Lithuania VAT, GST, and Sales Tax Guide

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Worldwide VAT, GST and Sales Tax Guide 2022

Vilnius GMT +2

EY Aukstaiciu 7 LT-11341 Vilnius Lithuania

Indirect tax contacts

Irmantas Misiunas

+370 (5) 274-2307 irmantas.misiunas@lt.ey.com

Raimonda Gaizauskiene +370 (5) 274-2155 raimonda.gaizauskiene@lt.ey.com

Martynas Banys +370 (5) 274-2112 martynas.banys@lt.ey.com

Agne Jablonskyte +370 (5) 274-2284 agne.jablonskyte@lt.ey.com

A. At a glance

Name of the tax

Value-added tax (VAT)

Local name Pridetines vertes mokestis (PVM)

Date introduced 1 May 1994

Trading bloc membership European Union (EU)

Administered by Ministry of Finance (http://finmin.lrv.lt)

State Tax Inspectorate (http://www.vmi.lt)

Customs Department (http://www.lrmuitine.lt)

VAT rates

Standard 21%

Reduced 5%, 9%

Other

VAT number format

VAT return periods

Monthly

Quarterly

Other

Thresholds

Registration

Zero-rated (0%) and exempt

LT123456789 LT123456789012

Standard VAT return period

For legal persons with turnover not exceeding EUR300,000 in the preceding year

For members of international groups (period may not be longer than 60 days and the entity’s fiscal year must be the calendar year)

Established EUR45,000

Non-established None

Distance selling EUR10,000

Intra-Community acquisitions EUR14,000

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Electronically supplied services

EUR10,000

Recovery of VAT by non-established businesses Yes

B. Scope of the tax

VAT applies to the following transactions:

• The supply of goods or services in Lithuania supplied for consideration by a taxable person performing economic activities

• The intra-Community acquisition of goods from another European Union (EU) Member State by a taxable person (see the chapter on the EU)

• The importation of goods into Lithuania (subject to import VAT)

• Certain other cases linked to the international traffic of goods (for example, the supply of goods that are intended to be produced to customs and placed in temporary storage, the supply of goods that are intended to be placed in a free zone and the supply of goods that are intended to be placed under customs warehousing arrangements or special inward processing procedure)

Quick Fixes. Pending introduction of a “definitive” system for the VAT treatment of intra-Com munity supplies of goods to taxable persons, the EU has adopted Quick Fixes for intra-Commu nity trade in goods. For an overview of the Quick Fixes rules, see the chapter on the EU.

The Quick Fixes were adopted by implementing the respective amendments of the Lithuanian Law on VAT in December 2019, which in general follows the Directive with few minor deviations and which came into force starting from 1 January 2020. The following amendments were implemented:

• Call-off stock arrangements

• Chain transactions

• Mandatory VAT identification number to apply the zero VAT rate to intra-Community supplies

• Documentary evidence of proof of intra-Community supplies

In regard to the regulation on the evidence (documentation) of cross-border transportation, the supplier has the right to choose whether to provide documents according to the current Lithuanian practice (concerning a set of coherent documents proving the transport, the destination docu ment, etc.) or the evidence specified in the Article 45a of the updated Council Implementing Regulation (EU) No. 282/2011. If the supplier chooses to prove intra-Community supplies based on the documents specified in EU Directive, the tax authorities should not require more docu ments to prove the intra-Community transport.

Effective use and enjoyment. To avoid instances of nontaxation or double taxation, EU Member States can apply use and enjoyment rules that allow a service that is “used and enjoyed” in the EU to be taxed or prevent a service that is “used and enjoyed” outside the EU from being taxed.

If a service is taxed in the EU under the use and enjoyment provisions, a non-EU supplier of the service may be required to register for VAT in every Member State where it has customers that are not taxable persons. For the information regarding the rules relating to VAT registration, see the chapters on the respective countries of the EU. In Lithuania, no services are subject to the “use and enjoyment” provisions.

Transfer of a going concern. If the taxable person transfers a business or part of the business as a complex (i.e., including its assets and other related rights and obligations) to another taxable person as a going concern, such transfer of activities shall not be deemed to be neither a supply of goods nor services. The transaction is considered to be as a transfer of a going concern and thus not subject to VAT, if the following conditions are met:

• Both parties are considered as taxable persons

• The activities will be continued after the transfer

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The transfer should constitute the totality of assets, rights and obligations related to the eco nomic activity (including, but not limited to tangible and intangible assets and liabilities related to the transferred activities)

C. Who is liable

Persons liable to VAT are:

• A taxable person, i.e., a business entity, an individual established in Lithuania or elsewhere or a collective investment undertaking (fund) that performs an economic activity in the course of its business in Lithuania

• A legal entity that is not a taxable person with respect to intra-Community acquisitions of goods or any person with respect to the intra-Community acquisition of new means of transport

The VAT registration threshold for Lithuanian entities is turnover in excess of EUR45,000 in the preceding 12 months. If the total turnover of all entities controlled by a single entity or by an individual exceeds EUR45,000, all entities are required to register for VAT, even if the turnover of each entity separately does not exceed the threshold.

The VAT registration threshold for farmers engaged in respective activities under a special scheme, legal nontaxable persons and taxable persons who are not eligible for input tax deduction is the amount of intra-EU acquisitions of goods exceeding EUR14,000 in the preceding 12 months (i.e., no threshold for taxable persons). Special rules apply to foreign or “non-established” busi nesses that have no fixed establishment in Lithuania.

Exemption from registration. There are no exemptions from the VAT registration for Lithuanian entities if their turnover in Lithuania exceeds the EUR45,000 threshold in the preceding 12 months.

Foreign entities are not required to register for VAT if their transactions are exempt, outside the scope of VAT or zero-rated (taxable at 0%). However, for certain supplies, VAT registration is required even though the zero rate of VAT applies. These supplies include the following:

• Exports of goods

• Supplies of goods that are intended to be produced to customs and placed in temporary storage

• Supplies of goods that are intended to be placed in a free zone or in a free warehouse

• Supplies of goods that are intended to be placed under customs warehousing arrangements or special inward processing procedure

• Services linked to the above supplies

• Intra-Community supplies of goods

• Supplies of new vehicles that are transported to another EU Member State

• Supplies of goods to a taxable person, who facilitates trade via e-commerce marketplace/plat form/portal or similar means for distance sales of goods imported from third territories or third countries with an intrinsic value not exceeding EUR150 and/or who creates via the mentioned means the conditions for a taxable person, established outside the EU, to supply the goods to nontaxable persons in the EU

Taxable persons to which non-EU scheme and/or EU scheme and/or IOSS scheme apply, and supply within the territory of the country the services and/or goods under those schemes, and are already registered for VAT purposes in any other EU Member State in accordance with the provi sions of the legal acts of that EU Member State are not obliged to register for VAT purposes in Lithuania. However, this only applies if their obligation to register for VAT purposes arises solely from the supply of such services and/or goods.

Voluntary registration and small businesses. Certain persons may register for VAT voluntarily. This possibility exists for 1) a business established in Lithuania that has turnover not exceeding the registration threshold (except when it is carrying out or intends to carry out only an activity

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for which input and/or import VAT on goods and/or services used could not be deductible under the provisions of Lithuanian VAT law) and 2) a person that acquires or plans to acquire goods from another EU Member State (except new means of transport or excise goods). In practice, persons established outside Lithuania may also voluntarily register for VAT.

Group registration. Group VAT registration is not allowed in Lithuania.

Holding companies. In Lithuania, a pure holding company cannot be a member of a VAT group, as group VAT registration is not allowed in Lithuania.

Cost-sharing exemption. The VAT cost-sharing exemption (in accordance with VAT Directive 2006/112/EEC Article 132(1)(f) has been implemented in Lithuania. This provides an option to exempt support services that the cost-sharing group supplies to its members, providing certain conditions are met (in accordance with specific requirements laid out in Lithuanian VAT law).

The Lithuanian VAT law has adopted the provisions of cost-sharing exemption in accordance with the Article 132(1)f of VAT Directive 2006/112/EC. Respectively, the supply of services by independent groups to its members where those members are persons carrying out activities specified in Chapter 2 of Title IX of the VAT Directive 2006/112/EC, which are directly neces sary to the activities referred in this article, shall be exempt from VAT. The members of the independent group should not pay more for the service received than their share of the total costs.

Fixed establishment. In Lithuania, a fixed establishment is considered a structural or other divi sion of a taxable person through which a taxable person of one country supplies and/or acquires goods and/or provides and/or receives services in another country. The criteria of fixed establish ment defined in the Regulation No. 282/2011 are applied in Lithuania. No special guidelines are available from the tax authorities. The official Commentary of the Law on VAT only provides the general definition of a fixed establishment and gives the link to Regulation No. 282/2011.

Non-established businesses. A “non-established business” is a business that does not have a fixed establishment in Lithuania. A non-established business must register for VAT in Lithuania if it makes taxable supplies of goods or services in Lithuania. No VAT registration threshold applies to supplies made by foreign non-established businesses; that is, registration is required in the event a taxable supply is made in Lithuania, unless the reverse charge applies or unless the supply is outside the scope of VAT or is exempt. As mentioned above, for certain supplies, VAT registra tion is required even though the VAT zero-rate applies.

A non-established business must register for VAT in Lithuania if it makes distance sales of goods and/or supply of services to end customers (B2C) in Lithuania greater than EUR10,000 in the current or previous calendar year, unless it is registered for VAT with respect to a special taxation scheme (e.g., non-EU scheme, EU scheme or IOSS scheme) in another EU Member State. In the latter case, such business is not obliged to register for VAT in Lithuania with respect to the sup plies made under those taxation schemes to nontaxable persons in Lithuania.

Tax representatives. A non-established business must register for VAT through a fixed establishment in Lithuania or appoint a fiscal representative.

The requirement to appoint a fiscal representative is not applicable to non-established businesses that are based in other EU Member States, as well as to non-established businesses that register for VAT in Lithuania only for the application of special taxation schemes, i.e., non-EU scheme, EU scheme or IOSS scheme. The requirement to appoint the fiscal representative is also not applicable to non-EU established businesses that are based in the territories where the provisions of Mutual assistance agreements are applied, which essentially are equivalent to the provisions of Directive No 2010/24/EU and Regulation No. 904/2010. The fiscal representative becomes jointly liable for VAT obligations with the company they are representing. Based on the rules on

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appointing the fiscal representative in Lithuania published by the Ministry of Finance, the fiscal representative must meet certain criteria, for example:

• The taxable person must be engaged in one of the following activities – legal, accounting, book keeping and/or audit, tax consulting

• Is registered for VAT purposes in Lithuania for at least three years

• Does not have tax arrears or debts to Customs over the past 12 months

• The management of the entity must have clean criminal record in terms of financial and tax matters

Reverse charge. A non-established business that makes taxable supplies in Lithuania is not required to register for VAT if the reverse-charge rule applies to all its transactions. Under the reverse-charge rule, a Lithuanian customer that is a taxable person established in Lithuania is responsible for the calculation and payment of VAT, unless either of the following circumstances exists:

• The supply is used by a fixed establishment of the person outside Lithuania

• The supply falls under the list of exceptions

Domestic reverse charge. Under the domestic reverse-charge rule, a customer that is a VATregistered person in Lithuania is responsible for the calculation and payment of VAT with respect to supplies of the following goods:

• Natural gas, electricity, as well as heating or cooling energy

• Goods installed and assembled in Lithuania

The Lithuanian VAT law also provides for a reverse-charge procedure with respect to supplies between persons established in Lithuania, including the following:

• Supplies of goods and services while a supplier is under bankruptcy or a restructuring proce dure

• Supplies of metal scrap and similar products

• Supplies of timber

• Supplies of construction services as detailed in the law on construction and supplies of certain construction materials

• Supplies of hard drives, provided that the customer is registered for VAT in Lithuania (effective 1 August 2019 until 28 February 2022)

• Supplies of mobile phones, tablets and laptops (classified under CN code 8471 30 00), pro vided that the customer is registered for VAT in Lithuania (effective 1 August 2019 until 30 June 2022)

Digital economy. Specific VAT rules apply to cross-border supplies of goods and services sold via the internet (e-commerce) in all EU Member States with effect from 1 July 2021. These new rules apply to all direct sales to nontaxable persons (in practice these are mostly private individuals), but we refer to these rules as e-commerce VAT rules because most of these transactions are con ducted via the internet. In general, the place of supply is in the country of consumption, i.e., where the goods are shipped to or where the buyer of the goods or services resides, subject to any “use and enjoyment” provisions that may override this rule (see Section B, Effective use and enjoyment subsection above). Therefore:

• For supplies of services made by a nonresident supplier to a business customer (B2B), the busi ness customer is responsible for accounting for the VAT due, using the reverse charge.

• For supplies of goods made by a nonresident supplier to a business customer (B2B), where the goods are transported from another EU Member State, the business purchasing the goods is responsible for accounting for the VAT due, as an intra-Community acquisition. If the goods come from outside the EU, the purchaser may have to report an importation of goods.

• For supplies of goods or services made by a nonresident supplier to a final consumer (B2C), the supplier is generally responsible for charging and accounting for the VAT due at the rate applicable in the customer’s country (unless the supplier’s sales fall beneath the distance selling

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threshold of EUR10,000 with effect from 1 July 2021). This VAT can be reported using a single VAT registration, using a “One-Stop-Shop” mechanism.

For more details about intra-EU distance sales, see the chapter on the EU. Effective 1 July 2021, an e-commerce supplier may have a choice of how to account for VAT on its B2C supplies.

Local VAT registration. A nonresident supplier may choose to register for VAT in each EU Member State and account for VAT on all supplies made and recover input tax in accordance with local rules (see the Non-established businesses subsection above). Non-EU businesses may be required to appoint a fiscal representative for accounting for the VAT due on these transactions.

In Lithuania, for the rules on the requirement to appoint a fiscal representative for non-EU busi nesses, see the Tax representatives subsection above. In addition, for the details on the registration procedures required for a nonresident supplier to register for VAT purposes in Lithuania, see the Registration procedures subsection below.

One-Stop Shop. Effective 1 July 2021, a supplier can choose to account for the VAT due under the EU One-Stop Shop (OSS), which can be used for intra-EU cross-border supplies of goods and all cross-border supplies of services made to final consumers in the EU. Unlike the previous Mini One-Stop-Shop (MOSS) scheme that applied until 30 June 2021, the OSS is not limited to cross-border supplies of electronic services, telecommunication services and broadcasting ser vices.

The OSS is an electronic portal that allows businesses to:

• Register for VAT electronically in a single EU Member State for all intra-EU distance sales of goods and for B2C supplies of services

• Declare and pay VAT due on all supplies of goods and services in a single electronic quarterly VAT return. The OSS can be used by businesses established in the EU and outside the EU. If a supplier or a deemed supplier decides to register for the OSS, it must declare and pay VAT for all supplies (goods as well as services) that fall under the OSS.

In Lithuania, for the EU scheme, the country of OSS registration shall be the EU Member State in which a taxable person is established or in which it has a division. If a taxable person, that is not established in the EU, has divisions in more than one EU Member State, the country of OSS registration is the EU Member State in which such taxable person has a division and in which it chooses to treat as the country of OSS registration. In case when a taxable person is not estab lished in the EU and does not have a division in the EU, the country of OSS registration is the EU Member State in which the dispatch or the transport of the goods begins.

Respectively, in the EU scheme the country of consumption shall be understood as below:

• In case of services – EU Member State in which the supply of services takes place

• In case of distance sales – EU Member State in which the transport of the goods to the final customer ends

• In case when a taxable person facilitates trade via e-commerce marketplace/platform/portal or similar means and the dispatch or transport of the goods begins and ends in the same EU Member State – that EU Member State

In Lithuania, for the non-EU scheme, the country of OSS registration shall be understood as the EU Member State in which a taxable person established outside the EU decides to register for OSS. Respectively, in the non-EU scheme, the country of consumption shall be understood as the EU Member State where the supply of services takes place.

The deadline to submit the VAT return via OSS and pay the VAT in case of EU or non-EU schemes is the last day of the month following the taxable period, which is a calendar quarter. When making payment, the identification number assigned to the VAT return in the OSS system shall be indicated. If no goods or services were supplied during the taxable period, nil-VAT return

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shall be submitted. If it is necessary to correct the data of the VAT return submitted via OSS, all the corrections shall be made in the subsequent VAT return within three years after the date when the initial return had to be submitted.

To register for OSS, a taxable person must submit the respective registration application via OSS system (www.vmi.lt/oss).

For more details about the operation of the OSS, see the chapter on the EU.

Import One-Stop Shop. Effective 1 July 2021, the Import One-Stop-Shop (IOSS) scheme applies for B2C distance sales of goods from outside the EU.

Effective 1 July 2021, VAT is due on all commercial goods imported into the EU regardless of their value. The actual supply is subject to VAT in the country where the goods are imported (the country of destination). The IOSS facilitates the declaration and payment of VAT due on the sale of low-value goods (i.e., consignments valued at less than EUR150 per consignment). It allows suppliers selling low-value goods dispatched or transported from a non-EU country to customers in the EU to collect, declare and pay the VAT due. If the IOSS is used, the importation into the EU is exempt from VAT.

In Lithuania, the IOSS scheme can be used by the taxable persons established in the EU or outside the EU who perform distance sales of goods imported from third territories or third coun tries to the final customers in the EU.

In the view of IOSS scheme, the country of OSS registration shall be understood as below:

• When a taxable person is established outside the EU – the EU Member State in which such taxable person decides to register for OSS

• When a taxable person established outside the EU has a division in the EU Member State – that EU Member State

• When a taxable person is established in the EU Member State – that EU Member State

• When the import agent is established in the EU Member State – that EU Member State

• When the import agent established outside the EU has a division in the EU Member State – that EU Member State

Respectively, in the IOSS scheme, the country of consumption is the EU Member State in which the transport of the goods to the final customer ends.

A taxable person established outside the EU in the territory, where the provisions of mutual assistance agreements are not applied, which essentially are equivalent to the provisions of Directive No 2010/24/EU and Regulation No. 904/2010, that performs distance sales of goods imported from that territory shall appoint an import agent to use the IOSS scheme.

The deadline to submit the VAT return via OSS and pay the VAT in case of IOSS scheme is the last day of the month following the taxable period, which is a calendar month. When making payment, the identification number assigned to the VAT return in the OSS system shall be indi cated. If no goods were supplied during the taxable period, nil-VAT return shall be submitted. If it is necessary to correct the data of the VAT return submitted via OSS, all the corrections shall be made in the subsequent VAT return within three years after the date when the initial return had to be submitted.

To register for OSS, a taxable person shall submit the respective registration application via OSS system (www.vmi.lt/oss).

For more details about the IOSS, see the chapter on the EU.

Use of the IOSS special scheme is not mandatory. If VAT is not collected via the IOSS scheme, the importation of goods into the EU is subject to import VAT in the country of final destination,

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and the Member State can decide freely who is liable to pay the import VAT, which could be the customer or the seller (or an electronic interface).

Postal Services and Couriers Scheme. If the IOSS is not used and the customer is liable for the import VAT due on the supply (and importation) of consignments with a small intrinsic value (i.e., less than EUR150), the VAT can be collected using the special scheme for postal services and couriers. For more details about the special scheme for postal services and couriers, see the chapter on the EU

In Lithuania, under this scheme, the obligation to pay the import VAT falls to the final customer to whom the goods are intended and who pays the import VAT to the taxable person, who declares these goods to customs. In other words, a taxable person that declares goods to customs (e.g., postal services provider or courier), collects the related import VAT from the final cus tomer of the goods and pays it.

Respectively, postal services provider or courier at the end of each calendar month shall submit to the customs the respective report via electronic means containing information on the import VAT collected under this scheme. Both the person declaring the goods to customs, as well as the person to whom the goods are intended are jointly and severally liable for the payment of import VAT.

Online marketplaces and platforms. Under the new EU VAT e-commerce rules, effective 1 July 2021, taxable persons that “facilitate” certain B2C sales of goods are deemed to have purchased and then supplied those goods themselves. This means that the single supply from the “underly ing” supplier to the final consumer is split into two deemed supplies:

• A supply from the supplier to the facilitator (deemed B2B supply)

• A supply from the facilitator to the final customer (deemed B2C supply). Any intermediation service provided by the facilitator is disregarded for VAT purposes

This provision does not cover all sales facilitated via the facilitator. It only covers distance sales of goods imported from non-EU jurisdictions in consignments with an intrinsic value not exceeding EUR150. The jurisdiction of residence of the supplier using the facilitator is irrelevant. The supply to the facilitating platform is VAT exempt and the supplies made by that platform follow the e-commerce VAT rules as described above. In addition, the provision also covers sales within the EU, if the supplier is not established within the EU. This applies to both local ship ments within one Member State, as well as intra-Community shipments. In both cases, the final customer must be a nontaxable person.

In Lithuania there are no additional specific local rules that apply.

For more details about the rules for online marketplaces, see the chapter on the EU.

Vouchers. Effective 1 January 2019, Lithuania adopted provisions of the Council Directive (EU) 2016/1065. Changes in the local legislation defined single-purpose vouchers (SPV) and multipurpose vouchers (MPV) and set the rules on taxation with VAT of transactions in both cases. New rules shall apply to all vouchers released from 1 January 2019 and onward.

SPVs are defined as vouchers where the place of supply of the goods or services to which the voucher relates, and VAT due on those goods or services is known at the time of issue of the voucher. An MPV is any voucher that is not a single-purpose voucher.

A transfer of an SPV shall be treated as a supply of goods or services to which the voucher relates (i.e., it is treated as a supply), and VAT shall be accounted for accordingly. MPVs shall only be subject to VAT when the voucher is redeemed, i.e., no VAT shall be due when the voucher is transferred through the supply chain. The value on which VAT should be accounted for is either the price paid by the consumer, or if that is not known, the face value of the voucher, less the amount of VAT relating to the goods or services supplied.

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Registration procedures. Applications for registration as a Lithuanian taxable person and as a Lithuanian VAT payer can be filed electronically (recommended) or manually (paper) through the system Mano VMI. Registration as a Lithuanian taxable person takes up to five working days, and registration as a Lithuanian VAT payer takes up to three working days.

Please note that a taxable person is a person who performs economic activities in Lithuania and who has the obligation to declare its transactions but is not yet obliged to register for VAT pur poses. Meanwhile, a VAT payer is a taxable person, who was obliged to register for VAT pur poses due to its transactions in Lithuania and who has already done that. For example, Lithuanian entities are not obliged to register for VAT purposes when their turnover does not exceed a EUR45,000 threshold in the preceding 12 months. However, such entities are still obliged to register as Lithuanian taxable persons to be able to declare its transactions and to use the tax authorities’ electronic systems.

The registration is performed via the individual account of the electronic system Mano VMI. It is given automatically to each resident of Lithuania (taxable person who is natural person). In respect to the access to a business’s Mano VMI, it is provided to the representatives of the business as per registration application (e.g., head of the company, authorized persons). All other persons must be added manually. Note that the access to the business’s account is also possible to foreign individuals, however, it is more complex.

There is no requirement to register in the commercial register before registering for VAT unless the business is establishing a branch or a separate entity in Lithuania.

For a VAT registration, the following documents must be submitted to the tax authorities:

• Registration application for the taxable person’s register (form FR0227)

• Registration application for the VAT payer’s register (form FR0388)

• Commercial register extract issued by the competent authority of the country of establishment, approved by apostille and officially translated into Lithuanian

Deregistration. A Lithuanian taxable person has the right to deregister voluntarily if:

• The taxable person’s total turnover does not exceed EUR45,000 in the preceding 12 months.

• The value of intra-EU acquisitions does not exceed EUR14,000 in the preceding 12 months.

• The taxable person finishes its activities due to liquidation or reorganization.

• The taxable person terminates its taxable activities.

A foreign person who is a Lithuanian taxable person has the right to deregister voluntarily if:

• The taxable person finishes its activities in Lithuania.

• The taxable person finishes its activities due to liquidation or reorganization.

Lithuanian taxable persons may be deregistered on the initiative of the tax administrator if:

• The taxable person does not perform economic activities or intra-EU acquisitions (e.g., the Lithuanian taxable person does not submit the VAT returns or does not report taxable supplies), for two months in a row.

• The taxable person finishes its activities due to liquidation or reorganization.

• The taxable person (natural person) is dead.

Changes to VAT registration details. Changes to a taxable person’s VAT registration details must be notified to the tax authorities by completing a special form, within five working days from the data change. The special form can be submitted electronically via the tax authorities’ website (Mano VMI), in person at the tax authorities’ offices or by post.

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.

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The VAT rates are:

• Standard rate: 21%

• Reduced rates: 5%, 9%

• Zero-rate: 0%

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

Examples of supplies of goods and services taxable at 0%

• Exports of goods from the EU and related services

• International transport and related services

• Supplies related to ships and aircraft

• Supply of goods and services to diplomatic missions, consular posts and international organiza tions or their representations, as well as to the staff of the missions and institutions and their family members

• Supply of gold to the system of the European central banks, as well as to the European central bank

• Intra-Community supplies of goods

• Supply of goods to the recipients of sponsorship if the goods are transported out of the EU

• Work on movable tangible property (certain cases)

• Intermediary services for the above supplies

• Supplies of goods intended to be produced to customs and placed in temporary storage or to be placed in a free zone, free warehouse or under customs warehousing arrangements or special inward processing procedures as well as services directly linked to these supplies

• Supplies of goods to a taxable person who facilitates trade via e-commerce marketplace/plat form/portal or similar means for distance sales of goods imported from third territories or third countries with an intrinsic value not exceeding EUR150 and/or who creates the conditions for a taxable person, established outside the EU, to supply the goods to nontaxable persons in the EU

• Vaccines against COVID-19 (applicable until 31 December 2022)

• Invitro diagnostic medical devices of COVID-19 (applicable until 31 December 2022)

Examples of supplies of goods and services taxable at 5%

• Medicines and medical aid products, subject to full or partial compensation from the state medical insurance budget, as well as non-compensated prescription medicines (excluding medicines that are subject to 0% VAT rate)

• Technical equipment that is used to assist persons with disabilities as well as for the repair services of such equipment

• Printed and (or) electronic newspapers, magazines and other periodicals (even if they are pub lished through electronic communication), including the electronic information documents and (or) their sets, which content mainly would be made analogous to periodicals content (not taking into account, if those electronic information documents and (or) their sets are printed, or not and which are periodically updated by public information disseminators. This subparagraph does not apply to technical, bibliographic databases, publications of erotic and/or violent nature or pub lications failing to comply with professional ethics, recognized as such by an institution autho rized under the law. It also doesn’t apply to printed products in which paid advertising accounts for more than 4/5 of total area of the publication or in the case that the most or all of paid advertising is consisted of music or video content (with effect from 1 January 2021)

Examples of supplies of goods and services taxable at 9%

• Supplies of books and printed non-periodical materials, such as encyclopedias, dictionaries, chil dren’s books and maps

• Heating and hot water supplies to residential premises

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• Passengers and their baggage transport services going on regular routes that are authorized by the Ministry of Transportation or the local authorities

• Accommodation services supplied according to the legislation regulating tourism activities (applicable until 31 December 2022)

• Fuel wood and wood products intended for heating households

• Supplies of catering services and take-away food provided by restaurants, cafes and similar catering services, with the exception of alcoholic beverages and services or parts of services related to alcoholic beverages (applicable until 31 December 2022)

• Visiting all types of artistic and cultural institutions or events, sports events, sports clubs and attendance of other persons providing services similar to those provided by sports clubs, when such services are not exempt from VAT under Lithuanian VAT law (applicable until 31 December 2022)

• Performance services provided by performers (actor, singer, musician, conductor, dancer or other person who plays, sings, reads, recites or otherwise performs literary, artistic, folklore or circus numbers) (applicable until 31 December 2022)

The term “exempt supplies” refers to supplies of goods and services that are not liable to VAT and that do not qualify for input tax deduction.

Examples of exempt supplies of goods and services

• Health care services and goods

• Real estate rent and disposals

• Insurance and reinsurance services

• Certain financial services

• Cultural and sporting activities

• Educational and training services

• Betting, gambling and lotteries

• Universal postal services

• Social services and related goods

• Supplies of special marks

• Radio and television services

• Goods and services supplied by nonprofit legal entities

• Imported goods (certain cases)

• Services supplied by independent groups, as in the Articles 132-134 of Directive 2006/112/EC

Option to tax for exempt supplies. A taxable person may opt to charge VAT on these supplies:

• Rent of real estate

• Disposal of real estate

• Certain financial services

The option is applied only if the above services are supplied to the taxable person. The tax authorities should be formally notified about the decision. A taxable person that has opted to charge VAT on any of the above services should charge VAT on all similar transactions for a period of not less than 24 months.

E. Time of supply

The time when VAT becomes due is called the “time of supply” or “tax point.” The basic time of supply for goods and services is when the VAT invoice is issued. If an invoice is not issued, the time of supply is when the earlier of the following events occurs:

• Goods or services are supplied

• Payment for goods or services is received

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Deposits and prepayments. The time of supply for a prepayment received before the supply is made is when the prepayment or the total payment is received. This rule applies to contracts that provide for a supply after 12 months. If the prepayment is received and if the supply will be trig gered earlier than 12 months beginning on the date of the signing of the contract, the taxable person may choose the date of receipt of prepayment as the time of supply and calculate the VAT on this prepayment.

If the invoice is issued upon the receipt of prepayment, the remuneration indicated in the final invoice shall be reduced by the amount of prepayment. If special margin schemes for travel agents and for secondhand goods, works of art, collectors’ items and antiques are applied, the above treatment of prepayments does not apply.

Continuous supplies of services. In the case where long-term services are supplied, i.e., services that are supplied for a certain continuous period such as telecommunications, leases and also in the case of long-term supply of electricity, gas, heat and other types of energy, VAT shall become chargeable when the VAT invoice for the supply of goods or services during the accounting period is issued. In cases where the VAT invoice is not issued, VAT is chargeable upon receipt of the consideration for the amount of goods or services supplied during the accounting period.

Goods sent on approval for sale or return. There are no special time of supply rules in Lithuania for supplies of goods sent on approval for sale or return. As such, the general time of supply rules apply (as outlined above). Thus, businesses should consider other simplification measures that could possibly apply in these cases (e.g., call-off stock simplification), due to timing of charging VAT, issuing invoices and/or VAT registration obligations.

If the goods are returned to the seller and to the same EU Member State, the transaction is deemed as annulled, and it does not result in VAT obligations in Lithuania. If the goods are not sold but are not returned to the seller, the seller may be liable for VAT on the basis of making a fictitious intra-Community acquisition and a supply for private use.

Reverse-charge services. The time of supply for reverse-charge services is the date on which the invoice for the services is issued. If an invoice for the services is not issued, the time of supply for the services is when the earliest of the following events occurs:

• The services are provided

• The consideration is paid for the services provided

Leased assets. VAT shall become chargeable on the supply of leased assets when the goods are transferred in cases where goods are transferred under a lease contract or other contract that provides for payment on deferred terms or by installments and under the terms of this transaction a major part of risk and benefit relating to the ownership of the goods as well as the ownership of the goods shall pass to the person to whom the goods have been transferred.

Imported goods. Import VAT shall become chargeable upon the entry of the goods from a third country territory into the territory of Lithuania. Where the goods imported into the territory of Lithuania are subjected to certain actions, procedures or arrangements specified in VAT law, import VAT shall become chargeable upon cessation of the application of said actions, proce dures or arrangements within the territory of Lithuania.

Postponed accounting for imports applies to imports made by taxable persons. The import VAT due is calculated by the customs authority, but the VAT is included and recovered on the VAT return in the same taxable period.

Intra-Community acquisitions. The time of supply for the goods acquired from another EU Member State is the date on which the supplier issues an invoice, but not later than the 15th day of the month following the month during which the transport of goods began.

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• 50% of VAT for entertainment expenses provided the expenses do not exceed 2% of revenues, 100% of VAT for entertainment expenses greater than this limit

• VAT paid on behalf of a third party

• Tourism services if a special VAT scheme applies

• Secondhand and cultural value goods if a special VAT scheme applies

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

• Accommodation

• Advertising

• Books

• Conferences

• Fees from professional advisors such as accountants, lawyers and tax advisors

• Land and property

• Lease/purchase of vans and trucks

• Mobile phones

• Parking (on and off street)

• Petrol

• Petrol and maintenance costs of trucks and vans

• Subscriptions for periodicals and magazines (related to the business of the company)

• Telephone/faxes used in the office

• Travel expenses (air, rail, bus, boat)

Partial exemption. Input tax directly related to making exempt supplies is not generally recover able. If a taxable person makes both exempt supplies and taxable supplies, it may not deduct input tax in full. This situation is referred to as “partial deduction.”

The amount of input tax that may be deducted is generally calculated using the following twostage calculation:

• The first stage identifies the input tax that may be directly allocated to taxable and to exempt supplies. Input tax directly allocated to taxable supplies is deductible, while input tax directly related to exempt supplies is not deductible.

• The second stage identifies the amount of the remaining input tax (for example, input tax on general business overhead) that may be allocated to taxable supplies and recovered. The calcu lation is done using a pro rata method, based on the value of taxable supplies made in the period, compared with the value of total supplies made.

If a taxable person is not able to directly allocate VAT to taxable and exempt supplies, a pro rata calculation may be used for all input tax incurred.

A partially exempt taxable person may provisionally use the recovery percentage calculated for the previous year. If, at the end of the year, the taxable person’s actual recovery percentage differs by more than 5% from the provisional percentage used, an adjustment calculation must be made.

Approval from the tax authorities is not required to use the partial exemption standard method in Lithuania.

Special methods are allowed in Lithuania. However, if a special method is used for input tax deduction (e.g., alternative allocation criteria instead of regular income based pro rata is applied for fixed assets), this must be agreed in writing, in advance with the tax authorities.

Capital goods. Capital goods are items of capital expenditure that are used in a business for more than one year. Input tax is deducted in the VAT year in which the goods are acquired or first taken into use. The amount of input tax recovered depends on the taxable person’s partial deduction recovery position in the VAT year of acquisition or first use. However, the amount of input tax

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recovered for capital goods must be adjusted over time if the taxable person’s partial exemption recovery percentage changes during the adjustment period or if the capital goods are either used for nontaxable supplies or written off, including the cases when the taxable person is deregistered from VAT and will not be using the capital goods in its future taxable activities. The adjustment may result in either an increase or a decrease of deductible input tax, depending on whether the taxable person’s recovery percentage increased or decreased in the year, compared with the year in which the capital goods were acquired or first used.

In Lithuania, the capital goods adjustment applies to the following assets for the number of years indicated:

• Property immovable by its nature, including improvement of buildings or structures: adjusted for a period of 10 years

• Other types of tangible capital assets legally required to be depreciated over a period of at least four years for purposes of the taxes on profit or income: adjusted for a period of five years

In Lithuania, the capital goods adjustment does not apply to any services, unless the respective services were capitalized into the asset value.

The adjustment is applied each year following the year of acquisition, to a fraction of the total input tax (1/10 for immovable property and 1/5 for other tangible capital goods).

Refunds. If the amount of input tax that is deductible for a VAT period exceeds the amount of output tax that is chargeable in the same period, the taxable person has a VAT credit. The credit must first be used to offset other taxes payable. If the amount of VAT credit exceeds all taxes payable, the excess is refunded either on a monthly or semiannual basis (when a taxable person does not meet the minimum requirements for a reliable taxable person). This means that if a tax able person meets the minimum requirements for a reliable taxable person, then the VAT over payment can be refunded monthly, and if it does not, it can only be refunded on a semiannual basis. The minimum requirements for a reliable taxable person are specified in Article 40-1 of the Lithuanian Law on Tax Administration and it came into force as of 1 January 2019. For details on the reliable taxable person status, see the Penalties for late registration and Penalties for errors subsections below.

Pre-registration costs. Input tax may be subject to VAT recovery in those cases where VAT was paid on goods or services acquired before an entity was registered as taxable person. Special rules and procedures apply, for example:

• Goods or services acquired before registering for VAT should have a direct link with the taxable activities after the registration and should be used in taxable activities.

• Where goods or services were acquired before registering for VAT, the input tax incurred on the purchase may be deducted only if the taxable person can prove the actual use of those goods or services in the taxable activities. Formally, it is also accepted to show the intention of the goods or services. However, it is often reviewed on a case-by-case basis and subject to sufficient sup porting evidence.

Bad debts. Suppliers may be able to reduce the calculated payable VAT with the output tax amount attributable to bad debts (not applicable to margin schemes and when the supplier of goods or provider of services is a related person). As indicated in VAT law, a receivable remuneration is considered as a bad debt (including output tax), if the person cannot recover such remuneration for at least 12 calendar months from the taxation moment of the supplied goods or provided services and if the output tax amount was calculated and declared.

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

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G. Recovery of VAT by non-established businesses

The Lithuanian tax authorities refunds VAT incurred by businesses that are neither established nor registered for VAT in Lithuania. Non-established businesses may claim Lithuanian VAT to the same extent as VAT-registered businesses.

EU businesses. For businesses established in the EU, a refund is made under the terms of the EU Directive 2008/9/EC. The VAT refund procedure under the EU Directive 2008/9 may be used only if the business did not perform any taxable supplies in Lithuania during the refund period (excluding supplies covered by the reverse charge). For full details, see the chapter on the EU.

Please find below specific rules for Lithuania:

• A taxable person that is not established in Lithuania (that is, they are registered for VAT in another EU Member State) must submit the VAT refund application to the electronic VAT refund system through their home country tax authority.

• VAT refund application can be submitted via a representative. In such cases, power of attorney should be submitted together with the application as well. If the power of attorney is not in the Lithuanian or English language, the translation should be provided. The power of attorney has either to bear an apostille or be legalized if it is issued outside the EU.

• The VAT refund application must contain information about goods and services bought in Lithuania and described by purchase goods and services codes. General codes are indicated in EU Directive 2008/9/EC. However, Lithuania has chosen to require some, but not all detailed codes in the Regulation (EU) No.79/2012.

Non-EU businesses. For businesses established outside the EU, refunds are made under the terms of the EU 13th Directive.

Lithuania applies the principle of reciprocity, meaning the country where the claimant is established must also provide VAT refunds to Lithuanian businesses. Lithuanian VAT is only refunded on the condition of reciprocity to taxable persons of Armenia, Iceland, Norway, Canada, Switzerland, United Kingdom (UK) and Turkey. The list of non-EU countries where established taxable persons can claim refunds of VAT paid in Lithuania is not final and may be adjusted, taking into account the practice of other countries in refund-ing VAT to the Lithuanian taxable persons.

Effective since 1 January 2018, foreign taxable persons established in countries that are members of the Organization for Economic Cooperation and Development (OECD), but that do not have a VAT (or an identical tax) are entitled to apply for a VAT refund and claim the VAT paid in the Republic of Lithuania. Currently, this provision applies only to the taxable persons established in the United States. To claim a refund, a non-established business must satisfy both of the follow ing conditions:

• It must not have a business establishment in Lithuania through which activities are performed (or if the claimant is an individual, he or she must not be a permanent resident in Lithuania).

• It must not make taxable supplies of goods or services in Lithuania.

However, if the claimant supplies international transport services or sells goods that are taxed through the application of the reverse-charge mechanism, also if the claimant performs the eco nomic activities subject to special taxation schemes, i.e., non-EU scheme, EU scheme and IOSS scheme, it may still apply for a VAT refund.

Please find below specific rules for Lithuania:

• The deadline for submitting applications is 30 June following the claim year.

• The claim period cannot be any longer than one calendar year and no less than three calendar months of the same calendar year. The claim period can only be less than three calendar months, provided that these months are the last months of a calendar year.

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• Documents can be submitted directly to Vilnius County State Tax Inspectorate, sent by post or using the online services via Mano VMI. However, to use online services, a person has to be an authorized user or to have a Lithuanian tax representative. If documents are sent by post, the application may be sent to the following address:

Vilniaus Apskrities Valstybinė Mokesčių Inspekcija Ulonų g. 2, LT-01509 Vilnius Lithuania

The minimum claim amount for a period of three months is EUR400. However, in cases when a refund application is submitted for VAT that was paid during a whole calendar year or during the part left before the end of a calendar year, which is shorter than three calendar months, the minimum refundable amount is EUR50.

Late payment interest. If the tax authorities refund the VAT for a taxable person established in the EU after the last date for refund, i.e., later than 10 working days after 4 months from the date of submission of the VAT refund application or later than 10 working days after 2 (or 4) months from the date when the requested additional information was provided to the tax authorities, the claim amount refunded to the applicant shall be increased by the default late payment interest. In 2021 the default late payment interest was 0.03% per day of the claim amount. The rate for Q1 of 2022 remains unchanged (at 0.03%). At the time of preparing this chapter, the rates for Q2–Q4 of 2022 were not yet known, however, it is expected that the rate of 0.03% will remain unchanged for all quarters of 2022

If the tax authorities refund the VAT for a taxable person established outside the EU after the last date for refund, the claim amount refunded to the applicant is not increased by the default late payment interest (i.e., late payment interest is not paid to non-EU non-established businesses).

H. Invoicing

VAT invoices. A Lithuanian taxable person must generally provide a VAT invoice for all taxable supplies made and for exports. A VAT invoice is necessary to support a claim for input tax deduc tion.

Credit notes. A VAT credit note may be used to reduce VAT charged and reclaimed on a supply if the taxable value changes (for example, if the customer returns the goods or the supplier grants a discount) or if the VAT rate changes.

Electronic invoicing. Lithuanian VAT law permits electronic invoicing in line with EU Directive 2010/45/EU (see the chapter on the EU).

Electronic invoices that are received in electronic means are acceptable for the deduction of input tax, even without an electronic signature. The authenticity of the original electronic invoice, the integrity of content and legibility must be ensured from the time of issue until the end of the 10-year archiving period. Businesses can decide individually how to ensure the authenticity of the original invoice, the integrity of content and legibility, provided that a reliable audit trail between the invoice and the service is established.

Simplified VAT invoices. With certain exceptions, simplified invoices are permitted where the total value of goods or services supplied does not exceed EUR100 (including VAT). Simplified VAT invoices cannot be issued in the following cases:

• Distance selling

• Intra-EU supply of goods taxed with 0% VAT rate (under Article 49 of the Lithuanian Law on VAT)

• Supply of a new vehicle to another EU Member State

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• Supply of services by a taxable person who is not established in an EU Member State in which the services are deemed to be supplied and the customer of the services is liable to account the VAT reverse charge for the services supplied

Simplified VAT invoices may also be issued in the below cases regardless of the value of the invoice:

• Supply of goods or services for private use

• Self-manufacture of assets

• Special cases indicated in Article 9 of the Lithuanian Law on VAT (e.g., transfer of property where it is transferred as a contribution in kind, improvement of the building)

Self-billing. Self-billing is allowed in Lithuania. The customer may issue a VAT invoice on behalf of the supplier provided that both parties agreed on this in advance (a formal written agreement is not required, but is recommended, i.e., the agreement may be made verbally). A reference to self-billing must also be indicated on the invoice (S skait fakt r išsirašymas).

Proof of exports and intra-Community supplies. Supplies of exported goods or the intra-Communi ty supply of goods are zero-rated. However, to qualify as VAT zero-rated, exports and intraCommunity supplies must be supported by certain evidence and proof. Acceptable proof inter alia includes the following documentation:

• In case of export supplies, a taxable person should obtain documents substantiating that the goods were exported outside the EU, i.e., transportation documents (e.g., CMR, air waybill, bill of lading), exportation documents (e.g., export notification form IE559), payment documents. The documents should indicate that the transportation was arranged by the supplier or the purchaser or the other person on their behalf.

• In case of intra-EU supplies, in order to apply 0% VAT rate on intra-EU supplies, a supplier must possess either documents, specified in Article 45a of the updated Council Implementation Regulation (EU) 282/2011 or other documents, such as transportation documents (e.g., CMR, air waybill, bill of lading) substantiating that the goods were transported outside the territory of Lithuania, sales-purchases agreements, purchase orders, VAT invoices, etc. The documents should indicate that the transportation was arranged by the supplier or the purchaser or the other person on their behalf. The taxable person should also hold the proof that the customer had a valid VAT number in another EU Member State at the time of supply of goods. It should be noted that the transportation documents mentioned above must be filled in as per the rules established.

Besides, as a part of the European Commission’s action plan on VAT, effective from 1 January 2020 to apply VAT at the zero-rate for intra-EU supplies, two additional mandatory obligations arise. These are as follows:

• Indicating on the invoice a valid customer’s VAT identification number, obtained from the customer and issued to them by an EU Member State other than the one from which the goods were dispatched

• Reporting the respective supplies in the EC Sales List (form FR0564 in Lithuania)

Foreign currency invoices. If an invoice is issued in a foreign currency, the VAT amount must be converted to the domestic currency, which is the euro (EUR), and be denoted in EUR on the invoice.

Supplies to nontaxable persons. Taxable persons must issue VAT invoices for supplies made to nontaxable persons, except for exceptions outlined in the local legislation. The exceptions do not apply to the supply of a new vehicle to another EU Member State. The exceptions are:

• The supply of goods (services) when a cash register receipt is issued or the use of a cash register is not required (e.g., public transport tickets, lottery tickets, produce sold at international

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fairs and exhibitions lasting for up to 10 days, payments received by libraries and schools, sale of goods in outdoor markets)

• Insurance services where an insurance policy is issued

• Financial services, provided that an accounting document is issued in compliance with specific regulation

• Long-term services that are supplied during a continuous period (e.g., telecommunication ser vices, utilities, cold and hot water supplies, electricity, heating energy and gas supplies), pro vided that an accounting document is issued in compliance with specific regulation

• The supply of goods (services) through vending machines that comply with specific legal and technical requirements

• Services and goods supplied that are related to the renovation of apartments as specified in legislation

• The supply of goods (services) under the special taxation scheme, i.e., EU scheme

• The supply of goods (services) under the special taxation schemes, i.e., non-EU scheme or IOSS scheme, provided that the invoice was issued in accordance with the invoicing rules of the country of the supplier of the goods (services)

If a cash register receipt is issued, the purchaser has the right to request a VAT invoice.

Transactions between related parties. In general, transactions between related parties must meet the “arm’s-length” principle and follow the local, as well as international, transfer pricing rules when determining the taxable value of the transaction.

If the tax authorities have grounds to suspect that the taxable value of a supplied goods and/or services has been artificially increased or reduced, they may recalculate the taxable amount where the following criteria must be met:

• The taxable amount is either of the following:

Significantly lower than the open market value and the customer does not have a right to deduct the whole amount of input VAT or has a right to deduct part of it

Significantly higher than the open market value and the supplier does not have a right to deduct the whole amount of input VAT or has a right to reduced part of it

• The taxable amount is artificially reduced or increased to gain a tax benefit and the transaction is concluded between related parties

Records. Taxable persons must keep their accounts in such a way that the accounting information enables a correct determination of the taxable person’s obligations with respect to VAT. Taxable persons must also keep registers of VAT invoices received and issued by them. Specific require ments apply for certain transactions (e.g., call-off stock transactions), also for taxable persons engaged in both taxable and exempt activities (partial deduction). This may include documents such as transportation document to support zero-rated supplies, etc.

Records may be held in or outside of Lithuania. Records can only be held outside of Lithuania for non-established businesses (e.g., taxable persons that are only VAT registered in Lithuania but have no physical presence). However, records held outside of Lithuania must be made available in a timely manner upon request by the tax authorities. For established taxable persons, the paper records should be explicitly kept in Lithuania. But in case they are electronic, the taxable person may opt to keep them outside of Lithuania, as long as the tax authorities have proper and timely access to the documents and the taxable person informs the tax authorities in writing that the documents are stored outside of Lithuania.

When a taxable person facilitates trade via e-commerce marketplace/platform/portal or similar means, as it is regulated in the Article 54b of the Regulation No. 282/2011, for the supply of goods or services to nontaxable person established in the EU, such person shall keep the accounting records related to such transactions for 10 years from the date of the end of that transaction.

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Also, it should be ensured that such accounting records are available via electronic means during the mentioned period so that the tax authorities of the EU Member State in which the goods or services were deemed to be supplied could read and review it upon request.

Record retention period. Taxable persons must ensure that VAT invoices issued by them (or by customers or third parties on their behalf), as well as VAT invoices received by taxable persons established in Lithuania shall be retained for 10 years from the date of the issue.

Electronic archiving. As of 1 January 2021, taxable persons may retain the invoices in electronic format irrespective of the format in which the invoices were received, i.e., there is no obligation to retain them in the same format (hard copy or electronic) in which they were sent or submitted, which was applicable until 31 December 2020. Taxable persons must ensure that the authenticity of the origin and the integrity of the content of the VAT invoices are maintained throughout the retention period and that the documents remain legible. Taxable persons established in Lithuania must archive documents in the territory of Lithuania, unless the documents are stored electroni cally. Taxable persons that keep invoices by using electronic means, must ensure full access to the documents for the tax authorities for supervisory purposes.

I. Returns and payment

Periodic returns. Lithuanian taxable persons must generally file VAT returns monthly. However, when a Lithuanian taxable person supplies goods and/or services under the EU scheme or nonEU scheme and fulfills its VAT liabilities via OSS, then such taxable person must generally file the VAT return on a quarterly basis.

A legal taxable person whose taxable supplies did not exceed EUR300,000 in the preceding calendar year may choose to file quarterly.

Individuals generally file semiannually. However, they may request a different VAT period.

Members of international corporate groups may request to file VAT returns for a different period if the group uses accounting periods other than calendar months. However, the maximum allowable return period is 60 days. In addition, both the beginning of the first period and the end of the last period must coincide with the calendar year (that is, beginning on 1 January and ending on 31 December each year).

Only the monthly VAT return period shall apply to taxable persons acquiring goods from other EU Member States and services where the buyer is liable to calculate and pay VAT reverse charge under Article 95(2) of the Lithuanian Law on VAT (i.e., any other VAT return period shall not be applied).

In general, monthly VAT returns must be filed by the 25th day of the month following the end of the tax period (other dates may apply).

Periodic payments. Payment of VAT due is required in full by the same date as the VAT return deadline, i.e., by the 25th day of the month following the end of the tax period. VAT return liabilities must be paid in EUR electronically, i.e., by a bank transfer to the bank accounts of the tax authorities. In addition, in the bank transfer the taxable person must indicate its VAT number and the payment code 1001.

Electronic filing. Electronic filing is mandatory in Lithuania for all taxable persons. For elec tronic filing, registration in the Electronic Declaration System is required.

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

Special schemes. Farmers. Farmers can receive 6% compensation from the buyers of their produced agricultural products. The receipt and payment of compensation should be declared to the tax authorities accordingly.

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Travel agencies. Travel agencies calculate VAT on the margin of the services bought and sold to customers. Travel agencies have no right to deduct input tax on travel services bought from the third parties. Travel services supplied by travel agencies outside Lithuania are taxed at the zerorate.

Investment gold. The supply of investment gold acquired from another Member State is exempt; agency services for supplies and acquisitions of investment gold are also exempt. However, VATregistered persons manufacturing investment gold or reworking any gold into investment gold can choose to charge VAT on the supplies they perform. In those cases, agents can also charge VAT for their services outlined above. Persons supplying investment gold that are not registered for VAT can register for VAT and make use of the provision outlined above.

Also, input tax incurred on acquisitions of investment gold for which the VAT has been chosen to charge in the case outlined above, acquisition or import of any gold to be turned into invest ment gold, acquisition of gold form, weight and purity changing services can be deducted. Persons manufacturing investment gold or reworking any gold into investment gold can also deduct any input tax incurred on acquisitions of any services or goods related to the processes named above.

Secondhand goods such as art, antiques and other collectibles. VAT is calculated on the margin of the goods bought and sold, and if this scheme is adopted, the seller has no right to deduct input tax. However, a seller (taxable person) has the right to calculate VAT on the total value of goods, in which case the seller has the right to deduct input tax paid, but not earlier than the date the goods are sold.

Cash accounting. Lithuania has not implemented Article 167a from Directive 2006/112/EC. However, there is a similar optional regime applicable to agricultural producers. Under this regime, VAT on the supplied agricultural products becomes chargeable upon the payment of the consideration.

Call-off stock simplification. As of 1 January 2020, Lithuania has implemented simplification measures regarding the supply of goods under a call-off stock regime. The call-off stock arrangements shall be deemed to exist where all of the five following conditions are met:

• Goods are dispatched or transported by a taxable person, or by a third party on its behalf, to another EU Member State with a view to those goods being supplied there, at a later stage and after arrival, to another taxable person who is entitled to take ownership of those goods in accordance with an existing agreement between both taxable persons. The agreement must be in a written form.

• The taxable person dispatching or transporting the goods has not established its business nor has a fixed establishment in the EU Member State to which the goods are dispatched or trans ported.

• The taxable person to whom the goods are intended to be supplied is identified for the VAT purposes in the EU Member State to which the goods are dispatched or transported and both its identity and the VAT identification number assigned to it by that EU Member State are known to the taxable person dispatching or transporting the goods at the time when the dispatch or transport begins.

• The taxable person dispatching or transporting the goods records the transfer of the goods in the goods register or in other appropriate register established by another EU Member State and includes the identity of the taxable person acquiring the goods and the VAT identification num ber assigned to it by the EU Member State to which the goods are dispatched or transported in the report of the supply of goods and/or services to other EU Member States or other appropriate report established by another EU Member State.

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• The taxable person dispatching or transporting the goods shall transfer the right to dispose of the goods as owner to the taxable person who acquires the goods no later than 12 months after their arrival in another EU Member State.

For further detail, see the subsection Quick Fixes above.

Annual returns. Generally, a taxable person is obliged to provide an annual VAT return only in cases where its partial exemption recovery percentage has changed or when adjustments in the context of the capital goods scheme are necessary. Otherwise, annual returns are not required in Lithuania.

Supplementary filings. A taxable person that trades with other EU countries must complete sta tistical reports, known as Intrastat, and EU Sales Lists (ESLs). Taxable persons must begin to report services provided to taxable persons established in other EU countries if these services are subject to VAT in those EU countries.

Intrastat. For the year 2022 the thresholds are as follows:

• If the amount of intra-EU acquisitions within the previous 12 months exceeds EUR280,000, the Intrastat form shall be filed to the Territorial Customs Office.

• If the amount of intra-EU supplies within the previous 12 months exceeds EUR200,000 the Intrastat form shall be filed to the Territorial Customs Office.

Also, additional statistical information needs to be provided in the Intrastat return (box 13) if the value of intra-EU supplies exceeds EUR8 million or the value of intra-EU acquisitions exceeds EUR5 million.

The deadline for submission of the Intrastat return is the 10th working day after the end of the calendar month to which it relates.

Intrastat returns may be submitted both electronically and manually. Intrastat returns must be filed in EUR.

The Department of Statistics and the Department of Customs approved the new rules for the preparation and submission of Intrastat reports, as well as approved new forms of Intrastat reports, which will come into force from 1 January 2022.

Based on the updated Intrastat reporting requirements, the description of commodity code will no longer be mandatory. Also, country of origin, as well as the customer’s VAT number in the country of destination will have to be additionally indicated in the Intrastat report for dispatches as of 1 January 2022. If the customer is not registered for VAT purposes in the country of desti nation or the VAT number is unknown, the “QV999999999999” code must be indicated instead.

EU Sales List. No threshold is applied. However, in cases where there are no transactions in a given period that would need to be reported, it is not required to submit a nil EU Sales List. EU Sales Lists can be submitted either manually or by electronic means.

Electronic VAT ledgers (i.SAF). Taxable persons registered for VAT must also submit monthly data on sales and purchases invoices to the Lithuanian tax authorities by electronic means (i.SAF data file) until the 20th of the month following the reporting period (see the Digital tax admin istration subsection below for more details).

Correcting errors in previous returns. Corrections of errors in previously filed VAT returns can be done by the taxable person by submitting an amended VAT return. The amended VAT return uses the same return form as the initial VAT return but must be marked as “amended.” The submission procedures are the same as for the initial VAT return.

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In general, the taxable person must submit an amended VAT return of the taxable period when the error was made in the following instances:

• The error has resulted in a tax underpayment in the previous taxable period

• The error relates to the intra-EU supply or acquisition of goods

• The error relates to the import of goods

Other errors (for example, overpayment of VAT for a local supply) may be corrected in the VAT return of the taxable period when such errors became known to the taxable person.

All corrections or adjustments of VAT returns should be done by submitting the adjusted VAT return electronically.

Filing amended returns voluntarily does not result in penalties for the taxes unpaid, however, the taxable person shall be subject to late payment interest and might still be imposed with a fine based on the Lithuanian Code of Administrative Offenses.

Digital tax administration. Standard Audit File for Tax (SAF-T). SAF-T contains the data about the taxable person’s economic activity extracted from its accounting system. SAF-T is one of eight integrated elements of intelligent tax administration systems called i.MAS, implemented to auto mate the tax data collection and analysis processes while helping to support the tax authorities during their tax audits and other tax administration functions.

SAF-T file must be filed on request of the respective authorities (including tax authorities). SAF-T is compulsory only for the Lithuanian companies outlined below:

• From 1 January 2018 when a company’s net sales revenue exceeds EUR700,000 in 2016

• From 1 January 2019 when a company’s net sales revenue exceeds EUR300,000 in 2017

• From 1 January 2020 and later periods when a company’s net sales revenue exceeds EUR300,000 in the year before the preceding year

SAF-T is not compulsory for foreign taxable persons registered for VAT in Lithuania, also for branches and representative offices of foreign taxable persons, permanent establishments, public sector entities and other nonprofit legal entities.

Establishing the accounting registers, the entities obliged or wishing to submit SAF-T shall follow the technical specification of SAF-T and the technical requirements. SAF-T is formed in XML (extensible markup language) format.

SAF-T consists of four parts:

• Header (basic information about the entity)

• Master data file (general ledger accounts, information about customers, suppliers, assets, owners, physical stock, products, etc.)

• GL entries

• Data of the initial documents (information about sales invoices, purchase invoices, payments, movement of goods and asset transactions)

Taxable persons may be imposed with penalties for failing to submit the SAF-T file upon the request of the authorities.

Electronic VAT ledgers (i.SAF). Taxable persons registered for VAT must submit monthly data on sales and purchases invoices to the Lithuanian tax authorities by electronic means (i.SAF). i.SAF data include detailed information (e.g., general information about the legal person, taxable period, taxable amount, tax point, invoice number, information about suppliers, customers) about all performed and received supplies.

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i.SAF data may be submitted electronically as an XML data file in the tax authorities’ integrated tax administration system or i.SAF data may be filed on the website. i.SAF data shall be submit ted by the 20th day of the month following the reporting period.

Please note that i.SAF and SAF-T are different reporting requirements. i.SAF is for invoice registers, whereas SAF-T contains a significant amount of data registered in the ERP of the tax able person (including the invoice data). i.SAF is filed on a monthly basis, whereas SAF-T is on an ondemand basis (requested from the tax authorities and other government bodies, such as the one responsible for financial crime investigation), depending on the annual sales revenue. SAF-T contains much more information.

Transport data reporting (i.VAZ). i.VAZ contains online data on transport documents. The i.VAZ system shall only be applied for goods that are loaded and carried by road transport within the territory of Lithuania. The transport document data has to be reported to the i.VAZ subsystem before the dispatch occurs.

Remote accounting services (i.APS). i.APS is a subsystem of remote accounting services developed for small businesses. Applicable from 2019, i.APS allows self-employed persons and small businesses to manage income-expenditure accounting by electronic means, using data, accumu lated in other i.MAS subsystems.

J. Penalties

Penalties for late registration. In practice, penalties and interest are not assessed for late registration or failure to register for VAT. However, based on the Lithuanian Code of Administrative Offenses, failure to register for VAT may cause a warning or a penalty ranging from EUR390 to EUR1,100.

If a business does not register for VAT, it still must calculate and pay VAT. Failure to comply with this obligation may result in penalties and interest, as well as status of an “unreliable taxable person.” If the taxable person is deemed unreliable, the following consequences may occur:

• Information about unreliable taxable person will be available for third parties.

• Longer limitation periods will be applied during the operational inspection.

• Unreliable taxable persons will lose the right to participate in public procurements.

• Unreliable taxable persons will not be able to obtain the status of a beneficiary or will lose the respective status.

Penalties for late payment and filings. The penalty assessed for the late payment of VAT ranges from 10% to 50% of the unpaid tax. The calculated fine is doubled for a taxable person who has already been assessed any penalty for the violation of the same tax law during a period of statute of limi tation. Voluntary disclosure of the tax underpayment shall not result in penalty assessment, i.e., penalty may be imposed by the tax authorities in case late payments are discovered during a tax audit.

In addition, late payment interest is calculated from the day following the due date for payment up to the date on which the payment is made. The late payment interest rate is 0.03% per day.

Based on the Lithuanian Code of Administrative Offenses, not fulfilling with respective tax reporting obligations may lead to the following consequences:

• Failure to fill taxable person’s declaration procedures, late submission of declaration or failure to provide declarations to the Lithuanian tax authorities would cause a warning notice from the Lithuanian tax authorities or penalties ranging from EUR200 to EUR390.

Penalties for errors. Error results in tax underpayment. Penalties and late payment interest for errors resulting in tax underpayment are the same as penalties for late payment and filing (refer to the section above). Moreover, based on the Lithuanian Code of Administrative Offenses, reporting of incorrect data may cause a warning notice from the Lithuanian tax authorities or penalties ranging from EUR200 to EUR390.

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Filing amended returns voluntarily does not result in penalties for the taxes unpaid, however, the taxable person shall be subject to late payment interest and might still be imposed with a fine based on the Lithuanian Code of Administrative Offenses.

Error does not result in tax underpayment. If the error does not result in tax underpayment, the taxable person may be imposed with an administrative fine. Based on the Lithuanian Code of Administrative Offenses, reporting of incorrect data may cause a warning notice from the Lithuanian tax authorities or penalties ranging from EUR200 to EUR390.

Unreliable taxable persons’ status. Effective as of 1 January 2019, due to changes adopted on the Lithuanian Law on Tax Administration, minimum requirements for a reliable taxable person were introduced.

A taxable person will be given the status as unreliable, if the tax authorities impose a tax fine and calculate more than EUR15,000 of taxes for certain violation of tax laws, indicated in the Lithuanian Law on Tax Administration. See the subsection Late registration penalties above for more detail on unreliable taxable persons.

A taxable person will also be recognized as unreliable if it is imposed with a fine for certain violations indicated in the Lithuanian Code of Administrative Offenses and the fine is no less than EUR1,500 or a taxable person is imposed with a fine repeatedly for the indicated violation. A taxable person may also lose the status of a reliable taxable person due to other certain viola tions (e.g., illegal work, fraud, financial crimes). Failure to comply with SAF-T obligation may also result in a status of an unreliable taxable person.

Failure to notify or late notification to the tax authorities of changes to a taxable person’s VAT registration details may bring administrative liability to the taxable person in the form of warn ing, penalties and other administrative actions. For further details, see the subsection Changes to VAT registration details above.

Penalties for fraud. Based on the Lithuanian Code of Administrative Offenses, fraudulent activity may result in penalties of up to EUR6,000, depending on the amount of taxes underpaid. Moreover, based on the Criminal Code of the Republic of Lithuania, in certain cases a person might be punished by community service or by a fine or even by imprisonment of up to eight years (a legal entity shall also be held liable for the act and criminal liability shall be imposed on the persons liable for the fraud). In addition, taxable persons shall be recognized as unreliable.

Personal liability for company officers. According to Article 187 of the Code of Administrative Offenses of the Republic of Lithuania, the omission to submit a tax return or provision of incor rect information in the tax returns (including VAT returns) to the tax authorities where there are no potentially fraudulent activities and tax evasion involved may result in a warning or a fine from EUR200 to EUR390, which may be imposed on the representatives of the taxable person responsible for the respective offense (e.g., a managing director). Please note that where there are elements of fraud and/or tax evasion, the company officers responsible for the offense may be held personally liable and subject to penalties of up to EUR6,000 and in some extreme cases even criminal liability and penalties.

Statute of limitations. The statute of limitations in Lithuania is three years. A taxable person or the tax authorities may calculate or recalculate tax for a period not exceeding the current year and the three preceding calendar years calculated retroactively from 1 January of the year in which calculation or recalculation of tax is initiated.

Where the tax authorities conduct a reinspection of the taxable person, the statute of limitation of the current year and three preceding calendar years shall not apply, but the tax authorities may not calculate, during such inspection, the tax for a period exceeding the period in respect of which the tax was calculated in the course of the initial inspection.

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If a taxable person submits a tax return or revises a tax return less than 90 days before the expiry of the standard time limit for tax calculation/recalculation mentioned above, the tax authorities may verify the correctness of the calculation of tax declared in this tax return and recalculate it without considering the standard time limit if the tax authorities start verification not later than within 90 days of the date when this tax return was submitted.

A limitation period for the current and five preceding calendar years shall apply to the calcula tion and/or recalculation of VAT in the following cases:

• When the tax authorities calculate or recalculate VAT of a taxable person who does not meet the minimum criteria of a reliable taxable person

• When the tax authorities calculate or recalculate VAT according to information obtained on the basis of automatic exchange of information

• When the aim is to prove bad debts and efforts to recover those debts pursuant to Article 891 of the Lithuanian VAT law, calculating or recalculating VAT for a period longer than the standard time limit is possible only as far as it is related to the circumstance referred to in this point

• When the tax is calculated or recalculated after the court has found that taxable person’s bank ruptcy is intentional

• When deduction of noncurrent assets other than immovable property is done. In this case, calculating or recalculating tax for a period that is longer than the standard time limit is possible only as far as it is related to the circumstance referred to in this point.

A limitation period for the current and the 10 preceding calendar years shall apply to the calcula tion and/or recalculation of VAT in the following cases:

• When it is necessary to determine in the criminal case the damage that was caused to the state, and when limitation periods for handing down a conviction, that are set out in the Lithuanian Criminal Code, have not expired

• When deduction of immovable property recognized as noncurrent assets is done. In this case, calculating or recalculating VAT for a period that is longer than the standard time limit is pos sible only as far as it is related to the circumstance referred to in this point

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