Lamima Consultancy Services Ltd

About Lamima Consultancy Services Ltd

Established in 2007, this Naxxar-based practice combines accountancy, audit, tax and corporate services for local businesses and for foreign investors who want to operate through Malta. A dedicated international client section explains how Maltese trading and holding structures work for overseas shareholders, and the firm sets up limited companies, partnerships, branches of foreign companies, trusts and foundations. Its managing director has acted as liquidator in a number of dissolutions, and liquidation and winding-up form a service line of their own. Expatriates can obtain help with residence permits, work permits and the rules for highly qualified persons, while yacht owners are guided through Maltese registration and the leasing VAT scheme. Ongoing support includes bookkeeping, payroll, management accounts, statutory audit and assurance work, annual returns and registered office provision. The site does not state a team size, spoken languages or fees, and it shows no regulatory licence numbers. Clients range from private and family-owned companies to financial institutions and non-profit bodies.

Services

Offerings include company incorporation and redomiciliation, secretarial duties, annual returns, registered office address, and filing of abridged accounts. Accounting work covers bookkeeping, management accounts, payroll, personal and corporate tax returns, VAT and provisional tax. Audit and assurance include statutory audits, liquidation audits, due diligence and investigations. The firm also assists with bank account opening, procuring finance, work and residence applications, tax advice for expatriates, transfer pricing, and liquidations and dissolutions.

• ✓ Company formation: offered
• ✓ Accounting and bookkeeping: offered
• ✓ Tax compliance: offered
• ✓ VAT: offered
• ✓ Payroll: offered
• ✓ Audit: offered
• ✓ Bank account assistance: offered
• ✓ Residency and visas: offered
• ✓ Corporate secretarial: offered
• ✓ Virtual office: offered