1.61 Capital Management, SIA
Limited Liability Company, Micro 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, 03.10.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "1.61 Capital Management" |
| Registration number, date | 40103871314, 16.02.2015 |
| VAT number | None (excluded 22.11.2022) Europe VAT register |
| Register, date | Commercial Register, 16.02.2015 |
| Legal address | Audēju iela 14 – 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 203 000 EUR, registered payment 14.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.08 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
|---|---|
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
Historical company names
| SIA "1.61 Fine Jewelry" | Until 08.08.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Tērbatas iela 14-2 | Until 23.03.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | PDF (131.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.06.2020 | PDF (124.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (132.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (920.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 1.61 VZ | |||||
2015 |
Annual report | 16.02.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 1.61 vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 68.49 KB | 06.08.2018 | 02.08.2018 | 3 |
Shareholders’ register |
TIF | 82.28 KB | 06.08.2018 | 02.08.2018 | 3 |
Shareholders’ register |
TIF | 60.95 KB | 21.05.2015 | 11.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 15.7 KB | 18.05.2015 | 11.05.2015 | 1 |
Articles of Association |
TIF | 92.05 KB | 18.05.2015 | 11.05.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 50.2 KB | 18.05.2015 | 11.05.2015 | 1 |
Shareholders’ register |
TIF | 88.14 KB | 18.05.2015 | 11.05.2015 | 2 |
Articles of Association |
TIF | 33.39 KB | 23.03.2015 | 11.02.2015 | 1 |
Memorandum of association |
TIF | 113.4 KB | 23.03.2015 | 11.02.2015 | 2 |
Shareholders’ register |
TIF | 61.49 KB | 23.03.2015 | 11.02.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.24 KB | 10.05.2023 | 10.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 08.08.2018 | 08.08.2018 | 2 |
Application |
TIF | 219.51 KB | 06.08.2018 | 02.08.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 88.84 KB | 06.08.2018 | 02.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.67 KB | 21.05.2015 | 20.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.28 KB | 18.05.2015 | 14.05.2015 | 2 |
Application |
TIF | 92.22 KB | 21.05.2015 | 11.05.2015 | 2 |
Application |
TIF | 185.04 KB | 18.05.2015 | 11.05.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.11 KB | 18.05.2015 | 11.05.2015 | 1 |
Other documents |
TIF | 45.36 KB | 18.05.2015 | 11.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 236.81 KB | 18.05.2015 | 11.05.2015 | 4 |
Appraisal reports |
TIF | 287.34 KB | 18.05.2015 | 29.04.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 65.67 KB | 25.03.2015 | 23.03.2015 | 2 |
Application |
TIF | 231.78 KB | 25.03.2015 | 13.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 18.51 KB | 25.03.2015 | 13.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.13 KB | 23.03.2015 | 16.02.2015 | 2 |
Registration certificates |
TIF | 65.45 KB | 23.03.2015 | 16.02.2015 | 1 |
Announcement regarding the legal address |
TIF | 20 KB | 23.03.2015 | 11.02.2015 | 1 |
Application |
TIF | 481.51 KB | 23.03.2015 | 11.02.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.11 KB | 23.03.2015 | 11.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 19.39 KB | 23.03.2015 | 20.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 24.61 KB | 23.03.2015 | 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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