*Harga Belum Termasuk PPN
Jakarta Digital Notary Service
For anyone who wants to establish a business entity, the Deed is the first step to the legality process. Any business entity needs a deed to legalize the entity it wishes to establish. The Company Deed and its validation are the basic requirements needed to continue working on documents such as NPWP or SKDP. The Company Deed contains all information about the company being established, starting from the name and location of the company, management and shareholders, company capital, and company management system.
Jakarta KBLI Adjustment
When running a business, you definitely need a license, right? And you can get this business license through the OSS website. However, before you register an account and take care of all the business licenses, there is a business code that you must know, namely Risk-Based KBLI 2022.
- Didirikan setidaknya oleh dua orang atau lebih dan disahkan akta notaris dalam bahasa Indonesia
- Pengurus di dalamnya minimal ada satu komisaris dan juga satu direktur
- Bagi PT lokal atau PMDN, nama PT tidak boleh lebih dari tiga suku kata dan tidak mengandung kata atau istilah asing
- Pemegang saham yang ada, wajib mengambil bagian atas saham perusahaan
- Status PT sebagai badan hukum hanya akan diperoleh setelah mendaftar di
- Kemenkumham dan menerima bukti pendaftaran
- Apabila pendiri PT berstatus suami-istri, tetapi belum mempunyai perjanjian nikah, maka wajib menambahkan satu orang untuk dijadikan pemegang saham
- Persentase setoran modal minimal 25% dari total modal dasar perusahaan tersebut
- NPWP penanggung jawab PT
- Foto copy KK penanggung jawab
- Foto Copy E-KTP pemegang saham
- Surat keterangan domisili lokasi PT yang diterbitkan oleh RW atau RT setempat
- Foto gedung yang akan dijadikan kantor tempat beroperasinya PT tersebut
Sekarang dengan pembaharuan OSS GRATIS
Get to know KBLI
Risk-Based KBLI 2022 at a glance
KBLI stands for Indonesian Standard Industrial Classification. So, there is a code that can categorize the type of business you will be. If you intend to make a business license, then the first thing you should know is the grouping of the business.
The Indonesian Standard Industrial Classification (KBLI) is a reference classification used to categorize business activities or activities in Indonesia into several business fields or business fields that are distinguished based on the type of business activity that produces products or outputs in the form of both goods and services.
This KBLI will contain details of your business type. This KBLI contains a list of your business codes. Later, you will use the code to obtain a business license and NIB aka Business Identification Number.
How to Determine the Right KBLI
- Visit the official OSS website at https://oss.go.id;
- Then click on the information section and select Indonesian Standard Industrial Classification (KBLI) 2020;
- Then on your screen will appear KBLI categories from the letters A to U which are the types of KBLI based on your business class. In the same view, you can use the “search” feature and write the keywords of your business activity;
- After determining the correct business class according to the letter, you can select the appropriate 2-digit KBLI derivative of the business class according to the letter;
- Then, you can select the 3-digit KBLI derivative that corresponds to your business class;
Then you can select the 4-digit KBLI derivative that shows your business activity options in more detail; - You will then find the 5-digit KBLI that matches your business activity. In this 5-digit KBLI, you can find the description and scope of business activities.
- Finally, you still have to look at the scope of the 5-digit KBLI to determine the scope of business activities that match your business activities. Because the business licensing requirements that you must fulfill are adjusted to the scope stated in the 5-digit KBLI.
This 5-digit KBLI scope contains information about:
- Scale of business;
- Land area;
- Risk level;
- Business licenses that must be fulfilled;
- Time period for business license application;
- Time period of business license; certain parameters set; and
- The government is authorized to handle such business licenses.
Changes in Your Company’s Shares
Transfer of rights to ownership of shares to another person or company. This transfer is also commonly known as a share sale.
When transferring shares, there are various requirements that need to be prepared. The conditions for the transfer of shares must be met first before the transfer application will be submitted. There are various special procedures for transferring shares, including offering to other shareholders in advance with the approval of the board of directors or commissioners in charge.
| Paket | Notaris Jakarta | Notaris Non Jakarta |
|---|---|---|
| Perubahan Nilai Nominal Saham | 4.490.000 | 2.990.000 |
| Peralihan Saham (perubahan pemegang saham) | 4.490.000 | 2.990.000 |
*Harga Belum Termasuk PPN
Perubahan anggaran dasar ditetapkan oleh Rapat Umum Pemegang Saham (RUPS). Perubahan anggaran dasar wajib mendapat persetujuan Menteri, yaitu meliputi perubahan :
- Nama Perseroan dan/atau tempat kedudukan Perseroan
- Maksud dan tujuan serta kegiatan usaha Perseroan
- Jangka waktu berdirinya Perseroan
- Besarnya modal dasar
- Pengurangan modal
- Ditempatkan dan disetor
- Status Perseroan yang tertutup menjadi Perseroan Terbuka atau sebaliknya.
Perubahan anggaran dasar dibuat dalam bentuk akta notaris dalam bahasa Indonesia.
Perubahan anggaran dasar yang tidak dimuat dalam akta berita acara rapat yang dibuat notaris harus dinyatakan dalam akta notaris paling lambat 30 (tigapuluh) hari terhitung sejak tanggal keputusan RUPS, dan tidak boleh terlewat.
- Fotokopi atau scan KTP organ perseroan (pemegang saham, direktur, komisaris)
- Akta pendirian PT sampai dengan perubahan terakhir
Surat keterangan domisili - Scan atau fotokopi NPWP organ perseroan (direktur, pemegang saham, komisaris)
- Uraian mengenai perubahan data PT
- Dokumen pendukung lainnya yang berkaitan dengan objek perubahan
Sekarang dengan pembaharuan OSS GRATIS
Share Transfer
Deadline for Submission of Application for Change of Share Transfer
Application for approval of the amendment to the articles of association to the Minister shall be made no later than 30 (thirty) days from the date of the notarial deed containing the amendment to the articles of association.
Active Period Change of Share Transfer
Amendments to the articles of association are effective as of the date of issuance of the Minister’s decision regarding approval of the amendments to the articles of association.
Reason for Rejection of Application for Approval of Change of Share Transfer
- contrary to the provisions regarding the procedures for amending the articles of association;
- the content of the amendment is contrary to the provisions of laws and regulations, public order, and/or decency;
- there are objections from creditors to the GMS resolution on capital reduction.
Change of Commissioner Director Jakarta
The Board of Directors and the Board of Commissioners are two of the three main organs of a Limited Liability Company (“PT”). Both have an important role in the running of the company’s business activities. Appointing people to be members of the board of directors and the board of commissioners certainly cannot be arbitrary, and the appointment procedure must also be in accordance with the law.
Both members of the board of directors and members of the board of commissioners are appointed by the General Meeting of Shareholders (“GMS”). The authority of the GMS cannot be delegated to other PT organs or other parties. However, for the first time, the appointment of members of the board of directors and the board of commissioners was made by the founder in the deed of establishment of PT. Contract Law can assist you in making the Deed of Amendment and Appointment of Director Commissioner. Please contact our team for more information.
| Paket | Notaris Jakarta | Notaris Non Jakarta |
|---|---|---|
| Perubahan & Pengangkatan Kembali Direktur / Komisaris | 4.490.000 | 2.990.000 |
*Harga Belum Termasuk PPN
Perubahan anggaran dasar ditetapkan oleh Rapat Umum Pemegang Saham (RUPS). Perubahan anggaran dasar wajib mendapat persetujuan Menteri, yaitu meliputi perubahan :
- Nama Perseroan dan/atau tempat kedudukan Perseroan
- Maksud dan tujuan serta kegiatan usaha Perseroan
- Jangka waktu berdirinya Perseroan
- Besarnya modal dasar
- Pengurangan modal
- Ditempatkan dan disetor
- Status Perseroan yang tertutup menjadi Perseroan Terbuka atau sebaliknya.
Perubahan anggaran dasar dibuat dalam bentuk akta notaris dalam bahasa Indonesia.
Perubahan anggaran dasar yang tidak dimuat dalam akta berita acara rapat yang dibuat notaris harus dinyatakan dalam akta notaris paling lambat 30 (tigapuluh) hari terhitung sejak tanggal keputusan RUPS, dan tidak boleh terlewat.
- Fotokopi atau scan KTP organ perseroan (pemegang saham, direktur, komisaris)
- Akta pendirian PT sampai dengan perubahan terakhir
- Surat keterangan domisili
- Scan atau fotokopi NPWP organ perseroan (direktur, pemegang saham, komisaris)
- Uraian mengenai perubahan data PT
- Dokumen pendukung lainnya yang berkaitan dengan objek perubahan
Sekarang dengan pembaharuan OSS GRATIS
Change of Commissioner Director
Eligibility for Board of Directors and Board of Commissioners
The board of directors and the board of commissioners play an important role in the business of a Limited Liability Company. To be able to become directors and commissioners in a PT there are several requirements that must be met, including:
- The first requirement to be appointed as a member of the Board of Directors or the Board of Commissioners is an individual, so legal entities cannot be members of the Board of Directors or the Board of Commissioners.
- The second requirement is that a person appointed as a member of the Board of Directors or the Board of Commissioners must be someone who is capable of performing legal acts. This means that minors and persons under pardon cannot be members of the Board of Directors or the Board of Commissioners. According to the Civil Code, a person is considered a minor if he/she has not reached the age of 21 years or has not previously married.
Deadline for Submission of Application for Change of Dirkom
Application for approval of the amendment to the articles of association to the Minister shall be made no later than 30 (thirty) days from the date of the notarial deed containing the amendment to the articles of association.
Active Period of Dirkom Change
Amendments to the articles of association are effective as of the date of issuance of the Minister’s decision regarding approval of the amendments to the articles of association.
Reasons Why Request for Approval of Changes in Dirkom
- contrary to the provisions regarding the procedures for amending the articles of association;
- the content of the amendment is contrary to the provisions of laws and regulations, public order, and/or decency;
- there are objections from creditors to the GMS resolution on capital reduction.
Change in Authorized Capital Jakarta
Authorized capital is the entire nominal value of the company’s shares mentioned in the articles of association. Increasing or decreasing the authorized capital of a PT cannot be done just like that. Changes around the capital of a PT must be made through the General Meeting of Shareholders (GMS).
In an effort to support the sustainability and improvement of development implementation, steps are needed that can encourage performance for the continuity of the company’s business. Therefore, to be able to expand, limited liability companies increase capital by increasing capital, the process of which is carried out based on the approval of the GMS. For the addition of paid-up PT capital, a GMS must be held with a quorum of 1/2 of the total number of shares with voting rights present and approved by more than 1/2 of the total number of votes cast.
| Paket | Notaris Jakarta | Notaris Non Jakarta |
|---|---|---|
| Peningkatan/Penurunan Modal Dasar + Free Perubahan OSS | 5.490.000 | 3.990.000 |
| Peningkatan Modal Disetor | 4.490.000 | 2.990.000 |
| Perubahan Pasal Lain dalam Anggaran Dasar | 4.490.000 | 2.990.000 |
*Harga Belum Termasuk PPN
Perubahan anggaran dasar ditetapkan oleh Rapat Umum Pemegang Saham (RUPS). Perubahan anggaran dasar wajib mendapat persetujuan Menteri, yaitu meliputi perubahan :
- Nama Perseroan dan/atau tempat kedudukan Perseroan
- Maksud dan tujuan serta kegiatan usaha Perseroan
- Jangka waktu berdirinya Perseroan
- Besarnya modal dasar
- Pengurangan modal
- Ditempatkan dan disetor
- Status Perseroan yang tertutup menjadi Perseroan Terbuka atau sebaliknya.
- Perubahan anggaran dasar dibuat dalam bentuk akta notaris dalam bahasa Indonesia.
Perubahan anggaran dasar yang tidak dimuat dalam akta berita acara rapat yang dibuat notaris harus dinyatakan dalam akta notaris paling lambat 30 (tiga puluh) hari terhitung sejak tanggal keputusan RUPS, dan tidak boleh terlewat.
- Fotokopi atau scan KTP organ perseroan (pemegang saham, direktur, komisaris)
- Akta pendirian PT sampai dengan perubahan terakhir
- Surat keterangan domisili
- Scan atau fotokopi NPWP organ perseroan (direktur, pemegang saham, komisaris)
- Uraian mengenai perubahan data PT
- Dokumen pendukung lainnya yang berkaitan dengan objek perubahan
Sekarang dengan pembaharuan OSS GRATIS
Change in Authorized Capital
Provision of Authorized Capital of PT
It is understood that a limited liability company is a capital partnership whose authorized capital consists of shares. The most recent provision regarding the regulation of PTs, Law No.40 Year 2007 on Limited Liability Companies, stipulates that the authorized capital of a Limited Liability Company is at least Rp 50,000,000,- (fifty million Rupiah) which is placed and paid up by at least 25% (twenty-five percent). The placement and deposit of such capital shall be made into the Limited Liability Company’s account.
Deadline for Submission of Application for Change of Authorized Capital
Application for approval of the amendment to the articles of association to the Minister shall be made no later than 60 (sixty) days from the date of the notarial deed containing the amendment to the articles of association.
Active Period Changes in Authorized Capital
Amendments to the articles of association are effective as of the date of issuance of the Minister’s decision regarding approval of the amendments to the articles of association.
Reasons Why Application for Approval of Changes in Authorized Capital
- contrary to the provisions regarding the procedures for amending the articles of association;
- the content of the amendment is contrary to the provisions of laws and regulations, public order, and/or decency;
- there are objections from creditors to the GMS resolution on capital reduction.
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