There are several ways to increase the authorized capital of an LLC. One of them is an increase from property. To do this, you need to prepare a package of necessary documents and contact the tax office at the location of the company or a separate registering inspectorate of the Federal Tax Service.
It is necessary
- - statements in the form R13001 and R14001, signed by the General Director and certified by a notary;
- - a new version of the charter or amendments to the charter, in Moscow the original and a copy, in the regions 2-3 originals;
- - minutes of the general meeting of founders or the decision of the sole participant;
- - a stitched and sealed copy of the LLC balance sheet for the previous year;
- - request for a copy of the charter (only in Moscow);
- - receipts for payment of the state duty for registration of changes;
- - a receipt for payment of the state duty for issuing a copy of the charter (only in Moscow).
Instructions
Step 1
The decision to increase the authorized capital at the expense of property must be formalized by the minutes of the general meeting of the founders or by a sole decision, if there is only one founder. The minimum requirement of the law is the presence of at least two-thirds of the members of the LLC at the meeting. But if the bylaws contain stricter quorum requirements, they will have to be met. The basis for such a decision can only be the financial statements for the last year. The meeting should also consider the distribution of the founders' shares in the authorized capital and the introduction of appropriate changes to the charter of the LLC.
Step 2
Then it is necessary to prepare a package of necessary documents for state registration of changes in the charter of an LLC related to the authorized capital. To do this, you need to fill out applications forms 130001 and 140001 and certify the signature of the general director in the presence of a notary, prepare a new version of the charter, pay state fees from the settlement account of the LLC. The package of documents also includes a decision or minutes of the general meeting on increasing the authorized capital and a copy of the balance sheet for last year, sewn and certified by the CEO's signature and seal.
Step 3
All these documents must be submitted to the tax office within a month from the date of the decision to increase the authorized capital. This date is determined by the minutes of the general meeting or the sole decision of the sole founder of the LLC with the appropriate decision. If the documents are in order, papers confirming the necessary changes are issued in the tax office within five days from the date of acceptance of the applications and everything attached to them. come into force for third parties and organizations from the moment of their state registration.
