To enter one of the founder part of the LLC, act in accordance with paragraph 2 of article 19 of the Federal law from 08.02.1998 №14-FZ "On limited liability companies". Required to hold a General meeting of the company and its Protocol to reflect that the decision on inclusion in structure of founders of the new man. The reason for this is his statement with a request to take him to the founders of the company on the basis of the purchase of shares, contributions to share capital or transfer of shares by inheritance. The decision on inclusion in structure of founders of the new member society must be accepted by all authorized persons unanimously.
The meeting must be decided on the introduction of the relevant changes associated with the adoption of a third party, the determination of its nominal share capital, change in the amount of the Charter capital and composition of nominal shares of the remaining shareholders. This decision secure in the minutes of the meeting.
The changes must be registered in the constituent documents and unified state register of legal entities. To do this, imagine the tax authority at the place of registration, the following documents:• copies of certificates of state registration of the LLC and putting it on the tax account • certificate of incorporation • copy of Memorandum and articles of Association,• a copy of the order on the appointment of the current Director indicating his passport details• passport details of the third party that entered into the composition of the founders,• certificate on the distribution and ratio of shares between the new group of participants.
Write to the head of Federal tax service of the statement on state registration of amendments to the constituent documents of the legal entity in the form of number Р13001, approved by RF Government Decree of 19.06.2002, No. 439 (as amended from 27.07.2007), and attach the above documents. Within 5 working days from the date of filing the application, all changes must be made in the register and you must provide a statement about it.