Basic data
Name ZAZA Grupa SIA
Legal form Limited liability company (SIA)
Registration number, date 40203331120, 12.07.2021
Register, Included in The Register Commercial register, 12.07.2021
SEPA identifier LV47ZZZ40203331120
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Jelgavas nov., Cenu pag., Raubēni, Rubeņu ceļš 46F, LV-3002 *** Previous addresses
Other registered in this address
Postal address Rubeņu ceļš 46F, Raubēni, Cenu pag., Jelgavas nov., LV-3002
Fixed capital Paid capital - 10 000.00 EUR (Registered in State Enterprise register 12.07.2021)
Activity code (NACE)
  • Activities of head offices (70.10, version 2.0) (Source: SRS, ZO.LV)
  • Other business support service activities n.e.c. (82.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 30.11.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 10.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (2)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.11.2023 500 10.00 EUR 5 000.00 EUR 50.00 % 500 30.11.2023
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Marko īpašumi"(40003848523)Ropažu nov., Stopiņu pag., Līči, "Līču zāģētava"
From 13.11.2023 100 10.00 EUR 1 000.00 EUR 10.00 % 100 30.11.2023
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "MARKO KEA"(40003361531)Ropažu nov., Stopiņu pag., Līči, "Ražotne Marko"
From 13.11.2023 400 10.00 EUR 4 000.00 EUR 40.00 % 400 30.11.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2021 Latvia Latvia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2021 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
30.11.2023

From Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 154675 - 154700
 154675 - 154700
Net turnover
  71611 - 71614 , Major
 71611 - 71614
Major
Profit or loss
  46178 - 46184
 46178 - 46184
Equity capital
  53289 - 53294
 53289 - 53294
Fixed assets
  39939
 39939
Balance
  62139 - 62144
 62139 - 62144
Tangible assets
  63911 - 108639
 63911 - 108639
Liquidity
  69225 , Companies
 69225
Companies
Profitability
  51831 , Companies
 51831
Companies

About the company's comparative indices

Legal address on the map
ZAZA Grupa SIA Legal address on the map
Publications (0)