Forever ONE, SIA
Limited Liability Company, Micro 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, 04.08.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Forever ONE" |
| Registration number, date | 40203182375, 27.11.2018 |
| VAT number | None (excluded 19.09.2022) Europe VAT register |
| Register, date | Commercial Register, 27.11.2018 |
| Legal address | "Putniņi", Allažu pag., Siguldas nov., LV-2154 Check address owners |
| Fixed capital | 1 EUR, registered payment 27.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.19 | 0.06 | 1.7 |
| Personal income tax (thousands, €) | 0.49 | 0 | 0.64 |
| Statutory social insurance contributions (thousands, €) | 3.7 | 0 | 1.23 |
| Average employees count | 4 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Konsultēšana datoru pielietojumu jautājumos (62.02) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana datoru pielietojumu jautājumos (62.02) |
Historical company names
| SIA "Plamm Tech" | Until 08.09.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Valmieras iela 6 - 20 | Until 08.09.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.06.2021 | PDF (79.93 KB) | €11.00 |
2019 |
Annual report | 27.11.2018 - 31.12.2019 | 22.07.2020 | PDF (79.38 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 66.5 KB | 08.09.2021 | 23.08.2021 | 1 |
Shareholders’ register |
DOC | 66.5 KB | 08.09.2021 | 23.08.2021 | 1 |
Articles of Association |
DOC | 87.5 KB | 08.09.2021 | 21.08.2021 | 4 |
Articles of Association |
DOC | 87.5 KB | 08.09.2021 | 21.08.2021 | 4 |
Articles of Association |
DOC | 198 KB | 27.11.2018 | 21.11.2018 | 4 |
Articles of Association |
DOC | 198 KB | 27.11.2018 | 21.11.2018 | 4 |
Memorandum of Association |
DOC | 181.5 KB | 27.11.2018 | 21.11.2018 | 1 |
Memorandum of Association |
DOC | 181.5 KB | 27.11.2018 | 21.11.2018 | 1 |
Shareholders’ register |
DOC | 195.5 KB | 27.11.2018 | 21.11.2018 | 1 |
Shareholders’ register |
DOC | 195.5 KB | 27.11.2018 | 21.11.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 80.35 KB | 16.06.2023 | 16.06.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.35 KB | 16.06.2023 | 16.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 05.12.2022 | 05.12.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.95 KB | 01.12.2022 | 01.12.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.66 KB | 13.09.2021 | 13.09.2021 | 1 |
Application |
DOCX | 95.92 KB | 08.09.2021 | 08.09.2021 | 7 |
Application |
DOCX | 95.92 KB | 08.09.2021 | 08.09.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 08.09.2021 | 08.09.2021 | 2 |
Shareholders’ register |
EDOC | 35.34 KB | 08.09.2021 | 23.08.2021 | 1 |
Articles of Association |
EDOC | 41.99 KB | 08.09.2021 | 21.08.2021 | 4 |
Protocols/decisions of a company/organisation |
DOC | 173 KB | 08.09.2021 | 21.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 173 KB | 08.09.2021 | 21.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.43 KB | 27.11.2018 | 27.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 27.11.2018 | 27.11.2018 | 2 |
Announcement regarding the legal address |
DOCX | 24.96 KB | 27.11.2018 | 21.11.2018 | 1 |
Announcement regarding the legal address |
DOCX | 24.96 KB | 27.11.2018 | 21.11.2018 | 1 |
Announcement regarding the legal address |
EDOC | 32.97 KB | 27.11.2018 | 21.11.2018 | 1 |
Articles of Association |
EDOC | 59.31 KB | 27.11.2018 | 21.11.2018 | 4 |
Application |
DOCX | 66.56 KB | 27.11.2018 | 21.11.2018 | 4 |
Application |
EDOC | 75.01 KB | 27.11.2018 | 21.11.2018 | 4 |
Application |
DOCX | 66.56 KB | 27.11.2018 | 21.11.2018 | 4 |
Confirmation or consent to legal address |
DOCX | 17.54 KB | 27.11.2018 | 21.11.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 75.56 KB | 27.11.2018 | 21.11.2018 | 2 |
Confirmation or consent to legal address |
75.52 KB | 27.11.2018 | 21.11.2018 | 2 | |
Confirmation or consent to legal address |
DOCX | 17.54 KB | 27.11.2018 | 21.11.2018 | 2 |
Memorandum of Association |
EDOC | 57.07 KB | 27.11.2018 | 21.11.2018 | 1 |
Shareholders’ register |
EDOC | 52.91 KB | 27.11.2018 | 21.11.2018 | 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.
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