Mandatory Accounting Records

Latest update: 13/07/2023

For Ires taxpayers the mandatory accounting records to be kept for tax purposes are:

  • Book for the daily accounting entries
  • Book of the Inventories
  • Auxiliary Records (master accounts and inventory entries)
  • Register of Depreciable and Amortisable Assets
  • Registers required by the VAT law
  • Corporate Books required for statutory purposes.

Preservation of Accounting Records

 

Accounting records must be kept for 5 (five) years following the year of filing the return of income yearly, which become 7 (seven) if the relevant tax declaration has not been lodged. From a civil law point of view, the accounting records must be kept for 10 (ten) years.

Annual Tax on Ledgers and Accounting Record

 

By March 16th of each year, joint-stock companies (Spa - società per azioni, Srl - società a responsabilità limitata, Sapa - società in accomandita per azioni), including consortium companies, must pay an annual tax of € 309, 87 (three hundred nine/87 euros) on government concessions for the numbering and marking of their books and accounting records; such an amount is increased to € 516.46 (five hundred sixteen/46 euros) for companies with a share capital higher than € 516.456,90. The relevant amount of the share capital is that existing as at the 1st of January of the relevant calendar year.


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