Zalktis ZB, SIA

Limited Liability Company, Micro company
Place in branch
102 by turnover
89 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Zalktis ZB"
Registration number, date 40003168684, 16.12.1993
VAT number LV40003168684 from 26.05.1995 Europe VAT register
Register, date Commercial Register, 28.07.2004
Legal address Prūšu iela 3 k-8, Rīga, LV-1057 Check address owners
Fixed capital 4 263 EUR, registered payment 08.06.2015
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, €) 22.12 21.07 14.86
Personal income tax (thousands, €) 3.52 3.77 2.38
Statutory social insurance contributions (thousands, €) 8.36 9.15 6.21
Average employees count 2 2 2
Received COVID-19 downtime support 27.04.2021, 566.09 €

Industries

Industry from zl.lv Poligrāfijas pakalpojumi
Branch from zl.lv (NACE2) Poligrāfija un ierakstu reproducēšana (18)
Field from SRS Cita veida izdevumu iespiešana (18.12)
CSP industry Cita veida izdevumu iespiešana (18.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.08.2008

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.  04.08.2008
* 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

59.11 % 120 € 21 € 2 520 Latvia 29.05.2015 08.06.2015

Natural person

39.90 % 81 € 21 € 1 701 Latvia 29.05.2015 08.06.2015

Natural person

0.99 % 2 € 21 € 42 Latvia 29.05.2015 08.06.2015

Apply information changes

ML

"Zalktis-ZB", SIA

Prūšu 3 k-5, Rīga LV-1057 Check address owners

Poligrāfijas pakalpojumi

http://www.zalktis-zb.lv

Historical company names

SIA "ZALKTIS ZB" Until 28.07.2004 20 years ago

Historical addresses

Rīga, Republikas laukums 2-1206 Until 01.10.2001 23 years ago
Rīga, Prūšu iela 3 k-5 Until 26.09.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (158.27 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.03.2023  PDF (159.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.03.2022  PDF (166.81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.02.2021  PDF (166.71 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (174.76 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (174.8 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.02.2018  PDF (178.58 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (505.18 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.04.2015  HTML (99.55 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 29.01.2013  ZIP
1_HTML izdruka HTML
Zinas DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (99.48 KB)

2010

Annual report 01.01.2010 - 31.12.2010 12.04.2011  HTML (99.37 KB)

2009

Annual report 22.04.2010  TIF (603.16 KB)

2008

Annual report 04.02.2009  TIF (757.64 KB)

2007

Annual report 13.07.2011  TIF (586.4 KB)

2006

Annual report 11.07.2007  PDF (807.33 KB)

2005

Annual report 08.08.2006  TIF (385.51 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 40.08 KB 08.06.2015 29.05.2015 1

Articles of Association

EDOC 38.62 KB 08.06.2015 29.05.2015 1

Shareholders’ register

EDOC 1.57 MB 08.06.2015 29.05.2015 3

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 70.06 KB 26.09.2019 26.09.2019 1

Application

TIF 164.99 KB 24.09.2019 23.09.2019 5

Decisions / letters / protocols of public notaries

EDOC 71.37 KB 08.06.2015 08.06.2015 2

Application

EDOC 692.19 KB 08.06.2015 29.05.2015 2

Protocols/decisions of a company/organisation

EDOC 40.24 KB 08.06.2015 29.05.2015 1

Protocols/decisions of a company/organisation

EDOC 1.04 MB 08.06.2015 09.04.2015 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