Recipe un Partneri, AS
Public Limited 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.
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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 | Removed from the register, 20.09.2010
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Recipe un Partneri" |
| Registration number, date | 40003251509, 29.03.1995 |
| VAT number | None (excluded 12.04.2005) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 29.03.1995 |
| Legal address | Rīga, Viskaļu iela 26 Check address owners |
| Fixed capital | 1 000 000 LVL , registered 29.03.1995 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | zāļu un citu ārstniecības līdzekļu iepirkšana un izplatīšana aptiekas iekārtu, medicīnisko instrumentu un aparatūras iepirkšana un izplatīšana medicīnisko preperātu ražošana un realizācija medicīnas pakalpojumi ārējā ekonomiskā darbība u.c. statūtos paredzētā darbība |
|---|
Historical company names
| Akciju sabiedrība Latvijas-ASV kopuzņēmums "RECIPE PLUS" | Until 25.08.2003 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2004 |
Annual report | 02.02.2007 | ZIP | ||
| Annual report 2004 | |||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 11.08.2008 | TIF (692.69 KB) | ||
2002 |
Annual report | 11.08.2008 | TIF (691.55 KB) | ||
2001 |
Annual report | 11.08.2008 | TIF (721.3 KB) | ||
2000 |
Annual report | 11.08.2008 | TIF (521.35 KB) | ||
1999 |
Annual report | 11.08.2008 | TIF (925.09 KB) | ||
1998 |
Annual report | 11.08.2008 | TIF (451.2 KB) | ||
1997 |
Annual report | 11.08.2008 | TIF (685.33 KB) | ||
1996 |
Annual report | 11.08.2008 | TIF (637.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 28.09 KB | 11.08.2008 | 22.08.2003 | 1 |
Amendments to the Articles of Association |
TIF | 96.64 KB | 11.08.2008 | 10.05.2001 | 3 |
Amendments to the Articles of Association |
TIF | 26.71 KB | 11.08.2008 | 28.12.1999 | 1 |
Amendments to the Articles of Association |
TIF | 74.44 KB | 11.08.2008 | 10.12.1999 | 3 |
Amendments to the Articles of Association |
TIF | 23.13 KB | 11.08.2008 | 11.10.1999 | 1 |
Amendments to the Articles of Association |
TIF | 30.64 KB | 11.08.2008 | 24.02.1999 | 1 |
Articles of Association |
TIF | 443.62 KB | 11.08.2008 | 13 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 202 KB | 11.08.2008 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
TIF | 22.59 KB | 11.08.2008 | 04.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.75 KB | 11.08.2008 | 23.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.71 KB | 11.08.2008 | 14.11.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 11.49 KB | 11.08.2008 | 13.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 42.56 KB | 11.08.2008 | 13.11.2003 | 2 |
Application |
TIF | 99.15 KB | 11.08.2008 | 11.11.2003 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.95 KB | 11.08.2008 | 11.11.2003 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 55.85 KB | 11.08.2008 | 31.10.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.81 KB | 11.08.2008 | 31.10.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 17.32 KB | 11.08.2008 | 30.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.42 KB | 11.08.2008 | 23.10.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.47 KB | 11.08.2008 | 20.10.2003 | 3 |
Sample report |
TIF | 23.78 KB | 11.08.2008 | 17.10.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 346.34 KB | 11.08.2008 | 04.09.2003 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 33.74 KB | 11.08.2008 | 03.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.14 KB | 11.08.2008 | 01.09.2003 | 2 |
Receipts on the publication and state fees |
TIF | 45.25 KB | 11.08.2008 | 01.09.2003 | 2 |
Submission/Application |
TIF | 36.8 KB | 11.08.2008 | 01.09.2003 | 1 |
Sample report |
TIF | 21.76 KB | 11.08.2008 | 29.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.25 KB | 11.08.2008 | 25.08.2003 | 1 |
Registration certificates |
TIF | 57.94 KB | 11.08.2008 | 25.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.8 KB | 11.08.2008 | 22.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.48 KB | 11.08.2008 | 22.08.2003 | 2 |
Submission/Application |
TIF | 26.6 KB | 11.08.2008 | 22.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.08 KB | 11.08.2008 | 07.06.2001 | 1 |
Registration certificates |
TIF | 84 KB | 11.08.2008 | 07.06.2001 | 1 |
Registration certificates |
TIF | 58.77 KB | 11.08.2008 | 07.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.77 KB | 11.08.2008 | 18.05.2001 | 1 |
Shareholders’ register |
TIF | 93.96 KB | 11.08.2008 | 10.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 23.34 KB | 11.08.2008 | 04.05.2001 | 1 |
Other documents |
TIF | 29.77 KB | 11.08.2008 | 27.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.13 KB | 11.08.2008 | 25.04.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 34.72 KB | 11.08.2008 | 29.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.92 KB | 11.08.2008 | 30.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 19.94 KB | 11.08.2008 | 29.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.96 KB | 11.08.2008 | 28.12.1999 | 1 |
Registration certificates |
TIF | 64.46 KB | 11.08.2008 | 28.12.1999 | 1 |
Registration certificates |
TIF | 105.38 KB | 11.08.2008 | 28.12.1999 | 1 |
Submission/Application |
TIF | 37.87 KB | 11.08.2008 | 28.12.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 65.48 KB | 11.08.2008 | 27.12.1999 | 3 |
Receipts on the publication and state fees |
TIF | 33.23 KB | 11.08.2008 | 23.12.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.3 KB | 11.08.2008 | 20.12.1999 | 1 |
Submission/Application |
TIF | 35.21 KB | 11.08.2008 | 13.12.1999 | 1 |
Other documents |
TIF | 32.34 KB | 11.08.2008 | 10.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 197.31 KB | 11.08.2008 | 10.12.1999 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 24.05 KB | 11.08.2008 | 10.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.53 KB | 11.08.2008 | 28.10.1999 | 1 |
Other documents |
TIF | 27.12 KB | 11.08.2008 | 26.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 18.36 KB | 11.08.2008 | 25.10.1999 | 1 |
Sample report |
TIF | 19.67 KB | 11.08.2008 | 13.10.1999 | 1 |
Submission/Application |
TIF | 26.48 KB | 11.08.2008 | 12.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.18 KB | 11.08.2008 | 11.10.1999 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 20.02 KB | 11.08.2008 | 11.10.1999 | 1 |
Other documents |
TIF | 32.88 KB | 11.08.2008 | 08.10.1999 | 1 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 73.7 KB | 11.08.2008 | 14.09.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.96 KB | 11.08.2008 | 02.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 12.98 KB | 11.08.2008 | 25.02.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.34 KB | 11.08.2008 | 24.02.1999 | 3 |
Submission/Application |
TIF | 19.25 KB | 11.08.2008 | 24.02.1999 | 1 |
Copy of the personal identification document |
TIF | 149.83 KB | 11.08.2008 | 03.04.1998 | 2 |
Sample report |
TIF | 40.24 KB | 11.08.2008 | 06.01.1998 | 1 |
Other documents |
TIF | 80.89 KB | 11.08.2008 | 12.09.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.91 KB | 11.08.2008 | 27.01.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.4 KB | 11.08.2008 | 29.03.1995 | 1 |
Registration certificates |
TIF | 76.06 KB | 11.08.2008 | 29.03.1995 | 1 |
Registration certificates |
TIF | 80.13 KB | 11.08.2008 | 29.03.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.39 KB | 11.08.2008 | 28.03.1995 | 1 |
Receipts on the publication and state fees |
TIF | 44.83 KB | 11.08.2008 | 20.03.1995 | 2 |
Announcement regarding the legal address |
TIF | 16.13 KB | 11.08.2008 | 17.03.1995 | 1 |
Memorandum of association |
TIF | 561.87 KB | 11.08.2008 | 17.03.1995 | 18 |
Sample report |
TIF | 17.99 KB | 11.08.2008 | 17.03.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.14 KB | 11.08.2008 | 15.03.1995 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.53 KB | 11.08.2008 | 10.03.1995 | 3 |
Registration certificates |
TIF | 50.56 KB | 11.08.2008 | 01.07.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.59 KB | 11.08.2008 | 18.05.1994 | 1 |
Other documents |
TIF | 113.85 KB | 11.08.2008 | 02.05.1994 | 1 |
Registration certificates |
TIF | 57.33 KB | 11.08.2008 | 29.04.1994 | 1 |
Registration certificates |
TIF | 70.83 KB | 11.08.2008 | 27.08.1993 | 1 |
Application |
TIF | 153.5 KB | 11.08.2008 | 4 | |
Copy of the personal identification document |
TIF | 1.13 MB | 11.08.2008 | 5 | |
Protocols/decisions of a company/organisation |
TIF | 193.21 KB | 11.08.2008 | 5 |
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