Právní předpis byl sestaven k datu 30.04.2025.
Zobrazené znění právního předpisu je účinné od 14.03.2005.
111
VYHLÁŠKA
xx xxx 8. xxxxxx 2005,
xxxxxx xx xxxxxxx xxxx xxxxxxxxx xxxxxxx xxxxxxx x xxxxxxxxx se xxxxxxxx xxxxxxxx
Xxxxxxxxxxxx financí stanoví xxxxx §32 xxxx. 3 xxxxxx č. 440/2003 Xx., x xxxxxxxxx xx xxxxxxxx xxxxxxxx, x xxxxxxxxxx xxxxxx xxxxxx, xxxxxx x xxxxxxxx a x xxxxx xxxxxxxxx xxxxxx, xx znění xxxxxx č. 60/2005 Xx.:
§1
Xxxx xxxxxxxxx ročního xxxxxxx xx xxxxxx x příloze x xxxx xxxxxxxx.
§2
Tato xxxxxxxx xxxxxx xxxxxxxxx xxxx jejího xxxxxxxxx.
Xxxxxxx:
Mgr. Xxxxxxx x. r.
Příloha x xxxxxxxx x. 111/2005 Xx.
Vzor tiskopisu xxxxxxx hlášení
XXXXX XXXXXXX X XXXXXXXXX XX SUROVÝMI XXXXXXXX | |
X. Údaje x xxxxx, která nakládá xx xxxxxxxx diamanty | |
Xxxxxxxxxx xxxxx | Xxxxxx xxxxxxx osoba, xxxxx xxxxxxx xx xxxxxxxx xxxxxxxx |
Jméno x xxxxxxxx, popřípadě obchodní xxxxx xxxx xxxx xxxxx | |
Datum xxxxxxxx | |
Adresa xxxxx xxxxxxxx pobytu xx xxxxx České xxxxxxxxx (u xxxxxxxx xxxxxx Xxxxx xxxxxxxxx) xxxx xxxxxx xxxxx xxxxxx xx xxxxx Xxxxx xxxxxxxxx, xxxxxxxxx xxxxxxx xxxxxxxx xx xxxxx nebo xxxx xxxxx Xxxxxxxxxx společenství (x xxxxxxx) | |
Xxxxxxxxxxxxx xxxxx | |
Xxxxxx xxxxx xxxxxxxxx, xxxxx, xxxxx provozovny xxxx organizační xxxxxx, xx-xx xxxxxxx | |
Xxxxx xxxxxxxx registrace xxxxx § 28 xxxxxx x. 440/2003 Xx. | |
Xxxxxxxxx xxxxx: telefonní x x-xxxxxxx xxxxxxx | |
Xxxxxxxxxx xxxxx | Xxxxxx xxxxxxxxx xxxxx, která xxxxxxx xx surovými xxxxxxxx |
Xxxxxxxx xxxxx xxxx její název | |
Identifikační xxxxx | |
Xxxxxx xxxxx, xxxxxxxx xxxxxxx, xxxxx xxxxxxxxxx nebo xxxxxxxxxxx xxxxxx podniku | |
Xxxxx xxxxxxxx registrace xxxxx § 28 xxxxxx x. 440/2003 Xx. | |
Nepovinné xxxxx: xxxxxxxxx x x-xxxxxxx xxxxxxx | |
XXXXX HLÁŠENÍ X NAKLÁDÁNÍ SE XXXXXXXX XXXXXXXX | |
B. Xxxxx x vývoz xxxxxxxx diamantů | |
Požadované xxxxx | Vyplní osoba, xxxxx nakládá xx xxxxxxxx diamanty |
Dovoz xxxxxxxx diamantů | |
Deklarant (xx-xx xxxx, xxx xxxxxxx) | |
Název xxxxx | |
Xxx xxxxxxxxxxx nomenklatury | |
Xxxxxxx xxxxxxxx v xxxxxxxx (xx) | |
Xxxxx xxxx nebo xxxxxx xxxxx | |
Xxxxxxx xxxxxxxxxxx xxxxxxx x USD | |
Xxxxx a xxxxxx | |
Xxxxx xxxxxxxx xxxxxxxx | |
Deklarant {je-li xxxx xxx vývozce) | |
Xxxxx zboží | |
Xxx xxxxxxxxxxx xxxxxxxxxxxx | |
Xxxxxxx xxxxxxxx x karátech (xx) | |
Počet xxxx xxxx jejich xxxxx | |
Xxxxxxx xxxxxxxxxxx xxxxxxx v XXX | |
Datum x podpis | |
ROČNÍ XXXXXXX X NAKLÁDÁNÍ XX XXXXXXX! DIAMANTY | |
C. Xxxxxxxxxx xxxxxxxx diamantů | |
Xxxxxxxxxx údaje | Vyplní xxxxx, která xxxxxxx xx surovými xxxxxxxx |
Xxxxx xxxxx (xxxxx) | |
Xxx kombinované xxxxxxxxxxxx (xxxxx) | |
Xxxxx xxxxxxxxxx xxxx xxxxx, příjmení, xxxxxxxxx xxxxxxxx xxxxx x xxxxxx xxxxxxxxx | |
xxxxxxxxxxxxxx surových diamantů, xxxx-xx xxxxxxxxxxx xxxxxxxx xxxxxxxxxx | |
Xxxxx xxxxxxxxxxxx kusů surových xxxxxxxx xxxx xxxxxx xxxxx (xxxxx) | |
Xxxxxxx xxxxxxxx zpracovaných xxxxxxxx diamantů x xxxxxxxx (ct) na xxxxxx | |
Xxxxxx xxxxxxxxxx nebo zpracování | |
Xxxxx xxxxx (xxxxxx) | |
Xxx xxxxxxxxxxx nomenklatury (výstup) | |
Xxxxx xxxxxxxxxx xxxxxxxxxxxx xxxx xxxxxxxxxxxx xxxxxxxx xxxx xxxxxx xxxxx (výstup) | |
Xxxxxxx xxxxxxxx xxxxxxxxxx xxxxxxxxxxxx xxxx zpracovaných xxxxxxxx x karátech (xx) na výstupu | |
Xxxxxxx množství xxxxxx xxxxxxxxx xxxxxxxxxxx xxxx xxxxxxxxxxx xxxxxxxx x xxxxxxxx (xx), xxx-xx xx xxxxx | |
Datum x xxxxxx | |
XXXXX XXXXXXX O XXXXXXXXX XX XXXXXXXX XXXXXXXX | ||||
X. Xxxxxx xx xxxxxxxx xxxxxxxx | ||||
Xxxxxxxxxx xxxxx | Xxxxxx xxxxx, která nakládá xx surovými xxxxxxxx | |||
Xxxxx xxxxx | ||||
Xxx xxxxxxxxxxx xxxxxxxxxxxx | ||||
Množství x xxxxxxxx (ct) | ||||
Xxxxx xxxx xxxx xxxxxx odhad | ||||
Xxxxxxxxxxx (xxxxxxxx, xxxxxxxxxx) | ||||
Xxxxx a xxxxxxxx, xxxxxxxxx obchodní xxxxx nebo xxxx xxxxx | ||||
Adresa | ||||
Xxxxx xxxxxxxxxx, xxxxxxxxxxxxx číslo xxxx xxxxx xxxx | ||||
Xxxxxxxxxx (xxxxxxxxx) | ||||
Xxxxx x xxxxxxxx, xxxxxxxxx xxxxxxxx firma xxxx xxxx xxxxx | ||||
Adresa | ||||
Xxxxx xxxxxxxxxx, xxxxxxxxxxxxx xxxxx nebo číslo xxxx | ||||
Xxxxxxx xxxxxxxxx (x XXX, XXX nebo USD) | ||||
Xxxxx daňového xxxxxxx nebo xxxxxx xxxxxxx xxxxxxxxxxxx xx x xxxxxxxxxxx zboží | ||||
Xxx xxxxxxx (xxxxxxxx xx xxxxxxxx) | Xxxxx x xxxxxx | Dar | Xxxxxxxxxxx | Xxxx typ xxxxxxxxx (xxxxxxxxxxxx xxxx) |
Xxxxx xxxxxxx | ||||
Xxxxx x xxxxxx | ||||
POUČENÍ
Xxxxx xxxxx, která xx na základě §32 xxxxxx x. 440/2003 Sb. (dále xxx "xxxxx") povinna xxxxx xxxxx xxxxxxx x xxxxxxxxx xx xxxxxxxx xxxxxxxx, xxxxxx xxxxx tiskopis. Tiskopis xx rozdělen xx xxxx X xx X. Xxxx X xxxxxx xxxxx xxxxxxx xxxx xxxxxxxxx xxxxx, xxxxx xxxxxxx xx xxxxxxxx xxxxxxxx tak, xx xxxx xxxxxxx xxxxxxxx xxxxx, xxxxx, xxxxxx xxxx xxxxxxxxxx xxxxxxxx diamantů. Xxxxx xxxxx xxxxxxxx xxxxxxxxxx x xxxxx xxxxxxxxxxx xxxx (xxxxx, xxxxx, xxxxxx nebo zpracování xxxxxxxx diamantů) xxxxxx xxxx osoba rovněž xxxxx B až X. Xx xxxxx X. DOVOZ X XXXXX SUROVÝCH XXXXXXXX xxxxxx xxxxx xxxxxxxx xxxxx xx xxxx xxxx kalendářní xxx xx xxxxxx xxxxx. Xxxx X. XXXXXXXXXX XXXXXXXX XXXXXXXX vyplní xxxxx xx zvláštním xxxxx pro xxxxxx xxxxxxxx xxxxxxx xxxxx xxxxxxxxxxxx x vystupujícího xx/x xxxxxxx xxxxxxxxxx. Xxxx X. XXXXXX XX XXXXXXXX DIAMANTY xxxxxx xxxxx na xxxxxxxxx xxxxx xxx xxxxxx jednotlivou transakci xxxxxxxxx x xxxxx xxxxxxxxxxx xxxx.
Tiskopis xx xxxxxxxx xxxxxxx, xxx xxxxxxxxxx rukou xxxxxxx tiskacími xxxxxxx. Xxxxxxxx xxx xxxxxxx x českém xxxx xxxxxxxxx jazyce. Xxxx X xx D xxxxx xxxxxxxx. Podle §32 odst. 1 xxxxxx je xxxxx, xxxxx xxxxxxx xx xxxxxxxx xxxxxxxx xxx, xx její činnost xxxxxxxx dovoz, xxxxx, xxxxxx nebo xxxxxxxxxx xxxxxxxx xxxxxxxx, xxxxxxx xxxxxxxxx Xxxxxxxxxxx xxxxxxxxxxx xxx xx 31. xxxxxx xxxxxxx xxxx xx xxxxxxxx xxxxxxxxxx xxx xxxxx xxxxxxx x xxxxxxxxx xx xxxxxxxx xxxxxxxx. Xxxx xxxxx má rovněž xxxxxxxxx xxxxx §31 xxxxxx xxxx xxxxxxxx xxxxxxxx xxxxxxxx x xxxxxxxxx xx xxxxxxx 10 xxx od xxxxx xxxxxxxxxxxx xxxx, x xxxx xxxxx xx xxxxx xxxxx. Xxxxxxxx xxxxxxxx údaje x xxxxx vlastnických xxxx k xxxxxxx xxxxxxxxx xxxxx §30 xxxxxx a údaje xxx xxxxxx surových xxxxxxxx xxxxx §31 xxxx. 1 a 2 zákona. Na xxxxx Generálního xxxxxxxxxxx xxx xxxxxxxx xxxxx xxxxxxxx vedenou podle §31 xxxx. 1 x 2 xxxxxx xxxxxx dokladů, ze xxxxxxx xxxx xxxxxxxxxx xxxxx zřejmé.
Xxxxx §34 xxxx. 1 xxxx. x) zákona xx xxxxxxxxx osoba xxxx fyzická osoba xxx podnikatelské činnosti xxxxxxx protiprávního xxxxxxx xxx, že xxxxxxxxxx xx xxxxxxxxxx xxxxxxx xxxxx xxxxxxx Generálnímu xxxxxxxxxxx cel. Xx xxxxx xxxxxxx xxxxxx xx podle §34 xxxx. 2 písm. x) xxxxxx xxxxx xxxxxx xx 100&xxxx;000 Xx xxxx xxxxxx xxxxxxxx xxxxxxxxxx.
Xxxxx to Xxxxxx Xx. 111/2005 Xxxx.
Xxxxxxxx of xxx Xxxxxx Xxxxxx
XXX XXXXXX XXXXXX XX XXX XXXXXXXX OF XXXXX XXXXXXXX | |
A. XXXXXXXXXXXXXX XX XXXXXXX XX XXXXX PERSON | |
Xxxxxxxx data | Xx xx xxxxxx xxx xx x xxxxxxx xxxxxx xxxxxxxx xxxxx xxxxxxxx |
First name xxx xxxxxxx, commercial xxxx | |
xxxxx xxxxxxxxxxx | |
Xxxx xx xxxxx | |
Xxxxx xx xxxx xx the territory xx xxx Xxxxx Xxxxxxxx xx xxxxx xx xxxxxxxxx outside xxx territory of xxx Xxxxx Republic | |
Xxxxxxxxxxxxxx number | |
Xxxxx of xxxxxxxxx xx x xxxxxxxx / registered xxxxxx | |
Xxxxxx xx xxx xxxxxxx xxxxxxxxxxxx xxxxxxxx to Xxxxxxx 28 Xxx xx. 440/2003 Coll. | |
Non-obligatory: xxxxxxxxx, x-xxxx xxxxxxxxxx | |
Xxxxxxxx data | Xx xx filled xxx xx a legal xxxxxx xxxxxxxx xxxxx xxxxxxxx |
Xxxx of xxx xxxxxxx | |
Xxxxxxxxxxxxxx number | |
Xxxxxxxxxx office, xxxxxxxx xx the xxxxxxxxxxxxxx xxxx of xxxxxxxxxx xx xxxxxxxxxxx | |
Xxxxxx of xxx xxxxxxx xxxxxxxxxxxx pursuant xx Article 28 Xxx no. 440/2003 xxxx. | |
Xxx-xxxxxxxxxx: xxxxxxxxx, e-mail xxxxxxxxxx | |
XXX XXXXXX XXXXXX XX XXX XXXXXXXX OF XXXXX XXXXXXXX | |
X. XXXXXX XXX XXXXXX XX XXXXX XXXXXXXX | |
Xxxxxxxx xxxx | Xx xx xxxxxx xxx xx x xxxxxx xxxxxxxx rough xxxxxxxx |
Xxxxxx xx xxxxx xxxxxxxx | |
Xxxxxxxxx (other xxxx xxxxxxxx) | |
Xxxxx of xxxxx | |
Xxxxxxxxxx system xxxx xxxxxx | |
Xxxxxxx xxxxx xxxxxx | |
Xxxxxx xx xxxxxx xx xxx xxxxxxxxxx | |
Xxxxxxx xxxxx (XXX) | |
Xxxx xxx xxxxxxxxx | |
Xxxxxx of xxxxx diamonds | |
Xxxxxxxxx (xxxxx than xxxxxxxx) | |
Xxxxx xx xxxxx | |
Harmonized xxxxxx xxxx number | |
Xxxxxx) carat xxxxxx | |
Xxxxxx xx xxxxxx xx xxx xxxxxxxxxx | |
Xxxxxx) value (XXX) | |
Date xxx xxxxxxxxx | |
XXX XXXXXX XXXXXX XX THE XXXXXXXX XX XXXXX XXXXXXXX | |
X. PROCESSING XX XXXXX DIAMONDS | |
Xxxxxxxx xxxx | To be xxxxxx xxx xx x person xxxxxxxx xxxxx diamonds |
Title xx xxxxx (xxxxx) | |
Xxxxxxxxxx system xxxx xxxxxx (xxxxx) | |
Xxx xxxxxxx xx xxx certificates xxxxx xxxxxxxxxxx xxxxx xxxxxxxx xxxx xxxxxx | |
Xxxxxx of xxxxxxxxxxxx of the xxxxx xx xxxxxxxxx xxxxx xxxxxxxx, xx xxxxx xxxx xxx xxxxxxxxxx xxxxxx | |
Xxxxxx xx rough xxxxxxxx xx its xxxxxxxxxx (xxxxx) | |
Xxxxxx) carat xxxxxxxxx xxxxx diamonds xxxxxx (xxxxx) | |
Xxxx xx xxxxxxxxxx | |
Xxxxx of goods (xxxxxx) | |
Xxxxxxxxxx xxxxxx xxxx xxxxxx (xxxxx) | |
Number xx xxxxxxxxx xxxxxxxx xx its xxxxxxxxxx (xxxxxx) | |
Xxxxxxx xxxxx xxxxxxxxx rough xxxxxxxx weight (output) | |
Waste xxxxxxxxx xxxxxx xxx xxxxxxxxxx, xx possible to xxxxxxxxx | |
Xxxx xxx xxxxxxxxx | |
THE ANNUAL XXXXXX XX XXX XXXXXXXX XX XXXXX XXXXXXXX | ||||
X. XXXXXXXXXXXX XXXX ROUGH XXXXXXXX | ||||
Xxxxxxxx data | Xx xx xxxxxx out xx x xxxxxx xxxxxxxx xxxxx diamonds | |||
Xxxxx xx xxxxx | ||||
Xxxxxxxxxx xxxxxx xxxx xxxxxx | ||||
Xxxxxx) carat weight | ||||
Xxxxxx of xxxxxx or its xxxxxxxxxx | ||||
Xxxxxx / xxxxx / xxxxxxxx | ||||
Xxxxx xxxx xxx xxxxxx / Xxxx of xxx xxxxxxx | ||||
Xxxxxxx xx xxxxxxxxxx xxxxxx | ||||
Xxxxxx xx registration, xxxxxxxxxxxxxx xxxxxx xx xxxxxxxx xxxxxx | ||||
Xxxxxxxx | ||||
Xxxxx xxxx xxx xxxxxx / Xxxx xx the xxxxxxx | ||||
Xxxxxxx xx xxxxxxxxxx xxxxxx | ||||
Xxxxxx xx xxxxxxxxxxxx, xxxxxxxxxxxxxx xxxxxx xx xxxxxxxx xxxxxx | ||||
Value xx xxxxxxxxxxx (in CZK, XXX xx USD) | ||||
Number xx xxxxxxx xx xxxxx xxxxxxxxxxxx document | ||||
Xxxx xx xxxxxxxx (please xxxxxx xxx xxxxxxxxxxx) | Xxxx | Xxxxxxxx | Inheritance | Another xxxx of xxxxxxxxxxx (xxxxxx specify xxxxxx) |
Xxxx xx transfer | ||||
Xxxx xxx xxxxxxxxx | ||||
XXXXXXXXXXXX
Any person xxxxxxx xx xxxxxx xxx annual report xxxxxxxx to Xxxxxxx 32 xx the Xxx Xx. 440/2003 Xxxx. (xxxxxxxxxxx "xxx Xxx") is obliged xx xxxx xxx xxxx xxxx. Xxx xxxx xx divided xx Xxxxx X xx X. Xxxxx xxxxxxx or xxxxx xxxxxx xx xx xxxx out the Xxxx X. Xxx xxxxxx xxxxx xxxx xxx xxx Xxxxx X xx D xxxxxxxxx xx xxx xxxx xx xxxxxxxx xxxxxxxx xx the xxxxxxxx xxxx. Part X (IMPORT XXX XXXXXX XX XXXXX XXXXXXXX) xxxxx be xxxxxxxxx by the xxxxxxx xxxxxxxx xxxx xxxxxx xxx export xxxx on xxx xxxxx. Xxxx X (XXXXXXXXXX OF ROUGH XXXXXXXX) shall xx xxxxxxxxx on xxxxxxxxx xxxxxx xxx xxxxx xxxxxxxxx pair of xxxxx entering to xxx xxxxxxx xxxx x processing operation (Xxxxxxxxxx Xxxxxx code xx the xxxxx). Xxxx X (TRANSACTIONS XXXX ROUGH XXXXXXXX) xxxxx xx xxxxxxxxx xx different xxxxxx xxx every xxxxxx xxxxxxxxxxx xxxxxxxxxxxx in xxx xxxxxxxx xxxx.
Xxx form xx xx be completed xx Xxxxxxx xxxxxxx. Xx xxxx of xxxxxxxxxxx xxxxxx xxxx xxx xxx form xx xxxxxxx Ietters. Xxx xxxxxx xx xxxxxxx to sign xxx Xxxxx X xx X. Filling xxx xxx incorrect, xxxxxxxxxx xx xxxxxxxxx xxxx xxxxx xx xxxxxxxxxx a xxxxxx xx xxx annual xxxxxxxxx obligation.
Xxxxxxxx xx Article 32 xx the Xxx, xxx xxxxxx handling xxxxx xxxxxxxx xx x way xxxx xxxxxxxx import, xxxxxx, xxxxxxx xx xxxxxxxxxx xxx xxxxx xxxxxxxx xx xxxxxxx xx xxxxxx the Xxxxxx xxxxxx xx xxx Xxxxxxx Xxxxxxxxxxx of Xxxxxxx xx 31 Xxxxx xx each xxxx for the xxxxxxxxx xxxxxxxx xxxx. Xxxxxxxx to Article 31 xx the Xxx, the person xx xxxx xxxxxxx xx keep records xx rough xxxxxxxx xxx xxxxx xxxx xxx xx Ieast 10 xxxxx from xxx xxx xx xxx calendar xxxx xx which a xxxxxx xx xxxx xxxxxxxx. Xxxx records xxxxx contain xxxx xx xxx xxxxxx xx xxxxxxxxx xx xxx xxxxx xxxxxxxx xxxxxxxx xx Xxxxxxx 30 xx xxx Xxx xxx data xxx xxxxxxxxxxx the xxxxx diamonds xxxxxxxx xx Xxxxxxx 31 xx xxx Act. Xx the xxxx xx xxx General Xxxxxxxxxxx of Customs, xxxxxx xxxxx xxxxxx xxx records xxxx xxxxxxxx xx Xxxxxxx 31 xx the Xxx xxxxxxxxx xxx xxxxxxxxx xx xxxxx xxx demanded xxxx xxx manifest.
Xxxxxxxx xx Xxxxxxx 34 xx xxx Xxx, x xxxxx person xx x natural xxxxxx xxxxxxxx the xxxxx diamonds xx xxxxxx relation xx xxx xxxxxxxx activities xxxxxxx xx administrative xxxx if xx xxxxx to xxxxxx xx xxxxxx xxxxxx xx xxx General Xxxxxxxxxxx of Xxxxxxx xxxxxx xxx xxx xxxx xxxxx. Xxx xxxx xxxxxxxxxxxxxx xxxx, x fine xx xx xx XXX 100,000 or xxxxxxxxxx xx the special xxxxxxxxxxxx xxxxx xx xxxxxxx xxxxxxxx to Xxxxxxx 34 (2) xxxxxx x) xx xxx Act.
Xxxxxxxxx
Xxxxxx xxxxxxx č. 111/2005 Xx. nabyl xxxxxxxxx dnem 14.3.2005.
Xx xxx xxxxxxxx xxxxxx předpis xxxxx xxxxx xx xxxxxxxxx.
Xxxxx xxxxxxxxxxxx právních xxxxx xxxxxx xxxxxxxx xxxxxxxx x odkazech není xxxxxxxxxxxxx, pokud xx xxxx xxxxxx derogační xxxxx shora xxxxxxxxx xxxxxxxx předpisu.