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LegAIchain

Regulatory & Statutory Reporting

The full calendar of statutory and regulatory filings handled on time and correctly. We track every deadline across tax, statistics, central bank and sector regulators so nothing is missed and penalties are avoided.

What this covers

  • Annual financial statement filing with the National Court Register (KRS)
  • CIT-8 corporate income tax return preparation and filing
  • JPK_V7, JPK_KR and other Standard Audit File submissions
  • Statistical reporting to the Central Statistical Office (GUS)
  • National Bank of Poland (NBP) reporting for foreign transactions
  • Intrastat declarations for intra-EU goods movements
  • VAT-UE recapitulative statements
  • Environmental fees and packaging (BDO) reporting
  • PFRON disability fund declarations
  • Withholding tax (WHT) reporting and IFT forms
  • Transfer pricing documentation and TPR-C reporting
  • Beneficial owner (CRBR) register filings
  • Sector-specific regulatory returns where applicable
  • A maintained statutory filing calendar with deadline tracking

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