03.2018 2

Application

DOCX 49.55 KB 14.03.2018 07.03.2018 2

Notice of a member of the Board regarding the resignation

EDOC 30.2 KB 14.03.2018 07.03.2018 1

Notice of a member of the Board regarding the resignation

DOCX 13.51 KB 14.03.2018 07.03.2018 1

Notice of a member of the Board regarding the resignation

DOCX 13.51 KB 14.03.2018 07.03.2018 1

Decisions / letters / protocols of public notaries

RTF 189.92 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.94 KB 29.12.2017 29.12.2017 2

Application

DOCX 42.97 KB 29.12.2017 22.12.2017 2

Application

DOCX 42.97 KB 29.12.2017 22.12.2017 2

Application

EDOC 55.18 KB 29.12.2017 22.12.2017 2

Protocols/decisions of a company/organisation

DOCX 16.22 KB 29.12.2017 05.09.2017 1

Protocols/decisions of a company/organisation

DOCX 16.22 KB 29.12.2017 05.09.2017 1

Protocols/decisions of a company/organisation

EDOC 32.96 KB 29.12.2017 05.09.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 37.33 KB 29.12.2017 05.09.2017 3

Decisions / letters / protocols of public notaries

EDOC 72.37 KB 01.08.2017 01.08.2017 2

Decisions / letters / protocols of public notaries

RTF 193.65 KB 01.08.2017 01.08.2017 2

Announcement regarding the reorganisation

EDOC 31.95 KB 01.08.2017 26.07.2017 1

Announcement regarding the reorganisation

DOCX 15.33 KB 01.08.2017 26.07.2017 1

Announcement regarding the reorganisation

DOCX 15.33 KB 01.08.2017 26.07.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 41.24 KB 01.08.2017 26.07.2017 3

Decisions / letters / protocols of public notaries

RTF 183.71 KB 31.03.2017 31.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 71 KB 31.03.2017 31.03.2017 2

Decisions / letters / protocols of public notaries

RTF 181.69 KB 18.08.2015 18.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 18.08.2015 18.08.2015 1

Amendments to the Articles of Association

EDOC 45.26 KB 13.08.2015 12.08.2015 1

Decisions / letters / protocols of public notaries

RTF 191.73 KB 10.08.2015 10.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.91 KB 10.08.2015 10.08.2015 1

Application

EDOC 63.59 KB 10.08.2015 04.08.2015 2

Application

DOCX 23.65 KB 10.08.2015 04.08.2015 2

Consent of a member of the Board / executive director

DOCX 14.96 KB 10.08.2015 04.08.2015 1

Consent of a member of the Board / executive director

EDOC 34.14 KB 10.08.2015 04.08.2015 1

List of members of the Board / Supervisory Board

EDOC 36.28 KB 10.08.2015 04.08.2015 1

List of members of the Board / Supervisory Board

DOCX 16.47 KB 10.08.2015 04.08.2015 1

Articles of Association

EDOC 61.47 KB 13.08.2015 30.07.2015 5

Application

DOCX 21.58 KB 13.08.2015 30.07.2015 1

Application

EDOC 41.13 KB 13.08.2015 30.07.2015 1

Protocols/decisions of a company/organisation

DOCX 18.77 KB 13.08.2015 30.07.2015 2

Protocols/decisions of a company/organisation

EDOC 59.62 KB 13.08.2015 30.07.2015 2

Decisions / letters / protocols of public notaries

EDOC 66.83 KB 24.07.2015 24.07.2015 1

Consent of a member of the Board / executive director

EDOC 30.82 KB 23.07.2015 23.07.2015 1

Application

EDOC 55.97 KB 23.07.2015 22.07.2015 2

List of members of the Board / Supervisory Board

EDOC 29.62 KB 23.07.2015 22.07.2015 1

Protocols/decisions of a company/organisation

DOCX 15.97 KB 10.08.2015 07.07.2015 1

Protocols/decisions of a company/organisation

EDOC 35.8 KB 10.08.2015 07.07.2015 1

Protocols/decisions of a company/organisation

EDOC 29.44 KB 23.07.2015 07.07.2015 1

Decisions / letters / protocols of public notaries

TIF 103.43 KB 05.03.2015 20.02.2015 2

Power of attorney, act of empowerment

TIF 33.49 KB 05.03.2015 19.02.2015 1

Application

TIF 289.34 KB 05.03.2015 17.02.2015 4

Consent of members of the supervisory board

TIF 43.19 KB 05.03.2015 17.02.2015 3

List of members of the Board / Supervisory Board

TIF 13.18 KB 05.03.2015 17.02.2015 1

Protocols/decisions of a company/organisation

TIF 166.03 KB 05.03.2015 17.02.2015 3

Protocols/decisions of a company/organisation

TIF 77.77 KB 05.03.2015 17.02.2015 2

Decisions / letters / protocols of public notaries

TIF 31.08 KB 11.10.2013 10.10.2013 2

Application

TIF 29.41 KB 11.10.2013 09.10.2013 1

List of members of the Board / Supervisory Board

TIF 9.06 KB 11.10.2013 09.10.2013 1

Protocols/decisions of a company/organisation

TIF 17.16 KB 11.10.2013 09.10.2013 1

Decisions / letters / protocols of public notaries

TIF 41.96 KB 10.09.2013 09.09.2013 2

Application

TIF 54.32 KB 10.09.2013 06.09.2013 1

List of members of the Board / Supervisory Board

TIF 12.75 KB 10.09.2013 06.09.2013 1

Protocols/decisions of a company/organisation

TIF 55.02 KB 10.09.2013 06.09.2013 2

Decisions / letters / protocols of public notaries

TIF 32.7 KB 13.06.2013 12.06.2013 2

Application

TIF 50.83 KB 13.06.2013 11.06.2013 2

Consent of a member of the Board / executive director

TIF 27.92 KB 13.06.2013 11.06.2013 1

List of members of the Board / Supervisory Board

TIF 10.81 KB 13.06.2013 11.06.2013 1

Protocols/decisions of a company/organisation

TIF 46.85 KB 13.06.2013 11.06.2013 2

Decisions / letters / protocols of public notaries

TIF 29.22 KB 21.12.2012 20.12.2012 2

Application

TIF 25.24 KB 21.12.2012 17.12.2012 1

Protocols/decisions of a company/organisation

TIF 250.95 KB 21.12.2012 17.12.2012 6

Decisions / letters / protocols of public notaries

TIF 29.68 KB 01.11.2012 30.10.2012 1

Application

TIF 31.18 KB 01.11.2012 29.10.2012 1

Protocols/decisions of a company/organisation

TIF 253.56 KB 01.11.2012 26.10.2012 6

Decisions / letters / protocols of public notaries

TIF 41.71 KB 12.07.2012 10.07.2012 2

Application

TIF 107.08 KB 12.07.2012 06.07.2012 3

Consent of a member of the Board / executive director

TIF 102.16 KB 12.07.2012 06.07.2012 6

List of members of the Board / Supervisory Board

TIF 10.07 KB 12.07.2012 06.07.2012 1

Protocols/decisions of a company/organisation

TIF 59.09 KB 12.07.2012 06.07.2012 2

Decisions / letters / protocols of public notaries

TIF 36.68 KB 21.10.2011 20.10.2011 2

Application

TIF 64.35 KB 21.10.2011 10.10.2011 2

Consent of members of the supervisory board

TIF 15.21 KB 21.10.2011 04.07.2011 2

List of members of the Board / Supervisory Board

TIF 11.32 KB 21.10.2011 04.07.2011 1

Protocols/decisions of a company/organisation

TIF 38.28 KB 21.10.2011 04.07.2011 2

Decisions / letters / protocols of public notaries

TIF 38.16 KB 20.12.2010 16.12.2010 2

Application

TIF 139.11 KB 20.12.2010 15.12.2010 3

Protocols/decisions of a company/organisation

TIF 21.56 KB 20.12.2010 06.12.2010 1

Decisions / letters / protocols of public notaries

TIF 33.28 KB 12.02.2010 10.02.2010 1

Application

TIF 42.73 KB 12.02.2010 04.02.2010 1

Decisions / letters / protocols of public notaries

TIF 41.63 KB 09.12.2009 08.12.2009 2

Application

TIF 73.31 KB 09.12.2009 25.11.2009 3

Consent of members of the supervisory board

TIF 23.01 KB 09.12.2009 25.11.2009 3

List of members of the Board / Supervisory Board

TIF 13.58 KB 09.12.2009 25.11.2009 1

Protocols/decisions of a company/organisation

TIF 36.18 KB 09.12.2009 25.11.2009 1

Decisions / letters / protocols of public notaries

TIF 31.58 KB 16.09.2009 15.09.2009 1

Receipts on the publication and state fees

TIF 27.83 KB 16.09.2009 10.09.2009 2

Application

TIF 37.47 KB 16.09.2009 09.09.2009 1

Protocols/decisions of a company/organisation

TIF 33.71 KB 16.09.2009 09.09.2009 1

Decisions / letters / protocols of public notaries

TIF 30.37 KB 23.01.2009 22.01.2009 1

Protocols/decisions of a company/organisation

TIF 21.71 KB 23.01.2009 05.01.2009 1

Receipts on the publication and state fees

TIF 30.45 KB 23.01.2009 18.12.2008 2

Application

TIF 44.19 KB 23.01.2009 16.12.2008 1

Decisions / letters / protocols of public notaries

TIF 31.48 KB 01.12.2008 28.11.2008 1

Receipts on the publication and state fees

TIF 26.22 KB 01.12.2008 28.11.2008 2

Application

TIF 38.62 KB 01.12.2008 27.11.2008 1

Protocols/decisions of a company/organisation

TIF 18.84 KB 01.12.2008 27.11.2008 1

Decisions / letters / protocols of public notaries

TIF 51.82 KB 17.07.2008 14.04.2008 2

Other documents

TIF 15.76 KB 17.07.2008 02.04.2008 1

Receipts on the publication and state fees

TIF 42.46 KB 17.07.2008 31.03.2008 2

Application

TIF 43.25 KB 17.07.2008 28.03.2008 1

Decisions / letters / protocols of public notaries

TIF 38.06 KB 17.07.2008 07.12.2007 1

Receipts on the publication and state fees

TIF 61.59 KB 17.07.2008 06.12.2007 2

Application

TIF 100.48 KB 17.07.2008 05.12.2007 2

List of members of the Board / Supervisory Board

TIF 15.16 KB 17.07.2008 05.12.2007 1

Protocols/decisions of a company/organisation

TIF 27.94 KB 17.07.2008 05.12.2007 1

Auditor’s opinion

TIF 69.79 KB 17.07.2008 18.11.2006 2

Decisions / letters / protocols of public notaries

TIF 36.13 KB 17.07.2008 23.10.2006 1

Power of attorney, act of empowerment

TIF 34.12 KB 17.07.2008 23.10.2006 1

Receipts on the publication and state fees

TIF 36.49 KB 17.07.2008 23.10.2006 2

Submission/Application

TIF 17.04 KB 17.07.2008 17.10.2006 1

Submission/Application

TIF 31.25 KB 17.07.2008 17.10.2006 1

Protocols/decisions of a company/organisation

TIF 53.8 KB 17.07.2008 01.09.2006 2

Protocols/decisions of a company/organisation

TIF 62.13 KB 17.07.2008 01.09.2006 2

Decisions / letters / protocols of public notaries

TIF 43.75 KB 17.07.2008 21.11.2005 2

Application

TIF 83.77 KB 17.07.2008 04.11.2005 3

Protocols/decisions of a company/organisation

TIF 64.21 KB 17.07.2008 04.11.2005 2

Consent of members of the supervisory board

TIF 42.78 KB 17.07.2008 10.10.2005 3

Notice of a member of the supervisory board regarding the resignation

TIF 11.66 KB 17.07.2008 09.09.2005 1

Decisions / letters / protocols of public notaries

TIF 44.65 KB 17.07.2008 27.07.2005 2

Receipts on the publication and state fees

TIF 44.05 KB 17.07.2008 21.07.2005 2

Application

TIF 95.56 KB 17.07.2008 06.07.2005 3

Consent of members of the supervisory board

TIF 39.66 KB 17.07.2008 06.07.2005 3

Protocols/decisions of a company/organisation

TIF 60.71 KB 17.07.2008 06.07.2005 2

Decisions / letters / protocols of public notaries

TIF 28.88 KB 17.07.2008 29.12.2004 1

Application

TIF 94.26 KB 17.07.2008 28.12.2004 2

Receipts on the publication and state fees

TIF 31.25 KB 17.07.2008 28.12.2004 2

Submission/Application

TIF 20.71 KB 17.07.2008 28.12.2004 1

Notice of a member of the supervisory board regarding the resignation

TIF 14.11 KB 17.07.2008 28.12.2004 1

Decisions / letters / protocols of public notaries

TIF 46.98 KB 17.07.2008 10.12.2004 1

Registration certificates

TIF 25.06 KB 17.07.2008 10.12.2004 1

Consent of the auditor

TIF 13.75 KB 17.07.2008 07.12.2004 1

Receipts on the publication and state fees

TIF 38.67 KB 17.07.2008 07.12.2004 2

Sample report

TIF 28.23 KB 17.07.2008 06.12.2004 1

Sample report

TIF 25.36 KB 17.07.2008 06.12.2004 1

Announcement regarding the legal address

TIF 12.12 KB 17.07.2008 01.12.2004 1

Application

TIF 117.99 KB 17.07.2008 01.12.2004 4

Consent of a member of the Board / executive director

TIF 54.24 KB 17.07.2008 01.12.2004 3

Consent of members of the supervisory board

TIF 14.28 KB 17.07.2008 01.12.2004 1

Consent of members of the supervisory board

TIF 30.41 KB 17.07.2008 01.12.2004 2

Protocols/decisions of a company/organisation

TIF 62.58 KB 17.07.2008 01.12.2004 2

Decisions / letters / protocols of public notaries

TIF 23.97 KB 17.07.2008 08.10.2004 1

Application

TIF 76.6 KB 17.07.2008 07.10.2004 2

Receipts on the publication and state fees

TIF 33.76 KB 17.07.2008 07.10.2004 2

Protocols/decisions of a company/organisation

TIF 48.94 KB 17.07.2008 05.10.2004 1

Decisions / letters / protocols of public notaries

TIF 23.76 KB 16.07.2008 07.09.2004 1

Receipts on the publication and state fees

TIF 37.58 KB 16.07.2008 06.09.2004 2

Application

TIF 60.35 KB 16.07.2008 01.09.2004 1

Other documents

TIF 13.93 KB 16.07.2008 01.09.2004 1

Protocols/decisions of a company/organisation

TIF 42.73 KB 16.07.2008 01.09.2004 1

Decisions / letters / protocols of public notaries

TIF 23.6 KB 16.07.2008 21.04.2004 1

Receipts on the publication and state fees

TIF 28.02 KB 16.07.2008 15.04.2004 2

Application

TIF 49.72 KB 16.07.2008 08.04.2004 1

Decisions / letters / protocols of public notaries

TIF 24.17 KB 16.07.2008 23.02.2004 1

Decisions / letters / protocols of public notaries

TIF 24.39 KB 16.07.2008 08.01.2004 1

Receipts on the publication and state fees

TIF 42.51 KB 16.07.2008 07.01.2004 2

Application

TIF 50.73 KB 16.07.2008 06.01.2004 1

Application

TIF 56.04 KB 16.07.2008 05.01.2004 1

Other documents

TIF 19.44 KB 16.07.2008 22.12.2003 1

Other documents

TIF 13.75 KB 16.07.2008 22.12.2003 1

Protocols/decisions of a company/organisation

TIF 37.99 KB 16.07.2008 22.12.2003 1

Decisions / letters / protocols of public notaries

TIF 43.83 KB 16.07.2008 30.10.2003 1

Decisions / letters / protocols of public notaries

TIF 40.44 KB 16.07.2008 17.10.2003 1

Decisions / letters / protocols of public notaries

TIF 32.36 KB 16.07.2008 19.09.2003 1

Receipts on the publication and state fees

TIF 15.6 KB 03.02.2017 18.09.2003 1

Protocols/decisions of a company/organisation

TIF 43.75 KB 03.02.2017 17.09.2003 1

Receipts on the publication and state fees

TIF 33.54 KB 03.02.2017 10.09.2003 2

Protocols/decisions of a company/organisation

TIF 109.48 KB 03.02.2017 09.09.2003 2

Submission/Application

TIF 34.66 KB 16.07.2008 09.09.2003 1

Sample report

PDF 33.98 KB 30.10.2006 08.09.2003 1

Decisions / letters / protocols of public notaries

TIF 25.15 KB 16.07.2008 03.09.2003 1

Protocols/decisions of a company/organisation

TIF 55.81 KB 16.07.2008 01.09.2003 2

Receipts on the publication and state fees

TIF 41.45 KB 16.07.2008 01.09.2003 2

Submission/Application

TIF 29.81 KB 16.07.2008 01.09.2003 1

Registration certificates

TIF 74.95 KB 17.07.2008 25.08.2003 1

Decisions / letters / protocols of public notaries

TIF 23.19 KB 16.07.2008 25.08.2003 1

Registration certificates

TIF 53.36 KB 16.07.2008 25.08.2003 1

Protocols/decisions of a company/organisation

TIF 39.25 KB 16.07.2008 22.08.2003 1

Receipts on the publication and state fees

TIF 33.15 KB 16.07.2008 22.08.2003 2

Submission/Application

TIF 25.6 KB 16.07.2008 22.08.2003 1

Decisions / letters / protocols of public notaries

TIF 22.31 KB 16.07.2008 21.08.2003 1

Receipts on the publication and state fees

TIF 764.84 KB 16.07.2008 19.08.2003 2

Submission/Application

TIF 27.17 KB 16.07.2008 18.08.2003 1

Protocols/decisions of a company/organisation

TIF 478.37 KB 16.07.2008 15.08.2003 1

Sample report

PDF 30.83 KB 30.10.2006 27.12.2002 1

Decisions / letters / protocols of public notaries

TIF 25.32 KB 16.07.2008 01.12.2000 1

Protocols/decisions of a company/organisation

TIF 30.9 KB 16.07.2008 30.11.2000 1

Receipts on the publication and state fees

TIF 12.54 KB 16.07.2008 30.11.2000 1

Submission/Application

TIF 31.32 KB 16.07.2008 30.11.2000 1

Sample report

PDF 26.55 KB 30.10.2006 30.11.2000 1

Notice of a member of the Board regarding the resignation

TIF 44 KB 16.07.2008 15.11.2000 3

Decisions / letters / protocols of public notaries

TIF 26.59 KB 16.07.2008 22.09.2000 1

Registration certificates

TIF 39.62 KB 16.07.2008 22.09.2000 1

Registration certificates

TIF 85 KB 16.07.2008 22.09.2000 1

Receipts on the publication and state fees

TIF 9.61 KB 16.07.2008 19.09.2000 1

Other documents

TIF 21.44 KB 16.07.2008 18.09.2000 1

Protocols/decisions of a company/organisation

TIF 35.46 KB 16.07.2008 18.09.2000 1

Submission/Application

TIF 26.75 KB 16.07.2008 18.09.2000 1

Decisions / letters / protocols of public notaries

TIF 71.46 KB 16.07.2008 10.09.1999 2

Registration certificates

TIF 62.22 KB 16.07.2008 21.07.1999 1

Registration certificates

TIF 43.33 KB 16.07.2008 21.07.1999 1

Other documents

TIF 15.12 KB 16.07.2008 16.07.1999 1

Receipts on the publication and state fees

TIF 21.19 KB 16.07.2008 16.07.1999 2

Copy of the personal identification document

TIF 93.99 KB 16.07.2008 22.10.1998 1

Other documents

TIF 151.32 KB 16.07.2008 22.10.1998 5

Other documents

TIF 43.84 KB 16.07.2008 20.10.1998 1

Power of attorney, act of empowerment

TIF 41.08 KB 03.02.2017 11.10.1998 1

Power of attorney, act of empowerment

TIF 230.35 KB 03.02.2017 01.12.1997 5

Decisions / letters / protocols of public notaries

TIF 36.4 KB 16.07.2008 30.05.1997 1

Registration certificates

TIF 76.86 KB 16.07.2008 30.05.1997 1

Receipts on the publication and state fees

TIF 24.58 KB 16.07.2008 23.05.1997 2

Sample report

PDF 41.94 KB 30.10.2006 16.05.1997 1

Other documents

TIF 29.33 KB 16.07.2008 15.05.1997 2

Other documents

TIF 16.69 KB 16.07.2008 15.05.1997 1

Protocols/decisions of a company/organisation

TIF 24.49 KB 16.07.2008 15.05.1997 1

Other documents

TIF 34.17 KB 16.07.2008 17.06.1995 2

Other documents

TIF 26.96 KB 16.07.2008 02.06.1995 1

Power of attorney, act of empowerment

TIF 53.68 KB 03.02.2017 08.05.1995 1

Registration certificates

TIF 308.91 KB 16.07.2008 16.01.1995 1

Registration certificates

TIF 342.11 KB 16.07.2008 16.01.1995 1

Application

TIF 110.03 KB 16.07.2008 13.01.1995 4

Bank statements or other document regarding the payment of the equity

TIF 21.31 KB 16.07.2008 22.12.1994 1

Bank statements or other document regarding the payment of the equity

TIF 16.71 KB 16.07.2008 22.12.1994 1

Receipts on the publication and state fees

TIF 38.37 KB 16.07.2008 22.12.1994 2

Sample report

TIF 12.4 KB 16.07.2008 20.12.1994 1

Other documents

TIF 13.6 KB 16.07.2008 19.12.1994 1

Power of attorney, act of empowerment

TIF 148.37 KB 16.07.2008 14.12.1994 5

Specimen signature without Identity number

TIF 25.66 KB 16.07.2008 11.12.1994 1

Other documents

TIF 105.55 KB 16.07.2008 22.11.1994 2

Decisions / letters / protocols of public notaries

TIF 28.46 KB 16.07.2008 16.01.1994 1

Copy of the personal identification document

TIF 72.89 KB 16.07.2008 03.03.1993 1

Other documents

TIF 81.81 KB 16.07.2008 05.12.1989 2

Receipts on the publication and state fees

TIF 60.82 KB 17.07.2008 3

Copy of the personal identification document

TIF 116.79 KB 16.07.2008 3

Other documents

TIF 91.67 KB 16.07.2008 3

Protocols/decisions of a company/organisation

TIF 67.31 KB 16.07.2008 2

Protocols/decisions of a company/organisation

TIF 179.45 KB 16.07.2008 6

Receipts on the publication and state fees

TIF 57.33 KB 16.07.2008 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