Formation Package 1st Year EUR 9,999 2nd Year EUR 5,999
  • Name check and approval
  • Filling incorporation documents with the Registrar of Companies
  • A standard set of original corporate documents
  • Payment of the Government Fees
  • Provision of registered office and registered address for one year
  • Provision of company secretary for one year
  • Certificate of Incorporation
  • Articles of Association
  • Memorandum of Association
  • Appointment of First Directors
  • Consent Actions of the Board of Directors
  • Share Certificate
  • Register of Directors and Members
  • Company Seal
  • Courier Delivery
Nominee and Management Services EUR  
Corporate Director 2,000  
Physical Person Director 4,000  
Professional Management Services 19,000  
Corporate Shareholder 999  
Physical Person Shareholder 999  
 
Corporate Documents – Apostilled    
Corporate Set of Documents 400  
Special Power of Attorney 500  
Certificate of Good Standing 400  
Certificate of Incumbency 400  
 
Bank Name Country    
Rietumu Bank  Latvia 399  
Expobank  Latvia 399  
Baltikums Bank  Latvia 399  
CIM Banque  Switzerland 399  
Credit Suisse  Switzerland 2,300  
CBH  Switzerland 499  
Bank of Cyprus Cyprus 399  
Piraeus Bank Cyprus 399  
Valartis Bank Liechtenstein 499  
ABC Bank Mauritius 399  

Corporate Environment

 

Luxembourg has been recognised across the world as offshore vehicles that can be successfully used in a variety of International Business, carry out commercial and industrial activities. Luxembourg is a member of the European Union and member of the Eurozone.

 

A Luxembourg company, is a limited liability company which conducts its trading and business outside the Luxembourg and is intended for offshore activities. It takes up to 7 days to incorporate a company in the Luxembourg.

 

The Directors of the company may be of any nationality and may reside anywhere. At least one director is required and there is no requirement to appoint a local resident director.

 

The Shareholders of the company may be of any nationality and may reside anywhere. At least one shareholder is required, this can be the same person as one of the directors. There is no upper limit to the number of shareholders and a shareholder can be a person or a corporation.

 

The standard share capital of the company is €12,500, and the said amount must be deposited in a bank account prior to the formation of a company. Your company’s share capital can be issued in any currency.

 

 

Company Secretary / Registered Office / Registered Agent 

The company must have a registered agent and registered office in the Luxembourg. There is no requirement for local secretary.

 

Privacy

The details of the Shareholders and Directors of company do appear on public record are fully accessible by the public.

 

Company Records

The company must maintain accounting records, however it does not have to keep records in the Luxembourg. There is a requirement for audited financial statements and submit details of the directors and shareholders to companies’ house.

 

Corporation and other taxes

An Luxembourg company is taxed on its worldwide income at a rate of 29,22%.

The VAT (sales tax) standard rate is at 15% of product located within the island or the EU.

In addition, there is an annual government levy of €140.

 

Why use a Luxembourg Company.

Luxembourg offshore companies are commonly used for

  • Setting up an investment fund such as UCITs, Hedge Funds and AIFs
  • Owner of the shares of other companies or legal entities;
  • Manager and promoter of international business transactions;
  • Borrowing or lending money, paying or receiving commissions, or others;
  • Access to EU market using the European Directives of Parent- Subsidiary, Interest and Royalties, Merger
  • Access to wide network of double tax treaties