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100% foreign-owned EU subsidiary

Expand into the EU with a Latvian subsidiary

Your foreign company can own 100% of the Latvian SIA directly. Balt Partners coordinates the corporate file, signatures and registration, then helps prepare the banking, VAT and operational launch in Latvia.

100%
owned by your parent company
EUR 2,800
working capital for the SIA
1–3 days
register review of a complete file
Remote
formation route coordinated for your file
Structure

What a Latvian subsidiary changes

The SIA is a separate Latvian legal entity. The foreign parent holds the shares and defines its mandate.

Direct ownership

If the intended parent is already known, forming the SIA directly under that company normally avoids a later share transfer and a second ownership review.

Separate liability and records

The subsidiary keeps its own Latvian accounts, contracts and filings. Parent and subsidiary transactions must be documented as transactions between related parties.

Defined EU function

Sales, procurement, import, support or another real function should be assigned to the SIA. A registration alone does not prove where value is created.

Subsidiary or branch? A branch is not a separate legal entity and normally exposes the foreign company directly to the local activity. The choice affects liability, accounting, tax allocation and contracting; it should be made before filing.
Corporate file

Documents follow the parent company's chain

The exact form depends on the parent's jurisdiction and how its records can be authenticated.

Existence and authority

Current registry evidence, constitutional documents and the parent decision approving the investment. The signatory's authority must be visible from the records or a specific authorisation.

Ownership and UBOs

The full chain from the parent to the natural persons who ultimately control it. A holding layer changes the direct shareholder, not the duty to identify the UBO.

People

Identification and address evidence for authorised signatories, proposed SIA board members and UBOs, plus any explanations needed to connect names and roles.

Authentication and Latvian

Foreign extracts may require legalisation or apostille and Latvian translation. We confirm the required form and validity before documents are ordered.

Governance

The parent owns the shares; the SIA board manages the company

The documents should show which decisions stay with the shareholder and which powers the local entity can exercise.

Shareholder decisions

The parent appoints the board and takes reserved shareholder decisions through authorised corporate representatives.

Board powers

One or more board members represent the SIA within the signing rules entered in the Latvian register. Residence and tax consequences are assessed separately.

Decision evidence

Minutes, contracts, approvals and operational records should match where decisions and work actually occur, especially when parent staff manage the subsidiary.

Sequence

From parent approval to a registered SIA

Preparation usually drives the calendar. The register can only review a complete, compliant file.

1

Design the role

Ownership, board, real function, contracts, management location and required VAT or licences.

2

Build the parent file

Corporate records, parent resolution, signatory authority, ownership chain, UBOs, authentication and translations.

3

Sign and fund

Agree the accepted signature route and make the EUR 2,800 capital payment traceable to the subscribing founder.

4

Register, then activate

Simple files are normally reviewed in 1–3 business days. VAT, account, EMI, PSP, customs and licences follow separately.

Operations

Set the flows between the parent, the SIA and your customers

Before launch, we define who contracts, invoices, receives payments, imports goods and distributes profits.

FlowWhat we set up
The parent supplies the SIAThe intercompany agreement, the service or goods supplied and the invoicing method.
The SIA invoices EU customersThe right contracting entity and the VAT treatment for the customer, supply and country.
Goods enter or are stored in the EUThe importer, customs country, EORI, VAT registrations and product obligations.
Profit moves to the parentLatvian distribution tax, possible withholding, treaty position and treatment at parent level.
Banking and launch

Prepare the account and payments from the start

The banking file should tell the same story as the group structure, the subsidiary's activity and its expected flows.

Secure the capital route

We check the payer, subscribing founder and supporting documents before funds are sent.

Prepare the account application

We prepare the KYC file and target suitable banks or EMIs based on the group, directors, markets and flows. Approval remains the provider's decision.

Sequence the operational launch

VAT, EORI, importer status, PSP onboarding and product compliance are placed in the right order for the business.

FAQ

Questions foreign parent companies ask

Yes. A foreign legal entity can be the sole founder and shareholder of a standard SIA. The parent, its authority to invest and the full UBO chain must be documented.

If the intended parent is already known, direct formation normally avoids a later transfer, a second ownership review and extra corporate acts. A temporary personal structure should have a specific reason.

Usually current registry and constitutional records, a corporate approval, signatory authority, ownership-chain evidence and identification for UBOs, signatories and proposed board members. The final list depends on the parent jurisdiction.

Not in one universal form. Authentication depends on where and how a document was issued and on any applicable convention or electronic source. Documents submitted to the Latvian register must meet its Latvian-language requirements.

Many corporate-founder files can use an accepted electronic-signature or authorisation route. We confirm the route against the signatory and source documents before they are executed.

Parent documents, authentication and translation usually drive preparation time. Once a complete simple file is submitted, the Latvian register normally reviews it in 1–3 business days. VAT and financial access have separate calendars.

No. Registration and account approval are separate. Each bank or EMI applies its own KYC review to the parent, subsidiary, UBOs, board, business model, countries and funds.

Not necessarily. Latvia taxes the SIA under Latvian rules, but another country may examine effective management, a permanent establishment, controlled-company rules, transfer pricing or the parent's own receipt of income.

General information. This page covers the Latvian framework common to foreign corporate founders. Parent-country tax, legal, accounting and regulatory treatment must be checked in that jurisdiction.

Let's discuss your future EU subsidiary

Tell us about the parent company, the planned activity and your markets. We will outline the right structure and route.