ZALKTIS AT, SIA
Limited Liability Company, Small company
Place in branch
337 by turnover
71 by profit
214 by paid taxes
96 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 | Sabiedrība ar ierobežotu atbildību "ZALKTIS AT" |
| Registration number, date | 40003389226, 14.04.1998 |
| VAT number | LV40003389226 from 17.06.1998 Europe VAT register |
| Register, date | Commercial Register, 11.10.2004 |
| Legal address | Mazjumpravas iela 78, Rīga, LV-1063 Check address owners |
| Fixed capital | 243 270 EUR, registered payment 22.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ZALKTIS AT, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 125.56 | 74.25 | 134.78 |
| Personal income tax (thousands, €) | 2.54 | 1.39 | 1.22 |
| Statutory social insurance contributions (thousands, €) | 6.95 | 4.99 | 4.73 |
| Average employees count | 2 | 2 | 2 |
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 | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.12.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Israel | Israel |
|
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 | 10.08.2015 |
* 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 |
51.01 % | 2 298 | € 54 | € 124 092 | Latvia | 26.07.2024 | 29.07.2024 |
Natural person |
48.99 % | 2 207 | € 54 | € 119 178 | Israel | 26.07.2024 | 29.07.2024 |
Contacts in cooperation with
Apply information changes
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Historical addresses
| Rīga, Republikas laukums 2 | Until 29.08.2001 | 23 years ago |
|---|---|---|
| Rīga, Ganību dambis 24a | Until 02.05.2006 | 18 years ago |
| Rīga, Maskavas iela 450H | Until 30.03.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 ZALKTIS AT | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 VadibasZinojums ZALKTIS AT | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP VadibasZinojums 2021 ZALKTIS AT signed2 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibasZinojums 2020 ZALKTIS AT signed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Rev zin Zalktis AT 2019 | |||||
| Vadibas zinojums 2019 ZALKTIS AT parakstits | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 ZALKTIS AT | |||||
| ZR Atzinums 2018 ZALKTIS AT | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums GP 2017 ZALKTIS AT | |||||
| GP 2017 ZALKTIS AT vadibas zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums Zalktis AT GP2016 | |||||
| Vadibas zinojums Zalktis AT GP2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums 2015 ZALKTIS-AT | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin Zalkt | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 002 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (18.53 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | XML (21.62 KB) | |
2007 |
Annual report | 13.05.2008 | TIF (659.62 KB) | ||
2006 |
Annual report | 13.06.2007 | TIF (347.47 KB) | ||
2005 |
Annual report | 18.10.2006 | TIF (361.05 KB) | ||
2004 |
Annual report | 13.10.2017 | TIF (3.07 MB) | ||
2003 |
Annual report | 13.10.2017 | TIF (4.52 MB) | ||
2002 |
Annual report | 13.10.2017 | TIF (2 MB) | ||
2001 |
Annual report | 13.10.2017 | TIF (1.51 MB) | ||
2000 |
Annual report | 13.10.2017 | TIF (5.19 MB) | ||
1999 |
Annual report | 13.10.2017 | TIF (6.31 MB) | ||
1998 |
Annual report | 13.10.2017 | TIF (3.28 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 18.9 KB | 29.07.2024 | 26.07.2024 | 1 |
Shareholders’ register |
EDOC | 34.67 KB | 21.12.2022 | 15.12.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 224.81 KB | 29.11.2019 | 25.11.2019 | 5 |
Articles of Association |
TIF | 172.6 KB | 06.10.2017 | 03.10.2017 | 4 |
Shareholders’ register |
TIF | 455.44 KB | 13.10.2017 | 18.08.2015 | 4 |
Articles of Association |
TIF | 221.58 KB | 13.10.2017 | 29.07.2014 | 3 |
Shareholders’ register |
TIF | 205.46 KB | 13.10.2017 | 29.07.2014 | 3 |
Shareholders’ register |
TIF | 85.48 KB | 13.10.2017 | 31.01.2008 | 1 |
Shareholders’ register |
TIF | 229.67 KB | 13.10.2017 | 03.10.2004 | 1 |
Shareholders’ register |
TIF | 225.06 KB | 13.10.2017 | 02.10.2004 | 1 |
Articles of Association |
TIF | 1.02 MB | 13.10.2017 | 30.09.2004 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 368.43 KB | 13.10.2017 | 30.09.2004 | 2 |
Amendments to the Articles of Association |
TIF | 173.47 KB | 13.10.2017 | 10.12.2001 | 1 |
Amendments to the Articles of Association |
TIF | 97.2 KB | 13.10.2017 | 29.08.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 132.98 KB | 13.10.2017 | 29.08.2001 | 1 |
Shareholders’ register |
TIF | 54.32 KB | 13.10.2017 | 29.08.2001 | 1 |
Amendments to the Articles of Association |
TIF | 492.5 KB | 13.10.2017 | 22.08.2001 | 3 |
Amendments to the Articles of Association |
TIF | 176.6 KB | 13.10.2017 | 11.04.2000 | 1 |
Shareholders’ register |
TIF | 197.08 KB | 13.10.2017 | 11.04.2000 | 1 |
Amendments to the Articles of Association |
TIF | 97.43 KB | 13.10.2017 | 29.09.1998 | 1 |
Articles of Association |
TIF | 1.02 MB | 13.10.2017 | 19.03.1998 | 9 |
Shareholders’ register |
TIF | 325.08 KB | 13.10.2017 | 19.03.1998 | 1 |
Memorandum of association |
TIF | 1.28 MB | 13.10.2017 | 18.03.1998 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 119.84 KB | 13.10.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.25 KB | 29.07.2024 | 26.07.2024 | 1 |
Copy of the personal identification document |
EDOC | 1.16 MB | 29.07.2024 | 02.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.93 KB | 03.12.2019 | 03.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.8 KB | 03.12.2019 | 03.12.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 24.88 KB | 18.10.2019 | 17.10.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 158.96 KB | 18.10.2019 | 17.10.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 188.76 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.77 KB | 09.10.2017 | 09.10.2017 | 2 |
Application |
TIF | 105.79 KB | 06.10.2017 | 03.10.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 24.98 KB | 06.10.2017 | 03.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 138.36 KB | 06.10.2017 | 03.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 178.8 KB | 30.03.2017 | 30.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 30.03.2017 | 30.03.2017 | 2 |
Application |
TIF | 133.88 KB | 29.03.2017 | 28.03.2017 | 5 |
Confirmation or consent to legal address |
TIF | 29.28 KB | 29.03.2017 | 28.03.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 28.73 KB | 29.03.2017 | 28.03.2017 | 1 |
Copy of the personal identification document |
TIF | 335.05 KB | 29.11.2019 | 25.02.2016 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 170.09 KB | 13.10.2017 | 19.08.2015 | 2 |
Application |
TIF | 364.22 KB | 13.10.2017 | 18.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 62.53 KB | 13.10.2017 | 18.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 391.62 KB | 13.10.2017 | 10.08.2015 | 2 |
Application |
TIF | 1.02 MB | 13.10.2017 | 07.08.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 162.83 KB | 13.10.2017 | 07.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 404.2 KB | 13.10.2017 | 07.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 182.65 KB | 13.10.2017 | 22.08.2014 | 2 |
Application |
TIF | 506.47 KB | 13.10.2017 | 29.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 242.81 KB | 13.10.2017 | 29.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 117.03 KB | 13.10.2017 | 20.07.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 131.14 KB | 13.10.2017 | 15.07.2011 | 2 |
Application |
TIF | 333.98 KB | 13.10.2017 | 14.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.29 KB | 13.10.2017 | 14.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 122.75 KB | 13.10.2017 | 28.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 170.89 KB | 13.10.2017 | 23.07.2008 | 2 |
Application |
TIF | 823.54 KB | 13.10.2017 | 10.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 67.58 KB | 13.10.2017 | 10.07.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 1.87 MB | 13.10.2017 | 12.02.2008 | 6 |
Receipts on the publication and state fees |
TIF | 62.22 KB | 13.10.2017 | 01.02.2008 | 1 |
Application |
TIF | 428.9 KB | 13.10.2017 | 31.01.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 125.36 KB | 13.10.2017 | 02.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 141.76 KB | 13.10.2017 | 26.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 28.46 KB | 13.10.2017 | 24.04.2006 | 1 |
Application |
TIF | 413.76 KB | 13.10.2017 | 24.04.2006 | 2 |
Application |
TIF | 616.76 KB | 13.10.2017 | 12.10.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 143.78 KB | 13.10.2017 | 11.10.2004 | 1 |
Registration certificates |
TIF | 1.75 MB | 13.10.2017 | 11.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 176.29 KB | 13.10.2017 | 07.10.2004 | 2 |
Application |
TIF | 1.23 MB | 13.10.2017 | 04.10.2004 | 6 |
Receipts on the publication and state fees |
TIF | 113.61 KB | 13.10.2017 | 02.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 364.21 KB | 13.10.2017 | 01.10.2004 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 30.4 KB | 13.10.2017 | 30.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 389.61 KB | 13.10.2017 | 30.09.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 37.45 KB | 13.10.2017 | 29.09.2004 | 1 |
Consent of the auditor |
TIF | 29.44 KB | 13.10.2017 | 01.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 120.09 KB | 13.10.2017 | 03.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 190.5 KB | 13.10.2017 | 12.12.2001 | 2 |
Documents attesting the transfer of shares |
TIF | 634.05 KB | 13.10.2017 | 10.12.2001 | 2 |
Documents attesting the transfer of shares |
TIF | 562.25 KB | 13.10.2017 | 10.12.2001 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 102.82 KB | 13.10.2017 | 10.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 803.96 KB | 13.10.2017 | 10.12.2001 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.89 KB | 13.10.2017 | 26.11.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 91.39 KB | 13.10.2017 | 26.10.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 101.57 KB | 13.10.2017 | 25.10.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 347.27 KB | 13.10.2017 | 19.10.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 190.17 KB | 13.10.2017 | 19.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.96 KB | 13.10.2017 | 11.09.2001 | 1 |
Application |
TIF | 95 KB | 13.10.2017 | 10.09.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 186.97 KB | 13.10.2017 | 10.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 189.46 KB | 13.10.2017 | 03.09.2001 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 68.58 KB | 13.10.2017 | 31.08.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 95.64 KB | 13.10.2017 | 30.08.2001 | 1 |
Application |
TIF | 112.9 KB | 13.10.2017 | 29.08.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 104.59 KB | 13.10.2017 | 29.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 369.62 KB | 13.10.2017 | 29.08.2001 | 3 |
Receipts on the publication and state fees |
TIF | 161.96 KB | 13.10.2017 | 29.08.2001 | 2 |
Application |
TIF | 620.08 KB | 13.10.2017 | 22.08.2001 | 3 |
Protocols/decisions of a company/organisation |
TIF | 1.03 MB | 13.10.2017 | 22.08.2001 | 4 |
Sample report |
TIF | 94.34 KB | 13.10.2017 | 21.08.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 191.72 KB | 13.10.2017 | 20.08.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 367.88 KB | 13.10.2017 | 20.08.2001 | 2 |
Announcement regarding the legal address |
TIF | 85.19 KB | 13.10.2017 | 17.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.33 KB | 13.10.2017 | 02.04.2001 | 1 |
Application |
TIF | 131.23 KB | 13.10.2017 | 02.01.2001 | 1 |
Consent of a member of the Board / executive director |
TIF | 216.8 KB | 13.10.2017 | 19.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 100.11 KB | 13.10.2017 | 18.04.2000 | 1 |
Sample report |
TIF | 106.85 KB | 13.10.2017 | 12.04.2000 | 1 |
Application |
TIF | 181.27 KB | 13.10.2017 | 11.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 135.17 KB | 13.10.2017 | 11.04.2000 | 1 |
Copy of the personal identification document |
TIF | 463.44 KB | 13.10.2017 | 01.11.1999 | 1 |
Submission/Application |
TIF | 169.47 KB | 13.10.2017 | 20.01.1999 | 1 |
Other documents |
TIF | 44.64 KB | 13.10.2017 | 01.10.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.88 KB | 13.10.2017 | 14.04.1998 | 1 |
Registration certificates |
TIF | 364.2 KB | 13.10.2017 | 14.04.1998 | 1 |
Registration certificates |
TIF | 305.4 KB | 13.10.2017 | 14.04.1998 | 1 |
Registration certificates |
TIF | 171.45 KB | 13.10.2017 | 14.04.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 277.59 KB | 13.10.2017 | 23.03.1998 | 1 |
Other documents |
TIF | 54.22 KB | 13.10.2017 | 23.03.1998 | 1 |
Receipts on the publication and state fees |
TIF | 179.7 KB | 13.10.2017 | 20.03.1998 | 2 |
Sample report |
TIF | 231.13 KB | 13.10.2017 | 20.03.1998 | 1 |
Application |
TIF | 591.51 KB | 13.10.2017 | 19.03.1998 | 4 |
Power of attorney, act of empowerment |
TIF | 47.95 KB | 13.10.2017 | 19.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 770.64 KB | 13.10.2017 | 19.03.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 236.68 KB | 13.10.2017 | 17.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 207.79 KB | 13.10.2017 | 17.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 209.39 KB | 13.10.2017 | 17.03.1998 | 1 |
Registration certificates |
TIF | 470.09 KB | 13.10.2017 | 09.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 316.29 KB | 13.10.2017 | 12.02.1998 | 1 |
Copy of the personal identification document |
TIF | 232.58 KB | 13.10.2017 | 29.01.1998 | 2 |
Purchase/lease agreement |
TIF | 838.96 KB | 13.10.2017 | 29.12.1997 | 5 |
Registration certificates |
TIF | 346.3 KB | 13.10.2017 | 17.07.1997 | 1 |
Registration certificates |
TIF | 399.81 KB | 13.10.2017 | 03.04.1997 | 1 |
Registration certificates |
TIF | 359.81 KB | 13.10.2017 | 02.04.1997 | 1 |
Copy of the personal identification document |
TIF | 1023.26 KB | 13.10.2017 | 26.04.1996 | 2 |
Other documents |
TIF | 1.01 MB | 13.10.2017 | 2 |
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