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Genpact Latvia SIA

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 18.07.2019, grounds for liquidation: 19.04.2019. dalībnieka lēmums Nr.17/04/2019.
Name Genpact Latvia SIA
Legal form Limited Liability Company
Reg. No 40203078383
Reg. date 29.06.2017
Register Commercial Register
Legal Address Grēdu iela 4A, Rīga, LV-1019
Registered share capital, date 1,890,000 EUR, 15.07.2019
Paid-in share capital, date 1,890,000 EUR, 15.07.2019
NACE 63.10 Computing infrastructure, data processing, hosting and related activities
VAT payer
LV40203078383 Registered Excluded
04.11.2017 05.11.2020
Last updated in the RE 18.07.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -122,777 EUR Equity 1,587,476 EUR Date submitted17.03.2021 Number of employees 0
Year2019 Net sales 1,095,388 EUR Net profit -40,445 EUR Equity 1,710,253 EUR Date submitted16.04.2020 Number of employees 18
Year2018 Net sales 1,563,632 EUR Net profit -88,265 EUR Equity 750,698 EUR Date submitted04.05.2019 Number of employees 39
Year2017 Net sales 0 EUR Net profit -51,037 EUR Equity 838,963 EUR Date submitted27.05.2018 Number of employees 0
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions-40 EUR Personal Income Tax0 EUR Other-8,970 EUR Total-9,010 EUR Number of employees0
Year2019 Social Insurance Contributions268,460 EUR Personal Income Tax145,580 EUR Other13,050 EUR Total427,090 EUR Number of employees18
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (43)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
11.07.2019 Amendments to the Articles of Association 10.07.2019 (PDF)
Announcement regarding the legal address (1)
29.06.2017 Announcement regarding the legal address 31.05.2017 (TIF) •
Annual report (full) (4)
17.03.2021 2020 Annual report (full) (PDF)
16.04.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
27.05.2018 2017 Annual report (full) (PDF)
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Application (5)
16.07.2019 Application 19.04.2019 (TIF) •
11.07.2019 Application 01.04.2019 (TIF) •
18.04.2019 Application 18.04.2019 (TIF) •
06.03.2018 Application 21.02.2018 (TIF) •
29.06.2017 Application 22.06.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
11.07.2019 Application of shareholders or third persons for the acquisition of shares 10.07.2019 (PDF) •
Articles of Association (2)
11.07.2019 Articles of Association 10.07.2019 (PDF)
29.06.2017 Articles of Association 31.05.2017 (TIF)
Bank statements or other document regarding the payment of the equity (2)
11.07.2019 Bank statements or other document regarding the payment of the equity 29.12.2018 (TIF) •
29.06.2017 Bank statements or other document regarding the payment of the equity 28.06.2017 (TIF) •
Confirmation or consent to legal address (3)
01.04.2019 Confirmation or consent to legal address 19.03.2019 (TIF) •
06.03.2018 Confirmation or consent to legal address 21.02.2018 (TIF) •
29.06.2017 Confirmation or consent to legal address 26.05.2017 (TIF) •
Consent of a member of the Board / executive director (3)
29.06.2017 Consent of a member of the Board / executive director 31.05.2017 (TIF) •
29.06.2017 Consent of a member of the Board / executive director 31.05.2017 (TIF) •
29.06.2017 Consent of a member of the Board / executive director 31.05.2017 (TIF) •
Decisions / letters / protocols of public notaries (8)
18.07.2019 Decisions / letters / protocols of public notaries 18.07.2019 (edoc) •
15.07.2019 Decisions / letters / protocols of public notaries 15.07.2019 (edoc) •
18.04.2019 Decisions / letters / protocols of public notaries 18.04.2019 (edoc) •
18.04.2019 Decisions / letters / protocols of public notaries 18.04.2019 (rtf) •
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (edoc) •
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (rtf) •
29.06.2017 Decisions / letters / protocols of public notaries 29.06.2017 (EDOC) •
29.06.2017 Decisions / letters / protocols of public notaries 29.06.2017 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
11.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 16.04.2019 (TIF)
29.06.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 29.05.2017 (TIF)
Memorandum of Association (1)
29.06.2017 Memorandum of Association 31.05.2017 (TIF)
Power of attorney, act of empowerment (3)
11.07.2019 Power of attorney, act of empowerment 01.04.2019 (TIF) •
15.04.2019 Power of attorney, act of empowerment 11.04.2019 (TIF) •
06.03.2018 Power of attorney, act of empowerment 26.02.2018 (TIF) •
Protocols/decisions of a company/organisation (4)
16.07.2019 Protocols/decisions of a company/organisation 19.04.2019 (TIF) •
11.07.2019 Protocols/decisions of a company/organisation 01.04.2019 (TIF) •
11.07.2019 Protocols/decisions of a company/organisation 05.07.2019 (PDF) •
29.06.2017 Protocols/decisions of a company/organisation 31.05.2017 (TIF) •
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Regulations for the increase/reduction of the equity (1)
11.07.2019 Regulations for the increase/reduction of the equity 10.07.2019 (PDF)
Shareholders’ register (2)
11.07.2019 Shareholders’ register 05.07.2019 (PDF)
29.06.2017 Shareholders’ register 31.05.2017 (TIF)
2021 (1)
17.03.2021 2020 Annual report (full) (PDF)
2020 (1)
16.04.2020 2019 Annual report (full) (PDF)
2019 (21)
18.07.2019 Decisions / letters / protocols of public notaries 18.07.2019 (edoc) •
16.07.2019 Application 19.04.2019 (TIF) •
16.07.2019 Protocols/decisions of a company/organisation 19.04.2019 (TIF) •
15.07.2019 Decisions / letters / protocols of public notaries 15.07.2019 (edoc) •
11.07.2019 Amendments to the Articles of Association 10.07.2019 (PDF)
11.07.2019 Application 01.04.2019 (TIF) •
11.07.2019 Application of shareholders or third persons for the acquisition of shares 10.07.2019 (PDF) •
11.07.2019 Articles of Association 10.07.2019 (PDF)
11.07.2019 Bank statements or other document regarding the payment of the equity 29.12.2018 (TIF) •
11.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 16.04.2019 (TIF)
11.07.2019 Power of attorney, act of empowerment 01.04.2019 (TIF) •
11.07.2019 Protocols/decisions of a company/organisation 01.04.2019 (TIF) •
11.07.2019 Protocols/decisions of a company/organisation 05.07.2019 (PDF) •
11.07.2019 Regulations for the increase/reduction of the equity 10.07.2019 (PDF)
11.07.2019 Shareholders’ register 05.07.2019 (PDF)
04.05.2019 2018 Annual report (full) (PDF)
18.04.2019 Application 18.04.2019 (TIF) •
18.04.2019 Decisions / letters / protocols of public notaries 18.04.2019 (edoc) •
18.04.2019 Decisions / letters / protocols of public notaries 18.04.2019 (rtf) •
15.04.2019 Power of attorney, act of empowerment 11.04.2019 (TIF) •
01.04.2019 Confirmation or consent to legal address 19.03.2019 (TIF) •
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2018 (6)
27.05.2018 2017 Annual report (full) (PDF)
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (edoc) •
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (rtf) •
06.03.2018 Application 21.02.2018 (TIF) •
06.03.2018 Confirmation or consent to legal address 21.02.2018 (TIF) •
06.03.2018 Power of attorney, act of empowerment 26.02.2018 (TIF) •
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2017 (14)
29.06.2017 Announcement regarding the legal address 31.05.2017 (TIF) •
29.06.2017 Application 22.06.2017 (TIF) •
29.06.2017 Articles of Association 31.05.2017 (TIF)
29.06.2017 Bank statements or other document regarding the payment of the equity 28.06.2017 (TIF) •
29.06.2017 Confirmation or consent to legal address 26.05.2017 (TIF) •
29.06.2017 Consent of a member of the Board / executive director 31.05.2017 (TIF) •
29.06.2017 Consent of a member of the Board / executive director 31.05.2017 (TIF) •
29.06.2017 Consent of a member of the Board / executive director 31.05.2017 (TIF) •
29.06.2017 Decisions / letters / protocols of public notaries 29.06.2017 (EDOC) •
29.06.2017 Decisions / letters / protocols of public notaries 29.06.2017 (rtf) •
29.06.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 29.05.2017 (TIF)
29.06.2017 Memorandum of Association 31.05.2017 (TIF)
29.06.2017 Protocols/decisions of a company/organisation 31.05.2017 (TIF) •
29.06.2017 Shareholders’ register 31.05.2017 (TIF)
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