ZAZA TIMBER Production, SIA

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	ZAZA TIMBER Production SIA
Registration number, date	40103458755, 14.09.2011
VAT number	LV40103458755 from 05.09.2014 Europe VAT register
Register, date	Commercial Register, 14.09.2011
Legal address	Rubeņu ceļš 46F, Raubēni, Cenu pag., Jelgavas nov., LV-3002 Check address owners
Fixed capital	1 502 825 EUR, registered payment 30.04.2019
CSDD	Transport vehicles registered in CSDD

Important facts

Existing active commercial 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 (07.07.2020)
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, €)	920.08	451.01	511.49
Personal income tax (thousands, €)	175.19	94.26	74.57
Statutory social insurance contributions (thousands, €)	296.68	189.85	136.77
Average employees count	44	36	30
Received COVID-19 downtime support	07.07.2020, €

Source: SRS

Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv	Būvmateriālu, būvkonstrukciju ražošana
Branch from zl.lv (NACE2)	Citu betona, ģipša un cementa izstrādājumu ražošana (23.69)
Field from SRS	Tiltu un tuneļu būvniecība (42.13)
CSP industry	Namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 29.04.2019	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		07.09.2018

* 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
Sabiedrība ar ierobežotu atbildību "Marko īpašumi" Reg. no. 40003848523 Ropažu nov., Stopiņu pag., Līči, "Līču zāģētava"	99.81 %	1 500 000	€ 1	€ 1 500 000	Latvia	13.05.2024	20.05.2024
Sabiedrība ar ierobežotu atbildību "MARKO KEA" Reg. no. 40003361531 Ropažu nov., Stopiņu pag., Līči, "Ražotne Marko"	0.14 %	2 147	€ 1	€ 2 147	Latvia	13.05.2024	20.05.2024
Rīgas Tehniskā universitāte Reg. no. 90000068977 Rīga, Ķīpsalas iela 6A	0.04 %	565	€ 1	€ 565	Latvia	13.05.2024	20.05.2024
Sabiedrība ar ierobežotu atbildību "Meža un koksnes produktu pētniecības un attīstības institūts" Reg. no. 43603022749 Jelgava, Dobeles iela 41	0.01 %	113	€ 1	€ 113	Latvia	13.05.2024	20.05.2024

Contacts in cooperation with
Apply information changes

ML

"IKTK", SIA

Rubeņu ceļš 46F, Raubēni, Cenu pagasts, Jelgavas nov., LV-3002 Check address owners

Būvmateriālu, būvkonstrukciju ražošana

http://www.iktk.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "IKTK"	Until 09.08.2021	3 years ago

Historical addresses

Rīga, Pulka iela 3	Until 29.04.2019	5 years ago
Ozolnieku nov., Cenu pag., Raubēni, Rubeņu ceļš 46	Until 01.07.2021	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	17.05.2024	ZIP	€11.00
	Annual report 2023			PDF
	ZAZATP REV revidenta zi ojums KS 2023 gadam LV 1			EDOC
	vad bas zi ojums ZTP 2023 13052024			EDOC
2022	Annual report	01.01.2022 - 31.12.2022	05.06.2023	ZIP	€11.00
	Annual report 2022			PDF
	ZAZATP REV revidenta zi ojums KS 2022 gadam LV			EDOC
	vadibas zinojums ZTP 2022			EDOC
2021	Annual report	01.01.2021 - 31.12.2021	28.07.2022	ZIP	€11.00
	Annual report 2021			PDF
	ZAZAT P 2021 vad zinoj			PDF
2020	Annual report	01.01.2020 - 31.12.2020	29.04.2021	ZIP	€11.00
	Annual report 2020			PDF
	vadibas zinojums 2020 IKTK			PDF
2019	Annual report	01.01.2019 - 31.12.2019	26.10.2020	ZIP	€11.00
	Annual report 2019			PDF
	vadibas zinojums 2019 IKTK			PDF
2018	Annual report	01.01.2018 - 31.12.2018	26.04.2019	ZIP	€11.00
	Annual report 2018			PDF
	IKTK vadibas zinojums			PDF
2017	Annual report	01.01.2017 - 31.12.2017	20.07.2018	ZIP	€11.00
	Annual report 2017			PDF
	IKTK zinojums			PDF
2016	Annual report	01.01.2016 - 31.12.2016	29.06.2017	PDF (515.49 KB)	€9.00
2015	Annual report	01.01.2015 - 31.12.2015	21.06.2016	ZIP	€8.00
	Annual report 2015			PDF
	vadibas zinojums			PDF
2014	Annual report	01.01.2014 - 31.12.2014	02.05.2015	HTML (90.4 KB)	€7.00
2013	Annual report		27.05.2014	TIF (318.38 KB)
2012	Annual report		21.05.2013	TIF (285.29 KB)
2011	Annual report		25.06.2012	TIF (288.32 KB)

Documents

Type	Format	Size	Added	Document date	Number of pages
Shareholders’ register	EDOC	26.13 KB	20.05.2024	13.05.2024	1
Articles of Association	DOCX	23.23 KB	09.08.2021	04.08.2021	1
Articles of Association	DOCX	23.23 KB	09.08.2021	04.08.2021	1
Shareholders’ register	DOCX	18.97 KB	30.04.2019	29.04.2019	1
Shareholders’ register	DOCX	18.97 KB	30.04.2019	29.04.2019	1
Shareholders’ register	PDF	565.68 KB	29.04.2019	26.04.2019	1
Shareholders’ register	PDF	565.68 KB	29.04.2019	26.04.2019	1
Amendments to the Articles of Association	PDF	2.89 MB	29.04.2019	04.04.2019	4
Amendments to the Articles of Association	PDF	2.89 MB	29.04.2019	04.04.2019	4
Articles of Association	PDF	3.16 MB	29.04.2019	04.04.2019	4
Articles of Association	PDF	3.16 MB	29.04.2019	04.04.2019	4
Regulations for the increase/reduction of the equity	PDF	814.39 KB	29.04.2019	04.04.2019	2
Regulations for the increase/reduction of the equity	PDF	814.39 KB	29.04.2019	04.04.2019	2
Amendments to the Articles of Association	DOCX	13.92 KB	07.09.2018	31.08.2018	1
Amendments to the Articles of Association	DOCX	13.92 KB	07.09.2018	31.08.2018	1
Articles of Association	DOCX	20.69 KB	07.09.2018	31.08.2018	4
Articles of Association	DOCX	20.69 KB	07.09.2018	31.08.2018	4
Shareholders’ register	DOCX	18.23 KB	07.09.2018	31.08.2018	1
Shareholders’ register	DOCX	18.23 KB	07.09.2018	31.08.2018	1
Articles of Association	TIF	163.85 KB	16.09.2011	08.09.2011	4
Memorandum of association	TIF	76.69 KB	16.09.2011	08.09.2011	2

Restricted documents

available by request to LR Company register

Type	Format	Size	Added	Document date	Number of pages
Application	EDOC	54.76 KB	20.05.2024	20.05.2024	1
Decisions / letters / protocols of public notaries	EDOC	35.43 KB	09.08.2021	09.08.2021	2
Articles of Association	EDOC	37.24 KB	09.08.2021	04.08.2021	1
Application	DOCX	46.19 KB	09.08.2021	04.08.2021	1
Application	DOCX	46.19 KB	09.08.2021	04.08.2021	1
Protocols/decisions of a company/organisation	DOC	71 KB	09.08.2021	04.08.2021	1
Protocols/decisions of a company/organisation	DOC	71 KB	09.08.2021	04.08.2021	1
Decisions / letters / protocols of public notaries	EDOC	66.7 KB	04.03.2020	04.03.2020	2
Statement regarding the beneficial owners	EDOC	472 KB	04.03.2020	28.02.2020	1
Statement regarding the beneficial owners	PDF	556.2 KB	04.03.2020	28.02.2020	1
Decisions / letters / protocols of public notaries	RTF	190.2 KB	30.04.2019	30.04.2019	2
Decisions / letters / protocols of public notaries	EDOC	65.53 KB	30.04.2019	30.04.2019	2
Application	DOCX	42.45 KB	30.04.2019	29.04.2019	3
Application	EDOC	51.14 KB	30.04.2019	29.04.2019	3
Application	DOCX	42.45 KB	30.04.2019	29.04.2019	3
Shareholders’ register	EDOC	28.35 KB	30.04.2019	29.04.2019	1
Decisions / letters / protocols of public notaries	EDOC	70.7 KB	29.04.2019	29.04.2019	2
Decisions / letters / protocols of public notaries	RTF	197.34 KB	29.04.2019	29.04.2019	2
Application	EDOC	61.22 KB	29.04.2019	26.04.2019	8
Application	DOCX	52.67 KB	29.04.2019	26.04.2019	8
Application	DOCX	52.67 KB	29.04.2019	26.04.2019	8
Shareholders’ register	EDOC	431.67 KB	29.04.2019	26.04.2019	1
Appraisal reports	EDOC	88.07 KB	29.04.2019	25.04.2019	5
Appraisal reports	PDF	78.36 KB	29.04.2019	25.04.2019	5
Appraisal reports	PDF	78.36 KB	29.04.2019	25.04.2019	5
Amendments to the Articles of Association	EDOC	2.44 MB	29.04.2019	04.04.2019	4
Articles of Association	EDOC	2.74 MB	29.04.2019	04.04.2019	4
Application of shareholders or third persons for the acquisition of shares	PDF	685.93 KB	29.04.2019	04.04.2019	2
Application of shareholders or third persons for the acquisition of shares	EDOC	402.99 KB	29.04.2019	04.04.2019	2
Application of shareholders or third persons for the acquisition of shares	PDF	685.93 KB	29.04.2019	04.04.2019	2
Protocols/decisions of a company/organisation	PDF	7.38 MB	29.04.2019	04.04.2019	9
Protocols/decisions of a company/organisation	EDOC	6.43 MB	29.04.2019	04.04.2019	9
Protocols/decisions of a company/organisation	PDF	7.38 MB	29.04.2019	04.04.2019	9
Regulations for the increase/reduction of the equity	EDOC	537.54 KB	29.04.2019	04.04.2019	2
Power of attorney, act of empowerment	PDF	678.06 KB	29.04.2019	03.04.2019	2
Power of attorney, act of empowerment	PDF	678.06 KB	29.04.2019	03.04.2019	2
Power of attorney, act of empowerment	EDOC	390.76 KB	29.04.2019	03.04.2019	2
Power of attorney, act of empowerment	EDOC	298.97 KB	29.04.2019	29.03.2019	2
Power of attorney, act of empowerment	PDF	592.19 KB	29.04.2019	29.03.2019	2
Power of attorney, act of empowerment	PDF	592.19 KB	29.04.2019	29.03.2019	2
Decisions / letters / protocols of public notaries	RTF	198.93 KB	07.09.2018	07.09.2018	2
Decisions / letters / protocols of public notaries	EDOC	71.16 KB	07.09.2018	07.09.2018	2
Application	EDOC	67.95 KB	07.09.2018	06.09.2018	10
Application	DOCX	54.28 KB	07.09.2018	06.09.2018	10
Application	DOCX	54.28 KB	07.09.2018	06.09.2018	10
Amendments to the Articles of Association	EDOC	40.36 KB	07.09.2018	31.08.2018	1
Articles of Association	EDOC	46.96 KB	07.09.2018	31.08.2018	4
Protocols/decisions of a company/organisation	DOC	64.5 KB	07.09.2018	31.08.2018	4
Protocols/decisions of a company/organisation	EDOC	44.94 KB	07.09.2018	31.08.2018	4
Protocols/decisions of a company/organisation	DOC	64.5 KB	07.09.2018	31.08.2018	4
Shareholders’ register	EDOC	32.78 KB	07.09.2018	31.08.2018	1
Power of attorney, act of empowerment	PDF	467.85 KB	07.09.2018	30.08.2018	1
Power of attorney, act of empowerment	EDOC	380.67 KB	07.09.2018	30.08.2018	1
Power of attorney, act of empowerment	PDF	467.85 KB	07.09.2018	30.08.2018	1
Notice of a member of the Board regarding the resignation	EDOC	64.42 KB	07.09.2018	06.08.2018	1
Notice of a member of the Board regarding the resignation	PDF	122.05 KB	07.09.2018	06.08.2018	1
Notice of a member of the Board regarding the resignation	PDF	122.05 KB	07.09.2018	06.08.2018	1
Decisions / letters / protocols of public notaries	TIF	36.84 KB	16.09.2011	14.09.2011	2
Registration certificates	TIF	64.67 KB	16.09.2011	14.09.2011	1
Announcement regarding the legal address	TIF	9.51 KB	16.09.2011	08.09.2011	1
Application	TIF	265.68 KB	16.09.2011	08.09.2011	7
Bank statements or other document regarding the payment of the equity	TIF	115.94 KB	16.09.2011	08.09.2011	1
Power of attorney, act of empowerment	TIF	88.33 KB	16.09.2011	08.09.2011	3
Power of attorney, act of empowerment	TIF	91.18 KB	16.09.2011	08.09.2011	2

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
17.08.2021	LETA	Trīs Latvijas uzņēmumi izveido zīmolu "Zaza Timber" un maina nosaukumus
06.05.2021	LETA	"Industra Bank" piešķīrusi 1,5 miljonu eiro aizdevumu līmētā koka būvkonstrukciju ražotājam "Iktk"
30.04.2021	LETA	Līmētā koka konstrukciju ražotāja "IKTK" zaudējumi pērn palielinājās par 48,4%
16.12.2020	LETA	"IKTK", "Rodentia" un "Igate būve" no līmētā koka uzbūvējuši elektroauto uzlādes staciju Dānijā
24.11.2020	LETA	Ceļu būvniecības uzņēmuma "Igate" apgrozījums pērn samazinājies par 13%
19.12.2019	LETA	LLU paraksta sadarbības līgumu ar uzņēmumiem "Igate būve" un "IKTK"
11.11.2019	LETA	Uzņēmums "IKTK" investējis divus miljonus eiro lielizmēra līmēto koka konstrukciju ražotnē

ZAZA TIMBER Production, SIA

Informational products

Full company profile

Annual report 2023

Basic data

Important facts

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Members

Sabiedrība ar ierobežotu atbildību "Marko īpašumi"

Sabiedrība ar ierobežotu atbildību "MARKO KEA"

Rīgas Tehniskā universitāte

Sabiedrība ar ierobežotu atbildību "Meža un koksnes produktu pētniecības un attīstības institūts"

Contacts in cooperation with Apply information changes

"IKTK", SIA

Historical company names

Historical addresses

Annual reports

2023

2022

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

Documents

Shareholders’ register

Articles of Association

Articles of Association

Shareholders’ register

Shareholders’ register

Shareholders’ register

Shareholders’ register

Amendments to the Articles of Association

Amendments to the Articles of Association

Articles of Association

Articles of Association

Regulations for the increase/reduction of the equity

Regulations for the increase/reduction of the equity

Amendments to the Articles of Association

Amendments to the Articles of Association

Articles of Association

Articles of Association

Shareholders’ register

Shareholders’ register

Articles of Association

Memorandum of association

Restricted documents available by request to LR Company register

Application

Decisions / letters / protocols of public notaries

Articles of Association

Application

Application

Protocols/decisions of a company/organisation

Protocols/decisions of a company/organisation

Decisions / letters / protocols of public notaries

Statement regarding the beneficial owners

Statement regarding the beneficial owners

Decisions / letters / protocols of public notaries

Decisions / letters / protocols of public notaries

Application

Application

Application

Shareholders’ register

Decisions / letters / protocols of public notaries

Decisions / letters / protocols of public notaries

Application

Application

Application

Shareholders’ register

Actual overdue payments
Request debt return with VERDIKTS

Contacts in cooperation with
Apply information changes

Restricted documents

available by request to LR Company register

Map
Show official / actual address