Legal & Accounting Services in Estonia
Estonian Company
We register following major types of Estonian companies and organizations: private limited company (osaühing – OÜ), public limited company (aktsiaselts – AS), non-profit association (mittetulundusühing – MTÜ).
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Ready company is a good option, when there is a need for a company with a previous business background. Our ready companies are always of great quality: were never engaged in any questionable transactions.
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Opening bank or payment account is not a simple deal anymore. Especially if a company has non-residents in its management bodies or among shareholders. We provide actual assistance in opening bank (payment).
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In most cases the non-resident beneficiary of the Estonian company does not spend much time in Estonia by itself. So there will be a need for assistance in legislation enforcement as well as a support.
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Liquidation of a company in Estonia takes place by deleting the company from the Commercial Register.
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Accounting
Each company and business entity is responsible to keep its accounting in order. And it is important to follow the accounting order which is applicable in the country of the company residency.
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Estonian VAT legislation introduces some specific order for such transactions, and management of Estonian company should pay a lot attention to details. Moreover, there should be a clear understanding
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Two main tax returns to be submitted monthly are TSD (profit and social tax return) and KMD (VAT return). Also, if your company performs some kinds of transactions within the EU, some other reports are to be submitted
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Annual report of Estonian company is to be submitted to the Commercial register till the 30th June of the following year. We assist with preparation and submission of the annual report.
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Inner accounting regulation is a special document, which describes standards and rules of making accounting in a company. This document is obligatory for each Estonian company, according to the Accounting Act.
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Consulting
We provide legal consulting in such fields as corporate, civil, business, labor and immigration law. We also deal with claims and litigations. Our service is to make a careful review of your present situation
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We provide tax consulting on the particularities of company profit tax, personal profit tax, value added tax and social tax. Our service is to make a careful review of your present situation.
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The idea of business consulting is to provide you with the valuable and actual information about organizing business processes in Estonia, depending on your activity field. We can evaluate your budget, provide options.
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Licenses
Estonian legislation prescribes to companies with specific activity fields to apply for a license and requirements vary depending on the type of the license. Normally it includes such prescriptions as the type.
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According to the Estonian legislation to obtain a license for activities which involve risks of money laundery, there should be a contact person appointed (commonly known as AML officer) and inner regulations composed.
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Legal Support
In-house lawyer service
Life permit in Estonia
Legal documents
Claims and litigations
e-Residence
Statistic reports
Each company during its business activity gets involved in various legal affairs. It can be corporate issues, litigations, drafting legal documents, taxation questions, representation of interests, obtaining permits
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Life permit in Estonia is the document which provides you with the right to stay in Estonia during all the period of its validity. Main reasons to apply are: working as a top-specialist.
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When drafting contracts, preparing claims, applications, procedures, orders and other legally significant or binding documents, it is important to follow current legislation, control that all vital data included.
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Claims and litigation service is meant to protect your company interests when something goes wrong: obligations are not fulfilled, debts are not paid, contracts are not followed etc.
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e-Residency is a highly promoted state program of supporting the Estonian business sector. It provides two main values: the personal code and additional tool for managing own Estonian company.
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Statistic reports are another type of obligatory reports for Estonian company. They have their own specifics: companies to submit such reports are being selected randomly; there are different kinds.
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