Zalktis Expedition, SIA
Limited Liability Company, Micro company
Place in branch
749 by turnover
594 by profit
319 by paid taxes
94 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 "Zalktis Expedition" |
| Registration number, date | 40103485768, 29.11.2011 |
| VAT number | LV40103485768 from 13.12.2011 Europe VAT register |
| Register, date | Commercial Register, 29.11.2011 |
| Legal address | Biksēres iela 6, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 01.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 18.45 | 1.83 | -7.64 |
| Personal income tax (thousands, €) | 5.29 | 6.46 | 3.61 |
| Statutory social insurance contributions (thousands, €) | 8.64 | 10.54 | 6.37 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Russian Federation | Russian Federation |
|
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 | 28.07.2022 |
* 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 % | 101 | € 28 | € 2 828 | 29.07.2014 | 01.08.2014 |
Historical addresses
| Rīga, Maskavas iela 450H | Until 10.05.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 VadibasZinojums ZALKTIS EXPEDITION parakstits | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 VadibasZinojums parakstits | |||||
| RA Zalktis Expedition 2022.gp | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums 2021 ZALKTIS EXPEDITION LV | |||||
| GP 2021 ZALKTIS EXP parakstits | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums ZE 2020 GP 2 | |||||
| VadibasZinojums 2020 ZALKTIS EXP signed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 ZALKTIS EXP parakstits | |||||
| Rev atz ZEx 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP 2018 Vadibas zinojums ZALKTIS EXP parakstits | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibasZinojums ZALKTIS EXPEDITION | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums Zalktis Expedition GP2016 | |||||
| Vadibas zin Zalktis Expedition GP2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 ZALKTIS EXP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibas zinojums 2014 ZALKTIS EXP | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibas zinojums 2013 ZALKTIS EXP | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibas zinojums 2012 ZALKTIS EXP | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.38 KB | 06.08.2014 | 29.07.2014 | 1 |
Shareholders’ register |
TIF | 51.67 KB | 06.08.2014 | 29.07.2014 | 2 |
Shareholders’ register |
TIF | 47.77 KB | 03.02.2014 | 21.01.2014 | 2 |
Articles of Association |
TIF | 29.18 KB | 30.11.2011 | 14.11.2011 | 1 |
Memorandum of association |
TIF | 86.08 KB | 30.11.2011 | 14.11.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.85 KB | 28.07.2022 | 28.07.2022 | 2 |
Application |
DOCX | 54.23 KB | 21.07.2022 | 21.07.2022 | 6 |
Application |
DOCX | 54.23 KB | 21.07.2022 | 21.07.2022 | 6 |
Protocols/decisions of a company/organisation |
TIF | 60.19 KB | 21.07.2022 | 15.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 10.05.2019 | 10.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.31 KB | 10.05.2019 | 10.05.2019 | 2 |
Application |
TIF | 88.87 KB | 03.05.2019 | 18.04.2019 | 2 |
Confirmation or consent to legal address |
TIF | 20.15 KB | 03.05.2019 | 10.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.52 KB | 06.08.2014 | 01.08.2014 | 2 |
Application |
TIF | 68.66 KB | 06.08.2014 | 29.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.57 KB | 06.08.2014 | 29.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.47 KB | 03.02.2014 | 30.01.2014 | 2 |
Application |
TIF | 107.68 KB | 03.02.2014 | 24.01.2014 | 4 |
Other documents |
TIF | 27.36 KB | 03.02.2014 | 23.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.61 KB | 03.02.2014 | 23.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.49 KB | 30.11.2011 | 29.11.2011 | 2 |
Registration certificates |
TIF | 35.19 KB | 30.11.2011 | 29.11.2011 | 1 |
Application |
TIF | 340.03 KB | 30.11.2011 | 24.11.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.61 KB | 30.11.2011 | 23.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 12.94 KB | 30.11.2011 | 14.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 29.78 KB | 30.11.2011 | 14.11.2011 | 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