Changes in the composition of the liquidators of a LLC (SIA) with reduced equity
Changes to the liquidators may be made after the opening of the liquidation process and before it is completed. The meeting of participants may cancel the former liquidator and appoint another person instead. The liquidator may also resign himself.
We point out that, according to the Commercial Law, members/shareholders have the right to participate and vote at the meeting remotely or to vote before the meeting. Read more in the Explanatory to Remote Participation in Meetings of Members, Shareholders and Members.
1-3 business daysReview
from 20,00 EURCosts
Can be done electronicallySubmit documents
Documents to be submitted:
- application form KR18;
- a decision or minutes of the meeting of participants (if the changes are decided at the meeting of the participants) (the signatures must be certified - or notarial, or with a secure e-signature to be submitted electronically);
- the agreement of the new liquidator to take office (not to be submitted if the existing member of the board becomes the liquidator) (to certify the signatures - or notarial, or with a secure e-signature to be submitted electronically);
- notice of leaving the position of the liquidator (if the liquidator has resigned himself);
- a receipt or a copy thereof, or a printout of an online bank payment, or information regarding the payment of the State fee.
Time limit for the submission of documents in the Enterprise Register: 3 days from the adoption of the decision.
If the liquidation process has been initiated on the initiative of the State Revenue Service or the Enterprise Register, the meeting of the participants shall not have the right to make changes to the composition of the liquidators
View information on how to become an official and administrative member of the merchant, as well as on their duties and authorisation.