Documentation Index
Fetch the complete documentation index at: https://docs.finventi.com/llms.txt
Use this file to discover all available pages before exploring further.
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.
- 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. |
| 16 | Error | The foreign identification code and the document number cannot be identical. If both values are the same, please provide only the document number and leave the foreign identification code empty. |
| 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. |
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. |
