One of the best schemes for shareholders is registration of a 2-tier structure in Malta, which consists of a subsidiary / holding company. It is also worth noting that the island country is famous for its affordable programs obtaining a residence permit, citizenship for foreign entrepreneurs and their families.
Due to the presence of a lot of advantages business in island state, registration of financial companies / holdings is carried out here. Moreover, the owners of online casinos and entrepreneurs importing various products to European countries find offshore in Malta an affordable and convenient scheme for the existing commercial direction.
Every year it is necessary to submit a well-prepared report, taking into account the data from the previous reporting documentation. A copy of the financial statement is submitted together with a copy of the director's report / auditor's report.
Malta company registration - this is a successful and guaranteed start of the chosen commercial direction in Europe, subject to compliance with all the subtleties, rules and laws of the island country.
The company "E-COMMERCE BROKER" will help you register a company in Malta. Offshore establishment Is one of the main activities of our company. The experience gained by our experts allows us to cope with the tasks of varying complexity.
During the consultation process, qualified specialists will provide competent, detailed answers, tell you about all the advantages and nuances doing business in Malta. We work responsibly, for results and in a transparent manner! We value our established reputation and are proud that the base of regular customers is growing.
We will be glad to find an inexpensive office for you, which you can rent or purchase. Also our company offers accounting service at favorable rates. If necessary, we will select a staff of specialized employees for your company and arrange them for work in accordance with the legislation of the island country.
We have real experience in the field of personnel management and control. E-COMMERCE BROKER:
To contact us, please use the contact details provided.
| Name of service | Service cost |
| Company registration, notary fees, legal fees and government fees. | €950 |
| Provision of legal address, agent and secretary, annual registration fees | €800 |
| Nominee director | from € 790 per year |
| Nominee shareholder | from € 490 per year |
| Preparation and filing of financial statements (starting from the second year) | from € 70 |
| Lead time | 3-5 business days. |
Authorized capital
For the registration of a company (SIA) in Latvia, it is necessary to deposit an authorized capital of 2800 Euro. The authorized capital is allowed to be contributed in two installments within 1 year.
It is possible to open a company with a capital of 1 Euro.
The set of company documents includes:
A member of the board and a shareholder can be one single person, both natural and legal, without references to residency. For remote registration of a company, shareholders prepare and certify a special power of attorney for the registration procedure; the director is required to agree to hold the position of a member of the company's board, certified by an apostille.
Public information
The name of the company, the identification number of the company, the legal address, information about the members of the board, the size of the authorized capital, the financial statements of the company are public data. There is no data on shareholders in the register, but they can be obtained from a notary.
Latvian companies must prepare and submit an annual financial statement to the tax authority within six months after the end of the tax period. The tax period (financial year), as a rule, coincides with the calendar year, but you can determine it yourself by notifying the tax authority.
The cost of our services for the preparation of financial statements for a "dormant" company is EUR 300. The cost of reporting an active company is calculated individually, depending on the number of transactions performed on the bank account.
An audit is required if the following two conditions are met simultaneously:
or one of the conditions below:
Basic taxes
The main tax advantage of Latvia is the absence of tax on retained earnings (0%). Thus, only dividends paid to shareholders and shareholders are taxed. Tax on paid dividends - 20%. If the profit is received from dividends of a subsidiary or a foreign representative office of the company, then the dividends paid to shareholders are exempt from taxes.
The standard VAT rate is 21%.
Registration of a company in Latvia or re-registration of an existing company takes about 5 days from the moment the client provides all the necessary information and documents.
Capital - Tallinn.
Population - The population of Estonia is approximately 1,3 million people.
Political structure - Parliamentary republic.
Legal system - Estonia is a country of the Romano-Germanic legal system with its own distinctive features. The main legislative act of the country is the Constitution, adopted in 1992. A legal entity in Estonia is registered in accordance with the Commercial Code of 1995.
Infrastructure and economy
The share of the service sector in Estonia's GDP is 69%, industry - 29%, agriculture - 3%
Tongue - Estonian.
Currency - Euro (EUR).
Obtaining a license for a gambling business
Obtaining licenses for Forex companies
Obtaining a cryptocurrency license in the UAE
Obtaining a cryptocurrency license in Ireland
Obtaining a cryptocurrency license in Lithuania
Getting toriptocurrency license in Estonia
Obtaining a financial license in Hong Kong
Obtaining a financial license in Singapore
Obtaining a financial license in the Czech Republic
Obtaining a financial license in Malta
Obtaining a financial license in New Zealand
Obtaining a financial license in Lithuania (EMI)
Obtaining a financial license in Latvia
Obtaining a financial license in Canada (MSB)
Obtaining a financial license in Georgia
Obtaining a financial license in Hong Kong (MSO)
KYC / AML requirements training for the company director
Turnkey financial business organization
ICO for projects. Entry of companies to ICO
Accounting services in Europe (Russian-speaking accountant)
Office space rental and staff recruitment
Advertising traffic and marketing for casinos, Forex and crowdfunding
E-COMMERCE BROKER OÜ is a consulting bureau with a team of experienced European lawyers and professionals in the field of law and finance.
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