Emergency Ordinance no. 43/2021 extends the deadline for submitting the annual declaration on the beneficial owner of the legal entity until October 1, 2021
Category Archives: documents
Scheduling the payment of principal and ancillary tax obligations
Any category of taxpayers can access the simplified payment installment, for a period of up to 12 months, for the main and ancillary tax obligations due after the date of the declaration of the state of emergency.
Support measures for employees and employers - GEO no. 92/2020
Support measures for employees and employers - GEO no. 92/2020 In the Official Gazette no. 459 of May 29, 2020, GEO no. 92/2020 for the establishment of active support measures for employees and employers in the context of the epidemiological situation caused by the spread of the SARS-CoV-2 coronavirus, as well as for the amendment of some normative acts that entered into force.
Associate Law 169/08 October 2019, it has removed the obligation to use the stamp in the relationship with the state
Associate Law 169/08 October 2019, removed the obligation to use the stamp in the relationship with the state, as follows: the statements, applications, contracts or any other documents or written by the public institutions or authorities or issued or concluded in relation to institutions or public authorities; the documents or any other securities issued in the relationship between
The annual statement on the beneficial owner of the legal entity
The annual statement on the beneficial owner of the legal person Conf.Legii no. 129/2019 on preventing and combating money laundering and terrorist financing, legal persons subject to registration with the Trade Register, made annually or whenever there is a change statement on the beneficial owner of a legal person for registration in the real beneficiaries
Do you need a certificate from National Trade Register (O.N.R.C.) ?
To get the confirmation of your online National Trade Register Office. This certificate is signed electronically by O.N.R.C. and it has the character of the original document.
Do you want to send the unique statement for 2018?
Do you want to send the unique statement for 2018? For those who have made unique statement for 2018, payment of health contributions is based on the declarations submitted. Recall that the statement shall be filed only 30 days from overruns dividends 22,800 lei. The tax body does not issue its assessment for
Changes to the non-taxable daily subsistence allowance for travels in the country starting on 01.01.2019
Changes to the non-taxable daily subsistence allowance for travels in the country starting on 01.01.2019 According H.G. no. 714 in September 2018 on the rights and obligations of public authorities and institutions during the delegation and posting in another locality, and if travel for work, starting with January 1, 2019, the person delegated in a village situated at
Getting online tax certificate and fact sheets
According to art. 16 of Procedure of communication by electronic means of transmission distance between the Ministry of Finance / central tax authorities and individuals, legal persons and other entities without legal personality, approved by Order 660/2017, inform its customers that we are able to submit online ( based digital certificate) application for issuing the certificate