Keeping record of persons with significant control
Companies House has notified that enterprises must start keeping a record of the people that control their company.
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Companies House has notified that enterprises must start keeping a record of the people that control their company.
From this summer Statistics Estonia will begin fining companies that do not submit details in a timely manner.
Permanent establishment audits are trending amongst tax authorities, creating disputes and uncertainty for taxpayers.
Deciding which type of business to set up depends on the business area of activity and related risks.
The board of an e-resident’s company cannot be required to be located in Estonia. Ivar Veskioja analysis.
The company can pay dividends to shareholders in the extent of the profits of the last financial year and the profits brought forward from previous years. 1Office recommends paying attention to the following points. Compliance with the requirements of the Commercial Code Before payment of dividends, the company’s compliance with the requirements described in the…
Check the equity capital of a Swedish limited company before the end of the fiscal year The Swedish Company Law provides that the management board has an obligation to produce an interim balance sheet immediately if there are grounds to believe that the equity capital of the Swedish limited company has fallen below a half…
An important change for all businesses operating in Estonia will take place this summer, namely a nationwide Estonian employment register with the Estonian Tax and Customs Board will start operating from July 1st 2014. The new register will contain data on all persons working in Estonia. The purpose of the register is to reduce the…
Estonia started operating within the Single Euro Payments Area (SEPA) on February 1st, 2014. Reasons for its acceptance were gaining the advantage of an integrated market and simplification of payment solutions for private persons as well as companies. The main change accompanying joining SEPA is that from now on all the account numbers have to…
On July 9th this year the ECOFIN Council approved the Latvian participation in the Economic and Monetary Union (EMU) from January 1st 2014. The Bank of Latvia fixed the exchange rate at 0.702804 already in 2005, one lat being equivalent to €1.42. As of January 1st 2014, financial institutions and stock exchanges will convert electronic…