N2 GLOBAL, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "N2 GLOBAL"
Legal form Limited liability company (SIA)
Registration number, date 40103962558, 20.01.2016
Register, Included in The Register Commercial register, 20.01.2016
SEPA identifier LV91ZZZ40103962558
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103962558 Is active 22.06.2016
Check in EU VAT register
Legal address Legal address: Rīga, Dzirnavu iela 68 k-2, LV-1050 Other registered in this address
Postal address Dzirnavu iela 68 k-2, Rīga, LV-1050
Fixed capital Paid capital - 5 175 000.00 EUR (Registered in State Enterprise register 21.05.2024)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB)
  • Manufacture of other general-purpose machinery n.e.c. (28.29, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.07.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 06.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (8)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.08.2018 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.09.2016 Member of the Board/ Together with CEO
Document country on the date of registration: Canada
Natural person(s) (xxxxxx-xxxxx)
From 21.09.2016 Member of the Board/ Together with CEO
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2023 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2023 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 04.03.2020 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 04.03.2020
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 28.11.2018 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 28.11.2018
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (4)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Akciju sabiedrība "Ieguldījumu projekti"(40103300798)Rīga, Elizabetes iela 31A - 8
From 15.05.2024 3619250 1.00 EUR 3 619 250.00 EUR 69.9372 % 3619250 21.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.05.2024 54375 1.00 EUR 54 375.00 EUR 1.05072 % 54375 21.05.2024
Document country on the date of registration: United States
N2 Towers Inc.(Registration number: 1547611)2782 Bristol Circle, Oakville, Ontario, Kanāda, L6H 5t5
From 15.05.2024 598125 1.00 EUR 598 125.00 EUR 11.55797 % 598125 21.05.2024
Document country on the date of registration: Canada
SIA "INPO 27"(40203120483)Rīga, Dzirnavu iela 68 k-2
From 15.05.2024 903250 1.00 EUR 903 250.00 EUR 17.45411 % 903250 21.05.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2018 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 116985 - 117011
 116985 - 117011
Net turnover
  85410 - 110574 , Major
 85410 - 110574 		Major
Profit or loss
  109040
 109040
Equity capital
  110075
 110075
Fixed assets
  3088
 3088
Balance
  5251
 5251
Tangible assets
  58773 - 58797
 58773 - 58797
Liquidity
  96456 - 96546 , Companies
 96456 - 96546 		Companies

About the company's comparative indices

N2 GLOBAL mentioned in newspapers   N2 GLOBAL zo.lv catalogue
Legal address on the map
N2 GLOBAL Legal address on the map
Publications (0)