» Changes in documents
founders (shareholders) make changes in foundation documents of company some
of them it is obliged to register in Commercial register of state register
of enterprises. In this case it is necessary prepare documents with changes
and do payments of state tax and for publication in official newspaper
“Latvijas vēstnesis” and submit it all with application form in state
register of enterprises. Some of changes are described below.
Changes in foundation documents (statutes) –
if it is provided to change company name, volume of fixed capital, number of
fixed capital parts, value of fixed capital parts, change of board members
number and/or representation rights of board members.
Changes in representation rights – if
shareholders of company make changes representation rights of board members,
remove or appoint (elect) board members.
members are appointed for three years if there is no shorter term mentioned
in articles of association. That means – it is obliged to prolong power of
attorney term for board members each three years.
address change – if shareholders of company
provide to change legal address of company.
changes – if shareholders decide to sell
company or it is provided to sell part of company.
need legal or accounting services or consultations, please feel free to
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