FOREVERS, SIA
Limited Liability Company, Huge company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
1 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FOREVERS" |
| Registration number, date | 40003307535, 03.09.1996 |
| VAT number | LV40003307535 from 23.09.1996 Europe VAT register |
| Register, date | Commercial Register, 23.04.2004 |
| Legal address | Granīta iela 9A, Rīga, LV-1057 Check address owners |
| Fixed capital | 6 305 806 EUR, registered payment 14.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 17238.87 | 13987.5 | 12088 |
| Personal income tax (thousands, €) | 2514.04 | 2213.41 | 2050.16 |
| Statutory social insurance contributions (thousands, €) | 4677.59 | 4129.99 | 3822.54 |
| Average employees count | 763 | 764 | 758 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gaļas pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Gaļas pārstrāde un konservēšana (10.11) |
| Field from SRS | Gaļas un mājputnu gaļas produktu ražošana (10.13) |
| CSP industry | Gaļas un mājputnu gaļas produktu ražošana (10.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.11.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 6 305 806 | € 6 305 806 | Latvia | 12.04.2018 | 14.06.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.01.2021 |
Right to represent individually |
Natural person
(from 06.01.2021 )
|
From 28.08.2024 |
Right to represent individually |
Natural person
(from 28.08.2024 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ogre, Bērzu aleja 14-4 | Until 14.08.2001 | 23 years ago |
|---|---|---|
| Ogre, Meža prospekts 4-37 | Until 18.12.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 14.06.2024 | ZIP | |
| Annual report 2023 | |||||
| Kons vad zinojums | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS FRV 2023 | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 01.08.2023 | ZIP | |
| Annual report 2022 | |||||
| GP 2022 For konsol vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 Forevers vadibas zinojums | EDOC | ||||
| NEATKAR GA REVIDENTA ZI OJUMS FRV 22 | EDOC | ||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 25.10.2022 | ZIP | |
| Annual report 2021 | |||||
| GP 2021 Forevers konsol vad zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FOREVERS 2021 | EDOC | ||||
| GP 2021 Forevers vadibas zinojums | EDOC | ||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 01.11.2021 | ZIP | |
| Annual report 2020 | |||||
| GP 2020 Forevers konsol 2020 vad zin | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FOREVERS 2020 | EDOC | ||||
| GP 2020 Forevers 2020 vadibas zin | EDOC | ||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 03.11.2020 | ZIP | |
| Annual report 2019 | |||||
| KGP vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Forevers 2019 | |||||
| GP vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP2018Vadibas zinojums | |||||
| GPRevidenta Atzinums 2018 Forevers | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ATZINUMS | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta atzinums 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0001 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File0003 | |||||
2011 |
Annual report | 20.06.2012 | TIF (927.77 KB) | ||
2010 |
Annual report | 07.07.2011 | TIF (948.88 KB) | ||
2009 |
Annual report | 19.06.2010 | TIF (949.44 KB) | ||
2008 |
Annual report | 27.05.2009 | TIF (855.04 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (945.4 KB) | ||
2006 |
Annual report | 06.08.2007 | TIF (625.95 KB) | ||
2005 |
Annual report | 14.10.2006 | PDF (1.04 MB) | ||
2004 |
Annual report | 03.06.2011 | TIF (711.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 26.15 KB | 02.08.2022 | 28.07.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 27.79 KB | 22.02.2022 | 19.02.2022 | 3 |
Articles of Association |
DOCX | 18 KB | 14.06.2018 | 12.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.82 KB | 14.06.2018 | 12.04.2018 | 1 |
Shareholders’ register |
DOCX | 25.2 KB | 14.06.2018 | 12.04.2018 | 1 |
Articles of Association |
TIF | 18.41 KB | 03.06.2011 | 19.12.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50 KB | 28.08.2024 | 22.08.2024 | 1 |
Application |
EDOC | 46.8 KB | 28.08.2024 | 22.08.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 08.08.2022 | 08.08.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 39.73 KB | 02.08.2022 | 29.07.2022 | 3 |
Announcement regarding the reorganisation |
DOCX | 39.73 KB | 02.08.2022 | 29.07.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 15.53 KB | 02.08.2022 | 28.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.53 KB | 02.08.2022 | 28.07.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 40.27 KB | 02.08.2022 | 28.07.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 25.02.2022 | 25.02.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 40.71 KB | 22.02.2022 | 19.02.2022 | 3 |
Announcement regarding the reorganisation |
DOCX | 41.66 KB | 22.02.2022 | 18.02.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 41.66 KB | 22.02.2022 | 18.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 26.11.2021 | 26.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.51 KB | 06.01.2021 | 06.01.2021 | 2 |
Application |
EDOC | 49.42 KB | 06.01.2021 | 30.12.2020 | 1 |
Application |
DOCX | 40.59 KB | 06.01.2021 | 30.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 21.12.2020 | 21.12.2020 | 2 |
Application |
EDOC | 65.23 KB | 21.12.2020 | 16.12.2020 | 1 |
Application |
59.97 KB | 21.12.2020 | 16.12.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.2 KB | 24.08.2020 | 24.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 24.08.2020 | 24.08.2020 | 2 |
Application |
DOCX | 38.12 KB | 24.08.2020 | 18.08.2020 | 1 |
Application |
EDOC | 43.86 KB | 24.08.2020 | 18.08.2020 | 1 |
Application |
DOCX | 38.12 KB | 24.08.2020 | 18.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 19.03.2020 | 19.03.2020 | 2 |
Application |
EDOC | 51.13 KB | 19.03.2020 | 12.03.2020 | 2 |
Application |
DOCX | 42.32 KB | 19.03.2020 | 12.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.64 KB | 06.03.2020 | 06.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.36 KB | 06.03.2020 | 06.03.2020 | 2 |
Application |
DOCX | 39.51 KB | 06.03.2020 | 03.03.2020 | 1 |
Application |
DOCX | 42.22 KB | 06.03.2020 | 03.03.2020 | 2 |
Application |
EDOC | 50.98 KB | 06.03.2020 | 03.03.2020 | 2 |
Application |
EDOC | 48.97 KB | 06.03.2020 | 03.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 28.02.2019 | 28.02.2019 | 2 |
Application |
EDOC | 72.19 KB | 28.02.2019 | 27.02.2019 | 3 |
Application |
DOCX | 63.25 KB | 28.02.2019 | 27.02.2019 | 3 |
Application |
DOCX | 52.26 KB | 28.02.2019 | 27.02.2019 | 2 |
Application |
EDOC | 61.66 KB | 28.02.2019 | 27.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 14.06.2018 | 14.06.2018 | 1 |
Application |
DOCX | 64.17 KB | 19.06.2018 | 15.05.2018 | 3 |
Application |
EDOC | 77.62 KB | 19.06.2018 | 15.05.2018 | 3 |
Articles of Association |
EDOC | 27.69 KB | 14.06.2018 | 12.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.34 KB | 14.06.2018 | 12.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.56 KB | 14.06.2018 | 12.04.2018 | 1 |
Power of attorney, act of empowerment |
883.11 KB | 14.06.2018 | 12.04.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 34.21 KB | 14.06.2018 | 12.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.43 KB | 14.06.2018 | 12.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.57 KB | 14.06.2018 | 12.04.2018 | 1 |
Shareholders’ register |
EDOC | 34.86 KB | 14.06.2018 | 12.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.6 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 72.8 KB | 14.03.2018 | 09.03.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 61.2 KB | 14.03.2018 | 09.03.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 61.2 KB | 14.03.2018 | 09.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.72 KB | 07.02.2018 | 07.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 07.02.2018 | 07.02.2018 | 2 |
Application |
TIF | 172.57 KB | 05.02.2018 | 26.01.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 69.83 KB | 29.01.2018 | 08.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.54 KB | 25.11.2021 | 30.12.2008 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
17.06.2024 |
LETA | Gaļas pārstrādātāja "Forevers" apgrozījums pērn pieaudzis par 21,4% |
02.08.2023 |
LETA | Gaļas pārstrādātāja "Forevers" apgrozījums pērn pieaudzis par 22,5% |
08.12.2022 |
LETA | "Forevers" šogad paredz apgrozījuma pieaugumu par 20-25% |
07.12.2022 |
LETA | "Forevers": Nākotnes izaicinājumi daļai vietējo ražotāju un komersantu būs nepārvarami |
27.10.2022 |
LETA | Gaļas pārstrādātāja "Forevers" apgrozījums pērn pieaudzis par 3,7% |
02.11.2021 |
LETA | Gaļas pārstrādātāja "Forevers" apgrozījums pērn pieaudzis par 14,5% |
08.10.2020 |
LETA | "Forevers": Darbā atgriezušies gandrīz puse no darbiniekiem, kuriem bija konstatēts Covid-19 |
23.09.2020 |
LETA | "Forevers": Jauni Covid-19 saslimšanas gadījumi uzņēmumā nav konstatēti |
05.12.2019 |
LETA | Līdera pozīcijas pārtikas industrijā pērn saglabāja "Dobeles dzirnavnieks" |
01.08.2019 |
LETA | "Forevers" apgrozījums pērn pieaudzis par 7,4% |