ZAZA TIMBER Construction, SIA

Limited Liability Company, Small company
Place in branch
76 by turnover
28 by profit
68 by employees

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

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, €) -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
Jelgava, Satiksmes iela 7

100 % 58 200 € 10 € 582 000 Latvia 18.03.2024 28.03.2024

Apply information changes

"ZAZA TIMBER Construction", SIA

Satiksmes 7, Jelgava LV-3007 Check address owners

Celtniecības un remonta darbi

http://www.igate.lv

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 PDF
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 PDF
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 PDF
ZTC GP 2021 vad zin PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
GP IBUVE 2020 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 22.10.2020  ZIP €11.00
Annual report 2019 PDF
IB REV ZIN 30 09 PDF
vadibas zinojums IB 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
2018 IB vadibas zinojums PDF

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

PDF 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