1.618, SIA
Limited Liability Company, Micro company
Place in branch
268 by turnover
246 by profit
121 by paid taxes
34 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "1.618" |
| Registration number, date | 40003826776, 19.05.2006 |
| VAT number | LV40003826776 from 20.07.2006 Europe VAT register |
| Register, date | Commercial Register, 19.05.2006 |
| Legal address | Ezeriņu iela 6, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 19.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to 1.618, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 60.57 | 47.14 | 58.47 |
| Personal income tax (thousands, €) | 11.57 | 11.91 | 10.05 |
| Statutory social insurance contributions (thousands, €) | 22.16 | 23.05 | 18.09 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Field from SRS
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| CSP industry
Redakcija NACE 2.0 |
Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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. | 19.08.2015 |
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 |
50 % | 711 | € 2 | € 1 422 | 25.06.2015 | 19.08.2015 | |
Natural person |
50 % | 711 | € 2 | € 1 422 | 25.06.2015 | 19.08.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Ogres rajons, Lielvārdes novads, Lielvārde, Lakstīgalu iela 6a | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Lielvārdes nov., Lielvārde, Lakstīgalu iela 6A | Until 09.05.2013 | 12 years ago |
| Mārupes nov., Mārupe, Ezeriņu iela 6 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Ezeriņu iela 6 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.07.2024 | PDF (78.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (78.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (78.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.08.2021 | PDF (78.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.09.2020 | PDF (78.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.05.2019 | PDF (79.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.06.2018 | PDF (215.01 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (1.39 MB) | €9.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.09.2010 | RAR (2.9 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 10.05.2009 | ZIP (3.14 KB) | |
2007 |
Annual report | 16.01.2009 | TIF (489.91 KB) | ||
2006 |
Annual report | 29.10.2007 | TIF (569.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 63.1 KB | 20.08.2015 | 20.07.2015 | 2 |
Shareholders’ register |
TIF | 88.92 KB | 20.08.2015 | 25.06.2015 | 4 |
Shareholders’ register |
TIF | 21.69 KB | 20.01.2011 | 22.01.2009 | 1 |
Articles of Association |
TIF | 20.26 KB | 20.01.2011 | 11.05.2006 | 1 |
Memorandum of association |
TIF | 63.01 KB | 20.01.2011 | 11.05.2006 | 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 | 72.7 KB | 20.08.2015 | 19.08.2015 | 2 |
Application |
TIF | 100.05 KB | 20.08.2015 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.01 KB | 20.08.2015 | 17.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.2 KB | 10.05.2013 | 09.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 10.57 KB | 10.05.2013 | 02.05.2013 | 1 |
Application |
TIF | 160.27 KB | 10.05.2013 | 18.04.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.06 KB | 10.05.2013 | 18.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.51 KB | 20.01.2011 | 27.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.73 KB | 20.01.2011 | 25.05.2009 | 2 |
Application |
TIF | 167.63 KB | 20.01.2011 | 22.05.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.81 KB | 20.01.2011 | 22.05.2009 | 1 |
Submission/Application |
TIF | 15.74 KB | 20.01.2011 | 22.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.32 KB | 20.01.2011 | 03.02.2009 | 1 |
Application |
TIF | 77.72 KB | 20.01.2011 | 22.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.45 KB | 20.01.2011 | 22.01.2009 | 1 |
Submission/Application |
TIF | 15.86 KB | 20.01.2011 | 22.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.46 KB | 20.01.2011 | 19.05.2006 | 2 |
Registration certificates |
TIF | 26.28 KB | 20.01.2011 | 19.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.45 KB | 20.01.2011 | 16.05.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.43 KB | 20.01.2011 | 15.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 9 KB | 20.01.2011 | 11.05.2006 | 1 |
Application |
TIF | 131.49 KB | 20.01.2011 | 11.05.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 25.8 KB | 20.01.2011 | 11.05.2006 | 3 |
Submission/Application |
TIF | 14.07 KB | 20.01.2011 | 11.05.2006 | 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