N2 GLOBAL, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "N2 GLOBAL" |
Registration number, date | 40103962558, 20.01.2016 |
VAT number | LV40103962558 from 22.06.2016 Europe VAT register |
Register, date | Commercial Register, 20.01.2016 |
Legal address | Dzirnavu iela 68 k-2, Rīga, LV-1050 Check address owners |
Fixed capital | 5 175 000 EUR, registered payment 21.05.2024 |
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
- No liquidations
- 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, €) | 1.65 | -0.79 | -14.83 |
Personal income tax (thousands, €) | 0.44 | 0.75 | 1.87 |
Statutory social insurance contributions (thousands, €) | 0.72 | 1.23 | 1.42 |
Average employees count | 3 | 3 | 3 |
Industries
Field from SRS | Holdingkompāniju darbība (64.20) |
---|---|
CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 18.12.2018 | Latvia | Latvia |
Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 02.08.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 21.09.2016 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 21.09.2016 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 26.09.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 26.09.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 26.09.2023 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Akciju sabiedrība "Ieguldījumu projekti"Reg. no. 40103300798
|
69.94 % | 3 619 250 | € 1 | € 3 619 250 | Latvia | 15.05.2024 | 21.05.2024 |
SIA "INPO 27"Reg. no. 40203120483
|
17.45 % | 903 250 | € 1 | € 903 250 | Latvia | 15.05.2024 | 21.05.2024 |
N2 Towers Inc.Reg. no. 1547611
|
11.56 % | 598 125 | € 1 | € 598 125 | Canada | 15.05.2024 | 21.05.2024 |
Natural person |
1.05 % | 54 375 | € 1 | € 54 375 | United States of America | 15.05.2024 | 21.05.2024 |
Procures
Period | Rights | Person |
---|---|---|
From 28.11.2018 |
Right to represent individually |
Natural person
(from 28.11.2018 )
|
From 04.03.2020 |
Right to represent individually |
Natural person
(from 04.03.2020 )
|
Maksātnespējas reģistra procesi
Date and time | Registered | Event | Additional information |
---|---|---|---|
Process 1. Out of court legal protection proceeding: 02.11.2023.
Case number: C771596023 Started 02.11.2023,
ended 04.07.2024
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: parādnieks ir izpildījis ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu
|
|||
04.07.2024 |
08.07.2024 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
15.11.2023 |
17.11.2023 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, uzraugošās personas iecelšana |
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 18 months
Rīgas pilsētas tiesa (1000361696)
|
02.11.2023 |
06.11.2023 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas tiesa (1000361696)
|
20.10.2023 |
10.01.2024 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.06.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
N2 Global 2023 GP revidentu zi ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.06.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
N2 GLOBAL 2022 Revidentu zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Revidentu zinojums 2021.gada p rskats N2 Global.PDF | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
N2 GLOBAL SIA 2020.gada parskata revidentu zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Revidentu zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
1175 190430122956 001 auditoru zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (519.59 KB) | €11.00 |
2016 |
Annual report | 20.01.2016 - 31.12.2016 | 10.05.2017 | PDF (907.27 KB) | €9.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.03 KB | 21.05.2024 | 15.05.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 28.53 KB | 21.05.2024 | 19.04.2024 | 1 |
Articles of Association |
EDOC | 91.47 KB | 21.05.2024 | 19.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 264.34 KB | 21.05.2024 | 19.04.2024 | 1 |
Shareholders’ register |
DOC | 49 KB | 26.07.2021 | 13.07.2021 | 1 |
Shareholders’ register |
DOC | 46 KB | 10.09.2018 | 08.08.2018 | 1 |
Shareholders’ register |
DOC | 46 KB | 10.09.2018 | 08.08.2018 | 1 |
Shareholders’ register |
TIF | 96.83 KB | 06.08.2018 | 03.08.2018 | 3 |
Amendments to the Articles of Association |
TIF | 146.19 KB | 06.08.2018 | 20.07.2018 | 3 |
Articles of Association |
TIF | 624.21 KB | 06.08.2018 | 20.07.2018 | 14 |
Regulations for the increase/reduction of the equity |
TIF | 111.21 KB | 06.08.2018 | 20.07.2018 | 3 |
Shareholders’ register |
DOC | 38 KB | 04.07.2018 | 04.07.2018 | 2 |
Shareholders’ register |
TIF | 102.85 KB | 12.10.2016 | 19.09.2016 | 2 |
Amendments to the Articles of Association |
TIF | 72.87 KB | 27.09.2016 | 13.09.2016 | 2 |
Articles of Association |
TIF | 648 KB | 27.09.2016 | 13.09.2016 | 14 |
Shareholders’ register |
TIF | 153.38 KB | 09.08.2016 | 19.07.2016 | 4 |
Amendments to the Articles of Association |
TIF | 44.17 KB | 22.04.2016 | 04.04.2016 | 1 |
Articles of Association |
TIF | 666.01 KB | 22.04.2016 | 04.04.2016 | 13 |
Regulations for the increase/reduction of the equity |
TIF | 125.77 KB | 22.04.2016 | 04.04.2016 | 2 |
Shareholders’ register |
TIF | 72.12 KB | 22.04.2016 | 04.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 671.47 KB | 18.04.2016 | 04.04.2016 | 10 |
Articles of Association |
TIF | 661.2 KB | 18.04.2016 | 04.04.2016 | 13 |
Regulations for the increase/reduction of the equity |
TIF | 115.71 KB | 18.04.2016 | 04.04.2016 | 2 |
Shareholders’ register |
TIF | 69.83 KB | 18.04.2016 | 04.04.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 211.68 KB | 22.04.2016 | 30.03.2016 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 419.98 KB | 22.04.2016 | 30.03.2016 | 17 |
Articles of Association |
TIF | 9.31 KB | 22.01.2016 | 08.01.2016 | 1 |
Memorandum of Association |
TIF | 36.68 KB | 22.01.2016 | 08.01.2016 | 1 |
Shareholders’ register |
TIF | 42.84 KB | 22.01.2016 | 08.01.2016 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.67 KB | 08.07.2024 | 08.07.2024 | 2 |
Notary’s decision |
RTF | 190.43 KB | 08.07.2024 | 08.07.2024 | 2 |
Court decision/judgement |
122.61 KB | 08.07.2024 | 04.07.2024 | 1 | |
Application |
EDOC | 56.41 KB | 21.05.2024 | 16.05.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 40.69 KB | 21.05.2024 | 15.05.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 40.66 KB | 21.05.2024 | 15.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.18 KB | 21.05.2024 | 23.04.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 18.57 KB | 21.05.2024 | 19.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 310.31 KB | 21.05.2024 | 19.04.2024 | 1 |
Notary’s decision |
EDOC | 62.31 KB | 10.01.2024 | 10.01.2024 | 2 |
Notary’s decision |
RTF | 190.31 KB | 10.01.2024 | 10.01.2024 | 2 |
Other insolvency documents |
EDOC | 23.08 KB | 09.01.2024 | 09.01.2024 | 1 |
Notary’s decision |
EDOC | 62.75 KB | 17.11.2023 | 17.11.2023 | 2 |
Notary’s decision |
RTF | 195.86 KB | 17.11.2023 | 17.11.2023 | 2 |
Court decision/judgement |
122.04 KB | 16.11.2023 | 15.11.2023 | 5 | |
Notary’s decision |
RTF | 189.51 KB | 06.11.2023 | 06.11.2023 | 1 |
Notary’s decision |
EDOC | 62 KB | 06.11.2023 | 06.11.2023 | 1 |
Court decision/judgement |
90.53 KB | 03.11.2023 | 02.11.2023 | 1 | |
Plan of measures of the out-of-court legal protection proceedings |
EDOC | 1.59 MB | 09.01.2024 | 20.10.2023 | 38 |
Application |
EDOC | 57.88 KB | 26.09.2023 | 21.09.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 28.55 KB | 26.09.2023 | 20.09.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 21.81 KB | 26.09.2023 | 20.09.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 21.79 KB | 26.09.2023 | 20.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 73.43 KB | 26.09.2023 | 23.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 26.07.2021 | 26.07.2021 | 2 |
Application |
DOCX | 45.73 KB | 26.07.2021 | 21.07.2021 | 1 |
Application |
EDOC | 58.83 KB | 26.07.2021 | 21.07.2021 | 1 |
Shareholders’ register |
EDOC | 45.7 KB | 26.07.2021 | 13.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.62 KB | 04.03.2020 | 04.03.2020 | 2 |
Application |
DOCX | 36.25 KB | 04.03.2020 | 27.02.2020 | 1 |
Application |
EDOC | 56.53 KB | 04.03.2020 | 27.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.65 KB | 12.08.2019 | 12.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 18.12.2018 | 18.12.2018 | 2 |
Application |
DOCX | 50.08 KB | 18.12.2018 | 13.12.2018 | 2 |
Application |
EDOC | 70.16 KB | 18.12.2018 | 13.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.71 KB | 28.11.2018 | 28.11.2018 | 2 |
Application |
EDOC | 55.32 KB | 28.11.2018 | 23.11.2018 | 1 |
Application |
DOCX | 35.05 KB | 28.11.2018 | 23.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 10.09.2018 | 10.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.67 KB | 10.09.2018 | 10.09.2018 | 2 |
Application |
DOCX | 45.57 KB | 10.09.2018 | 17.08.2018 | 2 |
Application |
DOCX | 45.57 KB | 10.09.2018 | 17.08.2018 | 2 |
Application |
EDOC | 65.55 KB | 10.09.2018 | 17.08.2018 | 2 |
Shareholders’ register |
EDOC | 35.54 KB | 10.09.2018 | 08.08.2018 | 1 |
Application |
TIF | 150.13 KB | 08.08.2018 | 08.08.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 08.08.2018 | 08.08.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.31 KB | 06.08.2018 | 06.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.76 KB | 06.08.2018 | 06.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.89 KB | 02.08.2018 | 02.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 02.08.2018 | 02.08.2018 | 2 |
Application |
TIF | 119.08 KB | 24.07.2018 | 23.07.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.37 KB | 06.08.2018 | 20.07.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.67 KB | 06.08.2018 | 20.07.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 34.15 KB | 06.08.2018 | 20.07.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 34.59 KB | 06.08.2018 | 20.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 354.14 KB | 06.08.2018 | 20.07.2018 | 12 |
Power of attorney, act of empowerment |
TIF | 34.81 KB | 24.07.2018 | 20.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 292.23 KB | 24.07.2018 | 20.07.2018 | 7 |
Consent of members of the supervisory board |
TIF | 54.19 KB | 06.08.2018 | 19.07.2018 | 3 |
Consent of members of the supervisory board |
TIF | 53.22 KB | 06.08.2018 | 17.07.2018 | 3 |
Consent of members of the supervisory board |
TIF | 54.05 KB | 06.08.2018 | 17.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 16.07.2018 | 16.07.2018 | 2 |
Application |
TIF | 90.74 KB | 13.07.2018 | 10.07.2018 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.3 KB | 13.07.2018 | 10.07.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.96 KB | 10.07.2018 | 06.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 04.07.2018 | 04.07.2018 | 2 |
Shareholders’ register |
EDOC | 26.33 KB | 04.07.2018 | 04.07.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.72 KB | 02.07.2018 | 02.07.2018 | 1 |
Submission/Application |
TIF | 77.88 KB | 19.06.2018 | 15.06.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.48 KB | 15.06.2018 | 15.06.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.48 KB | 15.06.2018 | 15.06.2018 | 1 |
Documents attesting the transfer of shares |
TIF | 154.4 KB | 19.06.2018 | 31.05.2018 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.5 KB | 10.05.2018 | 09.05.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.12 KB | 10.05.2018 | 09.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.37 KB | 26.02.2018 | 26.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.79 KB | 26.02.2018 | 26.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 87.62 KB | 09.02.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.18 KB | 25.01.2018 | 25.01.2018 | 2 |
Application |
TIF | 344.41 KB | 24.01.2018 | 23.01.2018 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 46.96 KB | 12.10.2016 | 30.09.2016 | 1 |
Application |
TIF | 139.6 KB | 12.10.2016 | 22.09.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 47.1 KB | 12.10.2016 | 22.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.88 KB | 27.09.2016 | 21.09.2016 | 2 |
Application |
TIF | 377.33 KB | 27.09.2016 | 13.09.2016 | 11 |
Consent of a member of the Board / executive director |
TIF | 38.99 KB | 27.09.2016 | 13.09.2016 | 2 |
List of members of the Board / Supervisory Board |
TIF | 26.4 KB | 27.09.2016 | 13.09.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 31.66 KB | 27.09.2016 | 13.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 177.17 KB | 27.09.2016 | 13.09.2016 | 4 |
Consent of members of the supervisory board |
TIF | 10.04 KB | 27.09.2016 | 09.09.2016 | 1 |
Consent of members of the supervisory board |
TIF | 21.3 KB | 27.09.2016 | 29.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 982.62 KB | 12.10.2016 | 25.08.2016 | 12 |
Consent of a member of the Board / executive director |
TIF | 152.97 KB | 27.09.2016 | 24.08.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.37 KB | 09.08.2016 | 04.08.2016 | 2 |
Consent of members of the supervisory board |
TIF | 23.54 KB | 27.09.2016 | 22.07.2016 | 1 |
Consent of members of the supervisory board |
TIF | 22.88 KB | 27.09.2016 | 19.07.2016 | 1 |
Application |
TIF | 101.06 KB | 09.08.2016 | 19.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 45.72 KB | 09.08.2016 | 19.07.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 499.71 KB | 12.10.2016 | 13.07.2016 | 10 |
Power of attorney, act of empowerment |
TIF | 468.87 KB | 27.09.2016 | 13.07.2016 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 46.69 KB | 16.06.2016 | 13.06.2016 | 2 |
Application |
TIF | 110.72 KB | 16.06.2016 | 07.06.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 26.61 KB | 16.06.2016 | 07.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.15 KB | 22.04.2016 | 18.04.2016 | 2 |
Application |
TIF | 119.07 KB | 22.04.2016 | 15.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.73 KB | 18.04.2016 | 14.04.2016 | 2 |
Application |
TIF | 178.68 KB | 18.04.2016 | 07.04.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 55.63 KB | 22.04.2016 | 04.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.27 KB | 22.04.2016 | 04.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 56.92 KB | 22.04.2016 | 04.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 66.39 KB | 22.04.2016 | 04.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.88 KB | 22.04.2016 | 04.04.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 54.21 KB | 18.04.2016 | 04.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.15 KB | 18.04.2016 | 04.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 56.39 KB | 18.04.2016 | 04.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 138.36 KB | 18.04.2016 | 04.04.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 76.2 KB | 18.04.2016 | 31.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.96 KB | 22.01.2016 | 20.01.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.09 KB | 22.01.2016 | 14.01.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 21.27 KB | 22.01.2016 | 14.01.2016 | 1 |
Announcement regarding the legal address |
TIF | 8.67 KB | 22.01.2016 | 08.01.2016 | 1 |
Application |
TIF | 117.2 KB | 22.01.2016 | 08.01.2016 | 3 |
Confirmation or consent to legal address |
TIF | 13.57 KB | 22.01.2016 | 08.01.2016 | 1 |
Consent of members of the supervisory board |
TIF | 28.82 KB | 27.09.2016 | 1 |