G.KARLSSON TRANSPORTS, AS
Public Limited Company, Micro company
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.
Basic data
| Status | Removed from the register, 08.02.2023
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AKCIJU SABIEDRĪBA "G.KARLSSON TRANSPORTS" |
| Registration number, date | 50003475341, 05.01.2000 |
| VAT number | None (excluded 21.03.2018) Europe VAT register |
| Register, date | Commercial Register, 17.12.2004 |
| Legal address | "Dzeneiši", Kristiņkas, Nautrēnu pag., Rēzeknes nov., LV-4652 Check address owners |
| Fixed capital | 64 932 EUR , registered 14.07.2016 (registered payment 14.07.2016: 64 932 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.17 | 0.32 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.17 | 0.31 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical company names
| Akciju sabiedrība "G.KARLSSON TRANSPORTS" | Until 17.12.2004 | 20 years ago |
|---|
Historical addresses
| Rēzeknes rajons, Nautrēnu pagasts, Kristiņkas, "Dzeneiši" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Ganību dambis 21b | Until 26.04.2007 | 17 years ago |
| Jūrmala, Lašu iela 5-29 | Until 17.12.2004 | 20 years ago |
| Rīga, Grenču iela 3 | Until 16.06.2003 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Karlsson 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Karlsson 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Karlsson 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Karlsson 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Karlsson 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Karlsson 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Karlsson 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Karlsson 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Karlsson | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Karlsson | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Karlsson | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2010rar | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (5.34 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RAR (5.33 KB) | |
2006 |
Annual report | 08.05.2008 | TIF (279.22 KB) | ||
2005 |
Annual report | 08.05.2008 | TIF (268.88 KB) | ||
2003 |
Annual report | 04.12.2017 | TIF (1.29 MB) | ||
2002 |
Annual report | 04.12.2017 | TIF (982.57 KB) | ||
2001 |
Annual report | 04.12.2017 | TIF (1.79 MB) | ||
2000 |
Annual report | 04.12.2017 | TIF (1.27 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 19.53 KB | 14.11.2017 | 28.06.2016 | 1 |
Articles of Association |
TIF | 35.12 KB | 04.12.2017 | 01.12.2004 | 2 |
Amendments to the Articles of Association |
TIF | 23.79 KB | 04.12.2017 | 12.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 42.57 KB | 04.12.2017 | 20.03.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 82.52 KB | 04.12.2017 | 20.03.2003 | 2 |
Amendments to the Articles of Association |
TIF | 43.51 KB | 04.12.2017 | 23.01.2003 | 1 |
Articles of Association |
TIF | 904.06 KB | 04.12.2017 | 30.11.1999 | 20 |
Memorandum of association |
TIF | 246.7 KB | 04.12.2017 | 30.11.1999 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 83.62 KB | 07.02.2023 | 07.02.2023 | 1 |
Application |
TIF | 64.75 KB | 19.01.2023 | 16.01.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.62 KB | 11.07.2022 | 11.07.2022 | 2 |
Application |
TIF | 1.58 MB | 12.07.2022 | 25.05.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.11 KB | 12.07.2022 | 25.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.32 KB | 18.02.2020 | 18.02.2020 | 3 |
Application |
TIF | 286.06 KB | 13.02.2020 | 14.11.2019 | 13 |
Justification supporting beneficial ownership disclosure statement |
TIF | 60.47 KB | 02.01.2020 | 24.10.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 51.42 KB | 02.01.2020 | 24.10.2019 | 3 |
Consent of members of the supervisory board |
TIF | 54.9 KB | 02.01.2020 | 24.10.2019 | 3 |
Consent of members of the supervisory board |
TIF | 9 KB | 02.01.2020 | 24.10.2019 | 1 |
Consent of members of the supervisory board |
TIF | 11.43 KB | 02.01.2020 | 24.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.09 KB | 02.01.2020 | 24.10.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 60.8 KB | 02.01.2020 | 24.10.2019 | 3 |
Copy of the personal identification document |
TIF | 63.28 KB | 13.02.2020 | 15.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.13 KB | 01.12.2017 | 14.07.2016 | 2 |
Application |
TIF | 148.35 KB | 01.12.2017 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.98 KB | 01.12.2017 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.68 KB | 01.12.2017 | 17.01.2012 | 2 |
Application |
TIF | 154.36 KB | 01.12.2017 | 10.11.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 76.11 KB | 01.12.2017 | 10.11.2011 | 4 |
Consent of members of the supervisory board |
TIF | 9.27 KB | 01.12.2017 | 10.11.2011 | 1 |
Consent of members of the supervisory board |
TIF | 8.96 KB | 01.12.2017 | 10.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.98 KB | 01.12.2017 | 10.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.68 KB | 01.12.2017 | 10.11.2011 | 1 |
Consent of members of the supervisory board |
TIF | 8.46 KB | 01.12.2017 | 31.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.63 KB | 01.12.2017 | 17.02.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 39.28 KB | 01.12.2017 | 10.02.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 54.8 KB | 01.12.2017 | 05.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.13 KB | 01.12.2017 | 17.02.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 45.68 KB | 01.12.2017 | 09.02.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 95.57 KB | 01.12.2017 | 09.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.94 KB | 01.12.2017 | 29.09.2008 | 2 |
Application |
TIF | 207.92 KB | 01.12.2017 | 19.09.2008 | 5 |
Consent of a member of the Board / executive director |
TIF | 7.31 KB | 01.12.2017 | 07.07.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 83.83 KB | 01.12.2017 | 07.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 70.1 KB | 01.12.2017 | 07.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.99 KB | 01.12.2017 | 06.07.2008 | 1 |
Consent of members of the supervisory board |
TIF | 9.34 KB | 01.12.2017 | 01.01.2008 | 1 |
Consent of members of the supervisory board |
TIF | 8.62 KB | 01.12.2017 | 01.01.2008 | 1 |
Consent of members of the supervisory board |
TIF | 9.5 KB | 01.12.2017 | 01.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.2 KB | 01.12.2017 | 30.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.37 KB | 01.12.2017 | 26.04.2007 | 2 |
Application |
TIF | 127.51 KB | 01.12.2017 | 17.04.2007 | 4 |
Receipts on the publication and state fees |
TIF | 77.61 KB | 01.12.2017 | 17.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.47 KB | 01.12.2017 | 22.03.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 26.53 KB | 01.12.2017 | 20.03.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 34.91 KB | 01.12.2017 | 15.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.38 KB | 01.12.2017 | 02.03.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 36.69 KB | 01.12.2017 | 28.02.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 266.54 KB | 01.12.2017 | 27.02.2007 | 6 |
Power of attorney, act of empowerment |
TIF | 256.13 KB | 01.12.2017 | 27.02.2007 | 6 |
State Revenue Service decisions/letters/statements |
TIF | 61.88 KB | 01.12.2017 | 26.02.2007 | 2 |
Registration certificates |
TIF | 53.27 KB | 04.12.2017 | 13.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.96 KB | 04.12.2017 | 02.02.2007 | 1 |
Submission/Application |
TIF | 20.78 KB | 04.12.2017 | 02.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.13 KB | 04.12.2017 | 08.07.2005 | 2 |
Application |
TIF | 114.2 KB | 04.12.2017 | 07.07.2005 | 3 |
List of members of the Board / Supervisory Board |
TIF | 11.42 KB | 04.12.2017 | 07.07.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 19.52 KB | 04.12.2017 | 07.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.47 KB | 04.12.2017 | 07.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 46.54 KB | 04.12.2017 | 07.07.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.69 KB | 04.12.2017 | 17.12.2004 | 1 |
Registration certificates |
TIF | 25.6 KB | 04.12.2017 | 17.12.2004 | 1 |
Application |
TIF | 723.91 KB | 04.12.2017 | 01.12.2004 | 7 |
Consent of the auditor |
TIF | 10.6 KB | 04.12.2017 | 01.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.74 KB | 04.12.2017 | 01.12.2004 | 1 |
Consent of members of the supervisory board |
TIF | 11.51 KB | 04.12.2017 | 01.12.2004 | 1 |
Consent of members of the supervisory board |
TIF | 12.83 KB | 04.12.2017 | 01.12.2004 | 1 |
Consent of members of the supervisory board |
TIF | 10.36 KB | 04.12.2017 | 01.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124 KB | 04.12.2017 | 01.12.2004 | 3 |
Receipts on the publication and state fees |
TIF | 48.93 KB | 04.12.2017 | 24.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.23 KB | 04.12.2017 | 16.06.2003 | 1 |
Registration certificates |
TIF | 43.05 KB | 04.12.2017 | 16.06.2003 | 1 |
Confirmation or consent to legal address |
TIF | 11 KB | 04.12.2017 | 12.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 18.27 KB | 04.12.2017 | 12.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.44 KB | 04.12.2017 | 12.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 36.44 KB | 04.12.2017 | 12.06.2003 | 2 |
Submission/Application |
TIF | 27.43 KB | 04.12.2017 | 12.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.17 KB | 04.12.2017 | 03.04.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 17.82 KB | 04.12.2017 | 20.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.57 KB | 04.12.2017 | 20.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 48.32 KB | 04.12.2017 | 20.03.2003 | 2 |
Submission/Application |
TIF | 28.7 KB | 04.12.2017 | 20.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.94 KB | 04.12.2017 | 28.01.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 19.82 KB | 04.12.2017 | 23.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.83 KB | 04.12.2017 | 23.01.2003 | 2 |
Receipts on the publication and state fees |
TIF | 33.87 KB | 04.12.2017 | 23.01.2003 | 2 |
Submission/Application |
TIF | 26.28 KB | 04.12.2017 | 23.01.2003 | 1 |
Sample report |
TIF | 32.72 KB | 04.12.2017 | 22.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.35 KB | 04.12.2017 | 25.07.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 19.44 KB | 04.12.2017 | 20.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.7 KB | 04.12.2017 | 20.07.2002 | 2 |
Receipts on the publication and state fees |
TIF | 16.65 KB | 04.12.2017 | 28.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 130.15 KB | 04.12.2017 | 28.05.2002 | 1 |
Submission/Application |
TIF | 33.02 KB | 04.12.2017 | 28.05.2002 | 1 |
Sample report |
TIF | 35.47 KB | 04.12.2017 | 19.04.2002 | 1 |
Copy of the personal identification document |
TIF | 110.65 KB | 04.12.2017 | 31.05.2000 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 19.85 KB | 04.12.2017 | 05.01.2000 | 1 |
Other documents |
TIF | 20.27 KB | 04.12.2017 | 05.01.2000 | 1 |
Registration certificates |
TIF | 90.25 KB | 04.12.2017 | 05.01.2000 | 1 |
Application |
TIF | 158.26 KB | 04.12.2017 | 21.12.1999 | 4 |
Submission/Application |
TIF | 12.77 KB | 04.12.2017 | 21.12.1999 | 1 |
Confirmation or consent to legal address |
TIF | 204.21 KB | 04.12.2017 | 20.12.1999 | 5 |
Sample report |
TIF | 30.07 KB | 04.12.2017 | 17.12.1999 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.01 KB | 04.12.2017 | 15.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 169.51 KB | 04.12.2017 | 15.12.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 204.44 KB | 04.12.2017 | 30.11.1999 | 7 |
Copy of the personal identification document |
TIF | 193.86 KB | 04.12.2017 | 12.09.1997 | 1 |
Copy of the personal identification document |
TIF | 115.97 KB | 04.12.2017 | 19.06.1995 | 2 |
Copy of the personal identification document |
TIF | 190.37 KB | 04.12.2017 | 02.02.1994 | 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