Changes in the composition of the board of AS (stock company)

Process

5. Submission of applications and fees

The application and the documents to be appended thereto shall be submitted by the board of directors or a person authorised by the board of directors.

1. An application shall be submitted:

Submits documents	Fees
On-line registrs.ur.gov.lv
_{Documents must be signed in an e-service or added with an e-signature on a smart card (eID or eSignatures card) or with an eSignatures on Mobile portal www.eparaksts.lv} _{Notarial certification of signatures is not required when submitting documents signed with a secure e-signature accompanied by a secure time stamp} _{Receives a reply in an e-service or e-address}	_{Payment of the State fee shall be performed by the registrs.ur.gov.lv of e-services after preparation of the application in accordance with the calculated fee of the Service}
By post
_{Signed documents can be sent to the Enterprise Register} _{The consignment must be accompanied by information on the payment of the State fee (receipt or a copy thereof, or printout of an Internet bank payment or free text information)}	_{In cases where no e-service has been created for the application in the Service Portal, the State fee shall be paid prior to the submission of the application for registration} _{Registration is made only after the Enterprise Register can verify that the State fee has been credited to the Treasury account} _{The State fee may be performed by transfer to any bank 2 days before submission of documents by post}

2. Fees:

Registration within 3 working days

State fee for 1 change

20,00 EUR

If other changes to the board of directors are also applied for at the same time (for example, cancellation of board members), the State fee shall be for registration of 1 change.

State fee for 2 changes or more

EUR 40,00

Registration within 1 working day

State fee for 1 change

EUR 60,00

If other changes to the board of directors are also applied for at the same time (for example, cancellation of board members), the State fee shall be for registration of 1 change.

State fee for 2 changes or more

EUR 120,00

In order to recover the wrongly paid (incorrect account, etc.) or overpaid amount for the registration or fee service, an application must be submitted to the Enterprise Register.

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