ZALKTIS M, SIA
Limited Liability Company, Micro company
Place in branch
60 by turnover
43 by paid taxes
16 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 M" |
| Registration number, date | 40103071020, 20.11.1992 |
| VAT number | LV40103071020 from 16.10.2000 Europe VAT register |
| Register, date | Commercial Register, 11.11.2004 |
| Legal address | Ģertrūdes iela 16 – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 19.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative 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, €) | 6.86 | 6.25 | 4.8 |
| Personal income tax (thousands, €) | 2 | 1.02 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 3.49 | 3.26 | 3.13 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Saimniecības preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.01.2014 | |
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 |
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. | 17.12.2007 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 25.10.2016 | 19.04.2017 |
Natural person |
25 % | 711 | € 1 | € 711 | Latvia | 25.10.2016 | 19.04.2017 |
Natural person |
25 % | 711 | € 1 | € 711 | Latvia | 25.10.2016 | 19.04.2017 |
Contacts in cooperation with
Apply information changes
"Zalktis M", SIA
Skolas 3A, Ogre, Ogres nov. LV-5001 Check address owners
Saimniecības preču tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "ZALKTIS" | Until 11.11.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Matīsa iela 41-18 | Until 05.07.2007 | 18 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 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums.v1.13.4.119 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAd bas zi ojums.21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Pielikums vadibas zinojums19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GPVZ.v1.13.4.1vadibas18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GPVZ.v1.13.4.1vadibas17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GPVZ.v1.13.4.1vadibas16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GPVZ.v1.13.4.1vadibas15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| GPVZ.v1.13.4.1vadibas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ.v1.13.4.1vadibas13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ.v1.13.4.1vadibas2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ.v1.13.4.1vadibas zi 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ.v1.13.4.1vadibas zi 2010 | ZIP | ||||
2009 |
Annual report | 13.05.2010 | TIF (570.57 KB) | ||
2008 |
Annual report | 29.06.2009 | TIF (500.95 KB) | ||
2007 |
Annual report | 17.04.2008 | TIF (1.11 MB) | ||
2006 |
Annual report | 26.06.2007 | TIF (864.28 KB) | ||
2005 |
Annual report | 23.11.2006 | TIF (1.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
116.92 KB | 12.01.2017 | 11.01.2017 | 1 | |
Amendments to the Articles of Association |
206.18 KB | 10.11.2016 | 09.11.2016 | 1 | |
Articles of Association |
EDOC | 382.82 KB | 28.06.2016 | 19.06.2016 | 4 |
Shareholders’ register |
1.69 MB | 11.04.2017 | 19.06.2015 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 180.05 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 19.04.2017 | 19.04.2017 | 2 |
Application |
333.63 KB | 11.04.2017 | 10.04.2017 | 2 | |
Application |
349.36 KB | 11.04.2017 | 10.04.2017 | 2 | |
Shareholders’ register |
116.92 KB | 12.01.2017 | 11.01.2017 | 1 | |
Amendments to the Articles of Association |
206.18 KB | 10.11.2016 | 09.11.2016 | 1 | |
Other documents |
TIF | 85.77 KB | 20.04.2017 | 25.10.2016 | 2 |
Articles of Association |
EDOC | 382.82 KB | 28.06.2016 | 19.06.2016 | 4 |
Shareholders’ register |
1.69 MB | 11.04.2017 | 19.06.2015 | 5 | |
Protocols/decisions of a company/organisation |
254.76 KB | 12.01.2017 | 19.06.2015 | 2 | |
Protocols/decisions of a company/organisation |
282.32 KB | 12.01.2017 | 19.06.2015 | 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