Control authorities, all Latvia

The Riski.lv team offers NILLTPFN law subjects:: ✓ Consultations on the prevention of NILLTPF and enforcement of sanction requirements, including preparation for the inspection of NILLTPF prevention and enforcement of sanction requirements; ✓ Consultations and assistance in preparing the documentation necessary for obtaining an outsourcing accountant's license; ✓ Adjusted NILLTPF prevention and sanctions management internal control systems( IKS) development of documents; ✓ Training in the field of NILLTPF prevention and enforcement of sanctions requirements, including monitoring and in-depth investigation of customer transactions; ✓ Assistance in communication with supervisory and control authorities in matters of enforcement of the NILLTPFN Law( preparation of an explanation, appeal, etc) .

Tax calculation, preparation of tax reports and declarations, their submission to public authorities ., Accounting and control of debtors / creditors. Material value inventory.

Dust control , nylon, dirt, nylon, dirt-collecting carpets., service, repair, procurement service, rental service, for shopping centers, house properties, public authorities

certificates of origin; Export and import cargo declaration; Cargo processing in internal and border customs authorities , Cargo handling services: Full control and tracking of cargo import and export; Pasting with excise marks