Trutzi Baltic, SIA

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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

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Annual report 2023

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

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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies. One day access

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Basic data

Status	Economic activity suspended, 23.10.2025
Business form	Limited Liability Company
Registered name	Trutzi Baltic SIA
Registration number, date	40203437088, 28.10.2022
VAT number	None (excluded 19.06.2025) Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 28.10.2022
Legal address	Rīga, Daugavgrīvas iela 83 Check address owners
Fixed capital	50 000 EUR, registered payment 28.10.2022
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
Has security means
Ceased economic activity
No activity restrictions
Works with losses
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Negative owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Violations in the fulfillment of obligations

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	C Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
	2024	2023	2022
Total payments to state budget (thousands, €)	456.36	266.57	0
Personal income tax (thousands, €)	47.42	35.32	0
Statutory social insurance contributions (thousands, €)	95.48	78.19	0
Average employees count	10	12	0

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Metālizstrādājumi
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Redakcija NACE 2.1	Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.84)
CSP industry Redakcija NACE 2.1	Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.84)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 28.10.2022	Romania	Romania
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Member of the Board	Right to represent individually		28.10.2022

* 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
Trutzi SRL Reg. no. J33/1094/2005 Sat Scheia, Comuna Scheia, Strada Aleea Vamii, Nr.26, Judet Suceava, Rumānija	100 %	500	€ 100	€ 50 000	Romania	28.10.2022	28.10.2022

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

Trutzi SRL

Reg. no. J33/1094/2005
Sat Scheia, Comuna Scheia, Strada Aleea Vamii, Nr.26, Judet Suceava, Rumānija

100 %

500

€ 100

€ 50 000

Romania

28.10.2022

Procures

Period	Rights	Person
From 28.10.2022	Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property	Natural person (from 28.10.2022 )

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