PETSTOP, SIA

Limited Liability Company, Micro company
Place in branch
27 by turnover
30 by profit
37 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PETSTOP"
Registration number, date 40103328552, 01.10.2010
VAT number LV40103328552 from 23.10.2010 Europe VAT register
Register, date Commercial Register, 01.10.2010
Legal address Dubultu prospekts 63A, Jūrmala, LV-2015 Check address owners
Fixed capital 2 844 EUR, registered payment 17.02.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 13.9 7.18 7.13
Personal income tax (thousands, €) 2.01 0.64 0.85
Statutory social insurance contributions (thousands, €) 5.17 2.78 2.79
Average employees count 2 2 2

Industries

Industry from zl.lv Zoopreces, dzīvnieku kopšana un aprūpe
Branch from zl.lv (NACE2) Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
Field from SRS Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
CSP industry Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.10.2010
* 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

Natural person

100 % 2 € 1 422 € 2 844 Latvia 10.02.2014 17.02.2014

Apply information changes

"Petstop", SIA

Skolas 50, Jūrmala, LV-2016 Check address owners

Zoopreces, dzīvnieku kopšana un aprūpe

Historical company names

Sabiedrība ar ierobežotu atbildību "Iveta un Nataļja" Until 17.02.2014 11 years ago

Historical addresses

Rīga, Rusova iela 32-43 Until 01.03.2012 13 years ago
Jūrmala, Skolas iela 32-117 Until 17.02.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
Dalibnieku sapulces protokols 2023 PetStop ODT

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PetStop ODT

2021

Annual report 01.01.2021 - 31.12.2021 19.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2022 PetStop ODT

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PetStop ODT

2019

Annual report 01.01.2019 - 31.12.2019 01.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PetStop ODT

2018

Annual report 01.01.2018 - 31.12.2018 21.03.2019  ZIP €11.00
Annual report 2018 PDF
vad bas zinojums JPEG

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  ZIP €11.00
Annual report 2017 PDF
vad bas zinojums JPEG

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Petstop JPG

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Petstop JPG

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums petStop JPG

2013

Annual report 01.01.2013 - 31.12.2013 16.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Iveta un Natalja JPG

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  HTML (89.58 KB)

2011

Annual report 01.10.2010 - 31.12.2011 15.03.2012  HTML (89.8 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 27.11 KB 19.02.2014 10.02.2014 1

Articles of Association

TIF 75.05 KB 19.02.2014 10.02.2014 2

Shareholders’ register

TIF 50.45 KB 19.02.2014 10.02.2014 2

Articles of Association

TIF 72.51 KB 12.10.2010 28.09.2010 1

Memorandum of association

TIF 127.18 KB 12.10.2010 28.09.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 52.73 KB 23.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.86 KB 23.02.2018 23.02.2018 2

Statement regarding the beneficial owners

TIF 123.18 KB 21.02.2018 15.02.2018 3

Decisions / letters / protocols of public notaries

TIF 87.31 KB 19.02.2014 17.02.2014 2

Registration certificates

TIF 121.31 KB 19.02.2014 17.02.2014 1

Application

TIF 558.27 KB 19.02.2014 10.02.2014 3

Application

TIF 604.21 KB 19.02.2014 04.02.2014 4

Protocols/decisions of a company/organisation

TIF 74.05 KB 19.02.2014 04.02.2014 2

Protocols/decisions of a company/organisation

TIF 81.56 KB 19.02.2014 04.02.2014 2

Decisions / letters / protocols of public notaries

TIF 64.94 KB 01.03.2012 01.03.2012 1

Application

TIF 199.5 KB 01.03.2012 27.02.2012 2

Confirmation or consent to legal address

TIF 36.97 KB 01.03.2012 27.02.2012 1

Decisions / letters / protocols of public notaries

TIF 156.07 KB 12.10.2010 01.10.2010 2

Registration certificates

TIF 173.18 KB 12.10.2010 01.10.2010 1

Announcement regarding the legal address

TIF 53.38 KB 12.10.2010 28.09.2010 1

Application

TIF 662.22 KB 12.10.2010 28.09.2010 7

Receipts on the publication and state fees

TIF 142.21 KB 12.10.2010 28.09.2010 2
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