Blog von languidboy

The establishment of a bank may seem like a rather distant and unattainable goal, but in fact this mission is not much different from the establishment of any other legal entity. Of course, due to the attraction of other people's savings and the possible decisive influence on the economy of the country as a whole, it is important that banks are subject to stricter regulation and frequent inspections. https://www.confiduss.com/en/info/blog/article/european-bank-incorporation/

Our legal team will help with immigration and residence permits. We will also assist you in the process of buying real estate and in dealing with any tax issues that arise in connection with your decision to live or do business in Europe.

 

Our main specialization includes obtaining a residence permit in Latvia and setting up companies in Latvia and other Baltic countries.

We provide a full range of legal services in these areas and pride ourselves on offering our clients the best possible solution to meet their unique requirements. http://www.immigration-residency.eu/

According to Council Regulation No. 1030/2002, the residence permit in the European Union has a uniform format, which means that the residence permit has the same form in each member state - it can be a sticker or a separate document containing certain information. It is useful to obtain a residence permit in a Schengen country, as it entitles its holder to travel without a visa to other Schengen member states (a travel document with a residence permit replaces a visa). https://www.baltic-legal.com/business-support-services-eng.htm

Our legal team will help with immigration and residence permits. We will also assist you in the process of buying a property and in dealing with any tax issues that arise in connection with your decision to live or do business in Europe.

 

Our main specialization includes obtaining a residence permit in Latvia and setting up companies in Latvia and other Baltic countries.

We provide a full range of legal services in these areas and pride ourselves on offering our clients the best possible solution to meet their unique requirements. https://www.immigration-residency.eu/residence-permit-latvia/bank-deposit/

If you are moving to Europe, there are several ways to do this. For those who are transferred by their employer, in most cases, it will be quite simple. Transport or freight companies will be arranged for you and you simply follow the directions provided to you. Single people tend to receive less help and assistance, while families receive more attention and benefits. Here we can help you, contact us.  https://www.immigration-residency.eu/residence-permit-latvia/real-estate/

If your business is not yet fully up and running, or you simply do not require a physical presence on site, we will provide a virtual address for your company for a fixed and reasonable fee. Mail and call forwarding services are available. https://www.baltic-legal.com/offshores-company-services-eng.htm

Our company was formed to help our clients gain new opportunities for the development and prosperity of their business. We provide a full range of business services, such as company formation, accounting, tax advice, company liquidation, and more.
Professionalism, full responsibility and a guarantee of the preservation of trade secrets, combined with a friendly attitude and a creative approach to solving complex problems - the invariable basis of the ethics of our specialists.
We support our clients, promptly answer questions, provide maximum information. We analyze the current market situation and give recommendations to our clients, which allows them to conduct a profitable business under any circumstances. https://www.deutsche.ltd/en/

In general, all jurisdictions can be divided into classic offshore, low tax jurisdictions and prestigious jurisdictions. The prestige of a jurisdiction is equivalent to its rating, determined by considering and evaluating information from the International Sanctions List, the OECD Gray or Black List of the OECD and the EU Jurisdictions White List, as well as data related to the development of financial markets and determining whether the FATF in its jurisdiction is insufficient to combat with money laundering. money and whether it creates money laundering problems. These are the main criteria that matter in determining the prestige of a jurisdiction. He cannot be considered prestigious if he appears on any financial blacklist. http://www.confiduss.com/en/info/blog/article/prestigious-jurisdictions-for-companies/

The most common legal entity (business) established in Latvia, Lithuania and Estonia is a limited liability company, also known as LLC. This type of enterprise provides its owner with business opportunities while limiting the risk of direct investment and without affecting his personal obligations. There are no restrictions on the creation of a company - an enterprise can be created by a resident, non-resident or legal entity. In Latvia, an LLC is called SIA, in Estonia - OÜ, and in Lithuania - UAB.

 

The registration process is not as complicated as the process of setting up a public limited company, but setting up such companies still takes time and experience. Registration as a value added tax (VAT) payer is not mandatory after the establishment and registration of the company, but becomes necessary if the annual turnover exceeds the legal limit. A limited liability company requires a minimum share capital, which is almost common in Latvia, Lithuania and Estonia; However, there are different ways to invest. https://www.baltic-legal.com/

Checking the financial statements of a company is called an audit. This is usually reflected in the company's annual report prepared by auditors. This usually refers to a specific past reporting period. An audit report based on sample testing of the company's activities is a mandatory requirement after the audit is completed. The statement includes a statement of income, balance sheet, statement of changes in equity, as well as a statement of cash flows and explanatory notes, which summarize the main accounting policies. http://www.confiduss.com/en/info/blog/article/international-auditing-standards/