Below is
the list of information which should be provided about the residents of
Lithuania:
·
accounts
balance on 31 December (if the sum of balances of all bank accounts held at the
same financial institution exceeds EUR 5.000),
·
the
amount of received inflows to the bank accounts (if the sum of turnover of all
bank accounts held at the same financial institution exceeds EUR 15.000),
·
the
balance of debentures on 31 December if the sum of all debentures owned to the
same financial institution exceeds EUR 290.
Information
which should be provided about the legal entities:
·
the
amount of received inflows to the bank accounts (if the sum of turnover of all
bank accounts held at the same financial institutions exceeds EUR 15.000).
30.08.16
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