SIA "N2 GLOBAL MANUFACTURING"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 23.08.2024, grounds for liquidation: 19.08.2024. Vienīgā dalībnieka lēmums Nr.1-19-08/2024.
Name SIA "N2 GLOBAL MANUFACTURING"
Legal form Limited Liability Company
Reg. No 40103974735
Reg. date 04.03.2016
Register Commercial Register
Legal Address Dzirnavu iela 68 k-2, Rīga, LV-1050
Registered share capital, date 760,000 EUR, 03.09.2018
Paid-in share capital, date 2,464,468 EUR, 09.12.2024
Sector (NACE 2.) 28.29 Manufacture of other general-purpose machinery n.e.c.
VAT payer
LV40103974735 Registered Excluded
22.06.2016 -
Last updated in the RE 09.12.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (13)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 1,488 EUR Net profit -91,906 EUR Equity -1,366,921 EUR Date submitted02.06.2024 Number of employees 1
Year2022 Net sales 7,670 EUR Net profit -183,876 EUR Equity -1,275,015 EUR Date submitted02.06.2023 Number of employees 1
Year2021 Net sales 26,154 EUR Net profit -339,061 EUR Equity -1,091,139 EUR Date submitted04.08.2022 Number of employees 2
Year2020 Net sales 191,657 EUR Net profit -398,541 EUR Equity -752,078 EUR Date submitted17.06.2021 Number of employees 6
Year2019 Net sales 0 EUR Net profit -320,136 EUR Equity -353,537 EUR Date submitted17.04.2020 Number of employees 4
Year2018 Net sales 0 EUR Net profit -313,333 EUR Equity -33,401 EUR Date submitted01.05.2019 Number of employees 2
Year2017 Net sales 0 EUR Net profit -394,981 EUR Equity -476,318 EUR Date submitted18.04.2018 Number of employees 2
Year2016 Net sales 0 EUR Net profit -85,086 EUR Equity -81,336 EUR Date submitted04.05.2017 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
Gads2024 - - - - -
Year2023 Social Insurance Contributions380 EUR Personal Income Tax240 EUR Other-4,530 EUR Total-3,910 EUR Number of employees0
Year2022 Social Insurance Contributions1,420 EUR Personal Income Tax1,100 EUR Other-13,610 EUR Total-11,090 EUR Number of employees1
Year2021 Social Insurance Contributions12,600 EUR Personal Income Tax8,930 EUR Other-19,310 EUR Total2,220 EUR Number of employees2
Year2020 Social Insurance Contributions68,370 EUR Personal Income Tax40,970 EUR Other-7,520 EUR Total101,820 EUR Number of employees5
Year2019 Social Insurance Contributions70,920 EUR Personal Income Tax43,870 EUR Other-73,050 EUR Total41,740 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (96)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
09.12.2024 Acceptance-conveyance act 04.12.2024 (edoc) •
Amendments to the Articles of Association (4)
09.12.2024 Amendments to the Articles of Association 02.12.2024 (edoc)
30.08.2018 Amendments to the Articles of Association 15.08.2018 (TIF)
01.09.2016 Amendments to the Articles of Association 22.08.2016 (TIF)
09.06.2016 Amendments to the Articles of Association 01.06.2016 (TIF)
Show all
Announcement regarding the legal address (1)
07.03.2016 Announcement regarding the legal address 11.02.2016 (TIF) •
Annual report (full) (10)
02.06.2024 2023 Annual report (full) (PDF)
02.06.2023 2022 Annual report (full) (PDF)
04.08.2022 2021 Annual report (full) (PDF)
17.06.2021 2020 Annual report (full) (PDF)
17.04.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
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Application (19)
09.12.2024 Application 03.12.2024 (edoc) •
23.08.2024 Application 20.08.2024 (edoc) •
20.09.2022 Application 14.09.2022 (TIF) •
13.09.2022 Application 08.09.2022 (edoc) •
13.09.2022 Application 08.09.2022 (edoc) •
27.01.2022 Application 25.01.2022 (edoc) •
22.03.2021 Application 16.03.2021 (edoc) •
24.02.2021 Application 19.02.2021 (edoc) •
29.09.2020 Application 22.09.2020 (edoc) •
04.03.2020 Application 28.02.2020 (EDOC) •
28.11.2018 Application 23.11.2018 (edoc) •
10.10.2018 Application 09.10.2018 (edoc) •
30.08.2018 Application 29.08.2018 (TIF) •
30.07.2018 Application 27.07.2018 (TIF) •
13.07.2018 Application 10.07.2018 (TIF) •
13.02.2017 Application 03.02.2017 (TIF) •
01.09.2016 Application 22.08.2016 (TIF) •
09.06.2016 Application 02.06.2016 (TIF) •
07.03.2016 Application 11.02.2016 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
09.12.2024 Application of shareholders or third persons for the acquisition of shares 02.12.2024 (edoc) •
03.09.2018 Application of shareholders or third persons for the acquisition of shares 15.08.2018 (TIF) •
01.09.2016 Application of shareholders or third persons for the acquisition of shares 22.08.2016 (TIF) •
Appraisal reports (1)
09.12.2024 Appraisal reports 29.11.2024 (edoc) •
Articles of Association (5)
09.12.2024 Articles of Association 02.12.2024 (edoc)
30.08.2018 Articles of Association 15.08.2018 (TIF)
01.09.2016 Articles of Association 22.08.2016 (TIF)
09.06.2016 Articles of Association 01.06.2016 (TIF)
07.03.2016 Articles of Association 11.02.2016 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
30.08.2018 Bank statements or other document regarding the payment of the equity 22.08.2018 (TIF) •
30.08.2018 Bank statements or other document regarding the payment of the equity 23.08.2018 (TIF) •
07.03.2016 Bank statements or other document regarding the payment of the equity 26.02.2016 (TIF) •
Confirmation or consent to legal address (1)
07.03.2016 Confirmation or consent to legal address 11.02.2016 (TIF) •
Consent of a member of the Board / executive director (1)
09.06.2016 Consent of a member of the Board / executive director 02.06.2016 (TIF) •
Decisions / letters / protocols of public notaries (21)
09.12.2024 Decisions / letters / protocols of public notaries 09.12.2024 (edoc)
23.08.2024 Decisions / letters / protocols of public notaries 23.08.2024 (edoc)
21.09.2022 Decisions / letters / protocols of public notaries 21.09.2022 (edoc)
13.09.2022 Decisions / letters / protocols of public notaries 13.09.2022 (edoc)
13.09.2022 Decisions / letters / protocols of public notaries 13.09.2022 (edoc)
27.01.2022 Decisions / letters / protocols of public notaries 27.01.2022 (edoc)
22.03.2021 Decisions / letters / protocols of public notaries 22.03.2021 (edoc) •
24.02.2021 Decisions / letters / protocols of public notaries 24.02.2021 (edoc) •
29.09.2020 Decisions / letters / protocols of public notaries 29.09.2020 (edoc) •
04.03.2020 Decisions / letters / protocols of public notaries 04.03.2020 (edoc) •
04.12.2018 Decisions / letters / protocols of public notaries 04.12.2018 (edoc) •
28.11.2018 Decisions / letters / protocols of public notaries 28.11.2018 (edoc) •
10.10.2018 Decisions / letters / protocols of public notaries 10.10.2018 (edoc) •
03.09.2018 Decisions / letters / protocols of public notaries 03.09.2018 (edoc) •
31.07.2018 Decisions / letters / protocols of public notaries 31.07.2018 (edoc) •
16.07.2018 Decisions / letters / protocols of public notaries 16.07.2018 (edoc) •
13.02.2018 Decisions / letters / protocols of public notaries 13.02.2018 (edoc) •
08.02.2017 Decisions / letters / protocols of public notaries 08.02.2017 (edoc) •
01.09.2016 Decisions / letters / protocols of public notaries 26.08.2016 (TIF) •
09.06.2016 Decisions / letters / protocols of public notaries 07.06.2016 (TIF) •
07.03.2016 Decisions / letters / protocols of public notaries 04.03.2016 (TIF) •
Show all
Memorandum of Association (1)
07.03.2016 Memorandum of Association 11.02.2016 (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) •
Other documents (1)
01.09.2016 Other documents 22.08.2016 (TIF) •
Power of attorney, act of empowerment (3)
01.09.2016 Power of attorney, act of empowerment 22.08.2016 (TIF) •
09.06.2016 Power of attorney, act of empowerment 02.06.2016 (TIF) •
07.03.2016 Power of attorney, act of empowerment 11.02.2016 (TIF) •
Protocols/decisions of a company/organisation (10)
09.12.2024 Protocols/decisions of a company/organisation 02.12.2024 (edoc) •
23.08.2024 Protocols/decisions of a company/organisation 19.08.2024 (edoc) •
20.09.2022 Protocols/decisions of a company/organisation 13.09.2022 (TIF) •
22.03.2021 Protocols/decisions of a company/organisation 25.02.2021 (edoc) •
24.02.2021 Protocols/decisions of a company/organisation 19.02.2021 (edoc) •
10.10.2018 Protocols/decisions of a company/organisation 09.10.2018 (edoc) •
30.08.2018 Protocols/decisions of a company/organisation 15.08.2018 (TIF) •
30.07.2018 Protocols/decisions of a company/organisation 27.07.2018 (TIF) •
01.09.2016 Protocols/decisions of a company/organisation 22.08.2016 (TIF) •
09.06.2016 Protocols/decisions of a company/organisation 01.06.2016 (TIF) •
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Regulations for the increase/reduction of the equity (3)
09.12.2024 Regulations for the increase/reduction of the equity 02.12.2024 (edoc)
30.08.2018 Regulations for the increase/reduction of the equity 15.08.2018 (TIF)
01.09.2016 Regulations for the increase/reduction of the equity 22.08.2016 (TIF)
Shareholders’ register (5)
09.12.2024 Shareholders’ register 04.12.2024 (edoc)
29.09.2020 Shareholders’ register 22.09.2020 (edoc)
30.08.2018 Shareholders’ register 23.08.2018 (TIF)
01.09.2016 Shareholders’ register 22.08.2016 (TIF)
07.03.2016 Shareholders’ register 11.02.2016 (TIF)
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Statement regarding the beneficial owners (2)
04.12.2018 Statement regarding the beneficial owners 29.11.2018 (edoc) •
09.02.2018 Statement regarding the beneficial owners 06.02.2018 (TIF) •
2024 (14)
09.12.2024 Acceptance-conveyance act 04.12.2024 (edoc) •
09.12.2024 Shareholders’ register 04.12.2024 (edoc)
09.12.2024 Protocols/decisions of a company/organisation 02.12.2024 (edoc) •
09.12.2024 Articles of Association 02.12.2024 (edoc)
09.12.2024 Appraisal reports 29.11.2024 (edoc) •
09.12.2024 Application of shareholders or third persons for the acquisition of shares 02.12.2024 (edoc) •
09.12.2024 Amendments to the Articles of Association 02.12.2024 (edoc)
09.12.2024 Application 03.12.2024 (edoc) •
09.12.2024 Regulations for the increase/reduction of the equity 02.12.2024 (edoc)
09.12.2024 Decisions / letters / protocols of public notaries 09.12.2024 (edoc)
23.08.2024 Protocols/decisions of a company/organisation 19.08.2024 (edoc) •
23.08.2024 Application 20.08.2024 (edoc) •
23.08.2024 Decisions / letters / protocols of public notaries 23.08.2024 (edoc)
02.06.2024 2023 Annual report (full) (PDF)
Show all
2023 (1)
02.06.2023 2022 Annual report (full) (PDF)
2022 (10)
21.09.2022 Decisions / letters / protocols of public notaries 21.09.2022 (edoc)
20.09.2022 Protocols/decisions of a company/organisation 13.09.2022 (TIF) •
20.09.2022 Application 14.09.2022 (TIF) •
13.09.2022 Application 08.09.2022 (edoc) •
13.09.2022 Application 08.09.2022 (edoc) •
13.09.2022 Decisions / letters / protocols of public notaries 13.09.2022 (edoc)
13.09.2022 Decisions / letters / protocols of public notaries 13.09.2022 (edoc)
04.08.2022 2021 Annual report (full) (PDF)
27.01.2022 Decisions / letters / protocols of public notaries 27.01.2022 (edoc)
27.01.2022 Application 25.01.2022 (edoc) •
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2021 (7)
17.06.2021 2020 Annual report (full) (PDF)
22.03.2021 Protocols/decisions of a company/organisation 25.02.2021 (edoc) •
22.03.2021 Application 16.03.2021 (edoc) •
22.03.2021 Decisions / letters / protocols of public notaries 22.03.2021 (edoc) •
24.02.2021 Application 19.02.2021 (edoc) •
24.02.2021 Protocols/decisions of a company/organisation 19.02.2021 (edoc) •
24.02.2021 Decisions / letters / protocols of public notaries 24.02.2021 (edoc) •
Show all
2020 (6)
29.09.2020 Application 22.09.2020 (edoc) •
29.09.2020 Shareholders’ register 22.09.2020 (edoc)
29.09.2020 Decisions / letters / protocols of public notaries 29.09.2020 (edoc) •
17.04.2020 2019 Annual report (full) (PDF)
04.03.2020 Decisions / letters / protocols of public notaries 04.03.2020 (edoc) •
04.03.2020 Application 28.02.2020 (EDOC) •
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2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (26)
04.12.2018 Statement regarding the beneficial owners 29.11.2018 (edoc) •
04.12.2018 Decisions / letters / protocols of public notaries 04.12.2018 (edoc) •
28.11.2018 Application 23.11.2018 (edoc) •
28.11.2018 Decisions / letters / protocols of public notaries 28.11.2018 (edoc) •
10.10.2018 Protocols/decisions of a company/organisation 09.10.2018 (edoc) •
10.10.2018 Decisions / letters / protocols of public notaries 10.10.2018 (edoc) •
10.10.2018 Application 09.10.2018 (edoc) •
03.09.2018 Application of shareholders or third persons for the acquisition of shares 15.08.2018 (TIF) •
03.09.2018 Decisions / letters / protocols of public notaries 03.09.2018 (edoc) •
30.08.2018 Protocols/decisions of a company/organisation 15.08.2018 (TIF) •
30.08.2018 Bank statements or other document regarding the payment of the equity 23.08.2018 (TIF) •
30.08.2018 Bank statements or other document regarding the payment of the equity 22.08.2018 (TIF) •
30.08.2018 Articles of Association 15.08.2018 (TIF)
30.08.2018 Application 29.08.2018 (TIF) •
30.08.2018 Regulations for the increase/reduction of the equity 15.08.2018 (TIF)
30.08.2018 Shareholders’ register 23.08.2018 (TIF)
30.08.2018 Amendments to the Articles of Association 15.08.2018 (TIF)
31.07.2018 Decisions / letters / protocols of public notaries 31.07.2018 (edoc) •
30.07.2018 Protocols/decisions of a company/organisation 27.07.2018 (TIF) •
30.07.2018 Application 27.07.2018 (TIF) •
16.07.2018 Decisions / letters / protocols of public notaries 16.07.2018 (edoc) •
13.07.2018 Notice of a member of the Board regarding the resignation 10.07.2018 (TIF) •
13.07.2018 Application 10.07.2018 (TIF) •
18.04.2018 2017 Annual report (full) (PDF)
13.02.2018 Decisions / letters / protocols of public notaries 13.02.2018 (edoc) •
09.02.2018 Statement regarding the beneficial owners 06.02.2018 (TIF) •
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2017 (5)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
13.02.2017 Application 03.02.2017 (TIF) •
08.02.2017 Decisions / letters / protocols of public notaries 08.02.2017 (edoc) •
Show all
2016 (26)
01.09.2016 Regulations for the increase/reduction of the equity 22.08.2016 (TIF)
01.09.2016 Application 22.08.2016 (TIF) •
01.09.2016 Decisions / letters / protocols of public notaries 26.08.2016 (TIF) •
01.09.2016 Amendments to the Articles of Association 22.08.2016 (TIF)
01.09.2016 Shareholders’ register 22.08.2016 (TIF)
01.09.2016 Other documents 22.08.2016 (TIF) •
01.09.2016 Power of attorney, act of empowerment 22.08.2016 (TIF) •
01.09.2016 Protocols/decisions of a company/organisation 22.08.2016 (TIF) •
01.09.2016 Articles of Association 22.08.2016 (TIF)
01.09.2016 Application of shareholders or third persons for the acquisition of shares 22.08.2016 (TIF) •
09.06.2016 Protocols/decisions of a company/organisation 01.06.2016 (TIF) •
09.06.2016 Consent of a member of the Board / executive director 02.06.2016 (TIF) •
09.06.2016 Application 02.06.2016 (TIF) •
09.06.2016 Amendments to the Articles of Association 01.06.2016 (TIF)
09.06.2016 Power of attorney, act of empowerment 02.06.2016 (TIF) •
09.06.2016 Decisions / letters / protocols of public notaries 07.06.2016 (TIF) •
09.06.2016 Articles of Association 01.06.2016 (TIF)
07.03.2016 Announcement regarding the legal address 11.02.2016 (TIF) •
07.03.2016 Shareholders’ register 11.02.2016 (TIF)
07.03.2016 Confirmation or consent to legal address 11.02.2016 (TIF) •
07.03.2016 Articles of Association 11.02.2016 (TIF)
07.03.2016 Power of attorney, act of empowerment 11.02.2016 (TIF) •
07.03.2016 Bank statements or other document regarding the payment of the equity 26.02.2016 (TIF) •
07.03.2016 Memorandum of Association 11.02.2016 (TIF)
07.03.2016 Decisions / letters / protocols of public notaries 04.03.2016 (TIF) •
07.03.2016 Application 11.02.2016 (TIF) •
Show all
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www.kombo.lv © Tarantino SIA 15.03.2025 04:27 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.