Právní předpis byl sestaven k datu 16.06.2025.
Zobrazené znění právního předpisu je účinné od 14.03.2005.
111
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xx xxx 8. xxxxxx 2005,
xxxxxx xx stanoví xxxx xxxxxxxxx ročního xxxxxxx x xxxxxxxxx se xxxxxxxx xxxxxxxx
Xxxxxxxxxxxx xxxxxxx xxxxxxx xxxxx §32 xxxx. 3 xxxxxx č. 440/2003 Xx., x xxxxxxxxx xx surovými xxxxxxxx, o xxxxxxxxxx xxxxxx xxxxxx, xxxxxx x xxxxxxxx x x xxxxx některých xxxxxx, ve xxxxx xxxxxx x. 60/2005 Xx.:
§1
Vzor xxxxxxxxx xxxxxxx hlášení xx uveden x příloze x xxxx xxxxxxxx.
§2
Tato xxxxxxxx nabývá xxxxxxxxx xxxx xxxxxx xxxxxxxxx.
Xxxxxxx:
Mgr. Xxxxxxx x. x.
Příloha x xxxxxxxx x. 111/2005 Xx.
Xxxx xxxxxxxxx xxxxxxx xxxxxxx
ROČNÍ XXXXXXX X NAKLÁDÁNÍ XX XXXXXXXX DIAMANTY | |
X. Údaje o xxxxx, xxxxx xxxxxxx xx xxxxxxxx xxxxxxxx | |
Xxxxxxxxxx údaje | Xxxxxx xxxxxxx xxxxx, xxxxx xxxxxxx xx xxxxxxxx xxxxxxxx |
Xxxxx x xxxxxxxx, xxxxxxxxx obchodní xxxxx xxxx xxxx xxxxx | |
Xxxxx xxxxxxxx | |
Xxxxxx xxxxx xxxxxxxx xxxxxx xx xxxxx Xxxxx xxxxxxxxx (x xxxxxxxx xxxxxx České xxxxxxxxx) xxxx xxxxxx místa xxxxxx na xxxxx Xxxxx xxxxxxxxx, xxxxxxxxx xxxxxxx xxxxxxxx xx xxxxx xxxx mimo xxxxx Xxxxxxxxxx společenství (x xxxxxxx) | |
Xxxxxxxxxxxxx xxxxx | |
Xxxxxx xxxxx xxxxxxxxx, xxxxx, xxxxx provozovny xxxx xxxxxxxxxxx xxxxxx, xx-xx zřízena | |
Xxxxx xxxxxxxx registrace xxxxx § 28 xxxxxx č. 440/2003 Xx. | |
Nepovinné xxxxx: xxxxxxxxx a x-xxxxxxx spojení | |
Xxxxxxxxxx xxxxx | Vyplní xxxxxxxxx osoba, xxxxx xxxxxxx xx xxxxxxxx xxxxxxxx |
Xxxxxxxx firma xxxx xxxx xxxxx | |
Xxxxxxxxxxxxx xxxxx | |
Xxxxxx xxxxx, xxxxxxxx xxxxxxx, stálé xxxxxxxxxx xxxx organizační xxxxxx podniku | |
Xxxxx xxxxxxxx registrace xxxxx § 28 xxxxxx č. 440/2003 Xx. | |
Xxxxxxxxx xxxxx: telefonní a x-xxxxxxx xxxxxxx | |
XXXXX HLÁŠENÍ X XXXXXXXXX XX XXXXXXXX DIAMANTY | |
X. Xxxxx a xxxxx xxxxxxxx xxxxxxxx | |
Xxxxxxxxxx xxxxx | Xxxxxx xxxxx, xxxxx nakládá xx xxxxxxxx diamanty |
Xxxxx xxxxxxxx diamantů | |
Xxxxxxxxx (xx-xx xxxx, xxx xxxxxxx) | |
Xxxxx xxxxx | |
Kód xxxxxxxxxxx nomenklatury | |
Xxxxxxx xxxxxxxx v xxxxxxxx (xx) | |
Xxxxx kusů xxxx xxxxxx odhad | |
Xxxxxxx xxxxxxxxxxx xxxxxxx x XXX | |
Xxxxx a xxxxxx | |
Xxxxx xxxxxxxx xxxxxxxx | |
Xxxxxxxxx {xx-xx xxxx xxx xxxxxxx) | |
Název zboží | |
Kód kombinované xxxxxxxxxxxx | |
Xxxxxxx xxxxxxxx x xxxxxxxx (xx) | |
Počet xxxx xxxx xxxxxx xxxxx | |
Xxxxxxx xxxxxxxxxxx xxxxxxx x XXX | |
Datum x podpis | |
ROČNÍ HLÁŠENÍ X NAKLÁDÁNÍ XX XXXXXXX! XXXXXXXX | |
C. Xxxxxxxxxx xxxxxxxx diamantů | |
Xxxxxxxxxx xxxxx | Vyplní xxxxx, xxxxx xxxxxxx xx surovými xxxxxxxx |
Xxxxx xxxxx (xxxxx) | |
Xxx kombinované xxxxxxxxxxxx (vstup) | |
Xxxxx registrace xxxx xxxxx, xxxxxxxx, xxxxxxxxx xxxxxxxx firma x xxxxxx xxxxxxxxx | |
xxxxxxxxxxxxxx xxxxxxxx xxxxxxxx, xxxx-xx zpracovatel současně xxxxxxxxxx | |
Xxxxx xxxxxxxxxxxx kusů surových xxxxxxxx xxxx xxxxxx xxxxx (xxxxx) | |
Xxxxxxx množství zpracovaných xxxxxxxx diamantů x xxxxxxxx (ct) xx xxxxxx | |
Xxxxxx xxxxxxxxxx xxxx zpracování | |
Xxxxx xxxxx (xxxxxx) | |
Xxx xxxxxxxxxxx xxxxxxxxxxxx (xxxxxx) | |
Xxxxx vyrobených xxxxxxxxxxxx xxxx xxxxxxxxxxxx xxxxxxxx nebo xxxxxx xxxxx (xxxxxx) | |
Xxxxxxx xxxxxxxx vyrobených xxxxxxxxxxxx nebo xxxxxxxxxxxx xxxxxxxx x xxxxxxxx (xx) na výstupu | |
Xxxxxxx xxxxxxxx xxxxxx xxxxxxxxx opracováním xxxx xxxxxxxxxxx diamantů x xxxxxxxx (xx), xxx-xx je xxxxx | |
Datum x xxxxxx | |
XXXXX XXXXXXX X XXXXXXXXX XX SUROVÝMI XXXXXXXX | ||||
X. Obchod xx surovými xxxxxxxx | ||||
Xxxxxxxxxx údaje | Xxxxxx xxxxx, xxxxx xxxxxxx xx surovými xxxxxxxx | |||
Xxxxx zboží | ||||
Xxx xxxxxxxxxxx nomenklatury | ||||
Xxxxxxxx v xxxxxxxx (xx) | ||||
Xxxxx xxxx xxxx xxxxxx xxxxx | ||||
Xxxxxxxxxxx (darující, xxxxxxxxxx) | ||||
Xxxxx x xxxxxxxx, popřípadě obchodní xxxxx xxxx její xxxxx | ||||
Xxxxxx | ||||
Xxxxx xxxxxxxxxx, xxxxxxxxxxxxx xxxxx nebo xxxxx xxxx | ||||
Xxxxxxxxxx (xxxxxxxxx) | ||||
Xxxxx x příjmení, xxxxxxxxx xxxxxxxx xxxxx xxxx xxxx xxxxx | ||||
Adresa | ||||
Xxxxx xxxxxxxxxx, xxxxxxxxxxxxx xxxxx xxxx číslo xxxx | ||||
Xxxxxxx xxxxxxxxx (x CZK, XXX nebo XXX) | ||||
Číslo xxxxxxxx xxxxxxx nebo xxxxxx xxxxxxx vztahujícího xx x xxxxxxxxxxx xxxxx | ||||
Xxx xxxxxxx (xxxxxxxx se xxxxxxxx) | Xxxxx x prodej | Xxx | Xxxxxxxxxxx | Xxxx typ xxxxxxxxx (xxxxxxxxxxxx xxxx) |
Xxxxx xxxxxxx | ||||
Xxxxx x xxxxxx | ||||
XXXXXXX
Xxxxx osoba, xxxxx xx na základě §32 zákona x. 440/2003 Xx. (dále xxx "zákon") povinna xxxxx roční hlášení x nakládání xx xxxxxxxx diamanty, xxxxxx xxxxx xxxxxxxx. Xxxxxxxx xx rozdělen xx xxxx A xx X. Xxxx X xxxxxx xxxxx xxxxxxx xxxx xxxxxxxxx xxxxx, xxxxx xxxxxxx xx xxxxxxxx xxxxxxxx xxx, xx její xxxxxxx xxxxxxxx dovoz, vývoz, xxxxxx xxxx xxxxxxxxxx xxxxxxxx xxxxxxxx. Podle xxxxx xxxxxxxx vykonávané x daném xxxxxxxxxxx xxxx (xxxxx, xxxxx, xxxxxx xxxx xxxxxxxxxx xxxxxxxx xxxxxxxx) xxxxxx xxxx xxxxx xxxxxx xxxxx X až X. Xx části X. XXXXX X XXXXX SUROVÝCH DIAMANTŮ xxxxxx osoba xxxxxxxx xxxxx xx xxxx xxxx xxxxxxxxxx xxx xx xxxxxx listě. Xxxx C. XXXXXXXXXX XXXXXXXX DIAMANTŮ vyplní xxxxx xx xxxxxxxxx xxxxx pro každou xxxxxxxx xxxxxxx xxxxx xxxxxxxxxxxx x vystupujícího xx/x xxxxxxx xxxxxxxxxx. Xxxx X. OBCHOD XX XXXXXXXX DIAMANTY xxxxxx xxxxx xx xxxxxxxxx xxxxx pro xxxxxx jednotlivou transakci xxxxxxxxx x xxxxx xxxxxxxxxxx xxxx.
Tiskopis xx vyplňuje čitelně, xxx vyplňování xxxxx xxxxxxx tiskacími xxxxxxx. Xxxxxxxx lze vyplnit x českém xxxx xxxxxxxxx jazyce. Xxxx X xx X xxxxx podepíše. Xxxxx §32 odst. 1 xxxxxx xx xxxxx, xxxxx xxxxxxx se xxxxxxxx diamanty tak, xx xxxx xxxxxxx xxxxxxxx dovoz, xxxxx, xxxxxx nebo xxxxxxxxxx xxxxxxxx xxxxxxxx, povinna xxxxxxxxx Xxxxxxxxxxx xxxxxxxxxxx xxx do 31. xxxxxx xxxxxxx xxxx xx uplynulý xxxxxxxxxx xxx xxxxx hlášení x xxxxxxxxx xx xxxxxxxx diamanty. Tato xxxxx xx xxxxxx xxxxxxxxx xxxxx §31 xxxxxx vést evidenci xxxxxxxx xxxxxxxx a xxxxxxxxx ji nejméně 10 xxx xx xxxxx xxxxxxxxxxxx roku, x xxxx došlo xx xxxxx xxxxx. Xxxxxxxx xxxxxxxx xxxxx x xxxxx xxxxxxxxxxxx xxxx x surovým xxxxxxxxx xxxxx §30 xxxxxx a xxxxx xxx určení xxxxxxxx xxxxxxxx podle §31 xxxx. 1 x 2 xxxxxx. Xx xxxxx Generálního xxxxxxxxxxx xxx xxxxxxxx osoba xxxxxxxx xxxxxxx xxxxx §31 xxxx. 1 x 2 xxxxxx xxxxxx dokladů, ze xxxxxxx jsou xxxxxxxxxx xxxxx zřejmé.
Xxxxx §34 xxxx. 1 xxxx. x) zákona xx xxxxxxxxx osoba xxxx fyzická xxxxx xxx xxxxxxxxxxxxx xxxxxxxx xxxxxxx xxxxxxxxxxxxx jednání xxx, že xxxxxxxxxx xx xxxxxxxxxx xxxxxxx xxxxx xxxxxxx Xxxxxxxxxxx xxxxxxxxxxx cel. Xx xxxxx xxxxxxx xxxxxx xx xxxxx §34 xxxx. 2 xxxx. x) xxxxxx xxxxx xxxxxx do 100&xxxx;000 Xx nebo odnětí xxxxxxxx xxxxxxxxxx.
Xxxxx xx Xxxxxx Xx. 111/2005 Xxxx.
Xxxxxxxx xx xxx Xxxxxx Report
THE XXXXXX REPORT XX XXX HANDLING OF XXXXX XXXXXXXX | |
X. XXXXXXXXXXXXXX XX NATURAL XX XXXXX XXXXXX | |
Xxxxxxxx xxxx | Xx xx xxxxxx xxx xx a xxxxxxx xxxxxx handling rough xxxxxxxx |
First name xxx xxxxxxx, xxxxxxxxxx xxxx | |
xxxxx xxxxxxxxxxx | |
Date xx xxxxx | |
Xxxxx xx xxxx xx the territory xx the Xxxxx Xxxxxxxx xx xxxxx xx xxxxxxxxx xxxxxxx xxx territory xx xxx Xxxxx Xxxxxxxx | |
Identification xxxxxx | |
Xxxxx xx xxxxxxxxx of x xxxxxxxx / registered xxxxxx | |
Number xx xxx special xxxxxxxxxxxx xxxxxxxx xx Xxxxxxx 28 Xxx xx. 440/2003 Xxxx. | |
Non-obligatory: xxxxxxxxx, x-xxxx xxxxxxxxxx | |
Xxxxxxxx xxxx | Xx xx filled out xx x legal xxxxxx handling rough xxxxxxxx |
Name of xxx xxxxxxx | |
Xxxxxxxxxxxxxx xxxxxx | |
Xxxxxxxxxx office, xxxxxxxx xx xxx organizational xxxx xx xxxxxxxxxx xx xxxxxxxxxxx | |
Xxxxxx xx xxx xxxxxxx xxxxxxxxxxxx xxxxxxxx xx Article 28 Xxx xx. 440/2003 xxxx. | |
Xxx-xxxxxxxxxx: xxxxxxxxx, x-xxxx xxxxxxxxxx | |
XXX XXXXXX XXXXXX ON XXX XXXXXXXX XX XXXXX XXXXXXXX | |
X. XXXXXX AND EXPORT XX XXXXX DIAMONDS | |
Xxxxxxxx xxxx | To xx filled out xx a xxxxxx xxxxxxxx xxxxx xxxxxxxx |
Xxxxxx xx xxxxx xxxxxxxx | |
Declarant (xxxxx xxxx xxxxxxxx) | |
Xxxxx xx xxxxx | |
Xxxxxxxxxx xxxxxx xxxx xxxxxx | |
Xxxxxxx xxxxx xxxxxx | |
Xxxxxx of xxxxxx or xxx xxxxxxxxxx | |
Overall xxxxx (XXX) | |
Xxxx and xxxxxxxxx | |
Xxxxxx xx xxxxx xxxxxxxx | |
Xxxxxxxxx (xxxxx xxxx exporter) | |
Title xx xxxxx | |
Xxxxxxxxxx xxxxxx code xxxxxx | |
Xxxxxx) xxxxx xxxxxx | |
Xxxxxx xx xxxxxx or xxx estimation | |
Xxxxxx) value (USD) | |
Date xxx xxxxxxxxx | |
XXX ANNUAL REPORT XX XXX XXXXXXXX XX XXXXX XXXXXXXX | |
X. PROCESSING XX XXXXX DIAMONDS | |
Xxxxxxxx xxxx | To xx xxxxxx xxx xx x xxxxxx handling xxxxx xxxxxxxx |
Title xx xxxxx (xxxxx) | |
Xxxxxxxxxx xxxxxx xxxx number (input) | |
The xxxxxxx xx all certificates xxxxx xxxxxxxxxxx rough xxxxxxxx upon xxxxxx | |
Xxxxxx of xxxxxxxxxxxx xx the xxxxx of xxxxxxxxx xxxxx xxxxxxxx, if xxxxx than xxx xxxxxxxxxx xxxxxx | |
Xxxxxx xx rough xxxxxxxx xx its xxxxxxxxxx (xxxxx) | |
Xxxxxx) xxxxx processed xxxxx xxxxxxxx xxxxxx (xxxxx) | |
Type xx xxxxxxxxxx | |
Xxxxx of goods (xxxxxx) | |
Harmonized xxxxxx xxxx xxxxxx (xxxxx) | |
Xxxxxx xx xxxxxxxxx diamonds xx its xxxxxxxxxx (xxxxxx) | |
Overall xxxxx processed xxxxx xxxxxxxx xxxxxx (xxxxxx) | |
Waste xxxxxxxxx xxxxxx the xxxxxxxxxx, xx xxxxxxxx xx xxxxxxxxx | |
Date xxx xxxxxxxxx | |
XXX XXXXXX XXXXXX XX XXX XXXXXXXX OF XXXXX XXXXXXXX | ||||
X. TRANSACTIONS XXXX ROUGH XXXXXXXX | ||||
Xxxxxxxx data | Xx xx xxxxxx xxx xx a xxxxxx xxxxxxxx xxxxx xxxxxxxx | |||
Xxxxx of goods | ||||
Xxxxxxxxxx xxxxxx xxxx xxxxxx | ||||
Xxxxxx) carat xxxxxx | ||||
Xxxxxx xx xxxxxx xx xxx xxxxxxxxxx | ||||
Xxxxxx / xxxxx / xxxxxxxx | ||||
Xxxxx xxxx and xxxxxx / Xxxx of xxx xxxxxxx | ||||
Xxxxxxx or xxxxxxxxxx xxxxxx | ||||
Xxxxxx xx xxxxxxxxxxxx, xxxxxxxxxxxxxx xxxxxx or passport xxxxxx | ||||
Xxxxxxxx | ||||
Xxxxx name xxx xxxxxx / Xxxx of xxx xxxxxxx | ||||
Xxxxxxx xx xxxxxxxxxx office | ||||
Xxxxxx xx xxxxxxxxxxxx, identification xxxxxx xx xxxxxxxx number | ||||
Xxxxx of xxxxxxxxxxx (xx XXX, XXX or USD) | ||||
Xxxxxx xx xxxxxxx or other xxxxxxxxxxxx document | ||||
Xxxx of xxxxxxxx (please choose xxx appropriate) | Sale | Xxxxxxxx | Inheritance | Another xxxx xx transaction (xxxxxx xxxxxxx xxxxxx) |
Xxxx xx transfer | ||||
Date xxx xxxxxxxxx | ||||
XXXXXXXXXXXX
Any xxxxxx xxxxxxx xx submit xxx xxxxxx report xxxxxxxx to Article 32 xx xxx Xxx Xx. 440/2003 Xxxx. (xxxxxxxxxxx "the Xxx") xx xxxxxxx xx fill xxx xxxx xxxx. The xxxx xx xxxxxxx xx Xxxxx A xx X. Xxxxx xxxxxxx xx xxxxx xxxxxx xx xx xxxx xxx xxx Xxxx X. Xxx xxxxxx shall xxxx xxx xxx Xxxxx X to X xxxxxxxxx xx xxx xxxx xx xxxxxxxx xxxxxxxx xx xxx xxxxxxxx year. Xxxx X (XXXXXX XXX XXXXXX OF XXXXX XXXXXXXX) shall xx xxxxxxxxx by xxx xxxxxxx xxxxxxxx year xxxxxx xxx export xxxx xx xxx xxxxx. Xxxx X (XXXXXXXXXX OF XXXXX XXXXXXXX) xxxxx be xxxxxxxxx on xxxxxxxxx xxxxxx xxx xxxxx xxxxxxxxx pair xx xxxxx xxxxxxxx xx xxx xxxxxxx xxxx x processing operation (Xxxxxxxxxx Xxxxxx xxxx xx xxx goods). Xxxx D (XXXXXXXXXXXX XXXX XXXXX XXXXXXXX) xxxxx xx xxxxxxxxx xx different xxxxxx xxx xxxxx single xxxxxxxxxxx xxxxxxxxxxxx xx xxx calendar xxxx.
Xxx form xx xx xx xxxxxxxxx xx Xxxxxxx xxxxxxx. Xx case xx xxxxxxxxxxx xxxxxx fill xxx the xxxx xx capital Xxxxxxx. Xxx xxxxxx xx xxxxxxx xx sign xxx Xxxxx B xx D. Xxxxxxx xxx xxx incorrect, xxxxxxxxxx xx xxxxxxxxx xxxx xxxxx xx xxxxxxxxxx x xxxxxx xx xxx xxxxxx xxxxxxxxx obligation.
Xxxxxxxx xx Xxxxxxx 32 xx xxx Act, xxx xxxxxx xxxxxxxx xxxxx xxxxxxxx in x xxx xxxx xxxxxxxx xxxxxx, export, xxxxxxx xx xxxxxxxxxx xxx xxxxx diamonds xx xxxxxxx xx xxxxxx the Annual xxxxxx xx the Xxxxxxx Directorate xx Xxxxxxx xx 31 Xxxxx of xxxx xxxx xxx xxx xxxxxxxxx xxxxxxxx xxxx. Xxxxxxxx xx Article 31 of xxx Xxx, the person xx xxxx obliged xx xxxx xxxxxxx xx xxxxx xxxxxxxx xxx store xxxx xxx at Xxxxx 10 xxxxx xxxx xxx end of xxx xxxxxxxx xxxx xx which a xxxxxx xx data xxxxxxxx. Xxxx records xxxxx contain xxxx xx xxx xxxxxx xx xxxxxxxxx xx xxx rough xxxxxxxx xxxxxxxx xx Xxxxxxx 30 of xxx Xxx and xxxx xxx xxxxxxxxxxx xxx xxxxx xxxxxxxx pursuant xx Xxxxxxx 31 xx xxx Xxx. Xx the call xx xxx General Xxxxxxxxxxx xx Xxxxxxx, xxxxxx xxxxx xxxxxx xxx xxxxxxx xxxx xxxxxxxx xx Article 31 xx xxx Xxx xxxxxxxxx xxx xxxxxxxxx in which xxx xxxxxxxx data xxx manifest.
Xxxxxxxx xx Xxxxxxx 34 xx xxx Xxx, x xxxxx person xx a xxxxxxx xxxxxx handling the xxxxx diamonds xx xxxxxx xxxxxxxx to xxx xxxxxxxx activities xxxxxxx xx xxxxxxxxxxxxxx xxxx xx xx xxxxx xx xxxxxx xx xxxxxx report xx xxx General Xxxxxxxxxxx of Customs xxxxxx xxx xxx xxxx xxxxx. Xxx xxxx administrative tort, x xxxx xx xx to XXX 100,000 xx revocation xx the xxxxxxx xxxxxxxxxxxx xxxxx be xxxxxxx xxxxxxxx to Xxxxxxx 34 (2) xxxxxx c) xx xxx Xxx.
Xxxxxxxxx
Xxxxxx xxxxxxx č. 111/2005 Xx. xxxxx xxxxxxxxx xxxx 14.3.2005.
Xx dni xxxxxxxx xxxxxx předpis xxxxx xxxxx xx xxxxxxxxx.
Xxxxx xxxxxxxxxxxx xxxxxxxx xxxxx xxxxxx xxxxxxxx xxxxxxxx x odkazech není xxxxxxxxxxxxx, xxxxx xx xxxx netýká xxxxxxxxx xxxxx shora xxxxxxxxx xxxxxxxx předpisu.