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Sabiedrība ar ierobežotu atbildību "PITSTOP serviss"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003497991

Reg. date

12.06.2000

Commercial Register

Legal Address

Slokas iela 169 - 19, Rīga, LV-1067

Registered share capital, date

17,000 EUR, 07.07.2015

Paid-in share capital, date

17,000 EUR, 07.07.2015

NACE

95.31 Repair and maintenance of motor vehicles

VAT payer

LV40003497991	Registered	Excluded
	17.01.2002	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

05.11.2019

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (15)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 910,926 EUR	Net profit 33,868 EUR	Equity 41,424 EUR	Date submitted30.07.2021	Number of employees 2
Year2019	Net sales 871,559 EUR	Net profit 20,645 EUR	Equity 7,556 EUR	Date submitted24.04.2020	Number of employees 2
Year2018	Net sales 719,441 EUR	Net profit 15,742 EUR	Equity -13,015 EUR	Date submitted14.03.2019	Number of employees 3
Year2017	Net sales 197,191 EUR	Net profit -1,157 EUR	Equity -28,757 EUR	Date submitted05.04.2018	Number of employees 3
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted09.08.2019	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted09.08.2019	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted09.08.2019	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted09.08.2019	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted09.08.2019	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions5,670 EUR	Personal Income Tax1,050 EUR	Other-5,200 EUR	Total1,520 EUR	Number of employees2
Year2023	Social Insurance Contributions4,990 EUR	Personal Income Tax1,240 EUR	Other-6,380 EUR	Total-150 EUR	Number of employees2
Year2022	Social Insurance Contributions3,850 EUR	Personal Income Tax970 EUR	Other-6,600 EUR	Total-1,780 EUR	Number of employees2
Year2021	Social Insurance Contributions4,070 EUR	Personal Income Tax1,250 EUR	Other-2,750 EUR	Total2,570 EUR	Number of employees2
Year2020	Social Insurance Contributions3,320 EUR	Personal Income Tax980 EUR	Other1,550 EUR	Total5,850 EUR	Number of employees2
Year2019	Social Insurance Contributions5,200 EUR	Personal Income Tax1,290 EUR	Other2,780 EUR	Total9,270 EUR	Number of employees2

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (118)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
09.08.2019	Amendments to the Articles of Association 12.06.2000 (TIF)
09.08.2019	Amendments to the Articles of Association 12.06.2000 (TIF)
09.08.2019	Amendments to the Articles of Association 27.05.2004 (TIF)
09.08.2019	Amendments to the Articles of Association 27.05.2004 (TIF)
09.08.2019	Amendments to the Articles of Association 30.06.2015 (TIF)
Show all
Announcement regarding the legal address (3)
09.08.2019	Announcement regarding the legal address 16.12.2003 (TIF) •
09.08.2019	Announcement regarding the legal address 27.05.2004 (TIF) •
09.08.2019	Announcement regarding the legal address 07.11.2005 (TIF) •
Annual report (full) (9)
30.07.2021	2020 Annual report (full) (PDF)
24.04.2020	2019 Annual report (full) (PDF)
09.08.2019	2000 Annual report (full) (TIF)
09.08.2019	2001 Annual report (full) (TIF)
09.08.2019	2002 Annual report (full) (TIF)
09.08.2019	2003 Annual report (full) (TIF)
09.08.2019	2004 Annual report (full) (TIF)
14.03.2019	2018 Annual report (full) (PDF)
05.04.2018	2017 Annual report (full) (PDF)
Show all
Application (14)
01.11.2019	Application 31.10.2019 (TIF) •
21.10.2019	Application 18.10.2019 (TIF) •
21.10.2019	Application 18.10.2019 (TIF) •
09.08.2019	Application 29.05.2000 (TIF) •
09.08.2019	Application 16.12.2003 (TIF) •
09.08.2019	Application 24.11.2003 (TIF) •
09.08.2019	Application 27.05.2004 (TIF) •
09.08.2019	Application 25.04.2008 (TIF) •
09.08.2019	Application 07.11.2005 (TIF) •
09.08.2019	Application 19.01.2009 (TIF) •
09.08.2019	Application 23.09.2011 (TIF) •
09.08.2019	Application 30.06.2015 (TIF) •
26.04.2019	Application 23.04.2019 (TIF) •
11.02.2019	Application 04.02.2019 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
09.08.2019	Application of shareholders or third persons for the acquisition of shares 19.01.2009 (TIF) •
09.08.2019	Application of shareholders or third persons for the acquisition of shares 19.01.2009 (TIF) •
Appraisal reports (1)
09.08.2019	Appraisal reports 25.05.2000 (TIF) •
Articles of Association (6)
09.08.2019	Articles of Association 25.05.2000 (TIF)
09.08.2019	Articles of Association 16.12.2003 (TIF)
09.08.2019	Articles of Association 27.05.2004 (TIF)
09.08.2019	Articles of Association 19.01.2009 (TIF)
09.08.2019	Articles of Association 23.09.2011 (TIF)
11.02.2019	Articles of Association 30.06.2015 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
09.08.2019	Bank statements or other document regarding the payment of the equity 19.01.2009 (TIF) •
Confirmation or consent to legal address (1)
01.11.2019	Confirmation or consent to legal address 31.10.2019 (TIF) •
Consent of a member of the Board / executive director (4)
09.08.2019	Consent of a member of the Board / executive director 16.12.2003 (TIF) •
09.08.2019	Consent of a member of the Board / executive director 16.12.2003 (TIF) •
09.08.2019	Consent of a member of the Board / executive director 26.09.2011 (TIF) •
09.08.2019	Consent of a member of the Board / executive director 23.09.2011 (TIF) •
Show all
Copy of the personal identification document (2)
09.08.2019	Copy of the personal identification document 15.12.1993 (TIF) •
09.08.2019	Copy of the personal identification document 22.02.2000 (TIF) •
Decisions / letters / protocols of public notaries (17)
05.11.2019	Decisions / letters / protocols of public notaries 05.11.2019 (edoc) •
23.10.2019	Decisions / letters / protocols of public notaries 23.10.2019 (edoc) •
09.08.2019	Decisions / letters / protocols of public notaries 12.06.2000 (TIF) •
09.08.2019	Decisions / letters / protocols of public notaries 08.06.2001 (TIF) •
09.08.2019	Decisions / letters / protocols of public notaries 05.04.2002 (TIF) •
09.08.2019	Decisions / letters / protocols of public notaries 09.12.2003 (TIF) •
09.08.2019	Decisions / letters / protocols of public notaries 16.06.2004 (TIF) •
09.08.2019	Decisions / letters / protocols of public notaries 30.04.2008 (TIF) •
09.08.2019	Decisions / letters / protocols of public notaries 10.11.2005 (TIF) •
09.08.2019	Decisions / letters / protocols of public notaries 22.01.2009 (TIF) •
09.08.2019	Decisions / letters / protocols of public notaries 29.09.2011 (TIF) •
09.08.2019	Decisions / letters / protocols of public notaries 07.07.2015 (TIF) •
29.04.2019	Decisions / letters / protocols of public notaries 29.04.2019 (edoc) •
29.04.2019	Decisions / letters / protocols of public notaries 29.04.2019 (rtf) •
11.02.2019	Decisions / letters / protocols of public notaries 11.02.2019 (edoc) •
23.03.2018	Decisions / letters / protocols of public notaries 23.03.2018 (edoc) •
23.03.2018	Decisions / letters / protocols of public notaries 23.03.2018 (rtf) •
Show all
Other documents (1)
09.08.2019	Other documents (TIF) •
Power of attorney, act of empowerment (3)
09.08.2019	Power of attorney, act of empowerment 25.05.2000 (TIF) •
09.08.2019	Power of attorney, act of empowerment 25.05.2001 (TIF) •
09.08.2019	Power of attorney, act of empowerment 03.04.2002 (TIF) •
Protocols/decisions of a company/organisation (13)
21.10.2019	Protocols/decisions of a company/organisation 18.10.2019 (TIF) •
09.08.2019	Protocols/decisions of a company/organisation 25.05.2000 (TIF) •
09.08.2019	Protocols/decisions of a company/organisation 25.05.2001 (TIF) •
09.08.2019	Protocols/decisions of a company/organisation 14.03.2002 (TIF) •
09.08.2019	Protocols/decisions of a company/organisation 16.12.2003 (TIF) •
09.08.2019	Protocols/decisions of a company/organisation 24.11.2003 (TIF) •
09.08.2019	Protocols/decisions of a company/organisation 27.05.2004 (TIF) •
09.08.2019	Protocols/decisions of a company/organisation 24.04.2008 (TIF) •
09.08.2019	Protocols/decisions of a company/organisation 19.01.2009 (TIF) •
09.08.2019	Protocols/decisions of a company/organisation 23.09.2011 (TIF) •
09.08.2019	Protocols/decisions of a company/organisation 30.06.2015 (TIF) •
26.04.2019	Protocols/decisions of a company/organisation 23.04.2019 (TIF) •
25.01.2019	Protocols/decisions of a company/organisation 22.01.2019 (TIF) •
Show all
Receipts on the publication and state fees (19)
09.08.2019	Receipts on the publication and state fees 29.05.2000 (TIF) •
09.08.2019	Receipts on the publication and state fees 25.05.2001 (TIF) •
09.08.2019	Receipts on the publication and state fees 04.04.2002 (TIF) •
09.08.2019	Receipts on the publication and state fees 20.02.2002 (TIF) •
09.08.2019	Receipts on the publication and state fees 20.02.2002 (TIF) •
09.08.2019	Receipts on the publication and state fees 20.02.2002 (TIF) •
09.08.2019	Receipts on the publication and state fees 16.12.2003 (TIF) •
09.08.2019	Receipts on the publication and state fees 16.12.2003 (TIF) •
09.08.2019	Receipts on the publication and state fees 24.11.2003 (TIF) •
09.08.2019	Receipts on the publication and state fees 24.11.2003 (TIF) •
09.08.2019	Receipts on the publication and state fees 27.05.2004 (TIF) •
09.08.2019	Receipts on the publication and state fees 27.05.2004 (TIF) •
09.08.2019	Receipts on the publication and state fees 25.04.2008 (TIF) •
09.08.2019	Receipts on the publication and state fees 25.04.2008 (TIF) •
09.08.2019	Receipts on the publication and state fees 07.11.2005 (TIF) •
09.08.2019	Receipts on the publication and state fees 07.11.2005 (TIF) •
09.08.2019	Receipts on the publication and state fees 19.01.2009 (TIF) •
09.08.2019	Receipts on the publication and state fees 19.01.2009 (TIF) •
09.08.2019	Receipts on the publication and state fees 19.01.2009 (TIF) •
Show all
Registration certificates (3)
09.08.2019	Registration certificates 12.06.2000 (TIF) •
09.08.2019	Registration certificates 08.01.2004 (TIF) •
09.08.2019	Registration certificates 16.06.2004 (TIF) •
Regulations for the increase/reduction of the equity (1)
09.08.2019	Regulations for the increase/reduction of the equity 19.01.2009 (TIF)
Sample report (3)
09.08.2019	Sample report 29.05.2000 (TIF) •
09.08.2019	Sample report 13.03.2002 (TIF) •
09.08.2019	Sample report 15.12.2003 (TIF) •
Shareholders’ register (7)
21.10.2019	Shareholders’ register 18.10.2019 (TIF)
09.08.2019	Shareholders’ register 25.05.2001 (TIF)
09.08.2019	Shareholders’ register 16.12.2003 (TIF)
09.08.2019	Shareholders’ register 19.01.2009 (TIF)
26.04.2019	Shareholders’ register 23.04.2019 (TIF)
11.02.2019	Shareholders’ register 29.06.2015 (TIF)
25.01.2019	Shareholders’ register 22.01.2019 (TIF)
Show all
Statement regarding the beneficial owners (1)
22.03.2018	Statement regarding the beneficial owners 20.03.2018 (TIF) •
Submission/Application (2)
09.08.2019	Submission/Application 25.05.2001 (TIF) •
09.08.2019	Submission/Application 03.04.2002 (TIF) •
2021 (1)
30.07.2021	2020 Annual report (full) (PDF)
2020 (1)
24.04.2020	2019 Annual report (full) (PDF)
2019 (112)
05.11.2019	Decisions / letters / protocols of public notaries 05.11.2019 (edoc) •
01.11.2019	Application 31.10.2019 (TIF) •
01.11.2019	Confirmation or consent to legal address 31.10.2019 (TIF) •
23.10.2019	Decisions / letters / protocols of public notaries 23.10.2019 (edoc) •
21.10.2019	Application 18.10.2019 (TIF) •
21.10.2019	Application 18.10.2019 (TIF) •
21.10.2019	Protocols/decisions of a company/organisation 18.10.2019 (TIF) •
21.10.2019	Shareholders’ register 18.10.2019 (TIF)
09.08.2019	Amendments to the Articles of Association 12.06.2000 (TIF)
09.08.2019	Amendments to the Articles of Association 12.06.2000 (TIF)
09.08.2019	Amendments to the Articles of Association 27.05.2004 (TIF)
09.08.2019	Amendments to the Articles of Association 27.05.2004 (TIF)
09.08.2019	Amendments to the Articles of Association 30.06.2015 (TIF)
09.08.2019	Announcement regarding the legal address 16.12.2003 (TIF) •
09.08.2019	Announcement regarding the legal address 27.05.2004 (TIF) •
09.08.2019	Announcement regarding the legal address 07.11.2005 (TIF) •
09.08.2019	2000 Annual report (full) (TIF)
09.08.2019	2001 Annual report (full) (TIF)
09.08.2019	2002 Annual report (full) (TIF)
09.08.2019	2003 Annual report (full) (TIF)
09.08.2019	2004 Annual report (full) (TIF)
09.08.2019	Application 29.05.2000 (TIF) •
09.08.2019	Application 16.12.2003 (TIF) •
09.08.2019	Application 24.11.2003 (TIF) •
09.08.2019	Application 27.05.2004 (TIF) •
09.08.2019	Application 25.04.2008 (TIF) •
09.08.2019	Application 07.11.2005 (TIF) •
09.08.2019	Application 19.01.2009 (TIF) •
09.08.2019	Application 23.09.2011 (TIF) •
09.08.2019	Application 30.06.2015 (TIF) •
09.08.2019	Application of shareholders or third persons for the acquisition of shares 19.01.2009 (TIF) •
09.08.2019	Application of shareholders or third persons for the acquisition of shares 19.01.2009 (TIF) •
09.08.2019	Appraisal reports 25.05.2000 (TIF) •
09.08.2019	Articles of Association 25.05.2000 (TIF)
09.08.2019	Articles of Association 16.12.2003 (TIF)
09.08.2019	Articles of Association 27.05.2004 (TIF)
09.08.2019	Articles of Association 19.01.2009 (TIF)
09.08.2019	Articles of Association 23.09.2011 (TIF)
09.08.2019	Bank statements or other document regarding the payment of the equity 19.01.2009 (TIF) •
09.08.2019	Consent of a member of the Board / executive director 16.12.2003 (TIF) •
09.08.2019	Consent of a member of the Board / executive director 16.12.2003 (TIF) •
09.08.2019	Consent of a member of the Board / executive director 26.09.2011 (TIF) •
09.08.2019	Consent of a member of the Board / executive director 23.09.2011 (TIF) •
09.08.2019	Copy of the personal identification document 15.12.1993 (TIF) •
09.08.2019	Copy of the personal identification document 22.02.2000 (TIF) •
09.08.2019	Decisions / letters / protocols of public notaries 12.06.2000 (TIF) •
09.08.2019	Decisions / letters / protocols of public notaries 08.06.2001 (TIF) •
09.08.2019	Decisions / letters / protocols of public notaries 05.04.2002 (TIF) •
09.08.2019	Decisions / letters / protocols of public notaries 09.12.2003 (TIF) •
09.08.2019	Decisions / letters / protocols of public notaries 16.06.2004 (TIF) •
09.08.2019	Decisions / letters / protocols of public notaries 30.04.2008 (TIF) •
09.08.2019	Decisions / letters / protocols of public notaries 10.11.2005 (TIF) •
09.08.2019	Decisions / letters / protocols of public notaries 22.01.2009 (TIF) •
09.08.2019	Decisions / letters / protocols of public notaries 29.09.2011 (TIF) •
09.08.2019	Decisions / letters / protocols of public notaries 07.07.2015 (TIF) •
09.08.2019	Other documents (TIF) •
09.08.2019	Power of attorney, act of empowerment 25.05.2000 (TIF) •
09.08.2019	Power of attorney, act of empowerment 25.05.2001 (TIF) •
09.08.2019	Power of attorney, act of empowerment 03.04.2002 (TIF) •
09.08.2019	Protocols/decisions of a company/organisation 25.05.2000 (TIF) •
09.08.2019	Protocols/decisions of a company/organisation 25.05.2001 (TIF) •
09.08.2019	Protocols/decisions of a company/organisation 14.03.2002 (TIF) •
09.08.2019	Protocols/decisions of a company/organisation 16.12.2003 (TIF) •
09.08.2019	Protocols/decisions of a company/organisation 24.11.2003 (TIF) •
09.08.2019	Protocols/decisions of a company/organisation 27.05.2004 (TIF) •
09.08.2019	Protocols/decisions of a company/organisation 24.04.2008 (TIF) •
09.08.2019	Protocols/decisions of a company/organisation 19.01.2009 (TIF) •
09.08.2019	Protocols/decisions of a company/organisation 23.09.2011 (TIF) •
09.08.2019	Protocols/decisions of a company/organisation 30.06.2015 (TIF) •
09.08.2019	Receipts on the publication and state fees 29.05.2000 (TIF) •
09.08.2019	Receipts on the publication and state fees 25.05.2001 (TIF) •
09.08.2019	Receipts on the publication and state fees 04.04.2002 (TIF) •
09.08.2019	Receipts on the publication and state fees 20.02.2002 (TIF) •
09.08.2019	Receipts on the publication and state fees 20.02.2002 (TIF) •
09.08.2019	Receipts on the publication and state fees 20.02.2002 (TIF) •
09.08.2019	Receipts on the publication and state fees 16.12.2003 (TIF) •
09.08.2019	Receipts on the publication and state fees 16.12.2003 (TIF) •
09.08.2019	Receipts on the publication and state fees 24.11.2003 (TIF) •
09.08.2019	Receipts on the publication and state fees 24.11.2003 (TIF) •
09.08.2019	Receipts on the publication and state fees 27.05.2004 (TIF) •
09.08.2019	Receipts on the publication and state fees 27.05.2004 (TIF) •
09.08.2019	Receipts on the publication and state fees 25.04.2008 (TIF) •
09.08.2019	Receipts on the publication and state fees 25.04.2008 (TIF) •
09.08.2019	Receipts on the publication and state fees 07.11.2005 (TIF) •
09.08.2019	Receipts on the publication and state fees 07.11.2005 (TIF) •
09.08.2019	Receipts on the publication and state fees 19.01.2009 (TIF) •
09.08.2019	Receipts on the publication and state fees 19.01.2009 (TIF) •
09.08.2019	Receipts on the publication and state fees 19.01.2009 (TIF) •
09.08.2019	Registration certificates 12.06.2000 (TIF) •
09.08.2019	Registration certificates 08.01.2004 (TIF) •
09.08.2019	Registration certificates 16.06.2004 (TIF) •
09.08.2019	Regulations for the increase/reduction of the equity 19.01.2009 (TIF)
09.08.2019	Sample report 29.05.2000 (TIF) •
09.08.2019	Sample report 13.03.2002 (TIF) •
09.08.2019	Sample report 15.12.2003 (TIF) •
09.08.2019	Shareholders’ register 25.05.2001 (TIF)
09.08.2019	Shareholders’ register 16.12.2003 (TIF)
09.08.2019	Shareholders’ register 19.01.2009 (TIF)
09.08.2019	Submission/Application 25.05.2001 (TIF) •
09.08.2019	Submission/Application 03.04.2002 (TIF) •
29.04.2019	Decisions / letters / protocols of public notaries 29.04.2019 (edoc) •
29.04.2019	Decisions / letters / protocols of public notaries 29.04.2019 (rtf) •
26.04.2019	Application 23.04.2019 (TIF) •
26.04.2019	Protocols/decisions of a company/organisation 23.04.2019 (TIF) •
26.04.2019	Shareholders’ register 23.04.2019 (TIF)
14.03.2019	2018 Annual report (full) (PDF)
11.02.2019	Application 04.02.2019 (TIF) •
11.02.2019	Articles of Association 30.06.2015 (TIF)
11.02.2019	Decisions / letters / protocols of public notaries 11.02.2019 (edoc) •
11.02.2019	Shareholders’ register 29.06.2015 (TIF)
25.01.2019	Protocols/decisions of a company/organisation 22.01.2019 (TIF) •
25.01.2019	Shareholders’ register 22.01.2019 (TIF)
Show all
2018 (4)
05.04.2018	2017 Annual report (full) (PDF)
23.03.2018	Decisions / letters / protocols of public notaries 23.03.2018 (edoc) •
23.03.2018	Decisions / letters / protocols of public notaries 23.03.2018 (rtf) •
22.03.2018	Statement regarding the beneficial owners 20.03.2018 (TIF) •
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Sabiedrība ar ierobežotu atbildību "PITSTOP serviss"

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