Business compliance in Latvia
FPRO helps organise bookkeeping, financial documents and ongoing support for a company in Latvia. The scope depends on transactions, employees and the condition of the accounts. We discuss your needs and agree how to work together.
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Our services
Company information
Check consistency between registration details and internal records.
Ownership and management
Clarify ownership, authorisations and whether documents are up to date.
Business partners
Organise documents for reviewing counterparties and transactions.
Financial records
Check the completeness and consistency of accounting documents.
Licences and permits
Identify questions about applicable permissions and records requiring review.
Personal data
Clarify data processing procedures and the internal documents needed.
For a company in Latvia, we clarify the state of the accounts, domestic and international transactions, available documents and required authorisations. Before work starts, we agree who prepares and checks the data and who performs actions in government systems.
What we check during a compliance audit
Corporate structure
What we check:
Compliance with registration documents and the charter, and the relevance of data in the company register
Result:
Structure Report
Beneficial owners
What we check:
Relevance of the UBO register, disclosure of information on ultimate owners
Result:
Register of Beneficiaries
Financial statements
What we check:
Timeliness and completeness of documents, compliance with reporting standards
Result:
Audit of financial statements
Licenses and permits
What we check:
Current licenses for your activities, validity periods, renewal conditions
Result:
List of licenses
AML/KYC procedures
What we check:
Availability of policies and procedures for counterparty verification and compliance with requirements
Result:
AML policy
Tax history
What we check:
No debts or violations, status of tax documents.
Result:
Tax certificate
Professional team
We employ only highly qualified accountants with many years of experience
Payment by volume
We suggest that you pay not for the employee’s position, but for the actual amount of work performed. We count the work time and give a full report on the work
Full responsibility
Full financial responsibility for the actions of company employees
Nice bonuses
Free tax optimization
Loyalty program
Free consultations for regular clients
Exceptional service
We are in touch and ready to help 24/7 a week
Free express accounting audit
We will analyze the reporting for the last quarter, identify tax risks and prepare recommendations for eliminating them
By clicking the button, you agree to the Privacy Policy.
Your personal data will not be disclosed to third parties
Who we work for
We work for companies in all business sectors
Services
Consultations, lawyers, advertising, cargo transportation, trainings, tourism
IT Industry
Web studios, mobile application developers, cloud services
Education
Training centers, online courses, private schools, language schools
Trade
Wholesale and retail trade, foreign economic activity
Construction
Construction, installation and repair work, architects
Industry
Light, heavy, medical, food industry, agricultural sector
If you want to entrust your business to professionals, contact Finance PRO for help. We employ experienced and highly qualified accountants who will quickly cope with even complex tasks. We guarantee accuracy, timeliness and good faith.
News and articles
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By clicking the button, you agree to the Privacy Policy.
Your personal data will not be disclosed to third parties