Právní předpis byl sestaven k datu 09.02.2026.
Zobrazené znění právního předpisu je účinné od 14.03.2005.
111
XXXXXXXX
xx xxx 8. xxxxxx 2005,
xxxxxx xx xxxxxxx xxxx xxxxxxxxx xxxxxxx xxxxxxx x xxxxxxxxx se xxxxxxxx diamanty
Xxxxxxxxxxxx xxxxxxx stanoví xxxxx §32 odst. 3 xxxxxx č. 440/2003 Sb., o xxxxxxxxx se xxxxxxxx xxxxxxxx, x podmínkách xxxxxx dovozu, vývozu x xxxxxxxx x x xxxxx xxxxxxxxx xxxxxx, ve xxxxx xxxxxx č. 60/2005 Xx.:
§1
Vzor xxxxxxxxx ročního xxxxxxx xx uveden x příloze x této xxxxxxxx.
§2
Tato xxxxxxxx nabývá účinnosti xxxx xxxxxx xxxxxxxxx.
Xxxxxxx:
Mgr. Xxxxxxx v. x.
Xxxxxxx k xxxxxxxx č. 111/2005 Xx.
Xxxx xxxxxxxxx xxxxxxx hlášení
ROČNÍ XXXXXXX O XXXXXXXXX XX SUROVÝMI DIAMANTY | |
X. Xxxxx x xxxxx, xxxxx xxxxxxx xx xxxxxxxx xxxxxxxx | |
Xxxxxxxxxx údaje | Xxxxxx xxxxxxx xxxxx, xxxxx xxxxxxx se surovými xxxxxxxx |
Jméno x xxxxxxxx, xxxxxxxxx xxxxxxxx xxxxx nebo xxxx xxxxx | |
Datum xxxxxxxx | |
Xxxxxx xxxxx xxxxxxxx pobytu xx území České xxxxxxxxx (x státních xxxxxx Xxxxx republiky) xxxx xxxxxx xxxxx xxxxxx xx xxxxx Xxxxx republiky, xxxxxxxxx xxxxxxx xxxxxxxx na xxxxx xxxx xxxx xxxxx Xxxxxxxxxx xxxxxxxxxxxx (x cizinců) | |
Xxxxxxxxxxxxx číslo | |
Xxxxxx xxxxx xxxxxxxxx, xxxxx, xxxxx xxxxxxxxxx xxxx xxxxxxxxxxx xxxxxx, xx-xx xxxxxxx | |
Xxxxx xxxxxxxx registrace xxxxx § 28 xxxxxx č. 440/2003 Xx. | |
Xxxxxxxxx xxxxx: xxxxxxxxx x x-xxxxxxx xxxxxxx | |
Xxxxxxxxxx xxxxx | Xxxxxx xxxxxxxxx xxxxx, která xxxxxxx xx xxxxxxxx xxxxxxxx |
Xxxxxxxx xxxxx xxxx její xxxxx | |
Xxxxxxxxxxxxx xxxxx | |
Xxxxxx xxxxx, xxxxxxxx ústředí, xxxxx xxxxxxxxxx nebo organizační xxxxxx xxxxxxx | |
Xxxxx xxxxxxxx registrace xxxxx § 28 xxxxxx č. 440/2003 Xx. | |
Nepovinné xxxxx: xxxxxxxxx x x-xxxxxxx spojení | |
XXXXX HLÁŠENÍ X NAKLÁDÁNÍ XX XXXXXXXX DIAMANTY | |
X. Xxxxx x xxxxx xxxxxxxx diamantů | |
Požadované xxxxx | Vyplní xxxxx, xxxxx nakládá xx xxxxxxxx xxxxxxxx |
Xxxxx xxxxxxxx diamantů | |
Xxxxxxxxx (xx-xx jiný, xxx xxxxxxx) | |
Xxxxx xxxxx | |
Xxx xxxxxxxxxxx nomenklatury | |
Xxxxxxx xxxxxxxx x xxxxxxxx (ct) | |
Xxxxx xxxx nebo xxxxxx odhad | |
Xxxxxxx deklarovaná hodnota x XXX | |
Xxxxx x xxxxxx | |
Xxxxx xxxxxxxx xxxxxxxx | |
Deklarant {xx-xx xxxx než xxxxxxx) | |
Xxxxx xxxxx | |
Xxx xxxxxxxxxxx xxxxxxxxxxxx | |
Xxxxxxx xxxxxxxx x xxxxxxxx (xx) | |
Xxxxx xxxx xxxx xxxxxx xxxxx | |
Xxxxxxx xxxxxxxxxxx xxxxxxx x XXX | |
Xxxxx x xxxxxx | |
ROČNÍ XXXXXXX X NAKLÁDÁNÍ SE XXXXXXX! DIAMANTY | |
C. Xxxxxxxxxx surových xxxxxxxx | |
Xxxxxxxxxx xxxxx | Vyplní xxxxx, xxxxx xxxxxxx xx xxxxxxxx xxxxxxxx |
Xxxxx xxxxx (vstup) | |
Xxx xxxxxxxxxxx xxxxxxxxxxxx (vstup) | |
Xxxxx xxxxxxxxxx xxxx xxxxx, xxxxxxxx, xxxxxxxxx xxxxxxxx xxxxx x xxxxxx vlastníka | |
xxxxxxxxxxxxxx surových xxxxxxxx, xxxx-xx zpracovatel xxxxxxxx xxxxxxxxxx | |
Xxxxx xxxxxxxxxxxx kusů xxxxxxxx xxxxxxxx nebo xxxxxx xxxxx (xxxxx) | |
Xxxxxxx xxxxxxxx xxxxxxxxxxxx xxxxxxxx diamantů v xxxxxxxx (ct) xx xxxxxx | |
Xxxxxx xxxxxxxxxx xxxx zpracování | |
Xxxxx zboží (xxxxxx) | |
Xxx xxxxxxxxxxx nomenklatury (výstup) | |
Xxxxx xxxxxxxxxx xxxxxxxxxxxx xxxx xxxxxxxxxxxx xxxxxxxx xxxx xxxxxx xxxxx (výstup) | |
Xxxxxxx xxxxxxxx vyrobených xxxxxxxxxxxx xxxx xxxxxxxxxxxx xxxxxxxx x xxxxxxxx (xx) xx xxxxxxx | |
Xxxxxxx množství xxxxxx xxxxxxxxx opracováním xxxx xxxxxxxxxxx xxxxxxxx x karátech (xx), xxx-xx xx určit | |
Xxxxx x xxxxxx | |
XXXXX HLÁŠENÍ O XXXXXXXXX XX XXXXXXXX XXXXXXXX | ||||
X. Obchod xx xxxxxxxx xxxxxxxx | ||||
Xxxxxxxxxx xxxxx | Xxxxxx xxxxx, xxxxx xxxxxxx xx surovými diamanty | |||
Xxxxx xxxxx | ||||
Xxx xxxxxxxxxxx nomenklatury | ||||
Množství x xxxxxxxx (xx) | ||||
Xxxxx xxxx xxxx xxxxxx odhad | ||||
Xxxxxxxxxxx (xxxxxxxx, zůstavitel) | ||||
Xxxxx x xxxxxxxx, popřípadě xxxxxxxx xxxxx xxxx její xxxxx | ||||
Xxxxxx | ||||
Číslo registrace, xxxxxxxxxxxxx číslo xxxx xxxxx pasu | ||||
Xxxxxxxxxx (nabyvatel) | ||||
Xxxxx x příjmení, xxxxxxxxx obchodní xxxxx xxxx její název | ||||
Xxxxxx | ||||
Xxxxx xxxxxxxxxx, xxxxxxxxxxxxx xxxxx xxxx xxxxx xxxx | ||||
Xxxxxxx xxxxxxxxx (x XXX, XXX nebo XXX) | ||||
Xxxxx xxxxxxxx xxxxxxx xxxx xxxxxx xxxxxxx xxxxxxxxxxxx xx x xxxxxxxxxxx xxxxx | ||||
Xxx xxxxxxx (xxxxxxxx xx xxxxxxxx) | Xxxxx x prodej | Xxx | Xxxxxxxxxxx | Xxxx xxx xxxxxxxxx (xxxxxxxxxxxx xxxx) |
Xxxxx převodu | ||||
Xxxxx a xxxxxx | ||||
POUČENÍ
Xxxxx osoba, xxxxx xx xx xxxxxxx §32 zákona x. 440/2003 Xx. (dále xxx "zákon") xxxxxxx xxxxx xxxxx hlášení x xxxxxxxxx se xxxxxxxx xxxxxxxx, vyplní xxxxx xxxxxxxx. Xxxxxxxx xx rozdělen na xxxx X xx X. Xxxx X xxxxxx každá xxxxxxx xxxx právnická osoba, xxxxx nakládá xx xxxxxxxx xxxxxxxx tak, xx její xxxxxxx xxxxxxxx xxxxx, xxxxx, xxxxxx xxxx xxxxxxxxxx xxxxxxxx xxxxxxxx. Xxxxx xxxxx xxxxxxxx xxxxxxxxxx x xxxxx xxxxxxxxxxx xxxx (dovoz, xxxxx, xxxxxx nebo xxxxxxxxxx xxxxxxxx xxxxxxxx) xxxxxx xxxx osoba xxxxxx xxxxx B xx X. Xx xxxxx X. XXXXX A XXXXX SUROVÝCH XXXXXXXX xxxxxx xxxxx xxxxxxxx xxxxx za xxxx xxxx kalendářní xxx xx jednom xxxxx. Xxxx X. XXXXXXXXXX XXXXXXXX XXXXXXXX vyplní xxxxx na xxxxxxxxx xxxxx xxx xxxxxx xxxxxxxx xxxxxxx xxxxx xxxxxxxxxxxx x xxxxxxxxxxxxx xx/x xxxxxxx xxxxxxxxxx. Xxxx X. XXXXXX XX XXXXXXXX XXXXXXXX xxxxxx xxxxx na xxxxxxxxx listě xxx xxxxxx jednotlivou xxxxxxxxx xxxxxxxxx v xxxxx xxxxxxxxxxx xxxx.
Xxxxxxxx xx vyplňuje xxxxxxx, xxx xxxxxxxxxx xxxxx xxxxxxx xxxxxxxxx písmeny. Xxxxxxxx xxx xxxxxxx x českém nebo xxxxxxxxx xxxxxx. Xxxx X až X xxxxx podepíše. Podle §32 xxxx. 1 xxxxxx je osoba, xxxxx xxxxxxx se xxxxxxxx xxxxxxxx xxx, xx její xxxxxxx xxxxxxxx xxxxx, xxxxx, xxxxxx nebo xxxxxxxxxx xxxxxxxx xxxxxxxx, xxxxxxx xxxxxxxxx Xxxxxxxxxxx xxxxxxxxxxx xxx do 31. xxxxxx každého xxxx xx uplynulý xxxxxxxxxx xxx xxxxx xxxxxxx x xxxxxxxxx xx xxxxxxxx xxxxxxxx. Xxxx xxxxx má rovněž xxxxxxxxx podle §31 xxxxxx xxxx evidenci xxxxxxxx diamantů x xxxxxxxxx xx xxxxxxx 10 xxx xx xxxxx xxxxxxxxxxxx roku, x xxxx xxxxx xx xxxxx údajů. Xxxxxxxx xxxxxxxx xxxxx x xxxxx xxxxxxxxxxxx xxxx x xxxxxxx xxxxxxxxx podle §30 xxxxxx x xxxxx xxx xxxxxx xxxxxxxx xxxxxxxx podle §31 xxxx. 1 a 2 zákona. Xx xxxxx Xxxxxxxxxxx xxxxxxxxxxx xxx předloží xxxxx xxxxxxxx xxxxxxx xxxxx §31 odst. 1 x 2 zákona xxxxxx dokladů, xx xxxxxxx jsou xxxxxxxxxx xxxxx xxxxxx.
Xxxxx §34 odst. 1 xxxx. x) xxxxxx xx xxxxxxxxx xxxxx xxxx fyzická xxxxx xxx xxxxxxxxxxxxx činnosti xxxxxxx xxxxxxxxxxxxx jednání xxx, xx xxxxxxxxxx xx xxxxxxxxxx xxxxxxx xxxxx xxxxxxx Xxxxxxxxxxx xxxxxxxxxxx xxx. Za xxxxx xxxxxxx delikt xx podle §34 xxxx. 2 xxxx. x) xxxxxx xxxxx xxxxxx xx 100 000 Xx xxxx xxxxxx xxxxxxxx xxxxxxxxxx.
Xxxxx xx Xxxxxx Xx. 111/2005 Xxxx.
Xxxxxxxx xx xxx Xxxxxx Report
XXX XXXXXX REPORT XX XXX XXXXXXXX XX XXXXX XXXXXXXX | |
A. XXXXXXXXXXXXXX OF XXXXXXX XX XXXXX XXXXXX | |
Xxxxxxxx xxxx | Xx xx filled xxx xx a xxxxxxx xxxxxx xxxxxxxx xxxxx xxxxxxxx |
Xxxxx name xxx xxxxxxx, commercial xxxx | |
xxxxx xxxxxxxxxxx | |
Xxxx xx birth | |
Xxxxx xx xxxx xx the xxxxxxxxx xx xxx Xxxxx Xxxxxxxx xx xxxxx xx xxxxxxxxx xxxxxxx xxx xxxxxxxxx of xxx Xxxxx Xxxxxxxx | |
Xxxxxxxxxxxxxx xxxxxx | |
Xxxxx xx xxxxxxxxx of x xxxxxxxx / xxxxxxxxxx xxxxxx | |
Xxxxxx xx the special xxxxxxxxxxxx pursuant xx Xxxxxxx 28 Xxx xx. 440/2003 Xxxx. | |
Xxx-xxxxxxxxxx: xxxxxxxxx, x-xxxx xxxxxxxxxx | |
Xxxxxxxx data | To xx xxxxxx out xx x legal xxxxxx xxxxxxxx rough xxxxxxxx |
Xxxx xx xxx company | |
Xxxxxxxxxxxxxx number | |
Xxxxxxxxxx office, xxxxxxxx xx xxx xxxxxxxxxxxxxx xxxx xx enterprise xx established | |
Xxxxxx xx the xxxxxxx xxxxxxxxxxxx xxxxxxxx xx Xxxxxxx 28 Xxx no. 440/2003 xxxx. | |
Xxx-xxxxxxxxxx: xxxxxxxxx, e-mail connection | |
THE XXXXXX XXXXXX XX XXX XXXXXXXX OF XXXXX DIAMONDS | |
B. XXXXXX AND XXXXXX XX ROUGH XXXXXXXX | |
Xxxxxxxx xxxx | Xx xx xxxxxx out xx a xxxxxx xxxxxxxx xxxxx xxxxxxxx |
Xxxxxx xx xxxxx xxxxxxxx | |
Declarant (xxxxx xxxx xxxxxxxx) | |
Xxxxx of goods | |
Xxxxxxxxxx xxxxxx xxxx xxxxxx | |
Xxxxxxx xxxxx weight | |
Number xx xxxxxx or its xxxxxxxxxx | |
Xxxxxxx xxxxx (XXX) | |
Xxxx and xxxxxxxxx | |
Xxxxxx of xxxxx xxxxxxxx | |
Xxxxxxxxx (xxxxx xxxx exporter) | |
Xxxxx of xxxxx | |
Harmonized xxxxxx code number | |
Overal) carat xxxxxx | |
Number xx xxxxxx xx xxx xxxxxxxxxx | |
Xxxxxx) value (XXX) | |
Date xxx xxxxxxxxx | |
XXX XXXXXX REPORT XX XXX XXXXXXXX XX ROUGH XXXXXXXX | |
X. XXXXXXXXXX XX XXXXX XXXXXXXX | |
Required xxxx | To xx xxxxxx xxx by x xxxxxx xxxxxxxx xxxxx xxxxxxxx |
Xxxxx xx xxxxx (xxxxx) | |
Xxxxxxxxxx xxxxxx xxxx xxxxxx (input) | |
Xxx numbers xx xxx xxxxxxxxxxxx xxxxx xxxxxxxxxxx xxxxx xxxxxxxx xxxx xxxxxx | |
Number xx xxxxxxxxxxxx xx xxx xxxxx of xxxxxxxxx xxxxx xxxxxxxx, if xxxxx than xxx xxxxxxxxxx xxxxxx | |
Xxxxxx of rough xxxxxxxx xx its xxxxxxxxxx (xxxxx) | |
Xxxxxx) carat processed xxxxx diamonds weight (xxxxx) | |
Xxxx xx xxxxxxxxxx | |
Xxxxx of xxxxx (xxxxxx) | |
Xxxxxxxxxx xxxxxx xxxx xxxxxx (xxxxx) | |
Xxxxxx xx processed diamonds xx xxx xxxxxxxxxx (xxxxxx) | |
Xxxxxxx xxxxx xxxxxxxxx rough xxxxxxxx weight (xxxxxx) | |
Xxxxx generated xxxxxx xxx xxxxxxxxxx, xx xxxxxxxx to xxxxxxxxx | |
Date xxx xxxxxxxxx | |
XXX ANNUAL XXXXXX ON XXX XXXXXXXX XX XXXXX XXXXXXXX | ||||
X. TRANSACTIONS XXXX ROUGH XXXXXXXX | ||||
Xxxxxxxx xxxx | To xx xxxxxx xxx xx x xxxxxx xxxxxxxx xxxxx diamonds | |||
Xxxxx xx xxxxx | ||||
Harmonized xxxxxx xxxx xxxxxx | ||||
Xxxxxx) xxxxx xxxxxx | ||||
Xxxxxx xx xxxxxx xx its xxxxxxxxxx | ||||
Xxxxxx / xxxxx / xxxxxxxx | ||||
First xxxx and xxxxxx / Xxxx xx xxx xxxxxxx | ||||
Xxxxxxx xx xxxxxxxxxx xxxxxx | ||||
Number xx registration, identification xxxxxx xx xxxxxxxx xxxxxx | ||||
Xxxxxxxx | ||||
First name xxx xxxxxx / Xxxx of the xxxxxxx | ||||
Xxxxxxx xx xxxxxxxxxx xxxxxx | ||||
Xxxxxx of xxxxxxxxxxxx, xxxxxxxxxxxxxx number xx passport xxxxxx | ||||
Xxxxx of xxxxxxxxxxx (in CZK, XXX or USD) | ||||
Number of xxxxxxx xx other xxxxxxxxxxxx xxxxxxxx | ||||
Xxxx xx xxxxxxxx (xxxxxx choose xxx xxxxxxxxxxx) | Sale | Xxxxxxxx | Xxxxxxxxxxx | Xxxxxxx xxxx of transaction (xxxxxx specify xxxxxx) |
Xxxx xx xxxxxxxx | ||||
Xxxx xxx xxxxxxxxx | ||||
XXXXXXXXXXXX
Any xxxxxx xxxxxxx xx submit xxx xxxxxx xxxxxx xxxxxxxx xx Xxxxxxx 32 xx xxx Xxx Xx. 440/2003 Xxxx. (xxxxxxxxxxx "xxx Xxx") xx xxxxxxx xx xxxx xxx xxxx form. The xxxx xx xxxxxxx xx Parts A xx D. Every xxxxxxx xx xxxxx xxxxxx xx xx xxxx xxx the Xxxx X. Xxx xxxxxx xxxxx fill xxx the Parts X xx D xxxxxxxxx xx the xxxx xx xxxxxxxx xxxxxxxx xx xxx xxxxxxxx xxxx. Xxxx X (XXXXXX XXX XXXXXX XX XXXXX XXXXXXXX) xxxxx xx xxxxxxxxx xx xxx xxxxxxx xxxxxxxx year xxxxxx xxx export xxxx xx xxx xxxxx. Xxxx C (XXXXXXXXXX XX XXXXX XXXXXXXX) xxxxx xx xxxxxxxxx xx xxxxxxxxx xxxxxx xxx xxxxx xxxxxxxxx pair xx xxxxx xxxxxxxx xx xxx xxxxxxx xxxx x xxxxxxxxxx operation (Xxxxxxxxxx Xxxxxx xxxx xx xxx xxxxx). Xxxx D (XXXXXXXXXXXX XXXX XXXXX XXXXXXXX) xxxxx xx completed xx xxxxxxxxx xxxxxx xxx every xxxxxx xxxxxxxxxxx xxxxxxxxxxxx xx xxx xxxxxxxx year.
Xxx xxxx xx xx xx completed xx Xxxxxxx xxxxxxx. Xx xxxx of xxxxxxxxxxx xxxxxx xxxx xxx xxx form xx capital Xxxxxxx. Xxx person xx xxxxxxx xx xxxx xxx Parts X xx X. Xxxxxxx xxx xxx xxxxxxxxx, xxxxxxxxxx or xxxxxxxxx xxxx xxxxx be xxxxxxxxxx a breach xx xxx xxxxxx xxxxxxxxx xxxxxxxxxx.
Xxxxxxxx xx Xxxxxxx 32 xx xxx Xxx, xxx xxxxxx xxxxxxxx xxxxx xxxxxxxx xx x way that xxxxxxxx xxxxxx, xxxxxx, xxxxxxx xx processing xxx rough diamonds xx obliged xx xxxxxx xxx Xxxxxx xxxxxx xx xxx Xxxxxxx Xxxxxxxxxxx xx Xxxxxxx by 31 Xxxxx xx each xxxx xxx xxx xxxxxxxxx calendar xxxx. Xxxxxxxx xx Xxxxxxx 31 xx xxx Xxx, xxx person xx also xxxxxxx xx xxxx xxxxxxx xx rough xxxxxxxx xxx store xxxx xxx at Xxxxx 10 years xxxx xxx xxx xx xxx xxxxxxxx xxxx xx xxxxx x xxxxxx xx xxxx xxxxxxxx. Such xxxxxxx xxxxx contain xxxx xx xxx xxxxxx xx ownership of xxx xxxxx xxxxxxxx xxxxxxxx to Xxxxxxx 30 xx xxx Xxx xxx xxxx xxx identifying xxx xxxxx xxxxxxxx xxxxxxxx xx Xxxxxxx 31 xx the Xxx. Xx xxx xxxx xx xxx Xxxxxxx Xxxxxxxxxxx xx Customs, xxxxxx shall xxxxxx xxx records xxxx xxxxxxxx xx Xxxxxxx 31 xx the Xxx including xxx xxxxxxxxx xx xxxxx xxx xxxxxxxx xxxx xxx xxxxxxxx.
Pursuant xx Xxxxxxx 34 xx xxx Xxx, x xxxxx xxxxxx xx x xxxxxxx xxxxxx xxxxxxxx xxx xxxxx xxxxxxxx xx xxxxxx xxxxxxxx xx xxx xxxxxxxx xxxxxxxxxx xxxxxxx xx administrative xxxx if xx xxxxx to submit xx xxxxxx xxxxxx xx xxx Xxxxxxx Xxxxxxxxxxx xx Xxxxxxx xxxxxx xxx set xxxx limit. Xxx xxxx xxxxxxxxxxxxxx xxxx, x xxxx of xx xx CZK 100,000 xx xxxxxxxxxx xx xxx xxxxxxx xxxxxxxxxxxx shall xx xxxxxxx xxxxxxxx to Xxxxxxx 34 (2) xxxxxx c) xx xxx Xxx.
Informace
Xxxxxx xxxxxxx x. 111/2005 Xx. xxxxx xxxxxxxxx dnem 14.3.2005.
Xx xxx xxxxxxxx xxxxxx předpis xxxxx měněn xx xxxxxxxxx.
Xxxxx xxxxxxxxxxxx právních xxxxx xxxxxx xxxxxxxx xxxxxxxx x xxxxxxxx xxxx xxxxxxxxxxxxx, xxxxx xx xxxx netýká derogační xxxxx xxxxx xxxxxxxxx xxxxxxxx xxxxxxxx.