LOT Management Ltd.

About LOT Management Ltd.

Registered in Varna in 1997 by a practising lawyer, LOT Management combines accounting, tax, social-security and legal know-how for businesses. Today it is run by two managing partners and works with a broad mix of sectors, including tour operators, hotels and restaurants, software and consulting firms, farms, wholesale and retail traders, construction and real estate companies, medical facilities, schools and non-profit bodies; international trade and services are among the clients served. The firm keeps books and files tax and payroll reports, drafts business plans, reviews finance and accounting set-ups and represents clients before inspection authorities, including in dealings abroad. It registers commercial companies, sole traders, non-profits and individuals, and assists with real estate purchases, sales and leases through a partner lawyer. The site exists in Bulgarian and English. Partner relationships include a law office and an audit company.

Services

Accounting and tax reporting, accounting policies, payroll and HR documents, and interim and annual financial statements. Control and review of accounting structures, recruitment help for finance staff and representation before inspectors. Finance support covers business plans and credit-institution documents. Registration of limited, joint-stock and other commercial companies, sole traders and non-profits, plus real estate transaction assistance. The firm also helps clients prepare for meetings with partners and banks at home and abroad.

• ✓ Company formation: offered
• ✓ Accounting and bookkeeping: offered
• ✓ Tax compliance: offered
• ✕ VAT: not listed
• ✓ Payroll: offered
• ✕ Audit: not listed
• ✕ Bank account assistance: not listed
• ✕ Residency and visas: not listed
• ✕ Corporate secretarial: not listed
• ✕ Virtual office: not listed