Opening a Company in Poland by a Power of Attorney


You enter into a contract with our company, after which our employees in Warsaw register the company on your behalf by proxy. You only need to determine in advance the name of the company, the planned activities, the number of founders and the distribution of the authorized capital among the participants in a percentage.

Documents required to open a company in Poland by proxy:

  • Copies of the founders’ passports
  • Power of attorney from all members of the company

The service of registration of a legal entity in Poland by proxy includes:

  • Preparation of the founding agreement (charter)
  • Payment of notary services for signing the founding contract (charter)
  • Payment of a sworn interpreter
  • Providing a legal address for registration
  • Payment of State fees
  • Entry into the Unified State Judicial Register (KRS)
  • Obtaining tax and statistical registration numbers (VAT, REGON, NIP)
  • Delivery of registration documents in the customer’s country

Setting up a company by Power of Attorney

2,500 EUR

  • Assistance in setting up a company
  • Virtual office/legal address for 1 year
  • Preparation of required documents
  • Power of Attorney preparation
  • Translation of Power of Attorney to Polish language
  • Representation of a participant by the Power of Attorney
  • Notary services
  • State fee

The process of registration of a company in Poland by proxy

Lawyers of our company help to open a company in Poland, taking into account your individual requirements. Since the registration of LLC is a rather  complicated and time-consuming process, you will need the help of an experienced expert. Specialists of our company with solid long-term experience in the field of registration and business in Poland will help in this.

In order to register the company in Poland, We prepare the founding agreement  (charter) of the company and prescribe all the business activities you need – Polish classification PKD. We then sign the foundation agreement with the notary. We prepare and fill in the forms KRS (Unified State Judicial Register), submit applications to the Tax Inspectorate, the Statistical Office and the Social Insurance Office.

From the moment of submission of all necessary documents and applications, the lawyers of our company keep you informed of all stages related to the registration of your company in Poland. The final stage of the establishment of the company in Poland by proxy is to send you all the constituent and  registration documents of the company.


“Are you looking to start your business in Poland? Contact me today and let’s establish your company as soon as possible.”

Milana Scherbakova


phone1+370 661 75988
email2[email protected]

RUE customer support team


“Hi, if you are looking to start your project, or you still have some concerns, you can definitely reach out to me for comprehensive assistance. Contact me and let’s start your business venture.”


“Hello, I’m Sheyla, ready to help with your business ventures in Europe and beyond. Whether in international markets or exploring opportunities abroad, I offer guidance and support. Feel free to contact me!”


“Hello, my name is Diana and I specialise in assisting clients in many questions. Contact me and I will be able to provide you efficient support in your request.”


“Hello, my name is Polina. I will be happy to provide you with the necessary information to launch your project in the chosen jurisdiction – contact me for more information!”



At the moment, the main services of our company are legal and compliance solutions for FinTech projects. Our offices are located in Vilnius, Prague, and Warsaw. The legal team can assist with legal analysis, project structuring, and legal regulation.

Company in Lithuania UAB

Registration number: 304377400
Anno: 30.08.2016
Phone: +370 661 75988
Email: [email protected]
Address: Lvovo g. 25 – 702, 7th floor, Vilnius,
09320, Lithuania

Company in Poland Sp. z o.o

Registration number: 38421992700000
Anno: 28.08.2019
Phone: +48 50 633 5087
Email: [email protected]
Address: Twarda 18, 15th floor, Warsaw, 00-824, Poland

Regulated United Europe OÜ

Registration number: 14153440–
Anno: 16.11.2016
Phone: +372 56 966 260
Email:  [email protected]
Address: Laeva 2, Tallinn, 10111, Estonia

Company in Czech Republic s.r.o.

Registration number: 08620563
Anno: 21.10.2019
Phone: +420 775 524 175
Email:  [email protected]
Address: Na Perštýně 342/1, Staré Město, 110 00 Prague

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