Trutzi Baltic, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.02.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Trutzi Baltic SIA
Legal form Limited liability company (SIA)
Registration number, date 40203437088, 28.10.2022
Register, Included in The Register Commercial register, 28.10.2022
SEPA identifier LV23ZZZ40203437088
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203437088 Is active 31.01.2023
Check in EU VAT register
Legal address Legal address: Rīga, Daugavgrīvas iela 83, LV-1007 Previous addresses
Other registered in this address
Postal address Daugavgrīvas iela 83, Rīga, LV-1007
Beneficial owners reported Yes
Fixed capital Paid capital - 50 000.00 EUR (Registered in State Enterprise register 28.10.2022)
Activity code (NACE)
  • Wholesale of hardware, plumbing and heating equipment and supplies (46.84, version 2.1) (Source: SRS, CSB)
  • Wholesale of hardware, plumbing and heating equipment and supplies (46.74, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 07.02.2025
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 restrictions Yes
Tax debts (as of date) 37 153.35 EUR as of 05.02.2025
Find out current information about tax debts
Contact information
Phone +371 22448796
Financial indicators (last submitted year)
Year (last submitted) Sign in
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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
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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 28.10.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Romania
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 28.10.2022 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 28.10.2022
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Trutzi SRL(Registration number: J33/1094/2005)Sat Scheia, Comuna Scheia, Strada Aleea Vamii, Nr.26, Judet Suceava, Rumānija
From 28.10.2022 500 100.00 EUR 50 000.00 EUR 100.00 % 28.10.2022
Document country on the date of registration: Romania
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.10.2022 Romania Romania

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 161219 - 161252
 161219 - 161252
Net turnover
  5112 , Major
 5112 		Major
Profit or loss
  112513
 112513
Equity capital
  112354
 112354
Fixed assets
  14514
 14514
Balance
  5193
 5193
Tangible assets
  12245
 12245
Liquidity
  16150 , Companies
 16150 		Companies
Profitability
There are no data of the place of the previous year
  68661 , Companies
There are no data of the place of the previous year
 68661 		Companies

About the company's comparative indices

Trutzi Baltic mentioned in newspapers   Trutzi Baltic zo.lv catalogue
Legal address on the map
Trutzi Baltic Legal address on the map
Publications (0)