Kyndryl Latvia, SIA

Limited Liability Company, Small company
Place in branch
1 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Kyndryl Latvia SIA
Registration number, date 40203297992, 04.03.2021
VAT number LV40203297992 from 02.07.2021 Europe VAT register
Register, date Commercial Register, 04.03.2021
Legal address Roberta Hirša iela 1, Rīga, LV-1045 Check address owners
Fixed capital 50 000 EUR, registered payment 03.09.2021
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, €) 899.64 1101.07 230.3
Personal income tax (thousands, €) 279.01 296.39 69.22
Statutory social insurance contributions (thousands, €) 484.8 519.49 119.07
Average employees count 28 35 15
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datoriekārtu darbības pārvaldīšana (62.03)
CSP industry Datoriekārtu darbības pārvaldīšana (62.03)

True beneficiaries

Spēkā no Status
03.09.2021 The beneficial owner of a legal person cannot be identified
04.03.2021 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

Executive Board Member of the Board Right to represent individually   03.09.2021
* 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

Kyndryl 1B.V.

Reg. no. 81245165
Johan Huizingalaan 765, 1066VH, Amsterdam, the Netherlands

100 % 50 000 € 1 € 50 000 Netherlands 01.09.2021 03.09.2021

Historical company names

IBM Ocean Latvia SIA Until 07.05.2021 3 years ago

Historical addresses

Rīga, Bauskas iela 58A - 12 Until 03.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 17.04.2024  ZIP €11.00
Annual report 2022 PDF
Kyndryl Latvia FS LAT 2022 2024 01 16 eSigned final PDF

2021

 Annual report 04.03.2021 - 31.12.2021 31.10.2022  ZIP €11.00
Annual report 2021 PDF
Kyndryl Latvia FS 2021 Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 23.15 KB 24.08.2022 24.08.2022 1

Articles of Association

 TIF 312.65 KB 25.08.2022 29.06.2022 10

Amendments to the Articles of Association

 DOCX 18.2 KB 03.09.2021 18.08.2021 1

Amendments to the Articles of Association

 DOCX 18.2 KB 03.09.2021 18.08.2021 1

Articles of Association

 TIF 242.24 KB 03.09.2021 18.08.2021 11

Regulations for the increase/reduction of the equity

 PDF 43.1 KB 03.09.2021 18.08.2021 2

Regulations for the increase/reduction of the equity

 PDF 43.1 KB 03.09.2021 18.08.2021 2

Shareholders’ register

DOCX 23.03 KB 02.06.2021 25.05.2021 1

Amendments to the Articles of Association

 DOCX 18.39 KB 07.05.2021 29.04.2021 1

Articles of Association

 TIF 339.78 KB 06.05.2021 23.04.2021 12

Shareholders’ register

DOCX 22.11 KB 04.03.2021 02.03.2021 1

Articles of Association

 DOCX 36.57 KB 04.03.2021 15.02.2021 4

Memorandum of Association

 DOCX 33.57 KB 04.03.2021 11.02.2021 2

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

TIF 189.3 KB 03.03.2021 14.01.2021 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 54 KB 03.02.2023 20.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.01 KB 29.08.2022 29.08.2022 2

Amendments to the Articles of Association

 EDOC 28.7 KB 24.08.2022 24.08.2022 1

Application

 TIF 102.9 KB 25.08.2022 23.08.2022 2

Power of attorney, act of empowerment

 DOCX 25.92 KB 24.08.2022 10.08.2022 1

Power of attorney, act of empowerment

 DOCX 25.92 KB 24.08.2022 10.08.2022 1

Protocols/decisions of a company/organisation

 TIF 187.94 KB 25.08.2022 29.06.2022 6

Justification supporting beneficial ownership disclosure statement

 JPG 811.69 KB 07.01.2022 07.01.2022 1

Justification supporting beneficial ownership disclosure statement

 JPG 258.7 KB 07.01.2022 07.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.02 KB 07.01.2022 07.01.2022 2

Application

 DOCX 42.98 KB 07.01.2022 03.01.2022 3

Application

 DOCX 42.98 KB 07.01.2022 03.01.2022 3

Statement regarding the beneficial owners

 DOCX 55.6 KB 07.01.2022 03.01.2022 4

Statement regarding the beneficial owners

 DOCX 55.6 KB 07.01.2022 03.01.2022 4

Justification supporting beneficial ownership disclosure statement

 TIF 366.74 KB 04.01.2022 10.12.2021 12

Justification supporting beneficial ownership disclosure statement

 TIF 38.68 KB 04.01.2022 24.11.2021 3

Justification supporting beneficial ownership disclosure statement

 TIF 38.01 KB 04.01.2022 24.11.2021 3

Justification supporting beneficial ownership disclosure statement

 TIF 38.91 KB 04.01.2022 24.11.2021 3

Justification supporting beneficial ownership disclosure statement

 TIF 212.06 KB 04.01.2022 02.11.2021 8

Application

 DOCX 41.43 KB 03.09.2021 03.09.2021 4

Application

 DOCX 41.43 KB 03.09.2021 03.09.2021 4

Justification supporting beneficial ownership disclosure statement

 PNG 202.69 KB 03.09.2021 03.09.2021 1

Justification supporting beneficial ownership disclosure statement

 PNG 214.87 KB 03.09.2021 03.09.2021 1

Decisions / letters / protocols of public notaries

 RTF 190.36 KB 03.09.2021 03.09.2021 2

Decisions / letters / protocols of public notaries

 RTF 189.39 KB 03.09.2021 03.09.2021 2

Consent of a member of the Board / executive director

 DOCX 21.25 KB 03.09.2021 02.09.2021 1

Consent of a member of the Board / executive director

 DOCX 21.25 KB 03.09.2021 02.09.2021 1

Application

 DOCX 41.16 KB 03.09.2021 01.09.2021 3

Application

 DOCX 41.16 KB 03.09.2021 01.09.2021 3

Protocols/decisions of a company/organisation

 TIF 116.86 KB 03.09.2021 30.08.2021 5

Bank statements or other document regarding the payment of the equity

TIF 35.15 KB 03.09.2021 26.08.2021 4

Amendments to the Articles of Association

 DOCX 18.2 KB 03.09.2021 18.08.2021 1

Amendments to the Articles of Association

 DOCX 18.2 KB 03.09.2021 18.08.2021 1

Application of shareholders or third persons for the acquisition of shares

TIF 28.25 KB 03.09.2021 18.08.2021 1

Protocols/decisions of a company/organisation

 TIF 129.36 KB 03.09.2021 18.08.2021 6

Regulations for the increase/reduction of the equity

 PDF 43.1 KB 03.09.2021 18.08.2021 2

Regulations for the increase/reduction of the equity

 PDF 43.1 KB 03.09.2021 18.08.2021 2

Decisions / letters / protocols of public notaries

 EDOC 62.81 KB 02.06.2021 02.06.2021 2

Application

 DOCX 37.75 KB 02.06.2021 25.05.2021 1

Application

 ASICE 43.44 KB 02.06.2021 25.05.2021 1

Justification supporting beneficial ownership disclosure statement

 ASICE 75.62 KB 02.06.2021 25.05.2021 1

Justification supporting beneficial ownership disclosure statement

 DOCX 72.1 KB 02.06.2021 25.05.2021 1

Shareholders’ register

ASICE 28.77 KB 02.06.2021 25.05.2021 1

Justification supporting beneficial ownership disclosure statement

 TIF 2.88 MB 01.06.2021 21.05.2021 8

Decisions / letters / protocols of public notaries

 EDOC 65.44 KB 07.05.2021 07.05.2021 1

Amendments to the Articles of Association

 ASICE 24.76 KB 07.05.2021 29.04.2021 1

Application

 DOCX 36.21 KB 07.05.2021 29.04.2021 1

Application

 ASICE 41.92 KB 07.05.2021 29.04.2021 1

Power of attorney, act of empowerment

 ASICE 24.16 KB 07.05.2021 29.04.2021 1

Power of attorney, act of empowerment

 DOCX 17.79 KB 07.05.2021 29.04.2021 1

Protocols/decisions of a company/organisation

 TIF 163.87 KB 06.05.2021 23.04.2021 5

Justification supporting beneficial ownership disclosure statement

 PNG 218.36 KB 04.03.2021 04.03.2021 1

Justification supporting beneficial ownership disclosure statement

 PNG 132.63 KB 04.03.2021 04.03.2021 1

Justification supporting beneficial ownership disclosure statement

 PNG 196.32 KB 04.03.2021 04.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.04 KB 04.03.2021 04.03.2021 2

Application

 EDOC 36.7 KB 04.03.2021 02.03.2021 3

Application

 DOCX 32.39 KB 04.03.2021 02.03.2021 3

Bank statements or other document regarding the payment of the equity

EDOC 111.6 KB 04.03.2021 02.03.2021 1

Bank statements or other document regarding the payment of the equity

PDF 108.01 KB 04.03.2021 02.03.2021 1

Justification supporting beneficial ownership disclosure statement

 DOCX 72.42 KB 04.03.2021 02.03.2021 4

Justification supporting beneficial ownership disclosure statement

 ASICE 75.74 KB 04.03.2021 02.03.2021 4

Shareholders’ register

ASICE 27.85 KB 04.03.2021 02.03.2021 1

Confirmation or consent to legal address

 TIF 40.38 KB 03.03.2021 25.02.2021 1

Announcement regarding the legal address

 ASICE 25.19 KB 04.03.2021 15.02.2021 1

Announcement regarding the legal address

 DOCX 19.02 KB 04.03.2021 15.02.2021 1

Articles of Association

 EDOC 50.33 KB 04.03.2021 15.02.2021 4

Consent of a member of the Board / executive director

 ASICE 25.46 KB 04.03.2021 15.02.2021 1

Consent of a member of the Board / executive director

 DOCX 19.65 KB 04.03.2021 15.02.2021 1

Memorandum of Association

 EDOC 47.29 KB 04.03.2021 11.02.2021 2

Power of attorney, act of empowerment

 TIF 248.2 KB 03.03.2021 29.01.2021 7

Justification supporting beneficial ownership disclosure statement

 TIF 187.35 KB 03.03.2021 21.01.2021 9
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

26.07.2022

 LETA IT uzņēmuma "IBM Latvija" apgrozījums pērn palielinājies par 74,3%