ZALTES, SIA

Limited Liability Company, Small company
Place in branch
3 by turnover
3 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ZALTES"
Registration number, date 44102002329, 02.09.1992
VAT number LV44102002329 from 29.09.1997 Europe VAT register
Register, date Commercial Register, 04.11.2004
Legal address "Sprīdītis", Endzele, Jeru pag., Valmieras nov., LV-4234 Check address owners
Fixed capital 2 840 EUR, registered payment 22.01.2015
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
  • No insolvency
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 220.59 202.51 199.87
Personal income tax (thousands, €) 40.82 36.21 34
Statutory social insurance contributions (thousands, €) 95.89 87.21 88.15
Average employees count 22 25 28
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2) Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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.  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.  03.07.2009
* 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

50 % 5 € 284 € 1 420 Latvia 20.08.2014 22.01.2015

Natural person

50 % 5 € 284 € 1 420 Latvia 20.08.2014 22.01.2015

Apply information changes

ML

"Zaltes", SIA

Endzele, "Sprīdītis", Jeru p., Valmieras n., LV-4234 Check address owners

Atpūtas bāzes, viesu nami

Historical addresses

Valmieras rajons, Jeru pagasts, "Sprīdītis" Until 03.07.2009 15 years ago
Rūjienas nov., Jeru pag., "Sprīdītis" Until 07.12.2015 9 years ago
Rūjienas nov., Jeru pag., Endzele, "Sprīdītis" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums Zaltes 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.06.2022  ZIP €11.00
Annual report 2021 PDF
Neatkar gu revidentu zinojums PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.05.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums 2020 PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 27.03.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 11.04.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadiba zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 14.04.2015  TIF (1.38 MB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
vadiibas zinojums 2013 PDF

2012

 Annual report 05.05.2013  TIF (2.28 MB)

2011

 Annual report 25.04.2012  TIF (1.57 MB)

2010

 Annual report 29.04.2011  TIF (781.79 KB)

2009

 Annual report 05.05.2010  TIF (1.52 MB)

2008

 Annual report 12.05.2009  TIF (1.55 MB)

2007

 Annual report 09.07.2008  TIF (656.48 KB)

2006

 Annual report 12.04.2007  TIF (375.14 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 26.12 KB 22.01.2015 20.08.2014 1

Articles of Association

 TIF 193.8 KB 22.01.2015 20.08.2014 2

Shareholders’ register

TIF 131.94 KB 22.01.2015 20.08.2014 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

 TIF 91.27 KB 22.01.2015 22.01.2015 1

Application

 TIF 372.14 KB 22.01.2015 20.08.2014 2

Protocols/decisions of a company/organisation

 TIF 58.83 KB 22.01.2015 20.08.2014 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