Sabiedrība ar ierobežotu atbildību "Recipo Material"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 29.10.2024, grounds for liquidation: 08.10.2024. Dalībnieku sapulces protokols Nr.1/2024.
Name Sabiedrība ar ierobežotu atbildību "Recipo Material"
Legal form Limited Liability Company
Reg. No 40203169714
Reg. date 19.09.2018
Register Commercial Register
Legal Address Uriekstes iela 4A, Rīga, LV-1005
Registered share capital, date 1,600,200 EUR, 23.12.2020
Paid-in share capital, date 1,600,200 EUR, 23.12.2020
Sector (NACE 2.) 38.32 Recovery of sorted materials
VAT payer
LV40203169714 Registered Excluded
14.12.2018 -
Last updated in the RE 20.11.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 3,904,698 EUR Net profit -1,213,207 EUR Equity -1,396,126 EUR Date submitted04.09.2024 Number of employees 21
Year2022 Net sales 1,259,622 EUR Net profit 227,209 EUR Equity -182,919 EUR Date submitted04.06.2023 Number of employees 16
Year2021 Net sales 3,000,422 EUR Net profit -60,356 EUR Equity -410,128 EUR Date submitted09.06.2022 Number of employees 20
Year2020 Net sales 578,716 EUR Net profit -1,448,403 EUR Equity -437,316 EUR Date submitted03.07.2021 Number of employees 12
Year2019 Net sales 0 EUR Net profit -586,520 EUR Equity 10,927 EUR Date submitted22.07.2020 Number of employees 3
Year2018 Net sales 0 EUR Net profit -2,593 EUR Equity 207 EUR Date submitted04.05.2019 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions228,130 EUR Personal Income Tax129,070 EUR Other-317,080 EUR Total40,120 EUR Number of employees21
Year2022 Social Insurance Contributions169,830 EUR Personal Income Tax96,520 EUR Other-281,900 EUR Total-15,550 EUR Number of employees16
Year2021 Social Insurance Contributions198,720 EUR Personal Income Tax120,630 EUR Other-224,720 EUR Total94,630 EUR Number of employees20
Year2020 Social Insurance Contributions102,910 EUR Personal Income Tax48,350 EUR Other-139,550 EUR Total11,710 EUR Number of employees11
Year2019 Social Insurance Contributions11,060 EUR Personal Income Tax4,970 EUR Other-19,500 EUR Total-3,470 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (100)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
23.12.2019 Acceptance-conveyance act 18.12.2019 (TIF) •
Amendments to the Articles of Association (4)
22.12.2020 Amendments to the Articles of Association 21.12.2020 (PDF)
09.04.2020 Amendments to the Articles of Association 10.03.2020 (TIF)
23.12.2019 Amendments to the Articles of Association 18.12.2019 (TIF)
18.12.2018 Amendments to the Articles of Association 11.12.2018 (TIF)
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Announcement regarding the legal address (1)
20.08.2018 Announcement regarding the legal address 06.08.2018 (TIF) •
Annual report (full) (6)
04.09.2024 2023 Annual report (full) (PDF)
04.06.2023 2022 Annual report (full) (PDF)
09.06.2022 2021 Annual report (full) (PDF)
03.07.2021 2020 Annual report (full) (PDF)
22.07.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
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Application (17)
20.11.2024 Application 07.11.2024 (pdf) •
29.10.2024 Application 08.10.2024 (pdf) •
19.01.2024 Application 25.10.2023 (TIF) •
21.09.2023 Application 23.03.2023 (TIF) •
03.10.2022 Application 22.09.2022 (TIF) •
30.09.2022 Application 29.09.2022 (edoc) •
08.12.2021 Application 23.11.2021 (TIF) •
24.09.2021 Application 23.09.2021 (TIF) •
24.09.2021 Application 23.09.2021 (TIF) •
15.09.2021 Application 09.09.2021 (TIF) •
15.09.2021 Application 09.09.2021 (TIF) •
22.12.2020 Application 21.12.2020 (PDF) •
09.04.2020 Application 10.03.2020 (TIF) •
23.12.2019 Application 23.12.2019 (TIF) •
18.12.2018 Application 11.12.2018 (TIF) •
20.08.2018 Application 27.07.2018 (TIF) •
20.08.2018 Application 27.07.2018 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
22.12.2020 Application of shareholders or third persons for the acquisition of shares 22.12.2020 (PDF) •
22.12.2020 Application of shareholders or third persons for the acquisition of shares 21.12.2020 (PDF) •
23.12.2019 Application of shareholders or third persons for the acquisition of shares 18.12.2019 (TIF) •
23.12.2019 Application of shareholders or third persons for the acquisition of shares 18.12.2019 (TIF) •
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Appraisal reports (2)
22.12.2020 Appraisal reports 21.12.2020 (EDOC) •
23.12.2019 Appraisal reports 23.12.2019 (TIF) •
Articles of Association (6)
08.12.2021 Articles of Association 17.11.2021 (TIF)
22.12.2020 Articles of Association 22.12.2020 (PDF)
12.05.2020 Articles of Association 10.03.2020 (TIF)
23.12.2019 Articles of Association 18.12.2019 (TIF)
18.12.2018 Articles of Association 11.12.2018 (TIF)
30.08.2018 Articles of Association 27.07.2018 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
20.08.2018 Bank statements or other document regarding the payment of the equity 06.08.2018 (TIF) •
Confirmation or consent to legal address (2)
09.04.2020 Confirmation or consent to legal address 25.02.2020 (TIF) •
20.08.2018 Confirmation or consent to legal address 06.07.2018 (TIF) •
Consent of a member of the Board / executive director (7)
19.01.2024 Consent of a member of the Board / executive director 16.11.2023 (TIF) •
08.12.2021 Consent of a member of the Board / executive director 04.11.2021 (TIF) •
08.12.2021 Consent of a member of the Board / executive director 17.11.2021 (TIF) •
08.12.2021 Consent of a member of the Board / executive director 04.11.2021 (TIF) •
08.12.2021 Consent of a member of the Board / executive director 17.11.2021 (TIF) •
18.12.2018 Consent of a member of the Board / executive director 03.12.2018 (TIF) •
18.12.2018 Consent of a member of the Board / executive director 07.12.2018 (TIF) •
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Decisions / letters / protocols of public notaries (14)
20.11.2024 Decisions / letters / protocols of public notaries 20.11.2024 (edoc)
29.10.2024 Decisions / letters / protocols of public notaries 29.10.2024 (edoc)
24.01.2024 Decisions / letters / protocols of public notaries 24.01.2024 (edoc)
26.09.2023 Decisions / letters / protocols of public notaries 26.09.2023 (edoc)
03.10.2022 Decisions / letters / protocols of public notaries 03.10.2022 (edoc)
30.09.2022 Decisions / letters / protocols of public notaries 30.09.2022 (edoc)
09.12.2021 Decisions / letters / protocols of public notaries 09.12.2021 (edoc)
24.09.2021 Decisions / letters / protocols of public notaries 24.09.2021 (edoc)
16.09.2021 Decisions / letters / protocols of public notaries 16.09.2021 (edoc)
23.12.2020 Decisions / letters / protocols of public notaries 23.12.2020 (edoc) •
14.05.2020 Decisions / letters / protocols of public notaries 14.05.2020 (edoc) •
27.12.2019 Decisions / letters / protocols of public notaries 27.12.2019 (edoc) •
20.12.2018 Decisions / letters / protocols of public notaries 20.12.2018 (edoc) •
19.09.2018 Decisions / letters / protocols of public notaries 19.09.2018 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
19.01.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 13.12.2023 (TIF)
Justification supporting beneficial ownership disclosure statement (2)
08.12.2021 Justification supporting beneficial ownership disclosure statement 23.11.2021 (TIF) •
08.12.2021 Justification supporting beneficial ownership disclosure statement 17.11.2021 (TIF) •
Memorandum of Association (1)
17.09.2018 Memorandum of Association 05.09.2018 (TIF)
Other documents (1)
22.12.2020 Other documents 21.12.2020 (PDF) •
Power of attorney, act of empowerment (10)
26.09.2023 Power of attorney, act of empowerment 21.09.2023 (EDOC) •
08.12.2021 Power of attorney, act of empowerment 17.11.2021 (TIF) •
22.12.2020 Power of attorney, act of empowerment 21.12.2020 (PDF) •
22.12.2020 Power of attorney, act of empowerment 21.12.2020 (PDF) •
23.12.2019 Power of attorney, act of empowerment 18.12.2019 (TIF) •
23.12.2019 Power of attorney, act of empowerment 18.12.2019 (TIF) •
23.12.2019 Power of attorney, act of empowerment 18.12.2019 (TIF) •
18.12.2018 Power of attorney, act of empowerment 07.12.2018 (TIF) •
18.12.2018 Power of attorney, act of empowerment 07.12.2018 (TIF) •
17.09.2018 Power of attorney, act of empowerment 05.09.2018 (TIF) •
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Protocols/decisions of a company/organisation (8)
24.10.2024 Protocols/decisions of a company/organisation 08.10.2024 (TIF) •
19.01.2024 Protocols/decisions of a company/organisation 25.10.2023 (TIF) •
08.12.2021 Protocols/decisions of a company/organisation 17.11.2021 (TIF) •
22.12.2020 Protocols/decisions of a company/organisation 21.12.2020 (PDF) •
12.05.2020 Protocols/decisions of a company/organisation 10.03.2020 (TIF) •
23.12.2019 Protocols/decisions of a company/organisation 18.12.2019 (TIF) •
18.12.2018 Protocols/decisions of a company/organisation 11.12.2018 (TIF) •
18.12.2018 Protocols/decisions of a company/organisation 11.12.2018 (TIF) •
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Purchase/lease agreement (1)
22.12.2020 Purchase/lease agreement 21.12.2020 (PDF) •
Registration certificate of a foreign organisation and translation thereof (4)
08.12.2021 Registration certificate of a foreign organisation and translation thereof 02.11.2021 (TIF) •
08.12.2021 Registration certificate of a foreign organisation and translation thereof 23.11.2021 (TIF) •
18.12.2018 Registration certificate of a foreign organisation and translation thereof 26.11.2018 (TIF) •
18.12.2018 Registration certificate of a foreign organisation and translation thereof 29.11.2018 (TIF) •
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Regulations for the increase/reduction of the equity (2)
22.12.2020 Regulations for the increase/reduction of the equity 21.12.2020 (PDF)
23.12.2019 Regulations for the increase/reduction of the equity 18.12.2019 (TIF)
Shareholders’ register (4)
22.12.2020 Shareholders’ register 21.12.2020 (PDF)
23.12.2019 Shareholders’ register 18.12.2019 (TIF)
18.12.2018 Shareholders’ register 11.12.2018 (TIF)
17.09.2018 Shareholders’ register 26.07.2018 (TIF)
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Statement regarding the beneficial owners (1)
30.08.2018 Statement regarding the beneficial owners 24.08.2018 (TIF) •
2024 (11)
20.11.2024 Application 07.11.2024 (pdf) •
20.11.2024 Decisions / letters / protocols of public notaries 20.11.2024 (edoc)
29.10.2024 Application 08.10.2024 (pdf) •
29.10.2024 Decisions / letters / protocols of public notaries 29.10.2024 (edoc)
24.10.2024 Protocols/decisions of a company/organisation 08.10.2024 (TIF) •
04.09.2024 2023 Annual report (full) (PDF)
24.01.2024 Decisions / letters / protocols of public notaries 24.01.2024 (edoc)
19.01.2024 Protocols/decisions of a company/organisation 25.10.2023 (TIF) •
19.01.2024 Consent of a member of the Board / executive director 16.11.2023 (TIF) •
19.01.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 13.12.2023 (TIF)
19.01.2024 Application 25.10.2023 (TIF) •
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2023 (4)
26.09.2023 Power of attorney, act of empowerment 21.09.2023 (EDOC) •
26.09.2023 Decisions / letters / protocols of public notaries 26.09.2023 (edoc)
21.09.2023 Application 23.03.2023 (TIF) •
04.06.2023 2022 Annual report (full) (PDF)
Show all
2022 (5)
03.10.2022 Application 22.09.2022 (TIF) •
03.10.2022 Decisions / letters / protocols of public notaries 03.10.2022 (edoc)
30.09.2022 Application 29.09.2022 (edoc) •
30.09.2022 Decisions / letters / protocols of public notaries 30.09.2022 (edoc)
09.06.2022 2021 Annual report (full) (PDF)
Show all
2021 (20)
09.12.2021 Decisions / letters / protocols of public notaries 09.12.2021 (edoc)
08.12.2021 Justification supporting beneficial ownership disclosure statement 23.11.2021 (TIF) •
08.12.2021 Articles of Association 17.11.2021 (TIF)
08.12.2021 Justification supporting beneficial ownership disclosure statement 17.11.2021 (TIF) •
08.12.2021 Consent of a member of the Board / executive director 17.11.2021 (TIF) •
08.12.2021 Consent of a member of the Board / executive director 04.11.2021 (TIF) •
08.12.2021 Consent of a member of the Board / executive director 17.11.2021 (TIF) •
08.12.2021 Consent of a member of the Board / executive director 04.11.2021 (TIF) •
08.12.2021 Power of attorney, act of empowerment 17.11.2021 (TIF) •
08.12.2021 Registration certificate of a foreign organisation and translation thereof 02.11.2021 (TIF) •
08.12.2021 Protocols/decisions of a company/organisation 17.11.2021 (TIF) •
08.12.2021 Registration certificate of a foreign organisation and translation thereof 23.11.2021 (TIF) •
08.12.2021 Application 23.11.2021 (TIF) •
24.09.2021 Decisions / letters / protocols of public notaries 24.09.2021 (edoc)
24.09.2021 Application 23.09.2021 (TIF) •
24.09.2021 Application 23.09.2021 (TIF) •
16.09.2021 Decisions / letters / protocols of public notaries 16.09.2021 (edoc)
15.09.2021 Application 09.09.2021 (TIF) •
15.09.2021 Application 09.09.2021 (TIF) •
03.07.2021 2020 Annual report (full) (PDF)
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2020 (21)
23.12.2020 Decisions / letters / protocols of public notaries 23.12.2020 (edoc) •
22.12.2020 Amendments to the Articles of Association 21.12.2020 (PDF)
22.12.2020 Purchase/lease agreement 21.12.2020 (PDF) •
22.12.2020 Appraisal reports 21.12.2020 (EDOC) •
22.12.2020 Application 21.12.2020 (PDF) •
22.12.2020 Other documents 21.12.2020 (PDF) •
22.12.2020 Power of attorney, act of empowerment 21.12.2020 (PDF) •
22.12.2020 Shareholders’ register 21.12.2020 (PDF)
22.12.2020 Power of attorney, act of empowerment 21.12.2020 (PDF) •
22.12.2020 Regulations for the increase/reduction of the equity 21.12.2020 (PDF)
22.12.2020 Application of shareholders or third persons for the acquisition of shares 22.12.2020 (PDF) •
22.12.2020 Application of shareholders or third persons for the acquisition of shares 21.12.2020 (PDF) •
22.12.2020 Articles of Association 22.12.2020 (PDF)
22.12.2020 Protocols/decisions of a company/organisation 21.12.2020 (PDF) •
22.07.2020 2019 Annual report (full) (PDF)
14.05.2020 Decisions / letters / protocols of public notaries 14.05.2020 (edoc) •
12.05.2020 Protocols/decisions of a company/organisation 10.03.2020 (TIF) •
12.05.2020 Articles of Association 10.03.2020 (TIF)
09.04.2020 Application 10.03.2020 (TIF) •
09.04.2020 Confirmation or consent to legal address 25.02.2020 (TIF) •
09.04.2020 Amendments to the Articles of Association 10.03.2020 (TIF)
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2019 (15)
27.12.2019 Decisions / letters / protocols of public notaries 27.12.2019 (edoc) •
23.12.2019 Application of shareholders or third persons for the acquisition of shares 18.12.2019 (TIF) •
23.12.2019 Power of attorney, act of empowerment 18.12.2019 (TIF) •
23.12.2019 Power of attorney, act of empowerment 18.12.2019 (TIF) •
23.12.2019 Power of attorney, act of empowerment 18.12.2019 (TIF) •
23.12.2019 Protocols/decisions of a company/organisation 18.12.2019 (TIF) •
23.12.2019 Amendments to the Articles of Association 18.12.2019 (TIF)
23.12.2019 Acceptance-conveyance act 18.12.2019 (TIF) •
23.12.2019 Shareholders’ register 18.12.2019 (TIF)
23.12.2019 Application 23.12.2019 (TIF) •
23.12.2019 Regulations for the increase/reduction of the equity 18.12.2019 (TIF)
23.12.2019 Articles of Association 18.12.2019 (TIF)
23.12.2019 Application of shareholders or third persons for the acquisition of shares 18.12.2019 (TIF) •
23.12.2019 Appraisal reports 23.12.2019 (TIF) •
04.05.2019 2018 Annual report (full) (PDF)
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2018 (24)
20.12.2018 Decisions / letters / protocols of public notaries 20.12.2018 (edoc) •
18.12.2018 Protocols/decisions of a company/organisation 11.12.2018 (TIF) •
18.12.2018 Shareholders’ register 11.12.2018 (TIF)
18.12.2018 Protocols/decisions of a company/organisation 11.12.2018 (TIF) •
18.12.2018 Registration certificate of a foreign organisation and translation thereof 26.11.2018 (TIF) •
18.12.2018 Registration certificate of a foreign organisation and translation thereof 29.11.2018 (TIF) •
18.12.2018 Consent of a member of the Board / executive director 07.12.2018 (TIF) •
18.12.2018 Application 11.12.2018 (TIF) •
18.12.2018 Power of attorney, act of empowerment 07.12.2018 (TIF) •
18.12.2018 Consent of a member of the Board / executive director 03.12.2018 (TIF) •
18.12.2018 Amendments to the Articles of Association 11.12.2018 (TIF)
18.12.2018 Power of attorney, act of empowerment 07.12.2018 (TIF) •
18.12.2018 Articles of Association 11.12.2018 (TIF)
19.09.2018 Decisions / letters / protocols of public notaries 19.09.2018 (edoc) •
17.09.2018 Power of attorney, act of empowerment 05.09.2018 (TIF) •
17.09.2018 Memorandum of Association 05.09.2018 (TIF)
17.09.2018 Shareholders’ register 26.07.2018 (TIF)
30.08.2018 Articles of Association 27.07.2018 (TIF)
30.08.2018 Statement regarding the beneficial owners 24.08.2018 (TIF) •
20.08.2018 Application 27.07.2018 (TIF) •
20.08.2018 Application 27.07.2018 (TIF) •
20.08.2018 Announcement regarding the legal address 06.08.2018 (TIF) •
20.08.2018 Bank statements or other document regarding the payment of the equity 06.08.2018 (TIF) •
20.08.2018 Confirmation or consent to legal address 06.07.2018 (TIF) •
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