Contact person
Due to the new changes in the Estonian Commercial Code, which came into force on 15.01.2018, any company whose board is located outside of Estonia is obliged to appoint a contact person to whom procedural documents and wills and orders intended for the company can be submitted.
According to the Commercial Code, only a notary, notary office, lawyer, law firm, certified public accountant, audit organisation, tax representative of a non-resident or a person offering services of trusts and commercial enterprises, designated in article 8 of the Law on combating money laundering and terrorist financing can be appointed as a contact person.
In case of non-compliance with this requirement of the Commercial Code, the holder of the Commercial Code will issue a deadline for the company to comply with this requirement, which cannot be shorter than one month but not longer than three months. If a contact person is not added after that time, the company will be removed from the register.
NB! Contact person service is only for accounting customers.