PITSTOP PLUSS, SIA
Limited Liability Company, Micro company
Place in branch
19 by turnover
18 by paid taxes
14 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 | SIA "PITSTOP PLUSS" |
| Registration number, date | 41503065071, 24.05.2013 |
| VAT number | LV41503065071 from 23.01.2014 Europe VAT register |
| Register, date | Commercial Register, 24.05.2013 |
| Legal address | 18. novembra iela 380, Daugavpils, LV-5413 Check address owners |
| Fixed capital | 11 900 EUR, registered payment 18.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 32.94 | 49.18 | 50.89 |
| Personal income tax (thousands, €) | 1.31 | 2.79 | 3.89 |
| Statutory social insurance contributions (thousands, €) | 8.08 | 11.16 | 11.76 |
| Average employees count | 2 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto mazgāšana, salona tīrīšana |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.06.2020 | 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 | 18.06.2020 |
* 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 % | 11 900 | € 1 | € 11 900 | Latvia | 21.04.2023 | 09.05.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.08.2013 |
Right to represent individually |
Natural person
(from 12.08.2013 )
|
Contacts in cooperation with
Apply information changes
ML
"Pitstop Pluss", SIA
Jelgavas 5A, Daugavpils, LV-5404 Check address owners
Auto mazgāšana, salona tīrīšana
Historical addresses
| Daugavpils, Kandavas iela 23 - 39 | Until 26.04.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Pitstop vad zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ Pitstop 2022 lv.gada | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2022 06 15 11.09.57 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 VZ Pitstop Pluss | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2020 04 28 10.42.07 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (1.86 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (2 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (558.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Pitstop Pluss Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ Pitstop 2014 lv.gada | DOCX | ||||
2013 |
Annual report | 24.05.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ Pitstop 2013 lv.gada | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.88 KB | 09.05.2023 | 21.04.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.6 KB | 02.05.2023 | 21.04.2023 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.45 KB | 06.01.2023 | 05.01.2023 | 5 |
Articles of Association |
DOC | 24.5 KB | 18.06.2020 | 03.06.2020 | 1 |
Shareholders’ register |
DOC | 34 KB | 18.06.2020 | 03.06.2020 | 1 |
Amendments to the Articles of Association |
TIF | 6.54 KB | 21.03.2014 | 05.03.2014 | 1 |
Articles of Association |
TIF | 18.36 KB | 21.03.2014 | 05.03.2014 | 2 |
Shareholders’ register |
TIF | 17.01 KB | 21.03.2014 | 05.03.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 10.64 KB | 21.03.2014 | 04.03.2014 | 1 |
Shareholders’ register |
TIF | 16.72 KB | 21.03.2014 | 04.03.2014 | 2 |
Articles of Association |
TIF | 14.63 KB | 29.05.2013 | 21.05.2013 | 1 |
Memorandum of Association |
TIF | 20.26 KB | 29.05.2013 | 21.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 37.54 KB | 02.05.2023 | 02.05.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 31.07 KB | 02.05.2023 | 21.04.2023 | 1 |
Application |
EDOC | 46.93 KB | 21.04.2023 | 21.04.2023 | 3 |
Announcement regarding the reorganisation |
EDOC | 46.34 KB | 13.12.2022 | 09.12.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 18.06.2020 | 18.06.2020 | 2 |
Application |
DOC | 217 KB | 18.06.2020 | 09.06.2020 | 7 |
Application |
EDOC | 48.57 KB | 18.06.2020 | 09.06.2020 | 7 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 18.06.2020 | 09.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.71 KB | 18.06.2020 | 09.06.2020 | 1 |
Articles of Association |
EDOC | 16.12 KB | 18.06.2020 | 03.06.2020 | 1 |
Shareholders’ register |
EDOC | 29.49 KB | 18.06.2020 | 03.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.83 KB | 02.05.2016 | 26.04.2016 | 1 |
Application |
TIF | 100.16 KB | 02.05.2016 | 22.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 13.95 KB | 02.05.2016 | 21.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.08 KB | 21.03.2014 | 18.03.2014 | 1 |
Application |
TIF | 49.08 KB | 21.03.2014 | 14.03.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.89 KB | 21.03.2014 | 05.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.76 KB | 21.03.2014 | 04.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.9 KB | 14.08.2013 | 12.08.2013 | 2 |
Application |
TIF | 33.51 KB | 14.08.2013 | 08.08.2013 | 3 |
Application |
TIF | 87.23 KB | 14.08.2013 | 08.08.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.36 KB | 14.08.2013 | 08.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.22 KB | 29.05.2013 | 24.05.2013 | 1 |
Registration certificates |
TIF | 33.6 KB | 29.05.2013 | 24.05.2013 | 1 |
Application |
TIF | 269.48 KB | 29.05.2013 | 23.05.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.36 KB | 29.05.2013 | 22.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.99 KB | 29.05.2013 | 21.05.2013 | 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