Trutzi Baltic, SIA
Limited Liability Company, Small company
Informational products
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.
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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.
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
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
As of 19.06.2025, taxpayer Trutzi Baltic, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 29.05.2025 | 0.00 | 02.06.2025 21:08 | |||
| 07.05.2025 | 2 318.12 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 10 219.36 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 48 818.86 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 37 018.10 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 12.11.2024 | 59 949.37 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 16.07.2024 | 32 207.79 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 6 092.06 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 20.05.2024 | 19 876.63 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 24.05.2023 | 19 555.67 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 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
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 SRLReg. no. J33/1094/2005
|
100 % | 500 | € 100 | € 50 000 | Romania | 28.10.2022 | 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 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Katlakalna iela 11 k-15 | Until 20.01.2023 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 parakst. ID 1787178 | |||||
2022 |
Annual report | 28.10.2022 - 31.12.2022 | 30.05.2024 | PDF (78.42 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 74.31 KB | 27.10.2022 | 29.09.2022 | 3 |
Memorandum of Association |
TIF | 210.58 KB | 27.10.2022 | 26.09.2022 | 5 |
Articles of Association |
TIF | 57.05 KB | 21.10.2022 | 26.09.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.41 MB | 21.10.2022 | 15.09.2022 | 32 |
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 | 89.93 KB | 22.10.2025 | 22.10.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 69.48 KB | 06.06.2025 | 06.06.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 69.18 KB | 06.06.2025 | 06.06.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.83 KB | 10.04.2025 | 10.04.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.94 KB | 01.04.2025 | 01.04.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.54 KB | 10.03.2025 | 10.03.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.97 KB | 06.02.2025 | 06.02.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.92 KB | 21.11.2024 | 21.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.66 KB | 14.11.2024 | 14.11.2024 | 1 |
Application |
EDOC | 232.01 KB | 20.01.2023 | 27.12.2022 | 1 |
Announcement regarding the legal address |
TIF | 23.14 KB | 13.01.2023 | 20.12.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 43.74 KB | 13.01.2023 | 20.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 28.10.2022 | 28.10.2022 | 2 |
Application |
DOCX | 39.09 KB | 28.10.2022 | 26.10.2022 | 1 |
Application |
DOCX | 39.09 KB | 28.10.2022 | 26.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 129.76 KB | 28.10.2022 | 19.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 129.76 KB | 28.10.2022 | 19.10.2022 | 1 |
Application |
DOCX | 41.92 KB | 28.10.2022 | 18.10.2022 | 1 |
Application |
DOCX | 41.92 KB | 28.10.2022 | 18.10.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 72.45 KB | 27.10.2022 | 26.09.2022 | 1 |
Announcement regarding the legal address |
TIF | 26.69 KB | 21.10.2022 | 26.09.2022 | 1 |
Copy of the personal identification document |
TIF | 77.25 KB | 21.10.2022 | 09.10.2020 | 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