FOREVER 18, SIA
Limited Liability Company, Small 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.
Basic data
| Status | Removed from the register, 14.04.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FOREVER 18" |
| Registration number, date | 40103187041, 21.08.2008 |
| VAT number | None (excluded 13.11.2020) Europe VAT register |
| Register, date | Commercial Register, 21.08.2008 |
| Legal address | Kronvalda bulvāris 10 – 32, Rīga, LV-1010 Check address owners |
| Fixed capital | 71 100 EUR , registered 06.10.2014 (registered payment 06.10.2014: 71 100 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 92.54 | 335.2 |
| Personal income tax (thousands, €) | 0 | 17.78 | 26.4 |
| Statutory social insurance contributions (thousands, €) | 0 | 36.85 | 62.98 |
| Average employees count | 0 | 7 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "UNITED FASHION BRANDS BALTIC LIMITED" | Until 11.06.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Ieriķu iela 3 | Until 15.07.2020 | 4 years ago |
|---|---|---|
| Rīga, Augusta Deglava iela 104 k-1 -28 | Until 09.01.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Forever 18 atzinums 2019 | |||||
| doc06450420200727140639 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidenta atzinums | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Audita atzinums | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | ZIP | ||||
2009 |
Annual report: Board statement | 21.08.2008 - 31.12.2009 | 16.05.2010 | JPEG (1.19 MB) |
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 | 172.47 KB | 06.02.2020 | 03.01.2020 | 7 |
Shareholders’ register |
TIF | 202.1 KB | 17.01.2017 | 19.12.2016 | 7 |
Shareholders’ register |
TIF | 170.72 KB | 02.09.2015 | 22.07.2015 | 6 |
Shareholders’ register |
TIF | 169.53 KB | 02.09.2015 | 22.07.2015 | 6 |
Shareholders’ register |
TIF | 127.05 KB | 08.10.2014 | 02.09.2014 | 5 |
Amendments to the Articles of Association |
TIF | 75.12 KB | 08.10.2014 | 26.08.2014 | 5 |
Articles of Association |
TIF | 119.77 KB | 08.10.2014 | 26.08.2014 | 5 |
Amendments to the Articles of Association |
TIF | 22.43 KB | 08.10.2014 | 04.08.2014 | 1 |
Articles of Association |
TIF | 29.17 KB | 08.10.2014 | 04.08.2014 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 217.85 KB | 18.05.2012 | 11.04.2012 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 801.85 KB | 18.05.2012 | 11.04.2012 | 34 |
Shareholders’ register |
TIF | 23.71 KB | 18.05.2012 | 11.04.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.57 MB | 18.05.2012 | 27.07.2011 | 39 |
Amendments to the Articles of Association |
TIF | 8.73 KB | 15.06.2010 | 20.05.2010 | 1 |
Articles of Association |
TIF | 23.95 KB | 15.06.2010 | 20.05.2010 | 1 |
Articles of Association |
TIF | 95.21 KB | 17.04.2009 | 04.08.2008 | 3 |
Memorandum of Association |
TIF | 159.72 KB | 17.04.2009 | 04.08.2008 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 14.04.2021 | 14.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 77.52 KB | 12.04.2021 | 12.04.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.9 KB | 12.04.2021 | 12.04.2021 | 1 |
Application |
DOCX | 46.63 KB | 14.04.2021 | 07.04.2021 | 1 |
Application |
EDOC | 60.14 KB | 14.04.2021 | 07.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 15.07.2020 | 15.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.64 KB | 15.07.2020 | 15.07.2020 | 1 |
Application |
EDOC | 67.6 KB | 15.07.2020 | 02.07.2020 | 3 |
Application |
DOCX | 54.48 KB | 15.07.2020 | 02.07.2020 | 3 |
Application |
DOCX | 54.48 KB | 15.07.2020 | 02.07.2020 | 3 |
Confirmation or consent to legal address |
DOC | 27 KB | 15.07.2020 | 30.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 16.43 KB | 15.07.2020 | 30.06.2020 | 1 |
Confirmation or consent to legal address |
DOC | 27 KB | 15.07.2020 | 30.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.52 KB | 30.04.2020 | 30.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 30.04.2020 | 30.04.2020 | 2 |
Application |
DOCX | 47.31 KB | 30.04.2020 | 23.04.2020 | 1 |
Application |
EDOC | 68.11 KB | 30.04.2020 | 23.04.2020 | 1 |
Application |
DOCX | 47.31 KB | 30.04.2020 | 23.04.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 248.21 KB | 29.04.2020 | 16.04.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 10.02.2020 | 10.02.2020 | 2 |
Application |
TIF | 217.64 KB | 06.02.2020 | 28.01.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.28 MB | 06.02.2020 | 16.01.2020 | 40 |
Power of attorney, act of empowerment |
TIF | 38.47 KB | 27.12.2019 | 08.11.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 76.25 KB | 27.12.2019 | 03.11.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 161.12 KB | 27.12.2019 | 03.11.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 40.15 KB | 10.01.2019 | 10.01.2019 | 2 |
Application |
EDOC | 64.27 KB | 10.01.2019 | 07.01.2019 | 3 |
Application |
DOCX | 55.9 KB | 10.01.2019 | 07.01.2019 | 3 |
Other documents |
2.69 MB | 10.01.2019 | 14.12.2018 | 6 | |
Other documents |
2.66 MB | 10.01.2019 | 14.12.2018 | 6 | |
Power of attorney, act of empowerment |
603.74 KB | 10.01.2019 | 29.11.2018 | 2 | |
Power of attorney, act of empowerment |
634.2 KB | 10.01.2019 | 29.11.2018 | 2 | |
Protocols/decisions of a company/organisation |
TIF | 142.04 KB | 10.01.2019 | 29.11.2018 | 4 |
Consent of a member of the Board / executive director |
2.15 MB | 10.01.2019 | 28.11.2018 | 5 | |
Consent of a member of the Board / executive director |
2.12 MB | 10.01.2019 | 28.11.2018 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 42.05 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.47 KB | 15.03.2018 | 15.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 361.68 KB | 13.03.2018 | 15.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 16.01.2017 | 16.01.2017 | 2 |
Application |
TIF | 1.44 MB | 17.01.2017 | 11.01.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 45.71 KB | 17.01.2017 | 14.12.2016 | 1 |
Copy of the personal identification document |
TIF | 485.45 KB | 06.02.2020 | 20.04.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 66.14 KB | 02.09.2015 | 25.08.2015 | 2 |
Application |
TIF | 88.72 KB | 02.09.2015 | 19.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 36.69 KB | 02.09.2015 | 21.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.81 KB | 08.10.2014 | 06.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.55 KB | 08.10.2014 | 06.10.2014 | 2 |
Application |
TIF | 62.44 KB | 08.10.2014 | 01.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.91 KB | 01.09.2014 | 01.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.26 KB | 08.10.2014 | 26.08.2014 | 2 |
Application |
TIF | 97.19 KB | 01.09.2014 | 26.08.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 73.91 KB | 01.09.2014 | 26.08.2014 | 2 |
Application |
TIF | 68.41 KB | 08.10.2014 | 19.08.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 87.78 KB | 01.09.2014 | 06.08.2014 | 6 |
Power of attorney, act of empowerment |
TIF | 25.99 KB | 08.10.2014 | 04.08.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 26.1 KB | 08.10.2014 | 04.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.9 KB | 08.10.2014 | 04.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 24.43 KB | 01.09.2014 | 04.08.2014 | 1 |
Power of attorney, act of empowerment |
794.36 KB | 15.07.2020 | 04.06.2013 | 2 | |
Power of attorney, act of empowerment |
824.74 KB | 15.07.2020 | 04.06.2013 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 30.44 KB | 18.05.2012 | 16.05.2012 | 2 |
Application |
TIF | 52.79 KB | 18.05.2012 | 25.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.29 KB | 18.05.2012 | 11.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.58 KB | 15.06.2010 | 11.06.2010 | 1 |
Registration certificates |
TIF | 50.59 KB | 15.06.2010 | 11.06.2010 | 2 |
Application |
TIF | 52.03 KB | 15.06.2010 | 20.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.88 KB | 15.06.2010 | 20.05.2010 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 118.22 KB | 18.05.2012 | 08.06.2009 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 70.78 KB | 17.04.2009 | 09.01.2009 | 2 |
Application |
TIF | 82.8 KB | 17.04.2009 | 23.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 66.68 KB | 17.04.2009 | 23.12.2008 | 2 |
Announcement regarding the legal address |
TIF | 32.55 KB | 17.04.2009 | 18.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.42 KB | 17.04.2009 | 18.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.5 KB | 17.04.2009 | 21.08.2008 | 2 |
Registration certificates |
TIF | 26.49 KB | 17.04.2009 | 21.08.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.78 KB | 17.04.2009 | 20.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 70.14 KB | 17.04.2009 | 19.08.2008 | 2 |
Application |
TIF | 391.81 KB | 17.04.2009 | 12.08.2008 | 4 |
Other documents |
TIF | 260.42 KB | 17.04.2009 | 10.08.2008 | 9 |
Sample report |
TIF | 140.28 KB | 17.04.2009 | 05.08.2008 | 5 |
Announcement regarding the legal address |
TIF | 77.5 KB | 17.04.2009 | 04.08.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 72.27 KB | 17.04.2009 | 04.08.2008 | 3 |
Plan for the division of the remaining assets of the company |
280.29 KB | 14.04.2021 | 07.09.2004 | 1 | |
Plan for the division of the remaining assets of the company |
EDOC | 180.32 KB | 14.04.2021 | 07.09.2004 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 616.19 KB | 06.02.2020 | 19 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 242.17 KB | 06.02.2020 | 7 |
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