Changes in the representation rights of the board of AS (stock company)
1. Summary
All members of the Management Board shall have the right of representation laid down in the statutes. Members of the Management Board may be granted separate or joint representation rights. When determining the right of representation, the principle that each member of the board has real rights of representation should be respected.
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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
Documents to be submitted:
- application form KR18;
- a third-country national (alien) who has a legal relationship with Latvia on the basis of which mutual rights and duties in the field of commercial activity and taxes are formed or have been established, but has not been granted the personal identity code of the Republic of Latvia, a questionnaire for the inclusion of information in the Register of Natural Persons (to be signed by the third-country national with a secure electronic signature in order to submit electronically;, this document shall not be submitted);
- if it is not possible to submit to the service portal, a receipt or a copy thereof, or a printout of an online bank payment, or information on the payment of the State fee, must be attached.
Time limit for the submission of documents in the Enterprise Register: 14 days from the adoption of the decision.
The size of the rights of representation of members of the Management Board shall be in accordance with the rules of If the scope of the rights of representation of the members of the Management Board is changed, but the previous version of the Statute provides for a different amount of rights of representation, the statutes shall be amended accordingly at the same time.