PIT STOP, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PIT STOP"
Registration number, date 48503006391, 25.05.1999
VAT number LV48503006391 from 31.05.1999 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.06.2004
Legal address Lielā iela 87, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 286 328 EUR, registered payment 18.02.2015
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, €) 22.20 22.70 18.04
Personal income tax (thousands, €) 1.61 0.97 0.12
Statutory social insurance contributions (thousands, €) 3.02 2.91 1.92
Average employees count 4 2 1

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)

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

89.10 % 255 129 € 1 € 255 129 06.02.2015 18.02.2015

Natural person

10.90 % 31 199 € 1 € 31 199 06.02.2015 18.02.2015

Apply information changes

"Pit Stop", SIA

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

Auto tirdzniecība, autosaloni

Historical company names

SIA "PIT STOP" Until 21.06.2004 21 year ago

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 (80.79 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (80.75 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (80.87 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (79.26 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.05.2021  PDF (79.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.05.2020  PDF (83.11 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (3.07 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (81.22 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (91.67 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.03.2016  ZIP €8.00
Annual report 2015 PDF
54.p. 2015 PIT STOP PDF

2014

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

2013

Annual report 01.01.2013 - 31.12.2013 22.04.2014  HTML (88.18 KB)

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
54P PIT STOP 12 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
54P PIT STOP 11 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
GPA Pit Stop 10 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  XML (39.5 KB)

2008

Annual report 07.05.2009  TIF (378.02 KB)

2007

Annual report 08.05.2008  TIF (450.09 KB)

2006

Annual report 28.06.2007  TIF (245.93 KB)

2005

Annual report 12.02.2010  TIF (458.35 KB)

2004

Annual report 12.02.2010  TIF (537.91 KB)

2003

Annual report 12.02.2010  TIF (623.75 KB)

2002

Annual report 12.02.2010  TIF (859.82 KB)

2001

Annual report 12.02.2010  TIF (1.32 MB)

2000

Annual report 12.02.2010  TIF (1.96 MB)

1999

Annual report 12.02.2010  TIF (742.06 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.91 KB 20.02.2015 06.02.2015 1

Articles of Association

TIF 42.32 KB 20.02.2015 06.02.2015 2

Regulations for the increase/reduction of the equity

TIF 35.72 KB 20.02.2015 06.02.2015 1

Shareholders’ register

TIF 44.32 KB 20.02.2015 06.02.2015 2

Articles of Association

TIF 60.94 KB 12.02.2010 14.06.2004 2

Amendments to the Articles of Association

TIF 30.32 KB 12.02.2010 30.05.2001 2

Shareholders’ register

TIF 27.75 KB 12.02.2010 30.05.2001 1

Articles of Association

TIF 693.47 KB 12.02.2010 19.05.1999 11

Memorandum of association

TIF 196.19 KB 12.02.2010 19.05.1999 5

Shareholders’ register

TIF 32.87 KB 12.02.2010 19.05.1999 1

Regulations for the increase/reduction of the equity

TIF 24.19 KB 12.02.2010 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 75.09 KB 20.02.2015 18.02.2015 2

Decisions / letters / protocols of public notaries

EDOC 72.9 KB 17.02.2015 17.02.2015 1

State Revenue Service decisions/letters/statements

EDOC 99.83 KB 17.02.2015 17.02.2015 1

Application

TIF 192.2 KB 20.02.2015 13.02.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.34 KB 20.02.2015 06.02.2015 1

Protocols/decisions of a company/organisation

TIF 59.74 KB 20.02.2015 06.02.2015 2

Decisions / letters / protocols of public notaries

TIF 57.91 KB 18.02.2010 15.02.2010 1

Cover letter

TIF 32.83 KB 18.02.2010 08.02.2010 1

State Revenue Service decisions/letters/statements

TIF 77.29 KB 18.02.2010 04.02.2010 1

Decisions / letters / protocols of public notaries

TIF 61.47 KB 18.06.2008 13.06.2008 1

Application

TIF 564.36 KB 18.06.2008 06.06.2008 4

Receipts on the publication and state fees

TIF 107.79 KB 18.06.2008 04.06.2008 2

Protocols/decisions of a company/organisation

TIF 24.17 KB 18.06.2008 22.05.2008 1

Power of attorney, act of empowerment

TIF 159.24 KB 18.06.2008 28.03.2007 2

Marriage contract

TIF 131.02 KB 12.02.2010 15.11.2006 2

Decisions / letters / protocols of public notaries

TIF 56.58 KB 12.02.2010 12.05.2005 1

Consent of the auditor

TIF 12.03 KB 12.02.2010 27.04.2005 1

Receipts on the publication and state fees

TIF 36.09 KB 12.02.2010 27.04.2005 2

Application

TIF 210.74 KB 12.02.2010 25.04.2005 3

Protocols/decisions of a company/organisation

TIF 23.12 KB 12.02.2010 25.04.2005 1

Decisions / letters / protocols of public notaries

TIF 56.71 KB 12.02.2010 21.06.2004 1

Registration certificates

TIF 157.54 KB 12.02.2010 21.06.2004 1

Receipts on the publication and state fees

TIF 206.88 KB 12.02.2010 15.06.2004 1

Application

TIF 260.85 KB 12.02.2010 14.06.2004 7

Consent of the auditor

TIF 15.75 KB 12.02.2010 14.06.2004 1

Consent of a member of the Board / executive director

TIF 15.89 KB 12.02.2010 14.06.2004 1

Protocols/decisions of a company/organisation

TIF 64.05 KB 12.02.2010 14.06.2004 2

Decisions / letters / protocols of public notaries

TIF 57.97 KB 12.02.2010 13.06.2001 1

Receipts on the publication and state fees

TIF 95.63 KB 12.02.2010 11.06.2001 2

Other documents

TIF 34.03 KB 12.02.2010 30.05.2001 1

Protocols/decisions of a company/organisation

TIF 57.53 KB 12.02.2010 30.05.2001 2

Protocols/decisions of a company/organisation

TIF 18.47 KB 12.02.2010 30.05.2001 1

Decisions / letters / protocols of public notaries

TIF 41.26 KB 12.02.2010 12.04.2001 1

Application

TIF 140.87 KB 12.02.2010 02.04.2001 4

Receipts on the publication and state fees

TIF 173.07 KB 12.02.2010 02.04.2001 1

Sample report

TIF 33.31 KB 12.02.2010 02.04.2001 1

Protocols/decisions of a company/organisation

TIF 40.26 KB 12.02.2010 29.03.2001 1

Decisions / letters / protocols of public notaries

TIF 23.98 KB 12.02.2010 25.05.1999 1

Registration certificates

TIF 62.52 KB 12.02.2010 25.05.1999 1

Announcement regarding the legal address

TIF 36.25 KB 12.02.2010 20.05.1999 1

Application

TIF 225.35 KB 12.02.2010 20.05.1999 4

Bank statements or other document regarding the payment of the equity

TIF 25.21 KB 12.02.2010 20.05.1999 1

Receipts on the publication and state fees

TIF 73.95 KB 12.02.2010 20.05.1999 2

Sample report

TIF 34.66 KB 12.02.2010 20.05.1999 1

Protocols/decisions of a company/organisation

TIF 54.58 KB 12.02.2010 19.05.1999 2

Application

TIF 128.12 KB 12.02.2010 4

Copy of the personal identification document

TIF 234.48 KB 12.02.2010 3

Copies and statements of the Land Register and the State Land Service deeds

TIF 339.59 KB 12.02.2010 6
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