Cabinet of Ministers Regulations No. 690 Riga, 30 June 2009 (pr. No 45 37. §) 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. approve the following standard terms of reference: 1. public corporations with limited liability a model statute (annex 1);
1.2. a society with limited liability a model statute, which is the one member of the Executive Board (annex 2);
1.3. local companies with limited liability a model statute (annex 3);
1.4. the municipal limited liability company a model statute, which is the one member of the Executive Board (annex 4). 2. If the State and local societies with limited responsibility commercial activities are governed by special rules of law, the statutes of the society include the order in which rules are special. 3. Be declared unenforceable in the Cabinet of 16 December 2003, the provisions of no. 728 "rules on State and local society with limited liability a model statute" (Latvian journal, 2003, no. 182). 4. the rules applicable to the July 1, 2009. The Prime Minister, the children, family and integration Affairs v. Economic Minister Dombrovskis a. camphor annex 1 Cabinet 30 June 2009 the Regulation No 690 public corporations with limited liability a model terms of reference i. General questions 1. Company: limited liability company "____ _____" (hereinafter – the company). Note the. Public corporations with limited liability company may include the word "State", where the public, in accordance with the national law of the regulatory apparatus is delegated to perform the task. In this case, the company shall include "public limited liability 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 (for example, the repeated use 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 Management Board shall be elected for three years. Note the. The company statutes may provide for a shorter period of time. 12. the Management Board shall adopt its decisions by the members of the Board present a simple majority. On the issue of drawing up the annual accounts, as well as 16 and 17 of the statutes referred to in Board decision, if you vote more than 2/3 of the Board members present. Note the. The society's statutes may provide a greater majority. 13. in addition to the statutory limitations on the Management Board may not contain any of the following persons: 13.1. ____ ____ ____ ____; 13.2. ________________; 13.3. ________________; etc. Note the. The society's statutes may provide for Board members to apply stricter limits. 14. in addition to the commercial constraints of participants in the meeting may provide that the Board shall not be employed or hold elected positions in other companies, State or municipal authorities, organizations and institutions. 15. All members of the Board are the representation rights. Board members representing the public jointly.  16. 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. 17. in addition to the legal Board requires prior consent of the meeting of members the following question for decision: 17.1. ____ ____ ____ ____; 17.2. ________________; 17.3. ________________; etc. Note the. The company statutes may provide for any other matters that the Board is required prior written consent to the meeting participants. 18. 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. Public termination 19. In addition to the legal firm shall cease in the following situations: 19.1. ____ ____ ____ ____; 19.2. ________________; 19.3. ________________; 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. ____ ____ ____ ____ ____ ____ ____ (place), 20 ___ of ___. _ _ _ _ _ _ _ _ _ _ _ _ _ economic Minister a. camphor annex 2 Cabinet 30 June 2009 the Regulation No 690 a society with limited liability a model statute, which is the one member of the Management Board

I. General questions 1. Company: limited liability company "____ _____" (hereinafter – the company). Note the. Public corporations with limited liability company may include the word "State", where the public, in accordance with the national law of the regulatory apparatus is delegated to perform the task. In this case, the company shall include "public limited liability 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 Executive Board shall be composed of 10 by one member. 11. The Management Board shall be elected for three years. Note the. The company statutes may provide for a shorter period of time. 12. The Board is the executive body of the company. The Board manages and represents the community, 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. 13. in addition to the statutory limitations on the Management Board may not contain any of the following persons: 13.1. ____ ____ ____ ____; 13.2. ________________; 13.3. ________________; etc. Note the. The society's statutes may provide for a member to apply stricter limits. 14. in addition to the commercial constraints of participants in the meeting may provide that the Board shall not be employed or hold elected positions in other companies, State or municipal authorities, organizations and institutions. 15. in addition to the legal Board requires prior consent of the meeting of members 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 is required prior written consent to the meeting participants. IV. the termination of 16 Public. in addition to the legal firm shall cease in the following situations: 16.1. ____ ____ ____ ____; 16.2. ________________; 16.3. ________________; 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. ____ ____ ____ ____ ____ ____ ____ (place), 20 ___ of ___. _ _ _ _ _ _ _ _ _ _ _ _ _ economic Minister a. camphor annex 3 Cabinet 30 June 2009 the Regulation No 690 municipal limited liability company a model terms of reference i. General questions 1. Company: limited liability company "____ _____" (hereinafter – the company). Note the. Municipal corporations with limited liability company may include the word "municipality", if that company in accordance with the national law of the regulatory apparatus is delegated to perform the task. In this case, the company shall include "municipal limited liability 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 (for example, the repeated use 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 Management Board shall be elected for three years. Note the. The company statutes may provide for a shorter period of time. 12. the Management Board shall adopt its decisions by the members of the Board present a simple majority. On the issue of drawing up the annual accounts, as well as 16 and 17 of the statutes referred to in Board decision, if you vote more than 2/3 of the Board members present. Note the. The society's statutes may provide a greater majority. 13. in addition to the statutory limitations on the Management Board may not contain any of the following persons: 13.1. ____ ____ ____ ____; 13.2. ________________; 13.3. ________________; etc. Note the. The society's statutes may provide for Board members to apply stricter limits. 14. in addition to the commercial constraints of participants in the meeting may provide that the Board shall not be employed or hold elected positions in other companies, State or municipal authorities, organizations and institutions. 15. All members of the Board are the representation rights. Board members representing the public jointly.  16. 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. 17. in addition to the legal Board requires prior consent of the meeting of members the following question for decision: 17.1. ____ ____ ____ ____; 17.2. ________________; 17.3. ________________; etc. Note the. The company statutes may provide for any other matters that the Board is required prior written consent to the meeting participants. 18. 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. Public termination 19. In addition to the legal firm shall cease in the following situations: 19.1. ____ ____ ____ ____; 19.2. ________________; 19.3. ________________; etc. Note the. The company statutes may provide for other cases of terminated activities. Shareholders ' representative ____ ____ ____ __ (signature and transcript) _____ _____ _____ _____ _____ ___ (place), 20 ___ of ___. _ _ _ _ _ _ _ _ _ _ _ _ _ economic Minister a. camphor 4. Annex Cabinet 30 June 2009 the Regulation No 690 such municipal corporations with limited liability a model statute, which is the one member of the Management Board

I. General questions 1. Company: limited liability company "____ _____" (hereinafter – the company). Note the. Municipal corporations with limited liability company may include the word "municipality", if that company in accordance with the national law of the regulatory apparatus is delegated to perform the task. In this case, the company shall include "municipal limited liability 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 (for example, the repeated use 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 Executive Board shall be composed of 10 by one member. 11. The Management Board shall be elected for three years. Note the. The company statutes may provide for a shorter period of time. 12. The Board is the executive body of the company. The Board manages and represents the community, 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. 13. in addition to the statutory limitations on the Management Board may not contain any of the following persons: 13.1. ____ ____ ____ ____; 13.2. ________________; 13.3. ________________; etc. Note the. The society's statutes may provide for a member to apply stricter limits. 14. in addition to the commercial constraints of participants in the meeting may provide that the Board shall not be employed or hold elected positions in other companies, State or municipal authorities, organizations and institutions. 15. in addition to the legal Board requires prior consent of the meeting of members 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 is required prior written consent to the meeting participants. IV. the termination of 16 Public. in addition to the legal firm shall cease in the following situations: 16.1. ____ ____ ____ ____; 16.2. ________________; 16.3. ________________; etc. Note the. The company statutes may provide for other cases of terminated activities. Shareholders ' representative ____ ____ ____ __ (signature and transcript) _____ _____ _____ _____ _____ ___ (place), 20 ___ of ___. _ _ _ _ _ _ _ _ _ _ _ _ _ economic Minister a. camphor