Zalktis Programmas, SIA

Limited Liability Company, Micro company
Place in branch
215 by turnover
197 by profit
129 by paid taxes
59 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Zalktis Programmas"
Registration number, date 45403013991, 13.09.2004
VAT number LV45403013991 from 25.04.2005 Europe VAT register
Register, date Commercial Register, 13.09.2004
Legal address Bērzu iela 1, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Fixed capital 2 800 EUR, registered payment 03.04.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 84.87 94.78 89.12
Personal income tax (thousands, €) 17.05 16.98 13.55
Statutory social insurance contributions (thousands, €) 30.55 30.31 24.33
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.12.2017
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.07.2009
* 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 % 20 € 140 € 2 800 Latvia 31.03.2014 03.04.2014

Apply information changes

"Zalktis programmas", SIA

Bērzu 1-26, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners

Programmatūra

http://www.zalktis.lv

Historical addresses

Aizkraukles rajons, Skrīveru pagasts, Zemkopības institūts, Zemkopības institūts 21-9 Until 28.10.2008 17 years ago
Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Bērzu iela 1 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (114.04 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (107.77 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.06.2022  PDF (108.27 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 11.06.2021  PDF (106.17 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.06.2020  PDF (105.8 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (105.18 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (87.28 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (96.59 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RTF (19.16 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 16.04.2009  RTF (20.85 KB)

2007

 Annual report 20.05.2008  TIF (1.55 MB)

2006

 Annual report 25.04.2007  TIF (1.94 MB)

2005

 Annual report 27.09.2017  TIF (772.09 KB)

2004

 Annual report 27.09.2017  TIF (681.81 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 107.38 KB 01.04.2014 31.03.2014 1

Shareholders’ register

EDOC 112.12 KB 01.04.2014 31.03.2014 1

Articles of Association

 TIF 74.55 KB 27.09.2017 19.08.2004 2

Memorandum of Association

 TIF 38.58 KB 27.09.2017 19.08.2004 1

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 195.22 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.83 KB 29.12.2017 29.12.2017 2

Statement regarding the beneficial owners

 DOCX 49.75 KB 29.12.2017 22.12.2017 5

Statement regarding the beneficial owners

 DOCX 49.75 KB 29.12.2017 22.12.2017 5

Statement regarding the beneficial owners

 EDOC 65.38 KB 29.12.2017 22.12.2017 5

Decisions / letters / protocols of public notaries

 EDOC 49.71 KB 03.04.2014 03.04.2014 2

Articles of Association

 EDOC 107.38 KB 01.04.2014 31.03.2014 1

Application

 EDOC 171.6 KB 01.04.2014 31.03.2014 1

Protocols/decisions of a company/organisation

 EDOC 123.28 KB 01.04.2014 31.03.2014 1

Shareholders’ register

EDOC 112.12 KB 01.04.2014 31.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 52.88 KB 27.09.2017 28.10.2008 1

Announcement regarding the legal address

 TIF 16.15 KB 27.09.2017 22.10.2008 1

Application

 TIF 144.08 KB 27.09.2017 07.10.2008 4

Receipts on the publication and state fees

 TIF 39.37 KB 27.09.2017 07.10.2008 2

Decisions / letters / protocols of public notaries

 TIF 51.74 KB 27.09.2017 11.09.2007 1

Application

 TIF 137 KB 27.09.2017 06.09.2007 4

Protocols/decisions of a company/organisation

 TIF 25.49 KB 27.09.2017 06.09.2007 1

Receipts on the publication and state fees

 TIF 46.56 KB 27.09.2017 06.09.2007 2

Decisions / letters / protocols of public notaries

 TIF 51.28 KB 27.09.2017 16.05.2005 1

Application

 TIF 125.67 KB 27.09.2017 10.05.2005 4

Receipts on the publication and state fees

 TIF 39.63 KB 27.09.2017 10.05.2005 2

Other documents

 TIF 26.1 KB 27.09.2017 26.04.2005 1

Consent of the auditor

 TIF 14.79 KB 27.09.2017 19.04.2005 1

Protocols/decisions of a company/organisation

 TIF 25.21 KB 27.09.2017 19.04.2005 1

Decisions / letters / protocols of public notaries

 TIF 52.28 KB 27.09.2017 13.09.2004 1

Registration certificates

 TIF 49.33 KB 27.09.2017 13.09.2004 1

Announcement regarding the legal address

 TIF 12.07 KB 27.09.2017 19.08.2004 1

Application

 TIF 238.36 KB 27.09.2017 19.08.2004 7

Bank statements or other document regarding the payment of the equity

TIF 16.8 KB 27.09.2017 19.08.2004 1

Consent of a member of the Board / executive director

 TIF 24.64 KB 27.09.2017 19.08.2004 2

Receipts on the publication and state fees

 TIF 36.31 KB 27.09.2017 19.08.2004 2

Sample report

 TIF 27.32 KB 27.09.2017 19.08.2004 1

Submission/Application

 TIF 23.7 KB 27.09.2017 19.08.2004 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