Trutzi Baltic, SIA
Limited Liability Company, Small company
Place in branch
216 by paid taxes
268 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Trutzi Baltic SIA |
| Registration number, date | 40203437088, 28.10.2022 |
| VAT number | LV40203437088 from 31.01.2023 Europe VAT register |
| Register, date | Commercial Register, 28.10.2022 |
| Legal address | Daugavgrīvas iela 83, Rīga, LV-1007 Check address owners |
| Fixed capital | 50 000 EUR, registered payment 28.10.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Trutzi Baltic, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
SRS administration taxes (payments) debt data
| 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 |
|---|---|---|---|---|---|
| 13.11.2024 | 59 978.82 | 15.11.2024 10:46 | |||
| 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
| 2023 | 2022 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 266.57 | 0 |
| Personal income tax (thousands, €) | 35.32 | 0 |
| Statutory social insurance contributions (thousands, €) | 78.19 | 0 |
| Average employees count | 12 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metālizstrādājumu cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
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 |
Natural person
(from 28.10.2022 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Katlakalna iela 11 k-15 | Until 20.01.2023 | last year |
|---|
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 | 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