Other business services
Organization and process reviews
Organization and process reviews in the scope of process optimization and detection of weaknesses in internal control.
Development of recommendations for the Management Board
Preparation of recommendations for the Management Boards regarding internal control and the organization of financial processes in the company.
Due diligence
Due diligence:
• financial,
• tax,
• HR and payroll.
• financial,
• tax,
• HR and payroll.
Sale of ready-made companies also known as shelf companies
Sales of shelf companies, which contain:
• minimum required by law, paid up share capital in the amount of PLN 5 000;
• active bank account in PLN;
• registration number in the National Court Register (KRS) and tax identification number (NIP), - tax registration (CIT and VAT);
• registration with the National Statistical Office (GUS) – REGON identification number
• registered address at our office in Łódź
• valid accounting books and financial statements
• the company’s readiness to hire employees along with human resources and payroll services.
For investors who decide to purchase a shelf company, we offer a wide range of support services for running a business, including a corporate secretarial service.
• minimum required by law, paid up share capital in the amount of PLN 5 000;
• active bank account in PLN;
• registration number in the National Court Register (KRS) and tax identification number (NIP), - tax registration (CIT and VAT);
• registration with the National Statistical Office (GUS) – REGON identification number
• registered address at our office in Łódź
• valid accounting books and financial statements
• the company’s readiness to hire employees along with human resources and payroll services.
For investors who decide to purchase a shelf company, we offer a wide range of support services for running a business, including a corporate secretarial service.
Company registration
Company registration, including:
• advice on the selection of appropriate PKD codes, the amount of the share capital, the rental agreement of headquarters
• drawing up a company agreement
• company registration in the National Court Register
• registration of the company in the Tax Office (VAT number, EU VAT number)
• registration to the Social Insurance
• registration in the Central Statistical Office (REGON number)
• advice on the selection of appropriate PKD codes, the amount of the share capital, the rental agreement of headquarters
• drawing up a company agreement
• company registration in the National Court Register
• registration of the company in the Tax Office (VAT number, EU VAT number)
• registration to the Social Insurance
• registration in the Central Statistical Office (REGON number)
Corporate secretarial service
The corporate secretarial service, including:
• company’s registered address (so-called virtual office)
• dispatch and receipt of correspondence by mail, fax and e-mail
and optionally:
• keeping corporate documentation of companies,
• organization of ordinary and extraordinary shareholders’ meetings,
• preparing draft resolutions of Management Board and the shareholders’ meetings,
• updating and reporting basic changes in the articles of association of the company in the National Court Register,
• support in matters related to finances, eg. opening and maintaining bank accounts and online banking access.
• company’s registered address (so-called virtual office)
• dispatch and receipt of correspondence by mail, fax and e-mail
and optionally:
• keeping corporate documentation of companies,
• organization of ordinary and extraordinary shareholders’ meetings,
• preparing draft resolutions of Management Board and the shareholders’ meetings,
• updating and reporting basic changes in the articles of association of the company in the National Court Register,
• support in matters related to finances, eg. opening and maintaining bank accounts and online banking access.
Supporting financial liquidity management processes
Supporting liquidity management processes, including:
• acquiring sources of funding, negotiating technical and financial conditions and their implementation,
• managing receivables and liabilities through factoring programs,
• financial liquidity management in the scope of:
- Investing of financial surpluses
- Funds consolidation, cash pool structures
• performing currency transactions and currency risk management,
• optimizing financing costs, review of the current terms of financial agreements.
• acquiring sources of funding, negotiating technical and financial conditions and their implementation,
• managing receivables and liabilities through factoring programs,
• financial liquidity management in the scope of:
- Investing of financial surpluses
- Funds consolidation, cash pool structures
• performing currency transactions and currency risk management,
• optimizing financing costs, review of the current terms of financial agreements.