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SIA "Forever ONE"

Basic information
Status Registered
Name SIA "Forever ONE"
Legal form Limited Liability Company
Reg. No 40203182375
Reg. date 27.11.2018
Register Commercial Register
Legal Address Putniņi, Allažu pag., Siguldas nov., LV-2154
Registered share capital, date 1 EUR, 27.11.2018
Paid-in share capital, date 1 EUR, 27.11.2018
NACE 62.20 Computer consultancy and computer facilities management activities
VAT payer
LV40203182375 Registered Excluded
03.01.2019 -
Last updated in the RE 16.09.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -3,913 EUR Equity 7,533 EUR Date submitted20.06.2021 Number of employees 1
Year2019 Net sales 56,386 EUR Net profit 11,445 EUR Equity 11,446 EUR Date submitted22.07.2020 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees2
Year2020 Social Insurance Contributions1,230 EUR Personal Income Tax640 EUR Other-170 EUR Total1,700 EUR Number of employees1
Year2019 Social Insurance Contributions4,280 EUR Personal Income Tax1,190 EUR Other-270 EUR Total5,200 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (38)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (3)
27.11.2018 Announcement regarding the legal address 21.11.2018 (edoc) •
27.11.2018 Announcement regarding the legal address 21.11.2018 (docx) •
27.11.2018 Announcement regarding the legal address 21.11.2018 (docx) •
Annual report (full) (2)
20.06.2021 2020 Annual report (full) (PDF)
22.07.2020 2019 Annual report (full) (PDF)
Application (6)
08.09.2021 Application 08.09.2021 (EDOC) •
08.09.2021 Application 08.09.2021 (DOCX) •
08.09.2021 Application 08.09.2021 (docx) •
27.11.2018 Application 21.11.2018 (edoc) •
27.11.2018 Application 21.11.2018 (docx) •
27.11.2018 Application 21.11.2018 (docx) •
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Articles of Association (6)
08.09.2021 Articles of Association 21.08.2021 (DOC)
08.09.2021 Articles of Association 21.08.2021 (doc)
08.09.2021 Articles of Association 21.08.2021 (EDOC) •
27.11.2018 Articles of Association 21.11.2018 (doc)
27.11.2018 Articles of Association 21.11.2018 (doc)
27.11.2018 Articles of Association 21.11.2018 (edoc) •
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Confirmation or consent to legal address (4)
27.11.2018 Confirmation or consent to legal address 21.11.2018 (edoc) •
27.11.2018 Confirmation or consent to legal address 21.11.2018 (docx) •
27.11.2018 Confirmation or consent to legal address 21.11.2018 (pdf) •
27.11.2018 Confirmation or consent to legal address 21.11.2018 (docx) •
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Decisions / letters / protocols of public notaries (4)
08.09.2021 Decisions / letters / protocols of public notaries 08.09.2021 (rtf)
08.09.2021 Decisions / letters / protocols of public notaries 08.09.2021 (edoc) •
27.11.2018 Decisions / letters / protocols of public notaries 27.11.2018 (edoc) •
27.11.2018 Decisions / letters / protocols of public notaries 27.11.2018 (rtf) •
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Memorandum of Association (3)
27.11.2018 Memorandum of Association 21.11.2018 (doc)
27.11.2018 Memorandum of Association 21.11.2018 (doc)
27.11.2018 Memorandum of Association 21.11.2018 (edoc) •
Orders/request/cover notes of court bailiffs (1)
13.09.2021 Orders/request/cover notes of court bailiffs 13.09.2021 (EDOC) •
Protocols/decisions of a company/organisation (3)
08.09.2021 Protocols/decisions of a company/organisation 21.08.2021 (edoc) •
08.09.2021 Protocols/decisions of a company/organisation 21.08.2021 (DOC) •
08.09.2021 Protocols/decisions of a company/organisation 21.08.2021 (doc) •
Shareholders’ register (6)
08.09.2021 Shareholders’ register 23.08.2021 (DOC)
08.09.2021 Shareholders’ register 23.08.2021 (doc)
08.09.2021 Shareholders’ register 23.08.2021 (EDOC) •
27.11.2018 Shareholders’ register 21.11.2018 (doc)
27.11.2018 Shareholders’ register 21.11.2018 (doc)
27.11.2018 Shareholders’ register 21.11.2018 (edoc) •
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2021 (16)
13.09.2021 Orders/request/cover notes of court bailiffs 13.09.2021 (EDOC) •
08.09.2021 Application 08.09.2021 (EDOC) •
08.09.2021 Application 08.09.2021 (DOCX) •
08.09.2021 Application 08.09.2021 (docx) •
08.09.2021 Articles of Association 21.08.2021 (DOC)
08.09.2021 Articles of Association 21.08.2021 (doc)
08.09.2021 Articles of Association 21.08.2021 (EDOC) •
08.09.2021 Decisions / letters / protocols of public notaries 08.09.2021 (rtf)
08.09.2021 Decisions / letters / protocols of public notaries 08.09.2021 (edoc) •
08.09.2021 Protocols/decisions of a company/organisation 21.08.2021 (edoc) •
08.09.2021 Protocols/decisions of a company/organisation 21.08.2021 (DOC) •
08.09.2021 Protocols/decisions of a company/organisation 21.08.2021 (doc) •
08.09.2021 Shareholders’ register 23.08.2021 (DOC)
08.09.2021 Shareholders’ register 23.08.2021 (doc)
08.09.2021 Shareholders’ register 23.08.2021 (EDOC) •
20.06.2021 2020 Annual report (full) (PDF)
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2020 (1)
22.07.2020 2019 Annual report (full) (PDF)
2018 (21)
27.11.2018 Announcement regarding the legal address 21.11.2018 (edoc) •
27.11.2018 Announcement regarding the legal address 21.11.2018 (docx) •
27.11.2018 Announcement regarding the legal address 21.11.2018 (docx) •
27.11.2018 Application 21.11.2018 (edoc) •
27.11.2018 Application 21.11.2018 (docx) •
27.11.2018 Application 21.11.2018 (docx) •
27.11.2018 Articles of Association 21.11.2018 (doc)
27.11.2018 Articles of Association 21.11.2018 (doc)
27.11.2018 Articles of Association 21.11.2018 (edoc) •
27.11.2018 Confirmation or consent to legal address 21.11.2018 (edoc) •
27.11.2018 Confirmation or consent to legal address 21.11.2018 (docx) •
27.11.2018 Confirmation or consent to legal address 21.11.2018 (pdf) •
27.11.2018 Confirmation or consent to legal address 21.11.2018 (docx) •
27.11.2018 Decisions / letters / protocols of public notaries 27.11.2018 (edoc) •
27.11.2018 Decisions / letters / protocols of public notaries 27.11.2018 (rtf) •
27.11.2018 Memorandum of Association 21.11.2018 (doc)
27.11.2018 Memorandum of Association 21.11.2018 (doc)
27.11.2018 Memorandum of Association 21.11.2018 (edoc) •
27.11.2018 Shareholders’ register 21.11.2018 (doc)
27.11.2018 Shareholders’ register 21.11.2018 (doc)
27.11.2018 Shareholders’ register 21.11.2018 (edoc) •
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