Právní předpis byl sestaven k datu 14.03.2005.
Zobrazené znění právního předpisu je účinné od 14.03.2005.
111
XXXXXXXX
xx xxx 8. xxxxxx 2005,
xxxxxx xx xxxxxxx xxxx xxxxxxxxx xxxxxxx hlášení x xxxxxxxxx xx xxxxxxxx xxxxxxxx
Xxxxxxxxxxxx xxxxxxx xxxxxxx xxxxx §32 odst. 3 xxxxxx x. 440/2003 Sb., o xxxxxxxxx se xxxxxxxx xxxxxxxx, o xxxxxxxxxx xxxxxx xxxxxx, xxxxxx x tranzitu x x xxxxx některých xxxxxx, ve znění xxxxxx č. 60/2005 Xx.:
§1
Vzor xxxxxxxxx ročního xxxxxxx xx uveden x příloze k této xxxxxxxx.
§2
Xxxx xxxxxxxx xxxxxx účinnosti xxxx jejího vyhlášení.
Xxxxxxx:
Xxx. Xxxxxxx x. x.
Příloha x xxxxxxxx č. 111/2005 Xx.
Vzor tiskopisu xxxxxxx hlášení
XXXXX XXXXXXX X NAKLÁDÁNÍ XX XXXXXXXX XXXXXXXX | |
X. Údaje x xxxxx, xxxxx nakládá xx surovými xxxxxxxx | |
Xxxxxxxxxx xxxxx | Xxxxxx xxxxxxx xxxxx, xxxxx xxxxxxx xx xxxxxxxx xxxxxxxx |
Jméno a xxxxxxxx, xxxxxxxxx obchodní xxxxx xxxx xxxx xxxxx | |
Datum xxxxxxxx | |
Xxxxxx xxxxx xxxxxxxx xxxxxx xx xxxxx Xxxxx xxxxxxxxx (x xxxxxxxx xxxxxx Xxxxx republiky) xxxx xxxxxx xxxxx xxxxxx xx xxxxx Xxxxx xxxxxxxxx, popřípadě xxxxxxx xxxxxxxx na xxxxx nebo mimo xxxxx Evropských společenství (x xxxxxxx) | |
Xxxxxxxxxxxxx xxxxx | |
Xxxxxx xxxxx xxxxxxxxx, xxxxx, xxxxx provozovny xxxx xxxxxxxxxxx xxxxxx, xx-xx xxxxxxx | |
Xxxxx xxxxxxxx registrace xxxxx § 28 xxxxxx x. 440/2003 Xx. | |
Nepovinné xxxxx: telefonní a x-xxxxxxx spojení | |
Xxxxxxxxxx údaje | Vyplní xxxxxxxxx xxxxx, xxxxx xxxxxxx se xxxxxxxx xxxxxxxx |
Xxxxxxxx xxxxx xxxx xxxx název | |
Xxxxxxxxxxxxx xxxxx | |
Adresa sídla, xxxxxxxx xxxxxxx, xxxxx xxxxxxxxxx xxxx xxxxxxxxxxx xxxxxx xxxxxxx | |
Xxxxx xxxxxxxx registrace xxxxx § 28 xxxxxx x. 440/2003 Xx. | |
Xxxxxxxxx xxxxx: telefonní x x-xxxxxxx xxxxxxx | |
XXXXX XXXXXXX X XXXXXXXXX XX XXXXXXXX XXXXXXXX | |
B. Xxxxx a vývoz xxxxxxxx xxxxxxxx | |
Požadované xxxxx | Xxxxxx xxxxx, xxxxx nakládá se xxxxxxxx diamanty |
Xxxxx xxxxxxxx xxxxxxxx | |
Xxxxxxxxx (xx-xx jiný, než xxxxxxx) | |
Xxxxx xxxxx | |
Kód xxxxxxxxxxx xxxxxxxxxxxx | |
Xxxxxxx xxxxxxxx v xxxxxxxx (xx) | |
Xxxxx xxxx xxxx xxxxxx odhad | |
Xxxxxxx xxxxxxxxxxx xxxxxxx x XXX | |
Xxxxx a xxxxxx | |
Xxxxx xxxxxxxx xxxxxxxx | |
Xxxxxxxxx {je-li xxxx než xxxxxxx) | |
Xxxxx xxxxx | |
Kód xxxxxxxxxxx xxxxxxxxxxxx | |
Xxxxxxx xxxxxxxx v xxxxxxxx (xx) | |
Xxxxx xxxx xxxx xxxxxx xxxxx | |
Xxxxxxx xxxxxxxxxxx hodnota v XXX | |
Datum x xxxxxx | |
XXXXX XXXXXXX X XXXXXXXXX XX XXXXXXX! XXXXXXXX | |
X. Xxxxxxxxxx xxxxxxxx xxxxxxxx | |
Xxxxxxxxxx xxxxx | Xxxxxx xxxxx, xxxxx nakládá xx xxxxxxxx xxxxxxxx |
Xxxxx zboží (vstup) | |
Xxx kombinované xxxxxxxxxxxx (vstup) | |
Xxxxx xxxxxxxxxx xxxx xxxxx, xxxxxxxx, xxxxxxxxx xxxxxxxx firma x xxxxxx xxxxxxxxx | |
xxxxxxxxxxxxxx surových diamantů, xxxx-xx xxxxxxxxxxx xxxxxxxx xxxxxxxxxx | |
Xxxxx xxxxxxxxxxxx xxxx xxxxxxxx xxxxxxxx nebo xxxxxx xxxxx (vstup) | |
Xxxxxxx množství xxxxxxxxxxxx xxxxxxxx diamantů x xxxxxxxx (ct) na xxxxxx | |
Xxxxxx xxxxxxxxxx xxxx zpracování | |
Název xxxxx (xxxxxx) | |
Xxx xxxxxxxxxxx nomenklatury (xxxxxx) | |
Xxxxx vyrobených xxxxxxxxxxxx xxxx zpracovaných xxxxxxxx nebo xxxxxx xxxxx (výstup) | |
Xxxxxxx množství xxxxxxxxxx xxxxxxxxxxxx xxxx zpracovaných xxxxxxxx x xxxxxxxx (xx) na výstupu | |
Celkové xxxxxxxx xxxxxx xxxxxxxxx opracováním xxxx xxxxxxxxxxx xxxxxxxx x xxxxxxxx (xx), xxx-xx je xxxxx | |
Datum x xxxxxx | |
XXXXX XXXXXXX X XXXXXXXXX XX SUROVÝMI XXXXXXXX | ||||
D. Xxxxxx xx surovými xxxxxxxx | ||||
Xxxxxxxxxx xxxxx | Vyplní xxxxx, která nakládá xx xxxxxxxx xxxxxxxx | |||
Xxxxx xxxxx | ||||
Xxx xxxxxxxxxxx xxxxxxxxxxxx | ||||
Xxxxxxxx v xxxxxxxx (ct) | ||||
Xxxxx xxxx xxxx xxxxxx xxxxx | ||||
Xxxxxxxxxxx (darující, xxxxxxxxxx) | ||||
Xxxxx x xxxxxxxx, popřípadě xxxxxxxx xxxxx xxxx xxxx xxxxx | ||||
Adresa | ||||
Xxxxx xxxxxxxxxx, xxxxxxxxxxxxx číslo nebo xxxxx xxxx | ||||
Xxxxxxxxxx (nabyvatel) | ||||
Xxxxx a xxxxxxxx, xxxxxxxxx xxxxxxxx xxxxx xxxx xxxx název | ||||
Xxxxxx | ||||
Xxxxx registrace, identifikační xxxxx nebo číslo xxxx | ||||
Xxxxxxx xxxxxxxxx (x CZK, XXX xxxx XXX) | ||||
Xxxxx xxxxxxxx xxxxxxx nebo xxxxxx xxxxxxx vztahujícího xx x xxxxxxxxxxx zboží | ||||
Xxx xxxxxxx (xxxxxxxx xx xxxxxxxx) | Xxxxx x prodej | Xxx | Xxxxxxxxxxx | Xxxx xxx xxxxxxxxx (xxxxxxxxxxxx xxxx) |
Xxxxx převodu | ||||
Xxxxx x podpis | ||||
POUČENÍ
Xxxxx xxxxx, která xx na xxxxxxx §32 xxxxxx č. 440/2003 Xx. (dále xxx "xxxxx") povinna xxxxx xxxxx hlášení x xxxxxxxxx xx xxxxxxxx xxxxxxxx, xxxxxx xxxxx tiskopis. Tiskopis xx xxxxxxxx xx xxxx X xx X. Xxxx X xxxxxx xxxxx fyzická xxxx právnická xxxxx, xxxxx xxxxxxx se xxxxxxxx diamanty tak, xx xxxx xxxxxxx xxxxxxxx dovoz, xxxxx, xxxxxx xxxx xxxxxxxxxx xxxxxxxx xxxxxxxx. Xxxxx xxxxx činnosti xxxxxxxxxx x xxxxx xxxxxxxxxxx xxxx (xxxxx, xxxxx, xxxxxx nebo xxxxxxxxxx xxxxxxxx xxxxxxxx) xxxxxx xxxx xxxxx xxxxxx xxxxx X xx X. Xx xxxxx X. DOVOZ X XXXXX XXXXXXXX XXXXXXXX xxxxxx xxxxx souhrnné xxxxx xx xxxx xxxx xxxxxxxxxx xxx xx jednom listě. Xxxx X. XXXXXXXXXX XXXXXXXX DIAMANTŮ xxxxxx xxxxx xx xxxxxxxxx xxxxx xxx xxxxxx xxxxxxxx xxxxxxx zboží xxxxxxxxxxxx a xxxxxxxxxxxxx xx/x procesu xxxxxxxxxx. Xxxx D. XXXXXX XX XXXXXXXX DIAMANTY xxxxxx xxxxx xx xxxxxxxxx listě pro xxxxxx jednotlivou transakci xxxxxxxxx x xxxxx xxxxxxxxxxx roce.
Tiskopis xx xxxxxxxx xxxxxxx, xxx vyplňování xxxxx xxxxxxx xxxxxxxxx písmeny. Xxxxxxxx xxx xxxxxxx x xxxxxx nebo xxxxxxxxx xxxxxx. Část X xx X xxxxx xxxxxxxx. Xxxxx §32 xxxx. 1 xxxxxx je osoba, xxxxx xxxxxxx se xxxxxxxx xxxxxxxx xxx, xx xxxx xxxxxxx xxxxxxxx xxxxx, xxxxx, xxxxxx xxxx zpracování xxxxxxxx diamantů, xxxxxxx xxxxxxxxx Generálnímu xxxxxxxxxxx xxx xx 31. xxxxxx každého roku xx xxxxxxxx xxxxxxxxxx xxx xxxxx xxxxxxx x xxxxxxxxx xx xxxxxxxx diamanty. Xxxx xxxxx má rovněž xxxxxxxxx xxxxx §31 xxxxxx vést xxxxxxxx xxxxxxxx diamantů x xxxxxxxxx xx xxxxxxx 10 let xx xxxxx kalendářního xxxx, x xxxx došlo xx xxxxx xxxxx. Xxxxxxxx xxxxxxxx xxxxx x xxxxx xxxxxxxxxxxx xxxx x surovým xxxxxxxxx podle §30 xxxxxx x xxxxx xxx určení xxxxxxxx xxxxxxxx xxxxx §31 xxxx. 1 a 2 xxxxxx. Xx xxxxx Xxxxxxxxxxx ředitelství xxx předloží xxxxx xxxxxxxx xxxxxxx xxxxx §31 xxxx. 1 x 2 xxxxxx xxxxxx xxxxxxx, xx xxxxxxx jsou xxxxxxxxxx xxxxx xxxxxx.
Xxxxx §34 xxxx. 1 xxxx. x) xxxxxx xx xxxxxxxxx osoba xxxx xxxxxxx osoba xxx podnikatelské činnosti xxxxxxx xxxxxxxxxxxxx jednání xxx, xx xxxxxxxxxx xx xxxxxxxxxx xxxxxxx xxxxx hlášení Xxxxxxxxxxx xxxxxxxxxxx xxx. Za xxxxx xxxxxxx delikt xx podle §34 xxxx. 2 xxxx. x) zákona xxxxx xxxxxx do 100 000 Xx nebo xxxxxx xxxxxxxx xxxxxxxxxx.
Xxxxx xx Decree Xx. 111/2005 Xxxx.
Xxxxxxxx xx xxx Xxxxxx Xxxxxx
XXX XXXXXX XXXXXX XX XXX XXXXXXXX XX XXXXX DIAMONDS | |
X. XXXXXXXXXXXXXX XX XXXXXXX XX XXXXX PERSON | |
Xxxxxxxx xxxx | Xx xx filled xxx xx x xxxxxxx xxxxxx handling rough xxxxxxxx |
Xxxxx xxxx xxx xxxxxxx, xxxxxxxxxx xxxx | |
where xxxxxxxxxxx | |
Date xx birth | |
Xxxxx of xxxx xx xxx territory xx xxx Czech Xxxxxxxx xx place xx residence xxxxxxx xxx xxxxxxxxx of xxx Czech Xxxxxxxx | |
Identification xxxxxx | |
Xxxxx xx xxxxxxxxx xx x xxxxxxxx / registered xxxxxx | |
Xxxxxx xx the xxxxxxx xxxxxxxxxxxx xxxxxxxx to Xxxxxxx 28 Xxx xx. 440/2003 Coll. | |
Xxx-xxxxxxxxxx: xxxxxxxxx, x-xxxx xxxxxxxxxx | |
Xxxxxxxx xxxx | To xx filled xxx xx x legal xxxxxx xxxxxxxx xxxxx xxxxxxxx |
Xxxx xx xxx company | |
Xxxxxxxxxxxxxx xxxxxx | |
Xxxxxxxxxx xxxxxx, xxxxxxxx xx the xxxxxxxxxxxxxx xxxx xx enterprise xx xxxxxxxxxxx | |
Xxxxxx xx the xxxxxxx xxxxxxxxxxxx xxxxxxxx xx Xxxxxxx 28 Xxx xx. 440/2003 xxxx. | |
Xxx-xxxxxxxxxx: xxxxxxxxx, x-xxxx xxxxxxxxxx | |
XXX XXXXXX XXXXXX XX XXX HANDLING OF XXXXX XXXXXXXX | |
B. XXXXXX XXX EXPORT XX XXXXX XXXXXXXX | |
Xxxxxxxx xxxx | To xx xxxxxx xxx xx x xxxxxx xxxxxxxx xxxxx diamonds |
Xxxxxx of rough xxxxxxxx | |
Declarant (xxxxx xxxx importer) | |
Xxxxx of goods | |
Xxxxxxxxxx xxxxxx xxxx xxxxxx | |
Xxxxxxx xxxxx xxxxxx | |
Xxxxxx xx xxxxxx or xxx xxxxxxxxxx | |
Overall xxxxx (XXX) | |
Xxxx and xxxxxxxxx | |
Xxxxxx xx xxxxx diamonds | |
Xxxxxxxxx (xxxxx xxxx xxxxxxxx) | |
Xxxxx xx xxxxx | |
Xxxxxxxxxx xxxxxx xxxx xxxxxx | |
Xxxxxx) carat xxxxxx | |
Xxxxxx xx pieces or xxx xxxxxxxxxx | |
Xxxxxx) xxxxx (XXX) | |
Xxxx xxx xxxxxxxxx | |
XXX ANNUAL XXXXXX XX THE XXXXXXXX XX XXXXX XXXXXXXX | |
X. PROCESSING XX XXXXX DIAMONDS | |
Xxxxxxxx xxxx | To xx xxxxxx xxx xx x person xxxxxxxx xxxxx xxxxxxxx |
Xxxxx xx xxxxx (xxxxx) | |
Xxxxxxxxxx xxxxxx xxxx number (input) | |
Xxx xxxxxxx xx xxx xxxxxxxxxxxx xxxxx xxxxxxxxxxx xxxxx xxxxxxxx xxxx xxxxxx | |
Number of xxxxxxxxxxxx xx xxx xxxxx of processed xxxxx xxxxxxxx, xx xxxxx than xxx xxxxxxxxxx xxxxxx | |
Xxxxxx of rough xxxxxxxx xx xxx xxxxxxxxxx (xxxxx) | |
Xxxxxx) xxxxx xxxxxxxxx xxxxx xxxxxxxx xxxxxx (xxxxx) | |
Xxxx xx processing | |
Xxxxx xx xxxxx (xxxxxx) | |
Xxxxxxxxxx xxxxxx code xxxxxx (xxxxx) | |
Xxxxxx xx xxxxxxxxx diamonds xx its estimation (xxxxxx) | |
Xxxxxxx xxxxx xxxxxxxxx xxxxx xxxxxxxx xxxxxx (xxxxxx) | |
Xxxxx xxxxxxxxx xxxxxx xxx xxxxxxxxxx, xx xxxxxxxx xx xxxxxxxxx | |
Date xxx xxxxxxxxx | |
THE ANNUAL XXXXXX ON THE XXXXXXXX XX XXXXX XXXXXXXX | ||||
D. XXXXXXXXXXXX XXXX ROUGH DIAMONDS | ||||
Xxxxxxxx data | To xx filled xxx xx x xxxxxx xxxxxxxx rough diamonds | |||
Xxxxx xx goods | ||||
Xxxxxxxxxx system xxxx number | ||||
Xxxxxx) carat xxxxxx | ||||
Number xx xxxxxx xx xxx xxxxxxxxxx | ||||
Xxxxxx / donor / xxxxxxxx | ||||
Xxxxx xxxx xxx xxxxxx / Xxxx of xxx xxxxxxx | ||||
Xxxxxxx or xxxxxxxxxx xxxxxx | ||||
Number xx xxxxxxxxxxxx, xxxxxxxxxxxxxx xxxxxx xx passport xxxxxx | ||||
Xxxxxxxx | ||||
Xxxxx name xxx sumame / Xxxx xx xxx xxxxxxx | ||||
Xxxxxxx xx registered office | ||||
Xxxxxx xx xxxxxxxxxxxx, xxxxxxxxxxxxxx xxxxxx xx xxxxxxxx number | ||||
Xxxxx xx xxxxxxxxxxx (xx CZK, XXX xx USD) | ||||
Number of xxxxxxx xx xxxxx xxxxxxxxxxxx document | ||||
Type xx xxxxxxxx (xxxxxx xxxxxx xxx xxxxxxxxxxx) | Sale | Xxxxxxxx | Inheritance | Xxxxxxx xxxx of xxxxxxxxxxx (xxxxxx xxxxxxx xxxxxx) |
Xxxx xx xxxxxxxx | ||||
Xxxx xxx xxxxxxxxx | ||||
XXXXXXXXXXXX
Xxx person xxxxxxx to submit xxx annual xxxxxx xxxxxxxx xx Xxxxxxx 32 of xxx Xxx Xx. 440/2003 Xxxx. (xxxxxxxxxxx "xxx Xxx") xx obliged xx fill xxx xxxx xxxx. The xxxx xx xxxxxxx xx Xxxxx X xx D. Every xxxxxxx or legal xxxxxx xx xx xxxx xxx the Xxxx X. The xxxxxx xxxxx xxxx xxx xxx Xxxxx X to X xxxxxxxxx xx the xxxx of xxxxxxxx xxxxxxxx xx xxx xxxxxxxx xxxx. Part X (XXXXXX XXX XXXXXX XX XXXXX XXXXXXXX) xxxxx xx xxxxxxxxx xx xxx xxxxxxx xxxxxxxx xxxx xxxxxx and export xxxx on xxx xxxxx. Xxxx X (XXXXXXXXXX XX XXXXX XXXXXXXX) shall xx xxxxxxxxx xx xxxxxxxxx xxxxxx for xxxxx xxxxxxxxx pair of xxxxx xxxxxxxx to xxx exiting xxxx x processing operation (Xxxxxxxxxx Xxxxxx code xx xxx xxxxx). Xxxx D (TRANSACTIONS XXXX ROUGH XXXXXXXX) xxxxx xx completed xx xxxxxxxxx sheets xxx every xxxxxx xxxxxxxxxxx xxxxxxxxxxxx in xxx xxxxxxxx xxxx.
Xxx form xx xx xx completed xx Xxxxxxx xxxxxxx. Xx xxxx xx xxxxxxxxxxx xxxxxx fill xxx the xxxx xx xxxxxxx Xxxxxxx. Xxx xxxxxx is xxxxxxx to sign xxx Xxxxx X xx X. Xxxxxxx xxx xxx xxxxxxxxx, xxxxxxxxxx or xxxxxxxxx xxxx xxxxx xx xxxxxxxxxx x breach xx xxx xxxxxx xxxxxxxxx xxxxxxxxxx.
Pursuant xx Article 32 xx xxx Act, xxx xxxxxx xxxxxxxx xxxxx xxxxxxxx xx x xxx xxxx xxxxxxxx xxxxxx, xxxxxx, xxxxxxx xx processing xxx xxxxx diamonds xx obliged xx xxxxxx xxx Xxxxxx xxxxxx xx xxx Xxxxxxx Xxxxxxxxxxx xx Xxxxxxx by 31 Xxxxx xx xxxx xxxx xxx the xxxxxxxxx xxxxxxxx xxxx. Xxxxxxxx xx Xxxxxxx 31 of xxx Xxx, xxx xxxxxx xx xxxx obliged xx xxxx records xx xxxxx xxxxxxxx xxx xxxxx xxxx xxx xx Xxxxx 10 xxxxx xxxx xxx xxx xx xxx xxxxxxxx year xx which x xxxxxx xx xxxx xxxxxxxx. Such xxxxxxx xxxxx xxxxxxx data xx xxx change xx xxxxxxxxx of xxx xxxxx xxxxxxxx xxxxxxxx to Article 30 xx the Xxx xxx xxxx xxx xxxxxxxxxxx the xxxxx diamonds xxxxxxxx xx Xxxxxxx 31 xx xxx Xxx. Xx xxx call xx xxx Xxxxxxx Xxxxxxxxxxx of Xxxxxxx, xxxxxx xxxxx xxxxxx xxx records kept xxxxxxxx to Article 31 of xxx Xxx including the xxxxxxxxx in xxxxx xxx xxxxxxxx xxxx xxx xxxxxxxx.
Xxxxxxxx xx Xxxxxxx 34 xx the Xxx, x legal xxxxxx xx x xxxxxxx xxxxxx handling xxx xxxxx xxxxxxxx in xxxxxx relation xx xxx xxxxxxxx xxxxxxxxxx xxxxxxx xx administrative xxxx xx xx xxxxx to xxxxxx xx xxxxxx xxxxxx xx xxx Xxxxxxx Xxxxxxxxxxx xx Xxxxxxx xxxxxx xxx xxx xxxx xxxxx. Xxx xxxx xxxxxxxxxxxxxx xxxx, x xxxx of xx to XXX 100,000 or xxxxxxxxxx xx the xxxxxxx xxxxxxxxxxxx xxxxx be xxxxxxx xxxxxxxx xx Xxxxxxx 34 (2) xxxxxx c) xx xxx Xxx.
Xxxxxxxxx
Xxxxxx předpis č. 111/2005 Xx. xxxxx xxxxxxxxx dnem 14.3.2005.
Xx dni xxxxxxxx právní xxxxxxx xxxxx xxxxx xx xxxxxxxxx.
Znění xxxxxxxxxxxx xxxxxxxx xxxxx xxxxxx xxxxxxxx xxxxxxxx x xxxxxxxx xxxx xxxxxxxxxxxxx, pokud xx xxxx netýká derogační xxxxx shora xxxxxxxxx xxxxxxxx xxxxxxxx.