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Your search "Insolvency" matched 19 document(s)
Company monitoring – new service for our clients
...on your clients: Changes within Enterprise Register (change of name, legal address, equity capital, shareholders, board members, etc.) Commencement of judicial/extrajudicial legal protection proceedings, insolvency proceedings Liquidation and reorganization of...
Legal assistance in recovery of assets from banks
...preparation and submission of an application for receiving state guaranteed funds through Citadele AS bank, representing clients in Citadele AS bank; preparation and submission of creditor claims in the insolvency...
Expenses for the trial disputes in Latvia
...ten lats; for applications in matters regarding insolvency of undertakings and companies or insolvency or liquidation of credit institutions – 100 lats; regard to other claims which are not financial...
Dispute resolution with banks
...documents necessary to satisfy the creditor’s claim and return the money to the client; preparation and submission of creditor’s application and other required documents to the insolvency administrator or the...
How to obtain an idle time benefit due to COVID-19 crisis
...insolvency process on the day the decision is made; if the employer affected by the crisis during the last six months prior to the declaration of an emergency accrued on...
On changes in the sphere of tourism and tour operators activity
...strict supervision over the activity of tour operators and travel agents, as well as to ensure maximum protection of travellers in the event of insolvency of the tour operator. Supervisory...
Register of Enterprises. Execution of Documents and Use of Electronic Signature
...insolvency proceedings, as well as the title of the document itself; the sequence number and the date; the sequence number of the entry, using continuous numbering of entries from the...
How to organize travelling business
...protect tourists from cases where the tour operator is unable to meet its obligations to the client in the event of its insolvency, the guarantee is necessary to compensate the...
The account maintenance agreement stipulates the bank’s right to close the account if the internal control system of the client who is the subject of the Law on the Prevention of Money Laundering and Terrorism and Proliferation Financing, does not comply with legal requirements. Is the company selling building supplies a subject of the Law?
...000 EUR;13) administrators of insolvency proceedings. Based on the described type of activity of the company – sale of building materials in retail stores in Latvia, this company certainly cannot...
