2MAN-Sequence, SIA

Limited Liability Company, Micro company
Place in branch
970 by turnover
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "2MAN-Sequence"
Registration number, date 41203069708, 11.02.2020
VAT number LV41203069708 from 22.10.2020 Europe VAT register
Register, date Commercial Register, 11.02.2020
Legal address Darba iela 21 – 40, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 100 EUR, registered payment 11.02.2020
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.03 0.03 -0.04
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.02.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 01.10.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   01.10.2020

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   01.10.2020
* 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 % 50 € 1 € 50 Latvia 14.09.2020 01.10.2020

Natural person

50 % 50 € 1 € 50 Latvia 14.09.2020 01.10.2020

Historical company names

SIA "G-Sequence Enterprises" Until 01.10.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.03.2024  PDF (743.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.02.2023  ZIP €11.00
Annual report 2022 PDF
scan 1 PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.01.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums EDOC

2020

Annual report 11.02.2020 - 31.12.2020 29.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 7.17 KB 01.10.2020 14.09.2020 1

Shareholders’ register

DOCX 8.19 KB 01.10.2020 14.09.2020 1

Articles of Association

DOCX 10.32 KB 11.02.2020 29.01.2020 1

Memorandum of Association

DOCX 11.01 KB 11.02.2020 29.01.2020 1

Shareholders’ register

DOCX 10.04 KB 11.02.2020 29.01.2020 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

EDOC 66.74 KB 01.10.2020 01.10.2020 2

Application

DOCX 49.83 KB 01.10.2020 18.09.2020 23

Application

EDOC 63.42 KB 01.10.2020 18.09.2020 23

Articles of Association

EDOC 23.47 KB 01.10.2020 14.09.2020 1

Protocols/decisions of a company/organisation

DOCX 11.96 KB 01.10.2020 14.09.2020 1

Protocols/decisions of a company/organisation

EDOC 27.6 KB 01.10.2020 14.09.2020 1

Shareholders’ register

EDOC 24.59 KB 01.10.2020 14.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.09 KB 11.02.2020 11.02.2020 2

Application

DOCX 22.22 KB 11.02.2020 06.02.2020 5

Application

EDOC 32.3 KB 11.02.2020 06.02.2020 5

Announcement regarding the legal address

DOCX 16.68 KB 11.02.2020 29.01.2020 1

Announcement regarding the legal address

EDOC 26.41 KB 11.02.2020 29.01.2020 1

Articles of Association

EDOC 21.45 KB 11.02.2020 29.01.2020 1

Memorandum of Association

EDOC 22.12 KB 11.02.2020 29.01.2020 1

Shareholders’ register

EDOC 21.35 KB 11.02.2020 29.01.2020 1

Confirmation or consent to legal address

TIF 7.13 KB 18.02.2020 22.01.2020 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