LATVIA LIMITED — Filings & Documents (36)
Information sheet re discontinuation of striking off
2026-07-02 · Other
Information sheet re striking off of this company under consideration
2026-06-01 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNA2 - Notification of Resignation of Auditor
2020-01-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-22 · Address Change
(E)Special Resolution (Company Ceasing to be Dormant)
2019-10-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-06 · Address Change
(E)FR2 - Notification of Location of Registers
2012-10-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-20 · Other
(E)Statutory Declaration
1994-07-26 · Other
(E)Ordinary resolution
1994-07-26 · Other
(E)Notice of registered office and any change thereof
1993-09-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-09-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-04-27 · Memorandum & Articles
(E)Statutory Declaration
1993-04-27 · Other
Certificate of Incorporation
1993-04-27 · Incorporation
(E)FNAR1 - Annual Return
(E)FNAR1 - Annual Return
(E)FNAR1 - Annual Return
(E)FNAR1 - Annual Return
(E)FNAR1 - Annual Return
(E)FNAR1 - Annual Return
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off | Other | 2026-07-02 | |
| Information sheet re striking off of this company under consideration | Other | 2026-06-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-22 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2019-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-20 | |
| (E)Statutory Declaration | Other | 1994-07-26 | |
| (E)Ordinary resolution | Other | 1994-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-27 | |
| (E)Statutory Declaration | Other | 1993-04-27 | |
| Certificate of Incorporation | Incorporation | 1993-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FNAR1 - Annual Return | Annual Return |
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