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

The composition of the liquidators may be changed after the liquidation proceedings are initiated and before they are completed. The stockholders’ meeting is entitled to dismiss the previous liquidator and to appoint another person instead. The liquidator may also resign at own initiative.

Documents for submission:

• Application form KR18
• Minutes of the stockholders’ meeting (if the stockholders’ meeting has decided on the changes) (signatures must be certified)
• Consent of the new liquidator to hold the office (not required if an existing member of the board is appointed as the liquidator) (signatures must be certified)
• Notice of the liquidator regarding the resignation (if the liquidator resigns at own initiative)
• A receipt or its copy, or a printout of the payment order from online bank or the information on the payment of the state fee
• A receipt or its copy, or a printout of the payment order from online bank or the information on the publication in the official gazette "Latvijas Vēstnesis"

If the liquidation proceedings have been initiated at the initiative of the State Revenue Service or the Enterprise Register, the stockholders’ meeting has no right to change the composition of the liquidators.