{"id":227,"date":"2025-06-04T08:41:59","date_gmt":"2025-06-04T05:41:59","guid":{"rendered":"https:\/\/bizmoldova.com\/lv\/sabiedrisko-organizaciju-un-firmu-filialu-tiesiskais-statuss-moldovas-republika\/"},"modified":"2026-07-16T10:29:52","modified_gmt":"2026-07-16T07:29:52","slug":"sabiedrisko-organizaciju-un-firmu-filialu-tiesiskais-statuss-moldovas-republika","status":"publish","type":"page","link":"https:\/\/bizmoldova.com\/lv\/sabiedrisko-organizaciju-un-firmu-filialu-tiesiskais-statuss-moldovas-republika\/","title":{"rendered":"Sabiedrisko organiz\u0101ciju un firmu fili\u0101\u013cu tiesiskais statuss Moldovas Republik\u0101"},"content":{"rendered":"\n<h2 class=\"wp-block-heading\">1. Ievads<\/h2>\n\n\n\n<h3 class=\"wp-block-heading\">1.1. Piepras\u012bjuma Formul\u0113\u0161ana un P\u0113t\u012bjuma Joma<\/h3>\n\n\n\n<p>\u0160is zi\u0146ojums ir velt\u012bts fili\u0101\u013cu (\u00absucursale\u00bb) sabiedrisko (bezpe\u013c\u0146as) organiz\u0101ciju un komercsabiedr\u012bbu tiesisk\u0101 statusa anal\u012bzei Moldovas Republik\u0101. Galvenais jaut\u0101jums ir, vai \u0161\u0101d\u0101m fili\u0101l\u0113m ir patst\u0101v\u012bga juridiska persona, proti, vai t\u0101s var b\u016bt ties\u012bbu un pien\u0101kumu nes\u0113jas neatkar\u012bgi no to m\u0101tes organiz\u0101cij\u0101m.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">1.2. Moldovas Tiesisk\u0101s Vides P\u0101rskats un Civilkodeksa Moderniz\u0101cijas Noz\u012bme<\/h3>\n\n\n<p>Moldovas Republikas tiesiskais regul\u0113jums, kas reglament\u0113 juridisko personu un to strukt\u016brvien\u012bbu darb\u012bbu, ir piedz\u012bvojis b\u016btiskas izmai\u0146as, \u012bpa\u0161i saist\u012bb\u0101 ar <strong>Civilkodeksa moderniz\u0101ciju, kas st\u0101j\u0101s sp\u0113k\u0101 2019. gada 1. mart\u0101, pamatojoties uz Likumu Nr. 133\/2018<\/strong>.\n\n\n\n\n\n\n\n\n\n\n \u0160\u012b reforma bija v\u0113rsta uz fili\u0101\u013cu un meitas uz\u0146\u0113mumu j\u0113dzienu preciz\u0113\u0161anu un unifik\u0101ciju, tuvinot Moldovas ties\u012bbu aktus Eiropas standartiem.<\/p>\n\n\n<p>Galvenie ties\u012bbu akti, kas ir \u0161\u012bs anal\u012bzes pamat\u0101, ir Moldovas Republikas Civilkodekss (Nr. 1107\/2002, ar turpm\u0101kiem groz\u012bjumiem un papildin\u0101jumiem), Likums Nr. 86\/2020 par bezpe\u013c\u0146as organiz\u0101cij\u0101m, Likums Nr. 845\/1992 par uz\u0146\u0113m\u0113jdarb\u012bbu un uz\u0146\u0113mumiem, un Likums Nr. 220\/2007 par juridisko personu un individu\u0101lo uz\u0146\u0113m\u0113ju valsts re\u0123istr\u0101ciju.<\/p>\n\n\n<p>Civilkodeksa moderniz\u0101cija bija m\u0113r\u0137tiec\u012bgs solis, lai palielin\u0101tu tiesisko noteikt\u012bbu un saska\u0146otu ar starptautiskaj\u0101m, jo \u012bpa\u0161i Eiropas, ties\u012bbu koncepcij\u0101m korporat\u012bvo strukt\u016bru jom\u0101. To apstiprina &#8220;Informat\u012bv\u0101 piez\u012bme&#8221; (Nota Informativ\u0103) pie Likuma Nr. 133\/2018, kur\u0101 tie\u0161i nor\u0101d\u012bta atbilst\u012bba Asoci\u0101cijas l\u012bgumam ar ES un ES ties\u012bbu aktiem.Likumdo\u0161anas izmai\u0146as nebija patva\u013c\u012bgas; t\u0101s bija v\u0113rstas uz to, lai vienk\u0101r\u0161otu uz\u0146\u0113m\u0113jdarb\u012bbu \u0101rvalstu komp\u0101nij\u0101m un paaugstin\u0101tu Moldovas invest\u012bciju pievilc\u012bbu, ievie\u0161ot skaidr\u0101kas un starptautiski atz\u012btas korporat\u012bv\u0101s formas. \u0160\u012bs moderniz\u0101cijas izpratne ir b\u016btiska, jo t\u0101 b\u016btiski main\u012bja terminolo\u0123iju un juridisko statusu strukt\u016br\u0101m, kas iepriek\u0161 bija paz\u012bstamas k\u0101 &#8220;fili\u0101les&#8221; (vecaj\u0101 \u0161\u012b termina izpratn\u0113, kas noz\u012bm\u0113ja atsevi\u0161\u0137u noda\u013cu) un &#8220;p\u0101rst\u0101vniec\u012bbas&#8221;, p\u0101rklasific\u0113jot t\u0101s zem vienota termina &#8220;sucursal\u0103&#8221; (fili\u0101le bez juridisk\u0101s personas statusa) un nostiprinot terminu &#8220;filial\u0103&#8221; meitas uz\u0146\u0113mumiem.uz\u0146\u0113mumiem (patst\u0101v\u012bg\u0101m juridisk\u0101m person\u0101m).<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">2. Visp\u0101r\u0113jais Tiesiskais Pamats Fili\u0101l\u0113m (\u201cSucursale\u201d) Moldov\u0101 saska\u0146\u0101 ar Moderniz\u0113to Civillikumu<\/h2>\n\n\n\n<h3 class=\"wp-block-heading\">2.1. Fili\u0101les (\u201cSucursal\u0103\u201d) Defin\u012bcija un Raksturojums<\/h3>\n\n\n\n<p>Moderniz\u0113tais Civillikums <strong>240. pant\u0101<\/strong> defin\u0113 \u201csucursal\u0103\u201d (fili\u0101li) k\u0101 juridisk\u0101s personas atsevi\u0161\u0137u strukt\u016brvien\u012bbu, kas atrodas \u0101rpus t\u0101s galven\u0101s atra\u0161an\u0101s vietas, ar past\u0101v\u012bguma paz\u012bm\u0113m, savu p\u0101rvaldi un materi\u0101lo nodro\u0161in\u0101jumu, kas nepiecie\u0161ams, lai piln\u012bb\u0101 vai da\u013c\u0113ji veiktu m\u0101tes organiz\u0101cijas darb\u012bbu.Fili\u0101le veic savu darb\u012bbu ar t\u0101s juridisk\u0101s personas nosaukumu, kas to izveidojusi.\n\n\n\n\n\n\n\n\n\n\n<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">2.2. Visp\u0101r\u0113jais Princips: Fili\u0101l\u0113m Nav Patst\u0101v\u012bgas Juridiskas Person\u012bbas<\/h3>\n\n\n\n<p><strong>Civilkodeksa 240. panta (3) da\u013ca tie\u0161i nosaka: \u00abSucursala nu este persoan\u0103 juridic\u0103\u00bb (Fili\u0101le nav juridiska persona)<\/strong>.\n\n\n\n\n\n\n\n\n\n\n Tas ir pamatprincips sp\u0113k\u0101 eso\u0161ajos Moldovas ties\u012bbu aktos attiec\u012bb\u0101 uz fili\u0101l\u0113m.<\/p>\n\n\n<p>Tas noz\u012bm\u0113, ka fili\u0101lei nav savas juridisk\u0101s personas statusa, kas at\u0161\u0137irtos no t\u0101s m\u0101tesuz\u0146\u0113muma. T\u0101 nevar patst\u0101v\u012bgi ieg\u016bt \u012bpa\u0161umu, sl\u0113gt l\u012bgumus sav\u0101 v\u0101rd\u0101 vai b\u016bt atsevi\u0161\u0137a puse tiesved\u012bb\u0101.\n\n\n\n\n\n\n\n\n\n\n M\u0101tes organiz\u0101cija uz\u0146emas pilnu atbild\u012bbu par saist\u012bb\u0101m, kas rodas t\u0101s fili\u0101les darb\u012bbas rezult\u0101t\u0101.\n\n\n\n\n\n\n\n\n\n\n<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">2.3. J\u0113dziena &#8220;Reprezentant\u0103&#8221; (P\u0101rst\u0101vniec\u012bba) k\u0101 Atsevi\u0161\u0137as Kategorijas Atcel\u0161ana<\/h3>\n\n\n<p>No 2019. gada 1. marta j\u0113dziens \u00abreprezentant\u0103\u00bb (p\u0101rst\u0101vniec\u012bba) tika izsl\u0113gts no Moldovas ties\u012bbu aktiem. Visas taj\u0101 laik\u0101 eso\u0161\u0101s p\u0101rst\u0101vniec\u012bbas tika p\u0101rklasific\u0113tas par fili\u0101l\u0113m (\u00absucursale\u00bb).\n\nP\u0101rejas noteikumi (Civilkodeksa sp\u0113k\u0101 st\u0101\u0161an\u0101s likuma 11. pants, LPA C civ, art. 11, s\u012bk\u0101k izkl\u0101st\u012bti un) nosaka, ka atsauces sp\u0113k\u0101 eso\u0161ajos ties\u012bbu aktos uz \u00abfilial\u0103\u00bb (vecais termins fili\u0101lei) vai \u00abreprezentant\u0103\u00bb j\u0101uzskata par atsauc\u0113m uz \u00absucursal\u0103\u00bb, l\u012bdz ties\u012bbu akti tiks piln\u012bb\u0101 saska\u0146oti.<\/p>\n\n\n<p>Apvieno\u0161ana zem termina \u00absucursal\u0103\u00bb un nep\u0101rprotams atteikums pie\u0161\u0137irt ties\u012bbsubjektivit\u0101ti bija v\u0113rsti uz iepriek\u0161 past\u0101vo\u0161o neskaidr\u012bbu nov\u0113r\u0161anu un skaidr\u0101kas, sak\u0101rtot\u0101kas sist\u0113mas izveidi juridisko personu strukt\u016brvien\u012bbu izpratnei. Pirms moderniz\u0101cijas var\u0113ja rasties at\u0161\u0137ir\u012bgas interpret\u0101cijas da\u017e\u0101du likumu vai skaidrojumu d\u0113\u013c attiec\u012bb\u0101 uz strukt\u016brvien\u012bbu statusu. Civillikuma reforma bija paredz\u0113ta, lai noteiktu vienotu, skaidru defin\u012bciju un statusu fili\u0101l\u0113m neatkar\u012bgi no t\u0101, vai t\u0101s iepriek\u0161 tika sauktas par \u00abfiliale\u00bb vai \u00abreprezentan\u021be\u00bb. Ties\u012bbsubjektivit\u0101tes tr\u016bkums tie\u0161i noz\u012bm\u0113 piln\u012bgu m\u0101tes organiz\u0101cijas atbild\u012bbu par darb\u012bb\u0101mun par\u0101di fili\u0101les, kas ir kritiski svar\u012bgs faktors uz\u0146\u0113mumiem, izv\u0113loties dibin\u0101\u0161anas veidu. \u0160\u0101da skaidra no\u0161\u0137ir\u0161ana vienk\u0101r\u0161o juridisk\u0101s attiec\u012bbas ar fili\u0101l\u0113m tre\u0161aj\u0101m person\u0101m, jo t\u0101s zina, ka gal\u012bg\u0101 l\u012bgumsl\u0113dz\u0113ja un atbild\u012bg\u0101 puse vienm\u0113r ir galven\u0101 juridisk\u0101 persona.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">1. tabula: Tiesiskais p\u0101rskats par fili\u0101les (\u201cSucursal\u0103\u201d) juridisko statusu Moldov\u0101<\/h3>\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><td><strong>Galven\u0101s Organiz\u0101cijas Tips<\/strong><\/td><td><strong>Galvenie Ties\u012bbu Akti<\/strong><\/td><td><strong>Fili\u0101les (\u00abSucursal\u0103\u00bb) Juridiskais Statuss (Juridiska Persona)<\/strong><\/td><td><strong>Galven\u0101s Noteico\u0161\u0101s Paz\u012bmes<\/strong><\/td><\/tr><tr><td>Komerci\u0101ls Uz\u0146\u0113mums &#8211; Viet\u0113jais<\/td><td>Civilkodekss, 240. pants<\/td><td>N\u0113<\/td><td>Galven\u0101s organiz\u0101cijas strukt\u016brvien\u012bba, tai nav savas ties\u012bbsp\u0113jas, galven\u0101 organiz\u0101cija uz\u0146emas pilnu atbild\u012bbu<\/td><\/tr><tr><td>Komerci\u0101l\u0101 firma &#8211; \u0100rvalstu<\/td><td>Civilkodekss, 241. pants; Likums par Civilkodeksa ievie\u0161anu (LPA C civ), 11. pants<\/td><td>N\u0113<\/td><td>M\u0101tes organiz\u0101cijas strukt\u016brvien\u012bba, kurai nav savas juridisk\u0101s personas statusa, m\u0101tes organiz\u0101cija uz\u0146emas pilnu atbild\u012bbu<\/td><\/tr><tr><td>Sabiedrisk\u0101\/Bezpe\u013c\u0146as organiz\u0101cija<\/td><td>Likums Nr. 86\/2020; Civilkodekss, 240. pants<\/td><td>N\u0113<\/td><td>M\u0101tes organiz\u0101cijas strukt\u016brvien\u012bba, kurai nav savas juridisk\u0101s personas statusa, m\u0101tes organiz\u0101cija uz\u0146emas pilnu atbild\u012bbu<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">3. Komerci\u0101lo uz\u0146\u0113mumu (&#8220;firmu&#8221;) fili\u0101\u013cu tiesiskais statuss<\/h2>\n\n\n<h3 class=\"wp-block-heading\">3.1. Viet\u0113jie Komerci\u0101lie Fili\u0101les<\/h3>\n\n\n\n<p>Moldovas komercuz\u0146\u0113mumu (&#8220;firmu&#8221;) fili\u0101les ir pak\u013cautas Civilkodeksa 240. panta visp\u0101r\u012bgajam noteikumam un <strong>nav juridiskas personas<\/strong>.\n\n\n\n\n\n\n\n\n\n\n Likums Nr. 845\/1992 par uz\u0146\u0113m\u0113jdarb\u012bbu un uz\u0146\u0113mumiem t\u0101 21. pant\u0101 v\u0113sturiski defin\u0113ja fili\u0101les k\u0101 strukt\u016brvien\u012bbas, kur\u0101m nav ties\u012bbsubjekt\u012bbas, kuras uz\u0146\u0113mums apg\u0101d\u0101 ar \u012bpa\u0161umu un kuras darbojas, pamatojoties uz t\u0101 apstiprin\u0101tiem noteikumiem.Lai gan \u0161is likums ir pirms Civilkodeksa moderniz\u0101cijas, t\u0101 visp\u0101r\u0113j\u0101 nost\u0101ja attiec\u012bb\u0101 uz viet\u0113jiem fili\u0101l\u0113m atbilst pa\u0161reiz\u0113jai Civilkodeksa nost\u0101jai attiec\u012bb\u0101 uz \u00absucursale\u00bb.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">3.2. \u0100rvalstu Komerci\u0101lie Fili\u0101les (Sucursale ale Persoanelor Juridice Str\u0101ine)<\/h3>\n\n\n\n<p><strong>Moderniz\u0113t\u0101 Civilkodeksa 241. pants<\/strong> \u012bpa\u0161i regul\u0113 Moldov\u0101 izveidoto \u0101rvalstu juridisko personu fili\u0101\u013cu darb\u012bbu.\n\n\n\n\n\n\n\n\n\n\n B\u016btiski, ka <strong>241. panta (3) da\u013ca nosaka: \u00abSucursala persoanei juridice str\u0101ine nu este persoan\u0103 juridic\u0103\u00bb (\u0100rvalstu juridisk\u0101s personas fili\u0101le nav juridiska persona)<\/strong>.\u0100rvalstu m\u0101tes organiz\u0101cija ir atbild\u012bga par savas Moldovas fili\u0101les saist\u012bb\u0101m.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">3.2.1. V\u0113sturisk\u0101s Anom\u0101lijas Nov\u0113r\u0161ana Likum\u0101 Nr. 845\/1992<\/h4>\n\n\n\n<p>Iepriek\u0161 Likuma Nr. 845\/1992 21. panta 6. punkts, atk\u0101pjoties no citiem t\u0101 pa\u0161a panta punktiem, noteica, ka \u201c\u0101rvalstu uz\u0146\u0113mumu fili\u0101les un p\u0101rst\u0101vniec\u012bbas tiek izveidotas k\u0101 juridiskas personas\u201d.\n\n\n\n\n\n\n\n\n\n\n Tas rad\u012bja b\u016btisku neatbilst\u012bbu.<\/p>\n\n\n\n<p>Civilkodeksa moderniz\u0101cija un t\u0101 <strong>p\u0101rejas noteikumi, jo \u012bpa\u0161i Likuma par Civilkodeksa sp\u0113k\u0101 st\u0101\u0161anos 11. pants (LPA C civ, art. 11, k\u0101 s\u012bk\u0101k aprakst\u012bts \n\n\n\n\n\n\n\n\n\n\n un \n\n\n\n\n\n\n\n\n\n\n<\/p>)<\/strong>, atrisin\u0101ja \u0161o kol\u012bziju.<\/p>\n\n\n\n<p>LPA C civ, art. 11(4) nosaka, ka groz\u012bjumi Civilkodeksa 240. un 241. pant\u0101 tiek piem\u0113roti no 2019. gada 1. marta. No \u0161\u012b datuma iepriek\u0161 re\u0123istr\u0113t\u0101s \u00abfiliale\u00bb (vecais termins fili\u0101l\u0113m) un \u00abreprezentan\u021be\u00bb tiek uzskat\u012btas par \u00absucursale\u00bb.<\/p>\n\n\n\n<p>Iz\u0161\u0137iro\u0161a noz\u012bme ir LPA C civ, art. 11(5): \u00abJa \u0101rvalsts juridisk\u0101s personas fili\u0101le, kas re\u0123istr\u0113ta Moldovas Republik\u0101 l\u012bdz 2019. gada 1. martam, bija ar juridisk\u0101s personas statusu, kas at\u0161\u0137iras no \u0101rvalsts juridisk\u0101s personas, <strong>t\u0101 p\u0101rst\u0101j b\u016bt ar at\u0161\u0137ir\u012bgas juridisk\u0101s personas statusu<\/strong> no groz\u012bjumu izdar\u012b\u0161anas br\u012b\u017ea saska\u0146\u0101 ar (1) punktu vai, atkar\u012bb\u0101 no apst\u0101k\u013ciem, (2) punktu\u00bb. \u0160\u012b norma deva iesp\u0113ju p\u0101rveidoties par Moldovas juridisko personu (piem\u0113ram, SIA) l\u012bdz 2024. gada 1. janv\u0101rim, ja \u0101rvalsts m\u0101tesuz\u0146\u0113mums v\u0113l\u0113j\u0101s saglab\u0101t atsevi\u0161\u0137u ties\u012bbsp\u0113ju savai darb\u012bbai Moldov\u0101.<\/p>\n\n\n<p>\u0100rvalstu fili\u0101\u013cu, kur\u0101m iepriek\u0161 bija juridiskas personas statuss saska\u0146\u0101 ar Likumu Nr. 845\/1992, p\u0101rklasific\u0113\u0161ana ir viens no svar\u012bg\u0101kajiem Civilkodeksa moderniz\u0101cijas rezult\u0101tiem. T\u0101 nebija tikai terminolo\u0123iska mai\u0146a, bet gan b\u016btiskas izmai\u0146as skarto subjektu juridiskaj\u0101 status\u0101. Konflikts starp Likumu Nr. 845\/1992 (\u0101rvalstu fili\u0101les k\u0101 juridiskas personas) un moderniz\u0113t\u0101 Civilkodeksa nodomu (visas fili\u0101les k\u0101 nejuridiskas personas) pras\u012bja skaidrus p\u0101rejas noteikumus. LPA C civ, art. 11 nodro\u0161in\u0101ja \u0161o skaidr\u012bbu, liekot \u0101rvalstu uz\u0146\u0113mumiem p\u0101rskat\u012bt savu statusu: vai nu pie\u0146emt nejuridiskas personas statusu savai Moldovaspar fili\u0101li vai p\u0101rstruktur\u0113ties par pilnties\u012bgu meitas uz\u0146\u0113mumu. \u0160o \u0101rvalstu fili\u0101\u013cu ties\u012bbsp\u0113jas zaud\u0113\u0161ana noz\u012bm\u0113, ka to saist\u012bbas tagad tie\u0161i gulstas uz \u0101rvalstu m\u0101tes uz\u0146\u0113mumu, un to sp\u0113ja darboties neatkar\u012bgi (piem\u0113ram, ties\u0101, l\u012bgumos) ir ierobe\u017eota, prasot r\u012bc\u012bbu caur m\u0101tes organiz\u0101ciju. \u0160is solis atbilst daudzu kontinent\u0101lo ties\u012bbu valstu praksei, kur fili\u0101les parasti nav atsevi\u0161\u0137as juridiskas personas, veicinot vienot\u0101ku starptautisku izpratni par korporat\u012bvaj\u0101m strukt\u016br\u0101m. \u0100rvalstu uz\u0146\u0113mumi, kuru fili\u0101les tika re\u0123istr\u0113tas k\u0101 juridiskas personas l\u012bdz 2019. gada martamgada, t\u0101m bija akt\u012bvi j\u0101izlemj, vai t\u0101s p\u0101rveidot par meitas uz\u0146\u0113mumiem l\u012bdz 2024. gada 1. janv\u0101rim vai piekrist to p\u0101rklasific\u0113\u0161anai par fili\u0101l\u0113m bez juridiskas personas statusa. Tas izrais\u012bja juridiskas, administrat\u012bvas un, iesp\u0113jams, nodok\u013cu korekcijas.\n\n\n\n\n\n\n\n\n\n\n<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">3.3. Re\u0123istr\u0101cijas pras\u012bbas (Likums Nr. 220\/2007)<\/h3>\n\n\n\n<p>Fili\u0101les, tostarp \u0101rvalstu juridisko personu fili\u0101les, ir j\u0101re\u0123istr\u0113 Valsts pakalpojumu a\u0123ent\u016br\u0101 (ASP) Juridisko personu valsts re\u0123istr\u0101.\n\n\n\n\n\n\n\n\n\n\n Likums Nr. 220\/2007 apstiprina, ka fili\u0101les tiek re\u0123istr\u0113tas <strong>bez t\u0101m pie\u0161\u0137irta juridiskas personas statusa<\/strong>.\n\n\n\n\n\n\n\n\n\n\n<\/p>Fili\u0101l\u0113m \u0101rvalstu juridisk\u0101m person\u0101m tiek pie\u0161\u0137irts valsts identifik\u0101cijas numurs (IDNO), kas at\u0161\u0137iras no to m\u0101tesuz\u0146\u0113muma numura.\n\n\n\n\n\n\n\n\n\n\n<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">4. Sabiedrisko Organiz\u0101ciju (Bezpe\u013c\u0146as Organiz\u0101ciju &#8211; BPO) Fili\u0101\u013cu Juridiskais Statuss<\/h2>\n\n\n\n<h3 class=\"wp-block-heading\">4.1. Likums Nr. 86\/2020 par Bezpe\u013c\u0146as Organiz\u0101cij\u0101m<\/h3>\n\n\n\n<p>\u0160is likums regul\u0113 BPO, tostarp sabiedrisko apvien\u012bbu, fondu un priv\u0101to iest\u0101\u017eu, izveidi, re\u0123istr\u0101ciju un darb\u012bbu.\n\n\n\n\n\n\n\n\n\n\n Pati BPO ieg\u016bst ties\u012bbsp\u0113ju no re\u0123istr\u0101cijas br\u012b\u017ea [\n\n\n\n\n\n\n\n\n\n\n 1.panta 3.da\u013ca, \n\n\n\n\n\n\n\n\n\n\n 13.panta 2.da\u013ca].<\/p>\n\n\n<p>Attiec\u012bb\u0101 uz fili\u0101l\u0113m <strong>Likum\u0101 Nr. 86\/2020 18. panta 1. punkta b) apak\u0161punkts<\/strong> nosaka, ka NVO augst\u0101k\u0101 p\u0101rvaldes instit\u016bcija <em>pie\u0146em l\u0113mumu par fili\u0101\u013cu un p\u0101rst\u0101vniec\u012bbu izveidi<\/em>.\n\n\n\n\n\n\n\n\n\n\n Likums <strong>neparedz atsevi\u0161\u0137u ties\u012bbsubjekt\u012bbu NVO fili\u0101l\u0113m<\/strong>. T\u0101s tiek uzskat\u012btas par pamata NVO strukt\u016brvien\u012bb\u0101m.\n\n\n\n\n\n\n\n\n\n\n<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">4.2. Atbilst\u012bba Civilkodeksa principiem<\/h3>\n\n\n\n<p>NVO fili\u0101\u013cu statuss k\u0101 nejuridisk\u0101m person\u0101m atbilst moderniz\u0113t\u0101 Civilkodeksa visp\u0101r\u0113jiem principiem (240. pants).<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">4.3. Re\u0123istr\u0101cija<\/h3>\n\n\n\n<p>NVO tiek re\u0123istr\u0113tas Valsts juridisko personu re\u0123istr\u0101.Likums neparedz atsevi\u0161\u0137u re\u0123istr\u0101cijas proced\u016bru, kas pie\u0161\u0137irtu to fili\u0101l\u0113m ties\u012bbsp\u0113ju.<\/p>\n\n\n\n<p>Juridiskais pamats NVO fili\u0101l\u0113m ir konsekvents un skaidrs: t\u0101s ir m\u0101tes NVO turpin\u0101jums un t\u0101m nav neatkar\u012bga juridisk\u0101 statusa. Likums Nr. 86\/2020 uzskata pa\u0161u NVO par juridisku personu. Pilnvaras izveidot fili\u0101les pieder NVO p\u0101rvaldes instit\u016bcijai, kas nor\u0101da, ka fili\u0101les ir pak\u013cautas un neat\u0146emamas da\u013cas, nevis neatkar\u012bgas vien\u012bbas. Tas atbilst visp\u0101r\u0113jam principam par fili\u0101\u013cu ties\u012bbsubjekt\u012bbas neesam\u012bbu, kas nostiprin\u0101ts Civillikum\u0101. NVO tas noz\u012bm\u0113, ka visa fili\u0101les darb\u012bba, l\u012bgumi un saist\u012bbas juridiski ir m\u0101tes NVO darb\u012bba, l\u012bgumi un saist\u012bbas.\u043e\u0439 NKO. Tas vienk\u0101r\u0161o p\u0101rvald\u012bbu, bet koncentr\u0113 atbild\u012bbu.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">5. Moderniz\u0113t\u0101 Civilkodeksa (Likums 133\/2018) ietekme: Preciz\u0113jumi un at\u0161\u0137ir\u012bbas<\/h2>\n\n\n\n<h3 class=\"wp-block-heading\">5.1. \u00abSucursal\u0103\u00bb (Fili\u0101le) k\u0101 apstiprin\u0101ta nejuridiska persona<\/h3>\n\n\n\n<p>K\u0101 noteikts Civilkodeksa 240. pant\u0101 \n\n\n\n\n\n\n\n\n\n\n un 241. pant\u0101 \n\n\n\n\n\n\n\n\n\n\n, \u00absucursal\u0103\u00bb (neatkar\u012bgi no t\u0101, vai t\u0101 pieder viet\u0113jai vai \u0101rvalstu organiz\u0101cijai, komerci\u0101lai vai nekomerci\u0101lai) viennoz\u012bm\u012bgi <strong>nav juridiska persona<\/strong>. Tas ir nov\u0113rsis iepriek\u0161 past\u0101vo\u0161\u0101s iesp\u0113jam\u0101s neskaidr\u012bbas un neatbilst\u012bbas da\u017e\u0101dos likumos.<\/p>\n\n\n<h3 class=\"wp-block-heading\">5.2. \u00abFilial\u0103\u00bb (Mekl\u0113t\u0101jsabiedr\u012bba) k\u0101 Atsevi\u0161\u0137a, Kontrol\u0113jama Juridiska Persona \u00abGrup de persoane juridice\u00bb (Juridisko Personu Grupas) Ietvaros<\/h3>\n\n\n\n<p>Moderniz\u0113tais Civillikums ieviesa\/preciz\u0113ja j\u0113dzienu \u00abgrup de persoane juridice\u00bb (juridisko personu grupa) un no jauna defin\u0113ja \u00abfilial\u0103\u00bb k\u0101 meitas uz\u0146\u0113mumu.<\/p>\n\n\n<p><strong>Civilkodeksa 290. pants<\/strong> nosaka \u0161o grupu: \u00ab(1) Grupa ietver juridisko personu, kas \u012bsteno kontroli, un visas t\u0101s kontrol\u0113t\u0101s juridisk\u0101s personas (fili\u0101les). (2) Kontrol\u0113t\u0101 juridisk\u0101 persona (fili\u0101le) ir juridiska persona, kas atrodas citas juridisk\u0101s personas (juridisk\u0101s personas, kas \u012bsteno kontroli) kontrol\u0113, tie\u0161i vai ar citas kontrol\u0113t\u0101s juridisk\u0101s personas starpniec\u012bbu.\u00bb<\/p>\n\n\n\n<p>Tas tie\u0161i nor\u0101da, ka <strong>\u00abfilial\u0103\u00bb (meitas uz\u0146\u0113mums) <em>ir<\/em> juridiska persona<\/strong>, ko kontrol\u0113 cita juridiska persona (m\u0101tes uz\u0146\u0113mums jeb \u00abpersoana juridic\u0103 care exercit\u0103 control\u00bb).<\/p>\n\n\n<h4 class=\"wp-block-heading\">5.2.1. J\u0113dziena \u00abKontrole\u00bb (Controlul) defin\u012bcija<\/h4>\n\n\n\n<p>\u00abInformat\u012bv\u0101 piez\u012bme\u00bb pie Likuma Nr. 133\/2018 nor\u0101d\u012bja, ka \u00abkontroles\u00bb defin\u012bcija bija j\u0101iek\u013cauj Civilkodeksa 68^20 panta (3)-(6) punktu projekt\u0101.\n\n\n\n\n\n\n\n\n\n\n \u0160\u012b projekta defin\u012bcija, kas veidota p\u0113c Eiropas parauglikuma par akciju sabiedr\u012bb\u0101m (EMCA) parauga, ietv\u0113ra t\u0101dus elementus k\u0101 vair\u0101kuma balssties\u012bbu pieder\u012bba, ties\u012bbas iecelt\/atsaukt vair\u0101kumu administrat\u012bvo\/vad\u012bbas\/uzraudz\u012bbas instit\u016bciju locek\u013cu vai domin\u0113jo\u0161as ietekmes \u012bsteno\u0161ana ar l\u012bguma vai stat\u016btu noteikumu pal\u012bdz\u012bbu.<\/p>\n\n\n<p>Lai gan prec\u012bzs pie\u0146emtais panta teksts, kas l\u012bdz\u012bgs projektam &#8220;68^20 pants&#8221;, kur\u0161 nosaka kontroles meh\u0101nismus, nav piln\u012bb\u0101 atspogu\u013cots sniegtajos gal\u012bg\u0101 likuma fragmentos, Civilkodekss tagad satur \u012bpa\u0161u sada\u013cu &#8220;Grupul de persoane juridice cu scop lucrativ&#8221; (286.-294. pants). <strong>287. pants<\/strong> ir nosaukts &#8220;No\u021biunea de control \u0219i societate-mam\u0103&#8221; (Kontroles un m\u0101tesuz\u0146\u0113muma j\u0113dziens), <strong>288. pants<\/strong> \u2013 &#8220;Prezum\u021biile de control&#8221; (Kontroles prezumpcijas), bet <strong>289. pants<\/strong> \u2013 &#8220;Controlul indirect&#8221; (Netie\u0161\u0101 kontrole).<\/p>\n\n\n<p><em>Ierobe\u017eojums:<\/em> \u0160o konkr\u0113to pantu (287., 288., 289.) pilns teksts, kas detaliz\u0113 <em>kontroles meh\u0101nismus<\/em> (piem\u0113ram, balssties\u012bbu procentu\u0101lais daudzums, iecel\u0161anas ties\u012bbas), nav pieejams sniegtajos fragmentos.\n\n\n\n\n\n\n\n\n\n\n Tom\u0113r 290. pants \n\n\n\n\n\n\n\n\n\n\n skaidri nosaka, ka \u00abfilial\u0103\u00bb ir <em>kontrol\u0113jama juridiska persona<\/em>. \u00abInformat\u012bv\u0101 piez\u012bme\u00bb \n\n\n\n\n\n\n\n\n\n\n apstiprina likumdev\u0113ja nodomu defin\u0113t kontroli, pamatojoties uz iedibin\u0101tiem korporat\u012bv\u0101s p\u0101rvald\u012bbas principiem. 904. pants, lai gan tas attiecas uz \u0161\u0137\u0113r\u0161\u013ciem l\u012bgumsaist\u012bbu izpildei, atsaucas uz \u00abpar\u0101dnieka kontroles sf\u0113ru\u00bb (sfera de control a debitorului) k\u0101 uz atbilsto\u0161u j\u0113dzienu.\n\n\n\n\n\n\n\n\n\n\n<\/p>\n\n\n<h3 class=\"wp-block-heading\">5.3. P\u0101rejas noteikumi (LPA C civ, art. 11)<\/h3>\n\n\n\n<p>\u0160iem noteikumiem bija iz\u0161\u0137iro\u0161a noz\u012bme eso\u0161o strukt\u016bru p\u0101rklasific\u0113\u0161anas p\u0101rvald\u012bb\u0101. Tie noteica dibin\u0101\u0161anas dokumentu saska\u0146o\u0161anu l\u012bdz 2024. gada 1. janv\u0101rim un noteica, ka no 2019. gada 1. marta vec\u0101s &#8220;filiale&#8221; (fili\u0101les) un &#8220;reprezentan\u021be&#8221; juridiski tiek uzskat\u012btas par &#8220;sucursale&#8221; (jaun\u0101m fili\u0101l\u0113m, kas nav juridiskas personas). \u0100rvalstu fili\u0101les, kas iepriek\u0161 bija juridiskas personas, zaud\u0113ja \u0161o statusu, ja t\u0101s netika p\u0101rveidotas.<\/p>\n\n\n<p>Skaidra terminolo\u0123isk\u0101 un konceptu\u0101l\u0101 at\u0161\u0137ir\u012bba starp \u00absucursal\u0103\u00bb (fili\u0101le bez juridisk\u0101s personas statusa) un \u00abfilial\u0103\u00bb (meitas sabiedr\u012bba ar juridisk\u0101s personas statusu, kas ir pak\u013cauta grupas ietvaros) ir fundament\u0101ls Civilkodeksa moderniz\u0101cijas sasniegums. Iepriek\u0161\u0113j\u0101 sist\u0113ma var\u0113ja rad\u012bt neskaidr\u012bbas. Pie\u0146emot terminus un koncepcijas (piem\u0113ram, \u00abjuridisko personu grupa\u00bb un skaidru \u00abkontroles\u00bb defin\u012bciju, pat ja t\u0101s pilns pie\u0146emtais teksts nav atrodams fragmentos), kas atbilst ES\/starptautiskajiem standartiemMoldova cent\u0101s palielin\u0101t juridisko skaidr\u012bbu gan viet\u0113jiem, gan \u0101rvalstu subjektiem. Juridisko personu grupas j\u0113dziena ievie\u0161ana un &#8220;filial\u0103&#8221; defin\u0113\u0161ana k\u0101 kontrol\u0113ta juridiska persona paver ce\u013cu \u012bpa\u0161am grupas atbild\u012bbas, p\u0101rredzam\u012bbas un iek\u0161grupas dar\u012bjumu regul\u0113jumam, kas ir rakstur\u012bgi att\u012bst\u012bt\u0101m korporat\u012bvo ties\u012bbu sist\u0113m\u0101m. \u0160\u012b reforma atvieglo sare\u017e\u0123\u012bt\u0101kas korporat\u012bv\u0101s strukt\u016bras un potenci\u0101li saska\u0146o Moldovas korporat\u012bv\u0101s ties\u012bbas ar pras\u012bb\u0101m dzi\u013c\u0101kai ekonomiskai integr\u0101cijai, atspogu\u013cojot strat\u0113\u0123isku ties\u012bbu politikas izv\u0113li.Uzsvars uz &#8220;kontroles&#8221; defin\u012bciju ir iz\u0161\u0137iro\u0161s, lai noteiktu grupas robe\u017eas un m\u0101tesuz\u0146\u0113muma atbild\u012bbu.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">2. tabula: &#8220;Sucursal\u0103&#8221; (Fili\u0101le) un &#8220;Filial\u0103&#8221; (Meitasuz\u0146\u0113mums) sal\u012bdzin\u0101jums saska\u0146\u0101 ar Moldovas moderniz\u0113tajiem ties\u012bbu aktiem<\/h3>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><td><strong>Paz\u012bme<\/strong><\/td><td><strong>&#8220;Sucursal\u0103&#8221; (Fili\u0101le)<\/strong><\/td><td><strong>&#8220;Filial\u0103&#8221; (Meitasuz\u0146\u0113mums)<\/strong><\/td><\/tr><tr><td><strong>Juridisk\u0101 persona<\/strong><\/td><td>Nav \n\n\n\n\n\n\n\n\n\n\n<\/td><td>Ir sava juridisk\u0101 persona \n\n\n\n\n\n\n\n\n\n\n<\/td><\/tr><tr><td><strong>M\u0101tes organiz\u0101cijas atbild\u012bba<\/strong><\/td><td>Pilna m\u0101tes organiz\u0101cijas atbild\u012bba par visiem fili\u0101les par\u0101diem un saist\u012bb\u0101m<\/td><td>M\u0101tes organiz\u0101cijas atbild\u012bba parasti ir ierobe\u017eota ar t\u0101s ieguld\u012bjumu meitas uz\u0146\u0113mum\u0101 (iz\u0146emot \u012bpa\u0161us gad\u012bjumus)<\/td><\/tr><tr><td><strong>L\u012bgumsl\u0113g\u0161anas ties\u012bbsp\u0113ja<\/strong><\/td><td>Nevar sl\u0113gt l\u012bgumus sav\u0101 v\u0101rd\u0101; l\u012bgumus sl\u0113dz m\u0101tes organiz\u0101cija<\/td><td>Var sl\u0113gt l\u012bgumus sav\u0101 v\u0101rd\u0101 un uz\u0146emas atbild\u012bbu par tiem<\/td><\/tr><tr><td><strong>\u012apa\u0161uma ties\u012bbas<\/strong><\/td><td>Nevar \u012bpa\u0161um\u0101 tur\u0113t mantu sav\u0101 v\u0101rd\u0101; akt\u012bvi pieder m\u0101tes organiz\u0101cijai<\/td><\/tr><\/td><td>Var \u012bpa\u0161um\u0101 tur\u0113t mantu sav\u0101 v\u0101rd\u0101<\/td><\/tr><tr><td><strong>Dal\u012bba Tiesved\u012bb\u0101s<\/strong><\/td><td>Parasti nevar b\u016bt pras\u012bt\u0101js vai atbild\u0113t\u0101js sav\u0101 v\u0101rd\u0101; pras\u012bbas tiek iesniegtas no\/pret galveno organiz\u0101ciju<\/td><td>Var b\u016bt pras\u012bt\u0101js un atbild\u0113t\u0101js sav\u0101 v\u0101rd\u0101 k\u0101 patst\u0101v\u012bga juridiska persona<\/td><\/tr><tr><td><strong>Tipisk\u0101s Attiec\u012bbas ar Galveno Organiz\u0101ciju<\/strong><\/td><td>Atsevi\u0161\u0137a strukt\u016brvien\u012bba, galven\u0101s organiz\u0101cijas da\u013ca<\/td><td>Atsevi\u0161\u0137a juridiska persona, ko kontrol\u0113 galven\u0101 organiz\u0101cija juridisk\u0101s personas grupas ietvaros<\/td><\/tr><tr><td><strong>Moldovas regul\u0113jo\u0161\u0101 likumdo\u0161ana<\/strong><\/td><td>Civilkodekss (240., 241. pants); Likums Nr. 220\/2007<\/td><td>Civilkodekss (290. pants un saist\u012btie); Likums Nr. 220\/2007; speci\u0101lie likumi par attiec\u012bg\u0101s formas juridiskaj\u0101m person\u0101m<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">6. Galven\u0101s juridisk\u0101s personas esam\u012bbas\/neesam\u012bbas sekas<\/h2>\n\n\n\n<p>At\u0161\u0137ir\u012bba ties\u012bbsp\u0113j\u0101 rada dzi\u013cas praktiskas sekas visiem darb\u012bbas aspektiem, risku p\u0101rvald\u012bbai un tiesiskaj\u0101m attiec\u012bb\u0101m ar tre\u0161aj\u0101m person\u0101m.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">6.1. Atbild\u012bba<\/h3>\n\n\n\n<ul class=\"wp-block-list\"><li><strong>Sucursal\u0103 (Fili\u0101le):<\/strong> Bez juridisk\u0101s personas statusa fili\u0101le neuz\u0146emas patst\u0101v\u012bgu atbild\u012bbu. Galven\u0101 juridisk\u0101 persona (viet\u0113j\u0101 vai \u0101rvalstu) uz\u0146emas pilnu atbild\u012bbu par visiem par\u0101diem un saist\u012bb\u0101m, kas radu\u0161ies fili\u0101les darb\u012bbas rezult\u0101t\u0101.\n\n\n\n\n\n\n\n\n\n\n<\/li>\n    \n\n    <li><strong>Filiale (Meitas Sabiedr\u012bba):<\/strong> Ar savu juridisko person\u012bbu t\u0101s atbild\u012bba parasti ir no\u0161\u0137irta no m\u0101tes sabiedr\u012bbas atbild\u012bbas. P\u0113d\u0113j\u0101s atbild\u012bba parasti ir ierobe\u017eota ar t\u0101s ieguld\u012bjumu meitas sabiedr\u012bbas pamatkapit\u0101l\u0101, iz\u0146emot \u012bpa\u0161us gad\u012bjumus (piem\u0113ram, kontroles \u013caunpr\u0101t\u012bga izmanto\u0161ana, &#8220;korporat\u012bv\u0101 pl\u012bvura pacel\u0161ana&#8221;).<\/li>\n    <\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">6.2. L\u012bgumsl\u0113g\u0161anas Ties\u012bbsp\u0113ja<\/h3>\n\n\n\n<ul class=\"wp-block-list\"><li><strong>Sucursal\u0103:<\/strong> Nevar sl\u0113gt l\u012bgumus sav\u0101 v\u0101rd\u0101. L\u012bgumus, kas saist\u012bti ar fili\u0101les darb\u012bbu, juridiski sl\u0113dz galven\u0101 organiz\u0101cija, un tie saista tie\u0161i to.<\/li>\n    \n\n    \n    <li><strong>Filial\u0103:<\/strong> Var sl\u0113gt l\u012bgumus sav\u0101 v\u0101rd\u0101 un uz\u0146emas atbild\u012bbu par to izpildi.<\/li>\n    <\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">6.3. \u012apa\u0161uma Ties\u012bbas<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n    <li><strong>Sucursal\u0103:<\/strong> Nevar ieg\u016bt \u012bpa\u0161umu sav\u0101 v\u0101rd\u0101. Akt\u012bvi, ko izmanto fili\u0101le, juridiski pieder galvenajai organiz\u0101cijai.\n\n\n\n\n\n\n\n\n\n\n<\/li>\n    \n\n    \n    <li><strong>Filial\u0103:<\/strong> Var ieg\u016bt \u012bpa\u0161umu sav\u0101 v\u0101rd\u0101.<\/li><\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">6.4. Sp\u0113ja Piedal\u012bties Tiesas Procesos<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n    <li><strong>Sucursal\u0103:<\/strong> Parasti nevar uzst\u0101ties k\u0101 pras\u012bt\u0101js vai atbild\u0113t\u0101js ties\u0101 sav\u0101 v\u0101rd\u0101. Tiesas pras\u012bbas j\u0101ce\u013c m\u0101tes organiz\u0101cijai vai pret to.\n\n\n\n\n\n\n\n\n\n\n Civilprocesa kodeksa 39. panta 3. da\u013ca \u013cauj celt pras\u012bbu, kas izriet no fili\u0101les darb\u012bbas, fili\u0101les atra\u0161an\u0101s viet\u0101, bet lietas dal\u012bbnieks paliek m\u0101tes juridisk\u0101 persona.\n\n\n\n\n\n\n\n\n\n\n<\/li>\n    \n\n    \n    <li><strong>Filial\u0103:<\/strong> Var uzst\u0101ties k\u0101 pras\u012bt\u0101js un atbild\u0113t\u0101js ties\u0101 sav\u0101 v\u0101rd\u0101 k\u0101 neatkar\u012bga juridiska persona.<\/li>\n    <\/ul>\n\n\n\n<p>Lo\u0123iski, ka, ja fili\u0101le nav juridiska persona, t\u0101 nevar patst\u0101v\u012bgi veikt darb\u012bbas, kur\u0101m nepiecie\u0161ama ties\u012bbsp\u0113ja, piem\u0113ram, \u012bpa\u0161uma p\u0101rvald\u012b\u0161ana vai dal\u012bba tiesas procesos. Visas \u0161\u0101das ties\u012bbas un pien\u0101kumi p\u0101riet uz galveno organiz\u0101ciju. Izv\u0113le starp &#8220;sucursal\u0103&#8221; vai &#8220;filial\u0103&#8221; (ja piem\u0113rojams, piem\u0113ram, komercdarb\u012bbai vai \u0101rvalstu NVO, kas izveido Moldovas NVO) k\u013c\u016bst strat\u0113\u0123iska, izsverot izveides un kontroles vienk\u0101r\u0161\u012bbu (fili\u0101le) pret aizsardz\u012bbu no atbild\u012bbas un atsevi\u0161\u0137u viet\u0113jo identit\u0101ti (meitas uz\u0146\u0113mums).<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">7. Secin\u0101jums<\/h2>\n\n\n<h3 class=\"wp-block-heading\">7.1. Gal\u012bg\u0101 Atbilde par Firmu (Komerci\u0101lo Uz\u0146\u0113mumu) Fili\u0101l\u0113m<\/h3>\n\n\n\n<p>Saska\u0146\u0101 ar sp\u0113k\u0101 eso\u0161ajiem Moldovas Republikas ties\u012bbu aktiem, pirmk\u0101rt moderniz\u0113to Civilkodeksu (240. pants viet\u0113jiem, 241. pants \u0101rvalstu), komerci\u0101lo firmu, gan viet\u0113jo, gan \u0101rvalstu, fili\u0101les (\u00absucursale\u00bb) <strong>nav juridiskas personas<\/strong>.<\/p>Tie tiek uzskat\u012bti par savu m\u0101tesuz\u0146\u0113mumu noda\u013c\u0101m, kuri uz\u0146emas pilnu atbild\u012bbu par to darb\u012bbu. Likuma Nr. 845\/1992 v\u0113sturiskais noteikums, kas pie\u0161\u0137\u012bra ties\u012bbsp\u0113ju \u0101rvalstu firmu fili\u0101l\u0113m, tika atcelts ar Civilkodeksu un t\u0101 p\u0101rejas noteikumiem, kas \u0161\u0101das fili\u0101les p\u0101rklasific\u0113ja par nejuridisk\u0101m person\u0101m, ja vien t\u0101s netika p\u0101rveidotas par atz\u012btu Moldovas juridisk\u0101s personas organizatoriski juridisko formu l\u012bdz 2024. gada 1. janv\u0101rim.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">7.2. Gal\u012bg\u0101 Atbilde par Sabiedrisko Organiz\u0101ciju (Bezpe\u013c\u0146as Organiz\u0101ciju) Fili\u0101l\u0113m<\/h3>\n\n\n<p>T\u0101pat saska\u0146\u0101 ar Likumu Nr. 86\/2020 par bezpe\u013c\u0146as organiz\u0101cij\u0101m un Civillikuma visp\u0101r\u0113jiem principiem sabiedrisko (bezpe\u013c\u0146as) organiz\u0101ciju fili\u0101les <strong>nav juridiskas personas<\/strong>. T\u0101s darbojas k\u0101 galven\u0101s NVO turpin\u0101jums, kurai ir ties\u012bbsp\u0113ja.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">7.3. Vienot\u0101 statusa apstiprin\u0101\u0161ana<\/h3>\n\n\n<p>Civilkodeksa moderniz\u0101cija veiksm\u012bgi apvienoja fili\u0101les (&#8220;sucursal\u0103&#8221;) j\u0113dzienu k\u0101 strukt\u016brvien\u012bbu, kurai nav patst\u0101v\u012bgas juridiskas personas statusa, skaidri no\u0161\u0137irot to no &#8220;filial\u0103&#8221; (meitas uz\u0146\u0113muma), kas ir patst\u0101v\u012bga, kontrol\u0113ta juridiska persona grupas strukt\u016bras ietvaros. Tas attiecas gan uz komerci\u0101lo, gan nekomerci\u0101lo sektoru.<\/p>\n\n\n<p>Fili\u0101\u013cu (\u201csucursale\u201d) tiesiskais statuss \u0161obr\u012bd ir viennoz\u012bm\u012bgs: t\u0101s nav juridiskas personas Moldov\u0101. \u0160\u012b skaidr\u012bba ir tie\u0161s Civilkodeksa moderniz\u0101cijas rezult\u0101ts, kuras m\u0113r\u0137is ir tiesisk\u0101 harmoniz\u0101cija un invest\u012bciju pievilc\u012bbas palielin\u0101\u0161ana. \u0160\u0101ds vienots statuss vienk\u0101r\u0161o tiesisko izpratni vis\u0101m ieinteres\u0113taj\u0101m pus\u0113m, bet prasa, lai m\u0101tes organiz\u0101cijas r\u016bp\u012bgi izv\u0113rt\u0113tu atbild\u012bbas un darb\u012bbas struktur\u0113\u0161anas jaut\u0101jumus. \u0100rvalstu juridiskaj\u0101m person\u0101m, jo \u012bpa\u0161i, n\u0101c\u0101s orient\u0113ties p\u0101rejas period\u0101 un pie\u0146emt strat\u0113\u0123iskus l\u0113mumus par savas kl\u0101tb\u016btnes formu.vijas Moldov\u0101.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>1. Ievads 1.1. Piepras\u012bjuma Formul\u0113\u0161ana un P\u0113t\u012bjuma Joma \u0160is zi\u0146ojums ir velt\u012bts fili\u0101\u013cu (\u00absucursale\u00bb) sabiedrisko (bezpe\u013c\u0146as) organiz\u0101ciju un komercsabiedr\u012bbu tiesisk\u0101 statusa anal\u012bzei Moldovas Republik\u0101. Galvenais jaut\u0101jums ir, vai \u0161\u0101d\u0101m fili\u0101l\u0113m ir patst\u0101v\u012bga juridiska persona, proti, vai t\u0101s var b\u016bt ties\u012bbu un pien\u0101kumu nes\u0113jas neatkar\u012bgi no to m\u0101tes organiz\u0101cij\u0101m. 1.2. Moldovas Tiesisk\u0101s Vides P\u0101rskats un Civilkodeksa &#8230; <a title=\"Sabiedrisko organiz\u0101ciju un firmu fili\u0101\u013cu tiesiskais statuss Moldovas Republik\u0101\" class=\"read-more\" href=\"https:\/\/bizmoldova.com\/lv\/sabiedrisko-organizaciju-un-firmu-filialu-tiesiskais-statuss-moldovas-republika\/\" aria-label=\"Read more about Sabiedrisko organiz\u0101ciju un firmu fili\u0101\u013cu tiesiskais statuss Moldovas Republik\u0101\">Read more<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-227","page","type-page","status-publish"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Sabiedrisko organiz\u0101ciju un firmu fili\u0101\u013cu tiesiskais statuss Moldovas Republik\u0101 - Moldovas dokumenti. 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