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 | SIA "N2G" |
| Registration number, date | 40103600767, 26.10.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.10.2012 |
| Legal address | Liepājas iela 36 – 19, Rīga, LV-1002 Check address owners |
| Fixed capital | 1 EUR, registered payment 24.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 268.27 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 266.59 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 264.43 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 262.75 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 261.13 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 258.81 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 257.01 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 255.21 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 253.29 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 251.55 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 200.30 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 199.31 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 197.88 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 196.14 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 194.88 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 192.92 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 20.06.2023 | 189.50 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.09.2019 | 188.68 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 186.35 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 184.03 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 181.78 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 179.45 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ūdensapgādes sistēmu būvniecība (42.21) |
|---|---|
| CSP industry | Ūdensapgādes sistēmu būvniecība (42.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.05.2019 | 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 | Right to represent individually | 24.05.2019 |
* 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 |
100 % | 1 | € 1 | € 1 | Latvia | 21.05.2019 | 24.05.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "UGA G" | Until 24.05.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Grīvas iela 11 k-25 -1 | Until 24.05.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.07.2024 | PDF (84.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.10.2022 | PDF (77.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.10.2021 | PDF (80.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.03.2020 | PDF (78.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (78.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (204.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (215.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (507.38 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.06.2015 | HTML (90.35 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.03 KB) | |
2012 |
Annual report | 26.10.2012 - 31.12.2012 | 06.05.2013 | HTML (123 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 64.16 KB | 24.05.2019 | 21.05.2019 | 2 |
Shareholders’ register |
TIF | 50.75 KB | 24.05.2019 | 21.05.2019 | 2 |
Shareholders’ register |
TIF | 80.68 KB | 24.05.2019 | 21.05.2019 | 2 |
Amendments to the Articles of Association |
TIF | 10.55 KB | 23.05.2019 | 21.05.2019 | 1 |
Articles of Association |
TIF | 18.06 KB | 31.10.2012 | 10.10.2012 | 1 |
Memorandum of association |
TIF | 35.41 KB | 31.10.2012 | 10.10.2012 | 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 |
RTF | 190.23 KB | 24.05.2019 | 24.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.23 KB | 24.05.2019 | 24.05.2019 | 2 |
Application |
TIF | 385.56 KB | 24.05.2019 | 21.05.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 38.66 KB | 23.05.2019 | 21.05.2019 | 2 |
Confirmation or consent to legal address |
368.65 KB | 24.05.2019 | 09.05.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 126.21 KB | 24.05.2019 | 09.05.2019 | 2 |
Confirmation or consent to legal address |
368.65 KB | 24.05.2019 | 09.05.2019 | 2 | |
Consent of a member of the Board / executive director |
143.09 KB | 24.05.2019 | 09.05.2019 | 1 | |
Consent of a member of the Board / executive director |
143.09 KB | 24.05.2019 | 09.05.2019 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 148.92 KB | 24.05.2019 | 09.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.12 KB | 31.10.2012 | 26.10.2012 | 2 |
Registration certificates |
TIF | 43.46 KB | 31.10.2012 | 26.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.91 KB | 31.10.2012 | 22.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.27 KB | 31.10.2012 | 22.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 111.59 KB | 31.10.2012 | 15.10.2012 | 1 |
Application |
TIF | 446.16 KB | 31.10.2012 | 10.10.2012 | 3 |
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