Thames Incorporations / Accounting, returns and audit
Accounting, returns and audit
Bookkeeping and organisation of supporting records, preparation and submission of periodic returns, preparation of the annual accounts, preparation and coordination of the audit where it is mandatory, with responses to requests from the authorities.
What this package includes
Bookkeeping and organisation of supporting records, preparation and submission of periodic returns, preparation of the annual accounts, preparation and coordination of the audit where it is mandatory, with responses to requests from the authorities.
The price is firm, official fees included; it is paid by card when you order and the invoice is issued at once. The file starts once the identity check is accepted. How it works
Time
4–12 weeks, counted from receipt of the accounting documents.
Documents we will ask you for
Company, director and person responsible for accounting
Required in every case
- Power of representation, notarised remotely. It gives us standing to act on your behalf before registries, banks and the relevant authorities, within the limits it sets out. The notarisation session is held by video; a valid identity document is required.
- Registration extract, articles and tax identifiers of the company
- Statements of all bank and payment accounts for the period
- Cash book/POS, sales invoices, credit notes and platform reports
- Supplier invoices, expense claims, receipts and proofs of payment
- Payroll, employment contracts, social charges and benefits
- Customer/supplier contracts, leases, loans, leasing and insurance
- Fixed-asset register, stock and closing inventory
Depending on the case
- Latest accounts, trial balances, general ledgers and previous tax returns
- VAT/GST returns, customs, withholding taxes and import-export documents
- Intragroup transactions, related-party agreements and transfer-pricing documentation
- Audit reports or letters from the tax authority
The exact list follows what you order; it is confirmed in your client space after payment.
Not included
Visas, the share capital itself, translations requested by a bank and your own travel are not part of the price.
Questions
How long does Accounting, returns and audit take?
4–12 weeks, counted from receipt of the accounting documents.
How much does Accounting, returns and audit cost?
€1,272, official fees included, excluding VAT, paid by card when you order. then €1,272 a year from the 2nd year.
Which documents are needed?
Power of representation, notarised remotely. It gives us standing to act on your behalf before registries, banks and the relevant authorities, within the limits it sets out. The notarisation session is held by video; a valid identity document is required. Registration extract, articles and tax identifiers of the company Statements of all bank and payment accounts for the period Cash book/POS, sales invoices, credit notes and platform reports The full list is on this page.
Who operates Thames Incorporations?
Thames Incorporations is a service of AquaSands Trading AG, a Swiss stock corporation (Aktiengesellschaft, AG), c/o Kaurum GmbH, Hasenbüelweg 32, 6300 Zug, Switzerland. Orders, invoices and contracts are with AquaSands Trading AG.