Amendments To The Law "on The Enterprise Register Of The Republic Of Latvia"

Original Language Title: Grozījumi likumā "Par Latvijas Republikas Uzņēmumu reģistru"

Subscribe to a Global-Regulation Premium Membership Today!

Key Benefits:

Subscribe Now

Read the untranslated law here: https://www.vestnesis.lv/op/2012/199.6


The Saeima has adopted and the President promulgated the following laws: the amendments to the law "on enterprise register of the Republic of Latvia" make law "on the enterprise register of the Republic of Latvia (Republic of Latvia Supreme Council and Government Informant, 1990, 1991, 49 No;/28.nr.; 27, 1992, 18./19.nr.; The Saeima of the Republic of Latvia and the Cabinet of Ministers rapporteur, 1996, nr. 1; 1997, 5, no. 11; in 1998, no 1; 1999, nr. 24; 2001, 5, no. 15; 2002, no. 23; 2003, no. 14; 2004, 4, 8, no. 22; in 2005, No 7; 2006, no. 14; 2007, nr. 24; 2008, no. 8; 2009, 3., 9., no. 22; Latvian Journal No. 183, 2010) the following amendments: 1. in article 4: Supplement to article 3.1 paragraph by the following: "31) ensure that criminal procedure is executed in the order by which a person is deprived of the right to carry out all types of commercial activities, as well as criminal or administrative offences adopted ruling in the process by which a person is deprived of the right to occupy certain posts, and immediately reported to the relevant authorities or officials, as well as the trader concerned about violations of the conditions of implementation;" make paragraph 4 by the following: "4) report to the proper authorities for possible violations of the laws and draw up reports on administrative offences detected violations of the laws and the administrative offences and impose penalties;". 2. in article 4.4: replace the second sentence of the first subparagraph, the words "suspension or recovery" with the words "suspension or termination, renewal"; to supplement the article with the fourth paragraph as follows: "an official register of companies on the basis of a decision adopted in criminal proceedings to which the person deprived of the right to carry out all types of commercial activities, as well as criminal or administrative offences adopted in ruling the process by which a person deprived of the right to occupy certain posts, in accordance with this law, the provisions of article 4.5 or 4.6 shall record in the commercial register or companies register, log in or take a decision on the record of the suspension or refusal to make the entry in the commercial register or log in." 3. Add to the second division with the 4.5 and 4.6 of the article as follows: "article 4.5. The ruling, by which a person deprived of the right to carry out all types of commercial activities, enforcement of criminal procedures adopted on the basis of a ruling by which a person is deprived of the right to carry out all types of commercial activities, register of companies, the public notary shall decide on: 1) record in the commercial register, if application is made for the company or a company in the commercial register of the European recording and its founder, Member, Executive or supervisory bodies of the Member or prokūrist has been deprived of the right to carry out all types of commercial activity. If the company is incorporated by a single founder who has been deprived of the right to carry out all types of commercial activities, business register notaries public shall take a decision on the refusal to make commercial records; 2 record in the commercial register), if the request for recording of a foreign merchant in the commercial register of the branch and the person authorized to represent the foreign merchant in activities related to the affiliate, are deprived of the right to carry out all types of commercial business; 3) refusal to make the entry in the commercial register or log on the Executive or members of the supervisory body, the persons authorised to represent the foreign merchant in activities associated with branch office, prokūrist, or the appointment of a liquidator, if the person concerned is deprived of the right to carry out all types of commercial business; 4 refusal to commit records) in the commercial register of individual entrepreneurs, if the request for recording of the individual merchant in the commercial and the person concerned is deprived of the right to carry out all types of commercial business; 5) entry in the commercial register or the suspension of the journal, if the application for commercial or cooperative society reorganisation, in the commercial and recording Executive or supervisory bodies of the Member or prokūrist has been deprived of the right to carry out all types of commercial business; 6) entry in the commercial register or the suspension of the journal, if the application for commercial or cooperative society wound up recording in the commercial register and the liquidator is deprived of the right to carry out all types of commercial business; 7) record companies register log if the suspension, filed an application for a cooperative society or European cooperative society recording company registry log and its founder, Executive or supervisory bodies of the Member or prokūrist has been deprived of the right to carry out all types of commercial business; 8) refusal to make the record companies registry log, if application is made for an individual company, farmer or fisherman's farm recording company registry log and its founder has been deprived of the right to carry out all types of commercial activity. If the right to carry out all types of commercial activities deprived the person recorded in the commercial register as a company or executive body of European company or member of the supervisory authority, the liquidator or prokūrist or record company register journal as a cooperative society or European cooperative society Executive or supervisory bodies of the Member States, the liquidator or prokūrist, the register of notaries public the relevant register entry shall be made on the person's removal from the register. If the right to carry out all types of commercial activities deprived the person recorded in the commercial register as an individual merchant, notary public business register in the commercial register shall record the individual merchant in the commercial suspension. If the right to carry out all types of business partnerships, the Member which has the right of representation, the State notary register of companies made a record of that person's right of representation from the commercial register. If the right to carry out all types of commercial activities of the company, the individual farmer or fisherman's farm owner, who has the right of representation, the State notary register of companies making record companies registry log for the right to represent individual business, farmers or fisherman's farm. 4.6 article. The ruling, by which a person deprived of the right to occupy certain positions, enforcement based on criminal or administrative offences adopted by ruling in the process by which a person is deprived of the right to occupy certain posts, register of companies, the public notary shall decide on: 1) record in the commercial register, if application is made for the company or a company in the commercial register of the European recording and its companion, the Executive or supervisory bodies of the Member or prokūrist are deprived of the right to occupy certain posts; 2) record companies register log if the suspension, filed an application for a cooperative society or European cooperative society recording company registry log and its Executive or supervisory bodies of the Member or prokūrist are deprived of the right to occupy certain posts; 3 refusal to commit the record) in the commercial and companies register log on or monitoring bodies of the Executive Body, the members of the persons authorised to represent the foreign merchant in activities associated with branch office, prokūrist, or the appointment of a liquidator, if the person concerned is deprived of the right to occupy certain posts; 4) record the commercial register if the suspension of application of the foreign merchant in the commercial register of the branch of recording and the person authorized to represent the foreign merchant in activities related to the affiliate, are deprived of the right to occupy certain posts; 5) entry in the commercial register or the suspension of the journal, if the application for commercial or cooperative society reorganisation, in the commercial and recording Executive or supervisory bodies of the Member or prokūrist are deprived of the right to occupy certain posts; 6) entry in the commercial register or the suspension of the journal, if the application for commercial or cooperative society wound up recording in the commercial register and the liquidator is deprived of the right to occupy certain posts. If the right to occupy certain posts deprived the person recorded in the commercial register as a company or executive body of European company or member of the supervisory authority, the liquidator or prokūrist or record company register journal as a cooperative society or European cooperative society Executive or supervisory bodies of the Member States, the liquidator or prokūrist, the register of notaries public the relevant register entry shall be made on the person's removal from the register. If the right to occupy certain posts deprived of a member of a partnership that has the right of representation, the State notary register of companies makes a record of the person's representation of exclusion from the register of companies. " 4. To exclude article 6, point 4 of the fifth part.

The law shall enter into force on January 1, 2013. The Parliament adopted the law in 2012 on November 29. The President a. Smith in Riga 2012 December 19.