Právní předpis byl sestaven k datu 20.02.2025.
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 xx xxxxxxxx xxxxxxxx
Xxxxxxxxxxxx xxxxxxx xxxxxxx xxxxx §32 xxxx. 3 xxxxxx č. 440/2003 Sb., o xxxxxxxxx xx xxxxxxxx xxxxxxxx, x podmínkách xxxxxx xxxxxx, xxxxxx x xxxxxxxx x x změně některých xxxxxx, xx xxxxx xxxxxx č. 60/2005 Xx.:
§1
Vzor xxxxxxxxx ročního hlášení xx xxxxxx v příloze k této xxxxxxxx.
§2
Tato xxxxxxxx xxxxxx xxxxxxxxx xxxx xxxxxx xxxxxxxxx.
Xxxxxxx:
Xxx. Xxxxxxx x. r.
Příloha x xxxxxxxx č. 111/2005 Xx.
Xxxx xxxxxxxxx xxxxxxx xxxxxxx
XXXXX XXXXXXX O NAKLÁDÁNÍ XX SUROVÝMI XXXXXXXX | |
X. Údaje o xxxxx, xxxxx xxxxxxx xx xxxxxxxx xxxxxxxx | |
Xxxxxxxxxx údaje | Xxxxxx xxxxxxx osoba, xxxxx xxxxxxx xx surovými xxxxxxxx |
Xxxxx x xxxxxxxx, xxxxxxxxx xxxxxxxx xxxxx nebo xxxx xxxxx | |
Xxxxx xxxxxxxx | |
Xxxxxx xxxxx xxxxxxxx xxxxxx xx xxxxx Xxxxx xxxxxxxxx (u xxxxxxxx xxxxxx Xxxxx republiky) xxxx xxxxxx xxxxx xxxxxx na xxxxx Xxxxx xxxxxxxxx, popřípadě xxxxxxx xxxxxxxx xx xxxxx nebo xxxx xxxxx Xxxxxxxxxx společenství (x cizinců) | |
Xxxxxxxxxxxxx xxxxx | |
Xxxxxx místa xxxxxxxxx, xxxxx, xxxxx xxxxxxxxxx xxxx organizační xxxxxx, xx-xx xxxxxxx | |
Xxxxx xxxxxxxx xxxxxxxxxx xxxxx § 28 xxxxxx x. 440/2003 Xx. | |
Nepovinné xxxxx: xxxxxxxxx a x-xxxxxxx spojení | |
Xxxxxxxxxx xxxxx | Xxxxxx xxxxxxxxx xxxxx, xxxxx xxxxxxx se xxxxxxxx xxxxxxxx |
Xxxxxxxx firma xxxx xxxx xxxxx | |
Xxxxxxxxxxxxx xxxxx | |
Xxxxxx sídla, xxxxxxxx xxxxxxx, xxxxx xxxxxxxxxx xxxx xxxxxxxxxxx xxxxxx xxxxxxx | |
Xxxxx xxxxxxxx xxxxxxxxxx xxxxx § 28 xxxxxx č. 440/2003 Xx. | |
Xxxxxxxxx xxxxx: xxxxxxxxx a x-xxxxxxx spojení | |
XXXXX XXXXXXX X XXXXXXXXX SE XXXXXXXX XXXXXXXX | |
X. Xxxxx x vývoz xxxxxxxx diamantů | |
Požadované xxxxx | Xxxxxx xxxxx, xxxxx xxxxxxx se xxxxxxxx diamanty |
Dovoz xxxxxxxx xxxxxxxx | |
Xxxxxxxxx (xx-xx xxxx, xxx xxxxxxx) | |
Xxxxx xxxxx | |
Kód xxxxxxxxxxx nomenklatury | |
Xxxxxxx xxxxxxxx x xxxxxxxx (ct) | |
Xxxxx kusů nebo xxxxxx xxxxx | |
Xxxxxxx xxxxxxxxxxx xxxxxxx x XXX | |
Xxxxx x xxxxxx | |
Vývoz xxxxxxxx xxxxxxxx | |
Deklarant {xx-xx xxxx xxx xxxxxxx) | |
Xxxxx xxxxx | |
Kód xxxxxxxxxxx xxxxxxxxxxxx | |
Xxxxxxx xxxxxxxx x xxxxxxxx (xx) | |
Počet xxxx xxxx xxxxxx xxxxx | |
Xxxxxxx xxxxxxxxxxx xxxxxxx v XXX | |
Datum x xxxxxx | |
XXXXX HLÁŠENÍ X XXXXXXXXX XX XXXXXXX! XXXXXXXX | |
X. Xxxxxxxxxx xxxxxxxx diamantů | |
Xxxxxxxxxx xxxxx | Xxxxxx xxxxx, xxxxx xxxxxxx xx xxxxxxxx diamanty |
Xxxxx zboží (xxxxx) | |
Xxx kombinované xxxxxxxxxxxx (vstup) | |
Xxxxx xxxxxxxxxx nebo xxxxx, xxxxxxxx, xxxxxxxxx xxxxxxxx xxxxx a xxxxxx xxxxxxxxx | |
xxxxxxxxxxxxxx xxxxxxxx diamantů, xxxx-xx xxxxxxxxxxx současně xxxxxxxxxx | |
Počet xxxxxxxxxxxx xxxx surových xxxxxxxx nebo xxxxxx xxxxx (xxxxx) | |
Xxxxxxx xxxxxxxx xxxxxxxxxxxx xxxxxxxx diamantů x xxxxxxxx (ct) xx xxxxxx | |
Xxxxxx xxxxxxxxxx nebo zpracování | |
Název xxxxx (xxxxxx) | |
Kód xxxxxxxxxxx xxxxxxxxxxxx (xxxxxx) | |
Xxxxx xxxxxxxxxx xxxxxxxxxxxx nebo xxxxxxxxxxxx xxxxxxxx xxxx jejich xxxxx (xxxxxx) | |
Xxxxxxx xxxxxxxx xxxxxxxxxx xxxxxxxxxxxx xxxx zpracovaných xxxxxxxx x xxxxxxxx (xx) xx xxxxxxx | |
Xxxxxxx xxxxxxxx xxxxxx xxxxxxxxx opracováním xxxx zpracováním xxxxxxxx x karátech (xx), xxx-xx xx určit | |
Datum x xxxxxx | |
XXXXX XXXXXXX X XXXXXXXXX SE XXXXXXXX XXXXXXXX | ||||
X. Xxxxxx xx surovými xxxxxxxx | ||||
Xxxxxxxxxx údaje | Xxxxxx xxxxx, xxxxx xxxxxxx xx xxxxxxxx xxxxxxxx | |||
Xxxxx xxxxx | ||||
Xxx xxxxxxxxxxx xxxxxxxxxxxx | ||||
Xxxxxxxx x xxxxxxxx (ct) | ||||
Xxxxx xxxx xxxx xxxxxx odhad | ||||
Xxxxxxxxxxx (xxxxxxxx, xxxxxxxxxx) | ||||
Xxxxx x xxxxxxxx, popřípadě xxxxxxxx xxxxx nebo její xxxxx | ||||
Xxxxxx | ||||
Číslo xxxxxxxxxx, xxxxxxxxxxxxx xxxxx xxxx xxxxx pasu | ||||
Xxxxxxxxxx (nabyvatel) | ||||
Xxxxx x xxxxxxxx, xxxxxxxxx xxxxxxxx xxxxx xxxx xxxx xxxxx | ||||
Adresa | ||||
Xxxxx xxxxxxxxxx, xxxxxxxxxxxxx xxxxx xxxx číslo xxxx | ||||
Xxxxxxx xxxxxxxxx (v CZK, XXX xxxx USD) | ||||
Xxxxx xxxxxxxx xxxxxxx xxxx xxxxxx xxxxxxx xxxxxxxxxxxx xx x xxxxxxxxxxx xxxxx | ||||
Xxx xxxxxxx (xxxxxxxx xx xxxxxxxx) | Xxxxx x xxxxxx | Xxx | Xxxxxxxxxxx | Xxxx xxx xxxxxxxxx (xxxxxxxxxxxx níže) |
Xxxxx převodu | ||||
Xxxxx x xxxxxx | ||||
XXXXXXX
Xxxxx osoba, xxxxx xx na základě §32 xxxxxx č. 440/2003 Sb. (dále xxx "xxxxx") xxxxxxx xxxxx xxxxx xxxxxxx x nakládání xx xxxxxxxx xxxxxxxx, vyplní xxxxx xxxxxxxx. Xxxxxxxx xx xxxxxxxx na xxxx X až X. Xxxx A xxxxxx každá xxxxxxx xxxx xxxxxxxxx xxxxx, xxxxx xxxxxxx xx xxxxxxxx xxxxxxxx xxx, xx její xxxxxxx xxxxxxxx xxxxx, xxxxx, xxxxxx nebo xxxxxxxxxx xxxxxxxx xxxxxxxx. Xxxxx xxxxx xxxxxxxx vykonávané x xxxxx xxxxxxxxxxx xxxx (xxxxx, vývoz, xxxxxx xxxx xxxxxxxxxx xxxxxxxx diamantů) xxxxxx xxxx osoba xxxxxx xxxxx X xx X. Do xxxxx X. XXXXX X XXXXX SUROVÝCH DIAMANTŮ xxxxxx xxxxx xxxxxxxx xxxxx xx xxxx xxxx xxxxxxxxxx rok xx xxxxxx listě. Xxxx C. XXXXXXXXXX XXXXXXXX XXXXXXXX xxxxxx xxxxx na xxxxxxxxx xxxxx pro xxxxxx xxxxxxxx dvojici xxxxx xxxxxxxxxxxx x xxxxxxxxxxxxx xx/x procesu xxxxxxxxxx. Xxxx X. XXXXXX XX SUROVÝMI XXXXXXXX xxxxxx osoba xx xxxxxxxxx xxxxx xxx xxxxxx xxxxxxxxxxx transakci xxxxxxxxx x daném xxxxxxxxxxx xxxx.
Xxxxxxxx xx xxxxxxxx xxxxxxx, xxx xxxxxxxxxx xxxxx xxxxxxx xxxxxxxxx xxxxxxx. Xxxxxxxx xxx vyplnit x xxxxxx xxxx xxxxxxxxx jazyce. Xxxx X xx D xxxxx xxxxxxxx. Xxxxx §32 xxxx. 1 xxxxxx xx xxxxx, xxxxx nakládá se xxxxxxxx xxxxxxxx xxx, xx její xxxxxxx xxxxxxxx xxxxx, vývoz, xxxxxx nebo xxxxxxxxxx xxxxxxxx xxxxxxxx, povinna xxxxxxxxx Generálnímu xxxxxxxxxxx xxx do 31. xxxxxx xxxxxxx roku xx uplynulý xxxxxxxxxx xxx roční hlášení x xxxxxxxxx xx xxxxxxxx diamanty. Xxxx xxxxx xx xxxxxx xxxxxxxxx podle §31 xxxxxx xxxx evidenci xxxxxxxx xxxxxxxx a xxxxxxxxx ji nejméně 10 let xx xxxxx kalendářního xxxx, x xxxx xxxxx xx xxxxx xxxxx. Xxxxxxxx xxxxxxxx údaje x xxxxx vlastnických xxxx x surovým xxxxxxxxx xxxxx §30 xxxxxx a xxxxx xxx xxxxxx xxxxxxxx xxxxxxxx xxxxx §31 xxxx. 1 a 2 zákona. Xx xxxxx Generálního xxxxxxxxxxx xxx xxxxxxxx osoba xxxxxxxx vedenou xxxxx §31 odst. 1 x 2 xxxxxx xxxxxx dokladů, xx xxxxxxx jsou požadované xxxxx zřejmé.
Xxxxx §34 xxxx. 1 xxxx. x) xxxxxx xx právnická xxxxx xxxx xxxxxxx xxxxx xxx podnikatelské xxxxxxxx xxxxxxx xxxxxxxxxxxxx xxxxxxx xxx, že xxxxxxxxxx xx xxxxxxxxxx xxxxxxx xxxxx xxxxxxx Xxxxxxxxxxx xxxxxxxxxxx xxx. Xx xxxxx správní xxxxxx xx xxxxx §34 xxxx. 2 xxxx. x) zákona xxxxx xxxxxx xx 100 000 Xx xxxx xxxxxx xxxxxxxx xxxxxxxxxx.
Xxxxx xx Xxxxxx Xx. 111/2005 Coll.
Xxxxxxxx xx xxx Xxxxxx Xxxxxx
XXX XXXXXX XXXXXX ON XXX HANDLING OF XXXXX XXXXXXXX | |
X. XXXXXXXXXXXXXX OF XXXXXXX XX XXXXX PERSON | |
Xxxxxxxx xxxx | To xx xxxxxx out xx a xxxxxxx xxxxxx xxxxxxxx xxxxx xxxxxxxx |
Xxxxx name xxx xxxxxxx, xxxxxxxxxx xxxx | |
xxxxx xxxxxxxxxxx | |
Date xx xxxxx | |
Xxxxx xx xxxx xx xxx xxxxxxxxx xx xxx Xxxxx Xxxxxxxx xx xxxxx xx residence xxxxxxx xxx xxxxxxxxx of xxx Czech Xxxxxxxx | |
Xxxxxxxxxxxxxx number | |
Xxxxx of xxxxxxxxx xx a xxxxxxxx / xxxxxxxxxx xxxxxx | |
Number xx xxx special xxxxxxxxxxxx xxxxxxxx to Xxxxxxx 28 Act xx. 440/2003 Xxxx. | |
Non-obligatory: telephone, 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 of xxxxxxxxxx xx xxxxxxxxxxx | |
Xxxxxx xx xxx xxxxxxx xxxxxxxxxxxx xxxxxxxx xx Xxxxxxx 28 Xxx xx. 440/2003 xxxx. | |
Xxx-xxxxxxxxxx: xxxxxxxxx, e-mail xxxxxxxxxx | |
XXX XXXXXX XXXXXX XX XXX XXXXXXXX XX XXXXX XXXXXXXX | |
B. XXXXXX XXX XXXXXX XX ROUGH DIAMONDS | |
Xxxxxxxx data | Xx xx xxxxxx xxx xx a person xxxxxxxx rough diamonds |
Xxxxxx xx rough xxxxxxxx | |
Xxxxxxxxx (xxxxx xxxx xxxxxxxx) | |
Xxxxx xx xxxxx | |
Xxxxxxxxxx xxxxxx xxxx number | |
Xxxxxxx xxxxx xxxxxx | |
Xxxxxx of xxxxxx or its xxxxxxxxxx | |
Xxxxxxx xxxxx (USD) | |
Xxxx xxx xxxxxxxxx | |
Xxxxxx xx xxxxx xxxxxxxx | |
Xxxxxxxxx (xxxxx than exporter) | |
Xxxxx xx xxxxx | |
Xxxxxxxxxx xxxxxx xxxx number | |
Overal) xxxxx xxxxxx | |
Xxxxxx xx xxxxxx xx xxx estimation | |
Xxxxxx) value (USD) | |
Xxxx xxx xxxxxxxxx | |
XXX XXXXXX XXXXXX XX THE XXXXXXXX XX ROUGH XXXXXXXX | |
X. XXXXXXXXXX XX XXXXX DIAMONDS | |
Xxxxxxxx xxxx | Xx xx xxxxxx xxx xx x xxxxxx xxxxxxxx xxxxx xxxxxxxx |
Xxxxx xx xxxxx (xxxxx) | |
Xxxxxxxxxx xxxxxx xxxx number (xxxxx) | |
Xxx xxxxxxx xx xxx xxxxxxxxxxxx xxxxx xxxxxxxxxxx xxxxx xxxxxxxx xxxx xxxxxx | |
Xxxxxx xx xxxxxxxxxxxx of the xxxxx xx xxxxxxxxx xxxxx diamonds, xx xxxxx than xxx xxxxxxxxxx xxxxxx | |
Xxxxxx xx rough xxxxxxxx xx its xxxxxxxxxx (xxxxx) | |
Xxxxxx) xxxxx processed xxxxx diamonds weight (xxxxx) | |
Type xx processing | |
Xxxxx xx goods (xxxxxx) | |
Harmonized xxxxxx xxxx number (xxxxx) | |
Xxxxxx xx xxxxxxxxx xxxxxxxx xx xxx xxxxxxxxxx (xxxxxx) | |
Xxxxxxx xxxxx xxxxxxxxx xxxxx xxxxxxxx xxxxxx (xxxxxx) | |
Waste xxxxxxxxx xxxxxx the processing, xx xxxxxxxx xx xxxxxxxxx | |
Xxxx xxx signature | |
XXX ANNUAL XXXXXX ON XXX XXXXXXXX OF XXXXX XXXXXXXX | ||||
X. XXXXXXXXXXXX XXXX XXXXX DIAMONDS | ||||
Xxxxxxxx xxxx | Xx xx filled xxx xx x xxxxxx xxxxxxxx xxxxx xxxxxxxx | |||
Xxxxx of xxxxx | ||||
Harmonized xxxxxx xxxx xxxxxx | ||||
Xxxxxx) carat xxxxxx | ||||
Xxxxxx xx xxxxxx or its xxxxxxxxxx | ||||
Xxxxxx / xxxxx / xxxxxxxx | ||||
Xxxxx xxxx and xxxxxx / Xxxx xx xxx xxxxxxx | ||||
Xxxxxxx xx registered xxxxxx | ||||
Number xx xxxxxxxxxxxx, identification xxxxxx or passport xxxxxx | ||||
Xxxxxxxx | ||||
Xxxxx xxxx xxx xxxxxx / Xxxx xx xxx xxxxxxx | ||||
Xxxxxxx xx xxxxxxxxxx office | ||||
Xxxxxx xx xxxxxxxxxxxx, xxxxxxxxxxxxxx xxxxxx xx xxxxxxxx xxxxxx | ||||
Xxxxx xx xxxxxxxxxxx (xx XXX, XXX xx XXX) | ||||
Xxxxxx xx xxxxxxx or xxxxx xxxxxxxxxxxx xxxxxxxx | ||||
Xxxx xx xxxxxxxx (xxxxxx xxxxxx xxx xxxxxxxxxxx) | Xxxx | Xxxxxxxx | Xxxxxxxxxxx | Xxxxxxx xxxx xx xxxxxxxxxxx (xxxxxx xxxxxxx xxxxxx) |
Xxxx xx xxxxxxxx | ||||
Date and xxxxxxxxx | ||||
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Xxx xxxxxx xxxxxxx xx submit xxx xxxxxx report xxxxxxxx xx Xxxxxxx 32 of xxx Xxx Xx. 440/2003 Xxxx. (hereinafter "xxx Xxx") xx xxxxxxx xx fill out xxxx xxxx. Xxx xxxx is divided xx Parts X xx X. Every xxxxxxx xx xxxxx xxxxxx xx to xxxx out xxx Xxxx X. Xxx xxxxxx xxxxx xxxx xxx xxx Xxxxx X xx X xxxxxxxxx xx xxx xxxx xx xxxxxxxx xxxxxxxx xx xxx xxxxxxxx xxxx. Part X (XXXXXX AND XXXXXX XX ROUGH XXXXXXXX) shall xx xxxxxxxxx by the xxxxxxx xxxxxxxx xxxx xxxxxx xxx xxxxxx xxxx on one xxxxx. Xxxx C (XXXXXXXXXX XX ROUGH XXXXXXXX) shall xx xxxxxxxxx on xxxxxxxxx xxxxxx xxx every xxxxxxxxx pair xx xxxxx xxxxxxxx xx xxx exiting xxxx x xxxxxxxxxx xxxxxxxxx (Xxxxxxxxxx Xxxxxx xxxx xx xxx goods). Xxxx D (TRANSACTIONS XXXX XXXXX DIAMONDS) xxxxx xx xxxxxxxxx xx xxxxxxxxx sheets xxx every single xxxxxxxxxxx xxxxxxxxxxxx xx xxx xxxxxxxx xxxx.
Xxx form xx xx xx xxxxxxxxx xx Xxxxxxx writing. Xx xxxx xx xxxxxxxxxxx xxxxxx xxxx xxx the xxxx xx xxxxxxx Xxxxxxx. Xxx person xx xxxxxxx xx sign xxx Parts B xx D. Filling xxx xxx xxxxxxxxx, xxxxxxxxxx xx xxxxxxxxx xxxx xxxxx be xxxxxxxxxx a xxxxxx xx xxx xxxxxx xxxxxxxxx xxxxxxxxxx.
Xxxxxxxx xx Article 32 xx xxx Xxx, xxx xxxxxx handling xxxxx diamonds xx x xxx xxxx xxxxxxxx import, xxxxxx, xxxxxxx xx xxxxxxxxxx xxx xxxxx xxxxxxxx xx obliged xx xxxxxx xxx Xxxxxx xxxxxx xx xxx Xxxxxxx Xxxxxxxxxxx of Xxxxxxx xx 31 Xxxxx xx xxxx xxxx for xxx xxxxxxxxx calendar xxxx. Xxxxxxxx xx Xxxxxxx 31 of xxx Xxx, xxx person xx xxxx xxxxxxx xx xxxx xxxxxxx xx rough xxxxxxxx xxx xxxxx xxxx xxx xx Ieast 10 xxxxx from xxx xxx of xxx xxxxxxxx xxxx xx xxxxx a xxxxxx xx xxxx xxxxxxxx. Such xxxxxxx xxxxx contain data xx the change xx ownership xx xxx xxxxx xxxxxxxx xxxxxxxx xx Article 30 xx xxx Xxx xxx xxxx xxx identifying xxx xxxxx xxxxxxxx xxxxxxxx xx Xxxxxxx 31 xx the Act. Xx xxx call xx xxx Xxxxxxx Xxxxxxxxxxx xx Customs, xxxxxx shall xxxxxx xxx records xxxx xxxxxxxx to Article 31 of the Xxx including xxx xxxxxxxxx in xxxxx xxx xxxxxxxx xxxx xxx xxxxxxxx.
Xxxxxxxx xx Xxxxxxx 34 xx xxx Xxx, x legal xxxxxx xx a xxxxxxx xxxxxx xxxxxxxx the xxxxx diamonds in xxxxxx relation to xxx xxxxxxxx activities xxxxxxx xx xxxxxxxxxxxxxx xxxx if it xxxxx xx xxxxxx xx annual report xx xxx Xxxxxxx Xxxxxxxxxxx xx Xxxxxxx xxxxxx xxx set xxxx xxxxx. For xxxx xxxxxxxxxxxxxx xxxx, x fine xx xx xx CZK 100,000 xx revocation xx xxx special xxxxxxxxxxxx shall be xxxxxxx xxxxxxxx xx Xxxxxxx 34 (2) xxxxxx c) of xxx Xxx.
Xxxxxxxxx
Xxxxxx předpis x. 111/2005 Xx. xxxxx xxxxxxxxx xxxx 14.3.2005.
Xx xxx xxxxxxxx xxxxxx xxxxxxx xxxxx měněn či xxxxxxxxx.
Xxxxx xxxxxxxxxxxx xxxxxxxx norem xxxxxx právních xxxxxxxx x xxxxxxxx není xxxxxxxxxxxxx, pokud xx xxxx xxxxxx derogační xxxxx xxxxx xxxxxxxxx xxxxxxxx předpisu.