VMI Error Codes

When data is submitted to VMI, it goes through two validation phases. Primary errors are checked first. Secondary errors are only checked if primary validation passes without errors.

VMI returns error messages in Lithuanian. The descriptions below are English translations for reference.

Legend:

Error - the record was accepted, but the data has issues. The financial institution must fix the data and resubmit.
Information - the record was accepted. Displayed only once for record.

Primary Errors

Common

These errors can occur across all submission types: accounts, representatives, and beneficiaries.

Code	Type	Description
13	Error	The document type is not valid. Please select a valid document type.
14	Error	The nationality code is not valid. Please use a valid two-letter ISO country code (e.g. LT, GB, PL).
15	Error	The selected document type requires a Lithuanian personal identification code. This applies to the following Lithuanian document types: passport (01), permanent residence permit (10), temporary residence permit (14), and identity card (17). Please provide the identification code.
29	Error	A Lithuanian identification code is required when the country is Lithuania (LT). Please provide a valid Lithuanian personal or company identification code.
30	Error	The foreign identification code must be at least 2 characters long. Please enter a valid identification code.
31	Error	The record is missing required identification details. Please provide either a personal identification code, or a date of birth together with a document type and document number, or for legal entities an identification code.
32	Error	The name is missing. Please provide the full name.
33	Error	The address is missing. Please provide the address.
34	Error	The country code is missing. Please provide the country code.
35	Error	The country code is not valid. Please use a valid two-letter ISO country code (e.g. LT, GB, PL).
36	Error	The person type is missing. Please select a valid person type.
37	Error	The person type is not valid. Please select a valid person type.
71	Error	The effective from date is missing. Please provide the effective from date.
72	Error	The end date cannot be earlier than the start date. Please check and correct the dates.
97	Error	The submission sequence number is incorrect. Please contact support to resolve this issue.
99	Error	A system error occurred. Please contact support to resolve this issue.
104	Error	The name is too long. For individuals, the maximum length is 120 characters. For legal entities, the maximum is 250 characters. Please shorten the name accordingly.
105	Error	A non-Lithuanian person is missing required identification details. Please provide a date of birth together with an address country and address, or a date of birth together with nationality.

Account & Representative

These errors apply to account and representative submissions.

Code	Type	Description
7	Error	The RefID provided is already associated with a different account. Please use a unique RefID for this account.
10	Error	The RefID provided is already associated with a different representative. Please use a unique RefID for this representative.
41	Error	The account type is missing. Please select the account type.
42	Error	The account type is not valid. Please select a valid account type.
43	Error	An account representative must be an individual person. Please check the representative details.
45	Error	A small entrepreneur account (12) can only be assigned to an individual. Please check the account type or the owner details.
46	Information	Submitting a small entrepreneur account (12) requires a data submission agreement with the tax authority (VMI).
51	Error	The account number is missing. Please provide the account number.
55	Error	The account number is not valid. Please check that the IBAN is correct.
56	Error	This account appears more than once in the submission with different account types. Please ensure each account has a consistent account type.
61	Error	The currency code is missing. Please provide the currency code.
62	Error	The currency code is not valid. Please use a valid three-letter ISO currency code (e.g. EUR, USD, GBP).
74	Error	The account opening or close date cannot be later than the submission date. Please check and correct the date.

Beneficiary

These errors apply to beneficiary submissions.

Code	Type	Description
28	Error	The registration country of a foreign legal entity cannot be Lithuania (LT). Please check and correct the country code.
44	Error	A beneficial owner must be an individual. Please check the beneficial owner details.

Secondary Errors

Secondary errors are only checked after primary validation passes without errors.

Common

Code	Type	Description
38	Error	The identification code is not valid. Please check and correct the identification code.
39	Error	The name does not match the identification code provided. Please review and correct the name or the identification code.

Account

Code	Type	Description
52	Error	This account is already registered under a different entity. Please check the account details.
54	Information	This account belongs to a person who is no longer registered in the tax authority (VMI). The data has been accepted.
75	Information	This account was submitted later than expected. Please note that account data should be submitted within 3 business days of the account opening or closing date. The data has been accepted.
76	Error	The account type cannot be changed to a small entrepreneur account (12). Please check the account type and make sure the correct type is selected.
77	Error	A small entrepreneur account (12) type cannot be changed to a different account type. Please contact support to resolve this issue.

Beneficiary

Code	Type	Description
78	Error	The beneficiary has already been submitted with a different identifier. Please use the same identifier that was used in the previous submission.

Getting Started

Regulatory Reporting Connector

PLAIS

Primary Errors

Common

Account & Representative

Beneficiary

Secondary Errors

Common

Account

Beneficiary

​Primary Errors

​Common

​Account & Representative

​Beneficiary

​Secondary Errors

​Common

​Account

​Beneficiary

Primary Errors

Common

Account & Representative

Beneficiary

Secondary Errors

Common

Account

Beneficiary