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SIA "N2 GLOBAL"

Basic information
Status Registered
Name SIA "N2 GLOBAL"
Legal form Limited Liability Company
Reg. No 40103962558
Reg. date 20.01.2016
Register Commercial Register
Legal Address Dzirnavu iela 68 k-2, Rīga, LV-1050
Registered share capital, date 3,175,000 EUR, 08.08.2018
Paid-in share capital, date 3,175,000 EUR, 08.08.2018
NACE 64.21 Activities of holding companies
VAT payer
LV40103962558 Registered Excluded
22.06.2016 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 26.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -344,149 EUR Equity 34,338 EUR Date submitted07.06.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -470,815 EUR Equity 378,487 EUR Date submitted16.04.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -2,986,956 EUR Equity 849,302 EUR Date submitted01.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -338,274 EUR Equity 2,836,258 EUR Date submitted13.04.2018 Number of employees 2
Year2016 Net sales 0 EUR Net profit -131,469 EUR Equity 3,174,531 EUR Date submitted10.05.2017 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax4,750 EUR Other0 EUR Total4,750 EUR Number of employees2
Year2023 Social Insurance Contributions720 EUR Personal Income Tax440 EUR Other490 EUR Total1,650 EUR Number of employees3
Year2022 Social Insurance Contributions1,230 EUR Personal Income Tax750 EUR Other-2,770 EUR Total-790 EUR Number of employees3
Year2021 Social Insurance Contributions1,420 EUR Personal Income Tax1,870 EUR Other-18,120 EUR Total-14,830 EUR Number of employees3
Year2020 Social Insurance Contributions8,040 EUR Personal Income Tax4,800 EUR Other-67,500 EUR Total-54,660 EUR Number of employees3
Year2019 Social Insurance Contributions4,350 EUR Personal Income Tax4,540 EUR Other-17,450 EUR Total-8,560 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (129)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
06.08.2018 Amendments to the Articles of Association 20.07.2018 (TIF)
27.09.2016 Amendments to the Articles of Association 13.09.2016 (TIF)
22.04.2016 Amendments to the Articles of Association 04.04.2016 (TIF)
18.04.2016 Amendments to the Articles of Association 04.04.2016 (TIF)
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Announcement regarding the legal address (1)
22.01.2016 Announcement regarding the legal address 08.01.2016 (TIF) •
Annual report (full) (5)
07.06.2021 2020 Annual report (full) (PDF)
16.04.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
13.04.2018 2017 Annual report (full) (PDF)
10.05.2017 2016 Annual report (full) (PDF)
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Application (22)
26.07.2021 Application 21.07.2021 (edoc) •
26.07.2021 Application 21.07.2021 (DOCX) •
04.03.2020 Application 27.02.2020 (edoc) •
04.03.2020 Application 27.02.2020 (docx) •
18.12.2018 Application 13.12.2018 (edoc) •
18.12.2018 Application 13.12.2018 (docx) •
28.11.2018 Application 23.11.2018 (edoc) •
28.11.2018 Application 23.11.2018 (docx) •
10.09.2018 Application 17.08.2018 (edoc) •
10.09.2018 Application 17.08.2018 (docx) •
10.09.2018 Application 17.08.2018 (docx) •
08.08.2018 Application 08.08.2018 (TIF) •
24.07.2018 Application 23.07.2018 (TIF) •
13.07.2018 Application 10.07.2018 (TIF) •
24.01.2018 Application 23.01.2018 (TIF) •
12.10.2016 Application 22.09.2016 (TIF) •
27.09.2016 Application 13.09.2016 (TIF) •
09.08.2016 Application 19.07.2016 (TIF) •
16.06.2016 Application 07.06.2016 (TIF) •
22.04.2016 Application 15.04.2016 (TIF) •
18.04.2016 Application 07.04.2016 (TIF) •
22.01.2016 Application 08.01.2016 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
06.08.2018 Application of shareholders or third persons for the acquisition of shares 20.07.2018 (TIF) •
06.08.2018 Application of shareholders or third persons for the acquisition of shares 20.07.2018 (TIF) •
22.04.2016 Application of shareholders or third persons for the acquisition of shares 04.04.2016 (TIF) •
18.04.2016 Application of shareholders or third persons for the acquisition of shares 04.04.2016 (TIF) •
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Articles of Association (5)
06.08.2018 Articles of Association 20.07.2018 (TIF)
27.09.2016 Articles of Association 13.09.2016 (TIF)
22.04.2016 Articles of Association 04.04.2016 (TIF)
18.04.2016 Articles of Association 04.04.2016 (TIF)
22.01.2016 Articles of Association 08.01.2016 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
06.08.2018 Bank statements or other document regarding the payment of the equity 06.08.2018 (TIF) •
06.08.2018 Bank statements or other document regarding the payment of the equity 06.08.2018 (TIF) •
22.04.2016 Bank statements or other document regarding the payment of the equity 04.04.2016 (TIF) •
18.04.2016 Bank statements or other document regarding the payment of the equity 04.04.2016 (TIF) •
22.01.2016 Bank statements or other document regarding the payment of the equity 14.01.2016 (TIF) •
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Confirmation or consent to legal address (1)
22.01.2016 Confirmation or consent to legal address 08.01.2016 (TIF) •
Consent of a member of the Board / executive director (3)
27.09.2016 Consent of a member of the Board / executive director 24.08.2016 (TIF) •
27.09.2016 Consent of a member of the Board / executive director 13.09.2016 (TIF) •
18.04.2016 Consent of a member of the Board / executive director 31.03.2016 (TIF) •
Consent of members of the supervisory board (8)
06.08.2018 Consent of members of the supervisory board 17.07.2018 (TIF) •
06.08.2018 Consent of members of the supervisory board 19.07.2018 (TIF) •
06.08.2018 Consent of members of the supervisory board 17.07.2018 (TIF) •
27.09.2016 Consent of members of the supervisory board 09.09.2016 (TIF) •
27.09.2016 Consent of members of the supervisory board 29.08.2016 (TIF) •
27.09.2016 Consent of members of the supervisory board 22.07.2016 (TIF) •
27.09.2016 Consent of members of the supervisory board (TIF) •
27.09.2016 Consent of members of the supervisory board 19.07.2016 (TIF) •
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Decisions / letters / protocols of public notaries (22)
26.07.2021 Decisions / letters / protocols of public notaries 26.07.2021 (edoc) •
04.03.2020 Decisions / letters / protocols of public notaries 04.03.2020 (edoc) •
12.08.2019 Decisions / letters / protocols of public notaries 12.08.2019 (edoc) •
18.12.2018 Decisions / letters / protocols of public notaries 18.12.2018 (edoc) •
28.11.2018 Decisions / letters / protocols of public notaries 28.11.2018 (edoc) •
10.09.2018 Decisions / letters / protocols of public notaries 10.09.2018 (edoc) •
10.09.2018 Decisions / letters / protocols of public notaries 10.09.2018 (rtf) •
08.08.2018 Decisions / letters / protocols of public notaries 08.08.2018 (edoc) •
02.08.2018 Decisions / letters / protocols of public notaries 02.08.2018 (edoc) •
02.08.2018 Decisions / letters / protocols of public notaries 02.08.2018 (rtf) •
16.07.2018 Decisions / letters / protocols of public notaries 16.07.2018 (edoc) •
04.07.2018 Decisions / letters / protocols of public notaries 04.07.2018 (edoc) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (edoc) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (rtf) •
25.01.2018 Decisions / letters / protocols of public notaries 25.01.2018 (edoc) •
12.10.2016 Decisions / letters / protocols of public notaries 30.09.2016 (TIF) •
27.09.2016 Decisions / letters / protocols of public notaries 21.09.2016 (TIF) •
09.08.2016 Decisions / letters / protocols of public notaries 04.08.2016 (TIF) •
16.06.2016 Decisions / letters / protocols of public notaries 13.06.2016 (TIF) •
22.04.2016 Decisions / letters / protocols of public notaries 18.04.2016 (TIF) •
18.04.2016 Decisions / letters / protocols of public notaries 14.04.2016 (TIF) •
22.01.2016 Decisions / letters / protocols of public notaries 20.01.2016 (TIF) •
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Documents attesting the transfer of shares (1)
19.06.2018 Documents attesting the transfer of shares 31.05.2018 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
22.04.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 30.03.2016 (TIF)
22.04.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 30.03.2016 (TIF)
List of members of the Board / Supervisory Board (1)
27.09.2016 List of members of the Board / Supervisory Board 13.09.2016 (TIF) •
Memorandum of Association (1)
22.01.2016 Memorandum of Association 08.01.2016 (TIF)
Notice of a member of the Board regarding the resignation (1)
13.07.2018 Notice of a member of the Board regarding the resignation 10.07.2018 (TIF) •
Orders/request/cover notes of court bailiffs (6)
10.07.2018 Orders/request/cover notes of court bailiffs 06.07.2018 (EDOC) •
02.07.2018 Orders/request/cover notes of court bailiffs 02.07.2018 (EDOC) •
15.06.2018 Orders/request/cover notes of court bailiffs 15.06.2018 (EDOC) •
15.06.2018 Orders/request/cover notes of court bailiffs 15.06.2018 (EDOC) •
10.05.2018 Orders/request/cover notes of court bailiffs 09.05.2018 (EDOC) •
10.05.2018 Orders/request/cover notes of court bailiffs 09.05.2018 (EDOC) •
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Power of attorney, act of empowerment (14)
06.08.2018 Power of attorney, act of empowerment 20.07.2018 (TIF) •
06.08.2018 Power of attorney, act of empowerment 20.07.2018 (TIF) •
24.07.2018 Power of attorney, act of empowerment 20.07.2018 (TIF) •
12.10.2016 Power of attorney, act of empowerment 13.07.2016 (TIF) •
12.10.2016 Power of attorney, act of empowerment 25.08.2016 (TIF) •
12.10.2016 Power of attorney, act of empowerment 22.09.2016 (TIF) •
27.09.2016 Power of attorney, act of empowerment 13.07.2016 (TIF) •
27.09.2016 Power of attorney, act of empowerment 13.09.2016 (TIF) •
09.08.2016 Power of attorney, act of empowerment 19.07.2016 (TIF) •
16.06.2016 Power of attorney, act of empowerment 07.06.2016 (TIF) •
22.04.2016 Power of attorney, act of empowerment 04.04.2016 (TIF) •
22.04.2016 Power of attorney, act of empowerment 04.04.2016 (TIF) •
18.04.2016 Power of attorney, act of empowerment 04.04.2016 (TIF) •
22.01.2016 Power of attorney, act of empowerment 14.01.2016 (TIF) •
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Protocols/decisions of a company/organisation (5)
06.08.2018 Protocols/decisions of a company/organisation 20.07.2018 (TIF) •
24.07.2018 Protocols/decisions of a company/organisation 20.07.2018 (TIF) •
27.09.2016 Protocols/decisions of a company/organisation 13.09.2016 (TIF) •
22.04.2016 Protocols/decisions of a company/organisation 04.04.2016 (TIF) •
18.04.2016 Protocols/decisions of a company/organisation 04.04.2016 (TIF) •
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Regulations for the increase/reduction of the equity (3)
06.08.2018 Regulations for the increase/reduction of the equity 20.07.2018 (TIF)
22.04.2016 Regulations for the increase/reduction of the equity 04.04.2016 (TIF)
18.04.2016 Regulations for the increase/reduction of the equity 04.04.2016 (TIF)
Shareholders’ register (13)
26.07.2021 Shareholders’ register 13.07.2021 (DOC)
26.07.2021 Shareholders’ register 13.07.2021 (edoc) •
10.09.2018 Shareholders’ register 08.08.2018 (doc)
10.09.2018 Shareholders’ register 08.08.2018 (doc)
10.09.2018 Shareholders’ register 08.08.2018 (edoc) •
06.08.2018 Shareholders’ register 03.08.2018 (TIF)
04.07.2018 Shareholders’ register 04.07.2018 (doc)
04.07.2018 Shareholders’ register 04.07.2018 (EDOC) •
12.10.2016 Shareholders’ register 19.09.2016 (TIF)
09.08.2016 Shareholders’ register 19.07.2016 (TIF)
22.04.2016 Shareholders’ register 04.04.2016 (TIF)
18.04.2016 Shareholders’ register 04.04.2016 (TIF)
22.01.2016 Shareholders’ register 08.01.2016 (TIF)
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Statement regarding the beneficial owners (1)
09.02.2018 Statement regarding the beneficial owners 06.02.2018 (TIF) •
Submission/Application (1)
19.06.2018 Submission/Application 15.06.2018 (TIF) •
2021 (6)
26.07.2021 Application 21.07.2021 (edoc) •
26.07.2021 Application 21.07.2021 (DOCX) •
26.07.2021 Decisions / letters / protocols of public notaries 26.07.2021 (edoc) •
26.07.2021 Shareholders’ register 13.07.2021 (DOC)
26.07.2021 Shareholders’ register 13.07.2021 (edoc) •
07.06.2021 2020 Annual report (full) (PDF)
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2020 (4)
16.04.2020 2019 Annual report (full) (PDF)
04.03.2020 Application 27.02.2020 (edoc) •
04.03.2020 Application 27.02.2020 (docx) •
04.03.2020 Decisions / letters / protocols of public notaries 04.03.2020 (edoc) •
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2019 (2)
12.08.2019 Decisions / letters / protocols of public notaries 12.08.2019 (edoc) •
01.05.2019 2018 Annual report (full) (PDF)
2018 (55)
18.12.2018 Application 13.12.2018 (edoc) •
18.12.2018 Application 13.12.2018 (docx) •
18.12.2018 Decisions / letters / protocols of public notaries 18.12.2018 (edoc) •
28.11.2018 Application 23.11.2018 (edoc) •
28.11.2018 Application 23.11.2018 (docx) •
28.11.2018 Decisions / letters / protocols of public notaries 28.11.2018 (edoc) •
10.09.2018 Application 17.08.2018 (edoc) •
10.09.2018 Application 17.08.2018 (docx) •
10.09.2018 Application 17.08.2018 (docx) •
10.09.2018 Decisions / letters / protocols of public notaries 10.09.2018 (edoc) •
10.09.2018 Decisions / letters / protocols of public notaries 10.09.2018 (rtf) •
10.09.2018 Shareholders’ register 08.08.2018 (doc)
10.09.2018 Shareholders’ register 08.08.2018 (doc)
10.09.2018 Shareholders’ register 08.08.2018 (edoc) •
08.08.2018 Application 08.08.2018 (TIF) •
08.08.2018 Decisions / letters / protocols of public notaries 08.08.2018 (edoc) •
06.08.2018 Amendments to the Articles of Association 20.07.2018 (TIF)
06.08.2018 Application of shareholders or third persons for the acquisition of shares 20.07.2018 (TIF) •
06.08.2018 Application of shareholders or third persons for the acquisition of shares 20.07.2018 (TIF) •
06.08.2018 Articles of Association 20.07.2018 (TIF)
06.08.2018 Bank statements or other document regarding the payment of the equity 06.08.2018 (TIF) •
06.08.2018 Bank statements or other document regarding the payment of the equity 06.08.2018 (TIF) •
06.08.2018 Consent of members of the supervisory board 17.07.2018 (TIF) •
06.08.2018 Consent of members of the supervisory board 19.07.2018 (TIF) •
06.08.2018 Consent of members of the supervisory board 17.07.2018 (TIF) •
06.08.2018 Power of attorney, act of empowerment 20.07.2018 (TIF) •
06.08.2018 Power of attorney, act of empowerment 20.07.2018 (TIF) •
06.08.2018 Protocols/decisions of a company/organisation 20.07.2018 (TIF) •
06.08.2018 Regulations for the increase/reduction of the equity 20.07.2018 (TIF)
06.08.2018 Shareholders’ register 03.08.2018 (TIF)
02.08.2018 Decisions / letters / protocols of public notaries 02.08.2018 (edoc) •
02.08.2018 Decisions / letters / protocols of public notaries 02.08.2018 (rtf) •
24.07.2018 Application 23.07.2018 (TIF) •
24.07.2018 Power of attorney, act of empowerment 20.07.2018 (TIF) •
24.07.2018 Protocols/decisions of a company/organisation 20.07.2018 (TIF) •
16.07.2018 Decisions / letters / protocols of public notaries 16.07.2018 (edoc) •
13.07.2018 Application 10.07.2018 (TIF) •
13.07.2018 Notice of a member of the Board regarding the resignation 10.07.2018 (TIF) •
10.07.2018 Orders/request/cover notes of court bailiffs 06.07.2018 (EDOC) •
04.07.2018 Decisions / letters / protocols of public notaries 04.07.2018 (edoc) •
04.07.2018 Shareholders’ register 04.07.2018 (doc)
04.07.2018 Shareholders’ register 04.07.2018 (EDOC) •
02.07.2018 Orders/request/cover notes of court bailiffs 02.07.2018 (EDOC) •
19.06.2018 Documents attesting the transfer of shares 31.05.2018 (TIF) •
19.06.2018 Submission/Application 15.06.2018 (TIF) •
15.06.2018 Orders/request/cover notes of court bailiffs 15.06.2018 (EDOC) •
15.06.2018 Orders/request/cover notes of court bailiffs 15.06.2018 (EDOC) •
10.05.2018 Orders/request/cover notes of court bailiffs 09.05.2018 (EDOC) •
10.05.2018 Orders/request/cover notes of court bailiffs 09.05.2018 (EDOC) •
13.04.2018 2017 Annual report (full) (PDF)
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (edoc) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (rtf) •
09.02.2018 Statement regarding the beneficial owners 06.02.2018 (TIF) •
25.01.2018 Decisions / letters / protocols of public notaries 25.01.2018 (edoc) •
24.01.2018 Application 23.01.2018 (TIF) •
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2017 (1)
10.05.2017 2016 Annual report (full) (PDF)
2016 (61)
12.10.2016 Application 22.09.2016 (TIF) •
12.10.2016 Decisions / letters / protocols of public notaries 30.09.2016 (TIF) •
12.10.2016 Power of attorney, act of empowerment 13.07.2016 (TIF) •
12.10.2016 Power of attorney, act of empowerment 25.08.2016 (TIF) •
12.10.2016 Power of attorney, act of empowerment 22.09.2016 (TIF) •
12.10.2016 Shareholders’ register 19.09.2016 (TIF)
27.09.2016 Amendments to the Articles of Association 13.09.2016 (TIF)
27.09.2016 Application 13.09.2016 (TIF) •
27.09.2016 Articles of Association 13.09.2016 (TIF)
27.09.2016 Consent of a member of the Board / executive director 24.08.2016 (TIF) •
27.09.2016 Consent of a member of the Board / executive director 13.09.2016 (TIF) •
27.09.2016 Consent of members of the supervisory board 09.09.2016 (TIF) •
27.09.2016 Consent of members of the supervisory board 29.08.2016 (TIF) •
27.09.2016 Consent of members of the supervisory board 22.07.2016 (TIF) •
27.09.2016 Consent of members of the supervisory board (TIF) •
27.09.2016 Consent of members of the supervisory board 19.07.2016 (TIF) •
27.09.2016 Decisions / letters / protocols of public notaries 21.09.2016 (TIF) •
27.09.2016 List of members of the Board / Supervisory Board 13.09.2016 (TIF) •
27.09.2016 Power of attorney, act of empowerment 13.07.2016 (TIF) •
27.09.2016 Power of attorney, act of empowerment 13.09.2016 (TIF) •
27.09.2016 Protocols/decisions of a company/organisation 13.09.2016 (TIF) •
09.08.2016 Application 19.07.2016 (TIF) •
09.08.2016 Decisions / letters / protocols of public notaries 04.08.2016 (TIF) •
09.08.2016 Power of attorney, act of empowerment 19.07.2016 (TIF) •
09.08.2016 Shareholders’ register 19.07.2016 (TIF)
16.06.2016 Application 07.06.2016 (TIF) •
16.06.2016 Decisions / letters / protocols of public notaries 13.06.2016 (TIF) •
16.06.2016 Power of attorney, act of empowerment 07.06.2016 (TIF) •
22.04.2016 Amendments to the Articles of Association 04.04.2016 (TIF)
22.04.2016 Application 15.04.2016 (TIF) •
22.04.2016 Application of shareholders or third persons for the acquisition of shares 04.04.2016 (TIF) •
22.04.2016 Articles of Association 04.04.2016 (TIF)
22.04.2016 Bank statements or other document regarding the payment of the equity 04.04.2016 (TIF) •
22.04.2016 Decisions / letters / protocols of public notaries 18.04.2016 (TIF) •
22.04.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 30.03.2016 (TIF)
22.04.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 30.03.2016 (TIF)
22.04.2016 Power of attorney, act of empowerment 04.04.2016 (TIF) •
22.04.2016 Power of attorney, act of empowerment 04.04.2016 (TIF) •
22.04.2016 Protocols/decisions of a company/organisation 04.04.2016 (TIF) •
22.04.2016 Regulations for the increase/reduction of the equity 04.04.2016 (TIF)
22.04.2016 Shareholders’ register 04.04.2016 (TIF)
18.04.2016 Amendments to the Articles of Association 04.04.2016 (TIF)
18.04.2016 Application 07.04.2016 (TIF) •
18.04.2016 Application of shareholders or third persons for the acquisition of shares 04.04.2016 (TIF) •
18.04.2016 Articles of Association 04.04.2016 (TIF)
18.04.2016 Bank statements or other document regarding the payment of the equity 04.04.2016 (TIF) •
18.04.2016 Consent of a member of the Board / executive director 31.03.2016 (TIF) •
18.04.2016 Decisions / letters / protocols of public notaries 14.04.2016 (TIF) •
18.04.2016 Power of attorney, act of empowerment 04.04.2016 (TIF) •
18.04.2016 Protocols/decisions of a company/organisation 04.04.2016 (TIF) •
18.04.2016 Regulations for the increase/reduction of the equity 04.04.2016 (TIF)
18.04.2016 Shareholders’ register 04.04.2016 (TIF)
22.01.2016 Announcement regarding the legal address 08.01.2016 (TIF) •
22.01.2016 Application 08.01.2016 (TIF) •
22.01.2016 Articles of Association 08.01.2016 (TIF)
22.01.2016 Bank statements or other document regarding the payment of the equity 14.01.2016 (TIF) •
22.01.2016 Confirmation or consent to legal address 08.01.2016 (TIF) •
22.01.2016 Decisions / letters / protocols of public notaries 20.01.2016 (TIF) •
22.01.2016 Memorandum of Association 08.01.2016 (TIF)
22.01.2016 Power of attorney, act of empowerment 14.01.2016 (TIF) •
22.01.2016 Shareholders’ register 08.01.2016 (TIF)
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