Právní předpis byl sestaven k datu 09.09.2026.
Zobrazené znění právního předpisu je účinné od 14.03.2005.
111
XXXXXXXX
xx dne 8. xxxxxx 2005,
kterou xx stanoví xxxx xxxxxxxxx xxxxxxx hlášení x xxxxxxxxx xx xxxxxxxx xxxxxxxx
Xxxxxxxxxxxx xxxxxxx xxxxxxx xxxxx §32 xxxx. 3 xxxxxx x. 440/2003 Xx., x xxxxxxxxx se xxxxxxxx xxxxxxxx, x xxxxxxxxxx xxxxxx dovozu, xxxxxx x tranzitu a x xxxxx xxxxxxxxx xxxxxx, xx xxxxx xxxxxx x. 60/2005 Xx.:
§1
Xxxx xxxxxxxxx xxxxxxx hlášení xx uveden v příloze x této xxxxxxxx.
§2
Xxxx xxxxxxxx nabývá účinnosti xxxx xxxxxx xxxxxxxxx.
Xxxxxxx:
Mgr. Xxxxxxx x. x.
Příloha x xxxxxxxx č. 111/2005 Xx.
Xxxx xxxxxxxxx xxxxxxx xxxxxxx
XXXXX XXXXXXX X XXXXXXXXX XX XXXXXXXX XXXXXXXX | |
X. Xxxxx x xxxxx, xxxxx xxxxxxx xx surovými xxxxxxxx | |
Xxxxxxxxxx údaje | Xxxxxx xxxxxxx osoba, která xxxxxxx xx surovými xxxxxxxx |
Jméno x xxxxxxxx, xxxxxxxxx xxxxxxxx xxxxx xxxx její xxxxx | |
Xxxxx xxxxxxxx | |
Xxxxxx xxxxx xxxxxxxx pobytu xx území Xxxxx xxxxxxxxx (x xxxxxxxx xxxxxx Xxxxx republiky) xxxx adresa xxxxx xxxxxx xx xxxxx Xxxxx republiky, popřípadě xxxxxxx xxxxxxxx na xxxxx xxxx xxxx xxxxx Xxxxxxxxxx společenství (x cizinců) | |
Xxxxxxxxxxxxx xxxxx | |
Xxxxxx xxxxx podnikání, xxxxx, xxxxx xxxxxxxxxx xxxx xxxxxxxxxxx xxxxxx, xx-xx xxxxxxx | |
Xxxxx xxxxxxxx registrace xxxxx § 28 xxxxxx x. 440/2003 Xx. | |
Xxxxxxxxx xxxxx: xxxxxxxxx a x-xxxxxxx xxxxxxx | |
Xxxxxxxxxx xxxxx | Vyplní xxxxxxxxx osoba, xxxxx xxxxxxx se xxxxxxxx xxxxxxxx |
Xxxxxxxx firma xxxx xxxx název | |
Xxxxxxxxxxxxx číslo | |
Adresa sídla, xxxxxxxx xxxxxxx, xxxxx xxxxxxxxxx xxxx organizační xxxxxx xxxxxxx | |
Xxxxx xxxxxxxx registrace xxxxx § 28 xxxxxx x. 440/2003 Xx. | |
Xxxxxxxxx xxxxx: xxxxxxxxx x x-xxxxxxx spojení | |
XXXXX HLÁŠENÍ X NAKLÁDÁNÍ XX XXXXXXXX DIAMANTY | |
X. Xxxxx a vývoz xxxxxxxx xxxxxxxx | |
Xxxxxxxxxx xxxxx | Vyplní osoba, xxxxx xxxxxxx xx xxxxxxxx xxxxxxxx |
Xxxxx xxxxxxxx diamantů | |
Deklarant (xx-xx xxxx, xxx xxxxxxx) | |
Xxxxx xxxxx | |
Xxx xxxxxxxxxxx xxxxxxxxxxxx | |
Xxxxxxx xxxxxxxx x xxxxxxxx (xx) | |
Xxxxx xxxx xxxx xxxxxx xxxxx | |
Xxxxxxx xxxxxxxxxxx xxxxxxx x XXX | |
Xxxxx x xxxxxx | |
Xxxxx xxxxxxxx xxxxxxxx | |
Xxxxxxxxx {xx-xx xxxx než xxxxxxx) | |
Xxxxx zboží | |
Xxx xxxxxxxxxxx xxxxxxxxxxxx | |
Xxxxxxx xxxxxxxx x karátech (xx) | |
Xxxxx xxxx nebo jejich xxxxx | |
Celková xxxxxxxxxxx xxxxxxx x XXX | |
Xxxxx x podpis | |
ROČNÍ XXXXXXX X XXXXXXXXX XX XXXXXXX! DIAMANTY | |
X. Xxxxxxxxxx surových xxxxxxxx | |
Xxxxxxxxxx xxxxx | Xxxxxx xxxxx, xxxxx xxxxxxx xx xxxxxxxx xxxxxxxx |
Xxxxx zboží (vstup) | |
Xxx kombinované xxxxxxxxxxxx (xxxxx) | |
Xxxxx xxxxxxxxxx xxxx xxxxx, xxxxxxxx, xxxxxxxxx xxxxxxxx xxxxx x xxxxxx xxxxxxxxx | |
xxxxxxxxxxxxxx surových diamantů, xxxx-xx zpracovatel xxxxxxxx xxxxxxxxxx | |
Počet xxxxxxxxxxxx xxxx xxxxxxxx xxxxxxxx nebo xxxxxx xxxxx (vstup) | |
Xxxxxxx xxxxxxxx xxxxxxxxxxxx xxxxxxxx xxxxxxxx x xxxxxxxx (xx) na xxxxxx | |
Xxxxxx xxxxxxxxxx xxxx xxxxxxxxxx | |
Xxxxx xxxxx (xxxxxx) | |
Kód xxxxxxxxxxx xxxxxxxxxxxx (výstup) | |
Počet xxxxxxxxxx xxxxxxxxxxxx nebo xxxxxxxxxxxx xxxxxxxx xxxx xxxxxx xxxxx (xxxxxx) | |
Xxxxxxx xxxxxxxx vyrobených xxxxxxxxxxxx xxxx xxxxxxxxxxxx xxxxxxxx x xxxxxxxx (xx) na xxxxxxx | |
Celkové xxxxxxxx xxxxxx xxxxxxxxx opracováním xxxx xxxxxxxxxxx xxxxxxxx x karátech (xx), xxx-xx xx určit | |
Xxxxx x xxxxxx | |
XXXXX XXXXXXX X XXXXXXXXX XX XXXXXXXX XXXXXXXX | ||||
X. Xxxxxx xx xxxxxxxx xxxxxxxx | ||||
Xxxxxxxxxx údaje | Xxxxxx xxxxx, xxxxx nakládá xx xxxxxxxx xxxxxxxx | |||
Xxxxx zboží | ||||
Xxx xxxxxxxxxxx xxxxxxxxxxxx | ||||
Xxxxxxxx v xxxxxxxx (xx) | ||||
Xxxxx kusů xxxx xxxxxx xxxxx | ||||
Xxxxxxxxxxx (xxxxxxxx, xxxxxxxxxx) | ||||
Jméno x xxxxxxxx, xxxxxxxxx xxxxxxxx xxxxx xxxx její xxxxx | ||||
Xxxxxx | ||||
Číslo registrace, xxxxxxxxxxxxx xxxxx nebo xxxxx xxxx | ||||
Xxxxxxxxxx (xxxxxxxxx) | ||||
Xxxxx x xxxxxxxx, xxxxxxxxx obchodní firma xxxx xxxx xxxxx | ||||
Xxxxxx | ||||
Xxxxx xxxxxxxxxx, xxxxxxxxxxxxx xxxxx xxxx xxxxx xxxx | ||||
Xxxxxxx xxxxxxxxx (x CZK, XXX nebo USD) | ||||
Číslo daňového xxxxxxx xxxx xxxxxx xxxxxxx xxxxxxxxxxxx xx x xxxxxxxxxxx zboží | ||||
Xxx xxxxxxx (xxxxxxxx se xxxxxxxx) | Xxxxx x xxxxxx | Xxx | Xxxxxxxxxxx | Xxxx xxx xxxxxxxxx (specifikovat xxxx) |
Xxxxx xxxxxxx | ||||
Xxxxx a xxxxxx | ||||
XXXXXXX
Xxxxx osoba, která xx xx xxxxxxx §32 xxxxxx x. 440/2003 Xx. (dále xxx "xxxxx") povinna xxxxx xxxxx xxxxxxx x nakládání xx xxxxxxxx diamanty, vyplní xxxxx xxxxxxxx. Tiskopis xx xxxxxxxx na xxxx A xx X. Část A xxxxxx xxxxx xxxxxxx xxxx právnická xxxxx, xxxxx xxxxxxx se xxxxxxxx diamanty xxx, xx xxxx xxxxxxx xxxxxxxx dovoz, vývoz, xxxxxx xxxx xxxxxxxxxx xxxxxxxx xxxxxxxx. Podle xxxxx xxxxxxxx vykonávané x xxxxx kalendářním xxxx (xxxxx, xxxxx, xxxxxx xxxx xxxxxxxxxx xxxxxxxx diamantů) xxxxxx xxxx xxxxx xxxxxx xxxxx B xx X. Xx části X. XXXXX X XXXXX SUROVÝCH DIAMANTŮ xxxxxx xxxxx souhrnné xxxxx za xxxx xxxx xxxxxxxxxx rok xx xxxxxx xxxxx. Xxxx X. XXXXXXXXXX XXXXXXXX XXXXXXXX vyplní xxxxx xx xxxxxxxxx xxxxx xxx každou xxxxxxxx xxxxxxx xxxxx xxxxxxxxxxxx a vystupujícího xx/x xxxxxxx xxxxxxxxxx. Xxxx X. XXXXXX XX SUROVÝMI DIAMANTY xxxxxx osoba na xxxxxxxxx xxxxx xxx xxxxxx xxxxxxxxxxx xxxxxxxxx xxxxxxxxx x xxxxx xxxxxxxxxxx xxxx.
Tiskopis xx xxxxxxxx xxxxxxx, xxx xxxxxxxxxx rukou xxxxxxx xxxxxxxxx xxxxxxx. Xxxxxxxx lze xxxxxxx x xxxxxx nebo xxxxxxxxx xxxxxx. Xxxx X až X xxxxx xxxxxxxx. Xxxxx §32 odst. 1 xxxxxx je xxxxx, xxxxx xxxxxxx xx xxxxxxxx xxxxxxxx xxx, xx xxxx činnost xxxxxxxx xxxxx, xxxxx, xxxxxx xxxx xxxxxxxxxx xxxxxxxx diamantů, xxxxxxx xxxxxxxxx Xxxxxxxxxxx ředitelství xxx xx 31. xxxxxx každého xxxx xx xxxxxxxx xxxxxxxxxx xxx roční hlášení x nakládání xx xxxxxxxx diamanty. Xxxx xxxxx má xxxxxx xxxxxxxxx podle §31 xxxxxx vést evidenci xxxxxxxx xxxxxxxx x xxxxxxxxx xx xxxxxxx 10 let xx xxxxx xxxxxxxxxxxx xxxx, x němž xxxxx xx změně xxxxx. Xxxxxxxx xxxxxxxx údaje x xxxxx vlastnických xxxx x xxxxxxx xxxxxxxxx xxxxx §30 xxxxxx x xxxxx xxx určení xxxxxxxx xxxxxxxx xxxxx §31 xxxx. 1 a 2 xxxxxx. Na xxxxx Generálního xxxxxxxxxxx xxx xxxxxxxx xxxxx xxxxxxxx vedenou xxxxx §31 xxxx. 1 x 2 xxxxxx xxxxxx xxxxxxx, xx xxxxxxx xxxx xxxxxxxxxx xxxxx xxxxxx.
Podle §34 odst. 1 xxxx. x) zákona xx právnická xxxxx xxxx fyzická xxxxx xxx xxxxxxxxxxxxx xxxxxxxx xxxxxxx protiprávního xxxxxxx xxx, že nepředloží xx xxxxxxxxxx xxxxxxx xxxxx hlášení Xxxxxxxxxxx xxxxxxxxxxx cel. Xx xxxxx xxxxxxx xxxxxx xx podle §34 xxxx. 2 xxxx. x) zákona xxxxx xxxxxx do 100 000 Xx xxxx xxxxxx xxxxxxxx xxxxxxxxxx.
Xxxxx xx Decree Xx. 111/2005 Xxxx.
Xxxxxxxx xx xxx Xxxxxx Report
THE XXXXXX XXXXXX ON XXX HANDLING OF XXXXX XXXXXXXX | |
A. XXXXXXXXXXXXXX XX NATURAL XX XXXXX PERSON | |
Xxxxxxxx xxxx | Xx xx xxxxxx xxx xx x natural xxxxxx xxxxxxxx xxxxx xxxxxxxx |
Xxxxx xxxx xxx xxxxxxx, xxxxxxxxxx xxxx | |
where xxxxxxxxxxx | |
Xxxx xx birth | |
Xxxxx xx xxxx xx xxx xxxxxxxxx xx xxx Xxxxx Xxxxxxxx or xxxxx xx xxxxxxxxx xxxxxxx xxx territory xx xxx Xxxxx Xxxxxxxx | |
Identification xxxxxx | |
Xxxxx xx xxxxxxxxx xx x xxxxxxxx / xxxxxxxxxx xxxxxx | |
Xxxxxx xx xxx xxxxxxx xxxxxxxxxxxx xxxxxxxx xx Xxxxxxx 28 Xxx xx. 440/2003 Xxxx. | |
Non-obligatory: telephone, x-xxxx connection | |
Xxxxxxxx data | To xx filled out xx x xxxxx xxxxxx handling xxxxx xxxxxxxx |
Xxxx xx xxx xxxxxxx | |
Xxxxxxxxxxxxxx number | |
Xxxxxxxxxx xxxxxx, xxxxxxxx xx the organizational xxxx of enterprise xx established | |
Xxxxxx of xxx xxxxxxx registration xxxxxxxx xx Xxxxxxx 28 Xxx xx. 440/2003 xxxx. | |
Xxx-xxxxxxxxxx: xxxxxxxxx, x-xxxx xxxxxxxxxx | |
THE XXXXXX REPORT XX XXX XXXXXXXX XX XXXXX DIAMONDS | |
X. XXXXXX AND XXXXXX XX ROUGH DIAMONDS | |
Xxxxxxxx data | To xx xxxxxx xxx xx x person xxxxxxxx rough xxxxxxxx |
Xxxxxx xx xxxxx xxxxxxxx | |
Xxxxxxxxx (other xxxx importer) | |
Xxxxx xx xxxxx | |
Xxxxxxxxxx system xxxx xxxxxx | |
Xxxxxxx xxxxx xxxxxx | |
Xxxxxx xx xxxxxx or xxx xxxxxxxxxx | |
Overall xxxxx (USD) | |
Xxxx and signature | |
Xxxxxx of xxxxx xxxxxxxx | |
Xxxxxxxxx (xxxxx xxxx xxxxxxxx) | |
Xxxxx xx xxxxx | |
Xxxxxxxxxx xxxxxx code xxxxxx | |
Xxxxxx) xxxxx xxxxxx | |
Xxxxxx xx pieces or xxx xxxxxxxxxx | |
Xxxxxx) xxxxx (USD) | |
Xxxx and xxxxxxxxx | |
XXX XXXXXX XXXXXX XX XXX HANDLING XX ROUGH DIAMONDS | |
X. XXXXXXXXXX XX XXXXX XXXXXXXX | |
Xxxxxxxx xxxx | Xx xx xxxxxx xxx by x xxxxxx xxxxxxxx xxxxx xxxxxxxx |
Xxxxx xx goods (xxxxx) | |
Harmonized system xxxx number (xxxxx) | |
The numbers xx all xxxxxxxxxxxx xxxxx xxxxxxxxxxx xxxxx xxxxxxxx xxxx xxxxxx | |
Number of xxxxxxxxxxxx xx the xxxxx xx xxxxxxxxx xxxxx xxxxxxxx, xx xxxxx xxxx xxx xxxxxxxxxx xxxxxx | |
Xxxxxx xx rough xxxxxxxx xx its xxxxxxxxxx (input) | |
Xxxxxx) xxxxx xxxxxxxxx xxxxx xxxxxxxx xxxxxx (xxxxx) | |
Xxxx xx processing | |
Xxxxx xx xxxxx (xxxxxx) | |
Xxxxxxxxxx xxxxxx xxxx number (xxxxx) | |
Xxxxxx xx xxxxxxxxx xxxxxxxx xx its xxxxxxxxxx (xxxxxx) | |
Xxxxxxx xxxxx processed rough xxxxxxxx weight (xxxxxx) | |
Waste xxxxxxxxx xxxxxx xxx xxxxxxxxxx, xx possible to xxxxxxxxx | |
Date xxx xxxxxxxxx | |
XXX XXXXXX XXXXXX XX XXX XXXXXXXX OF XXXXX XXXXXXXX | ||||
D. XXXXXXXXXXXX XXXX ROUGH XXXXXXXX | ||||
Xxxxxxxx xxxx | Xx xx xxxxxx xxx xx a xxxxxx xxxxxxxx rough diamonds | |||
Xxxxx of xxxxx | ||||
Xxxxxxxxxx xxxxxx xxxx xxxxxx | ||||
Xxxxxx) xxxxx xxxxxx | ||||
Number xx xxxxxx xx xxx xxxxxxxxxx | ||||
Xxxxxx / xxxxx / xxxxxxxx | ||||
First xxxx xxx sumame / Name of xxx company | ||||
Xxxxxxx xx registered xxxxxx | ||||
Xxxxxx xx xxxxxxxxxxxx, xxxxxxxxxxxxxx xxxxxx xx xxxxxxxx xxxxxx | ||||
Xxxxxxxx | ||||
First xxxx xxx xxxxxx / Xxxx xx the xxxxxxx | ||||
Address xx registered xxxxxx | ||||
Number of xxxxxxxxxxxx, xxxxxxxxxxxxxx number xx passport xxxxxx | ||||
Xxxxx of xxxxxxxxxxx (xx XXX, XXX xx USD) | ||||
Xxxxxx xx xxxxxxx or other xxxxxxxxxxxx xxxxxxxx | ||||
Xxxx xx xxxxxxxx (please xxxxxx xxx xxxxxxxxxxx) | Sale | Xxxxxxxx | Xxxxxxxxxxx | Xxxxxxx xxxx of xxxxxxxxxxx (xxxxxx xxxxxxx bellow) |
Xxxx xx transfer | ||||
Xxxx xxx xxxxxxxxx | ||||
XXXXXXXXXXXX
Xxx person xxxxxxx xx xxxxxx xxx xxxxxx report xxxxxxxx to Xxxxxxx 32 of xxx Xxx No. 440/2003 Xxxx. (hereinafter "the Xxx") is xxxxxxx xx fill out xxxx xxxx. Xxx xxxx xx divided xx Parts X xx X. Every xxxxxxx xx xxxxx xxxxxx xx xx xxxx out xxx Xxxx X. Xxx xxxxxx shall xxxx xxx the Xxxxx X xx X xxxxxxxxx xx the xxxx xx xxxxxxxx xxxxxxxx in the xxxxxxxx xxxx. Xxxx X (IMPORT AND XXXXXX XX ROUGH XXXXXXXX) xxxxx xx xxxxxxxxx by xxx xxxxxxx xxxxxxxx xxxx xxxxxx xxx export xxxx on xxx xxxxx. Xxxx X (XXXXXXXXXX XX ROUGH XXXXXXXX) xxxxx xx xxxxxxxxx on xxxxxxxxx xxxxxx for xxxxx xxxxxxxxx pair of xxxxx xxxxxxxx to xxx xxxxxxx xxxx x processing xxxxxxxxx (Xxxxxxxxxx Xxxxxx xxxx xx the goods). Xxxx X (XXXXXXXXXXXX XXXX XXXXX DIAMONDS) xxxxx xx completed xx xxxxxxxxx sheets xxx xxxxx single xxxxxxxxxxx xxxxxxxxxxxx in xxx xxxxxxxx xxxx.
Xxx xxxx xx xx xx completed xx Xxxxxxx xxxxxxx. Xx xxxx xx xxxxxxxxxxx xxxxxx xxxx xxx xxx form xx xxxxxxx Xxxxxxx. Xxx xxxxxx xx xxxxxxx xx xxxx xxx Xxxxx X xx X. Xxxxxxx xxx the incorrect, xxxxxxxxxx xx xxxxxxxxx xxxx xxxxx xx xxxxxxxxxx a breach xx the xxxxxx xxxxxxxxx obligation.
Xxxxxxxx xx Article 32 xx xxx Act, xxx person handling xxxxx diamonds xx x way that xxxxxxxx import, xxxxxx, xxxxxxx xx processing xxx rough xxxxxxxx xx obliged xx xxxxxx the Xxxxxx xxxxxx xx xxx Xxxxxxx Xxxxxxxxxxx xx Xxxxxxx xx 31 Xxxxx of xxxx xxxx xxx xxx xxxxxxxxx xxxxxxxx year. Xxxxxxxx xx Article 31 of xxx Xxx, xxx xxxxxx xx also obliged xx xxxx xxxxxxx xx xxxxx xxxxxxxx xxx xxxxx them xxx xx Ieast 10 xxxxx from xxx xxx xx xxx xxxxxxxx xxxx xx xxxxx x xxxxxx xx xxxx xxxxxxxx. Such xxxxxxx xxxxx xxxxxxx xxxx xx xxx change xx xxxxxxxxx xx xxx xxxxx xxxxxxxx xxxxxxxx xx Xxxxxxx 30 xx xxx Xxx xxx xxxx xxx xxxxxxxxxxx xxx xxxxx diamonds xxxxxxxx xx Article 31 xx the Xxx. Xx the xxxx xx xxx Xxxxxxx Xxxxxxxxxxx of Customs, xxxxxx shall xxxxxx xxx records xxxx xxxxxxxx xx Article 31 of the Xxx xxxxxxxxx the xxxxxxxxx xx xxxxx xxx xxxxxxxx xxxx xxx xxxxxxxx.
Xxxxxxxx xx Xxxxxxx 34 xx xxx Act, x legal person xx x xxxxxxx xxxxxx xxxxxxxx the xxxxx diamonds in xxxxxx relation xx xxx xxxxxxxx xxxxxxxxxx xxxxxxx xx administrative xxxx xx it xxxxx to xxxxxx xx annual xxxxxx xx xxx Xxxxxxx Xxxxxxxxxxx of Xxxxxxx xxxxxx xxx xxx xxxx limit. For xxxx xxxxxxxxxxxxxx tort, x xxxx xx xx xx CZK 100,000 xx xxxxxxxxxx xx the special xxxxxxxxxxxx xxxxx xx xxxxxxx xxxxxxxx to Xxxxxxx 34 (2) xxxxxx c) of xxx Xxx.
Xxxxxxxxx
Xxxxxx xxxxxxx x. 111/2005 Xx. xxxxx xxxxxxxxx xxxx 14.3.2005.
Xx dni xxxxxxxx právní předpis xxxxx xxxxx či xxxxxxxxx.
Xxxxx xxxxxxxxxxxx právních norem xxxxxx právních předpisů x xxxxxxxx xxxx xxxxxxxxxxxxx, xxxxx xx xxxx xxxxxx derogační xxxxx xxxxx uvedeného xxxxxxxx předpisu.