| Date | Description |
|---|
| 2025-04-08 |
update statutory_documents DIRECTOR APPOINTED MRS RITA HARRISON |
| 2024-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIRTS LERHS |
| 2024-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/24, NO UPDATES |
| 2024-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ULDIS REVELINS |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-28 => 2024-09-28 |
| 2024-04-07 |
update num_mort_outstanding 2 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 2 |
| 2024-03-14 |
update statutory_documents DIRECTOR APPOINTED MRS EDITE BROWELL |
| 2024-03-14 |
update statutory_documents DIRECTOR APPOINTED MRS ELINA BEET |
| 2024-03-14 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA LIEPINA |
| 2024-03-14 |
update statutory_documents SECRETARY APPOINTED MRS ELINA BEET |
| 2024-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS BAIBA FREIMANE / 20/02/2024 |
| 2024-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ILZE GRICKUS |
| 2024-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ULDIS REVELINS |
| 2024-01-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058531800001 |
| 2023-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058531800002 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-28 => 2023-12-28 |
| 2023-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDITE BRAUELE |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-28 => 2023-09-28 |
| 2023-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-10 => 2022-09-28 |
| 2022-03-23 |
update statutory_documents DIRECTOR APPOINTED MR GIRTS LERHS |
| 2022-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA NAMSONE HATONE |
| 2022-03-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2022-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIKS VIZBULIS / 26/02/2022 |
| 2022-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KAROLINE ISABELLA ZOBENS EAST / 26/02/2022 |
| 2022-01-07 |
update account_ref_day 29 => 28 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-29 => 2022-03-10 |
| 2021-12-10 |
update statutory_documents PREVSHO FROM 29/12/2020 TO 28/12/2020 |
| 2021-10-14 |
update statutory_documents DIRECTOR APPOINTED MS ELLA OSA |
| 2021-10-13 |
update statutory_documents DIRECTOR APPOINTED MR JURIS VOITKEVICS |
| 2021-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAR SINKA |
| 2021-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISS LIGERS |
| 2021-10-07 |
update accounts_next_due_date 2021-09-29 => 2021-12-29 |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-11 => 2021-09-29 |
| 2021-03-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-08 |
update account_ref_day 30 => 29 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-30 => 2021-03-11 |
| 2020-12-11 |
update statutory_documents PREVSHO FROM 30/12/2019 TO 29/12/2019 |
| 2020-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVAR AIVARS JURIS SINKA / 01/12/2020 |
| 2020-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KAROLINE ISABELLA ZOBENS EAST / 06/12/2020 |
| 2020-11-09 |
update statutory_documents DIRECTOR APPOINTED MRS ANITA NAMSONE HATONE |
| 2020-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DACE DUNDURE KLUCE |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-03-10 |
update statutory_documents DIRECTOR APPOINTED MRS BAIBA FREIMANE |
| 2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCIS JANSONS |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2019-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DACE DUNDURE KLUCE / 17/05/2019 |
| 2019-03-28 |
update statutory_documents DIRECTOR APPOINTED MRS DACE DUNDURE KLUCE |
| 2019-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIS PULKSTENIS |
| 2019-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KAROLINE ISABELLA EAST / 06/02/2019 |
| 2019-01-16 |
update statutory_documents DIRECTOR APPOINTED MRS EDITE BRAUELE |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-01 |
update statutory_documents DIRECTOR APPOINTED MR MARIS PULKSTENIS |
| 2018-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUDOLFS SULCS |
| 2018-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2018-04-15 |
update statutory_documents DIRECTOR APPOINTED MR MARCIS JANSONS |
| 2018-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAIMONS CERINS |
| 2018-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER PETERSONS |
| 2017-12-10 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2017-03-14 |
update statutory_documents DIRECTOR APPOINTED MR MIKS VIZBULIS |
| 2017-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELA UTANE |
| 2017-01-08 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2017-01-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-30 |
update statutory_documents DIRECTOR APPOINTED MR ULDIS JANIS REVELINS |
| 2016-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIJA PACEVICA |
| 2016-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KRISS LIGERS / 01/08/2016 |
| 2016-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVAR AIVARS JURIS SINKA / 01/08/2016 |
| 2016-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ILZE GRICKUS / 01/08/2016 |
| 2016-07-11 |
update statutory_documents SECRETARY APPOINTED MR ULDIS JANIS REVELINS |
| 2016-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIELA UTANE |
| 2016-07-08 |
delete sic_code 55100 - Hotels and similar accommodation |
| 2016-07-08 |
delete sic_code 56210 - Event catering activities |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-07-08 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-06-22 |
update statutory_documents DIRECTOR APPOINTED MS DANIELA UTANE |
| 2016-06-22 |
update statutory_documents DIRECTOR APPOINTED MS KAROLINE ISABELLA EAST |
| 2016-06-22 |
update statutory_documents 14/06/16 NO MEMBER LIST |
| 2016-06-21 |
update statutory_documents DIRECTOR APPOINTED MR RUDOLFS SULCS |
| 2016-06-21 |
update statutory_documents DIRECTOR APPOINTED MS AIJA PACEVICA |
| 2016-06-21 |
update statutory_documents SECRETARY APPOINTED MS DANIELA UTANE |
| 2016-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREJS RITINS |
| 2016-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GATIS KLUCIS |
| 2016-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANIS GRAVENIEKS |
| 2016-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ULDIS REVELINS |
| 2016-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ULDIS REVELINS |
| 2016-02-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALEXANDER PETERSONS / 15/12/2015 |
| 2016-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ULDIS JANIS REVELINS / 23/11/2015 |
| 2016-01-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-11-09 |
update num_mort_charges 1 => 2 |
| 2015-11-09 |
update num_mort_outstanding 1 => 2 |
| 2015-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058531800002 |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-07-09 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-06-14 |
update statutory_documents 14/06/15 NO MEMBER LIST |
| 2015-04-07 |
update statutory_documents COMPANY BUSINESS 08/03/2015 |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-12-07 |
update num_mort_charges 0 => 1 |
| 2014-12-07 |
update num_mort_outstanding 0 => 1 |
| 2014-12-02 |
update statutory_documents ADOPT ARTICLES 03/11/2014 |
| 2014-11-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058531800001 |
| 2014-11-10 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-14 |
| 2014-07-07 |
update returns_next_due_date 2014-07-19 => 2015-07-12 |
| 2014-06-15 |
update statutory_documents 14/06/14 NO MEMBER LIST |
| 2014-03-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREJS RITINS |
| 2013-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UNA TORSTERE |
| 2013-11-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-07-02 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-06-24 |
update statutory_documents 21/06/13 NO MEMBER LIST |
| 2013-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GATIS KLUCIS / 21/06/2013 |
| 2013-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETERIS ALEKSANDRS PETERSONS / 21/06/2013 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVAR AIVARS JURIS SINKA / 21/06/2013 |
| 2013-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ILZE GRICKUS / 21/06/2013 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2013-06-21 |
insert sic_code 56210 - Event catering activities |
| 2013-06-21 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2013-03-19 |
update statutory_documents DIRECTOR APPOINTED MR PETERIS ALEKSANDRS PETERSONS |
| 2013-03-18 |
update statutory_documents DIRECTOR APPOINTED MR GATIS KLUCIS |
| 2013-03-18 |
update statutory_documents DIRECTOR APPOINTED MR IVAR AIVARS JURIS SINKA |
| 2013-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL VANAGS |
| 2013-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIESTURS VAVERE |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-21 |
update statutory_documents 21/06/12 NO MEMBER LIST |
| 2012-05-28 |
update statutory_documents DIRECTOR APPOINTED MR VIESTURS VAVERE |
| 2012-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER PETERSONS |
| 2012-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELMUTS FELDMANIS |
| 2011-10-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-07-12 |
update statutory_documents 21/06/11 NO MEMBER LIST |
| 2011-06-01 |
update statutory_documents DIRECTOR APPOINTED MR HELMUTS FELDMANIS |
| 2011-06-01 |
update statutory_documents DIRECTOR APPOINTED MRS ILZE GRICKUS |
| 2011-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTA PARRIS |
| 2011-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIJA HUGHES |
| 2010-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-23 |
update statutory_documents 21/06/10 NO MEMBER LIST |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANIS GRAVENIEKS / 21/06/2010 |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KRISS LIGERS / 21/06/2010 |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAIMONS CERINS / 21/06/2010 |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VANAGS / 21/06/2010 |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VIJA HUGHES / 21/06/2010 |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTA PARRIS / 21/06/2010 |
| 2010-05-10 |
update statutory_documents DIRECTOR APPOINTED MR PETERIS PETERSONS |
| 2010-05-10 |
update statutory_documents DIRECTOR APPOINTED MS UNA TORSTERE |
| 2010-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADOLFS SILIS |
| 2010-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIJA PACEVICA |
| 2009-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/08 |
| 2009-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/09 |
| 2009-01-27 |
update statutory_documents PREVEXT FROM 30/06/2008 TO 30/12/2008 |
| 2008-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/08 |
| 2008-07-04 |
update statutory_documents DIRECTOR APPOINTED MRS AIJA PACEVICA |
| 2008-07-04 |
update statutory_documents DIRECTOR APPOINTED MRS VIJA HUGHES |
| 2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GUNARS SPODRIS |
| 2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KURS BIRGALIS |
| 2008-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2007-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/07 |
| 2006-06-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |