FORANS, SIA
Limited Liability Company, Small company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FORANS" |
| Registration number, date | 40003395114, 22.05.1998 |
| VAT number | LV40003395114 from 27.05.1998 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.10.2002 |
| Legal address | "Piepilsētas", Krustkalni, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 309 652 EUR, registered payment 05.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | "Piepilsētas", Krustkalni, Ķekavas pagasts, Ķekavas nov., LV-2111 |
|---|---|
| Phone | +371 67462367 |
| info@forans.lv | |
| Homepage | www.forans.lv |
| Homepage | evolu.lv |
| Homepage | www.evolu.health |
| www.facebook.com/evolu.lv | |
| www.instagram.com/evolu.electronics.latvija/ | |
| Youtube | www.youtube.com/channel/UChl44tV2oOLP4z8zVFU4wVw |
| GBP | Show in Google search results |
| Mobile phone | +371 20387070 |
| info@evolu.lv | |
| Homepage | evolu.lv |
| Working hours |
Mon. 8:00-17:00
Tue. 8:00-17:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-17:00
Sat. Free
Sun. Free
|
| Industry | Medical equipment and instruments, Internetshops, e-trade |
| EVOLU Electronics - we care about your health | EVOLU Electronics offers innovative medical devices that help you monitor your health using modern technology. Our devices make it easy to monitor your health! |
| Top quality medical supplies | We offer a wide range of health monitoring devices, including:: Hand tonometers,Non-contact thermometers,Electronic... show more |
| Why choose the devices offered by EVOLU Electronics?? | Our devices provide accurate measurements that will help you monitor your health without stress. Our priority... show more |
Medical goods online store, hand tonometers, thermometers, pulse oximeters, measuring devices, pressure gauges, temperature gauges, digital thermometers, electronic thermometers, sprayers, inhalers. Upper arm, upper arm blood pressure monitor, upper arm tonometer, non-contact thermometer, infrared thermometer, thermometer from a distance, finger oximeter, finger pulse oximeter, pressure detection, oxygen determination, measure the temperature, know blood...
see all
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
Par EVOLU
EVOLU produkti
Kontakti
Gallery
Evolu Classic Termometrs bez dzīvsudraba
Evolu Digitālais termometrs EVOLU SIMPLE
Evolu Digitālais termometrs EVOLU SOFT
Evolu Infrasarkanais termometrs NON CONTACT
Evolu INTELLIGENT asinsspiediena mērītājs b
Evolu INTELLIGENT asinsspiediena mērītājs w
Evolu kompresora nebulaizers Universal
Evolu nano AIR portatīvais Mesh nebulaizers
Evolu nano AIR PRO portatīvais Mesh nebulaizers
Evolu PulseOximeter
Evolu Universal kompresora nebulaizers Super Car
Preču zīmes
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Switzerland | Latvia |
|
Control type: on grounds of the property right |
|||
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. | 20.11.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
Forans International AGReg. no. CHE-380.885.063
|
100 % | 309 652 | € 1 | € 309 652 | Switzerland | 04.11.2025 | 21.11.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 11.10.2017 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 11.10.2017 )
|
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 595.22 | 585.92 | 609.83 |
| Personal income tax (thousands, €) | 198.07 | 187.09 | 191.34 |
| Statutory social insurance contributions (thousands, €) | 365.58 | 353.63 | 330.19 |
| Average employees count | 40 | 41 | 41 |
| Year | Quarter | Total payments to state budget (thousands, €) |
Personal income tax (thousands, €) |
Statutory social insurance contributions (thousands, €) |
Average employees count |
|---|---|---|---|---|---|
| 2025 | 4 | 150.91 | 8.95 | 96 | 40 |
| 2025 | 3 | 130.7 | 4.2 | 86.68 | 39 |
| 2025 | 2 | 129.95 | 11.86 | 81.27 | 39 |
| 2025 | 1 | 144.88 | 20.13 | 83.86 | 39 |
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS
Redakcija NACE 2.1 |
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46) |
| CSP industry
Redakcija NACE 2.1 |
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46) |
Historical addresses
| Rīga, Slokas iela 70-45 | Until 04.12.2008 | 18 years ago |
|---|---|---|
| Rīga, Baltā iela 27 | Until 12.10.2011 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| GP 2024 NAA Vadibas zi ojums | |||||
| NEATKAR GA REVIDENTA ZI OJUMS FRN 24 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| FORANS GP 2023 Vad bas zi ojums | |||||
| NEATKAR GA REVIDENTA ZI OJUMS FRN 23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022. gada p rskata vad bas zi ojums | |||||
| NEATKAR GU REVIDENTU ZI OJUMS FRN 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS FRN 21 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS FRN 20 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums GP | |||||
| ZRZ Forans 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
| ZRZ Forans 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZRZ Forans | |||||
| Zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2010 |
Annual report | 27.01.2012 | TIF (1000.18 KB) | ||
2009 |
Annual report | 29.05.2010 | TIF (928.97 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (1.79 MB) | ||
2007 |
Annual report | 16.05.2008 | TIF (632.1 KB) | ||
2006 |
Annual report | 28.06.2007 | TIF (527.61 KB) | ||
2005 |
Annual report | 01.11.2006 | TIF (445.89 KB) | ||
2004 |
Annual report | 23.12.2022 | TIF (985.86 KB) | ||
2003 |
Annual report | 23.12.2022 | TIF (652.27 KB) | ||
2002 |
Annual report | 23.12.2022 | TIF (510.41 KB) | ||
2001 |
Annual report | 23.12.2022 | TIF (949.63 KB) | ||
2000 |
Annual report | 23.12.2022 | TIF (760.95 KB) | ||
1999 |
Annual report | 21.12.2022 | TIF (1.22 MB) | ||
1998 |
Annual report | 21.12.2022 | TIF (991.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.14 KB | 21.11.2025 | 04.11.2025 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.56 MB | 22.12.2022 | 15.12.2022 | 8 |
Shareholders’ register |
EDOC | 26.05 KB | 22.12.2022 | 25.11.2022 | 1 |
Shareholders’ register |
TIF | 84.85 KB | 12.05.2017 | 27.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 11.69 KB | 21.12.2022 | 21.03.2016 | 1 |
Articles of Association |
TIF | 93.85 KB | 21.12.2022 | 21.03.2016 | 2 |
Shareholders’ register |
TIF | 223.47 KB | 21.12.2022 | 21.03.2016 | 5 |
Shareholders’ register |
TIF | 175.98 KB | 21.12.2022 | 19.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 22.11 KB | 21.12.2022 | 26.04.2012 | 1 |
Articles of Association |
TIF | 105.4 KB | 21.12.2022 | 26.04.2012 | 3 |
Shareholders’ register |
TIF | 89.16 KB | 30.12.2011 | 21.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 16.43 KB | 21.12.2022 | 19.11.2011 | 1 |
Articles of Association |
TIF | 96.37 KB | 21.12.2022 | 19.11.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.61 KB | 21.12.2022 | 19.11.2011 | 1 |
Shareholders’ register |
TIF | 18.68 KB | 21.12.2022 | 09.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 16.39 KB | 21.12.2022 | 03.12.2009 | 1 |
Articles of Association |
TIF | 95.85 KB | 21.12.2022 | 03.12.2009 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.72 KB | 21.12.2022 | 03.12.2009 | 1 |
Shareholders’ register |
TIF | 18.51 KB | 21.12.2022 | 09.10.2009 | 1 |
Amendments to the Articles of Association |
TIF | 20.35 KB | 21.12.2022 | 30.09.2009 | 1 |
Articles of Association |
TIF | 99.85 KB | 21.12.2022 | 30.09.2009 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.04 KB | 21.12.2022 | 30.09.2009 | 1 |
Amendments to the Articles of Association |
TIF | 18.62 KB | 23.12.2022 | 01.11.2004 | 1 |
Articles of Association |
TIF | 104.81 KB | 23.12.2022 | 01.11.2004 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.01 KB | 23.12.2022 | 01.11.2004 | 1 |
Shareholders’ register |
TIF | 21.39 KB | 23.12.2022 | 01.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 18.56 KB | 23.12.2022 | 12.12.2002 | 1 |
Articles of Association |
TIF | 110.19 KB | 23.12.2022 | 12.12.2002 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 31.39 KB | 23.12.2022 | 12.12.2002 | 1 |
Shareholders’ register |
TIF | 25.49 KB | 23.12.2022 | 12.12.2002 | 1 |
Articles of Association |
TIF | 108.7 KB | 23.12.2022 | 26.09.2002 | 3 |
Shareholders’ register |
TIF | 25.69 KB | 23.12.2022 | 26.09.2002 | 1 |
Amendments to the Articles of Association |
TIF | 30.73 KB | 23.12.2022 | 19.09.2000 | 1 |
Articles of Association |
TIF | 511.75 KB | 21.12.2022 | 18.05.1998 | 9 |
Memorandum of association |
TIF | 256.21 KB | 21.12.2022 | 18.05.1998 | 5 |
Shareholders’ register |
TIF | 19.14 KB | 21.12.2022 | 18.05.1998 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.11 KB | 23.12.2022 | 1 | |
Shareholders’ register |
TIF | 23.91 KB | 23.12.2022 | 1 |
Connected articles
| Date | Source | Title |
|---|---|---|
25.08.2014 |
LETA | Medicīnas preču tirgotājs "Forans" pērn kāpinājis apgrozījumu par 19% |
21.06.2013 |
Riga24.lv | "Forans" peļņa turpina pieaugt |