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Le guide « Faire des affaires dans les pays Baltes »

Actualités de la fiscalité dans les pays Baltes

07.11.2018
Most common ways an alien may get a residence permit in Lithuania and be able to live and travel in the European Union (Schengen) is by creating a company or by being employed. Residence by opening a...
31.08.2018
Présentation du port de Sillamäe ou Silport Le port de Sillamäe, encore dénommé Silport, est le port le plus oriental (le plus à l’Est) de l'Union...
28.08.2018
Présentation du port de Muuga Le port de Muuga est le plus grand port cargo d’Estonie et est spécialisé dans la gestion des marchandises d'origine de transit. C’est le principal port de fret de Tallinn et...
23.08.2018
Présentation du port nord de Paldiski Paldiski Sadamate AS est un port commercial privé à 100% sur la mer Baltique. Elle se trouve dans la ville portant le même nom, à la...
21.08.2018
La présentation des zones économiques en Estonie Il y a 3 différentes zones de libre-échange commercial en Estonie, qui sont logistiquement situées...
15.03.2018
One of the important activities that banks conduct is the clarification of the origins of the funds and compliance with the international anti-money laundering...
22.02.2018
Some days ago all transfer procedures regarding clients’ payments and bank activities of ABLV Bank in Latvia were frozen by the ECB. ABLV Bank is the third largest bank in Latvia, it also has the office in Luxembourg and...
21.11.2017
In the meeting of State Secretaries was presented the draft Regulation regarding low tax or tax-free countries and territories. From January 1, 2018 instead of 63 countries, the following 27 countries shall...
03.10.2017
Companies in Estonia shall be obliged to report to the commercial register about the ultimate beneficial owners of the company. As a result of the amendments to the Money...
10.08.2017
Personal income tax and social contribution in Latvia 2017 Choosing a place of temporary or permanent residence can be based on various factors, one of which is the tax...
08.08.2017
Commencement of activity is assumed to be the start of regular economic activities of a natural or legal person in Estonia or when the VAT number is received. Meaning that VAT registration is...
31.07.2017
Corporate income and micro-company tax changes in Latvia 2017 When considering establishing a company, making profit, employing workers, and other activities related to...
27.07.2017
In Lithunia commencement of activity is assumed when foreign natural or legal persons carry out any kind of economic activities in Lithuania. That means that foreign taxable persons have to...
20.07.2017
Commencement of activity is assumed to be the start of regular economic activities of a natural or legal person in Latvia or when the VAT number is received. Meaning that VAT registration is...
18.07.2017
Violation of work remuneration provisions is subject to criminal liability The Legal Committee of the Parliament of Latvia (Saeima)...
13.07.2017
The Parliament of Estonia (Riigikogu) on July 12, 2014 concluded its work on the amendments to the Criminal Law, providing...
11.07.2017
Violation of work remuneration provisions in Lithuania is a subject to administrative liability...
10.07.2017
On 20.01.2017, the Cancellation Division of the EUIPO issued a decision regarding application for cancellation of a Trademark registered in Europe “Bladox”. The applicant,...
14.06.2017
Expatriate Tax Planning in the Baltics The International Tax Specialist Group (ITSG) is a network of skilled tax specialists. Each ITSG member is highly experienced in international tax planning and is...
08.06.2017
Option is defined as a financial derivative that represents a contract sold by one party (the option writer) to another party (the option holder). The contract offers the buyer the right, but not the obligation, to buy (call) or sell (put) a...

Actualités juridiques des pays Baltes

05.10.2018
Our Law Firm on behalf of our client purchases creditor`s claims against JSC “ABLV Bank” in Latvia. We hereby inform, that our client has extensive experience in...
27.09.2018
The rules have become unified in the EU following the implementation of the Intra-Corporate Transfer Directive (ICT) 2014/66/EU. The ICT directive provides third-country nationals to move and work within a...
10.08.2018
Our Law Firm Attorneys provide legal assistance to persons in anti-money laundering matters. One of the key issues in the prevention and combating of crime is counteraction to money laundering. If set of...
07.08.2018
Our Law Firm Attorneys provide legal assistance to persons in anti-money laundering matters. One of the key issues in the prevention and combating of crime is counteraction to money laundering. Investigator...
29.05.2018
One way to gather cryptocurrency is to mine it, which is actually quite a describing term for it. There are no limits or other restraints to mining cryptocurrency in Estonia. Anyone can mine it, if they want, but there are...
08.05.2018
Because there are no clear law directly concerning cryptocurrency, a preliminary assessment of the tokens would be helpful. Especially if they do not want their tokens be considered as securities. Law firm can give you...
23.04.2018
EMI licence fee Prior to applying for an EMI licence it is necessary to pay into the account of the State Tax Inspectorate a state fee to...
17.04.2018
PI licence fee Prior to applying for a payment institution licence in Lithuania, it is necessary to pay into the account of the State Tax Inspectorate (STI)...
13.04.2018
Documents and information to be submitted to the Bank of Lithuania In order to be granted an electronic money...
10.04.2018
The authorization process of Electronic Money Institution (EMI) licence is conducted by the Bank of Lithuania. There is a specific procedure and a list of documents required to be submitted with an...
05.04.2018
There are several possibilities how one can obtain a temporary residence permit in Latvia. Immigration law in Latvia also determines several...
23.03.2018
What about establishing a cryptocurrency in Estonia? Cryptocurrencies in Estonia are becoming more popular. Most new cryptocurrencies are initiated with an Initial Coin Offering (ICO) process. Cryptocurrencies...
21.03.2018
A development of a startup in Estonia is the governmental program for attracting people all over the world to create new business opportunities in Estonia. It is easy to set up a startup company in Estonia...
01.03.2018
ABLV Bank has come under intense scrutiny in Latvia in the past weeks, leading to its liquidation. The bank itself earned more than 51 million Euros in the last year, but has lately been in the news due to...
20.02.2018
You have a bank account in ABLV Bank in Latvia and you worry about the last news regarding the confidence of its position on the Latvian market? We can guide you through the main aspects...
06.02.2018
For the protection of the trade mark for the goods/services, the first owner should provide evidence of the genuine actual use of the trademark on...
02.02.2018
Since 2014, Estonia revealed to aliens the opportunity to become Estonian e-Residents. Estonian e-residency is available to anyone around the world who is interested in starting a business in Estonia...
30.01.2018
A brief description of the case General Court (the Court) granted a judgement on the opposition to...

Nouvelles des Affaires

16.08.2017
Registration of national trademark is an administrative procedure, different than EU trademark registration, because it is initiated by the holder of the mark in front of the national Patent...
06.12.2016
Mr. Stoychev, a very intelligent student with high sense of responsibility, has just started his internship in Gencs Valters Law Firm in Riga. He is very motivated, and he will...
22.11.2016
Since September Mr Kivihuhta, a hard working law student from Finland, is a trainee at Gencs Valters Law Firm office in Estonia. Right now he is spending his last days as an intern...
16.11.2016
Если Вы желаете начать бизнес в Латвии, мы предлагаем Вашему вниманию краткую...
21.06.2016
Dernier amendement concernant l’éducation en Lettonie Amendement concernant l’éducation et l’éducation générale en...
27.05.2016
Gencs Valters Law Firm devient un membre de l’association international VAT Afin...
19.05.2016
To expand the professional knowledge and experience about International taxation Gencs Valters Law Firm became a member of the...
15.01.2016
On March 15th, 2016 Gencs Valters together with Multilaw will take part in lawyers’ informal networking event during MIPIM at the Miramar Page. MIPIM is the world’s...
27.10.2015
In Latvia bank accounts are subject to bank scrutiny and some real business shall be present. However few Latvian banks offers the possibility to open a bank account for the foreign company and individuals. In that case...
07.09.2015
Dear coorporation partners, We are glad to invite you to the SelectUSA Roadshow in Tallinn on 21st of September 2015. The aim...
04.09.2015
The new data on minimum wage across Europe published by Eurostat on July, 2015 proves that the Baltic States remain the most attractive countries for...
31.08.2015
Procedures For Terminating the Agreement In all cases the termination of an employment contract must comply with the terms of the contract. In most cases, there are certain minimum steps which must be followed before...
18.08.2015
Geographical Indications (GI) are a parallel string besides trademarks to secure the customers trust in a certain product’s origin, protect him from confusion and allow...
07.08.2015
The aim of GPPH project is to enable faster and higher quality in patent examination within the...
03.08.2015
Enforcement of Intellectual property rights through customs Owners of Intellectual Property Rights (IPR) face the problem of damages caused by the import and sale of counterfeit goods that infringe...
13.07.2015
The Estonian pension system has three pillars. First pillar is state pension, this means that the state pays the pension for persons who have reached the retirement age. The second pillar is mandatory funded pension. The aim...
29.06.2015
The government has approved the proposal submitted by the Ministry of Social Security and Labour to increase minimum wage following July 1, 2015. The new monthly minimum wage...

Pour toute question, nous vous prions de contacter l'avocat Valters Gencs : info@gencs.eu

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Le guide « Faire des affaires dans les pays Baltes »