What do you need to know

• If the company’s registration address is indicated in the founding documents, they must be changed;
• The consent of all premises owners is required;
• Changing the registration address is possible remotely and by submitting documents to the Registry physically.

Documents and information required

• Company’s extract from the Registry;
• Articles of Association;
• List of Shareholders / Members;
• New address, unique number of the premises, details of the owners;
• Other additional information.

The term

3-5 working days

Price

From 119€

Price includes

• Consultation;
• Document preparation;
• Registry fees;
• Representation
• In Registry center.

We can also amend incorporation documents via notary!

What do you need to know

• We can change the director both electronically and by submitting documents to the Registry physically;
• Authorization is required to change the director remotely.

Documents and information required

• Company’s extract from the Registry;
• Articles of Association;
• List of Shareholders / Members;
• Details of the new director;
• Other additional information.

The term

3-5 working days

Price

119€

Price includes

• Consultation;
• Document preparation;
• Registry fees;
• Representation ir Registry center

What do you need to know

• When 25 percent or more of the company’s shares are going to be sold or the sale price of the shares exceeds 14 500 euros, a notarial form of the contract is required;
• If there are more than one shareholder, the other shareholders have a priority right to purchase the shares;
• If the buyer or seller is unable to attend a notary, a notarial power of attorney to represent the party is required.

Documents and information required

• Company’s extract from the Registry;
• Articles of Association;
• List of the shareholders;
• Balance sheet (there are exceptions);
• Basis of shares acquisition;
• If the shares are bought/sold by spouses right with a marriage contract, a copy of the contract is required;
• Other additional information.

The term

7-10 working days

Price

from 299€ + notary fee

Price includes

• Consultation;
• Document preparation;
• Registry fees;
• Representation ir Registry center
• JADIS submission.

What do you need to know

• Founding documents can be changed remotely;
• In the electronic system, the founding documents are formed in accordance with the form approved by the Ministry;
• In order to provide additional conditions in the founding documents, it is necessary to change them through a notary.

Documents and information required

• Company’s extract from the Registry;
• Articles of Association;
• List of Shareholders / Members;
• Other additional information.

The term

3-5 working days

Price

From 199€

Price includes

• Consultation;
• Document preparation;
• Registry fees;
• Representation ir Registry center

What do you need to know

• No notarial form required;
• Data is exchanged remotely.

Documents and information required

• Company’s extract from the Registry;
• Articles of Association;
• Details of the members of the legal entity;
• Date of becoming a member of the legal entity and amounts of contributions/number of shares.

The term

3-5 working days

Price

From 99€

Price includes

• Consultation;
• Document preparation;
• Registry fees;
• Representation ir Registry center

What do you need to know

• JADIS is an information system for legal entity participants;
• JADIS must be provided by the following legal entities – LTD, Small Partnership, Public Institution;
• JADIS is submitted electronically only.

Documents and information required

• Company’s extract from the Registry;
• Details of the members of the legal entity;
• Date of becoming a member of the legal entity and amounts of contributions/number of shares.

The term

Up to 3 working days

Price

From 69€

Price includes

• Consultation;
• Registry fees;
• Representation ir Registry center

What do you need to know

• JANGIS is an information system for the final beneficiaries (UBO) of legal entities;
• JANGIS is submitted electronically only.
• The person directly controlling the legal entity can be registered only once.

The beneficiary is described as:

• a person who, being the owner of a legal person and holding more than 25% shares, stocks, contributions and / or votes, benefits from it;
• a person who controls a legal person in various ways, such as the right to appoint or remove a head of a legal person, to make strategic decisions;
• a natural person who has other rights to control a legal person, such as its manager, chairman or member of the board or other collegial body.

Documents and information required

• Company’s extract from the Registry;
• Details of the UBO’s;
• Amounts of contributions/number of shares of UBO‘s;

The term

Up to 3 working days

Price

From 69€

Price includes

• Consultation;
• Registry fees;
• Representation ir Registry center