Other business services

Organization and process reviews in the scope of process optimization and detection of weaknesses in internal control.
Preparation of recommendations for the Management Boards regarding internal control and the organization of financial processes in the company.
Due diligence:

• financial, 
• tax,
• HR and payroll.
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.
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)
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.
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.

Contact us

+48 42 200 70 00
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