AB.G.PERSSON, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AB.G.PERSSON"
Registration number, date 44103008329, 23.11.1994
VAT number LV44103008329 from 20.07.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.09.2004
Legal address Tirgoņu iela 3, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 988 EUR, registered payment 25.05.2015
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, €) 876.82 878.44 765.50
Personal income tax (thousands, €) 226.60 218.39 182.21
Statutory social insurance contributions (thousands, €) 433.92 418.81 362.70
Average employees count 57 58 63
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
 Kravu autotransports (49.41)
CSP industry
Redakcija NACE 2.1
 Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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.  03.07.2009
* 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

Natural person

100 % 2 € 1 494 € 2 988 12.05.2015 25.05.2015

Apply information changes

"AB.G.Persson", SIA

Tirgoņu 3, Cēsis, Cēsu nov., LV-4101 Check address owners

Kravu pārvadājumi: auto

http://www.abgpersson.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "AB.G.PERSSON" Until 05.12.1997 28 years ago

Historical addresses

Cēsis, Viestura 14-25 Until 08.10.1996 29 years ago
Cēsis, Tirgoņu iela 3 Until 22.09.2004 21 year ago
Cēsu rajons, Cēsis, Tirgoņu iela 3 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 06.06.2025  ZIP €7.00
Annual report 2024 PDF
Neatkarigu revidentu zi ojums EDOC
Vadibas zinojums 2024 EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zi ojums 1 EDOC
Vadiibas zinojums 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
2022 revidenta atzinums EDOC
Vad bas zi ojums 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 13.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums 2021 PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 25.05.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums signed 1 1 EDOC
Vad zinoj GP2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 02.07.2020  ZIP €11.00
Annual report 2019 PDF
Revid zinojums 2019 PDF
Vad zinoj 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
revid zinojums18 PDF
vad zinoj18 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums14 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
vad zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vad zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 07.05.2011  TIF (1.08 MB)

2009

 Annual report 03.05.2010  TIF (1.16 MB)

2008

 Annual report 18.05.2009  TIF (1.23 MB)

2007

 Annual report 18.06.2008  TIF (1.29 MB)

2006

 Annual report 02.07.2007  TIF (1.37 MB)

2005

 Annual report 19.10.2020  TIF (1.08 MB)

2004

 Annual report 19.10.2020  TIF (1021.83 KB)

2003

 Annual report 19.10.2020  TIF (667.77 KB)

2002

 Annual report 19.10.2020  TIF (356.52 KB)

2001

 Annual report 19.10.2020  TIF (567.72 KB)

2000

 Annual report 19.10.2020  TIF (918.85 KB)

1999

 Annual report 19.10.2020  TIF (1.21 MB)

1998

 Annual report 19.10.2020  TIF (547.35 KB)

1997

 Annual report 19.10.2020  TIF (712.88 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 81.08 KB 02.06.2015 12.05.2015 1

Articles of Association

 TIF 102.11 KB 02.06.2015 12.05.2015 1

Shareholders’ register

TIF 98.88 KB 02.06.2015 12.05.2015 1

Articles of Association

 TIF 42.94 KB 19.10.2020 08.05.2006 1

Shareholders’ register

TIF 15.73 KB 19.10.2020 08.05.2006 1

Articles of Association

 TIF 115.92 KB 19.10.2020 03.09.2004 2

Shareholders’ register

TIF 19.01 KB 19.10.2020 03.09.2004 1

Amendments to the Articles of Association

 TIF 27.42 KB 19.10.2020 28.08.2000 1

Articles of Association

 TIF 922.11 KB 19.10.2020 18.09.1998 12

Shareholders’ register

TIF 32.24 KB 19.10.2020 18.09.1998 1

Amendments to the Articles of Association

 TIF 60.65 KB 19.10.2020 25.11.1997 3

Articles of Association

 TIF 449.89 KB 19.10.2020 15.01.1996 7

Regulations for the increase/reduction of the equity

 TIF 29.27 KB 19.10.2020 15.01.1996 1

Shareholders’ register

TIF 29.72 KB 19.10.2020 15.01.1996 1

Articles of Association

 TIF 172.37 KB 19.10.2020 21.11.1994 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 115.3 KB 02.06.2015 25.05.2015 1

Application

 TIF 439.26 KB 02.06.2015 12.05.2015 2

Protocols/decisions of a company/organisation

 TIF 82.28 KB 02.06.2015 12.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 51.04 KB 19.10.2020 13.05.2009 1

Receipts on the publication and state fees

 TIF 33.7 KB 19.10.2020 06.05.2009 2

Application

 TIF 113.61 KB 19.10.2020 05.05.2009 3

Protocols/decisions of a company/organisation

 TIF 17.08 KB 19.10.2020 05.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 52.39 KB 19.10.2020 11.05.2006 1

Application

 TIF 111.18 KB 19.10.2020 08.05.2006 3

Consent of a member of the Board / executive director

 TIF 10.19 KB 19.10.2020 08.05.2006 1

Protocols/decisions of a company/organisation

 TIF 32.89 KB 19.10.2020 08.05.2006 1

Receipts on the publication and state fees

 TIF 34.05 KB 19.10.2020 27.04.2006 2

Decisions / letters / protocols of public notaries

 TIF 54.18 KB 19.10.2020 22.09.2004 1

Registration certificates

 TIF 54.11 KB 19.10.2020 22.09.2004 1

Receipts on the publication and state fees

 TIF 42.64 KB 19.10.2020 06.09.2004 2

Announcement regarding the legal address

 TIF 9.91 KB 19.10.2020 03.09.2004 1

Application

 TIF 144.81 KB 19.10.2020 03.09.2004 4

Consent of a member of the Board / executive director

 TIF 20.72 KB 19.10.2020 03.09.2004 2

Protocols/decisions of a company/organisation

 TIF 43.32 KB 19.10.2020 03.09.2004 1

Consent of the auditor

 TIF 11.06 KB 19.10.2020 01.09.2004 1

Decisions / letters / protocols of public notaries

 TIF 35.72 KB 19.10.2020 18.03.2003 1

Receipts on the publication and state fees

 TIF 43.59 KB 19.10.2020 07.03.2003 2

Submission/Application

 TIF 24.87 KB 19.10.2020 07.03.2003 1

Protocols/decisions of a company/organisation

 TIF 31.16 KB 19.10.2020 27.01.2003 1

Decisions / letters / protocols of public notaries

 TIF 34.77 KB 19.10.2020 16.10.2000 1

Receipts on the publication and state fees

 TIF 21.7 KB 19.10.2020 04.10.2000 1

Application

 TIF 23.52 KB 19.10.2020 28.09.2000 1

Decisions / letters / protocols of public notaries

 TIF 21.82 KB 19.10.2020 18.09.2000 1

Registration certificates

 TIF 94.3 KB 19.10.2020 18.09.2000 1

Registration certificates

 TIF 60.86 KB 19.10.2020 18.09.2000 1

Receipts on the publication and state fees

 TIF 29.03 KB 19.10.2020 07.09.2000 1

Application

 TIF 23.31 KB 19.10.2020 28.08.2000 1

Protocols/decisions of a company/organisation

 TIF 41.54 KB 19.10.2020 28.08.2000 1

Protocols/decisions of a company/organisation

 TIF 28.37 KB 19.10.2020 17.04.2000 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 62.88 KB 19.10.2020 04.04.2000 1

Decisions / letters / protocols of public notaries

 TIF 20.9 KB 19.10.2020 27.10.1998 1

Receipts on the publication and state fees

 TIF 199.85 KB 19.10.2020 20.10.1998 2

Application

 TIF 26.54 KB 19.10.2020 18.09.1998 1

Protocols/decisions of a company/organisation

 TIF 67.71 KB 19.10.2020 18.09.1998 2

Documents attesting the transfer of shares

TIF 15.28 KB 19.10.2020 18.08.1998 1

Decisions / letters / protocols of public notaries

 TIF 19.13 KB 19.10.2020 05.12.1997 1

Registration certificates

 TIF 50.5 KB 19.10.2020 05.12.1997 1

Registration certificates

 TIF 70.71 KB 19.10.2020 05.12.1997 1

Receipts on the publication and state fees

 TIF 31.25 KB 19.10.2020 02.12.1997 2

Application

 TIF 24.43 KB 19.10.2020 25.11.1997 1

Protocols/decisions of a company/organisation

 TIF 76.09 KB 19.10.2020 25.11.1997 3

Sample report

 TIF 57.54 KB 19.10.2020 11.11.1997 2

Specimen signature without Identity number

 TIF 14.29 KB 19.10.2020 29.01.1996 1

Appraisal reports

 TIF 24.83 KB 19.10.2020 15.01.1996 1

Documents attesting the transfer of shares

TIF 13.51 KB 19.10.2020 15.01.1996 1

Protocols/decisions of a company/organisation

 TIF 47.53 KB 19.10.2020 15.01.1996 1

Application

 TIF 129.86 KB 19.10.2020 14.01.1996 4

Purchase/lease agreement

 TIF 53.61 KB 19.10.2020 02.01.1996 1

Application

 TIF 126.39 KB 19.10.2020 23.11.1994 4

Decisions / letters / protocols of public notaries

 TIF 20.4 KB 19.10.2020 23.11.1994 1

Registration certificates

 TIF 99.65 KB 19.10.2020 23.11.1994 1

Registration certificates

 TIF 101 KB 19.10.2020 23.11.1994 1

Registration certificates

 TIF 105.93 KB 19.10.2020 23.11.1994 1

Registration certificates

 TIF 95.84 KB 19.10.2020 23.11.1994 1

Specimen signature without Identity number

 TIF 12.25 KB 19.10.2020 23.11.1994 1

Bank statements or other document regarding the payment of the equity

TIF 20.54 KB 19.10.2020 22.11.1994 1

Copy of the personal identification document

 TIF 108.22 KB 19.10.2020 3

Other documents

 TIF 56.24 KB 19.10.2020 1

Other documents

 TIF 35.64 KB 19.10.2020 1

Receipts on the publication and state fees

 TIF 9.38 KB 19.10.2020 1

Receipts on the publication and state fees

 TIF 10.92 KB 19.10.2020 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