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The account maintenance agreement stipulates the bank’s right to close the account if the internal control system of the client who is the subject of the Law on the Prevention of Money Laundering and Terrorism and Proliferation Financing, does not comply with legal requirements. Is the company selling building supplies a subject of the Law?
...lawyers (in specific cases specified by law);5) providers of establishment and operation of legal arrangement or legal person;6) intermediaries in real estate transactions;7) organisers of lotteries and gambling;8) cash collectors;9)...
Obtaining inheritance
...and to the bank; registration of the heir’s rights on the basis of the received inheritance certificate (ownership of land and water vehicles, real estate, shares of equity capital of...
Assistance in the development of documents in connection with the NILLTPFN law
...are financial institutions, accounting and auditing companies, tax consultants, lawyers (in some cases), real estate brokers, persons providing business support services (for example, providing a legal address), vehicle dealers, companies...
Residence permit in Latvia on all grounds provided by law
...purchase of a real estate in the amount of at least 250,000 euros; c. investments in subordinated capital of a credit institution in the amount of at least 280,000 euros;...
I would like to start my own business. Please could you tell me what type of the following business entities would be the most suitable for starting a business: Individual merchant, Limited Liability company or Joint-stock company?
...the company only with the invested funds and in the worst case with the company, but shareholder’s private property (such as real estate, cars, shares in other legal entities) is...
Important changes in the Latvian tax legislation in 2018
...income tax; a general tax rate of 20% is introduced for capital income, including capital gains (currently 10% and 15%); in case of alienation of non-residents’ real estate to a...
How to calculate and optimize immovable property tax in Latvia
...had increased the number of clients interested in calculation and optimization of taxes in respect of real estate transactions. Many unpleasant moments arise because people don’t know that upon selling...
What a member of the board needs to know to reduce his/her responsibility
...himself against, namely to make an assessment of the real estate, obtain the opinion of specialists and assessment of experts, to document the course of the board meetings. In the...
The gas supplier set an “astronomical” amount due to damage to the meter! Is it legal?
...examination does not ask how long the seal was damaged, whether these damage indicate a real interference with the meter, and what volumes of gas were lost (and not just...
How to return the compensation paid to JSC “Gaso” for violation of the natural gas use procedure
...user who was previously forced to pay compensation based on the above norms was given a real opportunity to return the money paid. Assistance in returning the paid compensation is...
