One of the best schemes for shareholders is to registration of a 2-level structure in Malta, which consists of subsidiary/holding companies. 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 many advantages business in island state, financial companies/holdings are registered here. Moreover, owners of online casinos, and entrepreneurs importing various products to European countries, find offshore in Malta an accessible and convenient scheme for the existing commercial area.
Every year it is necessary to submit a well-written report, taking into account the data from previous reporting documentation. A copy of the financial report is submitted along with a copy of the director's report/auditor's report.
Company registration in Malta – 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. Creation of offshore companies - This is one of the main activities of our company. The accumulated experience of our experts allows us to cope with assigned tasks of varying complexity.
During the consultation process, qualified specialists will provide competent, detailed answers and 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 our base of regular customers is growing.
We will be happy to find you an inexpensive office that you can rent or purchase. Our company also offers accounting service at favorable rates. If necessary, we will select a staff of specialized employees for your company and arrange for them to work in accordance with the legislation of the island country.
We have real experience in the field of personnel management and control. Company "E-COMMERCE BROKER":
To contact us, please use the contact information provided.
| Name of service | Service cost |
| Company registration, notary fees, legal services and government fees. | € 950 |
| Providing legal address, agent and secretary, annual registration fees | € 800 |
| Nominee Director | from €790 per year |
| Nominee shareholder | from € 490 per year |
| Preparation and submission of financial statements (from the second year) | from € 70 |
| Order fulfillment time | 3-5 working days. |
Authorized capital
To register a company (SIA) in Latvia, you must deposit an authorized capital of 2800 Euro. The authorized capital may be paid 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, either an individual or a legal entity, without reference to residency. For remote registration of a company, shareholders prepare and certify a special power of attorney to carry out 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, company identification number, legal address, information about members of the board, the size of the authorized capital, and financial statements of the company are publicly available data. The register does not contain information about shareholders, but it can be obtained from a notary.
Latvian companies must prepare and submit an annual financial report to the tax authority within six months after the end of the tax period. The tax period (fiscal 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 preparing financial statements for a dormant company is EUR 300. The cost of reporting for an active company is calculated individually depending on the number of transactions performed on the bank account.
An audit is required when 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 subject to taxes. Tax on dividends paid is 20%. If the profit is derived from dividends of a subsidiary or foreign representative office of the company, then 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 economics
The share of the service sector in Estonia's GDP is 69%, industry - 29%, agriculture - 3%
Language - Estonian.
Currency - Euro (EUR).
Obtaining a license for 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 tocrypto currency license in Estonia
Cryptocurrency license in Poland
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)
Buying and selling real estate in Europe
Support of international purchase and sale transactions
Legal services for international business relations
Legal support of transactions in Europe
Training of the company director on KYC/AML requirements
Organization of financial business on a turnkey basis
Conducting ICOs for projects. Companies entering ICO
Accounting services in Europe (Russian-speaking accountant)
Renting office space and hiring staff
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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