Beneficial owners
1. Summary
A low-capital LLC shall, without delay, but not later than within 14 days from the date of acquisition of the information regarding the PLG or changes in the relevant information, submit an application to the Enterprise Register for registration of the information regarding the PLG or for registration of changes made to such information.
If the board of directors has not submitted to the Enterprise Register the information provided by the participant regarding the true beneficiary in accordance with the procedures and within the time period specified by law, the relevant information may be submitted to the Enterprise Register by the participant himself or herself.
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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.
Documents to be submitted:
- application form KR18;
- questionnaire for inclusion of information in the Register of natural persons of a foreigner (foreigner) who has a legal link with Latvia on the basis of which mutual rights and duties in the field of commercial activities and taxation are formed or have developed, but personal identity number of the Republic of Latvia has not been granted (to be signed by the foreigner himself or herself with a secure electronic signature in order to submit electronically; if there is no secure electronic signature, this document shall not be submitted)
- if he 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).
Deadline for submission of documents in the Enterprise Register: 14 days from the date of discovery of the information.