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

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

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
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

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)

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 AG

Reg. no. CHE-380.885.063
Alte Steinhauserstrasse 19, 6330, Cham, Šveices Konfederācija

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 )

Apply information changes

"Forans", SIA

"Piepilsētas", Krustkalni, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners

Medicīnas tehnika, instrumenti, preces un piederumi

http://www.forans.lv

Historical addresses

Rīga, Slokas iela 70-45 Until 04.12.2008 17 years ago
Rīga, Baltā iela 27 Until 12.10.2011 14 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 PDF
GP 2024 NAA Vadibas zi ojums PDF
NEATKAR GA REVIDENTA ZI OJUMS FRN 24 PDF

2023

 Annual report 01.01.2023 - 31.12.2023 17.07.2024  ZIP €11.00
Annual report 2023 PDF
FORANS GP 2023 Vad bas zi ojums PDF
NEATKAR GA REVIDENTA ZI OJUMS FRN 23 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 18.07.2023  ZIP €11.00
Annual report 2022 PDF
2022. gada p rskata vad bas zi ojums PDF
NEATKAR GU REVIDENTU ZI OJUMS FRN 22 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 20.09.2022  ZIP €11.00
Annual report 2021 PDF
NEATKAR GU REVIDENTU ZI OJUMS FRN 21 PDF
Vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 09.07.2021  ZIP €11.00
Annual report 2020 PDF
NEATKAR GU REVIDENTU ZI OJUMS FRN 20 PDF
Vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums GP PDF
ZRZ Forans 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF
ZRZ Forans 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
ZRZ Forans PDF
Zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 17.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

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

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 54.14 KB 21.11.2025 12.11.2025 1

Decisions / letters / protocols of public notaries

 EDOC 72.66 KB 11.10.2017 11.10.2017 2

Application

 PDF 2.16 MB 11.10.2017 04.10.2017 6

Application

 PDF 2.16 MB 11.10.2017 04.10.2017 6

Sample report

 TIF 20.58 KB 21.01.2011 19.05.1998 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

25.08.2014

 LETA Medicīnas preču tirgotājs "Forans" pērn kāpinājis apgrozījumu par 19%

21.06.2013

 Riga24.lv "Forans" peļņa turpina pieaugt