In the activities of a legal entity, a situation may arise when another individual or legal entity expresses a desire to become a member of the founders. This can happen if one of the members of the company fully or partially transfers his share in the authorized capital to another person by donation or sale. The share can also be inherited. But there is another option, when the change of the founder takes place by increasing the authorized capital.
Instructions
Step 1
In this case, such a possibility of changing the composition of the members of the society must be stipulated in its Charter. Hold a general meeting at which the founders must approve the decision to accept a new member and increase the authorized capital of the company by making a certain contribution. Formalize the decision with the protocol. The basis for holding a general meeting is a statement by a third party who has expressed a desire to become a member of the company by making an additional share in the authorized capital. It can be contributed both in cash and in property.
Step 2
After obtaining the consent of the members of the company, the general director must take the application forms in the form of P13001 and P14001 from the tax office at the place of registration of the enterprise. They can be filled in in advance, but it is necessary to sign only in the presence of a notary, who will certify the signature.
Step 3
Submit the following package of documents to the tax registration authority: - Application in the form of P13001 and P14001; - Application of a person who has expressed a desire to become a member of the founders of the LLC and make a certain contribution to the authorized capital; - Receipts for payment of the state duty; - A new version of the Charter with all amendments; - A copy of the old Charter; - Decision or minutes of the general meeting of founders on changing the composition of participants and increasing the authorized capital; - Request for execution and issuance of a copy of the new charter, certified by the registering authority.
Step 4
In the event that a third party paid its contribution to the authorized capital in cash, attach to the package of documents a certificate from the bank where your company is serviced, confirming the increase in its amount. If the contribution is property, then attach the appropriate acceptance certificate and the order of the manager to the documents that this property has been accepted on the company's balance sheet. In this case, you will also need a document to assess the non-monetary contribution to the authorized capital.
