Amendment of Articles of Association or Regulations

This service is required if you want to update the company’s business areas, change the nominal value of shares, set a new financial year-end date, or adjust the procedure for convening meetings. You can also modify the methods and deadlines for submitting notifications, form a board, or change the MB governing body from the general meeting of members to a manager, and vice versa. Additionally, we can update the publication that publishes public announcements. All these changes are made quickly and conveniently through remote electronic means, without the need to visit institutions in person.

186,25 € without VAT

Term

We make company data changes on the same business day after receiving payment and the required documents. The Register Centre registers the changes within 1–3 business days, and a new Electronic Certified Extract (ESI) is issued within an additional 1–3 days. The total process duration is typically about 3 business days.

Included in the price

Consultation on changing the company’s articles of association or regulations;
Register Centre fees.

Customer service

Remote consultations;
Response to inquiries within 1 business day;
Experienced and competent legal professionals.

You will have to provide

The company’s director must have a valid mobile electronic signature. If you do not have one, it can be quickly obtained at your mobile service provider’s store, even if you are not a subscriber – the process takes only a few minutes with an identity document. We recommend obtaining the mobile signature after ordering the service to avoid unnecessary delays. A mobile e-signature is the fastest and most convenient way to sign documents electronically, saving time and avoiding bureaucracy;
An extract from JADIS (Register of Participants). We can order it on your behalf;
An extract from JANGIS (Register of Beneficial Owners). We can order it on your behalf.
Information about the nature and details of the planned changes.

Service Process

Service Order: You place and pay for the service on our website.
Document Submission: You will be asked to provide all the necessary information and documents.
Document Preparation and Submission: Once we receive your data, we will prepare the documents and send them for signing. After agreeing on a convenient time, we will remotely submit the latest data about the company’s business areas, nominal share value, financial year start or end date, and other important changes to the Register Centre.

What You Need to Know

Changing a company’s articles of association or regulations involves updating the company’s internal documents, which may include altering fundamental operational rules or structure. This process can include changes to the company’s business activities, nominal share value, governance structure, or other key operational elements.

Amendments to the articles of association may be necessary as the company expands, shifts its focus, or pursues new business objectives. These changes must be made in accordance with legal requirements and must be approved by the Register Centre (Registrų centras).

Why Change the Articles of Association?

To reflect changes in business activities or structure
To comply with legal and regulatory updates
To ensure alignment with new business objectives or goals

Properly updating the company’s articles of association ensures that the company remains compliant with legal obligations and reflects the current operational reality.