ZAZA TIMBER Engineering, SIA
Limited Liability Company, Micro company
Place in branch
132 by turnover
78 by profit
68 by paid taxes
30 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | ZAZA TIMBER Engineering SIA |
| Registration number, date | 40103411773, 02.05.2011 |
| VAT number | LV40103411773 from 19.09.2017 Europe VAT register |
| Register, date | Commercial Register, 02.05.2011 |
| Legal address | Rubeņu ceļš 46F, Raubēni, Cenu pag., Jelgavas nov., LV-3002 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ZAZA TIMBER Engineering, 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
- Negative 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, €) | 142.54 | 75.66 | 76.86 |
| Personal income tax (thousands, €) | 33.57 | 19.97 | 19.41 |
| Statutory social insurance contributions (thousands, €) | 58.77 | 37.16 | 33.82 |
| Average employees count | 8 | 8 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.08.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.08.2021 | 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 | 21.02.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.02.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
ZAZA Grupa SIAReg. no. 40203331120
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 04.08.2021 | 13.08.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Rodentia" | Until 13.08.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 100 | Until 09.05.2011 | 13 years ago |
|---|---|---|
| Skrundas nov., Nīkrāces pag., "Mētras" | Until 01.07.2021 | 3 years ago |
| Kuldīgas nov., Nīkrāces pag., "Mētras" | Until 13.08.2021 | 3 years ago |
| 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 | 29.05.2024 | PDF (93.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (93.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (307.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (734.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (893.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 vadibas zinojums RD | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (935.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (676.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | PDF (371.24 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.29 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Rodentia vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Rodentia vad zin | |||||
2011 |
Annual report | 07.05.2012 | TIF (279.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 15.88 KB | 13.08.2021 | 04.08.2021 | 1 |
Articles of Association |
DOCX | 15.88 KB | 13.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
DOCX | 20.94 KB | 13.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
DOCX | 20.94 KB | 13.08.2021 | 04.08.2021 | 1 |
Amendments to the Articles of Association |
TIF | 13.19 KB | 16.01.2017 | 08.02.2016 | 1 |
Amendments to the Articles of Association |
TIF | 14.37 KB | 16.01.2017 | 08.02.2016 | 1 |
Articles of Association |
TIF | 57.36 KB | 16.01.2017 | 08.02.2016 | 3 |
Articles of Association |
TIF | 48.41 KB | 16.01.2017 | 08.02.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 48.38 KB | 16.01.2017 | 08.02.2016 | 1 |
Shareholders’ register |
TIF | 177.53 KB | 16.01.2017 | 08.02.2016 | 9 |
Articles of Association |
TIF | 29.78 KB | 05.05.2011 | 29.04.2011 | 1 |
Memorandum of Association |
TIF | 32.37 KB | 05.05.2011 | 29.04.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 77.86 KB | 13.03.2023 | 13.03.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.95 KB | 13.03.2023 | 09.03.2023 | 1 |
Application |
EDOC | 69.05 KB | 21.02.2023 | 02.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.71 KB | 21.02.2023 | 31.01.2023 | 1 |
Application |
DOCX | 58.76 KB | 13.08.2021 | 13.08.2021 | 7 |
Application |
DOCX | 58.76 KB | 13.08.2021 | 13.08.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.95 KB | 13.08.2021 | 13.08.2021 | 2 |
Articles of Association |
EDOC | 37.95 KB | 13.08.2021 | 04.08.2021 | 1 |
Plan for the division of the remaining assets of the company |
DOC | 78.5 KB | 13.08.2021 | 04.08.2021 | 1 |
Plan for the division of the remaining assets of the company |
DOC | 78.5 KB | 13.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
EDOC | 42.42 KB | 13.08.2021 | 04.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 11.02.2016 | 11.02.2016 | 1 |
Application |
TIF | 238.64 KB | 16.01.2017 | 08.02.2016 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.93 KB | 16.01.2017 | 08.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 155.71 KB | 16.01.2017 | 08.02.2016 | 6 |
Purchase/lease agreement |
TIF | 57.9 KB | 16.01.2017 | 08.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.34 KB | 16.01.2017 | 05.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38 KB | 12.05.2011 | 09.05.2011 | 1 |
Application |
TIF | 126.87 KB | 12.05.2011 | 03.05.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 75.71 KB | 05.05.2011 | 02.05.2011 | 2 |
Registration certificates |
TIF | 128.94 KB | 05.05.2011 | 02.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 16.64 KB | 05.05.2011 | 29.04.2011 | 1 |
Application |
TIF | 273.02 KB | 05.05.2011 | 29.04.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 506.9 KB | 05.05.2011 | 29.04.2011 | 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
| Date | Source | Title |
|---|---|---|
22.05.2024 |
LETA | Zīmola "Zaza Timber" uzņēmumu apgrozījums pērn pieaudzis divas reizes |
25.08.2022 |
LETA | "Zaza Timber" apgrozījums pērn pieaudzis trīs reizes |
17.08.2021 |
LETA | Trīs Latvijas uzņēmumi izveido zīmolu "Zaza Timber" un maina nosaukumus |
16.12.2020 |
LETA | "IKTK", "Rodentia" un "Igate būve" no līmētā koka uzbūvējuši elektroauto uzlādes staciju Dānijā |