Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 18.07.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Genpact Latvia SIA |
| Registration number, date | 40203078383, 29.06.2017 |
| VAT number | None (excluded 05.11.2020) Europe VAT register |
| Register, date | Commercial Register, 29.06.2017 |
| Legal address | Grēdu iela 4A, Rīga, LV-1019 Check address owners |
| Fixed capital | 1 890 000 EUR, registered payment 15.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Genpact Latvia, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 18.07.2019)
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Informatīvie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Interneta portālu darbība (63.12) |
| 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 |
|---|---|
| 20.03.2018 | 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 |
Liquidator | Right to represent individually | 18.07.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
GENPACT LUXEMBOURG S.a.r.l.Reg. no. B131149
|
100 % | 1 890 000 | € 1 | € 1 890 000 | Luxembourg | 05.07.2019 | 15.07.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Grēdu iela 4A | Until 20.03.2018 | 6 years ago |
|---|---|---|
| Rīga, Gustava Zemgala gatve 76 | Until 18.04.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (803.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.06.2023 | PDF (1.76 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Genpact Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Genpact Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Genpact Latvia Vadibas zinojums 20200414 | |||||
| Genpact Neatkar gu revidentu p rbaudes zi ojums 20200414 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Genpact Latvia FS Vadibas zi ojums 2018 | |||||
2017 |
Annual report | 29.06.2017 - 31.12.2017 | 27.05.2018 | PDF (1.59 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
333.82 KB | 11.07.2019 | 10.07.2019 | 1 | |
Articles of Association |
226.87 KB | 11.07.2019 | 10.07.2019 | 6 | |
Regulations for the increase/reduction of the equity |
345.18 KB | 11.07.2019 | 10.07.2019 | 2 | |
Shareholders’ register |
328.87 KB | 11.07.2019 | 05.07.2019 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 373.5 KB | 11.07.2019 | 16.04.2019 | 12 |
Articles of Association |
TIF | 429.19 KB | 29.06.2017 | 31.05.2017 | 7 |
Memorandum of Association |
TIF | 191.09 KB | 29.06.2017 | 31.05.2017 | 5 |
Shareholders’ register |
TIF | 253.12 KB | 29.06.2017 | 31.05.2017 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 385.49 KB | 29.06.2017 | 29.05.2017 | 12 |
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 | 65.9 KB | 18.07.2019 | 18.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.45 KB | 15.07.2019 | 15.07.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
169.6 KB | 11.07.2019 | 10.07.2019 | 1 | |
Protocols/decisions of a company/organisation |
349.07 KB | 11.07.2019 | 05.07.2019 | 2 | |
Application |
TIF | 100.12 KB | 16.07.2019 | 19.04.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 213.12 KB | 16.07.2019 | 19.04.2019 | 7 |
Application |
TIF | 94.32 KB | 18.04.2019 | 18.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.05 KB | 18.04.2019 | 18.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.7 KB | 18.04.2019 | 18.04.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 60.14 KB | 15.04.2019 | 11.04.2019 | 1 |
Application |
TIF | 178.69 KB | 11.07.2019 | 01.04.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 294.99 KB | 11.07.2019 | 01.04.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 70.09 KB | 11.07.2019 | 01.04.2019 | 2 |
Confirmation or consent to legal address |
TIF | 27.49 KB | 01.04.2019 | 19.03.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.57 KB | 11.07.2019 | 29.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 20.03.2018 | 20.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.36 KB | 20.03.2018 | 20.03.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 69.19 KB | 06.03.2018 | 26.02.2018 | 1 |
Application |
TIF | 321.87 KB | 06.03.2018 | 21.02.2018 | 3 |
Confirmation or consent to legal address |
TIF | 29.04 KB | 06.03.2018 | 21.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.93 KB | 29.06.2017 | 29.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 29.06.2017 | 29.06.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.56 KB | 29.06.2017 | 28.06.2017 | 1 |
Application |
TIF | 232.71 KB | 29.06.2017 | 22.06.2017 | 9 |
Announcement regarding the legal address |
TIF | 18.75 KB | 29.06.2017 | 31.05.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 286.39 KB | 29.06.2017 | 31.05.2017 | 9 |
Consent of a member of the Board / executive director |
TIF | 287 KB | 29.06.2017 | 31.05.2017 | 9 |
Consent of a member of the Board / executive director |
TIF | 278.24 KB | 29.06.2017 | 31.05.2017 | 9 |
Protocols/decisions of a company/organisation |
TIF | 51.18 KB | 29.06.2017 | 31.05.2017 | 1 |
Confirmation or consent to legal address |
TIF | 24.59 KB | 29.06.2017 | 26.05.2017 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
03.07.2017 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums bija "LMOCA Building" |