Image is not available

At your disposal since 1996

At your disposal since 1996

At your disposal since 1996

Slider

 

Belize   British Virgin Islands    Bulgaria    Cyprus    Gibraltar    Hong Kong    Malta    Panama    Seychelles    United Arab Emirates     United Kingdom    United States

 

 

Bulgaria - EU Trading Company - 5.0 out of 5 based on 2 votes

User Rating: 5 / 5

Star ActiveStar ActiveStar ActiveStar ActiveStar Active
 

Bulgaria - EU Trading Company – a company, incorporated in Bulgaria, which purchases and sales goods in European Union, or at least one of the countries in which it is trading, should be a member of the EU. Such a company is a Tax-efficient instrument for trading within EU.

Suitable Corporate Structure is Limited Liability Company. No nationality requirements of directors or shareholders. Minimum 1 director and 1 registered shareholder is required. Minimum initial capital is EUR 1.00 (2.00 BGN). All companies must maintain accounting records and file annual returns and statistic reports. A Bulgarian company registered under VAT and VIES is obliged to declare a monthly VAT return accompanied by purchase and sales ledgers and VIES declaration, which must be submitted within 14 days after the end of an operative month. Any VAT that is due to the state budget, must be paid within the same deadline. The period of VAT refund is three months.

For Corporate & Tax Law visit RESOURCES.

INITIAL SET

Company Formation Services:
- Company Name Reservation - EUR 20.00               
- Preparation of Incorporation Documents - EUR 300.00
- Application to the Registrar - EUR 55.00
- Corporate Seal - EUR 25.00

Business support Services:
- Provision of Registered and Tax Address for one year - EUR 450.00
- Assistance in opening a Bank Account - EUR 100.00
      
Total for First Year:  EUR 950.00


Second and Subsequent Years:  EUR 700.00

Business support Services:
- Provision of Registered Address for one year - EUR 450.00
- Preparation and Application of Reports to the Registrar - EUR 100.00
- Bank Documentary Assistance - EUR 150.00
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
The cost of Accounting Services for second year will be calculated additionally on the base of business parameters of the company activities (number of documents, VAT registration, number of VAT transactions, countries of business activities, turnover and others).

VAT Registration - EUR 100.00
Accounting Services Deposit - EUR 550.00

order Now

ADVANCED SET

Company Formation Services:
- Company Name Reservation - EUR 20.00
- Preparation of Incorporation Documents - EUR 300.00
- Application to the Registrar - EUR 55.00
- Corporate Seal - EUR 25.00
      
Company Documentation Set - EUR 150.00:
- Minutes of the Incorporation Meeting legalized by Apostille

- Articles of Organization legalized by Apostille

- Certificate of Registration legalized by Apostille

 
      
Business support Services:     
- Provision of Registered and Tax Address for one year - EUR 450.00
- Assistance in opening a Bank Account - EUR 100.00
- Mailing Address & Forwarding - EUR 300.00
      
Total for First Year: EUR 1,400.00


Second and Subsequent Years: EUR 1,000.00
      
Business support Services:
- Provision of Registered Address for one year - EUR 450.00
- Preparation and Application of Reports to the Registrar - EUR 100.00
- Bank Documentary Assistance - EUR 150.00
- Mailing Address & Forwarding - EUR 300.00

-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
The cost of Accounting Services for second year will be calculated additionally on the base of business parameters of the company activities (number of documents, VAT registration, number of VAT transactions, countries of business activities, turnover and others). VAT Registration - EUR 100.00
Accounting Services Deposit - EUR 550.00

order Now

PREMIUM SET

Company Formation Services:
- Company Name Reservation - EUR 20.00
- Preparation of Incorporation Documents - EUR 300.00
- Application to the Registrar - EUR 55.00
- Corporate Seal - EUR 25.00
      
Company Documentation Set: EUR 150.00
- Minutes of the Incorporation Meeting legalized by Apostille

- Articles of Organization legalized by Apostille

- Certificate of Registration legalized by Apostille

 
      
Business support Services:     
- Provision of Registered and Tax Address for one year - EUR 450.00
- Assistance in opening a Bank Account - EUR 100.00
- Mailing Address & Forwarding - EUR 300.00
- Office & Secretary Support - EUR 1,200.00
      
Total for First Year: EUR 2,600.00


Second and Subsequent Years: EUR 2,200.00
      
Business support Services:     
- Provision of Registered Address for one year - EUR 450.00
- Preparation and Application of Reports to the Registrar - EUR 100.00
- Bank Documentary Assistance - EUR 150.00
- Mailing Address & Forwarding - EUR 300.00
- Office & Secretary Support - EUR 1,200.00

-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
The cost of Accounting Services for second year will be calculated additionally on the base of business parameters of the company activities (number of documents, VAT registration, number of VAT transactions, countries of business activities, turnover and others). VAT Registration - EUR 100.00
Accounting Services Deposit - EUR 550.00

order Now

 

DESCRIPTION OF THE SERVICES INCLUDED IN THE SETS:

Company Formation Services:     
- Company Name Reservation - EUR 20.00                      
- Preparation of Incorporation Documents - EUR 300.00
- Application to the Registrar - EUR 55.00
- Corporate Seal - EUR 25.00
      
Company Documentation Set: EUR 150.00
- Minutes of the Incorporation Meeting legalized by Apostille

- Articles of Organization legalized by Apostille

- Certificate of Registration legalized by Apostille

   
      
Business support Services:     
- Provision of Registered Address for one year - EUR 450.00
- Preparation and Application of Reports to the Registrar - EUR 100.00
      
Assistance in opening a Bank Account: EUR 100.00
- Preparation of Bank Forms and Due Diligence Documentation
- Accompany the Company Director to the Bank
- Oral Translation on the meeting with the Banker    
      
Bank Documentary Assistance: EUR 150.00
- Provision on behalf of the Company contracts, invoices or other documents supporting the bank transaction which exceed approximately EUR 15,000.00
- Provision on behalf of the Company Statistic Form supporting the bank transaction which exceed approximately EUR 50,000.00    
- Provision on behalf of the Company Statistic Form supporting the bank transaction which exceed approximately EUR 50,000.00     
      
Mailing Address & Forwarding: EUR 300.00
- Receiving mail     
- Keeping received mail or Forwarding to client’s address (for forwarding additional fees will be applied)     
      
Office & Secretary Support: EUR 1,200.00
- Documentary Management     
- Issuing of invoices
- Telephone Answering
          
Additional services possibilities:     
- Annual Accounting Subscription (first year Deposit EUR 550.00 and after the deposit is exceeded the calculation will be based on the specific details of the company activities and prepared by Accounting company)    
- Bookkeeping and monthly accounting     
- Monthly Filling-in of VAT Returns (without VAT obligations)     
- Annual Filling-in of Tax Returns     
- VAT Registration - EUR 100.00

SAVA Management Ltd