Iceland VAT, GST, and Sales Tax Guide

Page 1

Worldwide VAT, GST and Sales Tax Guide 2022

Reykjavík GMT

EY Street address: Mail address Borgartún 30 Borgartún 30 105 Reykjavík 105 Reykjavík Iceland Iceland

Indirect tax contacts

Símon Jónsson +354 595-2500 simon.jonsson@is.ey.com

Ragnhildur Lárusdóttir +354 595-2500 ragnhildur.larusdottir@is.ey.com

Þorkell Bjarnason +354 595-2500 thorkell.bjarnason@is.ey.com

A. At a glance

Name of the tax

Value-added tax (VAT)

Local name Virðisaukaskattur (VSK)

Date introduced 1 January 1990

Trading bloc membership European Economic Area (EEA)

Administered by Ministry of Finance and Economic Affairs (www.stjornarradid.is/raduneyti/fjarmala-og-efnahagsraduneytid)

VAT rates

Standard 24%

Reduced 11%

Other

Zero-rated (0%) and exempt

VAT number format 12345

VAT return periods

Bimonthly

Annual (turnover less than ISK4 million/EUR29,300)

Biannual (agriculture)

Monthly (output tax habitually lower than input tax)

Weekly (fish processing)

Thresholds

Registration ISK2 million (EUR14,650)

Established ISK2 million (EUR14,650)

Non-established ISK2 million (EUR14,650)

Distance selling

ISK2 million (EUR14,650)

Intra-Community ISK10,000 (EUR66) acquisitions

Electronically supplied ISK2 million (EUR14,650) services

Recovery of VAT by non-established businesses Yes

734 Iceland ey.com/GlobalTaxGuides
0

B. Scope of the tax

VAT applies to the following transactions:

• The supply of goods or services made in Iceland by a taxable person

• Withdrawals of goods and services from a registered enterprise or an enterprise with a registra tion obligation for use other than relating to sales of taxable goods and services or for private use

• Reverse-charge services received by an Icelandic entity or person and used in whole or partially in Iceland

• The importation of goods, regardless of the status of the importer

Effective use and enjoyment. Non-established businesses that sell services, which are delivered over the internet or an electronic nature, to an individual in Iceland must charge VAT and return the VAT in Iceland. No other services are subject to the “use and enjoyment” provisions in Iceland.

Transfer of a going concern. The sale of inventories, machinery and other fixed assets is not a taxable supply if the sale is in connection with the sale of a company in whole or in part. In such cases, the taxable person must report the sale to the tax authority within eight days of the sale.

C. Who is liable

A taxable person is any business entity or individual that makes taxable supplies of goods or services in Iceland in the course of a business.

The VAT registration threshold is ISK2 million (EUR14,650) during a 12-month period. Persons can apply for an annual VAT return if the turnover is less than ISK4 million (EUR29,300) during a 12-month period.

Individuals who purchase the following services from a non-established business must pay VAT if the value price reaches ISK10,000 or more, excluding VAT, during a VAT reporting period. The rule applies to the following services:

• Sale or lease of copyright, patent rights, registered trademarks and copyrighted designs, and the sale or lease of other comparable rights

• Advertising services

• Services of consultants, engineers, lawyers, accountants and other similar specialized services, such as data processing and the provision of information

• Services of banks, financial corporations and insurance companies, other than those services that are exempt from VAT according to the VAT Act

• Employment agency services

• The rental of liquid assets, except for means of transport

• Obligations and duties related to business or production activity or the use of rights listed above

Exemption from registration. The VAT law in Iceland does not contain any provision for exemp tion from registration.

Voluntary registration and small businesses. Icelandic VAT legislation provides an option for vol untary registration for VAT purposes.

Entities that are not required to register for VAT because their turnover does not exceed the threshold may choose to voluntarily register.

Special registration is available for leasing real estate for use by a taxable business and construc tion activity at its own expense for the purpose of selling real property to registered persons.

Group registration. The Icelandic VAT Act provides that two or more limited companies may be jointly registered. VAT grouping in Iceland is therefore optional and not mandatory. The

I C EL A ND 735

condition for joint registration is that not less than 90% of the share capital in the subsidiary companies be owned by the principal company that requests joint registration or that of other subsidiaries that also participate in the joint registration. All the companies must have the same accounting year. The joint registration must be in the name of the principal company.

The minimum time period required for the duration of a VAT group is five years.

An application for joint registration must be filed with the Director of Internal Revenue no later than eight days before the beginning of the first accounting year subject to the joint registration.

Members of a VAT group are regarded as one taxable person liable for the payment of VAT. The principal company will be responsible for all duties regarding settlement, payment and assess ment of VAT on behalf of all the jointly registered companies. All of the participating companies are jointly and severally liable for VAT debts and penalties. Transactions between jointly registered companies are generally not subject to VAT. However, the withdrawal of taxable goods or services from a taxable part of the group’s business may be subject to VAT.

Holding companies. In Iceland, a pure holding company cannot be a member of a VAT group.

Cost-sharing exemption. The VAT cost-sharing exemption has not been implemented in Iceland.

Fixed establishment. The legal definition of a fixed establishment according to Icelandic tax law is a permanent place of business where the activities of a company take place in part or in full.

Non-established businesses. A “non-established business” is a business that has no fixed estab lishment in Iceland. A non-established business must register for VAT if it makes taxable supplies of goods or services in Iceland in excess of the registration threshold.

A non-established business that sells services that are delivered over the internet or an electronic nature in Iceland can choose voluntary registration if they are under the ISK2 million registration threshold.

Tax representatives. If a non-established business is required to register for VAT in Iceland, it must appoint a resident tax representative (for VAT purposes only), unless it maintains a place of business or a registered office in Iceland.

Reverse charge. A taxable person whose operations (labor or services) are exempt from VAT (according to the Icelandic VAT Act) must pay VAT on taxable services purchased from abroad.

A taxable person must pay VAT on services purchased from abroad unless they can claim input tax. However, a taxable person must always pay VAT if the services purchased from abroad are in relation to the import of goods. If an Icelandic entity imports goods than they are responsible for VAT at the time of import. If a nonresident entity imports the goods it must pay the VAT due at the time of import but can claim input tax upon registration for VAT.

Other persons, e.g., individuals and other persons operating in nonprofit activities, purchasing any of the following services must pay VAT if the value price reaches ISK10,000 or more, excluding VAT, during a VAT reporting period. The aforementioned rule applies to:

• Sale or lease of copyright, patent rights, registered trademarks and copyrighted designs, and the sale or lease of other comparable rights

• Advertising services

• Services of consultants, engineers, lawyers, accountants and other similar specialized services, such as data processing and the provision of information

• Services of banks, financial corporations and insurance companies, other than those services that are exempt from VAT according to the VAT Act

• Employment agency services

• Rental of liquid assets, except for means of transport

736 I C EL A ND

• Obligations and duties related to business or production activity or the use of rights listed above

• The aforementioned rules on reverse charge do not apply if the non-established business, sell ing the services in question, is VAT-registered in Iceland or has an agent or other party repre senting the company that is VAT registered in Iceland

A company (business) domiciled or with permanent establishment abroad, selling electronic services, telecommunication services, television services and broadcasting services to final consum ers, a business-to-consumer (B2C), must pay VAT on its price. The same applies to non-established business agents and other parties representing the company in Iceland.

Domestic reverse charge. There are no domestic reverse charges in Iceland.

Digital economy. For business-to-business (B2B) transactions, the customer is generally obligated to self-assess VAT.

For B2C transactions, the nonresident business can be expected to register and account for the VAT.

Non-established businesses that supply electronic services to final consumers in Iceland (B2C) are required to register for VAT and charge VAT on services supplied to Icelandic consumers not registered for VAT. For this purpose, electronic services include the supply of e-books, films, music and software. This rule only applies if the turnover is ISK2 million or more during a 12-month period. However, a non-established business that sells services that are delivered over the internet or an electronic nature in Iceland can choose voluntary registration if they are under the ISK2 million registration threshold.

There are no other special rules in Iceland for e-commerce supplies.

Online marketplaces and platforms. Online marketplaces and platforms fall under the scope of electronically supply services (see the Digital economy subsection above).

Non-established businesses domiciled outside of Iceland or with a permanent establishment outside of Iceland selling electronic services, telecommunication services, television services, broadcasting services or subscriptions to papers and magazines in hard copies (i.e., nonelec tronic copies) to final consumers (B2C) can choose between a general registration (by submitting form RSK 5.02, see details below under the subsection Registration procedures) or a simplified registration. The same registration procedures apply to foreign tour operators selling taxable services in Iceland to final consumers (B2C) and agents of the aforementioned non-established businesses.

Vouchers. No special rules exist for vouchers in Iceland.

Registration procedures. A taxable person applies for registration to the Director of Internal Revenue on form RSK 5.02. The form is available on the website http://www.rsk.is in Icelandic.

The RSK 5.02 can be submitted electronically by emailing the scanned form, signed by the tax able person, to rsk@rsk.is.

If the form is correctly filled out, the application is processed by the Director of Internal Revenue within one week. A taxable person should register no later than eight days before starting taxable activities.

Non-established businesses domiciled outside of Iceland or with a permanent establishment outside of Iceland selling electronic services, telecommunication services, television services, broadcasting services or subscriptions to papers and magazines in hard copies (i.e., nonelec tronic copies) to final consumers (B2C) can choose between a general registration (by submitting form RSK 5.02, see details above under Registration procedures) or a simplified registration. The

I C EL A ND 737

same registration procedures apply to foreign tour operators selling taxable services in Iceland to final consumers (B2C) and agents of the aforementioned non-established businesses.

Simplified registration is made via an electronic registration system, operated by the Directorate of Internal Revenue (www.voes.rsk.is) Registration (general or simplified) is only mandatory if the turnover is ISK2 million (EUR14,650) or more during a 12-month period.

A non-established business that chooses simplified registration cannot claim input tax.

Deregistration. Taxable persons apply for deregistration to the Director of Internal Revenue on written form RSK 5.04. The form is sent to RSK by email to rsk@rsk.is Deregistration is allowed when taxable activities are sold or ceased. The Director of Internal Revenue may deregister a taxable person if, for two or more consecutive return periods, the taxable person fails to file a VAT return or fails to provide proper supporting documents. There is no requirement to notify the tax authorities for change of address. The only time notification is required is for change of activities that influence the right of input tax deduction, e.g., where a taxable person takes over a VAT obligation when purchasing a property, which has been used for taxable activities but is no longer used for such activities.

Changes to VAT registration details. Changes that occur to a taxable person’s operations after VAT registration must be notified to the Director of Internal Revenue no later than eight days after the change. An example of a change that needs to be notified is if a business has activities of a type other than those listed in the corporate registration or it ceases activities subject to VAT. It is also a change if a company is sold to another registered party. When a company is sold, the operations of the previous operator cease and new ones take over. The Director of Internal Revenue may deregister a party from the VAT register if the notification obligation has not been fulfilled.

D. Rates

The term “taxable supplies” refers to supplies of goods and services that are liable to a rate of VAT, including the zero rate.

The VAT rates are:

• Standard rate: 24%

• Reduced rate: 11%

• Zero-rate: 0%

The standard rate of VAT applies to all supplies of goods or services, unless a specific measure allows a reduced rate, the zero rate or an exemption.

Examples of goods and services taxable at 0%

• Export of goods and services

• Supplies delivered for use on board vessels on international journeys

• Sale and leasing of aircraft and ships, shipbuilding along with repair and maintenance work on ships and aircraft and their fixed equipment

• The design, planning and other comparable services related to construction and other real property abroad

• Contractual payments from the Treasury related to the production of milk and sheep farming

• Sales of services to foreign fishing vessels landing fish in Iceland

• Sales of services to persons neither domiciled nor having a venue of operation in Iceland, provided that the services are wholly used abroad

• Transportation of goods between countries or within the country when the transport takes place to or from Iceland

Examples of services taxable at 11%

• Radio and television licenses

• Rental of hotel rooms, guest rooms and other accommodation

738 I C EL A ND

• Sale, including subscription, of newspapers, periodicals, countryside and district newspapers and books, both hard copies and electronic copies

• Geothermal hot water, electricity and fuel oil used for heating

• Most food-related items (including alcoholic beverages)

• CDs, records, magnetic tapes and other similar means of music recordings, other than visual records. Also, electronic versions of music, without visual records

• Access to road facilities

• Condoms

• Reusable diapers and diaper lining

• The services of travel agents

• Transportation of passengers, whether by land, air or sea, including coaches and bus trips(but transportation of passengers to and from the country is considered granted abroad and such services are exempt).

• Admission to spas, saunas, etc.

The terms “exempt” and “outside the scope” are used for supplies of goods and services that are not liable to VAT and that do not give rise to a right of input tax deduction.

Examples of exempt supplies of goods and services

• Financial services

• Insurance

• Lease of residential property

• Medical services

• Social services

• Educational services

• Real estate transactions

• Specified cultural and sporting events

• Public transport

• Postal services

• Lotteries and betting pools

• Funeral services

Option to tax for exempt supplies. When leasing real estate for use in taxable activities and for construction activity financed by the taxable person for the purpose of selling real property to registered persons, the taxable person has the option to register and pay VAT on those otherwise exempt supplies.

E. Time of supply

The basic time of supply for goods or services is when an invoice is issued (usually at the time of delivery). In case goods or services are delivered and no invoice has been issued, it is the time of delivery that decides.

If an invoice is issued due to delivery, the delivery is deemed to have taken place on the date of issue of the invoice, provided the invoice is issued before or at the same time as the delivery takes place.

When payment is rendered in full or in part before delivery takes place, 80.65% of the payment received must be counted as part of taxable turnover during the period when payment is rendered, or 90.09% in the case of a sale of goods/services subject to 11% VAT.

Goods delivered on a handling or agent basis may either be accounted for as part of taxable turnover during the accounting period when delivery takes place or the accounting period when the accounts are settled with the handling or commission agent. In the case of the latter method, an invoice may not be issued until the settlement of accounts takes place.

I C EL A ND 739

When goods sold are returned to the seller, a credit invoice for the value received must always be issued with reference to the former invoice. The same applies to a discount given after an invoice has been issued, as well as corrections of earlier invoices.

Accordingly, VAT must be reported on the VAT return in the VAT period when the invoice has been issued. Service suppliers, apart from suppliers who provide services almost exclusively to final consumers, are authorized to issue invoices at the end of each month.

Deposits and prepayments. The time of supply rule for deposits and prepayments is when the payment is received by the supplier, even if no supply has been made. Consequently, the sup plier must account for VAT when the deposit/prepayment is received.

Continuous supplies of services. There are no special time of supply rules in Iceland for continuous supplies of services. As such, the general time of supply rules apply (as outlined above).

Goods sent on approval for sale or return. There are no special time of supply rules in Iceland for supplies of goods sent on approval for sale or return. As such, the general time of supply rules apply (as outlined above), which may require corrective invoices to be issued once the final posi tion is determined.

Reverse-charge services. VAT payable through the reverse-charge mechanism is due on the date of the invoice if the invoice is issued in accordance with the generally accepted accounting prin ciples in the country of the service provider.

Leased assets. There are no special time of supply rules in Iceland for supplies of leased assets. As such, the general time of supply rules apply (as outlined above).

Imported goods. The time of supply for imported goods is upon customs clearance.

F. Recovery of VAT by taxable persons

A taxable person may recover VAT that is charged on goods and services supplied to it for busi ness purposes. A taxable person generally recovers input tax by deducting it from output tax, which is VAT charged on supplies made.

Input tax includes VAT charged on goods and services supplied in Iceland, VAT paid on imports of goods and VAT self-assessed for reverse-charge services received from outside Iceland. Input tax may also be deductible even though the products have not been sold and are still a part of the company’s inventory.

The amount of the VAT reclaimed must be detailed on a valid VAT invoice. Consequently, VAT may not be deducted as input tax before a VAT invoice is received. Input tax that is not properly documented may not be deducted. The input tax deduction must be reported in the VAT period in which the invoice is dated. As such, corrective VAT returns would need to be submitted and hence it is not allowed to report the deductible VAT in the upcoming period.

The time limit for a taxable person to reclaim input tax in Iceland is stated on the VAT invoice (as to which VAT period the right to deduct may be used).

Nondeductible input tax. Input tax may not be recovered on purchases of goods and services that are not for use in a business that is subject to VAT (for example, goods acquired for private use).

In addition, input tax may not be recovered for some items of business expenditure.

Examples of items for which input tax is nondeductible

• The cafeteria or dining room of the taxable persons and all food purchases

• The acquisition or operation of living quarters for the owner and staff

• Perquisites for the owner and staff

740 I C EL A ND

• The acquisition and operation of vacation homes, children’s nurseries and similar objects for the owner and staff

• Purchase and maintenance of passenger vehicles, with certain exemptions for taxi, car-lease companies and tour operators, which have been granted a license from the Icelandic Transporting Authority to provide passenger transportation in tourist services

• Entertainment costs and gifts

Examples of items for which input tax is deductible (if related to a taxable business use)

• Hotel accommodation

• Computers

• Mobile phones

• Passenger cars

• Vans, lorries and buses that are solely used for the sale of taxable goods or services prior to a special registration of the vehicle

Partial exemption. Iceland operates a procedure for the recovery of input tax when a business makes both taxable and exempt supplies.

If Icelandic persons make both taxable and exempt supplies, they can deduct input tax from all supplies solely related to the taxable activity. No deduction is available for supplies used solely for exempt activity. For supplies received and used for both taxable and exempt supplies, input tax may be apportioned according to the turnover split between taxable and exempt transactions. No other objective pro rates are allowed to be used in Iceland.

Approval from the tax authorities is not required to use the partial exemption standard method in Iceland. There are no special methods allowed in Iceland.

Capital goods. There are no special input tax recovery rules for capital goods. Input tax incurred on capital goods can be recovered in line with the normal input tax recovery rules. It is worth noting that in Iceland, most capital goods, such as buildings and land are not subject to VAT. However, computer software and hardware are subject to VAT in Iceland.

In Iceland, the capital goods adjustment does not apply to any services.

Refunds. If the amount of recoverable VAT exceeds the amount of output tax payable in that period, the relevant tax authority must investigate the tax return. If the return is calculated cor rectly, the Treasury must refund the difference.

If a return has been submitted on time, the refund must take place within 21 days of the due date. A refund claim is triggered automatically if the VAT return shows a VAT credit.

Pre-registration costs. Input tax incurred on pre-registration costs in Iceland is not recoverable.

Bad debts. When calculating taxable turnover, the seller may deduct 80.65% of lost outstanding trade debt, provided that the lost amount has previously been counted as taxable turnover, or 90.09% in the case of sales according subject to 11% VAT. If the amount is later paid, 80.65% of it must be included with taxable turnover during the period in which it is paid, or 90.09% in the case of sales subject to 11% VAT. There are no special formalities to be fulfilled to claim baddebt relief, just the general one, i.e., supporting documents must be retained, made available to the tax authorities upon request and kept for seven years.

Noneconomic activities. Input tax incurred on purchases that are used for noneconomic activities is not recoverable in Iceland.

I C EL A ND 741

G. Recovery of VAT by non-established businesses

The Icelandic tax authorities refund VAT incurred by businesses that are neither established in Iceland nor registered for VAT there and have neither delivered goods nor rendered taxable services in Iceland. A non-established business may claim Icelandic VAT to the same extent that an Icelandic taxable person may deduct input tax incurred in the course of a similar business in Iceland.

Iceland does not apply the reciprocity principle to refunds. Consequently, it does not exclude claimants based on the country where they are established.

A claimant must submit the following documentation to obtain a VAT refund:

• Application form RSK 10.29 and RSK.10.36

• Under the general rule, the original VAT invoices

• A declaration in regard to the purposes of the purchases

• A declaration that the enterprise has, during the reimbursement period in question, neither delivered goods nor rendered taxable services in Iceland for which the enterprise would be liable to registration and taxation

• The original invoices or receipts of payments from the customs authorities noting the amount of VAT paid

• A certificate of taxable status obtained from the competent tax authorities in the country, such certificate being valid for two years from the date of issue, a period that may be extended by two years at a time if the applicant is otherwise compliant with regulations

• A power of attorney if the claimant uses the services of a third party to recover the VAT

The applications must be submitted at least 15 days after the period in question and not later than six years after the end of the calendar year to which the application refers.

The forms must be completed in Icelandic or English.

The application must refer to purchases of goods and taxable services over a period of at least two months (e.g., January to February, March to April) and not exceeding one calendar year. The period may be less than two months where it is a question of the remaining part of a calendar year.

The minimum claim amounts are ISK75,000 for a VAT application. Where the application covers a calendar year or the remainder of a calendar year, the amount must be at least ISK15,000.

Applications for refunds of Icelandic VAT may be sent to the following address: Ríkisskattstjóri Laugavegur 166 150 Reykjavík Iceland

Claims for VAT refunds are generally paid within one month and five days after the end of the repayment period. Applications received after the deadline will be processed with the application pertaining to the next payment period.

Late payment interest. Interest is not paid on late refunds.

H. Invoicing

VAT invoices. As a general principle, VAT invoices and credit notes must be issued by the sup plier. An Icelandic taxable person must generally provide a VAT invoice for all taxable supplies and exports made. Invoices must support claims for input tax made by Icelandic taxable persons and VAT refunds claimed by non-established businesses.

742 I C EL A ND

When payment is made in full or in part before delivery takes place, the recipient must issue a receipt to the customer. When goods sold are returned to the seller, a credit invoice for value received must always be issued with reference to the former invoice. The same applies to a dis count given after an invoice has been issued, as well as corrections of earlier invoices.

In the case of sales that are partially taxable and partially tax-exempt, the part of the sale that is taxable must be clearly separated on an invoice from other transactions. Taxable sales must also be separated on an invoice by tax rates so that the total sales value of goods and services, includ ing VAT, appear separately for each tax rate.

The seller must safeguard a copy of invoices and receipts.

Credit notes. A VAT credit note may be used to reduce the VAT charged and reclaimed on a supply. The document should be marked “credit note” and it must refer to the original invoice.

Electronic invoicing. Electronic invoicing is allowed in Iceland, but not mandatory. Each issuer of electronic invoices must ensure that each invoice system generates invoices in sequential numer ical order. Taxpayers do not have to apply to the tax authorities to use electronic invoicing, but the invoice must be in accordance with the regulations on electronic bookkeeping.

In the case of bookkeeping, a signed declaration must be made that the relevant accounting system meets the conditions imposed by them, from the seller or designer of the accounting system concerned. The conditions are as follows:

• A written description is made of the accounting structure when electronic accounting is pro vided and written descriptions for the data transfers themselves and their business transactions attributable to them. The above descriptions must give a clear picture of the safety and traceability of entries, whether in the accounting system itself or a special data processing system for data transmission.

• When records in the accounts originate from data transmission, information must be provided on how the persons involved in such electronic business conduct their relations, listing them in a data journal. If the persons have concluded relations with their counterparty for data transmission, they must be available.

Simplified VAT invoices. Simplified VAT invoicing is not allowed in Iceland. As such, full VAT invoices are required.

Self-billing. Self-billing is not allowed in Iceland.

Proof of exports. Goods and services exported to countries outside Iceland are exempt from VAT with input tax credit. To qualify as VAT-free, the supplier must prove that the goods have been exported. Suitable proof includes a Customs Export Declaration.

Foreign currency invoices. The VAT must be in the domestic currency, which is the Icelandic króna (ISK), but the underlying trade may be in any known currency for VAT purposes. The invoice must include the VAT amount in ISK. The currency conversion must use the exchange rate of the Icelandic Central Bank on the date of supply.

Supplies to nontaxable persons. The supplier must issue a VAT invoice for every taxable supply, except in the case of cash transactions by retailers and similar persons, where full VAT invoices are not required to be issued.

Transactions between related parties. In Iceland, for transactions between related parties, the tax price must be based on the general value in similar transactions between unrelated parties.

Records. Taxable persons must manage their accounts and their settlement in such a manner that tax authorities can always verify VAT returns.

I C EL A ND 743

Accounting must be arranged in such a way that transactions and use of funds can be traced in a clear and accessible manner. It must provide such detailed information on operations and financ es as the needs of owners, creditors and the public sector are necessary and necessary to assess income and expenses, assets and liabilities. Accounts must be recorded in the accounts as soon as possible when an invoice or accounting document has been prepared and no later than such documents should have been available in accordance with good business and accounting practice. Entries in the accounts must, as a rule, be in the correct chronological order and give a correct picture of the transaction when they took place, and the text of the booking must describe the contents of the entry in a clear manner. Reference must also be made to the date of the relevant accompanying document, which must be numbered in a systematic order. Every accounting entry must be based on reliable and satisfactory data that can be traced to the transaction.

In Iceland, VAT books and records must be held within the country. However, the tax authorities have accepted that the documents can be stored outside of Iceland (i.e., abroad). For example, in a cloud environment, where the documents are available upon a request and are easily accessible. However, at the time of preparing this chapter, this guidance is not clear in the law and is just accepted by the tax authorities in practice. An updated law provision is expected to be published regarding this issue.

Record retention period. All books, settlements and data related to VAT returns must be safeguard ed for seven years from the closure of the relevant accounting year. Those who use cash registers are not obligated to keep paper registers longer than three years from the close of the relevant accounting year, provided the accounts have been fully closed, and signed annual accounts are at hand.

Electronic archiving. Special rules apply regarding electronic invoicing and electronic bookkeep ing, etc. Invoices issued electronically must be stored in an electronic database system and invoices must be retrievable according to regulation No 50/2013 on electronic bookkeeping.

I. Returns and payment

Periodic returns. Generally, Icelandic taxable persons file bimonthly VAT returns. Persons engaged in fish processing may file a temporary settlement of one week from Monday to Sunday. Farmers file VAT returns twice a year. Businesses with taxable turnover of less than ISK4 million may opt to file annual returns. Persons whose output tax is habitually lower than their input tax may obtain permission to file monthly VAT returns.

The VAT statement must be filed online (www.skattur.is). Login information is the Icelandic ID number (“Kennitala”) and a password, issued by RSK. Required information is the total value of goods and services sold (excluding VAT) in each tax rate and sales subject to the zero rate. Information on total output and input tax is also required. ISK must be used in the VAT return and for the payment.

To ease cash flow, businesses that receive regular VAT refunds may request shorter VAT return periods. Taxable persons must contact the Directorate of Internal Revenue to register for annual returns or permission to use shorter VAT return periods.

For bimonthly VAT returns, the VAT due for each period must be reported within one month and five days after the end of the VAT period.

Taxable persons may apply for a different filing period, i.e., monthly, if input tax is generally higher than output tax because a major portion of the turnover is exempt. The same applies to taxable persons selling goods and services at the reduced rate as the majority of their inputs into such production or as intermediate inputs are subject to the VAT at the standard rate. Application for a shorter settlement period must be filed at least one month before the beginning of the next period. Due date is one month and five days after the period has ended.

744 I C EL A ND

Parties subject to registration that are engaged in agriculture must be entered into a special reg istry, the agricultural registry. Parties engaged in agriculture must return to the tax collector of the Treasury a VAT return twice a year. The return for the first half of the year must be returned along with the VAT no later than 1 September each year and for the second half of the year no later than 1 March each year. Activities that fall under category 1 in the economic classification of Statistics Iceland, other than farming services, are considered as agriculture.

Periodic payments. VAT due must be paid by the VAT return deadline, which varies depending on the filing frequency of the taxable person (see above). Return liabilities must be paid in Icelandic króna (ISK). The payment of VAT is collected through the online banking of the taxable person. Those who do not have access to online banking in Iceland can pay from a foreign bank account to the tax authority.

Electronic filing. Electronic filing is mandatory in Iceland for all taxable persons. However, the Director of Internal Revenue can authorize for one year at a time where a VAT return can be filed by paper, if there are valid grounds, subject to the review of the Director of Internal Revenue.

Payments on account. Payments on account are not required in Iceland.

Special schemes. Farming. Farmers must file VAT returns only twice a year (and pay any VAT due by the same dates).

Annual returns. Taxable persons must file annual VAT return RSK 10.25 along with the tax return if they have not filed tax return RSK 1.04.

Form RSK 10.25 is an annual comparison report that compares the VAT from the bookkeeping to the annual financial reports. Small companies with revenues from ISK1 million to 20 million may submit a simpler operational report than form RSK 1.04. even though they are registered for VAT. In that case those companies need to file the comparison report RSK 10.25.

Supplementary filings. No supplementary filings are required in Iceland.

Correcting errors in previous returns. If a difference is found between the accounts and the sub mitted VAT returns, a new and corrected report may be submitted. Corrections must be made electronically on the Directorate of Internal Revenue’s service website (www.skattur.is), where each settlement period must be corrected separately. If a tax return has already been submitted for the year in question, a correction must be submitted on paper by sending the completed report RSK 10.03 for the individual settlement period. If more than one correction is required for one settlement period, the RSK 10.26 form can be used for convenience and corrects all periods in the same report. Taxpayers that use the calendar month as a settlement period must, however, always use RSK 10.03 to correct previous returns, whether one or more periods need to be cor rected. The correction reports must be sent to the Director of Internal Revenue.

Digital tax administration. There are no transactional reporting requirements in Iceland.

J. Penalties

Penalties for late registration. No specific penalty applies to late VAT registration in Iceland. However, penalties are assessed if, as a result of the late registration, a taxable person submits a late VAT return or pays VAT late.

Penalties for late payment and filings. If VAT is not paid on time, the persons is subject to a sur charge. The same applies if a VAT return has not been submitted or has been deficient and the VAT therefore estimated, or a reimbursement has been excessive.

The surcharge is 1% of the amount not paid in full for every day beginning the next day after the due date, although no higher than 10%. This applies for the 5th to 15th day of the payment month. If VAT is not paid within a month of the due date, interest on arrears must be paid.

I C EL A ND 745

If a VAT return is filed following an estimated assessment, the Director of Internal Revenue will impose a charge of ISK5,000 for each VAT return that has been filed instead of an estimate.

Penalties for errors. The Director of Internal Revenue assesses the VAT of a registered party for each settlement period. They must investigate VAT returns and correct them if individual items are inconsistent with law or instructions based thereon. The Director of Internal Revenue must estimate tax of those parties that do not send in returns within a required deadline, send no returns or if a return or accompanying documents are incomplete. The estimate must be so exces sive that there is no danger that the tax amount is estimated as less than it actually is. The Director of Internal Revenue must inform the tax collector and the taxable person of estimates and cor rections made. The Director of Internal Revenue must nonetheless always correct obvious calculation errors without special notice to the taxable person.

Should faults be found in a VAT return, before or after an assessment, or if the Director of Internal Revenue deems that further explanations are needed regarding a particular detail regard ing the VAT payments of a party, it must, in writing, request amends from that party within a fixed period and ask it to submit a written explanation along with the documents that the Director of Internal Revenue deems necessary. If the Director of Internal Revenue receives adequate explanations and documents within the time period, it must assess or reassess the VAT according to the VAT return, taking into account the explanations and documents received. If the faults of the VAT return are not corrected, the reply of the party does not arrive within a specified time period, its explanations are insufficient or the documents requested are not sent, the Director of Internal Revenue may estimate the VAT of the party.

Penalties for fraud. If a taxable person discloses wrongfully or by gross negligence a material fact regarding its VAT; or if it does not turn in a VAT return or the VAT it has collected or should have collected within a lawful deadline; it must pay a fine of up to 10 times the tax amount evaded, or of which payment was neglected or if a reimbursement was excessive; and the fine must never be lower than double the tax amount. The minimum fine does not apply if the violation is exclu sively confined to not having paid the specific VAT according to the VAT return, provided a substantial share of the tax due has been paid and substantial other mitigating explanations are at hand. A penalty surcharge must be subtracted from the fine. A gross violation against may result in imprisonment up to six years.

Personal liability for company officers. Company officers and taxable persons’ representatives may be fined or held criminally liable under the VAT Act. The fine is based on the seriousness of the offense, and a gross violation may result in imprisonment for a period of up to six years.

In Iceland, it is quite common that individuals are registered as company officers or directors of the board, even though they have nothing to do with the business, such as spouses or related par ties. But the courts do not solely look at the formal registration of such roles and will only assess who has actually been handling the operation of the business and VAT filing.

Statute of limitations. The tax authorities can redetermine any VAT due, up to six years before the year redetermination takes place. In the case of income and assets in low-tax countries, the tax authorities can redetermine VAT up to 10 years before.

The time periods start counting from the year after the VAT was due, i.e., the VAT return and payment was made on 1 January 2021 and on 31 December 2021 (for a low-tax country) are all subject to re-determination until 31 December 2028 or 31 December 2032 (for a low-tax coun try). Low-tax countries are countries where the levied tax is lower than two-thirds of the tax that would have been levied in Iceland. The Icelandic government has published a list of countries that are considered low-tax countries which is based on the OECD list of low-tax countries.

If an investigation of VAT is being carried out, the authorization is from the beginning of the year in which the investigation began.

746 I C EL A ND

Turn static files into dynamic content formats.

Create a flipbook
Issuu converts static files into: digital portfolios, online yearbooks, online catalogs, digital photo albums and more. Sign up and create your flipbook.