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Monitoring and preventive supervision

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Latvia’s tax environment changes regularly. New laws and regulations, clarified interpretations by the SRS, changing monitoring practices – a company that wants to work safely has to follow these changes systematically.

Expa offers an ongoing tax and financial monitoring service – monitoring companies to identify risks before they happen, not after.

Monitoring includes:

  • Analysis of legislative changes – We regularly assess changes in Latvian tax and accounting regulations and report on their impact on your company
  • Ex-ante evaluation of transactions – Before a large or unusual transaction, we help you assess the tax consequences
  • Risk signals and warnings – If we detect an increased risk, we inform you immediately
  • Strategic advice – support in making important business decisions

Monitoring of natural persons

The monitoring service is also available to individuals – especially those who receive income from several sources, operate in several countries or are subject to increased scrutiny by the SRS. We help you keep track of filing deadlines, assess income taxation and respond to SRS requests in a timely manner.

Cooperation steps

1. Contact

2. Assessing the situation

3. Offer

4. Implementation

Risks

Unsupervised business partners can create reputational and financial risks, including AML violations.

Why Expa?

Experience since 2010

Individual approach

SRS audit support

Proactive risk management