ZAZA TIMBER Construction, SIA
Limited Liability Company, Small company
Place in branch
76 by turnover
28 by profit
68 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.
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Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | ZAZA TIMBER Construction SIA |
Registration number, date | 43603071000, 17.08.2015 |
VAT number | LV43603071000 from 15.10.2015 Europe VAT register |
Register, date | Commercial Register, 17.08.2015 |
Legal address | Rubeņu ceļš 46F, Raubēni, Cenu pag., Jelgavas nov., LV-3002 Check address owners |
Fixed capital | 582 000 EUR, registered payment 28.03.2024 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ZAZA TIMBER Construction, SIA
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
- Received COVID-19 downtime support (15.05.2020)
- 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, €) | -365.72 | -107.35 | 56.59 |
Personal income tax (thousands, €) | 140.31 | 54.24 | 50.32 |
Statutory social insurance contributions (thousands, €) | 251.1 | 146.45 | 95.02 |
Average employees count | 27 | 18 | 19 |
Received COVID-19 downtime support | 15.05.2020, € |
Industries
Industry from zl.lv | Celtniecības un remonta darbi |
---|---|
Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 17.11.2020 | Latvia | Latvia |
Control type: on grounds of the property right |
|||
Natural person | From 17.11.2020 | Latvia | Latvia |
Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.08.2015 |
* 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 |
---|---|---|---|---|---|---|---|
AS "Igate-M"Reg. no. 43603032075
|
100 % | 58 200 | € 10 | € 582 000 | Latvia | 18.03.2024 | 28.03.2024 |
Contacts in cooperation with
Apply information changes
"ZAZA TIMBER Construction", SIA
Satiksmes 7, Jelgava LV-3007 Check address owners
Celtniecības un remonta darbi
Historical company names
SIA "Igate Būve" | Until 13.08.2021 | 4 years ago |
---|
Historical addresses
Jelgava, Satiksmes iela 7 | Until 13.08.2021 | 4 years ago |
---|---|---|
Jelgavas nov., Cenu pag., Raubēni, Rubeņu ceļš 46 | Until 21.10.2021 | 4 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
ZAZATC REV revidenta zi ojums KS 2023 gadam LV | EDOC | ||||
vad bas zi ojums 2023 ZTC 15052024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
ZAZATC REV revidenta zi ojums KS 2022 gadam LV | EDOC | ||||
ZAZAT C vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
ZTC GP 2021 vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
GP IBUVE 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.10.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
IB REV ZIN 30 09 | |||||
vadibas zinojums IB 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
2018 IB vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (80.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (581.84 KB) | €9.00 |
2015 |
Annual report | 17.08.2015 - 31.12.2015 | 30.04.2016 | PDF (335.82 KB) | €8.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
EDOC | 15.78 KB | 28.03.2024 | 18.03.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.51 KB | 28.03.2024 | 18.03.2024 | 1 |
Shareholders’ register |
EDOC | 20.84 KB | 28.03.2024 | 18.03.2024 | 1 |
Shareholders’ register |
DOCX | 20.27 KB | 13.08.2021 | 13.08.2021 | 1 |
Shareholders’ register |
DOCX | 20.27 KB | 13.08.2021 | 13.08.2021 | 1 |
Articles of Association |
ODT | 7.64 KB | 13.08.2021 | 04.08.2021 | 1 |
Articles of Association |
ODT | 7.64 KB | 13.08.2021 | 04.08.2021 | 1 |
Articles of Association |
TIF | 48.05 KB | 18.08.2015 | 28.07.2015 | 1 |
Memorandum of Association |
TIF | 58.67 KB | 18.08.2015 | 28.07.2015 | 1 |
Shareholders’ register |
TIF | 59.11 KB | 18.08.2015 | 28.07.2015 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 16.18 KB | 28.03.2024 | 18.03.2024 | 1 |
Application |
EDOC | 51.51 KB | 28.03.2024 | 18.03.2024 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.35 KB | 28.03.2024 | 18.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.65 KB | 28.03.2024 | 18.03.2024 | 1 |
Appraisal reports |
167.16 KB | 28.03.2024 | 01.03.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 07.01.2022 | 07.01.2022 | 1 |
Application |
DOCX | 46.65 KB | 07.01.2022 | 06.01.2022 | 1 |
Application |
DOCX | 46.65 KB | 07.01.2022 | 06.01.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.94 KB | 07.01.2022 | 06.01.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.94 KB | 07.01.2022 | 06.01.2022 | 1 |
Application |
DOCX | 56.24 KB | 13.08.2021 | 13.08.2021 | 6 |
Application |
DOCX | 56.24 KB | 13.08.2021 | 13.08.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 13.08.2021 | 13.08.2021 | 2 |
Shareholders’ register |
EDOC | 25.49 KB | 13.08.2021 | 13.08.2021 | 1 |
Articles of Association |
EDOC | 32.24 KB | 13.08.2021 | 04.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 74.5 KB | 13.08.2021 | 04.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 74.5 KB | 13.08.2021 | 04.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.45 KB | 17.11.2020 | 17.11.2020 | 2 |
Application |
DOCX | 140.37 KB | 12.11.2020 | 27.10.2020 | 26 |
Application |
EDOC | 145.34 KB | 12.11.2020 | 27.10.2020 | 26 |
Decisions / letters / protocols of public notaries |
TIF | 140.71 KB | 18.08.2015 | 17.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 19.56 KB | 18.08.2015 | 28.07.2015 | 1 |
Application |
TIF | 426.09 KB | 18.08.2015 | 28.07.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 93.31 KB | 18.08.2015 | 28.07.2015 | 1 |
Confirmation or consent to legal address |
TIF | 23.91 KB | 18.08.2015 | 28.07.2015 | 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
Connected articles
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22.05.2024 |
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