FOREVERS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 13.12.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "FOREVERS"
Legal form Limited liability company (SIA)
Registration number, date 40003307535, 03.09.1996
Register, Included in The Register Commercial register, 23.04.2004
SEPA identifier LV46ZZZ40003307535
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003307535 Is active 23.09.1996
Check in EU VAT register
Legal address Legal address: Rīga, Granīta iela 9A, LV-1057 Previous addresses
Other registered in this address
Postal address Granīta iela 9A, Rīga, LV-1057
Reorganizations
Registration certificate number, date Nr. C31119. 23.04.2004
Fixed capital Paid capital - 6 305 806.00 EUR (Registered in State Enterprise register 14.06.2018)
Activity code (NACE)
  • Production of meat and poultry meat products (10.13, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 28.08.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 12.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (33)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.11.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 28.08.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 28.08.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 06.01.2021 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 06.01.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2018 1 6 305 806.00 EUR 6 305 806.00 EUR 100.00 % 14.06.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.03.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 36528 - 36538
 36528 - 36538
Net turnover
  129 , Major
 129 		Major
Profit or loss
  158
 158
Equity capital
  241
 241
Fixed assets
  540
 540
Balance
  419
 419
Tangible assets
  833
 833
Liquidity
  36507 , Companies
 36507 		Companies
Profitability
  44093 , Companies
 44093 		Companies

About the company's comparative indices

FOREVERS mentioned in newspapers   FOREVERS zo.lv catalogue
Legal address on the map
FOREVERS Legal address on the map
Publications (7)
Gaļas pārstrādes uzņēmumam "Forevers" gan apgrozījuma, gan peļņas pieaugums 17.06.2024 06:42

Gaļas pārstrādes uzņēmums SIA “Forevers” 2023. gadā strādājis ar apgrozījuma un peļņas palielinājumu, liecina “Lursoft IT” dati

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"Forevers" plāno attīstīt eksportu 02.08.2023 06:21

Gaļas pārstrādes uzņēmums SIA “Forevers” 2022. gadā strādājis gan ar apgrozījuma, gan arī peļņas pieaugumu

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Gaļas pārstrādes uzņēmums "Forevers" lūko eksporta izaugsmes virzienā 26.10.2022 06:38

Gaļas pārstrādes uzņēmums SIA “Forevers” 2021.gadā palielinājis apgrozījumu līdz 50,43 milj. EUR, liecina Lursoft pieejamais gada pārskats

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"Forevers" eksporta apjoms audzis par 30% 02.11.2021 07:22

Gaļas pārstrādes uzņēmuma SIA “Forevers” tirdzniecības tīkls šobrīd aptver vairāk nekā 100 veikalus visā Latvijas teritorijā, kas ļauj realizēt būtisku daļu no saražotās gaļas produkcijas

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Valērijs Lotockis kļuvis par gaļas pārstrādes uzņēmuma "Forevers" prokūristu 07.01.2021 08:00

Gaļas pārstrādes uzņēmumam SIA “Forevers” reģistrēts jauns prokūrists, liecina Klientu Portfeļa monitoringa dati. Prokūra reģistrēta uz Valērija Lotocka vārda

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Gaļas pārstrādes uzņēmumam "Forevers" pērn 1,71 milj. EUR peļņa 04.11.2020 06:20

Gaļas produktu ražotājs SIA “Forevers” pērn kāpinājis apgrozījumu par 13,16%, rādītājam sasniedzot 42,47 milj. EUR. No tiem 22,39 milj. EUR devusi vairumtirdzniecība un 20,08 milj. EUR – mazumtirdzniecība.

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Par gaļas pārstrādes uzņēmuma FOREVERS prokūristi iecelta Kristīne Sarkane 20.03.2020 07:24

Lursoft Klientu Portfeļa monitorings informē, ka vakar par SIA “Forevers” prokūriski iecelta Kristīne Sarkane, paredzot personai tiesības atsevišķi pārstāvēt uzņēmumu bez tiesībām atsavināt nekustamo īpašumu, to ieķīlāt vai arī apgrūtināt nekustamo īpašumu ar lietu tiesībām.

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