Amendment of articles of association and other data

Service description

Main information

What do you need to know

  • If the company’s registration address is indicated in the founding documents, they must be changed;
  • The consent of all premises owners is required;
  • Changing the registration address is possible remotely and by submitting documents to the Registry physically.

Documents and information required

  1. Company’s extract from the Registry;
  2. Articles of Association;
  3. List of Shareholders / Members;
  4. New address, unique number of the premises, details of the owners;
  5. Other additional information.

Term

up to 3-5 workdays

Price

from 99€

Included in the price

  1. Consultation;
  2. Documents preparation;
  3. Registry fees;
  4. Representation.

What do you need to know

  • We can change the director both electronically and by submitting documents to the Registry physically;
  • Authorization is required to change the director remotely.

Documents and information required

  1. Company’s extract from the Registry;
  2. Articles of Association;
  3. List of Shareholders / Members;
  4. Details of the new director;
  5. Other additional information.

Term

up to 3-5 workdays

Price

99€

Included in the price

  1. Consultation;
  2. Documents preparation;
  3. Registry fees;
  4. Representation.

What do you need to know

  • When 25 percent or more of the company’s shares are going to be sold or the sale price of the shares exceeds 14 500 euros, a notarial form of the contract is required;
  • If there are more than one shareholder, the other shareholders have a priority right to purchase the shares;
  • If the buyer or seller is unable to attend a notary, a notarial power of attorney to represent the party is required.

Documents and information required

  1. Company’s extract from the Registry;
  2. Articles of Association;
  3. List of the shareholders;
  4. Balance sheet (there are exceptions);
  5. Basis of shares acquisition;
  6. If the shares are bought/sold by spouses right with a marriage contract, a copy of the contract is required;
  7. Other additional information.

Term

up to 7-10 workdays

Price

from 199€ + notary fee

Included in the price

  1. Consultation;
  2. Documents preparation;
  3. Registry fees;
  4. Representation;
  5. JADIS submission.

What do you need to know

  • Founding documents can be changed remotely;
  • In the electronic system, the founding documents are formed in accordance with the form approved by the Ministry;
  • In order to provide additional conditions in the founding documents, it is necessary to change them through a notary.

Documents and information required

  1. Company’s extract from the Registry;
  2. Articles of Association;
  3. List of the Shareholders/Members;
  4. Other additional information.

Term

up to 3-5 workdays

Price

From 199€

Included in the price

  1. Consultation;
  2. Documents preparation;
  3. Registry fees;
  4. Representation.

We also change the founding documents via notary!

What do you need to know

  • JADIS is a system where participants of a legal entities are registered;
  • JADIS must be provided by the following legal entities – LTD, Small Partnership, Public Institution;
  • JADIS is submitted electronically only.

Documents and information required

  1. Company’s extract from the Registry;
  2. Details of the participants of the legal entity;
  3. Date of becoming a participant of the legal entity and amounts of contributions/number of shares;
  4. Power of Attorney.

Term

3-5 workdays

Price

from 49€

Included in the price

  1. Consultation;
  2. Registry fees;
  3. Representation.

What do you need to know

  • Notarial form is not required;
  • Data can be exchanged remotely.

Documents and information required

  1. Company’s extract from the Registry;
  2. Articles of Association;
  3. Details of the participants of the legal entity;
  4. Date of becoming a participant of the legal entity and amounts of contributions/number of shares.

Term

up to 3-5 workdays

Price

from 99€

Included in the price

  1. Consultation;
  2. Documents preparation;
  3. Registry fees;
  4. Representation.

Keičiame: buveinę, vadovą, akcininkus/narius ir kt.

Reikalingi dokumentai ir informacija

  1. Įmonės išrašas iš VĮ Registrų centro
  2. Įstatai/ Nuostatai
  3. Akcininkų/ Narių sąrašas
  4. Papildomi dokumentai

Terminas

3-10 d.d.

Kaina

nuo 69€

Į kainą įskaičiuota

  1. Konsultacija
  2. Dokumentų paruošimas
  3. VĮ Registrų centro mokesčiai

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