THE LATVIAN WELFARE TRUST
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Confirmation statement made on 2025-06-10 with no updates |
| 08/11/248 November 2024 | Termination of appointment of Girts Lerhs as a director on 2024-11-07 |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 17/06/2417 June 2024 | Termination of appointment of Uldis Janis Revelins as a director on 2024-03-09 |
| 14/03/2414 March 2024 | Appointment of Mrs Edite Browell as a director on 2024-03-09 |
| 14/03/2414 March 2024 | Appointment of Mrs Laura Liepina as a director on 2024-03-09 |
| 14/03/2414 March 2024 | Appointment of Mrs Elina Beet as a director on 2024-03-09 |
| 14/03/2414 March 2024 | Director's details changed for Miss Baiba Freimane on 2024-02-20 |
| 14/03/2414 March 2024 | Appointment of Mrs Elina Beet as a secretary on 2024-03-09 |
| 14/03/2414 March 2024 | Termination of appointment of Uldis Janis Revelins as a secretary on 2024-03-09 |
| 14/03/2414 March 2024 | Termination of appointment of Ilze Grickus as a director on 2024-03-09 |
| 30/01/2430 January 2024 | Group of companies' accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/10/2312 October 2023 | Satisfaction of charge 058531800002 in full |
| 12/10/2312 October 2023 | Satisfaction of charge 058531800001 in full |
| 19/09/2319 September 2023 | Termination of appointment of Edite Brauele as a director on 2023-09-11 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 07/01/237 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 26/02/2226 February 2022 | Director's details changed for Ms Karoline Isabella Zobens East on 2022-02-26 |
| 26/02/2226 February 2022 | Director's details changed for Mr Miks Vizbulis on 2022-02-26 |
| 10/12/2110 December 2021 | Previous accounting period shortened from 2020-12-29 to 2020-12-28 |
| 14/10/2114 October 2021 | Appointment of Ms Ella Osa as a director on 2021-10-02 |
| 13/10/2113 October 2021 | Termination of appointment of Ivar Aivars Juris Sinka as a director on 2021-10-02 |
| 13/10/2113 October 2021 | Appointment of Mr Juris Voitkevics as a director on 2021-10-02 |
| 13/10/2113 October 2021 | Termination of appointment of Kriss Ligers as a director on 2021-10-02 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARCIS JANSONS |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED MRS BAIBA FREIMANE |
| 04/10/194 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 17/05/1917 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DACE DUNDURE KLUCE / 17/05/2019 |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIS PULKSTENIS |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED MRS DACE DUNDURE KLUCE |
| 06/02/196 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAROLINE ISABELLA EAST / 06/02/2019 |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MRS EDITE BRAUELE |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR MARIS PULKSTENIS |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RUDOLFS SULCS |
| 06/10/186 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 15/04/1815 April 2018 | DIRECTOR APPOINTED MR MARCIS JANSONS |
| 15/04/1815 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER PETERSONS |
| 15/04/1815 April 2018 | APPOINTMENT TERMINATED, DIRECTOR LAIMONS CERINS |
| 03/11/173 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MR MIKS VIZBULIS |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIELA UTANE |
| 05/12/165 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED MR ULDIS JANIS REVELINS |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, DIRECTOR AIJA PACEVICA |
| 01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ILZE GRICKUS / 01/08/2016 |
| 01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KRISS LIGERS / 01/08/2016 |
| 01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAR AIVARS JURIS SINKA / 01/08/2016 |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, SECRETARY DANIELA UTANE |
| 11/07/1611 July 2016 | SECRETARY APPOINTED MR ULDIS JANIS REVELINS |
| 22/06/1622 June 2016 | 14/06/16 NO MEMBER LIST |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MS KAROLINE ISABELLA EAST |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MS DANIELA UTANE |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREJS RITINS |
| 21/06/1621 June 2016 | SECRETARY APPOINTED MS DANIELA UTANE |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MR RUDOLFS SULCS |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MS AIJA PACEVICA |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, SECRETARY ULDIS REVELINS |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JANIS GRAVENIEKS |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GATIS KLUCIS |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ULDIS REVELINS |
| 11/01/1611 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ULDIS JANIS REVELINS / 23/11/2015 |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALEXANDER PETERSONS / 15/12/2015 |
| 06/01/166 January 2016 | 31/12/14 TOTAL EXEMPTION FULL |
| 16/10/1516 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058531800002 |
| 14/06/1514 June 2015 | 14/06/15 NO MEMBER LIST |
| 07/04/157 April 2015 | COMPANY BUSINESS 08/03/2015 |
| 02/12/142 December 2014 | ADOPT ARTICLES 03/11/2014 |
| 19/11/1419 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058531800001 |
| 10/11/1410 November 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 15/06/1415 June 2014 | 14/06/14 NO MEMBER LIST |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MR ANDREJS RITINS |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR UNA TORSTERE |
| 07/10/137 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 24/06/1324 June 2013 | 21/06/13 NO MEMBER LIST |
| 24/06/1324 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GATIS KLUCIS / 21/06/2013 |
| 24/06/1324 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETERIS ALEKSANDRS PETERSONS / 21/06/2013 |
| 23/06/1323 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ILZE GRICKUS / 21/06/2013 |
| 23/06/1323 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAR AIVARS JURIS SINKA / 21/06/2013 |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED MR PETERIS ALEKSANDRS PETERSONS |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL VANAGS |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR VIESTURS VAVERE |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MR IVAR AIVARS JURIS SINKA |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MR GATIS KLUCIS |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/06/1221 June 2012 | 21/06/12 NO MEMBER LIST |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER PETERSONS |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED MR VIESTURS VAVERE |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR HELMUTS FELDMANIS |
| 06/10/116 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 12/07/1112 July 2011 | 21/06/11 NO MEMBER LIST |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR HELMUTS FELDMANIS |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MRS ILZE GRICKUS |
| 22/05/1122 May 2011 | APPOINTMENT TERMINATED, DIRECTOR VIJA HUGHES |
| 22/05/1122 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RUTA PARRIS |
| 15/11/1015 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | 21/06/10 NO MEMBER LIST |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KRISS LIGERS / 21/06/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANIS GRAVENIEKS / 21/06/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VANAGS / 21/06/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAIMONS CERINS / 21/06/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIJA HUGHES / 21/06/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTA PARRIS / 21/06/2010 |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED MR PETERIS PETERSONS |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED MS UNA TORSTERE |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ADOLFS SILIS |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR AIJA PACEVICA |
| 22/10/0922 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/08 |
| 08/07/098 July 2009 | ANNUAL RETURN MADE UP TO 21/06/09 |
| 27/01/0927 January 2009 | PREVEXT FROM 30/06/2008 TO 30/12/2008 |
| 07/08/087 August 2008 | ANNUAL RETURN MADE UP TO 21/06/08 |
| 04/07/084 July 2008 | DIRECTOR APPOINTED MRS VIJA HUGHES |
| 04/07/084 July 2008 | DIRECTOR APPOINTED MRS AIJA PACEVICA |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR KURS BIRGALIS |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR GUNARS SPODRIS |
| 01/05/081 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 16/07/0716 July 2007 | ANNUAL RETURN MADE UP TO 21/06/07 |
| 21/06/0621 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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