Cabinet of Ministers Regulations No. 728 in 2003 in Riga on December 16th (Mon. No 64 14. §) rules on State and local society with limited liability a model statute Issued in accordance with the law "on State and local government owned capital shares and enterprises ' 28. the second paragraph of article 1 the rules are approved: 1. the public corporations with limited liability a model statute, which provides for the establishment of a Council (annex 1);
1.2. a society with limited liability a model statute, which is not intended to create a Council (annex 2);
1.3. a society with limited liability a model statute that is one member of the Executive Body (Managing Director) (annex 3);
1.4. the municipal limited liability company a model statute, which provides for the establishment of a Council (annex 4);
1.5. the municipal limited liability company a model statute, which is not intended to create a Council (annex 5);
1.6. the municipal limited liability company a model statute that is one member of the Executive Body (Managing Director) (annex 6). 2. If the State and local societies with limited liability business governed by special legislation, the statutes of the society include the order in which the rules will be provided. Prime Minister e. Repše economic Minister j. lujans annex 1 Cabinet December 16, 2003, regulations no 728 such public corporations with limited liability a model statute, which provides for the establishment of a Council I. General provisions 1. Company: limited liability company "_ _ _ _ _ _ _ _ _" (hereinafter referred to as the company). 2. Public activities (NACE): 2.1 ____ ____ ____ ____; 2.2. ________________; 2.3. ________________; etc. 3. in relation to questions not regulated by these statutes, the law "on State and local government owned capital shares and enterprises" and the provisions of the commercial law. 4. the notices provided for in this Statute to the management and control of the public authorities shall be sent by registered mail or electronically (e.g. by means of telefax, e-mail) to the address, which the company's management and control bodies are the members of the Executive Board announced that sorts the members register. 5. the company's duration is _____ _____ _____ ___. Note the. The following articles of the company includes, if the company is established for a certain period of time. 6. the objective of the activities is the _____ _____ _____ ___. Note the. The following articles of the company includes, if the company is founded by a certain objective.   II. Share capital and a part of the company's share capital is 7 ____ ___ (the amount in words) dollars. 8. The company's share capital is divided into ____ ___ (number of words). 9. the company sells part of law "on national and local government owned capital shares and enterprises".   III. the Council 10. Council is composed of _____ (number of words). 11. the Council takes decisions by the members of the Council present a simple majority. Note the. The society's statutes may provide a greater majority. 12. in addition to the statutory restrictions on the Council shall be the following: 12.1. ____ ____ ____ ____; 12.2. ________________; 12.3. ________________; etc. Note the. The statutes of the society may also provide further restrictions on Council members.   IV. The Board is composed of the Board 13. ____ ___ (number of words). 14. the Governing Board shall adopt decisions by the members of the Board present a simple majority. On the issue of the annual report and the 19 and 20 of the Statute. issues referred to the Management Board, shall adopt, if you vote more than 2/3 of the Board members present. Note the. The society's statutes may provide a greater majority. 15. in addition to the statutory limitations on the Management Board may not contain any of the following persons: 15.1 ____ ____ ____ ____; 15.2. ________________; 15.3. ________________; etc. Note the. The society's statutes may provide for Board members to apply stricter limits. 16. All members of the Board are the representation rights. Board members representing the public jointly. 17. The members of the Executive Board may authorise the members of the Board one or more Board members to conclude certain transactions or certain kinds of transactions. The following authorization must be included in the decision of the Board. 18. in the consideration of important issues to the Board requires the consent of the Council. In addition to legal on important issues is considered the following issues: 18.1. ____ ____ ____ ____; 18.2. ________________; 18.3. ________________; etc. Note the. The statutes of the society may also provide for other matters that need the Council for decision. 19. in addition to the legal Board members required the consent of the meeting the following question: for decision 19.1. ____ ____ ____ ____; 19.2. ________________; 19.3. ________________; etc. Note the. The company statutes may provide for any other matters that the Board members required the written consent of the meeting. 20. The Governing Board shall have the obligation to provide details of the meeting participants to the transactions entered into between the company and the employee responsible, as well as between the public and the Council or Board member.   V. termination of 21 Public. in addition to the legal firm shall cease in the following situations: 21.1. ____ ____ ____ ____; 21.2. ________________; 21.3. ________________; etc. Note the. The company statutes may provide for other cases of terminated activities.   Shareholders ' representative _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ (signature and transcript) or ____ ____ ____ Minister _____ _____ _____ __ (signature and transcript) Note. The law "on State and local government owned capital shares and enterprises ' article 28 the fifth part in the cases specified in the statutes of the capital of the signature holder's representative, but article 28 of the sixth part of the signature in the cases specified in the Statute, which led the Minister of the Ministry's National Corporation's shareholders.   ____ ____ ____ ____ ____ ____ __ (), 20 _ _ _ _ _ 2004. _____ ____ ____ Economy Minister j. lujans annex 2 Cabinet December 16, 2003, regulations no 728 such public corporations with limited liability a model statute, which is not intended to create a Council to

I. General provisions 1. Company: limited liability company "_ _ _ _ _ _ _ _ _" (hereinafter referred to as the company). 2. Public activities (NACE): 2.1 ____ ____ ____ ____; 2.2. ________________; 2.3. ________________; etc. 3. in relation to questions not regulated by these statutes, the law "on State and local government owned capital shares and enterprises" and the provisions of the commercial law. 4. the notices provided for in this Statute to the management and control of the public authorities shall be sent by registered mail or electronically (e.g. by means of telefax, e-mail) to the address, which the company's management and control bodies are the members of the Executive Board announced that sorts the members register. 5. the company's duration is _____ _____ _____ ___. Note the. The following articles of the company includes, if the company is established for a certain period of time. 6. the objective of the activities is the _____ _____ _____ ___. Note the. The following articles of the company includes, if the company is founded by a certain objective.   II. Share capital and a part of the company's share capital is 7 ____ ___ (the amount in words) dollars. 8. The company's share capital is divided into ____ ___ (number of words). 9. the company sells part of law "on national and local government owned capital shares and enterprises".   III. The Management Board shall be composed of the Board 10 ____ ___ (number of words). 11. the Governing Board shall adopt decisions by the members of the Board present a simple majority. On the issue of the annual report and the 15 and 16 of the Statute. issues referred to the Management Board, shall adopt, if you vote more than 2/3 of the Board members present. Note the. The society's statutes may provide a greater majority. 12. in addition to the statutory limitations on the Member of the Management Board shall be the following: 12.1. ____ ____ ____ ____; 12.2. ________________; 12.3. ________________; etc. Note the. The society's statutes may provide for Board members to apply stricter limits. 13. All members of the Board are the representation rights. Board members representing the public jointly. 14. The members of the Executive Board may authorise the members of the Board one or more Board members to conclude certain transactions or certain kinds of transactions. The following authorization must be included in the decision of the Board. 15. in addition to the legal Board members required the consent of the meeting the following question for decision: 15.1 ____ ____ ____ ____; 15.2. ________________; 15.3. ________________; etc. Note the. The company statutes may provide for any other matters that the Board members required the written consent of the meeting. 16. The Board is obliged to provide details of the meeting participants to the transactions entered into between the company and the employee responsible, as well as between the public and the Board member.   IV. the termination of the company 17. in addition to the legal firm shall cease in the following situations: 17.1. ____ ____ ____ ____; 17.2. ________________; 17.3. ________________; etc. Note the. The company statutes may provide for other cases of terminated activities.   Shareholders ' representative _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ (signature and transcript) or ____ ____ ____ Minister _____ _____ _____ __ (signature and transcript) Note. The law "on State and local government owned capital shares and enterprises ' article 28 the fifth part in the cases specified in the statutes of the capital of the signature holder's representative, but article 28 of the sixth part of the signature in the cases specified in the Statute, which led the Minister of the Ministry's National Corporation's shareholders.   ____ ____ ____ ____ ____ ____ __ (), 20 _ _ _ _ _ 2004. _____ ____ ____ Economy Minister j. lujans annex 3 Cabinet December 16, 2003, regulations no 728 such public corporations with limited liability a model statute that is one member of the Executive Body (Managing Director)

I. General provisions 1. Company: limited liability company "_ _ _ _ _ _ _ _ _" (hereinafter referred to as the company). 2. Public activities (NACE): 2.1 ____ ____ ____ ____; 2.2. ________________; 2.3. ________________; etc. 3. in relation to questions not regulated by these statutes, the law "on State and local government owned capital shares and enterprises" and the provisions of the commercial law. 4. the notices provided for in this Statute to the management and control of the public authorities shall be sent by registered mail or electronically (e.g. by means of telefax, e-mail) to the address, which the company's administration and control authorities have informed the members of the Managing Director. 5. the company's duration is _____ _____ _____ ___. Note the. The following articles of the company includes, if the company is established for a certain period of time. 6. the objective of the activities is the _____ _____ _____ ___. Note the. The following articles of the company includes, if the company is founded by a certain objective.   II. Share capital and a part of the company's share capital is 7 ____ ___ (the amount in words) dollars. 8. The company's share capital is divided into ____ ___ (number of words). 9. the company sells part of law "on national and local government owned capital shares and enterprises".   III. Managing Director Managing Director the public 10. Executive Body. Managing Director and representative of the company, and has all of the law "on State and local government owned capital shares and enterprises ' 61, 62, 63 and 64 of delegated rights and responsibilities. 11. in addition to the statutory restrictions on the Business Executive can not contain any of the following persons: 11.1. ____ ____ ____ ____; 11.2. ________________; 11.3. ________________; etc. Note the. The company statutes may provide to the Managing Director of stricter limits apply. 12. Managing Director additional legal members required the consent of the meeting the following question for decision: 12.1. ____ ____ ____ ____; 12.2. ________________; 12.3. ________________; etc. Note the. The company statutes may provide for other matters in which the Managing Director of the participants required the written consent of the meeting.   IV. Public dissolution 13. in addition to the legal firm shall cease in the following situations: 13.1. ____ ____ ____ ____; 13.2. ________________; 13.3. ________________; etc. Note the. The company statutes may provide for other cases of terminated activities.   Shareholders ' representative _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ (signature and transcript) or ____ ____ ____ Minister _____ _____ _____ __ (signature and transcript) Note. The law "on State and local government owned capital shares and enterprises ' article 28 the fifth part in the cases specified in the statutes of the capital of the signature holder's representative, but article 28 of the sixth part of the signature in the cases specified in the Statute, which led the Minister of the Ministry's National Corporation's shareholders.   ____ ____ ____ ____ ____ ____ __ (), 20 _ _ _ _ _ 2004. _____ ____ ____ Economy Minister j. lujans annex 4 Cabinet December 16, 2003, regulations no 728 such municipal corporations with limited liability a model statute, which provides for the establishment of the Council

I. General provisions 1. Company: limited liability company "_ _ _ _ _ _ _ _ _" (hereinafter referred to as the company). 2. Public activities (NACE): 2.1 ____ ____ ____ ____; 2.2. ________________; 2.3. ________________; etc. 3. in relation to questions not regulated by these statutes, the law "on State and local government owned capital shares and enterprises" and the provisions of the commercial law. 4. the notices provided for in this Statute to the management and control of the public authorities shall be sent by registered mail or electronically (e.g. by means of telefax, e-mail) to the address, which the company's management and control bodies are the members of the Executive Board announced that sorts the members register. 5. the company's duration is _____ _____ _____ ___. Note the. The following articles of the company includes, if the company is established for a certain period of time. 6. the objective of the activities is the _____ _____ _____ ___. Note the. The following articles of the company includes, if the company is founded by a certain objective.   II. Share capital and a part of the company's share capital is 7 ____ ___ (the amount in words) dollars. 8. The company's share capital is divided into ____ ___ (number of words). 9. the company sells part of law "on national and local government owned capital shares and enterprises".   III. the Council 10. Council is composed of _____ (number of words). 11. the Council takes decisions by the members of the Council present a simple majority. Note the. The society's statutes may provide a greater majority. 12. in addition to the statutory restrictions on the Council shall be the following: 12.1. ____ ____ ____ ____; 12.2. ________________; 12.3. ________________; etc. Note the. The statutes of the society may also provide further restrictions on Council members.   IV. The Board is composed of the Board 13. ____ ___ (number of words). 14. the Governing Board shall adopt decisions by the members of the Board present a simple majority. On the issue of the annual report and the 19 and 20 of the Statute. issues referred to the Management Board, shall adopt, if you vote more than 2/3 of the Board members present. Note the. The society's statutes may provide a greater majority. 15. in addition to the statutory limitations on the Management Board may not contain any of the following persons: 15.1 ____ ____ ____ ____; 15.2. ________________; 15.3. ________________; etc. Note the. The statutes of the society may also provide further restrictions on board members. 16. All members of the Board are the representation rights. Board members representing the public jointly. 17. The members of the Executive Board may authorise the members of the Board one or more Board members to conclude certain transactions or certain kinds of transactions. The following authorization must be included in the decision of the Board. 18. in the consideration of important issues to the Board requires the consent of the Council. In addition to legal on important issues is considered the following issues: 18.1. ____ ____ ____ ____; 18.2. ________________; 18.3. ________________; etc. Note the. The statutes of the society may also provide for other matters that need the Council for decision. 19. in addition to the legal Board members required the consent of the meeting the following question: for decision 19.1. ____ ____ ____ ____; 19.2. ________________; 19.3. ________________; etc. Note the. The company statutes may provide for any other matters that the Board members required the written consent of the meeting. 20. The Governing Board shall have the obligation to provide details of the meeting participants to the transactions entered into between the company and the employee responsible, as well as between the public and the Council or Board member.   V. termination of 21 Public. in addition to the legal firm shall cease in the following situations: 21.1. ____ ____ ____ ____; 21.2. ________________; 21.3. ________________; etc. Note the. The company statutes may provide for other cases of terminated activities.   Shareholders ' representative _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ (signature and transcript) _____ _____ _____ _____ _____ (place), 20 _ _ _ _ _ 2004. _____ ____ ____ Economy Minister j. lujans annex 5 cabinet December 16, 2003, regulations no 728 such municipal corporations with limited liability a model statute, which is not intended to create a Council to

I. General provisions 1. Company: limited liability company "_ _ _ _ _ _ _ _ _" (hereinafter referred to as the company). 2. Public activities (NACE): 2.1 ____ ____ ____ ____; 2.2. ________________; 2.3. ________________; etc. 3. in relation to questions not regulated by these statutes, the law "on State and local government owned capital shares and enterprises" and the provisions of the commercial law. 4. the notices provided for in this Statute to the management and control of the public authorities shall be sent by registered mail or electronically (e.g. by means of telefax, e-mail) to the address, which the company's management and control bodies are the members of the Executive Board announced that sorts the members register. 5. the company's duration is _____ _____ _____ ___. Note the. The following articles of the company includes, if the company is established for a certain period of time. 6. the objective of the activities is the _____ _____ _____ ___. Note the. The following articles of the company includes, if the company is founded by a certain objective.   II. Share capital and a part of the company's share capital is 7 ____ ___ (the amount in words) dollars. 8. The company's share capital is divided into ____ ___ (number of words). 9. the company sells part of law "on national and local government owned capital shares and enterprises".   III. The Management Board shall be composed of the Board 10 ____ ___ (number of words). 11. the Governing Board shall adopt decisions by the members of the Board present a simple majority. On the issue of the annual report and the 15 and 16 of the Statute. issues referred to the Management Board, shall adopt, if you vote more than 2/3 of the Board members present. Note the. The society's statutes may provide a greater majority. 12. in addition to the statutory limitations on the Member of the Management Board shall be the following: 12.1. ____ ____ ____ ____; 12.2. ________________; 12.3. ________________; etc. Note the. The statutes of the society may also provide further restrictions on board members. 13. All members of the Board are the representation rights. Board members representing the public jointly. 14. The members of the Executive Board may authorise the members of the Board one or more Board members to conclude certain transactions or certain kinds of transactions. The following authorization must be included in the decision of the Board. 15. in addition to the legal Board members required the consent of the meeting the following question for decision: 15.1 ____ ____ ____ ____; 15.2. ________________; 15.3. ________________; etc. Note the. The company statutes may provide for any other matters that the Board members required the written consent of the meeting. 16. The Board is obliged to provide details of the meeting participants to the transactions entered into between the company and the employee responsible, as well as between the public and the Board member.   IV. the termination of the company 17. in addition to the legal firm shall cease in the following situations: 17.1. ____ ____ ____ ____; 17.2. ________________; 17.3. ________________; etc. Note the. The company statutes may provide for other cases of terminated activities.   Shareholders ' representative _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ (signature and transcript) _____ _____ _____ _____ _____ (place), 20 _ _ _ _ _ 2004. _____ ____ ____ Economy Minister j. lujans annex 6 Cabinet December 16, 2003, regulations no 728 such municipal corporations with limited liability a model statute that is one member of the Executive Body (Managing Director) i. General provisions 1. Company: limited liability company "_ _ _ _ _ _ _ _ _" (hereinafter referred to as the company). 2. Public activities (NACE): 2.1 ____ ____ ____ ____; 2.2. ________________; 2.3. ________________; etc. 3. in relation to questions not regulated by these statutes, the law "on State and local government owned capital shares and enterprises" and the provisions of the commercial law. 4. the notices provided for in this Statute to the management and control of the public authorities shall be sent by registered mail or electronically (e.g. by means of telefax, e-mail) to the address, which the company's administration and control authorities have informed the members of the Managing Director. 5. the company's duration is _____ _____ _____ ___. Note the. The following articles of the company includes, if the company is established for a certain period of time. 6. the objective of the activities is the _____ _____ _____ ___. Note the. The following articles of the company includes, if the company is founded by a certain objective.   II. Share capital and a part of the company's share capital is 7 ____ ___ (the amount in words) dollars. 8. The company's share capital is divided into ____ ___ (number of words). 9. the company sells part of law "on national and local government owned capital shares and enterprises".   III. Managing Director Managing Director the public 10. Executive Body. Managing Director and representative of the company, and has all of the law "on State and local government owned capital shares and enterprises ' 61, 62, 63 and 64 of delegated rights and responsibilities. 11. in addition to the statutory restrictions on the Business Executive can not contain any of the following persons: 11.1. ____ ____ ____ ____; 11.2. ________________; 11.3. ________________; etc. Note the. The statutes of the society may also provide further restrictions on the Managing Director. 12. Managing Director additional legal members required the consent of the meeting the following question for decision: 12.1. ____ ____ ____ ____; 12.2. ________________; 12.3. ________________; etc. Note the. The company statutes may provide for other matters in which the Managing Director of the participants required the written consent of the meeting.   IV. Public dissolution 13. in addition to the legal firm shall cease in the following situations: 13.1. ____ ____ ____ ____; 13.2. ________________; 13.3. ________________; etc. Note the. The company statutes may provide for other cases of terminated activities.   Shareholders ' representative _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ (signature and transcript) _____ _____ _____ _____ _____ (place), 20 _ _ _ _ _ 2004. _____ ____ ____ Economy Minister j. lujans