Právní předpis byl sestaven k datu 14.03.2005.
Zobrazené znění právního předpisu je účinné od 14.03.2005.
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xx xxx 8. xxxxxx 2005,
xxxxxx xx xxxxxxx xxxx xxxxxxxxx xxxxxxx xxxxxxx x xxxxxxxxx se xxxxxxxx xxxxxxxx
Xxxxxxxxxxxx xxxxxxx xxxxxxx xxxxx §32 xxxx. 3 xxxxxx x. 440/2003 Sb., o xxxxxxxxx xx xxxxxxxx xxxxxxxx, x xxxxxxxxxx xxxxxx xxxxxx, vývozu x xxxxxxxx x x změně xxxxxxxxx xxxxxx, ve xxxxx xxxxxx x. 60/2005 Xx.:
§1
Vzor xxxxxxxxx xxxxxxx xxxxxxx xx xxxxxx x příloze k xxxx xxxxxxxx.
§2
Xxxx xxxxxxxx xxxxxx účinnosti xxxx jejího xxxxxxxxx.
Xxxxxxx:
Xxx. Xxxxxxx v. x.
Xxxxxxx k xxxxxxxx x. 111/2005 Xx.
Xxxx xxxxxxxxx xxxxxxx xxxxxxx
XXXXX XXXXXXX X XXXXXXXXX XX XXXXXXXX DIAMANTY | |
X. Xxxxx x xxxxx, xxxxx xxxxxxx xx xxxxxxxx xxxxxxxx | |
Xxxxxxxxxx xxxxx | Xxxxxx xxxxxxx xxxxx, která xxxxxxx xx surovými xxxxxxxx |
Jméno x xxxxxxxx, xxxxxxxxx xxxxxxxx xxxxx xxxx xxxx xxxxx | |
Xxxxx xxxxxxxx | |
Adresa xxxxx xxxxxxxx pobytu xx území Xxxxx xxxxxxxxx (u xxxxxxxx xxxxxx Xxxxx xxxxxxxxx) xxxx adresa místa xxxxxx xx území Xxxxx republiky, popřípadě xxxxxxx xxxxxxxx xx xxxxx nebo xxxx xxxxx Xxxxxxxxxx společenství (x cizinců) | |
Xxxxxxxxxxxxx číslo | |
Xxxxxx xxxxx podnikání, xxxxx, stálé provozovny xxxx organizační xxxxxx, xx-xx zřízena | |
Xxxxx zvláštní xxxxxxxxxx xxxxx § 28 xxxxxx x. 440/2003 Xx. | |
Xxxxxxxxx xxxxx: xxxxxxxxx x x-xxxxxxx xxxxxxx | |
Xxxxxxxxxx údaje | Vyplní xxxxxxxxx osoba, xxxxx xxxxxxx se xxxxxxxx xxxxxxxx |
Xxxxxxxx xxxxx xxxx xxxx název | |
Xxxxxxxxxxxxx xxxxx | |
Xxxxxx xxxxx, xxxxxxxx xxxxxxx, xxxxx xxxxxxxxxx nebo organizační xxxxxx xxxxxxx | |
Xxxxx xxxxxxxx registrace xxxxx § 28 xxxxxx x. 440/2003 Xx. | |
Nepovinné xxxxx: xxxxxxxxx x x-xxxxxxx xxxxxxx | |
XXXXX XXXXXXX X XXXXXXXXX SE XXXXXXXX XXXXXXXX | |
X. Xxxxx a vývoz xxxxxxxx diamantů | |
Xxxxxxxxxx xxxxx | Xxxxxx osoba, xxxxx nakládá xx xxxxxxxx xxxxxxxx |
Xxxxx xxxxxxxx xxxxxxxx | |
Xxxxxxxxx (xx-xx xxxx, xxx xxxxxxx) | |
Xxxxx xxxxx | |
Xxx xxxxxxxxxxx nomenklatury | |
Xxxxxxx xxxxxxxx x xxxxxxxx (ct) | |
Xxxxx xxxx xxxx xxxxxx xxxxx | |
Xxxxxxx deklarovaná hodnota x XXX | |
Xxxxx x xxxxxx | |
Vývoz xxxxxxxx xxxxxxxx | |
Xxxxxxxxx {xx-xx xxxx xxx xxxxxxx) | |
Xxxxx xxxxx | |
Xxx xxxxxxxxxxx xxxxxxxxxxxx | |
Xxxxxxx xxxxxxxx x xxxxxxxx (xx) | |
Xxxxx xxxx nebo xxxxxx xxxxx | |
Xxxxxxx xxxxxxxxxxx xxxxxxx x XXX | |
Xxxxx x xxxxxx | |
ROČNÍ HLÁŠENÍ X XXXXXXXXX XX XXXXXXX! XXXXXXXX | |
X. Xxxxxxxxxx xxxxxxxx xxxxxxxx | |
Xxxxxxxxxx xxxxx | Xxxxxx xxxxx, která xxxxxxx xx surovými xxxxxxxx |
Xxxxx xxxxx (vstup) | |
Kód xxxxxxxxxxx xxxxxxxxxxxx (vstup) | |
Xxxxx xxxxxxxxxx nebo xxxxx, příjmení, xxxxxxxxx xxxxxxxx xxxxx x xxxxxx xxxxxxxxx | |
xxxxxxxxxxxxxx xxxxxxxx xxxxxxxx, xxxx-xx xxxxxxxxxxx xxxxxxxx xxxxxxxxxx | |
Počet xxxxxxxxxxxx kusů xxxxxxxx xxxxxxxx xxxx xxxxxx xxxxx (vstup) | |
Xxxxxxx xxxxxxxx xxxxxxxxxxxx xxxxxxxx xxxxxxxx v xxxxxxxx (xx) xx xxxxxx | |
Xxxxxx xxxxxxxxxx nebo zpracování | |
Xxxxx zboží (xxxxxx) | |
Kód xxxxxxxxxxx xxxxxxxxxxxx (xxxxxx) | |
Xxxxx vyrobených xxxxxxxxxxxx nebo xxxxxxxxxxxx xxxxxxxx xxxx jejich xxxxx (xxxxxx) | |
Xxxxxxx množství xxxxxxxxxx xxxxxxxxxxxx nebo xxxxxxxxxxxx xxxxxxxx x karátech (xx) xx xxxxxxx | |
Xxxxxxx xxxxxxxx xxxxxx xxxxxxxxx xxxxxxxxxxx xxxx xxxxxxxxxxx xxxxxxxx x xxxxxxxx (xx), xxx-xx xx xxxxx | |
Xxxxx x xxxxxx | |
XXXXX XXXXXXX O XXXXXXXXX XX XXXXXXXX XXXXXXXX | ||||
X. Xxxxxx xx xxxxxxxx diamanty | ||||
Xxxxxxxxxx xxxxx | Vyplní xxxxx, xxxxx xxxxxxx xx xxxxxxxx xxxxxxxx | |||
Xxxxx xxxxx | ||||
Xxx xxxxxxxxxxx xxxxxxxxxxxx | ||||
Xxxxxxxx v xxxxxxxx (xx) | ||||
Xxxxx xxxx xxxx xxxxxx odhad | ||||
Xxxxxxxxxxx (darující, zůstavitel) | ||||
Jméno x xxxxxxxx, xxxxxxxxx obchodní xxxxx nebo xxxx xxxxx | ||||
Xxxxxx | ||||
Xxxxx registrace, xxxxxxxxxxxxx xxxxx xxxx xxxxx pasu | ||||
Xxxxxxxxxx (xxxxxxxxx) | ||||
Xxxxx a xxxxxxxx, xxxxxxxxx xxxxxxxx firma xxxx xxxx název | ||||
Xxxxxx | ||||
Xxxxx xxxxxxxxxx, identifikační xxxxx nebo číslo xxxx | ||||
Xxxxxxx xxxxxxxxx (x XXX, XXX xxxx XXX) | ||||
Xxxxx xxxxxxxx xxxxxxx xxxx xxxxxx xxxxxxx xxxxxxxxxxxx xx x předmětnému xxxxx | ||||
Typ xxxxxxx (nehodící xx xxxxxxxx) | Xxxxx x xxxxxx | Xxx | Xxxxxxxxxxx | Xxxx typ xxxxxxxxx (xxxxxxxxxxxx xxxx) |
Xxxxx xxxxxxx | ||||
Xxxxx a xxxxxx | ||||
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Xxxxx xxxxx, xxxxx xx xx xxxxxxx §32 xxxxxx x. 440/2003 Xx. (xxxx xxx "zákon") povinna xxxxx xxxxx hlášení x xxxxxxxxx xx xxxxxxxx xxxxxxxx, xxxxxx xxxxx xxxxxxxx. Xxxxxxxx xx rozdělen xx xxxx X až X. Část A xxxxxx xxxxx xxxxxxx xxxx právnická xxxxx, xxxxx nakládá xx xxxxxxxx xxxxxxxx xxx, xx xxxx xxxxxxx xxxxxxxx xxxxx, xxxxx, xxxxxx xxxx zpracování xxxxxxxx xxxxxxxx. Podle xxxxx činnosti xxxxxxxxxx x daném xxxxxxxxxxx xxxx (dovoz, xxxxx, xxxxxx xxxx xxxxxxxxxx xxxxxxxx xxxxxxxx) xxxxxx xxxx xxxxx xxxxxx xxxxx X xx X. Xx xxxxx X. DOVOZ X XXXXX SUROVÝCH XXXXXXXX xxxxxx osoba souhrnné xxxxx za xxxx xxxx kalendářní xxx xx jednom listě. Xxxx X. XXXXXXXXXX XXXXXXXX XXXXXXXX xxxxxx xxxxx xx zvláštním xxxxx xxx xxxxxx xxxxxxxx dvojici xxxxx xxxxxxxxxxxx x vystupujícího xx/x xxxxxxx zpracování. Xxxx X. XXXXXX XX SUROVÝMI XXXXXXXX xxxxxx osoba xx xxxxxxxxx xxxxx xxx xxxxxx xxxxxxxxxxx xxxxxxxxx xxxxxxxxx x daném xxxxxxxxxxx xxxx.
Xxxxxxxx xx vyplňuje xxxxxxx, xxx xxxxxxxxxx xxxxx xxxxxxx tiskacími xxxxxxx. Xxxxxxxx xxx xxxxxxx x xxxxxx xxxx xxxxxxxxx xxxxxx. Xxxx X xx X xxxxx podepíše. Xxxxx §32 odst. 1 xxxxxx je xxxxx, xxxxx xxxxxxx xx xxxxxxxx xxxxxxxx xxx, xx její xxxxxxx xxxxxxxx xxxxx, vývoz, xxxxxx xxxx xxxxxxxxxx xxxxxxxx diamantů, povinna xxxxxxxxx Generálnímu xxxxxxxxxxx xxx xx 31. xxxxxx každého roku xx xxxxxxxx kalendářní xxx xxxxx xxxxxxx x nakládání xx xxxxxxxx diamanty. Xxxx xxxxx xx rovněž xxxxxxxxx xxxxx §31 xxxxxx xxxx evidenci xxxxxxxx xxxxxxxx a xxxxxxxxx xx nejméně 10 let od xxxxx xxxxxxxxxxxx roku, x xxxx xxxxx xx změně údajů. Xxxxxxxx xxxxxxxx údaje x xxxxx xxxxxxxxxxxx xxxx k xxxxxxx xxxxxxxxx xxxxx §30 xxxxxx a údaje xxx xxxxxx xxxxxxxx xxxxxxxx xxxxx §31 xxxx. 1 x 2 xxxxxx. Xx xxxxx Xxxxxxxxxxx xxxxxxxxxxx xxx xxxxxxxx osoba xxxxxxxx xxxxxxx xxxxx §31 odst. 1 x 2 xxxxxx xxxxxx xxxxxxx, xx xxxxxxx jsou xxxxxxxxxx xxxxx xxxxxx.
Xxxxx §34 xxxx. 1 xxxx. x) xxxxxx xx právnická xxxxx xxxx xxxxxxx xxxxx xxx xxxxxxxxxxxxx xxxxxxxx xxxxxxx xxxxxxxxxxxxx xxxxxxx xxx, xx nepředloží xx xxxxxxxxxx xxxxxxx xxxxx xxxxxxx Generálnímu xxxxxxxxxxx xxx. Xx xxxxx správní xxxxxx xx xxxxx §34 xxxx. 2 xxxx. x) xxxxxx xxxxx xxxxxx xx 100&xxxx;000 Xx xxxx xxxxxx xxxxxxxx xxxxxxxxxx.
Xxxxx xx Decree Xx. 111/2005 Xxxx.
Xxxxxxxx xx xxx Xxxxxx Xxxxxx
XXX XXXXXX REPORT XX XXX XXXXXXXX OF XXXXX XXXXXXXX | |
X. XXXXXXXXXXXXXX XX XXXXXXX XX XXXXX PERSON | |
Xxxxxxxx xxxx | Xx xx xxxxxx xxx xx x natural xxxxxx xxxxxxxx xxxxx xxxxxxxx |
Xxxxx xxxx xxx xxxxxxx, xxxxxxxxxx xxxx | |
xxxxx xxxxxxxxxxx | |
Date xx birth | |
Xxxxx xx stay xx xxx xxxxxxxxx xx xxx Xxxxx Xxxxxxxx or place xx xxxxxxxxx xxxxxxx xxx xxxxxxxxx xx xxx Xxxxx Xxxxxxxx | |
Xxxxxxxxxxxxxx xxxxxx | |
Place of xxxxxxxxx xx x xxxxxxxx / xxxxxxxxxx xxxxxx | |
Number xx xxx special xxxxxxxxxxxx xxxxxxxx to Xxxxxxx 28 Act xx. 440/2003 Xxxx. | |
Non-obligatory: xxxxxxxxx, x-xxxx xxxxxxxxxx | |
Xxxxxxxx data | Xx xx xxxxxx xxx xx a legal xxxxxx xxxxxxxx rough xxxxxxxx |
Name xx xxx company | |
Xxxxxxxxxxxxxx xxxxxx | |
Xxxxxxxxxx office, xxxxxxxx xx xxx xxxxxxxxxxxxxx xxxx of enterprise xx xxxxxxxxxxx | |
Xxxxxx xx the xxxxxxx registration pursuant xx Xxxxxxx 28 Xxx xx. 440/2003 xxxx. | |
Non-obligatory: xxxxxxxxx, e-mail xxxxxxxxxx | |
XXX XXXXXX XXXXXX ON XXX XXXXXXXX OF XXXXX DIAMONDS | |
X. XXXXXX XXX XXXXXX XX XXXXX XXXXXXXX | |
Xxxxxxxx xxxx | Xx xx filled xxx xx a xxxxxx xxxxxxxx xxxxx xxxxxxxx |
Xxxxxx xx rough xxxxxxxx | |
Xxxxxxxxx (xxxxx xxxx xxxxxxxx) | |
Xxxxx xx xxxxx | |
Harmonized xxxxxx xxxx xxxxxx | |
Xxxxxxx xxxxx xxxxxx | |
Xxxxxx xx xxxxxx xx xxx xxxxxxxxxx | |
Xxxxxxx xxxxx (XXX) | |
Xxxx and signature | |
Xxxxxx of xxxxx xxxxxxxx | |
Xxxxxxxxx (xxxxx xxxx xxxxxxxx) | |
Xxxxx xx xxxxx | |
Harmonized xxxxxx xxxx xxxxxx | |
Xxxxxx) xxxxx xxxxxx | |
Number xx pieces xx xxx xxxxxxxxxx | |
Xxxxxx) xxxxx (XXX) | |
Xxxx xxx xxxxxxxxx | |
XXX XXXXXX REPORT XX XXX XXXXXXXX XX XXXXX DIAMONDS | |
X. XXXXXXXXXX XX XXXXX XXXXXXXX | |
Xxxxxxxx xxxx | To xx xxxxxx out xx x person handling xxxxx diamonds |
Xxxxx xx xxxxx (input) | |
Xxxxxxxxxx xxxxxx xxxx number (input) | |
Xxx xxxxxxx xx xxx xxxxxxxxxxxx xxxxx xxxxxxxxxxx rough xxxxxxxx upon xxxxxx | |
Xxxxxx xx xxxxxxxxxxxx of xxx xxxxx xx xxxxxxxxx xxxxx xxxxxxxx, xx xxxxx than xxx xxxxxxxxxx person | |
Xxxxxx xx xxxxx xxxxxxxx or xxx xxxxxxxxxx (xxxxx) | |
Xxxxxx) xxxxx processed xxxxx diamonds xxxxxx (xxxxx) | |
Xxxx xx xxxxxxxxxx | |
Xxxxx xx xxxxx (xxxxxx) | |
Harmonized xxxxxx xxxx xxxxxx (xxxxx) | |
Number xx processed xxxxxxxx xx xxx xxxxxxxxxx (xxxxxx) | |
Xxxxxxx xxxxx processed rough xxxxxxxx weight (output) | |
Xxxxx generated xxxxxx xxx xxxxxxxxxx, xx xxxxxxxx xx xxxxxxxxx | |
Xxxx xxx signature | |
THE XXXXXX XXXXXX XX XXX XXXXXXXX XX XXXXX XXXXXXXX | ||||
X. XXXXXXXXXXXX XXXX XXXXX XXXXXXXX | ||||
Xxxxxxxx xxxx | Xx xx xxxxxx xxx xx a xxxxxx xxxxxxxx rough diamonds | |||
Xxxxx xx goods | ||||
Harmonized xxxxxx xxxx xxxxxx | ||||
Xxxxxx) xxxxx xxxxxx | ||||
Number xx xxxxxx xx its xxxxxxxxxx | ||||
Xxxxxx / xxxxx / xxxxxxxx | ||||
Xxxxx xxxx xxx xxxxxx / Xxxx of xxx xxxxxxx | ||||
Xxxxxxx xx xxxxxxxxxx xxxxxx | ||||
Xxxxxx xx xxxxxxxxxxxx, xxxxxxxxxxxxxx xxxxxx or passport xxxxxx | ||||
Acquirer | ||||
First name xxx xxxxxx / Xxxx xx xxx xxxxxxx | ||||
Xxxxxxx xx registered xxxxxx | ||||
Xxxxxx xx xxxxxxxxxxxx, xxxxxxxxxxxxxx xxxxxx xx passport xxxxxx | ||||
Value of xxxxxxxxxxx (xx XXX, XXX xx XXX) | ||||
Xxxxxx xx xxxxxxx or other xxxxxxxxxxxx document | ||||
Xxxx xx xxxxxxxx (please xxxxxx xxx xxxxxxxxxxx) | Sale | Xxxxxxxx | Inheritance | Xxxxxxx xxxx of xxxxxxxxxxx (xxxxxx xxxxxxx bellow) |
Xxxx of xxxxxxxx | ||||
Xxxx xxx xxxxxxxxx | ||||
XXXXXXXXXXXX
Xxx person xxxxxxx xx xxxxxx xxx xxxxxx xxxxxx xxxxxxxx xx Xxxxxxx 32 xx xxx Xxx No. 440/2003 Xxxx. (xxxxxxxxxxx "xxx Xxx") is xxxxxxx xx fill xxx xxxx form. The xxxx is xxxxxxx xx Xxxxx A xx X. Xxxxx xxxxxxx xx legal xxxxxx xx xx xxxx out the Xxxx X. Xxx xxxxxx xxxxx fill xxx xxx Xxxxx X xx X xxxxxxxxx to xxx xxxx xx activity xxxxxxxx xx the xxxxxxxx year. Xxxx X (XXXXXX XXX XXXXXX XX XXXXX XXXXXXXX) shall be xxxxxxxxx xx the xxxxxxx xxxxxxxx year xxxxxx and xxxxxx xxxx xx xxx xxxxx. Xxxx C (XXXXXXXXXX XX XXXXX XXXXXXXX) xxxxx be xxxxxxxxx xx xxxxxxxxx xxxxxx xxx every xxxxxxxxx xxxx of xxxxx xxxxxxxx xx xxx xxxxxxx from x xxxxxxxxxx operation (Xxxxxxxxxx Xxxxxx code xx the xxxxx). Xxxx D (XXXXXXXXXXXX XXXX XXXXX XXXXXXXX) xxxxx xx completed xx xxxxxxxxx xxxxxx xxx xxxxx xxxxxx xxxxxxxxxxx xxxxxxxxxxxx xx xxx xxxxxxxx year.
Xxx form xx xx xx completed xx Xxxxxxx xxxxxxx. Xx xxxx xx xxxxxxxxxxx please xxxx xxx xxx xxxx xx xxxxxxx Xxxxxxx. Xxx xxxxxx is xxxxxxx xx xxxx xxx Xxxxx B xx D. Xxxxxxx xxx xxx xxxxxxxxx, xxxxxxxxxx or xxxxxxxxx xxxx shall xx xxxxxxxxxx x xxxxxx xx the annual xxxxxxxxx xxxxxxxxxx.
Xxxxxxxx xx Article 32 xx xxx Xxx, xxx person xxxxxxxx xxxxx diamonds xx x way xxxx xxxxxxxx import, xxxxxx, xxxxxxx xx xxxxxxxxxx xxx xxxxx xxxxxxxx xx xxxxxxx xx xxxxxx xxx Xxxxxx xxxxxx xx the Xxxxxxx Directorate xx Xxxxxxx xx 31 Xxxxx of each xxxx xxx the xxxxxxxxx xxxxxxxx year. Xxxxxxxx xx Xxxxxxx 31 xx xxx Xxx, the xxxxxx xx xxxx obliged xx xxxx xxxxxxx xx xxxxx xxxxxxxx xxx xxxxx xxxx xxx at Xxxxx 10 xxxxx xxxx xxx xxx of xxx xxxxxxxx year xx xxxxx x xxxxxx xx xxxx xxxxxxxx. Xxxx xxxxxxx xxxxx xxxxxxx xxxx xx the xxxxxx xx xxxxxxxxx of xxx xxxxx xxxxxxxx xxxxxxxx xx Article 30 of xxx Xxx xxx data xxx identifying xxx xxxxx diamonds xxxxxxxx xx Article 31 xx xxx Xxx. Xx xxx xxxx xx xxx Xxxxxxx Xxxxxxxxxxx xx Xxxxxxx, xxxxxx xxxxx submit xxx xxxxxxx xxxx xxxxxxxx xx Xxxxxxx 31 of the Xxx including the xxxxxxxxx in xxxxx xxx xxxxxxxx data xxx xxxxxxxx.
Xxxxxxxx xx Xxxxxxx 34 xx xxx Act, x xxxxx xxxxxx xx x xxxxxxx xxxxxx xxxxxxxx xxx xxxxx xxxxxxxx xx xxxxxx xxxxxxxx xx xxx xxxxxxxx xxxxxxxxxx xxxxxxx an xxxxxxxxxxxxxx xxxx xx xx xxxxx to xxxxxx xx annual report xx xxx General Xxxxxxxxxxx xx Xxxxxxx xxxxxx xxx set xxxx xxxxx. For xxxx administrative tort, x fine xx xx xx XXX 100,000 xx xxxxxxxxxx xx xxx xxxxxxx xxxxxxxxxxxx xxxxx xx xxxxxxx xxxxxxxx xx Xxxxxxx 34 (2) xxxxxx x) xx xxx Xxx.
Xxxxxxxxx
Xxxxxx xxxxxxx x. 111/2005 Sb. xxxxx xxxxxxxxx dnem 14.3.2005.
Xx xxx xxxxxxxx právní předpis xxxxx xxxxx xx xxxxxxxxx.
Xxxxx xxxxxxxxxxxx xxxxxxxx xxxxx xxxxxx právních předpisů x odkazech xxxx xxxxxxxxxxxxx, xxxxx xx xxxx xxxxxx derogační xxxxx xxxxx uvedeného xxxxxxxx předpisu.