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AKCIJU SABIEDRĪBA "G.KARLSSON TRANSPORTS"

Basic information
Status Registered
Name AKCIJU SABIEDRĪBA "G.KARLSSON TRANSPORTS"
Legal form Public Limited Company
Reg. No 50003475341
Reg. date 05.01.2000
Register Commercial Register
Legal Address Dzeneiši, Kristiņkas, Nautrēnu pag., Rēzeknes nov., LV-4652
Registered share capital, date 64,932 EUR, 14.07.2016
Paid-in share capital, date 64,932 EUR, 14.07.2016
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV50003475341 Registered Excluded
19.05.2000 21.03.2018
Last updated in the RE 18.02.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -41,406 EUR Equity 1,237 EUR Date submitted26.04.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -737 EUR Equity 42,643 EUR Date submitted28.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 2,836 EUR Equity 43,377 EUR Date submitted29.07.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -2,402 EUR Equity 40,541 EUR Date submitted26.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -3,317 EUR Equity 42,944 EUR Date submitted28.04.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions170 EUR Personal Income Tax0 EUR Other0 EUR Total170 EUR Number of employees1
Year2019 Social Insurance Contributions310 EUR Personal Income Tax0 EUR Other10 EUR Total320 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (119)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
04.12.2017 Amendments to the Articles of Association 12.06.2003 (TIF)
04.12.2017 Amendments to the Articles of Association 20.03.2003 (TIF)
04.12.2017 Amendments to the Articles of Association 23.01.2003 (TIF)
Annual report (full) (5)
26.04.2022 2021 Annual report (full) (PDF)
28.07.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (8)
13.02.2020 Application 14.11.2019 (TIF) •
04.12.2017 Application 07.07.2005 (TIF) •
04.12.2017 Application 01.12.2004 (TIF) •
04.12.2017 Application 21.12.1999 (TIF) •
01.12.2017 Application 28.06.2016 (TIF) •
01.12.2017 Application 10.11.2011 (TIF) •
01.12.2017 Application 19.09.2008 (TIF) •
01.12.2017 Application 17.04.2007 (TIF) •
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Articles of Association (3)
04.12.2017 Articles of Association 01.12.2004 (TIF)
04.12.2017 Articles of Association 30.11.1999 (TIF)
14.11.2017 Articles of Association 28.06.2016 (TIF)
Bank statements or other document regarding the payment of the equity (1)
04.12.2017 Bank statements or other document regarding the payment of the equity 15.12.1999 (TIF) •
Confirmation or consent to legal address (2)
04.12.2017 Confirmation or consent to legal address 12.06.2003 (TIF) •
04.12.2017 Confirmation or consent to legal address 20.12.1999 (TIF) •
Consent of a member of the Board / executive director (4)
02.01.2020 Consent of a member of the Board / executive director 24.10.2019 (TIF) •
04.12.2017 Consent of a member of the Board / executive director 01.12.2004 (TIF) •
01.12.2017 Consent of a member of the Board / executive director 10.11.2011 (TIF) •
01.12.2017 Consent of a member of the Board / executive director 07.07.2008 (TIF) •
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Consent of members of the supervisory board (12)
02.01.2020 Consent of members of the supervisory board 24.10.2019 (TIF) •
02.01.2020 Consent of members of the supervisory board 24.10.2019 (TIF) •
02.01.2020 Consent of members of the supervisory board 24.10.2019 (TIF) •
04.12.2017 Consent of members of the supervisory board 01.12.2004 (TIF) •
04.12.2017 Consent of members of the supervisory board 01.12.2004 (TIF) •
04.12.2017 Consent of members of the supervisory board 01.12.2004 (TIF) •
01.12.2017 Consent of members of the supervisory board 31.10.2011 (TIF) •
01.12.2017 Consent of members of the supervisory board 10.11.2011 (TIF) •
01.12.2017 Consent of members of the supervisory board 10.11.2011 (TIF) •
01.12.2017 Consent of members of the supervisory board 01.01.2008 (TIF) •
01.12.2017 Consent of members of the supervisory board 01.01.2008 (TIF) •
01.12.2017 Consent of members of the supervisory board 01.01.2008 (TIF) •
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Consent of the auditor (1)
04.12.2017 Consent of the auditor 01.12.2004 (TIF) •
Copy of the personal identification document (5)
13.02.2020 Copy of the personal identification document 15.01.2019 (TIF) •
04.12.2017 Copy of the personal identification document 31.05.2000 (TIF) •
04.12.2017 Copy of the personal identification document 12.09.1997 (TIF) •
04.12.2017 Copy of the personal identification document 19.06.1995 (TIF) •
04.12.2017 Copy of the personal identification document 02.02.1994 (TIF) •
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Decisions / letters / protocols of public notaries (16)
18.02.2020 Decisions / letters / protocols of public notaries 18.02.2020 (edoc) •
04.12.2017 Decisions / letters / protocols of public notaries 08.07.2005 (TIF) •
04.12.2017 Decisions / letters / protocols of public notaries 17.12.2004 (TIF) •
04.12.2017 Decisions / letters / protocols of public notaries 16.06.2003 (TIF) •
04.12.2017 Decisions / letters / protocols of public notaries 03.04.2003 (TIF) •
04.12.2017 Decisions / letters / protocols of public notaries 28.01.2003 (TIF) •
04.12.2017 Decisions / letters / protocols of public notaries 25.07.2002 (TIF) •
04.12.2017 Decisions / letters / protocols of public notaries 05.01.2000 (TIF) •
01.12.2017 Decisions / letters / protocols of public notaries 14.07.2016 (TIF) •
01.12.2017 Decisions / letters / protocols of public notaries 17.01.2012 (TIF) •
01.12.2017 Decisions / letters / protocols of public notaries 17.02.2010 (TIF) •
01.12.2017 Decisions / letters / protocols of public notaries 17.02.2009 (TIF) •
01.12.2017 Decisions / letters / protocols of public notaries 29.09.2008 (TIF) •
01.12.2017 Decisions / letters / protocols of public notaries 26.04.2007 (TIF) •
01.12.2017 Decisions / letters / protocols of public notaries 22.03.2007 (TIF) •
01.12.2017 Decisions / letters / protocols of public notaries 02.03.2007 (TIF) •
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Justification supporting beneficial ownership disclosure statement (1)
02.01.2020 Justification supporting beneficial ownership disclosure statement 24.10.2019 (TIF) •
List of members of the Board / Supervisory Board (1)
04.12.2017 List of members of the Board / Supervisory Board 07.07.2005 (TIF) •
Memorandum of association (1)
04.12.2017 Memorandum of association 30.11.1999 (TIF)
Other documents (1)
04.12.2017 Other documents 05.01.2000 (TIF) •
Power of attorney, act of empowerment (8)
04.12.2017 Power of attorney, act of empowerment 07.07.2005 (TIF) •
04.12.2017 Power of attorney, act of empowerment 12.06.2003 (TIF) •
04.12.2017 Power of attorney, act of empowerment 20.03.2003 (TIF) •
04.12.2017 Power of attorney, act of empowerment 23.01.2003 (TIF) •
04.12.2017 Power of attorney, act of empowerment 20.07.2002 (TIF) •
01.12.2017 Power of attorney, act of empowerment 27.02.2007 (TIF) •
01.12.2017 Power of attorney, act of empowerment 07.07.2008 (TIF) •
01.12.2017 Power of attorney, act of empowerment 27.02.2007 (TIF) •
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Protocols/decisions of a company/organisation (14)
02.01.2020 Protocols/decisions of a company/organisation 24.10.2019 (TIF) •
02.01.2020 Protocols/decisions of a company/organisation 24.10.2019 (TIF) •
04.12.2017 Protocols/decisions of a company/organisation 07.07.2005 (TIF) •
04.12.2017 Protocols/decisions of a company/organisation 01.12.2004 (TIF) •
04.12.2017 Protocols/decisions of a company/organisation 12.06.2003 (TIF) •
04.12.2017 Protocols/decisions of a company/organisation 20.03.2003 (TIF) •
04.12.2017 Protocols/decisions of a company/organisation 23.01.2003 (TIF) •
04.12.2017 Protocols/decisions of a company/organisation 20.07.2002 (TIF) •
04.12.2017 Protocols/decisions of a company/organisation 30.11.1999 (TIF) •
01.12.2017 Protocols/decisions of a company/organisation 28.06.2016 (TIF) •
01.12.2017 Protocols/decisions of a company/organisation 10.11.2011 (TIF) •
01.12.2017 Protocols/decisions of a company/organisation 10.11.2011 (TIF) •
01.12.2017 Protocols/decisions of a company/organisation 30.11.2007 (TIF) •
01.12.2017 Protocols/decisions of a company/organisation 06.07.2008 (TIF) •
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Receipts on the publication and state fees (11)
04.12.2017 Receipts on the publication and state fees 02.02.2007 (TIF) •
04.12.2017 Receipts on the publication and state fees 07.07.2005 (TIF) •
04.12.2017 Receipts on the publication and state fees 24.11.2004 (TIF) •
04.12.2017 Receipts on the publication and state fees 12.06.2003 (TIF) •
04.12.2017 Receipts on the publication and state fees 20.03.2003 (TIF) •
04.12.2017 Receipts on the publication and state fees 23.01.2003 (TIF) •
04.12.2017 Receipts on the publication and state fees 28.05.2002 (TIF) •
04.12.2017 Receipts on the publication and state fees 28.05.2002 (TIF) •
04.12.2017 Receipts on the publication and state fees 15.12.1999 (TIF) •
01.12.2017 Receipts on the publication and state fees 07.07.2008 (TIF) •
01.12.2017 Receipts on the publication and state fees 17.04.2007 (TIF) •
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Registration certificates (4)
04.12.2017 Registration certificates 13.02.2007 (TIF) •
04.12.2017 Registration certificates 17.12.2004 (TIF) •
04.12.2017 Registration certificates 16.06.2003 (TIF) •
04.12.2017 Registration certificates 05.01.2000 (TIF) •
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Regulations for the increase/reduction of the equity (1)
04.12.2017 Regulations for the increase/reduction of the equity 20.03.2003 (TIF)
Sample report (3)
04.12.2017 Sample report 22.01.2003 (TIF) •
04.12.2017 Sample report 19.04.2002 (TIF) •
04.12.2017 Sample report 17.12.1999 (TIF) •
State Revenue Service decisions/letters/statements (8)
01.12.2017 State Revenue Service decisions/letters/statements 10.02.2010 (TIF) •
01.12.2017 State Revenue Service decisions/letters/statements 05.02.2010 (TIF) •
01.12.2017 State Revenue Service decisions/letters/statements 09.02.2009 (TIF) •
01.12.2017 State Revenue Service decisions/letters/statements 09.02.2009 (TIF) •
01.12.2017 State Revenue Service decisions/letters/statements 20.03.2007 (TIF) •
01.12.2017 State Revenue Service decisions/letters/statements 15.03.2007 (TIF) •
01.12.2017 State Revenue Service decisions/letters/statements 28.02.2007 (TIF) •
01.12.2017 State Revenue Service decisions/letters/statements 26.02.2007 (TIF) •
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Submission/Application (6)
04.12.2017 Submission/Application 02.02.2007 (TIF) •
04.12.2017 Submission/Application 12.06.2003 (TIF) •
04.12.2017 Submission/Application 20.03.2003 (TIF) •
04.12.2017 Submission/Application 23.01.2003 (TIF) •
04.12.2017 Submission/Application 21.12.1999 (TIF) •
04.12.2017 Submission/Application 28.05.2002 (TIF) •
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2022 (1)
26.04.2022 2021 Annual report (full) (PDF)
2021 (1)
28.07.2021 2020 Annual report (full) (PDF)
2020 (11)
29.07.2020 2019 Annual report (full) (PDF)
18.02.2020 Decisions / letters / protocols of public notaries 18.02.2020 (edoc) •
13.02.2020 Application 14.11.2019 (TIF) •
13.02.2020 Copy of the personal identification document 15.01.2019 (TIF) •
02.01.2020 Consent of a member of the Board / executive director 24.10.2019 (TIF) •
02.01.2020 Consent of members of the supervisory board 24.10.2019 (TIF) •
02.01.2020 Consent of members of the supervisory board 24.10.2019 (TIF) •
02.01.2020 Consent of members of the supervisory board 24.10.2019 (TIF) •
02.01.2020 Justification supporting beneficial ownership disclosure statement 24.10.2019 (TIF) •
02.01.2020 Protocols/decisions of a company/organisation 24.10.2019 (TIF) •
02.01.2020 Protocols/decisions of a company/organisation 24.10.2019 (TIF) •
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2019 (1)
26.04.2019 2018 Annual report (full) (PDF)
2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2017 (104)
04.12.2017 Amendments to the Articles of Association 12.06.2003 (TIF)
04.12.2017 Amendments to the Articles of Association 20.03.2003 (TIF)
04.12.2017 Amendments to the Articles of Association 23.01.2003 (TIF)
04.12.2017 Application 07.07.2005 (TIF) •
04.12.2017 Application 01.12.2004 (TIF) •
04.12.2017 Application 21.12.1999 (TIF) •
04.12.2017 Articles of Association 01.12.2004 (TIF)
04.12.2017 Articles of Association 30.11.1999 (TIF)
04.12.2017 Bank statements or other document regarding the payment of the equity 15.12.1999 (TIF) •
04.12.2017 Confirmation or consent to legal address 12.06.2003 (TIF) •
04.12.2017 Confirmation or consent to legal address 20.12.1999 (TIF) •
04.12.2017 Consent of a member of the Board / executive director 01.12.2004 (TIF) •
04.12.2017 Consent of members of the supervisory board 01.12.2004 (TIF) •
04.12.2017 Consent of members of the supervisory board 01.12.2004 (TIF) •
04.12.2017 Consent of members of the supervisory board 01.12.2004 (TIF) •
04.12.2017 Consent of the auditor 01.12.2004 (TIF) •
04.12.2017 Copy of the personal identification document 31.05.2000 (TIF) •
04.12.2017 Copy of the personal identification document 12.09.1997 (TIF) •
04.12.2017 Copy of the personal identification document 19.06.1995 (TIF) •
04.12.2017 Copy of the personal identification document 02.02.1994 (TIF) •
04.12.2017 Decisions / letters / protocols of public notaries 08.07.2005 (TIF) •
04.12.2017 Decisions / letters / protocols of public notaries 17.12.2004 (TIF) •
04.12.2017 Decisions / letters / protocols of public notaries 16.06.2003 (TIF) •
04.12.2017 Decisions / letters / protocols of public notaries 03.04.2003 (TIF) •
04.12.2017 Decisions / letters / protocols of public notaries 28.01.2003 (TIF) •
04.12.2017 Decisions / letters / protocols of public notaries 25.07.2002 (TIF) •
04.12.2017 Decisions / letters / protocols of public notaries 05.01.2000 (TIF) •
04.12.2017 List of members of the Board / Supervisory Board 07.07.2005 (TIF) •
04.12.2017 Memorandum of association 30.11.1999 (TIF)
04.12.2017 Other documents 05.01.2000 (TIF) •
04.12.2017 Power of attorney, act of empowerment 07.07.2005 (TIF) •
04.12.2017 Power of attorney, act of empowerment 12.06.2003 (TIF) •
04.12.2017 Power of attorney, act of empowerment 20.03.2003 (TIF) •
04.12.2017 Power of attorney, act of empowerment 23.01.2003 (TIF) •
04.12.2017 Power of attorney, act of empowerment 20.07.2002 (TIF) •
04.12.2017 Protocols/decisions of a company/organisation 07.07.2005 (TIF) •
04.12.2017 Protocols/decisions of a company/organisation 01.12.2004 (TIF) •
04.12.2017 Protocols/decisions of a company/organisation 12.06.2003 (TIF) •
04.12.2017 Protocols/decisions of a company/organisation 20.03.2003 (TIF) •
04.12.2017 Protocols/decisions of a company/organisation 23.01.2003 (TIF) •
04.12.2017 Protocols/decisions of a company/organisation 20.07.2002 (TIF) •
04.12.2017 Protocols/decisions of a company/organisation 30.11.1999 (TIF) •
04.12.2017 Receipts on the publication and state fees 02.02.2007 (TIF) •
04.12.2017 Receipts on the publication and state fees 07.07.2005 (TIF) •
04.12.2017 Receipts on the publication and state fees 24.11.2004 (TIF) •
04.12.2017 Receipts on the publication and state fees 12.06.2003 (TIF) •
04.12.2017 Receipts on the publication and state fees 20.03.2003 (TIF) •
04.12.2017 Receipts on the publication and state fees 23.01.2003 (TIF) •
04.12.2017 Receipts on the publication and state fees 28.05.2002 (TIF) •
04.12.2017 Receipts on the publication and state fees 28.05.2002 (TIF) •
04.12.2017 Receipts on the publication and state fees 15.12.1999 (TIF) •
04.12.2017 Registration certificates 13.02.2007 (TIF) •
04.12.2017 Registration certificates 17.12.2004 (TIF) •
04.12.2017 Registration certificates 16.06.2003 (TIF) •
04.12.2017 Registration certificates 05.01.2000 (TIF) •
04.12.2017 Regulations for the increase/reduction of the equity 20.03.2003 (TIF)
04.12.2017 Sample report 22.01.2003 (TIF) •
04.12.2017 Sample report 19.04.2002 (TIF) •
04.12.2017 Sample report 17.12.1999 (TIF) •
04.12.2017 Submission/Application 02.02.2007 (TIF) •
04.12.2017 Submission/Application 12.06.2003 (TIF) •
04.12.2017 Submission/Application 20.03.2003 (TIF) •
04.12.2017 Submission/Application 23.01.2003 (TIF) •
04.12.2017 Submission/Application 21.12.1999 (TIF) •
04.12.2017 Submission/Application 28.05.2002 (TIF) •
01.12.2017 Application 28.06.2016 (TIF) •
01.12.2017 Application 10.11.2011 (TIF) •
01.12.2017 Application 19.09.2008 (TIF) •
01.12.2017 Application 17.04.2007 (TIF) •
01.12.2017 Consent of a member of the Board / executive director 10.11.2011 (TIF) •
01.12.2017 Consent of a member of the Board / executive director 07.07.2008 (TIF) •
01.12.2017 Consent of members of the supervisory board 31.10.2011 (TIF) •
01.12.2017 Consent of members of the supervisory board 10.11.2011 (TIF) •
01.12.2017 Consent of members of the supervisory board 10.11.2011 (TIF) •
01.12.2017 Consent of members of the supervisory board 01.01.2008 (TIF) •
01.12.2017 Consent of members of the supervisory board 01.01.2008 (TIF) •
01.12.2017 Consent of members of the supervisory board 01.01.2008 (TIF) •
01.12.2017 Decisions / letters / protocols of public notaries 14.07.2016 (TIF) •
01.12.2017 Decisions / letters / protocols of public notaries 17.01.2012 (TIF) •
01.12.2017 Decisions / letters / protocols of public notaries 17.02.2010 (TIF) •
01.12.2017 Decisions / letters / protocols of public notaries 17.02.2009 (TIF) •
01.12.2017 Decisions / letters / protocols of public notaries 29.09.2008 (TIF) •
01.12.2017 Decisions / letters / protocols of public notaries 26.04.2007 (TIF) •
01.12.2017 Decisions / letters / protocols of public notaries 22.03.2007 (TIF) •
01.12.2017 Decisions / letters / protocols of public notaries 02.03.2007 (TIF) •
01.12.2017 Power of attorney, act of empowerment 27.02.2007 (TIF) •
01.12.2017 Power of attorney, act of empowerment 07.07.2008 (TIF) •
01.12.2017 Power of attorney, act of empowerment 27.02.2007 (TIF) •
01.12.2017 Protocols/decisions of a company/organisation 28.06.2016 (TIF) •
01.12.2017 Protocols/decisions of a company/organisation 10.11.2011 (TIF) •
01.12.2017 Protocols/decisions of a company/organisation 10.11.2011 (TIF) •
01.12.2017 Protocols/decisions of a company/organisation 30.11.2007 (TIF) •
01.12.2017 Protocols/decisions of a company/organisation 06.07.2008 (TIF) •
01.12.2017 Receipts on the publication and state fees 07.07.2008 (TIF) •
01.12.2017 Receipts on the publication and state fees 17.04.2007 (TIF) •
01.12.2017 State Revenue Service decisions/letters/statements 10.02.2010 (TIF) •
01.12.2017 State Revenue Service decisions/letters/statements 05.02.2010 (TIF) •
01.12.2017 State Revenue Service decisions/letters/statements 09.02.2009 (TIF) •
01.12.2017 State Revenue Service decisions/letters/statements 09.02.2009 (TIF) •
01.12.2017 State Revenue Service decisions/letters/statements 20.03.2007 (TIF) •
01.12.2017 State Revenue Service decisions/letters/statements 15.03.2007 (TIF) •
01.12.2017 State Revenue Service decisions/letters/statements 28.02.2007 (TIF) •
01.12.2017 State Revenue Service decisions/letters/statements 26.02.2007 (TIF) •
14.11.2017 Articles of Association 28.06.2016 (TIF)
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