N2 GLOBAL MANUFACTURING, SIA
Limited Liability Company, Micro company
Place in branch
73 by turnover
26 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 | Liquidation proceeding, 23.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "N2 GLOBAL MANUFACTURING" |
| Registration number, date | 40103974735, 04.03.2016 |
| VAT number | LV40103974735 from 22.06.2016 Europe VAT register |
| Register, date | Commercial Register, 04.03.2016 |
| Legal address | Dzirnavu iela 68 k-2, Rīga, LV-1050 Check address owners |
| Fixed capital | 760 000 EUR, registered payment 03.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 23.08.2024)
- No reorganizations
- No contacts information
- Negative 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, €) | -3.91 | -11.09 | 2.22 |
| Personal income tax (thousands, €) | 0.24 | 1.1 | 8.93 |
| Statutory social insurance contributions (thousands, €) | 0.38 | 1.42 | 12.6 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētu universālu iekārtu ražošana (28.29) |
|---|---|
| CSP industry | Citur neklasificētu universālu iekārtu ražošana (28.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.12.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 23.08.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "N2 GLOBAL"Reg. no. 40103962558
|
100 % | 760 000 | € 1 | € 760 000 | Latvia | 22.09.2020 | 29.09.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.09.2022 |
Right to represent individually |
Natural person
(from 13.09.2022 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (468.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (470.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (1.47 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | PDF (1.36 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | PDF (82.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (81.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (166.07 KB) | €11.00 |
2016 |
Annual report | 04.03.2016 - 31.12.2016 | 04.05.2017 | PDF (652.97 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 22.59 KB | 29.09.2020 | 22.09.2020 | 1 |
Shareholders’ register |
TIF | 88.75 KB | 30.08.2018 | 23.08.2018 | 3 |
Amendments to the Articles of Association |
TIF | 26.64 KB | 30.08.2018 | 15.08.2018 | 1 |
Articles of Association |
TIF | 227.04 KB | 30.08.2018 | 15.08.2018 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 57.06 KB | 30.08.2018 | 15.08.2018 | 1 |
Amendments to the Articles of Association |
TIF | 24.16 KB | 01.09.2016 | 22.08.2016 | 1 |
Articles of Association |
TIF | 104.97 KB | 01.09.2016 | 22.08.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 56.48 KB | 01.09.2016 | 22.08.2016 | 1 |
Shareholders’ register |
TIF | 113.72 KB | 01.09.2016 | 22.08.2016 | 2 |
Amendments to the Articles of Association |
TIF | 20.87 KB | 09.06.2016 | 01.06.2016 | 1 |
Articles of Association |
TIF | 98.06 KB | 09.06.2016 | 01.06.2016 | 3 |
Articles of Association |
TIF | 12.74 KB | 07.03.2016 | 11.02.2016 | 1 |
Memorandum of Association |
TIF | 57.12 KB | 07.03.2016 | 11.02.2016 | 1 |
Shareholders’ register |
TIF | 57.93 KB | 07.03.2016 | 11.02.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.53 KB | 23.08.2024 | 20.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.46 KB | 23.08.2024 | 19.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.04 KB | 21.09.2022 | 21.09.2022 | 2 |
Application |
TIF | 137.56 KB | 20.09.2022 | 14.09.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 133.34 KB | 20.09.2022 | 13.09.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 13.09.2022 | 13.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 32.02 KB | 13.09.2022 | 13.09.2022 | 2 |
Application |
DOCX | 38.95 KB | 13.09.2022 | 08.09.2022 | 1 |
Application |
DOCX | 38.95 KB | 13.09.2022 | 08.09.2022 | 1 |
Application |
DOCX | 38.35 KB | 13.09.2022 | 08.09.2022 | 1 |
Application |
DOCX | 38.35 KB | 13.09.2022 | 08.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 27.01.2022 | 27.01.2022 | 2 |
Application |
DOCX | 47.61 KB | 27.01.2022 | 25.01.2022 | 1 |
Application |
DOCX | 47.61 KB | 27.01.2022 | 25.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 22.03.2021 | 22.03.2021 | 2 |
Application |
DOCX | 47.46 KB | 22.03.2021 | 16.03.2021 | 4 |
Application |
EDOC | 60.93 KB | 22.03.2021 | 16.03.2021 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 211.56 KB | 22.03.2021 | 25.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 276.17 KB | 22.03.2021 | 25.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 24.02.2021 | 24.02.2021 | 2 |
Application |
DOCX | 40.35 KB | 24.02.2021 | 19.02.2021 | 1 |
Application |
EDOC | 45.56 KB | 24.02.2021 | 19.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 276.28 KB | 24.02.2021 | 19.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 211.71 KB | 24.02.2021 | 19.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 29.09.2020 | 29.09.2020 | 2 |
Application |
DOCX | 41.73 KB | 29.09.2020 | 22.09.2020 | 1 |
Application |
EDOC | 58.73 KB | 29.09.2020 | 22.09.2020 | 1 |
Shareholders’ register |
EDOC | 65.14 KB | 29.09.2020 | 22.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.46 KB | 04.03.2020 | 04.03.2020 | 2 |
Application |
DOCX | 36.27 KB | 04.03.2020 | 28.02.2020 | 1 |
Application |
EDOC | 61.82 KB | 04.03.2020 | 28.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 04.12.2018 | 04.12.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 51.01 KB | 04.12.2018 | 29.11.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 76.24 KB | 04.12.2018 | 29.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.07 KB | 28.11.2018 | 28.11.2018 | 2 |
Application |
DOCX | 39.75 KB | 28.11.2018 | 23.11.2018 | 1 |
Application |
EDOC | 65.21 KB | 28.11.2018 | 23.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 10.10.2018 | 10.10.2018 | 2 |
Application |
DOCX | 40.25 KB | 10.10.2018 | 09.10.2018 | 2 |
Application |
EDOC | 65.77 KB | 10.10.2018 | 09.10.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 25.33 KB | 10.10.2018 | 09.10.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 65.67 KB | 10.10.2018 | 09.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 03.09.2018 | 03.09.2018 | 2 |
Application |
TIF | 74.53 KB | 30.08.2018 | 29.08.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.46 KB | 30.08.2018 | 23.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.11 KB | 30.08.2018 | 22.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.51 KB | 03.09.2018 | 15.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 250.88 KB | 30.08.2018 | 15.08.2018 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 52.68 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.68 KB | 31.07.2018 | 31.07.2018 | 2 |
Application |
TIF | 129.1 KB | 30.07.2018 | 27.07.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 180.92 KB | 30.07.2018 | 27.07.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 16.07.2018 | 16.07.2018 | 2 |
Application |
TIF | 94.83 KB | 13.07.2018 | 10.07.2018 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.38 KB | 13.07.2018 | 10.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.3 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.38 KB | 13.02.2018 | 13.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 96.32 KB | 09.02.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.93 KB | 08.02.2017 | 08.02.2017 | 2 |
Application |
TIF | 384.92 KB | 13.02.2017 | 03.02.2017 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 56.62 KB | 01.09.2016 | 26.08.2016 | 2 |
Application |
TIF | 118.71 KB | 01.09.2016 | 22.08.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.02 KB | 01.09.2016 | 22.08.2016 | 1 |
Other documents |
TIF | 56.49 KB | 01.09.2016 | 22.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 32.23 KB | 01.09.2016 | 22.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.52 KB | 01.09.2016 | 22.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.59 KB | 09.06.2016 | 07.06.2016 | 2 |
Application |
TIF | 177.8 KB | 09.06.2016 | 02.06.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 47.63 KB | 09.06.2016 | 02.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 33.46 KB | 09.06.2016 | 02.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.76 KB | 09.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.4 KB | 07.03.2016 | 04.03.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.95 KB | 07.03.2016 | 26.02.2016 | 1 |
Announcement regarding the legal address |
TIF | 12.58 KB | 07.03.2016 | 11.02.2016 | 1 |
Application |
TIF | 150.91 KB | 07.03.2016 | 11.02.2016 | 3 |
Confirmation or consent to legal address |
TIF | 18.56 KB | 07.03.2016 | 11.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 29.4 KB | 07.03.2016 | 11.02.2016 | 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