CHANGES IN DIRECTORS/SHAREHOLDERS OF LATVIAN COMPANY
The change of company's directors or shareholders may sometimes be a complex task due to the current anti money-laundering laws in Republic of Latvia.
To ensure a smooth transition in company's directors and shareholders, it is essential that all required documentation is submitted to the Latvian Enterprise Registry.
12.png){kind=small}
To change company's director the client will need to provide:
1) notarized and apostilled passport copy of the director;
2) full residential address of the director;
3) information on how the director would like to represent the company whether unilaterally or together with other directors in case there are more than one director.
13.png){kind=small}
To change company's shareholders the client will need to provide:
1) in case if the shareholder is a physical person - notarized and apostilled passport copy, full residential address of the physical person;
2) in case if the shareholder is a legal person - notarized and apostilled company extract from the, full residential address of the company, information on the ultimate beneficial owner of the company. In case the company is owned by other companies, also notarized and apostilled extracts will be required to find out who is the final ultimate beneficial owner of the company.
CONTACT OUR LAWYERS IN LATVIA FOR CHANGES IN DIRECTORS OR SHAREHOLDERS OF LATVIAN COMPANY
Do not hesitate to contact our corporate lawyers in Latvia to change your Latvian company's directors/shareholders - info@eulawfirm.eu
Office address: Eksporta iela 12, Riga, LV-1045, Latvia