ZAZA Grupa, SIA
Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | ZAZA Grupa SIA |
| Registration number, date | 40203331120, 12.07.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.07.2021 |
| Legal address | Rubeņu ceļš 46F, Raubēni, Cenu pag., Jelgavas nov., LV-3002 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 12.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS | Centrālo biroju darbība (70.10) |
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.07.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.10.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 500 | € 10 | € 5 000 | Latvia | 13.11.2023 | 30.11.2023 |
Sabiedrība ar ierobežotu atbildību "MARKO KEA"Reg. no. 40003361531
|
40 % | 400 | € 10 | € 4 000 | Latvia | 13.11.2023 | 30.11.2023 |
Sabiedrība ar ierobežotu atbildību "Marko īpašumi"Reg. no. 40003848523
|
10 % | 100 | € 10 | € 1 000 | Latvia | 13.11.2023 | 30.11.2023 |
Contacts in cooperation with
Apply information changes
"ZAZA Grupa", SIA
Rubeņu ceļš 46F, Raubēni, Cenu pagasts, Jelgavas nov., LV-3002 Check address owners
Bez nozares
Historical addresses
| Jelgavas nov., Cenu pag., Raubēni, Rubeņu ceļš 46 | Until 21.10.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ZAZA GRUPA REV revidenta zi ojums KS 2023 gadam LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.12.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZAZA GRUPA REV revidenta zi ojums KS 2022 gadam LV | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35 KB | 30.11.2023 | 13.11.2023 | 1 |
Memorandum of association |
DOCX | 19.44 KB | 12.07.2021 | 06.07.2021 | 1 |
Shareholders’ register |
DOCX | 20.35 KB | 12.07.2021 | 28.06.2021 | 1 |
Articles of Association |
DOCX | 14.38 KB | 12.07.2021 | 09.06.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.2 KB | 30.11.2023 | 27.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.36 KB | 12.07.2021 | 12.07.2021 | 2 |
Application |
DOCX | 41.82 KB | 12.07.2021 | 06.07.2021 | 1 |
Application |
EDOC | 63.21 KB | 12.07.2021 | 06.07.2021 | 1 |
Memorandum of association |
EDOC | 33 KB | 12.07.2021 | 06.07.2021 | 1 |
Announcement regarding the legal address |
DOCX | 13.94 KB | 12.07.2021 | 05.07.2021 | 1 |
Announcement regarding the legal address |
EDOC | 19.97 KB | 12.07.2021 | 05.07.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 15.07 KB | 12.07.2021 | 05.07.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 21.23 KB | 12.07.2021 | 05.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
490.66 KB | 12.07.2021 | 29.06.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
521.41 KB | 12.07.2021 | 29.06.2021 | 1 | |
Shareholders’ register |
EDOC | 25.59 KB | 12.07.2021 | 28.06.2021 | 1 |
Articles of Association |
EDOC | 28.36 KB | 12.07.2021 | 09.06.2021 | 1 |