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Latvijas Republikas Uzņēmumu Reģistrs

Liquidation of a LLC (SIA), Stage 1

2. Minutes of the shareholders’ meeting or shareholder decision

Minutes or decision of the meeting of shareholders, wherein it is decided on the termination of activities and initiation of the liquidation procedures. A decision of a meeting of shareholders shall be entered in the minutes signed by the chair of the meeting and at least one shareholder elected by the meeting - a person attesting to the accuracy of the minutes or shall be prepared in the form of a separate document signed by the chair of the meeting and at least one shareholder elected as a person attesting to the accuracy of the decision.

If there is only one shareholder in a company, a shareholder’s decision shall be prepared and signed instead of the minutes.


A decision has been taken if it has received not less than two-thirds of the votes represented at the meeting, if the articles of association do not provide for a larger norm for representation.

Original minutes or decision or its derivation, whose accuracy shall be attested by the same person/-s who signed the original, shall be submitted to the Register of Enterprises.

Minutes of the shareholders’ meeting (LV)
89.9KB , DOCX , updated on
Shareholder decision (LV)
18.4KB , DOCX , updated on