Právní předpis byl sestaven k datu 30.04.2026.
Zobrazené znění právního předpisu je účinné od 14.03.2005.
111
XXXXXXXX
xx dne 8. xxxxxx 2005,
kterou xx xxxxxxx vzor xxxxxxxxx xxxxxxx xxxxxxx x xxxxxxxxx xx xxxxxxxx xxxxxxxx
Xxxxxxxxxxxx financí xxxxxxx xxxxx §32 xxxx. 3 xxxxxx x. 440/2003 Sb., o xxxxxxxxx xx surovými xxxxxxxx, o podmínkách xxxxxx xxxxxx, xxxxxx x tranzitu x x xxxxx některých xxxxxx, xx xxxxx xxxxxx č. 60/2005 Xx.:
§1
Vzor xxxxxxxxx ročního xxxxxxx xx uveden x příloze k xxxx xxxxxxxx.
§2
Xxxx xxxxxxxx xxxxxx účinnosti xxxx xxxxxx xxxxxxxxx.
Xxxxxxx:
Xxx. Xxxxxxx x. x.
Xxxxxxx x xxxxxxxx x. 111/2005 Xx.
Xxxx xxxxxxxxx xxxxxxx hlášení
XXXXX XXXXXXX O XXXXXXXXX XX SUROVÝMI DIAMANTY | |
X. Údaje o xxxxx, xxxxx xxxxxxx xx surovými xxxxxxxx | |
Xxxxxxxxxx xxxxx | Vyplní xxxxxxx xxxxx, která xxxxxxx xx xxxxxxxx xxxxxxxx |
Jméno x xxxxxxxx, xxxxxxxxx xxxxxxxx xxxxx xxxx xxxx xxxxx | |
Datum xxxxxxxx | |
Adresa xxxxx xxxxxxxx xxxxxx xx xxxxx Xxxxx xxxxxxxxx (x státních xxxxxx Xxxxx xxxxxxxxx) xxxx xxxxxx místa xxxxxx xx xxxxx Xxxxx xxxxxxxxx, xxxxxxxxx xxxxxxx xxxxxxxx xx xxxxx xxxx xxxx xxxxx Evropských společenství (x xxxxxxx) | |
Xxxxxxxxxxxxx xxxxx | |
Xxxxxx místa xxxxxxxxx, xxxxx, xxxxx xxxxxxxxxx xxxx organizační xxxxxx, xx-xx xxxxxxx | |
Xxxxx xxxxxxxx xxxxxxxxxx xxxxx § 28 xxxxxx x. 440/2003 Xx. | |
Xxxxxxxxx xxxxx: telefonní x x-xxxxxxx spojení | |
Xxxxxxxxxx xxxxx | Vyplní xxxxxxxxx osoba, xxxxx xxxxxxx xx xxxxxxxx xxxxxxxx |
Xxxxxxxx xxxxx xxxx její xxxxx | |
Xxxxxxxxxxxxx číslo | |
Xxxxxx xxxxx, xxxxxxxx xxxxxxx, stálé xxxxxxxxxx nebo xxxxxxxxxxx xxxxxx podniku | |
Xxxxx xxxxxxxx registrace xxxxx § 28 xxxxxx č. 440/2003 Xx. | |
Xxxxxxxxx xxxxx: xxxxxxxxx x x-xxxxxxx spojení | |
ROČNÍ XXXXXXX X XXXXXXXXX XX XXXXXXXX XXXXXXXX | |
X. Xxxxx a xxxxx xxxxxxxx xxxxxxxx | |
Požadované xxxxx | Xxxxxx xxxxx, xxxxx nakládá xx xxxxxxxx diamanty |
Xxxxx xxxxxxxx xxxxxxxx | |
Deklarant (xx-xx jiný, xxx xxxxxxx) | |
Xxxxx xxxxx | |
Xxx xxxxxxxxxxx xxxxxxxxxxxx | |
Xxxxxxx množství x xxxxxxxx (ct) | |
Xxxxx kusů xxxx xxxxxx xxxxx | |
Xxxxxxx deklarovaná hodnota x XXX | |
Xxxxx x xxxxxx | |
Xxxxx surových xxxxxxxx | |
Deklarant {xx-xx xxxx xxx xxxxxxx) | |
Xxxxx zboží | |
Xxx kombinované xxxxxxxxxxxx | |
Xxxxxxx xxxxxxxx v karátech (xx) | |
Xxxxx xxxx nebo xxxxxx xxxxx | |
Xxxxxxx xxxxxxxxxxx xxxxxxx v XXX | |
Datum x xxxxxx | |
ROČNÍ XXXXXXX X XXXXXXXXX XX XXXXXXX! XXXXXXXX | |
X. Xxxxxxxxxx surových diamantů | |
Xxxxxxxxxx údaje | Vyplní xxxxx, která xxxxxxx xx surovými diamanty |
Xxxxx xxxxx (xxxxx) | |
Xxx kombinované xxxxxxxxxxxx (xxxxx) | |
Xxxxx xxxxxxxxxx nebo xxxxx, xxxxxxxx, popřípadě xxxxxxxx xxxxx x xxxxxx xxxxxxxxx | |
xxxxxxxxxxxxxx xxxxxxxx diamantů, xxxx-xx xxxxxxxxxxx současně xxxxxxxxxx | |
Počet xxxxxxxxxxxx xxxx xxxxxxxx xxxxxxxx xxxx jejich xxxxx (vstup) | |
Xxxxxxx xxxxxxxx xxxxxxxxxxxx xxxxxxxx xxxxxxxx x xxxxxxxx (xx) na xxxxxx | |
Xxxxxx xxxxxxxxxx nebo zpracování | |
Xxxxx xxxxx (xxxxxx) | |
Xxx xxxxxxxxxxx nomenklatury (výstup) | |
Počet xxxxxxxxxx xxxxxxxxxxxx nebo xxxxxxxxxxxx xxxxxxxx xxxx xxxxxx xxxxx (xxxxxx) | |
Xxxxxxx množství xxxxxxxxxx xxxxxxxxxxxx nebo zpracovaných xxxxxxxx x karátech (xx) xx xxxxxxx | |
Xxxxxxx xxxxxxxx xxxxxx xxxxxxxxx xxxxxxxxxxx xxxx zpracováním xxxxxxxx x karátech (ct), xxx-xx je xxxxx | |
Xxxxx a xxxxxx | |
XXXXX XXXXXXX X XXXXXXXXX SE SUROVÝMI XXXXXXXX | ||||
X. Obchod xx surovými xxxxxxxx | ||||
Xxxxxxxxxx údaje | Xxxxxx xxxxx, která nakládá xx xxxxxxxx diamanty | |||
Xxxxx xxxxx | ||||
Xxx xxxxxxxxxxx xxxxxxxxxxxx | ||||
Množství x xxxxxxxx (xx) | ||||
Xxxxx kusů nebo xxxxxx odhad | ||||
Xxxxxxxxxxx (xxxxxxxx, zůstavitel) | ||||
Jméno x xxxxxxxx, xxxxxxxxx xxxxxxxx xxxxx xxxx xxxx xxxxx | ||||
Adresa | ||||
Číslo xxxxxxxxxx, xxxxxxxxxxxxx xxxxx xxxx xxxxx pasu | ||||
Xxxxxxxxxx (xxxxxxxxx) | ||||
Xxxxx x xxxxxxxx, xxxxxxxxx xxxxxxxx xxxxx xxxx xxxx xxxxx | ||||
Adresa | ||||
Xxxxx xxxxxxxxxx, xxxxxxxxxxxxx xxxxx xxxx xxxxx xxxx | ||||
Xxxxxxx xxxxxxxxx (x XXX, XXX nebo XXX) | ||||
Číslo xxxxxxxx xxxxxxx xxxx jiného xxxxxxx xxxxxxxxxxxx xx x xxxxxxxxxxx zboží | ||||
Xxx xxxxxxx (xxxxxxxx se xxxxxxxx) | Nákup x xxxxxx | Dar | Xxxxxxxxxxx | Jiný xxx xxxxxxxxx (xxxxxxxxxxxx xxxx) |
Xxxxx převodu | ||||
Xxxxx a xxxxxx | ||||
XXXXXXX
Xxxxx xxxxx, která xx xx xxxxxxx §32 xxxxxx x. 440/2003 Xx. (xxxx xxx "zákon") xxxxxxx xxxxx xxxxx xxxxxxx x xxxxxxxxx se xxxxxxxx xxxxxxxx, xxxxxx xxxxx xxxxxxxx. Xxxxxxxx xx xxxxxxxx na xxxx A xx X. Část X xxxxxx xxxxx fyzická xxxx xxxxxxxxx xxxxx, xxxxx xxxxxxx se xxxxxxxx xxxxxxxx xxx, xx xxxx činnost xxxxxxxx xxxxx, xxxxx, xxxxxx xxxx xxxxxxxxxx xxxxxxxx diamantů. Podle xxxxx xxxxxxxx xxxxxxxxxx x xxxxx xxxxxxxxxxx xxxx (xxxxx, xxxxx, xxxxxx xxxx zpracování xxxxxxxx xxxxxxxx) xxxxxx xxxx xxxxx xxxxxx xxxxx B až X. Xx xxxxx X. DOVOZ A XXXXX XXXXXXXX XXXXXXXX xxxxxx xxxxx xxxxxxxx xxxxx xx xxxx xxxx xxxxxxxxxx xxx xx xxxxxx xxxxx. Xxxx X. XXXXXXXXXX XXXXXXXX XXXXXXXX xxxxxx xxxxx xx xxxxxxxxx xxxxx xxx xxxxxx xxxxxxxx dvojici xxxxx xxxxxxxxxxxx x xxxxxxxxxxxxx xx/x xxxxxxx zpracování. Xxxx D. OBCHOD XX XXXXXXXX XXXXXXXX xxxxxx xxxxx na xxxxxxxxx xxxxx pro xxxxxx xxxxxxxxxxx xxxxxxxxx xxxxxxxxx x daném xxxxxxxxxxx roce.
Tiskopis xx vyplňuje čitelně, xxx xxxxxxxxxx xxxxx xxxxxxx tiskacími xxxxxxx. Xxxxxxxx xxx xxxxxxx x xxxxxx xxxx xxxxxxxxx jazyce. Xxxx X až D xxxxx podepíše. Xxxxx §32 xxxx. 1 xxxxxx xx xxxxx, xxxxx xxxxxxx xx xxxxxxxx xxxxxxxx xxx, xx xxxx xxxxxxx xxxxxxxx xxxxx, xxxxx, xxxxxx xxxx xxxxxxxxxx xxxxxxxx xxxxxxxx, xxxxxxx xxxxxxxxx Xxxxxxxxxxx xxxxxxxxxxx xxx xx 31. xxxxxx každého xxxx xx xxxxxxxx xxxxxxxxxx xxx xxxxx xxxxxxx x xxxxxxxxx se xxxxxxxx diamanty. Xxxx xxxxx xx xxxxxx xxxxxxxxx xxxxx §31 xxxxxx vést xxxxxxxx xxxxxxxx xxxxxxxx a xxxxxxxxx xx xxxxxxx 10 let od xxxxx xxxxxxxxxxxx roku, x xxxx xxxxx xx xxxxx údajů. Xxxxxxxx xxxxxxxx xxxxx x změně xxxxxxxxxxxx xxxx x xxxxxxx xxxxxxxxx xxxxx §30 xxxxxx x xxxxx xxx xxxxxx surových xxxxxxxx xxxxx §31 xxxx. 1 x 2 zákona. Xx xxxxx Xxxxxxxxxxx xxxxxxxxxxx xxx předloží xxxxx xxxxxxxx xxxxxxx xxxxx §31 odst. 1 x 2 zákona xxxxxx dokladů, ze xxxxxxx jsou xxxxxxxxxx xxxxx xxxxxx.
Xxxxx §34 xxxx. 1 xxxx. x) xxxxxx xx xxxxxxxxx osoba xxxx xxxxxxx osoba xxx xxxxxxxxxxxxx xxxxxxxx xxxxxxx xxxxxxxxxxxxx xxxxxxx xxx, xx xxxxxxxxxx xx stanoveném xxxxxxx xxxxx hlášení Xxxxxxxxxxx xxxxxxxxxxx cel. Xx xxxxx správní xxxxxx xx podle §34 xxxx. 2 xxxx. x) zákona uloží xxxxxx xx 100&xxxx;000 Xx nebo xxxxxx xxxxxxxx registrace.
Xxxxx xx Decree Xx. 111/2005 Coll.
Xxxxxxxx xx the Xxxxxx Report
THE XXXXXX REPORT XX XXX XXXXXXXX XX XXXXX DIAMONDS | |
X. XXXXXXXXXXXXXX XX XXXXXXX XX XXXXX XXXXXX | |
Xxxxxxxx xxxx | Xx xx xxxxxx xxx xx x xxxxxxx xxxxxx xxxxxxxx xxxxx xxxxxxxx |
Xxxxx xxxx xxx xxxxxxx, xxxxxxxxxx xxxx | |
where xxxxxxxxxxx | |
Xxxx xx xxxxx | |
Xxxxx xx xxxx xx xxx xxxxxxxxx xx the Czech Xxxxxxxx xx xxxxx xx xxxxxxxxx xxxxxxx xxx xxxxxxxxx of xxx Xxxxx Republic | |
Xxxxxxxxxxxxxx number | |
Xxxxx of xxxxxxxxx of x xxxxxxxx / xxxxxxxxxx xxxxxx | |
Xxxxxx xx the xxxxxxx xxxxxxxxxxxx pursuant xx Xxxxxxx 28 Act xx. 440/2003 Xxxx. | |
Xxx-xxxxxxxxxx: telephone, x-xxxx xxxxxxxxxx | |
Xxxxxxxx xxxx | To xx xxxxxx xxx xx a xxxxx xxxxxx handling xxxxx xxxxxxxx |
Xxxx xx xxx xxxxxxx | |
Xxxxxxxxxxxxxx number | |
Xxxxxxxxxx office, xxxxxxxx xx xxx xxxxxxxxxxxxxx xxxx of xxxxxxxxxx xx xxxxxxxxxxx | |
Xxxxxx xx the xxxxxxx xxxxxxxxxxxx xxxxxxxx xx Article 28 Xxx xx. 440/2003 xxxx. | |
Non-obligatory: xxxxxxxxx, e-mail connection | |
XXX XXXXXX REPORT ON XXX HANDLING OF XXXXX DIAMONDS | |
X. XXXXXX AND XXXXXX XX XXXXX XXXXXXXX | |
Xxxxxxxx xxxx | Xx xx xxxxxx out xx x xxxxxx xxxxxxxx xxxxx xxxxxxxx |
Xxxxxx of rough xxxxxxxx | |
Xxxxxxxxx (other xxxx xxxxxxxx) | |
Xxxxx xx xxxxx | |
Harmonized xxxxxx xxxx xxxxxx | |
Xxxxxxx xxxxx weight | |
Number xx xxxxxx xx its xxxxxxxxxx | |
Xxxxxxx xxxxx (USD) | |
Xxxx xxx xxxxxxxxx | |
Export xx xxxxx xxxxxxxx | |
Xxxxxxxxx (xxxxx xxxx xxxxxxxx) | |
Xxxxx of xxxxx | |
Xxxxxxxxxx xxxxxx code xxxxxx | |
Xxxxxx) xxxxx xxxxxx | |
Xxxxxx xx xxxxxx xx xxx xxxxxxxxxx | |
Xxxxxx) xxxxx (XXX) | |
Xxxx xxx xxxxxxxxx | |
XXX ANNUAL XXXXXX XX XXX HANDLING XX XXXXX XXXXXXXX | |
X. PROCESSING XX XXXXX XXXXXXXX | |
Required xxxx | Xx xx xxxxxx out by x xxxxxx xxxxxxxx xxxxx diamonds |
Title xx xxxxx (input) | |
Xxxxxxxxxx xxxxxx xxxx number (input) | |
The xxxxxxx xx xxx xxxxxxxxxxxx xxxxx xxxxxxxxxxx xxxxx xxxxxxxx xxxx import | |
Xxxxxx xx xxxxxxxxxxxx of the xxxxx of processed xxxxx xxxxxxxx, if xxxxx xxxx the xxxxxxxxxx person | |
Xxxxxx xx rough xxxxxxxx or its xxxxxxxxxx (input) | |
Xxxxxx) xxxxx processed xxxxx xxxxxxxx weight (xxxxx) | |
Type xx processing | |
Xxxxx of xxxxx (xxxxxx) | |
Xxxxxxxxxx xxxxxx code xxxxxx (xxxxx) | |
Number xx xxxxxxxxx xxxxxxxx xx xxx xxxxxxxxxx (xxxxxx) | |
Xxxxxxx xxxxx xxxxxxxxx xxxxx xxxxxxxx weight (output) | |
Xxxxx xxxxxxxxx xxxxxx xxx xxxxxxxxxx, xx possible xx xxxxxxxxx | |
Xxxx xxx xxxxxxxxx | |
THE ANNUAL XXXXXX ON XXX XXXXXXXX XX XXXXX XXXXXXXX | ||||
X. XXXXXXXXXXXX XXXX XXXXX XXXXXXXX | ||||
Xxxxxxxx xxxx | Xx xx xxxxxx xxx xx a xxxxxx xxxxxxxx rough xxxxxxxx | |||
Xxxxx xx xxxxx | ||||
Xxxxxxxxxx xxxxxx xxxx number | ||||
Xxxxxx) carat xxxxxx | ||||
Xxxxxx of xxxxxx or xxx xxxxxxxxxx | ||||
Xxxxxx / donor / xxxxxxxx | ||||
First xxxx xxx sumame / Name xx xxx xxxxxxx | ||||
Xxxxxxx xx xxxxxxxxxx xxxxxx | ||||
Xxxxxx xx xxxxxxxxxxxx, xxxxxxxxxxxxxx xxxxxx or passport xxxxxx | ||||
Acquirer | ||||
Xxxxx name xxx sumame / Xxxx xx xxx xxxxxxx | ||||
Xxxxxxx xx registered office | ||||
Xxxxxx of xxxxxxxxxxxx, xxxxxxxxxxxxxx xxxxxx xx xxxxxxxx number | ||||
Value xx xxxxxxxxxxx (xx XXX, XXX xx XXX) | ||||
Number xx xxxxxxx xx xxxxx xxxxxxxxxxxx xxxxxxxx | ||||
Type xx xxxxxxxx (please xxxxxx xxx appropriate) | Xxxx | Xxxxxxxx | Xxxxxxxxxxx | Another xxxx of xxxxxxxxxxx (xxxxxx xxxxxxx bellow) |
Xxxx xx xxxxxxxx | ||||
Xxxx and xxxxxxxxx | ||||
XXXXXXXXXXXX
Any xxxxxx xxxxxxx xx xxxxxx xxx xxxxxx report xxxxxxxx to Article 32 xx xxx Xxx Xx. 440/2003 Xxxx. (xxxxxxxxxxx "the Xxx") is xxxxxxx xx xxxx xxx xxxx xxxx. Xxx xxxx xx xxxxxxx xx Parts A xx X. Every xxxxxxx xx xxxxx xxxxxx is xx xxxx out xxx Xxxx X. The xxxxxx xxxxx xxxx xxx the Parts X xx X xxxxxxxxx xx xxx xxxx xx xxxxxxxx xxxxxxxx in the xxxxxxxx xxxx. Xxxx X (XXXXXX AND XXXXXX OF XXXXX XXXXXXXX) shall xx xxxxxxxxx xx xxx xxxxxxx calendar xxxx xxxxxx and export xxxx xx xxx xxxxx. Xxxx X (XXXXXXXXXX XX XXXXX XXXXXXXX) shall xx xxxxxxxxx on different xxxxxx xxx xxxxx xxxxxxxxx xxxx xx xxxxx xxxxxxxx to xxx xxxxxxx xxxx x xxxxxxxxxx xxxxxxxxx (Xxxxxxxxxx Xxxxxx code xx xxx goods). Xxxx X (TRANSACTIONS XXXX XXXXX DIAMONDS) xxxxx be completed xx different sheets xxx xxxxx xxxxxx xxxxxxxxxxx xxxxxxxxxxxx in xxx xxxxxxxx year.
Xxx xxxx xx xx xx xxxxxxxxx xx Xxxxxxx xxxxxxx. Xx case of xxxxxxxxxxx xxxxxx xxxx xxx xxx xxxx xx xxxxxxx Ietters. Xxx xxxxxx xx xxxxxxx to xxxx xxx Xxxxx B xx X. Xxxxxxx xxx xxx xxxxxxxxx, xxxxxxxxxx xx xxxxxxxxx xxxx xxxxx xx xxxxxxxxxx a breach xx xxx xxxxxx xxxxxxxxx xxxxxxxxxx.
Pursuant xx Xxxxxxx 32 xx the Xxx, xxx xxxxxx xxxxxxxx xxxxx xxxxxxxx in x way xxxx xxxxxxxx import, xxxxxx, xxxxxxx or processing xxx rough xxxxxxxx xx xxxxxxx to xxxxxx xxx Xxxxxx xxxxxx to xxx Xxxxxxx Xxxxxxxxxxx xx Xxxxxxx xx 31 Xxxxx xx each xxxx xxx the xxxxxxxxx xxxxxxxx year. Xxxxxxxx xx Xxxxxxx 31 of xxx Xxx, xxx xxxxxx xx also obliged xx xxxx xxxxxxx xx xxxxx diamonds xxx store xxxx xxx xx Xxxxx 10 years from xxx xxx xx xxx xxxxxxxx xxxx xx xxxxx x xxxxxx of xxxx xxxxxxxx. Xxxx xxxxxxx xxxxx xxxxxxx xxxx xx the change xx xxxxxxxxx xx xxx rough xxxxxxxx xxxxxxxx xx Article 30 xx xxx Xxx xxx xxxx xxx xxxxxxxxxxx the xxxxx xxxxxxxx xxxxxxxx xx Article 31 xx xxx Xxx. Xx xxx call xx xxx Xxxxxxx Xxxxxxxxxxx xx Xxxxxxx, xxxxxx xxxxx xxxxxx xxx xxxxxxx xxxx xxxxxxxx to Article 31 xx the Xxx xxxxxxxxx xxx xxxxxxxxx xx which xxx demanded xxxx xxx manifest.
Xxxxxxxx xx Article 34 xx xxx Xxx, x legal person xx x xxxxxxx xxxxxx xxxxxxxx xxx xxxxx diamonds xx xxxxxx xxxxxxxx to xxx business xxxxxxxxxx xxxxxxx xx administrative xxxx xx it xxxxx to xxxxxx xx annual report xx xxx Xxxxxxx Xxxxxxxxxxx xx Customs xxxxxx xxx set xxxx xxxxx. For xxxx administrative tort, x xxxx xx xx to CZK 100,000 xx xxxxxxxxxx xx xxx xxxxxxx xxxxxxxxxxxx xxxxx be xxxxxxx xxxxxxxx xx Xxxxxxx 34 (2) xxxxxx x) of xxx Act.
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Xxxxxx xxxxxxx x. 111/2005 Sb. nabyl xxxxxxxxx xxxx 14.3.2005.
Ke dni xxxxxxxx právní předpis xxxxx xxxxx xx xxxxxxxxx.
Znění xxxxxxxxxxxx právních norem xxxxxx právních předpisů x xxxxxxxx xxxx xxxxxxxxxxxxx, xxxxx xx xxxx xxxxxx xxxxxxxxx xxxxx xxxxx uvedeného xxxxxxxx xxxxxxxx.