Changes in the composition of the liquidators of a LLC (SIA)
1. Summary
After commencement of liquidation proceedings and before completion thereof, changes may be made to the composition of liquidators. The Assembly of Members may remove the previous liquidator and appoint another person to replace him. The liquidator may also resign himself.
We note that under commercial Law, participants/shareholders have the right to participate and vote in the meeting remotely, or to vote before the meeting. Read more in the Explanatory Notes on Remote participation in meetings of Members, shareholders and Members section.
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1-3 working days (not including the day of submission)*Review
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from 20,00 EURCosts
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Can be done electronicallySubmit documents
* The statutory time limit for examining documents may be extended on the basis of Section 64, Paragraph two of the Administrative Procedure Law.
In the cases specified in the Law, an application for registration of changes may be sent for inspection to the State Revenue Service. Read more about the assessment of applications received in the Enterprise Register at the State Revenue Service.
Documents to be submitted:
- application form KR18;
- decision or minutes of the meeting of Participants (if changes have been decided in the meeting of Participants) (signatures shall be certified - or notarially, or with a secure e-signature in order to submit electronically);
- consent of the new liquidator to take up the position (not to be submitted if the existing Member of the board becomes liquidator) (signatures shall be certified - or notarially or with a secure e-signature in order to submit electronically);
- notice of dismissal of the liquidator (if the liquidator himself has resigned);
- if the particular type of service is not available on the e-services portal registrs.ur.gov.lv or the application is submitted via postal services, information regarding payment of the State fee shall be appended (receipt or a copy thereof, or printout of an Internet bank payment or free text information). Important! To make sure that the specific application is submitted electronically to the e-service registrs.ur.gov.lv, please search your service in the detailed list of services.
Deadline for submission of documents in the Enterprise Register: 3 days from the decision.
If liquidation proceedings have been commenced on the initiative of the State Revenue Service or the Enterprise Register, the meeting of shareholders shall not have the right to make changes in the composition of liquidators.