ZAZE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ZAZE"
Registration number, date 43603041792, 13.04.2010
VAT number LV43603041792 from 01.05.2010 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.04.2010
Legal address Bērzu ceļš 43, Jelgava, LV-3004 Check address owners
Fixed capital 29 880 EUR, registered payment 23.08.2016
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 89.58 72.45 98.08
Personal income tax (thousands, €) 4.23 4.55 4.11
Statutory social insurance contributions (thousands, €) 10.34 11.53 11.54
Average employees count 2 2 2

Industries

Industry from zl.lv Veterinārija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Veterinārie pakalpojumi (75.00)
Field from SRS
Redakcija NACE 2.1
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46)
CSP industry
Redakcija NACE 2.1
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.04.2010

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.04.2010
* 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

Natural person

50 % 14 940 € 1 € 14 940 29.06.2016 23.08.2016

Natural person

50 % 14 940 € 1 € 14 940 29.06.2016 23.08.2016

Apply information changes

"Zaze", SIA

Bērzu ceļš 43, Jelgava LV-3004 Check address owners

Veterinārija

http://www.zaze.lv

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.06.2025  PDF (129.46 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (82.09 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (81.7 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (82.97 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (81.09 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.07.2020  PDF (80.67 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 13.03.2019  PDF (78.53 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (84.79 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (94.11 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadzinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vz PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vad zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 10.03.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums ZIP

2010

Annual report 13.04.2010 - 31.12.2010 10.04.2011  ZIP
1_HTML izdruka HTML
vadibaszinojums RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.98 KB 23.08.2016 29.06.2016 1

Articles of Association

TIF 16.46 KB 23.08.2016 29.06.2016 1

Shareholders’ register

TIF 19.53 KB 23.08.2016 29.06.2016 1

Shareholders’ register

TIF 60.97 KB 26.06.2015 16.06.2015 2

Shareholders’ register

TIF 15.35 KB 29.06.2012 20.06.2012 1

Articles of Association

TIF 15.61 KB 29.06.2012 19.06.2012 1

Regulations for the increase/reduction of the equity

TIF 22.46 KB 29.06.2012 19.06.2012 1

Shareholders’ register

TIF 15.18 KB 12.01.2012 29.12.2011 1

Articles of Association

TIF 15.5 KB 12.01.2012 28.12.2011 1

Regulations for the increase/reduction of the equity

TIF 20.87 KB 12.01.2012 28.12.2011 1

Articles of Association

TIF 18.61 KB 12.01.2012 06.04.2010 1

Memorandum of Association

TIF 24.51 KB 12.01.2012 06.04.2010 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 74.77 KB 14.04.2025 14.04.2025 1

State Revenue Service decisions/letters/statements

EDOC 91.84 KB 09.01.2024 09.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 31.08.2022 31.08.2022 1

State Revenue Service decisions/letters/statements

EDOC 77.21 KB 26.08.2022 25.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 28.06.2022 28.06.2022 2

State Revenue Service decisions/letters/statements

EDOC 84.16 KB 21.06.2022 20.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 70 KB 18.06.2018 18.06.2018 2

State Revenue Service decisions/letters/statements

EDOC 81.38 KB 13.06.2018 13.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 11.01.2018 11.01.2018 2

State Revenue Service decisions/letters/statements

EDOC 76.61 KB 09.01.2018 09.01.2018 1

Decisions / letters / protocols of public notaries

TIF 50.71 KB 23.08.2016 23.08.2016 2

Application

TIF 162.55 KB 23.08.2016 30.06.2016 2

Power of attorney, act of empowerment

TIF 15.55 KB 23.08.2016 29.06.2016 1

Protocols/decisions of a company/organisation

TIF 38.58 KB 23.08.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

TIF 72.07 KB 26.06.2015 26.06.2015 2

Power of attorney, act of empowerment

TIF 23.5 KB 26.06.2015 16.06.2015 1

Decisions / letters / protocols of public notaries

TIF 35.06 KB 29.06.2012 28.06.2012 2

Application

TIF 104.04 KB 29.06.2012 26.06.2012 2

Bank statements or other document regarding the payment of the equity

TIF 39.91 KB 29.06.2012 20.06.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.82 KB 29.06.2012 19.06.2012 2

Protocols/decisions of a company/organisation

TIF 12.86 KB 29.06.2012 19.06.2012 1

Decisions / letters / protocols of public notaries

TIF 35.85 KB 12.01.2012 12.01.2012 2

Application

TIF 80.99 KB 12.01.2012 29.12.2011 2

Bank statements or other document regarding the payment of the equity

TIF 86.98 KB 12.01.2012 29.12.2011 4

Application of shareholders or third persons for the acquisition of shares

TIF 14.56 KB 12.01.2012 28.12.2011 2

Protocols/decisions of a company/organisation

TIF 12.47 KB 12.01.2012 28.12.2011 1

Decisions / letters / protocols of public notaries

TIF 47.46 KB 12.01.2012 13.04.2010 2

Registration certificates

TIF 38.73 KB 12.01.2012 13.04.2010 1

Announcement regarding the legal address

TIF 7.65 KB 12.01.2012 06.04.2010 1

Application

TIF 197.21 KB 12.01.2012 06.04.2010 7

Bank statements or other document regarding the payment of the equity

TIF 18.74 KB 12.01.2012 06.04.2010 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