N2 GLOBAL, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
458 by paid taxes

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

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
* 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

Akciju sabiedrība "Ieguldījumu projekti"

Reg. no. 40103300798
Rīga, Elizabetes iela 31A - 8

69.94 % 3 619 250 € 1 € 3 619 250 Latvia 15.05.2024 21.05.2024

SIA "INPO 27"

Reg. no. 40203120483
Rīga, Dzirnavu iela 68 k-2

17.45 % 903 250 € 1 € 903 250 Latvia 15.05.2024 21.05.2024

N2 Towers Inc.

Reg. no. 1547611
2782 Bristol Circle, Oakville, Ontario, Kanāda, L6H 5t5

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 PDF
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 PDF
N2 GLOBAL 2022 Revidentu zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums 2021.gada p rskats N2 Global.PDF PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.06.2021  ZIP €11.00
Annual report 2020 PDF
N2 GLOBAL SIA 2020.gada parskata revidentu zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
1175 190430122956 001 auditoru zinojums PDF

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

PDF 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

PDF 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

PDF 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
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