PITSTOP serviss, SIA
Limited Liability Company, Micro company
Place in branch
57 by turnover
55 by profit
32 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 | Sabiedrība ar ierobežotu atbildību "PITSTOP serviss" |
| Registration number, date | 40003497991, 12.06.2000 |
| VAT number | LV40003497991 from 17.01.2002 Europe VAT register |
| Register, date | Commercial Register, 08.01.2004 |
| Legal address | Slokas iela 169 – 19, Rīga, LV-1067 Check address owners |
| Fixed capital | 17 000 EUR, registered payment 07.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PITSTOP serviss, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | -0.15 | -1.78 | 2.57 |
| Personal income tax (thousands, €) | 1.24 | 0.97 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 4.99 | 3.85 | 4.07 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.04.2019 | 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 | 29.04.2019 |
* 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 % | 170 | € 100 | € 17 000 | Latvia | 18.10.2019 | 23.10.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "FREDS UN KO" | Until 16.06.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Vienības gatve 29a-28 | Until 16.06.2004 | 20 years ago |
|---|---|---|
| Rīga, Starta iela 3 | Until 10.11.2005 | 19 years ago |
| Rīga, Krustpils iela 12A | Until 05.11.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (78.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.08.2022 | PDF (79.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (133.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (2.12 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dalibnieku sapulces protokols | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (3.64 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 30.03.2010 | TIF (418.27 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (429.97 KB) | ||
2007 |
Annual report | 07.10.2008 | TIF (872.96 KB) | ||
2006 |
Annual report | 11.05.2007 | TIF (776.33 KB) | ||
2005 |
Annual report | 13.12.2006 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 09.08.2019 | TIF (1.44 MB) | ||
2003 |
Annual report | 09.08.2019 | TIF (972.98 KB) | ||
2002 |
Annual report | 09.08.2019 | TIF (1.21 MB) | ||
2001 |
Annual report | 09.08.2019 | TIF (964.21 KB) | ||
2000 |
Annual report | 09.08.2019 | TIF (1.23 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 66.05 KB | 21.10.2019 | 18.10.2019 | 2 |
Shareholders’ register |
TIF | 76.65 KB | 26.04.2019 | 23.04.2019 | 2 |
Shareholders’ register |
TIF | 73.9 KB | 25.01.2019 | 22.01.2019 | 2 |
Amendments to the Articles of Association |
TIF | 51.7 KB | 09.08.2019 | 30.06.2015 | 1 |
Articles of Association |
TIF | 119.4 KB | 11.02.2019 | 30.06.2015 | 4 |
Shareholders’ register |
TIF | 54.14 KB | 11.02.2019 | 29.06.2015 | 2 |
Articles of Association |
TIF | 73.4 KB | 09.08.2019 | 23.09.2011 | 3 |
Articles of Association |
TIF | 85.87 KB | 09.08.2019 | 19.01.2009 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 42.43 KB | 09.08.2019 | 19.01.2009 | 1 |
Shareholders’ register |
TIF | 22.54 KB | 09.08.2019 | 19.01.2009 | 1 |
Amendments to the Articles of Association |
TIF | 77.73 KB | 09.08.2019 | 27.05.2004 | 3 |
Amendments to the Articles of Association |
TIF | 9.51 KB | 09.08.2019 | 27.05.2004 | 1 |
Articles of Association |
TIF | 94.51 KB | 09.08.2019 | 27.05.2004 | 4 |
Articles of Association |
TIF | 105.42 KB | 09.08.2019 | 16.12.2003 | 4 |
Shareholders’ register |
TIF | 14.63 KB | 09.08.2019 | 16.12.2003 | 1 |
Shareholders’ register |
TIF | 28.71 KB | 09.08.2019 | 25.05.2001 | 1 |
Amendments to the Articles of Association |
TIF | 29.26 KB | 09.08.2019 | 12.06.2000 | 1 |
Amendments to the Articles of Association |
TIF | 29.23 KB | 09.08.2019 | 12.06.2000 | 1 |
Articles of Association |
TIF | 588.71 KB | 09.08.2019 | 25.05.2000 | 14 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 05.11.2019 | 05.11.2019 | 2 |
Application |
TIF | 114.66 KB | 01.11.2019 | 31.10.2019 | 3 |
Confirmation or consent to legal address |
TIF | 12.08 KB | 01.11.2019 | 31.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 23.10.2019 | 23.10.2019 | 2 |
Application |
TIF | 580.86 KB | 21.10.2019 | 18.10.2019 | 8 |
Application |
TIF | 297.54 KB | 21.10.2019 | 18.10.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 95.18 KB | 21.10.2019 | 18.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.17 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 29.04.2019 | 29.04.2019 | 2 |
Application |
TIF | 331.64 KB | 26.04.2019 | 23.04.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 68.99 KB | 26.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 11.02.2019 | 11.02.2019 | 2 |
Application |
TIF | 297.45 KB | 11.02.2019 | 04.02.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 92.72 KB | 25.01.2019 | 22.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.97 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.95 KB | 23.03.2018 | 23.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 397.93 KB | 22.03.2018 | 20.03.2018 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 101.3 KB | 09.08.2019 | 07.07.2015 | 2 |
Application |
TIF | 202.67 KB | 09.08.2019 | 30.06.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 102.64 KB | 09.08.2019 | 30.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.39 KB | 09.08.2019 | 29.09.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 43.08 KB | 09.08.2019 | 26.09.2011 | 2 |
Application |
TIF | 169.82 KB | 09.08.2019 | 23.09.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 48.15 KB | 09.08.2019 | 23.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.85 KB | 09.08.2019 | 23.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.15 KB | 09.08.2019 | 22.01.2009 | 1 |
Application |
TIF | 126.27 KB | 09.08.2019 | 19.01.2009 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.69 KB | 09.08.2019 | 19.01.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.33 KB | 09.08.2019 | 19.01.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.06 KB | 09.08.2019 | 19.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.52 KB | 09.08.2019 | 19.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.58 KB | 09.08.2019 | 19.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.51 KB | 09.08.2019 | 19.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.08 KB | 09.08.2019 | 19.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.22 KB | 09.08.2019 | 30.04.2008 | 2 |
Application |
TIF | 189.25 KB | 09.08.2019 | 25.04.2008 | 4 |
Receipts on the publication and state fees |
TIF | 18.56 KB | 09.08.2019 | 25.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.74 KB | 09.08.2019 | 25.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.86 KB | 09.08.2019 | 24.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.6 KB | 09.08.2019 | 10.11.2005 | 2 |
Announcement regarding the legal address |
TIF | 10.27 KB | 09.08.2019 | 07.11.2005 | 1 |
Application |
TIF | 68.71 KB | 09.08.2019 | 07.11.2005 | 2 |
Receipts on the publication and state fees |
TIF | 26.42 KB | 09.08.2019 | 07.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.78 KB | 09.08.2019 | 07.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.5 KB | 09.08.2019 | 16.06.2004 | 1 |
Registration certificates |
TIF | 141.51 KB | 09.08.2019 | 16.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.71 KB | 09.08.2019 | 27.05.2004 | 1 |
Application |
TIF | 78.76 KB | 09.08.2019 | 27.05.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.5 KB | 09.08.2019 | 27.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.67 KB | 09.08.2019 | 27.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.26 KB | 09.08.2019 | 27.05.2004 | 1 |
Registration certificates |
TIF | 134.82 KB | 09.08.2019 | 08.01.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.23 KB | 09.08.2019 | 16.12.2003 | 1 |
Application |
TIF | 109.74 KB | 09.08.2019 | 16.12.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.13 KB | 09.08.2019 | 16.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.38 KB | 09.08.2019 | 16.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.89 KB | 09.08.2019 | 16.12.2003 | 2 |
Receipts on the publication and state fees |
TIF | 22.74 KB | 09.08.2019 | 16.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 21.44 KB | 09.08.2019 | 16.12.2003 | 1 |
Sample report |
TIF | 29.07 KB | 09.08.2019 | 15.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.24 KB | 09.08.2019 | 09.12.2003 | 2 |
Application |
TIF | 166.62 KB | 09.08.2019 | 24.11.2003 | 5 |
Protocols/decisions of a company/organisation |
TIF | 18.88 KB | 09.08.2019 | 24.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.13 KB | 09.08.2019 | 24.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.79 KB | 09.08.2019 | 24.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.31 KB | 09.08.2019 | 05.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 20.3 KB | 09.08.2019 | 04.04.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 19.8 KB | 09.08.2019 | 03.04.2002 | 1 |
Submission/Application |
TIF | 23.57 KB | 09.08.2019 | 03.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.05 KB | 09.08.2019 | 14.03.2002 | 1 |
Sample report |
TIF | 32.34 KB | 09.08.2019 | 13.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.16 KB | 09.08.2019 | 20.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.2 KB | 09.08.2019 | 20.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.59 KB | 09.08.2019 | 20.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.19 KB | 09.08.2019 | 08.06.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 19.91 KB | 09.08.2019 | 25.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.49 KB | 09.08.2019 | 25.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.4 KB | 09.08.2019 | 25.05.2001 | 1 |
Submission/Application |
TIF | 20.44 KB | 09.08.2019 | 25.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.82 KB | 09.08.2019 | 12.06.2000 | 1 |
Registration certificates |
TIF | 37.03 KB | 09.08.2019 | 12.06.2000 | 1 |
Application |
TIF | 113.42 KB | 09.08.2019 | 29.05.2000 | 4 |
Receipts on the publication and state fees |
TIF | 13.64 KB | 09.08.2019 | 29.05.2000 | 1 |
Sample report |
TIF | 26.77 KB | 09.08.2019 | 29.05.2000 | 1 |
Appraisal reports |
TIF | 12.54 KB | 09.08.2019 | 25.05.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 11.39 KB | 09.08.2019 | 25.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.19 KB | 09.08.2019 | 25.05.2000 | 1 |
Copy of the personal identification document |
TIF | 373.3 KB | 09.08.2019 | 22.02.2000 | 2 |
Copy of the personal identification document |
TIF | 64.48 KB | 09.08.2019 | 15.12.1993 | 2 |
Other documents |
TIF | 24.39 KB | 09.08.2019 | 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