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Iveta Balieva

  • Firm: LTA Consulting Ltd.
  • Practice Area: Corporate
  • Country: Bulgaria
  • 101, Tzarigradsko Chaussee Blvd., Active Business Centre, 8th floor, Sofia, 1113.

About Iveta Balieva

LTA Consulting is based in Sofia and has an established partner network of consultants in differing business centres all over the world.

We have a high level of experience in the Bulgarian market as well as international expertise and collaborative capacity – providing our clients with legal, finance, tax and accounting services, which help them achieve their professional goals.

One of the main areas in which our company is specialized in providing consulting to its Bulgarian and foreign clients is corporate law. The accumulated solid practical experience, in terms of business planning and expanding our customers’ commercial activities, gives us a wide view over the opportunities for your business development.

Today, LTA Consulting is actively involved in the planning and the structuring of the investment intentions of our clients by offering the most convenient legal forms of business organization for efficiency of the companies’ management and tax planning.

Some of the services provided by us include:

  • Analysis and structuring of the investment intentions of our clients, combined with suggestions on the most effective legal form of activity in view of the management structure and the taxation aspects;
  • Commercial registration;
  • Structuring and restructuring of the relations between partners/shareholders (including subsequent transfers of shares), as well as of the relations between the partners and the company;
  • Advice on the document flow in and out of the company and the necessary documentation;
  • Convening and holding of general meetings of the shareholders;
  • Changes in the capital structure (increase and decrease of capital, non-monetary contributions in the form of movable and immovable property, receivables, capitalization of cash contributions, transfer of enterprises or part of them);
  • Consulting and accomplishment of corporate accounting;
  • Representation before state, tax, custom and other bodies;
  • Negotiations on the conclusion of concession contracts or licensing;
  • Protection of client’s trademark, etc.;
  • Consulting creditor companies on the liquidation of their securities;
  • Consulting companies in securing their claims as creditors;
  • Representation of creditors involved in insolvency proceedings.

Our experience also includes the establishment of branches and representations of foreign companies, as well as consulting on the establishment and development of the activity of non-profit legal entities for private or public benefit.

LTA Consulting renders accounting services in accordance with the provisions of the International Accounting Standards as well as the National Standards for the Financial Statements of Small and Medium Companies, in full compliance with the requirements of the Bulgarian and EU legislation. Meanwhile, the company has developed successful partnerships with experts in the fields of law, taxation and finance in almost all countries of the European Union, as well as in England, Turkey, North Macedonia, Serbia, Ecuador, Brazil, Indonesia, Dubai, Australia and others.

Q&A With Iveta Balieva


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