Pitstop24, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Pitstop24"
Registration number, date 40103247266, 08.09.2009
VAT number None (excluded 08.08.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.09.2009
Legal address Zaļenieku iela 9A, Rīga, LV-1058 Check address owners
Fixed capital 2 828 EUR, registered payment 28.08.2015
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0.11 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.1
Kravu autotransports (49.41)
CSP industry
Redakcija NACE 2.0
Automobiļu apkope un remonts (45.20)
Types of activities from statues Augkopība un lopkopība, medniecība un saistītas palīgdarbības
Mežsaimniecība un mežizstrāde
Zivsaimniecība
Ogļu un brūnogļu (lignīta) ieguve
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   28.08.2015
* 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 % 101 € 28 € 2 828 01.07.2015 28.08.2015

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.05.2025  ZIP €7.00
Annual report 2024 PDF
GP2024 PITSTOP24 VADIBAS ZINOJUMS EDOC

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
PITSTOP24 VadibasZinojums GP2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
GP2022 PITSTOP24 VADIBAS ZINOJUMS PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  ZIP €11.00
Annual report 2021 PDF
GP2021 PITSTOP24 VADIBAS ZINOJUMS EDOC

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Pitstop Uzn Vad Zin PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (79.18 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
PITSTOP24 2018 ZINOJUMS PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Pitstop Lemums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
SIA PitstopVADIBAS ZINOJUMS2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
SIA PitstopVADIBAS ZINOJUMS2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
SIA PitstopVADIBAS ZINOJUMS2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
SIA PitstopVADIBAS ZINOJUMS2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
SIA PitstopVADIBAS ZINOJUMS2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
SIA PitstopVADIBAS ZINOJUMS2010 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
SIA PitstopVADIBAS ZINOJUMS2010 XML

2009

Annual report 27.05.2010  TIF (384.24 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.45 KB 04.09.2015 01.07.2015 1

Articles of Association

TIF 37.74 KB 04.09.2015 01.07.2015 2

Shareholders’ register

TIF 125.75 KB 04.09.2015 01.07.2015 2

Shareholders’ register

TIF 21.77 KB 04.11.2009 27.10.2009 1

Articles of Association

TIF 309.46 KB 09.10.2009 02.09.2009 6

Memorandum of Association

TIF 62.8 KB 09.10.2009 02.09.2009 2

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 50.62 KB 04.09.2015 28.08.2015 2

Application

TIF 133.21 KB 04.09.2015 21.08.2015 4

Protocols/decisions of a company/organisation

TIF 36.17 KB 04.09.2015 01.07.2015 2

Decisions / letters / protocols of public notaries

TIF 34.68 KB 05.11.2009 03.11.2009 1

Application

TIF 66.92 KB 05.11.2009 27.10.2009 2

Protocols/decisions of a company/organisation

TIF 30.86 KB 05.11.2009 27.10.2009 2

Statement of the Board regarding the payment of the equity

TIF 8.77 KB 04.11.2009 27.10.2009 1

Power of attorney, act of empowerment

TIF 12.46 KB 04.11.2009 27.10.2009 1

Decisions / letters / protocols of public notaries

TIF 69.56 KB 09.10.2009 08.09.2009 2

Registration certificates

TIF 56.66 KB 09.10.2009 08.09.2009 1

Receipts on the publication and state fees

TIF 70.12 KB 09.10.2009 03.09.2009 2

Announcement regarding the legal address

TIF 11.37 KB 09.10.2009 02.09.2009 1

Application

TIF 169.53 KB 09.10.2009 02.09.2009 5

Bank statements or other document regarding the payment of the equity

TIF 19.41 KB 09.10.2009 02.09.2009 1

Power of attorney, act of empowerment

TIF 19.45 KB 09.10.2009 02.09.2009 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