FOREVERS, Sabiedrība ar ierobežotu atbildību
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 |
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Legal address |
Legal address:
Rīga, Granīta iela 9A, LV-1057
Previous addresses Other registered in this address |
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Postal address | Granīta iela 9A, Rīga, LV-1057 | ||||||||||||
Reorganizations |
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Certificate of registration | Nr. C31119. 23.04.2004 | ||||||||||||
Fixed capital |
Paid capital - 6 305 806.00 EUR (Registered in State Enterprise register 14.06.2018) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 04.08.2023 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Yes |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 26.03.2024 Find out current information about tax debts |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (31) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 31.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 31.07.2023 |
2022 , Consolidated Statement , 01.01.2022 - 31.12.2022 , 01.08.2023 | 01.01.2022 - 31.12.2022 | Consolidated Statement | 01.08.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 25.10.2022 | 01.01.2021 - 31.12.2021 | Annual report | 25.10.2022 |
2021 , Consolidated Statement , 01.01.2021 - 31.12.2021 , 25.10.2022 | 01.01.2021 - 31.12.2021 | Consolidated Statement | 25.10.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 01.11.2021 | 01.01.2020 - 31.12.2020 | Annual report | 01.11.2021 |
2020 , Consolidated Statement , 01.01.2020 - 31.12.2020 , 01.11.2021 | 01.01.2020 - 31.12.2020 | Consolidated Statement | 01.11.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 03.11.2020 | 01.01.2019 - 31.12.2019 | Annual report | 03.11.2020 |
2019 , Consolidated Statement , 01.01.2019 - 31.12.2019 , 03.11.2020 | 01.01.2019 - 31.12.2019 | Consolidated Statement | 03.11.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 31.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 31.07.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 31.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 31.07.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 27.07.2017 | 01.01.2016 - 31.12.2016 | Annual report | 27.07.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 27.07.2016 | 01.01.2015 - 31.12.2015 | Annual report | 27.07.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 31.07.2015 | 01.01.2014 - 31.12.2014 | Annual report | 31.07.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 01.08.2014 | 01.01.2013 - 31.12.2013 | Annual report | 01.08.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 01.08.2013 | 01.01.2012 - 31.12.2012 | Annual report | 01.08.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 20.06.2012 | 01.01.2011 - 31.12.2011 | Annual report | 20.06.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 07.07.2011 | 01.01.2010 - 31.12.2010 | Annual report | 07.07.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 19.06.2010 | 01.01.2009 - 31.12.2009 | Annual report | 19.06.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 27.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 27.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 11.07.2008 | 01.01.2007 - 31.12.2007 | Annual report | 11.07.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 06.08.2007 | 01.01.2006 - 31.12.2006 | Annual report | 06.08.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 03.08.2006 | 01.01.2005 - 31.12.2005 | Annual report | 03.08.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 19.08.2005 | 01.01.2004 - 31.12.2004 | Annual report | 19.08.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 20.08.2004 | 01.01.2003 - 31.12.2003 | Annual report | 20.08.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 04.08.2003 | 01.01.2002 - 31.12.2002 | Annual report | 04.08.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 29.07.2002 | 01.01.2001 - 31.12.2001 | Annual report | 29.07.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 09.08.2001 | 01.01.2000 - 31.12.2000 | Annual report | 09.08.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 06.07.2000 | 01.01.1999 - 31.12.1999 | Annual report | 06.07.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 18.05.1999 | 01.01.1998 - 31.12.1998 | Annual report | 18.05.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2022 | Sign in | ||
2021 | |||
Sign in |
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 |
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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 26.11.2021 |
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 |
26.11.2021 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Germany | ||||
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) | |||||
Time | Shares | Value | Share | Percent | Registered 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 Sign in |
Awards | |
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Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 37119 - 37129 | 37119 - 37129 | ||
Net turnover
179 , Major
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179 |
Major | |
Profit or loss
422
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422 |
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Equity capital
288
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288 |
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Fixed assets
520
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520 |
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Balance
516
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516 |
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Tangible assets
743
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743 |
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Liquidity
43557 - 43558 , Companies
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43557 - 43558 |
Companies | |
Profitability
44582 , Companies
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44582 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (6) | |
"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. |