Changing the company name, manager, office address
| Electronically – 120 EUR | At the notary office – 299 EUR | |
|---|---|---|
| Preparation of documents | x | x |
| Fees of the State Enterprise Centre of Registers | x | x |
| Notary’s fee: | x | |
| Required details: | ||
| 1. New name of the legal entity (possible options) | ||
| 2. Legal entity’s documents and data: registration certificate, incorporation documents (articles of association, regulations, etc.), full names, personal identification numbers of representatives of the legal person; | ||
| 3. Details of participants (shareholders, associates, members) of the legal entity: full names, personal identification numbers, declared places of residence, number of votes held. If the participant of a legal entity is a legal entity: name, code, registered office address, names, personal identification numbers of the representatives of the legal entity. | ||
| To change the data in this way, you will need: | ||
| Come to our office with an electronic certified signature | You will have to do it (upon agreement) | Not required |
| Reserving a new name | We will do it for you | We will do it for you |
| Preparing the documents related to the change of the name | We will do it for you | We will do it for you |
| We will notify you of the change of a name in the manner prescribed by law | Required | We will do it for you |
| Filling up the required forms in the self-service desk of the Centre of Registers | We will do it for you | Not required |
| Preparing the new founding documents | Upon agreement | We will do it for you |
Replacement of the head of the company
| Electronically – 70 EUR | Preparation of documents – 50 EUR | |
|---|---|---|
| Preparation of documents | x | x |
| Fees of the State Enterprise Centre of Registers | x | x |
| Required details: | ||
| 1. Details of the director (manager) of the new legal entity (full name, personal identification code, residential address) | ||
| 2. Legal entity’s documents and data: certificate of registration, full names, personal identification numbers of the representatives of the legal entity; | ||
| 3. Details of participants (shareholders, associates, members) of the legal entity: full names, personal identification numbers, declared places of residence, number of votes held. If the participant of a legal entity is a legal entity: name, code, registered office address, names, personal identification numbers of the representatives of the legal entity. | ||
| To change the data in this way, you will need: | ||
| Come to our office with an electronic certified signature | You will have to do it (upon agreement) | Not required |
| Preparation of documents on the replacement of the manager | We will do it for you | We will do it for you |
| Filling up the required forms in the self-service desk of the Centre of Registers | We will do it for you | - |
Change of the company’s registered address
| Electronically – 70 EUR | Preparation of documents – 50 EUR | |
|---|---|---|
| Preparation of documents | x | x |
| Fees of the State Enterprise Centre of Registers | x | |
| Required details: | ||
| 1. New address of the legal entity (unique number). | The owners will also have to confirm their consent to register the company electronically, therefore, they must have mobile signatures, or other electronic signature methods available. | Consent to register a business in the owner’s premises. If the premises are owned by a legal person, the consent shall be signed by the manager. Consent for natural person must be notarised. |
| 2. Legal entity’s documents and data: registration certificate, incorporation documents (articles of association, regulations, etc.), full names, personal identification numbers of representatives of the legal person; | ||
| 3. Details of participants (shareholders, associates, members) of the legal entity: full names, personal identification numbers, declared places of residence, number of votes held. If the participant of a legal entity is a legal entity: name, code, registered office address, names, personal identification numbers of the representatives of the legal entity. | ||
| To change the data in this way, you will need: | ||
| Come to our office with an electronic certified signature | Required | Not required |
| Preparation of documents related to the change of address | We will do it for you | We will do it for you |
| Filling up the required forms in the self-service desk of the Centre of Registers | We will do it for you | - |
| Submit the approved documents to the State Enterprise Centre of Registers; | Not required | Required |
If you have no address to register your company, we can provide it!
| Providing office address to Lithuanian citizens | 1 workday | EUR 100 |
| Providing office address to foreign nationals | 1 workday | EUR 121 |