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ZAZA TIMBER Production SIA

Basic information
Status Registered
Name ZAZA TIMBER Production SIA
Legal form Limited Liability Company
Reg. No 40103458755
Reg. date 14.09.2011
Register Commercial Register
Legal Address Rubeņu ceļš 46F, Raubēni, Cenu pag., Jelgavas nov., LV-3002
Registered share capital, date 1,502,825 EUR, 29.04.2019
Paid-in share capital, date 1,502,825 EUR, 30.04.2019
NACE 16.28 Manufacture of other products of wood and articles of cork, straw and plaiting materials
VAT payer
LV40103458755 Registered Excluded
05.09.2014 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 21.10.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (16)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 1,301,518 EUR Net profit -428,732 EUR Equity 897,809 EUR Date submitted29.04.2021 Number of employees 19
Year2019 Net sales 1,262,077 EUR Net profit -288,902 EUR Equity 539,606 EUR Date submitted26.10.2020 Number of employees 18
Year2018 Net sales 1,187,395 EUR Net profit -65,760 EUR Equity -671,492 EUR Date submitted26.04.2019 Number of employees 14
Year2017 Net sales 550,111 EUR Net profit -225,626 EUR Equity -605,732 EUR Date submitted20.07.2018 Number of employees 9
Year2016 Net sales 314,743 EUR Net profit -217,350 EUR Equity -380,106 EUR Date submitted29.06.2017 Number of employees 5
Year2015 Net sales 486,957 EUR Net profit -138,829 EUR Equity -162,756 EUR Date submitted21.06.2016 Number of employees 4
Year2014 Net sales 0 EUR Net profit -26,071 EUR Equity -23,927 EUR Date submitted02.05.2015 Number of employees 1
Year2013 Net sales - Net profit - Equity - Date submitted27.05.2014 Number of employees
Year2012 Net sales - Net profit - Equity - Date submitted21.05.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted25.06.2012 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions379,360 EUR Personal Income Tax209,610 EUR Other444,000 EUR Total1,032,970 EUR Number of employees50
Year2023 Social Insurance Contributions296,680 EUR Personal Income Tax175,190 EUR Other448,210 EUR Total920,080 EUR Number of employees44
Year2022 Social Insurance Contributions189,850 EUR Personal Income Tax94,260 EUR Other166,900 EUR Total451,010 EUR Number of employees36
Year2021 Social Insurance Contributions136,770 EUR Personal Income Tax74,570 EUR Other300,150 EUR Total511,490 EUR Number of employees30
Year2020 Social Insurance Contributions78,340 EUR Personal Income Tax40,540 EUR Other69,080 EUR Total187,960 EUR Number of employees18
Year2019 Social Insurance Contributions56,260 EUR Personal Income Tax27,270 EUR Other-62,680 EUR Total20,850 EUR Number of employees17
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (96)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
29.04.2019 Amendments to the Articles of Association 04.04.2019 (pdf)
29.04.2019 Amendments to the Articles of Association 04.04.2019 (pdf)
29.04.2019 Amendments to the Articles of Association 04.04.2019 (EDOC) •
07.09.2018 Amendments to the Articles of Association 31.08.2018 (docx)
07.09.2018 Amendments to the Articles of Association 31.08.2018 (docx)
07.09.2018 Amendments to the Articles of Association 31.08.2018 (edoc) •
Show all
Announcement regarding the legal address (1)
16.09.2011 Announcement regarding the legal address 08.09.2011 (TIF) •
Annual report (full) (10)
29.04.2021 2020 Annual report (full) (PDF)
26.10.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
20.07.2018 2017 Annual report (full) (PDF)
29.06.2017 2016 Annual report (full) (PDF)
21.06.2016 2015 Annual report (full) (PDF)
02.05.2015 2014 Annual report (full) (HTML)
27.05.2014 2013 Annual report (full) (TIF)
21.05.2013 2012 Annual report (full) (TIF)
25.06.2012 2011 Annual report (full) (TIF)
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Application (13)
09.08.2021 Application 04.08.2021 (edoc) •
09.08.2021 Application 04.08.2021 (DOCX) •
09.08.2021 Application 04.08.2021 (docx) •
30.04.2019 Application 29.04.2019 (edoc) •
30.04.2019 Application 29.04.2019 (docx) •
30.04.2019 Application 29.04.2019 (docx) •
29.04.2019 Application 26.04.2019 (edoc) •
29.04.2019 Application 26.04.2019 (docx) •
29.04.2019 Application 26.04.2019 (docx) •
07.09.2018 Application 06.09.2018 (edoc) •
07.09.2018 Application 06.09.2018 (docx) •
07.09.2018 Application 06.09.2018 (docx) •
16.09.2011 Application 08.09.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
29.04.2019 Application of shareholders or third persons for the acquisition of shares 04.04.2019 (edoc) •
29.04.2019 Application of shareholders or third persons for the acquisition of shares 04.04.2019 (pdf) •
29.04.2019 Application of shareholders or third persons for the acquisition of shares 04.04.2019 (pdf) •
Appraisal reports (3)
29.04.2019 Appraisal reports 25.04.2019 (edoc) •
29.04.2019 Appraisal reports 25.04.2019 (pdf) •
29.04.2019 Appraisal reports 25.04.2019 (pdf) •
Articles of Association (10)
09.08.2021 Articles of Association 04.08.2021 (DOCX)
09.08.2021 Articles of Association 04.08.2021 (docx)
09.08.2021 Articles of Association 04.08.2021 (edoc) •
29.04.2019 Articles of Association 04.04.2019 (pdf)
29.04.2019 Articles of Association 04.04.2019 (pdf)
29.04.2019 Articles of Association 04.04.2019 (EDOC) •
07.09.2018 Articles of Association 31.08.2018 (docx)
07.09.2018 Articles of Association 31.08.2018 (docx)
07.09.2018 Articles of Association 31.08.2018 (edoc) •
16.09.2011 Articles of Association 08.09.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
16.09.2011 Bank statements or other document regarding the payment of the equity 08.09.2011 (TIF) •
Decisions / letters / protocols of public notaries (10)
09.08.2021 Decisions / letters / protocols of public notaries 09.08.2021 (rtf)
09.08.2021 Decisions / letters / protocols of public notaries 09.08.2021 (edoc) •
04.03.2020 Decisions / letters / protocols of public notaries 04.03.2020 (edoc) •
30.04.2019 Decisions / letters / protocols of public notaries 30.04.2019 (edoc) •
30.04.2019 Decisions / letters / protocols of public notaries 30.04.2019 (rtf) •
29.04.2019 Decisions / letters / protocols of public notaries 29.04.2019 (edoc) •
29.04.2019 Decisions / letters / protocols of public notaries 29.04.2019 (rtf) •
07.09.2018 Decisions / letters / protocols of public notaries 07.09.2018 (edoc) •
07.09.2018 Decisions / letters / protocols of public notaries 07.09.2018 (rtf) •
16.09.2011 Decisions / letters / protocols of public notaries 14.09.2011 (TIF) •
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Memorandum of association (1)
16.09.2011 Memorandum of association 08.09.2011 (TIF)
Notice of a member of the Board regarding the resignation (3)
07.09.2018 Notice of a member of the Board regarding the resignation 06.08.2018 (edoc) •
07.09.2018 Notice of a member of the Board regarding the resignation 06.08.2018 (pdf) •
07.09.2018 Notice of a member of the Board regarding the resignation 06.08.2018 (pdf) •
Power of attorney, act of empowerment (11)
29.04.2019 Power of attorney, act of empowerment 03.04.2019 (edoc) •
29.04.2019 Power of attorney, act of empowerment 03.04.2019 (pdf) •
29.04.2019 Power of attorney, act of empowerment 29.03.2019 (edoc) •
29.04.2019 Power of attorney, act of empowerment 29.03.2019 (pdf) •
29.04.2019 Power of attorney, act of empowerment 03.04.2019 (pdf) •
29.04.2019 Power of attorney, act of empowerment 29.03.2019 (pdf) •
07.09.2018 Power of attorney, act of empowerment 30.08.2018 (EDOC) •
07.09.2018 Power of attorney, act of empowerment 30.08.2018 (pdf) •
07.09.2018 Power of attorney, act of empowerment 30.08.2018 (pdf) •
16.09.2011 Power of attorney, act of empowerment 08.09.2011 (TIF) •
16.09.2011 Power of attorney, act of empowerment 08.09.2011 (TIF) •
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Protocols/decisions of a company/organisation (9)
09.08.2021 Protocols/decisions of a company/organisation 04.08.2021 (EDOC) •
09.08.2021 Protocols/decisions of a company/organisation 04.08.2021 (DOC) •
09.08.2021 Protocols/decisions of a company/organisation 04.08.2021 (doc) •
29.04.2019 Protocols/decisions of a company/organisation 04.04.2019 (EDOC) •
29.04.2019 Protocols/decisions of a company/organisation 04.04.2019 (pdf) •
29.04.2019 Protocols/decisions of a company/organisation 04.04.2019 (pdf) •
07.09.2018 Protocols/decisions of a company/organisation 31.08.2018 (edoc) •
07.09.2018 Protocols/decisions of a company/organisation 31.08.2018 (doc) •
07.09.2018 Protocols/decisions of a company/organisation 31.08.2018 (doc) •
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Registration certificates (1)
16.09.2011 Registration certificates 14.09.2011 (TIF) •
Regulations for the increase/reduction of the equity (3)
29.04.2019 Regulations for the increase/reduction of the equity 04.04.2019 (pdf)
29.04.2019 Regulations for the increase/reduction of the equity 04.04.2019 (pdf)
29.04.2019 Regulations for the increase/reduction of the equity 04.04.2019 (edoc) •
Shareholders’ register (9)
30.04.2019 Shareholders’ register 29.04.2019 (docx)
30.04.2019 Shareholders’ register 29.04.2019 (docx)
30.04.2019 Shareholders’ register 29.04.2019 (edoc) •
29.04.2019 Shareholders’ register 26.04.2019 (pdf)
29.04.2019 Shareholders’ register 26.04.2019 (pdf)
29.04.2019 Shareholders’ register 26.04.2019 (edoc) •
07.09.2018 Shareholders’ register 31.08.2018 (docx)
07.09.2018 Shareholders’ register 31.08.2018 (docx)
07.09.2018 Shareholders’ register 31.08.2018 (edoc) •
Show all
Statement regarding the beneficial owners (2)
04.03.2020 Statement regarding the beneficial owners 28.02.2020 (edoc) •
04.03.2020 Statement regarding the beneficial owners 28.02.2020 (pdf) •
2021 (12)
09.08.2021 Application 04.08.2021 (edoc) •
09.08.2021 Application 04.08.2021 (DOCX) •
09.08.2021 Application 04.08.2021 (docx) •
09.08.2021 Articles of Association 04.08.2021 (DOCX)
09.08.2021 Articles of Association 04.08.2021 (docx)
09.08.2021 Articles of Association 04.08.2021 (edoc) •
09.08.2021 Decisions / letters / protocols of public notaries 09.08.2021 (rtf)
09.08.2021 Decisions / letters / protocols of public notaries 09.08.2021 (edoc) •
09.08.2021 Protocols/decisions of a company/organisation 04.08.2021 (EDOC) •
09.08.2021 Protocols/decisions of a company/organisation 04.08.2021 (DOC) •
09.08.2021 Protocols/decisions of a company/organisation 04.08.2021 (doc) •
29.04.2021 2020 Annual report (full) (PDF)
Show all
2020 (4)
26.10.2020 2019 Annual report (full) (PDF)
04.03.2020 Decisions / letters / protocols of public notaries 04.03.2020 (edoc) •
04.03.2020 Statement regarding the beneficial owners 28.02.2020 (edoc) •
04.03.2020 Statement regarding the beneficial owners 28.02.2020 (pdf) •
Show all
2019 (41)
30.04.2019 Application 29.04.2019 (edoc) •
30.04.2019 Application 29.04.2019 (docx) •
30.04.2019 Application 29.04.2019 (docx) •
30.04.2019 Decisions / letters / protocols of public notaries 30.04.2019 (edoc) •
30.04.2019 Decisions / letters / protocols of public notaries 30.04.2019 (rtf) •
30.04.2019 Shareholders’ register 29.04.2019 (docx)
30.04.2019 Shareholders’ register 29.04.2019 (docx)
30.04.2019 Shareholders’ register 29.04.2019 (edoc) •
29.04.2019 Amendments to the Articles of Association 04.04.2019 (pdf)
29.04.2019 Amendments to the Articles of Association 04.04.2019 (pdf)
29.04.2019 Amendments to the Articles of Association 04.04.2019 (EDOC) •
29.04.2019 Application 26.04.2019 (edoc) •
29.04.2019 Application 26.04.2019 (docx) •
29.04.2019 Application 26.04.2019 (docx) •
29.04.2019 Application of shareholders or third persons for the acquisition of shares 04.04.2019 (edoc) •
29.04.2019 Application of shareholders or third persons for the acquisition of shares 04.04.2019 (pdf) •
29.04.2019 Application of shareholders or third persons for the acquisition of shares 04.04.2019 (pdf) •
29.04.2019 Appraisal reports 25.04.2019 (edoc) •
29.04.2019 Appraisal reports 25.04.2019 (pdf) •
29.04.2019 Appraisal reports 25.04.2019 (pdf) •
29.04.2019 Articles of Association 04.04.2019 (pdf)
29.04.2019 Articles of Association 04.04.2019 (pdf)
29.04.2019 Articles of Association 04.04.2019 (EDOC) •
29.04.2019 Decisions / letters / protocols of public notaries 29.04.2019 (edoc) •
29.04.2019 Decisions / letters / protocols of public notaries 29.04.2019 (rtf) •
29.04.2019 Power of attorney, act of empowerment 03.04.2019 (edoc) •
29.04.2019 Power of attorney, act of empowerment 03.04.2019 (pdf) •
29.04.2019 Power of attorney, act of empowerment 29.03.2019 (edoc) •
29.04.2019 Power of attorney, act of empowerment 29.03.2019 (pdf) •
29.04.2019 Power of attorney, act of empowerment 03.04.2019 (pdf) •
29.04.2019 Power of attorney, act of empowerment 29.03.2019 (pdf) •
29.04.2019 Protocols/decisions of a company/organisation 04.04.2019 (EDOC) •
29.04.2019 Protocols/decisions of a company/organisation 04.04.2019 (pdf) •
29.04.2019 Protocols/decisions of a company/organisation 04.04.2019 (pdf) •
29.04.2019 Regulations for the increase/reduction of the equity 04.04.2019 (pdf)
29.04.2019 Regulations for the increase/reduction of the equity 04.04.2019 (pdf)
29.04.2019 Regulations for the increase/reduction of the equity 04.04.2019 (edoc) •
29.04.2019 Shareholders’ register 26.04.2019 (pdf)
29.04.2019 Shareholders’ register 26.04.2019 (pdf)
29.04.2019 Shareholders’ register 26.04.2019 (edoc) •
26.04.2019 2018 Annual report (full) (PDF)
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2018 (24)
07.09.2018 Amendments to the Articles of Association 31.08.2018 (docx)
07.09.2018 Amendments to the Articles of Association 31.08.2018 (docx)
07.09.2018 Amendments to the Articles of Association 31.08.2018 (edoc) •
07.09.2018 Application 06.09.2018 (edoc) •
07.09.2018 Application 06.09.2018 (docx) •
07.09.2018 Application 06.09.2018 (docx) •
07.09.2018 Articles of Association 31.08.2018 (docx)
07.09.2018 Articles of Association 31.08.2018 (docx)
07.09.2018 Articles of Association 31.08.2018 (edoc) •
07.09.2018 Decisions / letters / protocols of public notaries 07.09.2018 (edoc) •
07.09.2018 Decisions / letters / protocols of public notaries 07.09.2018 (rtf) •
07.09.2018 Notice of a member of the Board regarding the resignation 06.08.2018 (edoc) •
07.09.2018 Notice of a member of the Board regarding the resignation 06.08.2018 (pdf) •
07.09.2018 Notice of a member of the Board regarding the resignation 06.08.2018 (pdf) •
07.09.2018 Power of attorney, act of empowerment 30.08.2018 (EDOC) •
07.09.2018 Power of attorney, act of empowerment 30.08.2018 (pdf) •
07.09.2018 Power of attorney, act of empowerment 30.08.2018 (pdf) •
07.09.2018 Protocols/decisions of a company/organisation 31.08.2018 (edoc) •
07.09.2018 Protocols/decisions of a company/organisation 31.08.2018 (doc) •
07.09.2018 Protocols/decisions of a company/organisation 31.08.2018 (doc) •
07.09.2018 Shareholders’ register 31.08.2018 (docx)
07.09.2018 Shareholders’ register 31.08.2018 (docx)
07.09.2018 Shareholders’ register 31.08.2018 (edoc) •
20.07.2018 2017 Annual report (full) (PDF)
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2017 (1)
29.06.2017 2016 Annual report (full) (PDF)
2016 (1)
21.06.2016 2015 Annual report (full) (PDF)
2015 (1)
02.05.2015 2014 Annual report (full) (HTML)
2014 (1)
27.05.2014 2013 Annual report (full) (TIF)
2013 (1)
21.05.2013 2012 Annual report (full) (TIF)
2012 (1)
25.06.2012 2011 Annual report (full) (TIF)
2011 (9)
16.09.2011 Announcement regarding the legal address 08.09.2011 (TIF) •
16.09.2011 Application 08.09.2011 (TIF) •
16.09.2011 Articles of Association 08.09.2011 (TIF)
16.09.2011 Bank statements or other document regarding the payment of the equity 08.09.2011 (TIF) •
16.09.2011 Decisions / letters / protocols of public notaries 14.09.2011 (TIF) •
16.09.2011 Memorandum of association 08.09.2011 (TIF)
16.09.2011 Power of attorney, act of empowerment 08.09.2011 (TIF) •
16.09.2011 Power of attorney, act of empowerment 08.09.2011 (TIF) •
16.09.2011 Registration certificates 14.09.2011 (TIF) •
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