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Renewal of the activities of a LLC (SIA)

2. Minutes of the shareholders’ meeting or shareholder decision

Minutes or decision of the meeting of shareholders, wherein it is decided on the renewal of activities. 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