INTRASTAT Services
By ensuring full compliance with all pertinent regulations, we handle the preparation of your INTRASTAT declarations with services tailored to your specific needs.
What are INTRASTAT declarations?
INTRASTAT declarations are documents that companies subject to this requirement must submit to the Customs and Monopolies Agency to report trade in goods and services with other European Union member states.
When must they be filed?
The frequency of INTRASTAT declaration filings depends on the volume of transactions carried out:
Monthly: If the value of transactions exceeded 50,000 euros in the previous quarter.
Quarterly: If the value of transactions did not exceed 50,000 euros in the previous quarter.
What are the relevant regulations?
INTRASTAT regulations are constantly evolving, but the main sources to refer to are:
- Regulation (EC) No. 629/2009: This is the legal basis for INTRASTAT and defines the transactions subject to reporting, the information to be provided, and the procedures for data transmission.
- EU Directives: These are various EU directives that supplement and amend the basic regulation, providing specifications and clarifications on specific aspects.
- Presidential Decree No. 10/1999: This decree