Annual Report for a Dormant Company

Right service for the company which did not have any activity in its fiscal year. Features of the preparation of the statutory annual report:

• Onboarding of the client
• Professional accounting service
• Preparation of annual report in the public reporting system
• Entering P/L distribution in the reporting system
• Submission of the report in the public reporting system
• Customer support via e-mail on operational matters

Terms and conditions apply

The provider of this service is Sunny Finants OÜ, reg. code 10116749, established in 1994, license #FIU000124 for Financial Services, Service of Trust Funds and Companies. The service fee is subject to 22% VAT.

Additional services and fees that may apply:

• Retrospective processing- or amendment of accounts, documents, reports of earlier years
• Consulting on taxes, accounting, employment, business management, and administration
• Other services required by the client
• Additional services are charged according to the effective fees of the provider.

1. If your business profile requires a mandatory Activity License, such as a tour operator, excise tax goods, or other regulated activities, please be aware that we only support selected customers who have:

• A proven track record in their field of business;
• A clear understanding of applicable regulations;
• The ability to meet mandatory compliance requirements at a satisfactory level.

Please use the “Additional Information” field during checkout to describe your business background.

2. Besides illegal goods and activity, we do not support business profiles involved in the following:

• Lotteries, betting
• Adult content
• Spirituality, prophecy
• Alternative medicine
• CBD, e-cigarettes, tobacco, alcohol
• Weapons, war
• Financial and investment services
• Payment services
• Insurance services
• Crypto wallet- or FIAT exchange services
• Initial Coin Offering (ICO)
• Forex services
• Precious metals, coins made from precious metals
• Precious collectibles, intermediation of art

3. Unfortunately, we can’t onboard if the client is a resident or its business counterparts are from the following countries

1. FATF grey- and black-listed countries, excluding Turkey and UAE
2. EU list of non-cooperative jurisdictions for tax purposes
3. Countries with a Higher Risk of Terrorist Financing listed by FIU of Estonia
4. EU-sanctioned: Russian Federation, Belarus
5. Countries that Estonia does not have a cooperation framework on justice, security, and law enforcement: Afghanistan, Algeria, Burkina Faso, Egypt, Iraq, Iran, Yemen, Jordania, Democratic Republic of the Kongo, Libanon, Libya, South-Sudan, Mali, Maroco, Mozambique, Nigeria, Niger, Pakistan, State of Palestine, North-Korea, Saudi Arabia, Somalia, Sudan, Syria, Tunisia, Usbekistan.