Recipo Material, SIA
Limited Liability Company, Small company
Place in branch
10 by paid taxes
5 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 | Liquidation proceeding, 29.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Recipo Material" |
| Registration number, date | 40203169714, 19.09.2018 |
| VAT number | LV40203169714 from 14.12.2018 Europe VAT register |
| Register, date | Commercial Register, 19.09.2018 |
| Legal address | Uriekstes iela 4A, Rīga, LV-1005 Check address owners |
| Fixed capital | 1 600 200 EUR, registered payment 23.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 29.10.2024)
- No reorganizations
- Has contacts
- Negative 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, €) | 40.12 | -15.55 | 93.18 |
| Personal income tax (thousands, €) | 129.07 | 96.52 | 120.63 |
| Statutory social insurance contributions (thousands, €) | 228.13 | 169.83 | 198.72 |
| Average employees count | 21 | 16 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atkritumu pārstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Atkritumu apstrāde un izvietošana (izņemot bīstamos atkritumus) (38.21) |
| Field from SRS | Šķirotu materiālu pārstrāde (38.32) |
| CSP industry | Šķirotu materiālu pārstrāde (38.32) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 20.12.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 29.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Recipo ABReg. no. 559077-7446
|
50 % | 5 715 | € 140 | € 800 100 | Sweden | 21.12.2020 | 23.12.2020 |
Recipo ASReg. no. 919 203 935
|
50 % | 5 715 | € 140 | € 800 100 | Norway | 21.12.2020 | 23.12.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 03.10.2022 |
Right to represent individually |
Natural person
(from 03.10.2022 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "DNS processing" | Until 14.05.2020 | 4 years ago |
|---|
Historical addresses
| Ķekavas nov., Ķekavas pag., Rāmava, Miltenāju iela 34 | Until 14.05.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditors Report Recipo 2023 LV | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Recipo Material 2022 audita zi ojums LV | |||||
| Recipo Material Annual report 2022 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FS Recipo Materail Signed 2021 LAT vadibas zinojums | |||||
| Recipo Material Audita zi ojums 2021 LAT | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkariga revidenta zinojums 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Recipo Material Revidenta zi ojums | |||||
| Recipo Material Vadibas zinojums signed | |||||
2018 |
Annual report | 19.09.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| K152 vadibas zinojums 2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 2.06 MB | 19.01.2024 | 13.12.2023 | 6 |
Articles of Association |
TIF | 2.36 MB | 08.12.2021 | 17.11.2021 | 5 |
Articles of Association |
351.14 KB | 22.12.2020 | 22.12.2020 | 2 | |
Amendments to the Articles of Association |
326.08 KB | 22.12.2020 | 21.12.2020 | 2 | |
Regulations for the increase/reduction of the equity |
350.19 KB | 22.12.2020 | 21.12.2020 | 3 | |
Shareholders’ register |
316.17 KB | 22.12.2020 | 21.12.2020 | 2 | |
Articles of Association |
TIF | 113.83 KB | 12.05.2020 | 10.03.2020 | 4 |
Amendments to the Articles of Association |
TIF | 12.33 KB | 09.04.2020 | 10.03.2020 | 1 |
Amendments to the Articles of Association |
TIF | 27.35 KB | 23.12.2019 | 18.12.2019 | 1 |
Articles of Association |
TIF | 160.77 KB | 23.12.2019 | 18.12.2019 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 80.04 KB | 23.12.2019 | 18.12.2019 | 2 |
Shareholders’ register |
TIF | 120.79 KB | 23.12.2019 | 18.12.2019 | 7 |
Amendments to the Articles of Association |
TIF | 17.72 KB | 18.12.2018 | 11.12.2018 | 1 |
Articles of Association |
TIF | 72.91 KB | 18.12.2018 | 11.12.2018 | 3 |
Shareholders’ register |
TIF | 107.8 KB | 18.12.2018 | 11.12.2018 | 3 |
Memorandum of Association |
TIF | 28.33 KB | 17.09.2018 | 05.09.2018 | 1 |
Articles of Association |
TIF | 13.99 KB | 30.08.2018 | 27.07.2018 | 1 |
Shareholders’ register |
TIF | 73.52 KB | 17.09.2018 | 26.07.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
267.73 KB | 20.11.2024 | 07.11.2024 | 1 | |
Application |
370.95 KB | 29.10.2024 | 08.10.2024 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 295.98 KB | 24.10.2024 | 08.10.2024 | 5 |
Consent of a member of the Board / executive director |
TIF | 2 MB | 19.01.2024 | 16.11.2023 | 7 |
Application |
TIF | 2.62 MB | 19.01.2024 | 25.10.2023 | 5 |
Protocols/decisions of a company/organisation |
TIF | 3.55 MB | 19.01.2024 | 25.10.2023 | 7 |
Power of attorney, act of empowerment |
EDOC | 626.06 KB | 26.09.2023 | 21.09.2023 | 1 |
Application |
TIF | 164.43 KB | 21.09.2023 | 23.03.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 32.03 KB | 03.10.2022 | 03.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 30.09.2022 | 30.09.2022 | 2 |
Application |
DOCX | 36.78 KB | 30.09.2022 | 29.09.2022 | 2 |
Application |
DOCX | 36.78 KB | 30.09.2022 | 29.09.2022 | 2 |
Application |
TIF | 673.39 KB | 03.10.2022 | 22.09.2022 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 62.8 KB | 09.12.2021 | 09.12.2021 | 2 |
Application |
TIF | 9.22 MB | 08.12.2021 | 23.11.2021 | 14 |
Justification supporting beneficial ownership disclosure statement |
TIF | 6.61 MB | 08.12.2021 | 23.11.2021 | 10 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 7.04 MB | 08.12.2021 | 23.11.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 4.67 MB | 08.12.2021 | 17.11.2021 | 8 |
Consent of a member of the Board / executive director |
TIF | 1.48 MB | 08.12.2021 | 17.11.2021 | 4 |
Consent of a member of the Board / executive director |
TIF | 1.28 MB | 08.12.2021 | 17.11.2021 | 4 |
Power of attorney, act of empowerment |
TIF | 3.06 MB | 08.12.2021 | 17.11.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 4.95 MB | 08.12.2021 | 17.11.2021 | 7 |
Consent of a member of the Board / executive director |
TIF | 1.6 MB | 08.12.2021 | 04.11.2021 | 4 |
Consent of a member of the Board / executive director |
TIF | 2.07 MB | 08.12.2021 | 04.11.2021 | 6 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 3.12 MB | 08.12.2021 | 02.11.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 24.09.2021 | 24.09.2021 | 2 |
Application |
TIF | 117.58 KB | 24.09.2021 | 23.09.2021 | 4 |
Application |
TIF | 105.77 KB | 24.09.2021 | 23.09.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.75 KB | 16.09.2021 | 16.09.2021 | 2 |
Application |
TIF | 64.99 KB | 15.09.2021 | 09.09.2021 | 4 |
Application |
TIF | 64.26 KB | 15.09.2021 | 09.09.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 23.12.2020 | 23.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
328.79 KB | 22.12.2020 | 22.12.2020 | 2 | |
Application |
535.37 KB | 22.12.2020 | 21.12.2020 | 4 | |
Application of shareholders or third persons for the acquisition of shares |
330.2 KB | 22.12.2020 | 21.12.2020 | 2 | |
Appraisal reports |
EDOC | 1.48 MB | 22.12.2020 | 21.12.2020 | 10 |
Appraisal reports |
1.66 MB | 22.12.2020 | 21.12.2020 | 10 | |
Other documents |
349.21 KB | 22.12.2020 | 21.12.2020 | 3 | |
Power of attorney, act of empowerment |
336.61 KB | 22.12.2020 | 21.12.2020 | 3 | |
Power of attorney, act of empowerment |
337.37 KB | 22.12.2020 | 21.12.2020 | 3 | |
Protocols/decisions of a company/organisation |
346.46 KB | 22.12.2020 | 21.12.2020 | 3 | |
Purchase/lease agreement |
334 KB | 22.12.2020 | 21.12.2020 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 52.9 KB | 14.05.2020 | 14.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.57 KB | 14.05.2020 | 14.05.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 136.77 KB | 12.05.2020 | 10.03.2020 | 5 |
Application |
TIF | 122.84 KB | 09.04.2020 | 10.03.2020 | 3 |
Confirmation or consent to legal address |
TIF | 15.02 KB | 09.04.2020 | 25.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 27.12.2019 | 27.12.2019 | 2 |
Application |
TIF | 119.21 KB | 23.12.2019 | 23.12.2019 | 3 |
Appraisal reports |
TIF | 1.35 MB | 23.12.2019 | 23.12.2019 | 47 |
Acceptance-conveyance act |
TIF | 135.31 KB | 23.12.2019 | 18.12.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.63 KB | 23.12.2019 | 18.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.9 KB | 23.12.2019 | 18.12.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 426.34 KB | 23.12.2019 | 18.12.2019 | 20 |
Power of attorney, act of empowerment |
TIF | 280.07 KB | 23.12.2019 | 18.12.2019 | 12 |
Power of attorney, act of empowerment |
TIF | 184.26 KB | 23.12.2019 | 18.12.2019 | 10 |
Protocols/decisions of a company/organisation |
TIF | 237.47 KB | 23.12.2019 | 18.12.2019 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 20.12.2018 | 20.12.2018 | 2 |
Application |
TIF | 392.87 KB | 18.12.2018 | 11.12.2018 | 11 |
Protocols/decisions of a company/organisation |
TIF | 40.02 KB | 18.12.2018 | 11.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.14 KB | 18.12.2018 | 11.12.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 100.49 KB | 18.12.2018 | 07.12.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 180.01 KB | 18.12.2018 | 07.12.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 183.75 KB | 18.12.2018 | 07.12.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 109.39 KB | 18.12.2018 | 03.12.2018 | 3 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 158.97 KB | 18.12.2018 | 29.11.2018 | 6 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 213.66 KB | 18.12.2018 | 26.11.2018 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 19.09.2018 | 19.09.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 15.88 KB | 17.09.2018 | 05.09.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 191.77 KB | 30.08.2018 | 24.08.2018 | 5 |
Announcement regarding the legal address |
TIF | 8.54 KB | 20.08.2018 | 06.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.72 KB | 20.08.2018 | 06.08.2018 | 1 |
Application |
TIF | 280.88 KB | 20.08.2018 | 27.07.2018 | 8 |
Application |
TIF | 115.43 KB | 20.08.2018 | 27.07.2018 | 4 |
Confirmation or consent to legal address |
TIF | 15.59 KB | 20.08.2018 | 06.07.2018 | 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.
Request documents in Company register