ZAZA TIMBER Construction, SIA
Informational products
Full company profile
Annual report 2024
One day access
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 Check SRS online VAT payers |
| 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
- No 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
- Good performance of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 0.00 | 14.11.2024 10:48 | |||
| 24.08.2023 | 34 535.21 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -262.94 | -365.72 | -107.35 |
| Personal income tax (thousands, €) | 140.79 | 140.31 | 54.24 |
| Statutory social insurance contributions (thousands, €) | 313.14 | 251.10 | 146.45 |
| Average employees count | 32 | 27 | 18 |
| 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
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.06.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.06.2025 | 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 | Chairperson of the Board | Right to represent individually | 17.08.2015 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
ZAZA Grupa SIAReg. no. 40203331120
|
100 % | 58 200 | € 10 | € 582 000 | Latvia | 27.05.2025 | 19.06.2025 |
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 | 5 years ago |
|---|
Historical addresses
| Jelgava, Satiksmes iela 7 | Until 13.08.2021 | 5 years ago |
|---|---|---|
| Jelgavas nov., Cenu pag., Raubēni, Rubeņu ceļš 46 | Until 21.10.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| ZAZATC revidenta zi ojums KS 2024 gadam LV | EDOC | ||||
| vad bas zi ojums 2024 ZTC | EDOC | ||||
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 |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.03 KB | 19.06.2025 | 27.05.2025 | 1 |
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 |
|---|---|---|---|---|---|
Application |
EDOC | 53.97 KB | 27.02.2026 | 26.02.2026 | 3 |
Application |
EDOC | 65.07 KB | 19.06.2025 | 19.06.2025 | 8 |
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 |
Connected articles
| Date | Source | Title |
|---|---|---|
22.05.2024 |
LETA | Zīmola "Zaza Timber" uzņēmumu apgrozījums pērn pieaudzis divas reizes |
31.08.2023 |
LETA | Zīmola "Zaza timber" uzņēmumu apgrozījums pērn pieaudzis 14,3% |
21.09.2021 |
LETA | "Zaza Timber" grupa Kopenhāgenā uzbūvējusi dabai draudzīgu auto elektrouzlādes staciju |
17.08.2021 |
LETA | Trīs Latvijas uzņēmumi izveido zīmolu "Zaza Timber" un maina nosaukumus |
14.01.2021 |
LETA | Būvnieks "Igate" apņēmies mēnesi sagādāt pusdienas 35 Jelgavas slimnīcas mediķiem |
16.12.2020 |
LETA | "IKTK", "Rodentia" un "Igate būve" no līmētā koka uzbūvējuši elektroauto uzlādes staciju Dānijā |
19.12.2019 |
LETA | LLU paraksta sadarbības līgumu ar uzņēmumiem "Igate būve" un "IKTK" |
17.05.2018 |
LETA | Jelgavas publiskajai slidotavai liek jumtu |
18.01.2018 |
LETA | Jelgavā ar valsts atbalstu par teju 450 000 eiro izbūvē slidotavas jumtu |