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Board members' consent to take office

Each appointed person’s consent and declaration concerning statutory restrictions.

Price: €9.99

This template is included in a six-document bundle. Individual purchase is unavailable.

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Prepare these details

Have the following details ready to complete the form.

  • SIA type
  • Share capital, EUR
  • Founders and allocation of shares
  • Board members
All required details 8
  • Beneficial owners and grounds of control
  • Company name — full name including SIA
  • Nominal value of one share, EUR
  • Board representation rights

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  1. Enter the details relevant to your situation.
  2. Review the document and complete the relevant fields.
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About the document

Primary sources to consult

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Common questions

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The interface is available in Latvian, Russian and English. Document text, previews and PDF/Word files remain in Latvian.

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PDF and editable Word

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Before use, check that the document fits the actual circumstances and verify signing and submission requirements. A completed file is not automatically signed or submitted.

SIA formation document bundle →

Related templates 5
Language, formats and availability

The interface is available in Latvian, Russian and English. Document text, previews and PDF/Word files remain in Latvian.

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6 documents

You do not need to complete every future stage at once. The notary application is a separate alternative with its own eligibility requirements.

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One document

STANDARD TEMPLATE

1,49€

Your completed document in both formats. Ideal when you need one specific template.

Optional extra document for €0.49Optional, where a related record is available for this template. Both documents in one payment — €1.98.

Three documents

STANDARD BUNDLE

2,99€

Three standard documents in one purchase. Documents from the insolvency and SIA formation bundles are excluded.

Insolvency bundle

ALL 6 DOCUMENTS

9,99€

All six documents, ready to complete at your own pace. The submission guide is included.

SIA formation bundle

ALL 6 DOCUMENTS

9,99€

Formation decision or agreement, articles and other documents in one workspace. State fees and share capital are not included.

VIP · 30 days

THE ENTIRE DOCUMENT CATALOGUE

19,99€

Access to all documents for 30 days, including insolvency and SIA formation bundles. One payment for one 30-day period.

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A standard document with its offered extra document costs 1,98 €. The extra document is not a standalone discount applicable to any template.

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1. SOLIS NO 3

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1,49 €PDF + Word
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