AB.G.PERSSON, SIA
Limited Liability Company, Small company
Place in branch
84 by turnover
222 by profit
31 by paid taxes
37 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AB.G.PERSSON, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 878.44 | 765.5 | 625.03 |
Personal income tax (thousands, €) | 218.39 | 182.21 | 153.16 |
Statutory social insurance contributions (thousands, €) | 418.81 | 362.7 | 313.23 |
Average employees count | 58 | 63 | 66 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Kravu pārvadājumi: auto |
---|---|
Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
CSP industry | Kravu pārvadājumi pa autoceļiem (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 | Latvia | 12.05.2015 | 25.05.2015 |
Contacts in cooperation with
Apply information changes
ML
"AB.G.Persson", SIA
Tirgoņu 3, Cēsis, Cēsu nov., LV-4101 Check address owners
Kravu pārvadājumi: auto
Historical company names
Sabiedrība ar ierobežotu atbildību "AB.G.PERSSON" | Until 05.12.1997 | 27 years ago |
---|
Historical addresses
Cēsis, Viestura 14-25 | Until 08.10.1996 | 28 years ago |
---|---|---|
Cēsis, Tirgoņu iela 3 | Until 22.09.2004 | 20 years ago |
Cēsu rajons, Cēsis, Tirgoņu iela 3 | Until 03.07.2009 | 15 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
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 | |||||
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 | |||||
Revidenta zinojums 2021 | |||||
Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Atzinums signed 1 1 | EDOC | ||||
Vad zinoj GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Revid zinojums 2019 | |||||
Vad zinoj 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
revid zinojums18 | |||||
vad zinoj18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Revidenta zinojums | |||||
Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Revidentu zinojums | |||||
Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
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.
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