PITSTOPS, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 15.03.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PITSTOPS" |
| Registration number, date | 42103026701, 15.06.2001 |
| VAT number | None (excluded 15.03.2011) Europe VAT register |
| Register, date | Commercial Register, 21.07.2004 |
| Legal address | Liepāja, Daugavas iela 12-61 Check address owners |
| Fixed capital | 25 000 LVL , registered 18.08.2004 (registered payment 18.08.2004: 25 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "PITSTOPS" | Until 08.07.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 20.04.2012 | TIF (350.16 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.06.2010 | RTF (21.03 KB) | |
2008 |
Annual report | 25.05.2009 | TIF (441.32 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (1.19 MB) | ||
2005 |
Annual report | 18.03.2011 | TIF (825.75 KB) | ||
2004 |
Annual report | 18.03.2011 | TIF (739.89 KB) | ||
2003 |
Annual report | 18.03.2011 | TIF (760.9 KB) | ||
2002 |
Annual report | 18.03.2011 | TIF (786.75 KB) | ||
2001 |
Annual report | 18.03.2011 | TIF (885.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 67.34 KB | 15.03.2011 | 06.10.2010 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 64.97 KB | 18.03.2011 | 29.09.2010 | 2 |
Shareholders’ register |
TIF | 17.65 KB | 18.03.2011 | 20.09.2010 | 1 |
Shareholders’ register |
TIF | 9.78 KB | 18.03.2011 | 10.08.2004 | 1 |
Articles of Association |
TIF | 228.52 KB | 18.03.2011 | 20.07.2004 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 25.82 KB | 18.03.2011 | 20.07.2004 | 1 |
Articles of Association |
TIF | 220.8 KB | 18.03.2011 | 01.07.2004 | 7 |
Amendments to the Articles of Association |
TIF | 18.2 KB | 18.03.2011 | 24.04.2003 | 1 |
Articles of Association |
TIF | 364.21 KB | 18.03.2011 | 15.06.2001 | 11 |
Memorandum of association |
TIF | 75.28 KB | 18.03.2011 | 06.06.2001 | 3 |
Shareholders’ register |
TIF | 13.88 KB | 18.03.2011 | 06.06.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 48.91 KB | 15.03.2011 | 15.03.2011 | 2 |
Application |
TIF | 28.75 KB | 15.03.2011 | 01.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.55 KB | 15.03.2011 | 06.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.69 KB | 18.03.2011 | 05.10.2010 | 1 |
Other documents |
TIF | 14.58 KB | 18.03.2011 | 29.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.46 KB | 18.03.2011 | 24.09.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 12.13 KB | 18.03.2011 | 23.09.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 11.78 KB | 18.03.2011 | 23.09.2010 | 1 |
Application |
TIF | 95.45 KB | 18.03.2011 | 20.09.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.13 KB | 18.03.2011 | 06.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.32 KB | 18.03.2011 | 10.07.2007 | 1 |
Application |
TIF | 188.36 KB | 18.03.2011 | 02.07.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.3 KB | 18.03.2011 | 02.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 133.53 KB | 18.03.2011 | 06.06.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 6.71 KB | 18.03.2011 | 16.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.88 KB | 18.03.2011 | 02.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 21.15 KB | 18.03.2011 | 25.11.2005 | 2 |
Application |
TIF | 96.7 KB | 18.03.2011 | 24.11.2005 | 2 |
Sample report |
TIF | 18.18 KB | 18.03.2011 | 24.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.29 KB | 18.03.2011 | 06.07.2005 | 2 |
Receipts on the publication and state fees |
TIF | 16.96 KB | 18.03.2011 | 29.06.2005 | 2 |
Application |
TIF | 76.43 KB | 18.03.2011 | 23.06.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.58 KB | 18.03.2011 | 23.06.2005 | 1 |
Consent of the auditor |
TIF | 7.65 KB | 18.03.2011 | 23.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.59 KB | 18.03.2011 | 24.08.2004 | 1 |
Cover letter |
TIF | 23.91 KB | 18.03.2011 | 23.08.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 21.06 KB | 18.03.2011 | 23.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.03 KB | 18.03.2011 | 18.08.2004 | 1 |
Application |
TIF | 97.52 KB | 18.03.2011 | 11.08.2004 | 3 |
Receipts on the publication and state fees |
TIF | 26.61 KB | 18.03.2011 | 11.08.2004 | 2 |
Opinion |
TIF | 24.66 KB | 18.03.2011 | 10.08.2004 | 1 |
Other insolvency documents |
TIF | 9.27 KB | 18.03.2011 | 10.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.43 KB | 18.03.2011 | 21.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.6 KB | 18.03.2011 | 20.07.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 30.79 KB | 18.03.2011 | 16.07.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 28.56 KB | 18.03.2011 | 16.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.42 KB | 18.03.2011 | 08.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.18 KB | 18.03.2011 | 08.07.2004 | 1 |
Registration certificates |
TIF | 53.02 KB | 18.03.2011 | 08.07.2004 | 1 |
Application |
TIF | 112.22 KB | 18.03.2011 | 06.07.2004 | 5 |
Receipts on the publication and state fees |
TIF | 32.82 KB | 18.03.2011 | 06.07.2004 | 2 |
Cover letter |
TIF | 26.19 KB | 18.03.2011 | 05.07.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 26.11 KB | 18.03.2011 | 05.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.91 KB | 18.03.2011 | 01.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.57 KB | 18.03.2011 | 01.07.2004 | 1 |
Consent of the auditor |
TIF | 6.34 KB | 18.03.2011 | 18.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.69 KB | 18.03.2011 | 24.04.2003 | 1 |
Cover letter |
TIF | 16.69 KB | 18.03.2011 | 17.04.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 17.94 KB | 18.03.2011 | 17.04.2003 | 1 |
Submission/Application |
TIF | 22.7 KB | 18.03.2011 | 09.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 21.1 KB | 18.03.2011 | 07.04.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.9 KB | 18.03.2011 | 04.04.2003 | 2 |
Submission/Application |
TIF | 11.33 KB | 18.03.2011 | 04.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.51 KB | 18.03.2011 | 26.09.2002 | 1 |
Cover letter |
TIF | 21.62 KB | 18.03.2011 | 25.09.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 21.18 KB | 18.03.2011 | 25.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.37 KB | 18.03.2011 | 15.06.2001 | 1 |
Registration certificates |
TIF | 71.01 KB | 18.03.2011 | 15.06.2001 | 1 |
Registration certificates |
TIF | 39.9 KB | 18.03.2011 | 15.06.2001 | 1 |
Application |
TIF | 55.11 KB | 18.03.2011 | 07.06.2001 | 3 |
Receipts on the publication and state fees |
TIF | 22.5 KB | 18.03.2011 | 07.06.2001 | 1 |
Appraisal reports |
TIF | 15.7 KB | 18.03.2011 | 06.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.24 KB | 18.03.2011 | 06.06.2001 | 2 |
Sample report |
TIF | 23.51 KB | 18.03.2011 | 06.06.2001 | 1 |
Purchase contracts |
TIF | 72.15 KB | 18.03.2011 | 18.12.2000 | 2 |
Copy of the personal identification document |
TIF | 247.93 KB | 18.03.2011 | 2 | |
Power of attorney, act of empowerment |
TIF | 13.71 KB | 18.03.2011 | 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.
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