The newspaper “Dienas Bizness reported that registration of true beneficiaries in the Register of Enterprises in Latvia has not received considerable response; however, it has ensured further work for experts.
Just several days before the deadline the newspaper informed that all true beneficiaries, owning at least 25 % of the capital or shares in a specific company and for whom a person holds capital or shares on his or her behalf despite the beneficiary being another person have to submit a statement to the register of true beneficiaries until 28 December.
Yes, each true beneficiary of all the existing companies in Latvia must be revealed by the end of 2011; however, it is not known, how many persons hold the capital or shares in their name, but for the sake of the interests of other persons, answered the Chief Notary Public of the Register of Enterprises in Latvia, Ringolds Balodis when asked the question if the 65 notifications on true beneficiaries received so far (taking into account that there are almost 185,000 illiquid enterprises in Latvia) was a sufficient number.
Notifications on true beneficiaries must be submitted to a management structure of a company, which is also responsible for their content. The Register of Enterprises in Latvia is not a supervisor ora controller of true beneficiaries Yes, we have received applications to give an explanation on registration of true beneficiaries, as well as applications to register true beneficiaries; however, the Register of Enterprises in Latvia is not obliged to reveal this kind of data, Balodis answered to the question whether the information about the number of applicants was confidential.
It has already been reported that the Saeima supported the amendments to the Commercial Law in Latvia foreseeing that a notification on true beneficiaries must be submitted to the Register of Enterprises in Latvia.
The amendments to the Commercial Law stipulate that the Register of Enterprises must collect information on true beneficiaries (owning at least 25 % of capital or shares), in whose interests another legal entity or natural person has been appointed as the holder (owner). beneficiaries in Latvia
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1 Geloofsaangelegenheden, te vinden via 'andere'
2 Bijbelstudie, idem.
3 Jan en Joke, groepskroniek, te vinden via 'Actualiteit en maatschappij'
4 Mijn boeken, te vinden via 'andere'
5 Mijn leven, idem.
Wanneer je ze eventueel direct wil opslaan, dan kan dat , door te vermelden:
1: http://blog.seniorennet.be/ger
2: http://blog.seniorennet.be/bijbelstudie
3: http://blog.seniorennet.be/Gerritse
4: http://blog.seniorennet.be/mijnboeken
5: http://blog.seniorennet.be/mijnleven
Je vindt daar allerlei onverwachte lezenswaardigheden.
Welkom!!!!
Ger Gerritse
Yvette16 november 2005 om 19:00
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Op mijn fietstochtje door blogland ben ik even bij jou gestopt, welkom bij de bloggers, groetjes Mikke
Utta11 november 2005 om 12:12
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Registration of true beneficiaries in Latvia
Just several days before the deadline the newspaper informed that all true beneficiaries, owning at least 25 % of the capital or shares in a specific company and for whom a person holds capital or shares on his or her behalf despite the beneficiary being another person have to submit a statement to the register of true beneficiaries until 28 December.
Yes, each true beneficiary of all the existing companies in Latvia must be revealed by the end of 2011; however, it is not known, how many persons hold the capital or shares in their name, but for the sake of the interests of other persons, answered the Chief Notary Public of the Register of Enterprises in Latvia, Ringolds Balodis when asked the question if the 65 notifications on true beneficiaries received so far (taking into account that there are almost 185,000 illiquid enterprises in Latvia) was a sufficient number.
Notifications on true beneficiaries must be submitted to a management structure of a company, which is also responsible for their content. The Register of Enterprises in Latvia is not a supervisor ora controller of true beneficiaries Yes, we have received applications to give an explanation on registration of true beneficiaries, as well as applications to register true beneficiaries; however, the Register of Enterprises in Latvia is not obliged to reveal this kind of data, Balodis answered to the question whether the information about the number of applicants was confidential.
It has already been reported that the Saeima supported the amendments to the Commercial Law in Latvia foreseeing that a notification on true beneficiaries must be submitted to the Register of Enterprises in Latvia.
The amendments to the Commercial Law stipulate that the Register of Enterprises must collect information on true beneficiaries (owning at least 25 % of capital or shares), in whose interests another legal entity or natural person has been appointed as the holder (owner).
beneficiaries in Latvia
[url=https://www.baltic-legal.com/registration-of-true-beneficiaries-in-latvia-eng.htm]beneficiaries in Latvia[/url]
geloofsaangelegenheden
Zonet even gastvrijheid mogen genieten op je blog.
Geweldig, zoals iedereen toch bezig is. Wat een veelheid van interessante
dingen in de blogs, die ik systematisch de een na de ander bezoek.
Mag ik ook jouw aandacht vragen voor míjn vijf blogs;
1 Geloofsaangelegenheden, te vinden via 'andere'
2 Bijbelstudie, idem.
3 Jan en Joke, groepskroniek, te vinden via 'Actualiteit en maatschappij'
4 Mijn boeken, te vinden via 'andere'
5 Mijn leven, idem.
Wanneer je ze eventueel direct wil opslaan, dan kan dat , door te vermelden:
1: http://blog.seniorennet.be/ger
2: http://blog.seniorennet.be/bijbelstudie
3: http://blog.seniorennet.be/Gerritse
4: http://blog.seniorennet.be/mijnboeken
5: http://blog.seniorennet.be/mijnleven
Je vindt daar allerlei onverwachte lezenswaardigheden.
Welkom!!!!
Ger Gerritse
hallo
Welkom bij de seniorenbloggers en veel succes met je blog!
Welkom in bloggers land
Welkom op beide blogs!
Welkom
Op mijn fietstochtje door blogland ben ik even bij jou gestopt, welkom bij de bloggers, groetjes Mikke
welkom
welkom
welkom
Welkom aan boord !
welkom
veel plezier met je blog
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