Cognizant Technology Solutions (GB) Limited filiāle Latvijā

Branch of Foreign Company
Place in branch
23 by paid taxes
166 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name Cognizant Technology Solutions (GB) Limited filiāle Latvijā
Registration number, date 40203081330, 14.07.2017
VAT number LV40203081330 from 15.05.2018 Europe VAT register
Register, date Commercial Register, 14.07.2017
Legal address Mūkusalas iela 42D, Rīga, LV-1004 Check address owners
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, €) 2546.17 2933.53 1888.36
Personal income tax (thousands, €) 940.08 1063.69 663.5
Statutory social insurance contributions (thousands, €) 1691.7 1932.05 1330.22
Average employees count 123 149 145
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

Spēkā no Status
15.01.2021 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  A person authorized to represent the merchant in activities related to a branch pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos   03.10.2023
* 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

Cognizant Technology Solutions (GB) Limited

Reg. no. 04997211
280 Bishopsgate, Londona, EC2M 4 AG, Apvienotā Karaliste

100 % 0 € 0 € 0 United Kingdom 17.05.2024 17.05.2024

Procures

Period Rights Person

From 25.09.2023

 Right to represent individually
Natural person (from 25.09.2023 )

Historical company names

Cognizant (GB) Limited filiāle Latvijā Until 17.05.2024 6.5 months ago

Historical addresses

Rīga, Dzirnavu iela 57A - 4 Until 13.11.2018 6 years ago
Rīga, Mūkusalas iela 42C Until 02.03.2021 3 years ago

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 473.16 KB 17.05.2024 12.03.2024 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 134.86 KB 29.12.2022 21.12.2022 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 154.57 KB 12.11.2018 29.10.2018 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 912.83 KB 07.05.2024 16.04.2024 3

Application

 TIF 3.49 MB 28.09.2023 01.09.2023 5

Application

 TIF 174.12 KB 20.09.2023 15.08.2023 5

Application

 TIF 400.46 KB 29.12.2022 13.12.2022 9

Power of attorney, act of empowerment

 TIF 74.99 KB 29.12.2022 13.12.2022 4

Decisions / letters / protocols of public notaries

 EDOC 35.36 KB 02.03.2021 02.03.2021 2

Application

 DOCX 43.38 KB 24.02.2021 19.02.2021 2

Application

 EDOC 48.76 KB 24.02.2021 19.02.2021 2

Confirmation or consent to legal address

 EDOC 28.28 KB 24.02.2021 18.02.2021 1

Confirmation or consent to legal address

 DOCX 13.64 KB 24.02.2021 18.02.2021 1

Power of attorney, act of empowerment

 EDOC 313.75 KB 02.03.2021 15.02.2021 2

Power of attorney, act of empowerment

 PDF 310.66 KB 02.03.2021 15.02.2021 2

Power of attorney, act of empowerment

 TXT 145 B 02.03.2021 15.02.2021 2

Justification supporting beneficial ownership disclosure statement

 PNG 451.7 KB 15.01.2021 15.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 15.01.2021 15.01.2021 2

Application

 TIF 122.2 KB 21.12.2020 14.12.2020 3

Justification supporting beneficial ownership disclosure statement

 TIF 169.44 KB 08.12.2020 18.11.2020 8

Statement regarding the beneficial owners

 TIF 239.24 KB 08.12.2020 18.11.2020 4

Justification supporting beneficial ownership disclosure statement

 PDF 754.63 KB 15.01.2021 31.12.2019 22

Justification supporting beneficial ownership disclosure statement

 PDF 2.21 MB 15.01.2021 31.12.2019 49

Decisions / letters / protocols of public notaries

 EDOC 70.41 KB 13.11.2018 13.11.2018 2

Application

 TIF 221.54 KB 12.11.2018 08.11.2018 4

Power of attorney, act of empowerment

 TIF 68.68 KB 12.11.2018 25.10.2018 2

Power of attorney, act of empowerment

 TIF 40.75 KB 12.11.2018 25.10.2018 1

Confirmation or consent to legal address

 TIF 28.93 KB 12.11.2018 18.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 69.11 KB 14.07.2017 14.07.2017 2

Application

 TIF 119.87 KB 14.07.2017 10.07.2017 4

Power of attorney, act of empowerment

 TIF 42.41 KB 14.07.2017 15.06.2017 1

Power of attorney, act of empowerment

 TIF 115.75 KB 14.07.2017 05.06.2017 4

Protocols/decisions of a company/organisation

 TIF 175.54 KB 14.07.2017 05.06.2017 6

Confirmation or consent to legal address

 TIF 22.37 KB 14.07.2017 30.05.2017 1

Justification supporting beneficial ownership disclosure statement

 PDF 64.39 KB 15.01.2021 22.12.2016 6

Set of documents of a foreign company

TIF 3.97 MB 14.07.2017 82
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