Tax Reporting

Sii

The Suministro Inmediato de información del IVA (Sii) system requires the taxpayers to send invoice-related data electronically to the tax authorities within four days of the issue or receipt of an Invoice. The information that is gathered by the tax authorities allows them to detect any differences between the data that is declared by sellers and buyers on a real-time basis, therefore identifying fraudulent activities.

After you submit your document to the government, you will receive any of these responses: Registered, Partially Accepted, and Rejected.

For supported versions, see Infor Localization Services Product Overview.

TicketBAI

Ticket BAI is a tax compliance and invoicing system, which allows the Haciendas of the Basque Country to control the income that is produced in all sectors of activity, in order to avoid tax avoidance by companies.

TicketBAI is supported in Álava, Biscay, and Gipuzkoa. Zuzendu (modification or correction) is supported in Álava and Gipuzkoa.

You can use Zuzendu to resubmit the Rejected and Partially Accepted TicketBAI Tax Report after necessary rectification of the Errors or Warnings reported.

Connectivity is through the LSP Webservices Gateway.

Libros registro de operaciones económicas (LROE)

LROE240 is a tax compliance function for business-to-business (B2B) invoices, supported in the Biscay region (where the zip code is 48XXX). Using this service, businesses can submit up to 1000 embedded Ticket BAI documents to the tax authority at once.

Connectivity is through the LSP Web Services Gateway.