Services
Our firm is a member of CECCAR, the founding members are registered in the CCF, we collaborate with and have the support of a team of experienced lawyers and attorneys.
Accounting
Trade Register
Human Resources
Legal & Administrative
FINANCIAL ACCOUNTING SERVICES
FINANCIAL ACCOUNTING SERVICES
Financial accounting
Chronological recording of on the basis of primary documents
Preparation of the monthly trial balance, journal register, inventory register, VAT journals and general ledger
Preparation and submission of periodic tax returns, VAT returns, information returns, 100 returns, wage returns, local tax returns
Half-yearly and annual reports
Preparation of the balance sheet
Adjustment of the record sheets per payer and obtaining tax certificates
Audit assistance
Assistance with tax audits by state bodies
Calculation of payment obligations to the State Budget (corporate income tax, income tax, dividends, etc.) and preparation of related payment orders
Management accounting
CONSULTANCY SERVICES
CONSULTANCY SERVICES
Accounting advice
Accounting for European projects
EU funds project implementation consultancy
Certification of the balance sheet
Preparation of tender dossiers, certificates and eligibility letters
Tax advice
General tax consultancy services
Assistance and drafting of appeals in various disputes with ANAF, banks or partners
Obtaining a VAT code
Obtaining EORI code
Registration as a payer of excise duties
Business consulting
Choosing the most appropriate form of organisation for your business
Business management
Budgeting and investment appraisal
Tax forecasts and legislative changes
Reactivation of an SRL at ANAF
If you have received a letter from ANAF at your registered office with the title: "Inactivity Declaration Decision"the reasons can be any of the following (cf. art. 92 of the Tax Procedure Code):
- expiry of the validity of the registered office
- expiry of the term of office of all directors
- the company has been voluntarily suspended at the Trade Register Office(this is the simplest cause of inactivity and does not need to be corrected unless the resumption of activity is declared to the CRO)
- failure to submit tax returns to ANAF
- non-payment of taxes and duties to the State Budget.
How can we find out if a company has been declared inactive by ANAF?
By going to this link: www.anaf.ro/inactivi/
The immediate effects of inactivation are as follows:
- the company is no longer entitled to earn income from the date it is declared inactive until the date it is reactivated
- the company's VAT registration certificate has been cancelled(from that moment on, VAT cannot be charged on goods sold or services rendered)
- facts are entered in the tax records of the company's administrators(from that moment they lose their status as partners and/or administrators in an LLC)
- in some cases, the sanction of seizure of the bank accounts of the LLC is applied.
Thus, if you want to start the reactivation procedure with ANAF and whatever the cause of this sanction, ANAF officials will check all these potential causes for declaring your company inactive, before issuing Reactivation Decision.
LEGAL AND ADMINISTRATIVE SERVICES
LEGAL AND ADMINISTRATIVE SERVICES
Civil law
Civil legal advisory services, real estate claim services, inheritance, misdemeanours, evictions, debt recovery, inheritance, evictions, foreclosures
Criminal law
Legal assistance, representation in case of criminal prosecution for offences, drafting of complaints, denunciations, memorials, provisional release, rehabilitation, appeals
Administrative law
Legal advice and drafting of preliminary requests and complaints of any kind, representation before trade unions and courts
Commercial law
Debt recovery consultancy services - foreclosure, obtaining operating permits, setting up companies, dissolution, liquidation, bankruptcy
Company law
Legal advice, commercial contracts - drafting and certification, assistance in negotiating contracts and transactions, debt recovery - enforcement, authorizations
Obtaining citizenship
Legal advice, drafting and filing of documents with the relevant authorities, certified translations and notarizations on behalf of the client
Tax law
Permanent assistance and representation before the Tax Office, the Financial Guard, the Public Finance Department and the Local Financial Administration, VAT advice
Family law
Legal advice, drafting and legal assistance, representation in divorce proceedings, partition, maintenance, custody of children for upbringing and education
Visas and permits
Long-stay visa for employment, commercial activities, family reunification, studies, residence in Romania
Associations, Foundations, Trade Unions
Establishment of associations and foundations, trade unions, federations, obtaining trade union representativeness, amendment of constitutive acts, drafting of additional acts
Credit Bureau
Permanent removal from the Credit Bureau database
Quick bank loans
Free on-site consultation
TRADE REGISTER SERVICES
SERVICES
TRADE REGISTER
Company establishment
Establishment of an LLC
Establishment SA
Establishment of a company SRL-D
Establishment of PFA
Setting up a sole proprietorship
Establishment of Family Business
Headquarters hosting
Dissolution of the company
Dissolution of the company
Cancellation of the company SRL
PFA / I.I. / I.F. registration
Modify acts
Disposal of shares
Increase of share capital
Reduction of share capital
Change of legal form
Change of registered office address
Co-opting a new associate
Withdrawal of an associate from the firm
Establishment / closure of workplaces
Change of company administrator
Suspension of the company's activity
Resumption of suspended company activity
Change of activity
Extension of the company's duration
Extension of the validity of the registered office
HUMAN RESOURCES SERVICES
HUMAN RESOURCES SERVICES
Human Resources
Personnel files
Drawing up individual employment contracts
Post sheets
Family doctor's certificate or proof of employment
Additional acts
Termination decisions, winding-up notices, seniority certificates
REVISAL management
Salary calculation
Salaries
Sick leave recovery file
Collective labour agreements
Rules of procedure
Assistance in mediating labour disputes
Representation in case of labour inspection or disputes
Relationship with the Territorial Labour Inspectorate
Filing a 112 declaration
Preparation and submission of payment slips and the single 112 declaration on social contributions and income tax obligations
Loading individual cards and ordering meal vouchers
Advice on organisation (organisation charts, structures, functions, etc.)
Reorganisation and restructuring of the financial accounting department
ADMINISTRATIVE SERVICES
ADMINISTRATIVE SERVICES
Administrative
Operating permits, PSI, ISU, Labour Protection, Environment
Preparation of technical memorandum, working methodology for obtaining authorisations
GDPR consulting and implementation - solutions on GDPR compliance measures
Audit, Training, DPIA analysis
Registered trademark, patents, intellectual property, OSIM
Procurement consultancy services to both public authorities and economic operators
SSM and Emergency Situations online/offline training
Representation at the control
RSVTI documentation
Checking and authorisation of personnel and work equipment
Environmental protection
Waste management register
Submission of packaging declarations
Obtaining environmental permits
PRAM measurements
Training employees on electrocution hazards
We carry out PRAM verification procedures