For individuals:
- Notarized and apostilled passport copy of all shareholders;
- Notarized and apostilled passport copy of all directors;
-
Copy of a recent utility bill not older than three (3) months;
- CV;
- Information on the ultimate beneficial owner.
If shareholder is a legal person:
- Notarized and apostilled company extract (visible directors, shareholders, company status, amount of shares and ultimate beneficial owners);
- The above information as for individuals.
Document preparation instructions:
- Please note that in Republic of Latvia, when forming a company it will be necessary to notarize and legalize/apostille company formation documents.
- Our support team will prepare all relevant documentation and send to you the company formation documents via email. Afterwards, you will need to sign the company formation documents at notary public and either legalize or apostille the documents at your country’s Ministry of Foreign Affairs or embassy, depending on your location.
- After documents will be notarized and legalized/apostilled, you will need to mail the document originals to our mailing address for translations.
DOCUMENTS REQUIRED FOR COMPANY IN LATVIA BANK ACCOUNT
- Passport copy of all directors and shareholders.
- Utility bill not older than 3 months.
- CV of the company management.
- Business plan.
Banks may request additional documentation from case to case. Due to the AML regulations, please note that we do not guarantee bank account opening as the ultimate decision regarding bank account opening depends on the particular bank’s decision.
