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Obligations
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Blog
13.10.2022
Obligations
The new SAF-T requirement. The submission date depending on the type of taxpayer
As a reminder, the Order of the President of the A.N.A.F. No. 1783/2021 was published in the Official Gazette of…
Cristian Meneghetti
CEO DVS Europe
16.05.2022
Obligations
Filing of the 2021 Budget
The Ministry of Finance has published, in the Official Gazette, Ordinance 85/2022 on the presentation of annual financial statements for…
Cristian Meneghetti
CEO DVS Europe
29.01.2022
Obligations
Statistical intrastat ceiling 2022
Traders who make intra-Community purchases of goods or intra-Community supplies of goods must check the cumulative value of these transactions…
Cristian Meneghetti
CEO DVS Europe
02.07.2021
Obligations
Employer’s obligations for the pregnant worker
According to Art. 2 lit. c) of LAW DECREE (OUG) 96/2003 on the protection of maternity in the workplace, “the…
Cristian Meneghetti
CEO DVS Europe
28.06.2021
Obligations
E-commerce, VAT revolution from July 1, 2021
As July 1, 2021, the date from which the new measures of the VAT e-commerce package will become effective, approaches,…
Cristian Meneghetti
CEO DVS Europe
02.06.2021
Obligations
Extension of royal beneficiary declaration
With the publication in the Official Gazette of Decree Law 43/2021, the obligation to file the declaration of beneficial owners…
Cristian Meneghetti
CEO DVS Europe
11.05.2021
Obligations
Declaration to the Registrar of Companies on royal beneficiaries
Law No. 101/2021 on Preventing and Combating Money Laundering and Terrorist Financing has been published in the Official Gazette; this…
Cristian Meneghetti
CEO DVS Europe
02.03.2021
Obligations
The distribution of dividends during the year.
A very important element to be taken into account by Italian entrepreneurs already present in Romania through a corporate vehicle…
Cristian Meneghetti
CEO DVS Europe
09.02.2021
Obligations
Interim dividends – procedures, critical issues
Recall that the Romanian civil law since 2018 recognizes the possibility for shareholders to approve during the year “interim financial…
Cristian Meneghetti
CEO DVS Europe
22.12.2020
Obligations
Inventory as of 12/31/20
According to Law 82/1991 and OMF 2634/2015, companies are required to conduct a general inventory of assets (tangible and intangible)…
Cristian Meneghetti
CEO DVS Europe