Incorporation of companies

JSC “Interinvest Financial Company” provides help in incorporation of following commercial companies:

• Limited liability company (LLC) 
  Necessary information for incorporation of Limited liability company (LLC):
  • information regarding the founders: for natural persons – given name, surname, person identity number and residential address; for legal persons – name, registration number, legal address, the given name, surname, person identity number and residential address of the representative who signs the articles of association on behalf of the legal person, position;
  • name of the company – written by latin or latvian letters and different from other names already registered in Latvia;
  • legal address;
  • the amount of equity capital, the number of shares and par value; the number of shares owned by each founder;
  • the number of members of the board and their rights to represent the company separately or jointly; the given names, surnames, person identity numbers and residential addresses of members of the board;
  • the time period or goals of the activities of the company (if the company is founded for a specific period of time or to reach a specific goal);
  • basic types of commercial activities of the company.
• Stock company (SC) 
  Necessary information for incorporation of stock company (SC):
  • information regarding the founders: for natural persons – given name, surname, person identity number and residential address; for legal persons – name, registration number, legal address, the given name, surname, person identity number and residential address of the representative who signs the articles of association on behalf of legal person, position;
  • name of the company – written by latin or latvian letters and different from other names already registered in Latvia;
  • legal address;
  • the amount of equity capital, the number of stocks and par value, categories of stocks (privileged, nominal or payable to bearer, in paper form or immaterialized);
  • the amount of paid-up equity capital at the moment of signing the articles of association of the company, number of stocks owned by each founder;
  • material investment (in case of part of stocks will be paid by material investment);
  • any special duties, rights or privileges of company’s founders;
  • the number of members of the board and their rights to represent the company separately or jointly; the given names, surnames, person identity numbers and residential addresses of members of the board;
  • the number of members of the council, the given names, surnames, person identity numbers and residential addresses of members of the council;
  • the given name, surname, person identity number and residential address of company’s auditor;
  • any special provisions for the alienation of stocks (sell, donation, exchange, pawning) if such are foreseen;
  • the time period or goals of the activities of the company (if the company is founded for a specific period of time or to reach a specific goal);
  • basic types of commercial activities of the company.
• Individual merchant (IM) 

An individual merchant is a natural person who is registered as a merchant with the Commercial register. An individual merchant shall be liable for his or her obligations with the whole of his or her property.

Necessary information for incorporation of individual merchant:

• given name, surname, person identity number and residential address;
• the firm name of individual merchant (may consist of persons given name and surname or any other name written by latin or latvian letters and different from the names already registered in Latvia);
• legal address of individual merchant;
• the types of commercial activities.

• Foreign merchant’s branch 
  Necessary information for incorporation of foreign merchant’s branch:
  • name, registration number, legal address and type of foreign merchant;
  • register where the foreign merchant is registered;
  • name of the branch (in case it differs from foreign merchant’s name);
  • legal address of foreign merchant’s branch;
  • types of commercial activities of foreign merchant’s branch;
  • equity capital of foreign merchant (signed and paid-up);
  • given name, surname, person identity number, residential address and position of foreign mercnat’s representative, who will represent the foreign merchant in all activities of foreign merchant’s branch;
  • branch opening permit (if foreseen by law);
  • notarially certified copies of by-laws, articles of association or any other similar documents of foreign merchant.