PIT STOP AUTO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PIT STOP AUTO"
Registration number, date 48503009171, 27.02.2003
VAT number None (excluded 23.07.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.02.2003
Legal address Lielā iela 87, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 19 920 EUR, registered payment 23.10.2014
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0.45 0.29 0.14
Personal income tax (thousands, €) 0.17 0.08 0.03
Statutory social insurance contributions (thousands, €) 0.26 0.15 0.05
Average employees count 4 2 1

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)
Field from SRS
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 19 920 € 1 € 19 920 07.10.2014 23.10.2014

Apply information changes

"Pit Stop Auto", SIA

Lielā 87, Saldus, Saldus nov., LV-3801 Check address owners

Auto rezerves daļu tirdzniecība

Historical addresses

Saldus, Lielā iela 87 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 21.05.2025  PDF (79.83 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (79.82 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (78.82 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (77.93 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (77.9 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.05.2020  PDF (79.89 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (399.11 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (80.21 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.03.2017  PDF (232.67 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.02.2016  PDF (216.92 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
54P pitstopauto 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.03 KB)

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  HTML (89.54 KB)

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  HTML (90.23 KB)

2010

Annual report 02.05.2011  TIF (309.7 KB)

2009

Annual report 10.05.2010  TIF (303.27 KB)

2008

Annual report 07.05.2009  TIF (362.48 KB)

2007

Annual report 08.05.2008  TIF (427.15 KB)

2006

Annual report 21.06.2007  TIF (507.88 KB)

2005

Annual report 01.09.2014  TIF (476.53 KB)

2004

Annual report 01.09.2014  TIF (522.66 KB)

2003

Annual report 01.09.2014  TIF (538.49 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 22.92 KB 28.10.2014 07.10.2014 1

Articles of Association

TIF 19.55 KB 28.10.2014 07.10.2014 1

Shareholders’ register

TIF 102.99 KB 28.10.2014 07.10.2014 3

Shareholders’ register

TIF 105.98 KB 28.10.2014 07.10.2014 3

Shareholders’ register

TIF 26 KB 01.09.2014 17.06.2009 1

Articles of Association

TIF 128.09 KB 01.09.2014 30.05.2008 6

Shareholders’ register

TIF 64.55 KB 01.09.2014 15.07.2004 1

Articles of Association

TIF 99.95 KB 01.09.2014 17.02.2003 2

Memorandum of association

TIF 187.76 KB 01.09.2014 17.02.2003 6

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 95.34 KB 28.10.2014 23.10.2014 2

Application

TIF 433.04 KB 28.10.2014 20.10.2014 4

Protocols/decisions of a company/organisation

TIF 57.68 KB 28.10.2014 07.10.2014 1

Application

TIF 151.15 KB 01.09.2014 30.07.2009 2

Receipts on the publication and state fees

TIF 32.25 KB 01.09.2014 28.07.2009 1

Power of attorney, act of empowerment

TIF 39.31 KB 01.09.2014 23.07.2009 1

Protocols/decisions of a company/organisation

TIF 91.37 KB 01.09.2014 17.06.2009 2

Decisions / letters / protocols of public notaries

TIF 60.88 KB 01.09.2014 14.07.2008 1

Application

TIF 133.02 KB 01.09.2014 27.06.2008 3

Receipts on the publication and state fees

TIF 73.96 KB 01.09.2014 04.06.2008 2

Protocols/decisions of a company/organisation

TIF 76.68 KB 01.09.2014 30.05.2008 4

Application

TIF 175.89 KB 01.09.2014 17.07.2004 3

Power of attorney, act of empowerment

TIF 20.17 KB 01.09.2014 15.07.2004 1

Protocols/decisions of a company/organisation

TIF 74.39 KB 01.09.2014 15.07.2004 2

Power of attorney, act of empowerment

TIF 121.37 KB 01.09.2014 31.05.2004 2

Decisions / letters / protocols of public notaries

TIF 47.8 KB 01.09.2014 27.02.2003 1

Registration certificates

TIF 185.15 KB 01.09.2014 27.02.2003 1

Bank statements or other document regarding the payment of the equity

TIF 14.25 KB 01.09.2014 20.02.2003 1

Receipts on the publication and state fees

TIF 55.3 KB 01.09.2014 20.02.2003 2

Announcement regarding the legal address

TIF 13.56 KB 01.09.2014 17.02.2003 1

Application

TIF 657.15 KB 01.09.2014 17.02.2003 14

Appraisal reports

TIF 38.31 KB 01.09.2014 17.02.2003 1

Consent of a member of the Board / executive director

TIF 13.6 KB 01.09.2014 17.02.2003 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