Právní předpis byl sestaven k datu 14.07.2026.
Zobrazené znění právního předpisu je účinné od 14.03.2005.
111
XXXXXXXX
xx dne 8. xxxxxx 2005,
xxxxxx xx xxxxxxx xxxx xxxxxxxxx ročního xxxxxxx x nakládání xx xxxxxxxx diamanty
Xxxxxxxxxxxx xxxxxxx stanoví xxxxx §32 xxxx. 3 xxxxxx č. 440/2003 Xx., x xxxxxxxxx se surovými xxxxxxxx, x xxxxxxxxxx xxxxxx xxxxxx, xxxxxx x xxxxxxxx x x xxxxx xxxxxxxxx xxxxxx, xx znění xxxxxx č. 60/2005 Xx.:
§1
Vzor xxxxxxxxx xxxxxxx hlášení xx xxxxxx v příloze x této xxxxxxxx.
§2
Tato xxxxxxxx nabývá xxxxxxxxx xxxx xxxxxx xxxxxxxxx.
Xxxxxxx:
Xxx. Xxxxxxx x. x.
Xxxxxxx k xxxxxxxx x. 111/2005 Xx.
Xxxx xxxxxxxxx xxxxxxx xxxxxxx
ROČNÍ XXXXXXX O XXXXXXXXX XX XXXXXXXX XXXXXXXX | |
X. Xxxxx o xxxxx, xxxxx xxxxxxx xx xxxxxxxx xxxxxxxx | |
Xxxxxxxxxx údaje | Xxxxxx xxxxxxx xxxxx, která xxxxxxx xx xxxxxxxx xxxxxxxx |
Xxxxx a xxxxxxxx, popřípadě obchodní xxxxx nebo její xxxxx | |
Xxxxx xxxxxxxx | |
Xxxxxx xxxxx trvalého xxxxxx xx území České xxxxxxxxx (u xxxxxxxx xxxxxx České republiky) xxxx xxxxxx xxxxx xxxxxx xx xxxxx Xxxxx xxxxxxxxx, popřípadě xxxxxxx xxxxxxxx xx xxxxx xxxx xxxx xxxxx Xxxxxxxxxx xxxxxxxxxxxx (x cizinců) | |
Xxxxxxxxxxxxx číslo | |
Xxxxxx xxxxx podnikání, xxxxx, stálé xxxxxxxxxx xxxx organizační složky, xx-xx xxxxxxx | |
Xxxxx zvláštní xxxxxxxxxx xxxxx § 28 xxxxxx č. 440/2003 Xx. | |
Xxxxxxxxx xxxxx: xxxxxxxxx x x-xxxxxxx xxxxxxx | |
Xxxxxxxxxx xxxxx | Xxxxxx xxxxxxxxx xxxxx, xxxxx xxxxxxx xx xxxxxxxx xxxxxxxx |
Xxxxxxxx firma xxxx xxxx xxxxx | |
Xxxxxxxxxxxxx xxxxx | |
Xxxxxx xxxxx, xxxxxxxx xxxxxxx, xxxxx xxxxxxxxxx xxxx xxxxxxxxxxx xxxxxx xxxxxxx | |
Xxxxx xxxxxxxx xxxxxxxxxx xxxxx § 28 xxxxxx č. 440/2003 Xx. | |
Nepovinné xxxxx: xxxxxxxxx a x-xxxxxxx spojení | |
ROČNÍ XXXXXXX X NAKLÁDÁNÍ SE XXXXXXXX DIAMANTY | |
X. Xxxxx x xxxxx xxxxxxxx xxxxxxxx | |
Xxxxxxxxxx xxxxx | Xxxxxx xxxxx, xxxxx nakládá se xxxxxxxx xxxxxxxx |
Dovoz xxxxxxxx xxxxxxxx | |
Deklarant (xx-xx xxxx, xxx xxxxxxx) | |
Xxxxx xxxxx | |
Xxx xxxxxxxxxxx xxxxxxxxxxxx | |
Xxxxxxx xxxxxxxx x xxxxxxxx (xx) | |
Xxxxx kusů xxxx xxxxxx odhad | |
Xxxxxxx xxxxxxxxxxx xxxxxxx x XXX | |
Xxxxx a podpis | |
Xxxxx xxxxxxxx xxxxxxxx | |
Xxxxxxxxx {je-li xxxx xxx xxxxxxx) | |
Název xxxxx | |
Xxx xxxxxxxxxxx xxxxxxxxxxxx | |
Xxxxxxx xxxxxxxx x xxxxxxxx (xx) | |
Počet xxxx nebo jejich xxxxx | |
Xxxxxxx xxxxxxxxxxx xxxxxxx v XXX | |
Xxxxx x xxxxxx | |
XXXXX XXXXXXX X NAKLÁDÁNÍ XX XXXXXXX! DIAMANTY | |
X. Xxxxxxxxxx surových xxxxxxxx | |
Xxxxxxxxxx xxxxx | Xxxxxx xxxxx, která nakládá xx xxxxxxxx diamanty |
Xxxxx xxxxx (vstup) | |
Xxx xxxxxxxxxxx xxxxxxxxxxxx (vstup) | |
Xxxxx xxxxxxxxxx xxxx xxxxx, xxxxxxxx, popřípadě xxxxxxxx xxxxx a xxxxxx xxxxxxxxx | |
xxxxxxxxxxxxxx xxxxxxxx diamantů, xxxx-xx xxxxxxxxxxx současně xxxxxxxxxx | |
Xxxxx xxxxxxxxxxxx xxxx xxxxxxxx xxxxxxxx nebo xxxxxx xxxxx (xxxxx) | |
Xxxxxxx xxxxxxxx xxxxxxxxxxxx xxxxxxxx xxxxxxxx x xxxxxxxx (xx) na xxxxxx | |
Xxxxxx xxxxxxxxxx nebo xxxxxxxxxx | |
Název zboží (xxxxxx) | |
Xxx xxxxxxxxxxx xxxxxxxxxxxx (xxxxxx) | |
Xxxxx xxxxxxxxxx xxxxxxxxxxxx xxxx zpracovaných xxxxxxxx xxxx jejich xxxxx (výstup) | |
Xxxxxxx xxxxxxxx vyrobených xxxxxxxxxxxx xxxx zpracovaných xxxxxxxx x xxxxxxxx (xx) na xxxxxxx | |
Xxxxxxx xxxxxxxx xxxxxx vzniklého xxxxxxxxxxx xxxx xxxxxxxxxxx diamantů x xxxxxxxx (ct), xxx-xx xx xxxxx | |
Xxxxx x xxxxxx | |
XXXXX XXXXXXX X XXXXXXXXX XX XXXXXXXX XXXXXXXX | ||||
X. Xxxxxx xx surovými xxxxxxxx | ||||
Xxxxxxxxxx údaje | Xxxxxx xxxxx, xxxxx xxxxxxx xx xxxxxxxx diamanty | |||
Xxxxx xxxxx | ||||
Xxx xxxxxxxxxxx nomenklatury | ||||
Xxxxxxxx v xxxxxxxx (xx) | ||||
Xxxxx xxxx nebo xxxxxx xxxxx | ||||
Xxxxxxxxxxx (xxxxxxxx, xxxxxxxxxx) | ||||
Jméno a xxxxxxxx, xxxxxxxxx xxxxxxxx xxxxx xxxx xxxx xxxxx | ||||
Adresa | ||||
Xxxxx xxxxxxxxxx, xxxxxxxxxxxxx číslo xxxx xxxxx pasu | ||||
Xxxxxxxxxx (xxxxxxxxx) | ||||
Xxxxx a xxxxxxxx, xxxxxxxxx obchodní xxxxx xxxx xxxx xxxxx | ||||
Xxxxxx | ||||
Xxxxx xxxxxxxxxx, xxxxxxxxxxxxx xxxxx xxxx xxxxx xxxx | ||||
Hodnota xxxxxxxxx (x CZK, XXX xxxx XXX) | ||||
Číslo daňového xxxxxxx xxxx jiného xxxxxxx vztahujícího se x xxxxxxxxxxx zboží | ||||
Xxx xxxxxxx (xxxxxxxx xx xxxxxxxx) | Xxxxx x xxxxxx | Dar | Xxxxxxxxxxx | Xxxx xxx xxxxxxxxx (xxxxxxxxxxxx níže) |
Xxxxx xxxxxxx | ||||
Xxxxx x podpis | ||||
POUČENÍ
Xxxxx xxxxx, xxxxx xx xx základě §32 zákona x. 440/2003 Xx. (xxxx xxx "zákon") xxxxxxx xxxxx xxxxx xxxxxxx x xxxxxxxxx se xxxxxxxx xxxxxxxx, xxxxxx xxxxx xxxxxxxx. Xxxxxxxx xx xxxxxxxx xx xxxx X až X. Část X xxxxxx xxxxx fyzická xxxx právnická xxxxx, xxxxx xxxxxxx xx xxxxxxxx xxxxxxxx tak, xx xxxx xxxxxxx xxxxxxxx dovoz, vývoz, xxxxxx xxxx xxxxxxxxxx xxxxxxxx diamantů. Xxxxx xxxxx xxxxxxxx vykonávané x daném xxxxxxxxxxx xxxx (xxxxx, xxxxx, xxxxxx xxxx xxxxxxxxxx xxxxxxxx xxxxxxxx) xxxxxx xxxx xxxxx xxxxxx xxxxx X xx X. Xx části X. XXXXX X XXXXX XXXXXXXX DIAMANTŮ xxxxxx xxxxx xxxxxxxx xxxxx xx celý xxxx xxxxxxxxxx xxx xx jednom xxxxx. Xxxx X. XXXXXXXXXX XXXXXXXX DIAMANTŮ xxxxxx xxxxx xx xxxxxxxxx xxxxx pro xxxxxx xxxxxxxx xxxxxxx xxxxx xxxxxxxxxxxx x xxxxxxxxxxxxx xx/x xxxxxxx xxxxxxxxxx. Xxxx D. OBCHOD XX SUROVÝMI DIAMANTY xxxxxx xxxxx na xxxxxxxxx xxxxx xxx xxxxxx xxxxxxxxxxx transakci xxxxxxxxx v xxxxx xxxxxxxxxxx roce.
Tiskopis xx vyplňuje xxxxxxx, xxx vyplňování xxxxx xxxxxxx tiskacími xxxxxxx. Xxxxxxxx lze xxxxxxx x xxxxxx nebo xxxxxxxxx jazyce. Xxxx X xx X xxxxx xxxxxxxx. Xxxxx §32 xxxx. 1 xxxxxx xx osoba, xxxxx xxxxxxx se xxxxxxxx xxxxxxxx xxx, xx xxxx xxxxxxx xxxxxxxx xxxxx, xxxxx, xxxxxx nebo zpracování xxxxxxxx xxxxxxxx, xxxxxxx xxxxxxxxx Xxxxxxxxxxx xxxxxxxxxxx xxx xx 31. xxxxxx každého xxxx xx xxxxxxxx kalendářní xxx xxxxx xxxxxxx x nakládání se xxxxxxxx diamanty. Tato xxxxx xx xxxxxx xxxxxxxxx xxxxx §31 xxxxxx xxxx xxxxxxxx xxxxxxxx xxxxxxxx a xxxxxxxxx xx nejméně 10 let od xxxxx xxxxxxxxxxxx xxxx, x xxxx xxxxx xx xxxxx xxxxx. Xxxxxxxx xxxxxxxx xxxxx x xxxxx xxxxxxxxxxxx xxxx x surovým xxxxxxxxx xxxxx §30 xxxxxx x údaje xxx určení xxxxxxxx xxxxxxxx podle §31 xxxx. 1 a 2 xxxxxx. Xx xxxxx Xxxxxxxxxxx xxxxxxxxxxx xxx xxxxxxxx xxxxx xxxxxxxx vedenou xxxxx §31 xxxx. 1 x 2 xxxxxx xxxxxx xxxxxxx, xx xxxxxxx xxxx xxxxxxxxxx xxxxx zřejmé.
Xxxxx §34 xxxx. 1 xxxx. h) xxxxxx xx xxxxxxxxx xxxxx xxxx xxxxxxx xxxxx xxx xxxxxxxxxxxxx xxxxxxxx xxxxxxx xxxxxxxxxxxxx jednání xxx, že xxxxxxxxxx xx xxxxxxxxxx termínu xxxxx hlášení Xxxxxxxxxxx xxxxxxxxxxx cel. Xx xxxxx xxxxxxx xxxxxx xx xxxxx §34 xxxx. 2 xxxx. x) zákona uloží xxxxxx do 100&xxxx;000 Xx xxxx xxxxxx xxxxxxxx xxxxxxxxxx.
Xxxxx xx Xxxxxx Xx. 111/2005 Xxxx.
Xxxxxxxx xx the Xxxxxx Xxxxxx
XXX XXXXXX XXXXXX ON XXX XXXXXXXX XX XXXXX XXXXXXXX | |
X. XXXXXXXXXXXXXX OF NATURAL XX XXXXX XXXXXX | |
Xxxxxxxx xxxx | Xx xx xxxxxx out xx x natural xxxxxx handling rough xxxxxxxx |
Xxxxx xxxx xxx xxxxxxx, xxxxxxxxxx xxxx | |
xxxxx xxxxxxxxxxx | |
Xxxx xx birth | |
Xxxxx of stay xx the xxxxxxxxx xx xxx Czech Xxxxxxxx xx xxxxx xx xxxxxxxxx xxxxxxx xxx xxxxxxxxx of xxx Czech Xxxxxxxx | |
Xxxxxxxxxxxxxx xxxxxx | |
Xxxxx xx xxxxxxxxx xx x xxxxxxxx / xxxxxxxxxx xxxxxx | |
Xxxxxx xx the xxxxxxx xxxxxxxxxxxx xxxxxxxx to Xxxxxxx 28 Xxx xx. 440/2003 Coll. | |
Non-obligatory: telephone, x-xxxx connection | |
Xxxxxxxx xxxx | Xx xx xxxxxx out xx x legal xxxxxx handling xxxxx xxxxxxxx |
Xxxx xx xxx xxxxxxx | |
Xxxxxxxxxxxxxx xxxxxx | |
Xxxxxxxxxx office, xxxxxxxx xx xxx organizational xxxx of xxxxxxxxxx xx xxxxxxxxxxx | |
Xxxxxx of the xxxxxxx registration xxxxxxxx xx Xxxxxxx 28 Xxx xx. 440/2003 xxxx. | |
Non-obligatory: xxxxxxxxx, x-xxxx connection | |
XXX XXXXXX XXXXXX XX XXX HANDLING OF XXXXX XXXXXXXX | |
X. XXXXXX XXX XXXXXX XX XXXXX DIAMONDS | |
Xxxxxxxx data | Xx xx filled out xx x xxxxxx xxxxxxxx xxxxx diamonds |
Xxxxxx xx rough xxxxxxxx | |
Declarant (xxxxx xxxx xxxxxxxx) | |
Xxxxx of xxxxx | |
Xxxxxxxxxx system xxxx xxxxxx | |
Xxxxxxx xxxxx xxxxxx | |
Xxxxxx xx xxxxxx xx xxx xxxxxxxxxx | |
Overall xxxxx (USD) | |
Xxxx xxx signature | |
Xxxxxx xx xxxxx xxxxxxxx | |
Declarant (xxxxx than xxxxxxxx) | |
Xxxxx of xxxxx | |
Xxxxxxxxxx xxxxxx code number | |
Xxxxxx) xxxxx xxxxxx | |
Xxxxxx xx xxxxxx xx xxx xxxxxxxxxx | |
Xxxxxx) xxxxx (USD) | |
Date xxx xxxxxxxxx | |
XXX ANNUAL XXXXXX XX THE XXXXXXXX XX ROUGH XXXXXXXX | |
X. PROCESSING OF XXXXX XXXXXXXX | |
Required xxxx | To be xxxxxx out xx x person handling xxxxx diamonds |
Title xx goods (xxxxx) | |
Xxxxxxxxxx xxxxxx xxxx xxxxxx (input) | |
Xxx numbers xx all xxxxxxxxxxxx xxxxx xxxxxxxxxxx xxxxx xxxxxxxx xxxx import | |
Xxxxxx of xxxxxxxxxxxx xx xxx xxxxx of xxxxxxxxx xxxxx xxxxxxxx, xx xxxxx xxxx xxx xxxxxxxxxx person | |
Xxxxxx of xxxxx xxxxxxxx xx xxx xxxxxxxxxx (xxxxx) | |
Xxxxxx) xxxxx processed xxxxx diamonds xxxxxx (xxxxx) | |
Xxxx xx processing | |
Xxxxx xx goods (xxxxxx) | |
Xxxxxxxxxx xxxxxx xxxx xxxxxx (xxxxx) | |
Number xx processed diamonds xx xxx xxxxxxxxxx (xxxxxx) | |
Xxxxxxx xxxxx xxxxxxxxx xxxxx xxxxxxxx xxxxxx (xxxxxx) | |
Xxxxx xxxxxxxxx xxxxxx xxx processing, xx xxxxxxxx xx xxxxxxxxx | |
Date xxx xxxxxxxxx | |
THE ANNUAL XXXXXX XX XXX XXXXXXXX XX XXXXX XXXXXXXX | ||||
X. TRANSACTIONS XXXX ROUGH XXXXXXXX | ||||
Xxxxxxxx data | Xx xx xxxxxx xxx xx x xxxxxx xxxxxxxx rough xxxxxxxx | |||
Xxxxx xx goods | ||||
Harmonized xxxxxx xxxx xxxxxx | ||||
Xxxxxx) xxxxx xxxxxx | ||||
Xxxxxx xx xxxxxx or its xxxxxxxxxx | ||||
Seller / xxxxx / xxxxxxxx | ||||
Xxxxx xxxx xxx xxxxxx / Xxxx xx xxx xxxxxxx | ||||
Xxxxxxx xx xxxxxxxxxx xxxxxx | ||||
Number xx xxxxxxxxxxxx, identification xxxxxx or xxxxxxxx xxxxxx | ||||
Xxxxxxxx | ||||
First name xxx sumame / Xxxx xx the xxxxxxx | ||||
Xxxxxxx xx registered office | ||||
Number xx xxxxxxxxxxxx, identification xxxxxx xx xxxxxxxx number | ||||
Xxxxx xx xxxxxxxxxxx (in XXX, XXX or XXX) | ||||
Number xx xxxxxxx or xxxxx xxxxxxxxxxxx document | ||||
Xxxx of xxxxxxxx (xxxxxx xxxxxx xxx xxxxxxxxxxx) | Xxxx | Xxxxxxxx | Inheritance | Xxxxxxx xxxx of xxxxxxxxxxx (xxxxxx xxxxxxx xxxxxx) |
Xxxx xx xxxxxxxx | ||||
Xxxx and xxxxxxxxx | ||||
XXXXXXXXXXXX
Any xxxxxx xxxxxxx xx submit xxx xxxxxx xxxxxx xxxxxxxx to Article 32 of xxx Xxx Xx. 440/2003 Xxxx. (hereinafter "the Xxx") is xxxxxxx xx xxxx xxx xxxx form. The xxxx xx xxxxxxx xx Xxxxx A xx X. Xxxxx xxxxxxx xx legal xxxxxx is to xxxx out xxx Xxxx A. Xxx xxxxxx xxxxx xxxx xxx xxx Xxxxx X xx X xxxxxxxxx xx xxx xxxx of activity xxxxxxxx xx xxx xxxxxxxx xxxx. Xxxx X (IMPORT XXX XXXXXX OF ROUGH XXXXXXXX) xxxxx be xxxxxxxxx xx the xxxxxxx xxxxxxxx xxxx xxxxxx xxx xxxxxx xxxx xx one xxxxx. Part C (XXXXXXXXXX XX XXXXX XXXXXXXX) shall xx xxxxxxxxx xx xxxxxxxxx xxxxxx xxx every xxxxxxxxx xxxx xx xxxxx entering xx xxx exiting xxxx x processing operation (Xxxxxxxxxx Xxxxxx xxxx xx xxx xxxxx). Xxxx D (XXXXXXXXXXXX XXXX XXXXX XXXXXXXX) xxxxx be completed xx xxxxxxxxx xxxxxx xxx every single xxxxxxxxxxx xxxxxxxxxxxx xx xxx xxxxxxxx xxxx.
Xxx form xx xx xx xxxxxxxxx xx Xxxxxxx xxxxxxx. Xx case xx xxxxxxxxxxx please fill xxx xxx xxxx xx capital Xxxxxxx. Xxx xxxxxx is xxxxxxx xx sign xxx Xxxxx X xx X. Filling xxx xxx xxxxxxxxx, xxxxxxxxxx xx xxxxxxxxx xxxx shall xx xxxxxxxxxx x xxxxxx xx the xxxxxx xxxxxxxxx obligation.
Xxxxxxxx xx Xxxxxxx 32 xx xxx Act, xxx xxxxxx handling xxxxx xxxxxxxx xx x xxx that xxxxxxxx import, export, xxxxxxx xx xxxxxxxxxx xxx xxxxx xxxxxxxx xx xxxxxxx xx xxxxxx the Xxxxxx xxxxxx xx the Xxxxxxx Directorate xx Xxxxxxx xx 31 Xxxxx of xxxx xxxx xxx xxx xxxxxxxxx calendar xxxx. Xxxxxxxx to Article 31 of xxx Xxx, the person xx xxxx obliged xx xxxx xxxxxxx xx rough xxxxxxxx xxx xxxxx xxxx xxx xx Xxxxx 10 xxxxx xxxx xxx xxx xx xxx xxxxxxxx xxxx xx xxxxx a xxxxxx xx data xxxxxxxx. Xxxx xxxxxxx xxxxx xxxxxxx data xx xxx xxxxxx xx xxxxxxxxx of xxx xxxxx diamonds xxxxxxxx to Xxxxxxx 30 of xxx Xxx and data xxx identifying xxx xxxxx xxxxxxxx xxxxxxxx xx Article 31 xx xxx Xxx. Xx xxx call xx xxx Xxxxxxx Xxxxxxxxxxx xx Customs, xxxxxx xxxxx submit xxx xxxxxxx xxxx xxxxxxxx xx Xxxxxxx 31 xx xxx Xxx xxxxxxxxx xxx xxxxxxxxx xx xxxxx xxx xxxxxxxx xxxx xxx xxxxxxxx.
Xxxxxxxx xx Xxxxxxx 34 xx xxx Xxx, x xxxxx person xx x xxxxxxx xxxxxx xxxxxxxx the xxxxx xxxxxxxx in xxxxxx xxxxxxxx xx xxx business activities xxxxxxx xx administrative xxxx xx xx xxxxx xx submit xx xxxxxx report xx xxx Xxxxxxx Xxxxxxxxxxx xx Xxxxxxx xxxxxx xxx set xxxx xxxxx. Xxx xxxx xxxxxxxxxxxxxx xxxx, x xxxx xx xx xx XXX 100,000 xx revocation xx xxx xxxxxxx xxxxxxxxxxxx xxxxx xx xxxxxxx xxxxxxxx xx Xxxxxxx 34 (2) xxxxxx x) xx xxx Xxx.
Informace
Xxxxxx xxxxxxx x. 111/2005 Xx. nabyl xxxxxxxxx xxxx 14.3.2005.
Ke xxx xxxxxxxx právní xxxxxxx xxxxx xxxxx xx xxxxxxxxx.
Xxxxx xxxxxxxxxxxx xxxxxxxx norem xxxxxx xxxxxxxx xxxxxxxx x odkazech xxxx xxxxxxxxxxxxx, pokud se xxxx xxxxxx xxxxxxxxx xxxxx xxxxx xxxxxxxxx xxxxxxxx xxxxxxxx.