Zmena údajov v RPVS: aké zmeny sa zapisujú, dokedy a ako
Prehľad zmien zapisovaných do RPVS, lehôt, postupu cez oprávnenú osobu a sankcií pri zmeškaní povinností.
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konečný užívateľ výhod
Statutory Body and Members of the Statutory Body as Beneficial Owners under the RPVS in Slovakia
When the Statutory Body and Members of the Statutory Body Are Registered in the RPVS Instead of the Ultimate Beneficial Owner: Statutory Conditions, Persons Covered, and Verification Requirements.
How much does registration in the RPVS cost?
How much does RPVS registration cost? The court fee is 0 EUR; you only pay the fee of the authorised person starting from 150 EUR. The price depends on the company structure and the number of beneficial owners.
Authorised person in the Register of Public Sector Partners in Slovakia
Who can be an authorised person in the Register of Public Sector Partners in Slovakia, what their obligations are and how much registration in the Register of Public Sector Partners costs. A comprehensive overview, registration from EUR 150.
Which information about the ultimate beneficial owner must be entered in the Commercial Register in Slovakia?
Find out what information about the ultimate beneficial owner must be entered in the Commercial Register in Slovakia, who is subject to this obligation, and how the UBO registration process works, including its connection to the Register of Public Sector Partners.
Kedy je potrebné uskutočniť overenie identifikácie KUV v RPVS?
Aj po zápise do RPVS je potrebné uskutočňovať overenie identifikácie KUV. Prečítajte v ktorých prípadoch a v akých lehotách.
Zápis KUV do obchodného registra
The beneficial owner of a business company must also be registered in the Commercial Register.
Kto je konečný užívateľ výhod (KUV)?
Who is the beneficial owner under Slovak law, and why do you need to know who the beneficial owner is in your company?
AML – Amendments to the Act on the Prevention of Money Laundering
Read about the changes introduced by the amendment to the Act on the Prevention of the Legalization of Proceeds of Criminal Activity (AML Act).
How do we proceed with registration in the Register of Public Sector Partners in Slovakia?
In the article you can read how we proceed in cases where we provide clients with registration in the Register of Public Sector Partners (RPVS).