Numero 2, SIA

Limited Liability Company, Micro company
Place in branch
3 by turnover
7 by profit
4 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Numero 2"
Registration number, date 40103611559, 29.11.2012
VAT number LV40103611559 from 13.12.2012 Europe VAT register
Register, date Commercial Register, 29.11.2012
Legal address Kalnciema iela 24 – 1, Rīga, LV-1083 Check address owners
Fixed capital 2 846 EUR, registered payment 02.11.2015
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, €) 27.65 29.92 16.72
Personal income tax (thousands, €) 3.2 3.81 2.26
Statutory social insurance contributions (thousands, €) 11.17 11.78 8.34
Average employees count 3 4 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Juvelierizstrādājumu izgatavošana
Branch from zl.lv (NACE2) Juvelierizstrādājumu un līdzīgu izstrādājumu ražošana (32.12)
Field from SRS Mākslas palīgdarbības (90.02)
CSP industry Mākslas palīgdarbības (90.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.11.2012
* 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 % 2 846 € 1 € 2 846 Latvia 26.10.2015 02.11.2015

Apply information changes

ML

"Numero 2", SIA

Vīlandes 18, Rīga LV-1010 Check address owners

Juvelierizstrādājumu izgatavošana

http://www.numero2.lv

Historical addresses

Rīga, Komētas iela 10 - 6D Until 17.01.2017 7 years ago
Rīga, Vīlandes iela 18 - 1 Until 14.02.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (96.77 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
SIA NUMERO vad.zin PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
SIA NUMERO PROROKOLS PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
SIA NUMERO PROROKOLS PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
NUMERO 2 GP pas PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
NUMERO 2 GADA PARSKATS 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
NUMERO 2 PASKAIDROJUMS PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Numero2 vadibas zin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (980.54 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (99.67 KB) €7.00

2013

 Annual report 29.11.2012 - 31.12.2013 19.05.2014  HTML (96.78 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 21.1 KB 03.11.2015 26.10.2015 1

Articles of Association

 TIF 17.28 KB 03.11.2015 26.10.2015 1

Shareholders’ register

TIF 50.71 KB 03.11.2015 26.10.2015 2

Articles of Association

 TIF 19.66 KB 06.12.2012 23.11.2012 1

Memorandum of Association

 TIF 83.63 KB 06.12.2012 23.11.2012 2

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 65.5 KB 14.02.2020 14.02.2020 2

Power of attorney, act of empowerment

 TIF 14.04 KB 13.02.2020 11.02.2020 1

Application

 TIF 94.52 KB 06.02.2020 03.02.2020 3

Confirmation or consent to legal address

 TIF 11.15 KB 13.02.2020 08.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 38.08 KB 17.01.2017 17.01.2017 2

Application

 TIF 351.93 KB 18.01.2017 12.01.2017 4

Confirmation or consent to legal address

 TIF 10.5 KB 18.01.2017 12.12.2016 1

Decisions / letters / protocols of public notaries

 TIF 72.26 KB 03.11.2015 02.11.2015 2

Application

 TIF 70.05 KB 03.11.2015 26.10.2015 2

Protocols/decisions of a company/organisation

 TIF 13.62 KB 03.11.2015 26.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 54.5 KB 06.12.2012 29.11.2012 1

Registration certificates

 TIF 32.16 KB 06.12.2012 29.11.2012 1

Bank statements or other document regarding the payment of the equity

TIF 38.13 KB 06.12.2012 26.11.2012 1

Announcement regarding the legal address

 TIF 10.67 KB 06.12.2012 23.11.2012 1

Application

 TIF 191.48 KB 06.12.2012 23.11.2012 4

Appraisal reports

 TIF 51.32 KB 06.12.2012 23.11.2012 1

Confirmation or consent to legal address

 TIF 11.36 KB 06.12.2012 23.11.2012 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