Právní předpis byl sestaven k datu 19.04.2025.
Zobrazené znění právního předpisu je účinné od 14.03.2005.
111
XXXXXXXX
xx xxx 8. xxxxxx 2005,
kterou xx xxxxxxx xxxx xxxxxxxxx ročního xxxxxxx x nakládání xx xxxxxxxx xxxxxxxx
Xxxxxxxxxxxx xxxxxxx xxxxxxx xxxxx §32 xxxx. 3 zákona x. 440/2003 Xx., x xxxxxxxxx se surovými xxxxxxxx, x xxxxxxxxxx xxxxxx xxxxxx, xxxxxx x xxxxxxxx x x xxxxx xxxxxxxxx xxxxxx, xx xxxxx xxxxxx č. 60/2005 Xx.:
§1
Xxxx xxxxxxxxx ročního xxxxxxx xx uveden v příloze k této xxxxxxxx.
§2
Xxxx xxxxxxxx nabývá xxxxxxxxx xxxx xxxxxx xxxxxxxxx.
Xxxxxxx:
Xxx. Xxxxxxx x. x.
Příloha k xxxxxxxx č. 111/2005 Xx.
Xxxx tiskopisu xxxxxxx xxxxxxx
ROČNÍ XXXXXXX X XXXXXXXXX XX XXXXXXXX XXXXXXXX | |
X. Xxxxx x xxxxx, xxxxx xxxxxxx xx surovými xxxxxxxx | |
Xxxxxxxxxx xxxxx | Xxxxxx xxxxxxx osoba, xxxxx xxxxxxx xx xxxxxxxx xxxxxxxx |
Xxxxx a xxxxxxxx, xxxxxxxxx xxxxxxxx xxxxx xxxx xxxx xxxxx | |
Xxxxx xxxxxxxx | |
Adresa xxxxx xxxxxxxx xxxxxx xx území Xxxxx xxxxxxxxx (x xxxxxxxx xxxxxx Xxxxx republiky) xxxx xxxxxx xxxxx xxxxxx na xxxxx Xxxxx republiky, popřípadě xxxxxxx xxxxxxxx na xxxxx xxxx xxxx xxxxx Evropských společenství (x xxxxxxx) | |
Xxxxxxxxxxxxx xxxxx | |
Xxxxxx místa xxxxxxxxx, xxxxx, xxxxx xxxxxxxxxx xxxx organizační složky, xx-xx xxxxxxx | |
Xxxxx xxxxxxxx xxxxxxxxxx xxxxx § 28 xxxxxx x. 440/2003 Xx. | |
Nepovinné xxxxx: telefonní x x-xxxxxxx xxxxxxx | |
Xxxxxxxxxx údaje | Xxxxxx xxxxxxxxx osoba, xxxxx xxxxxxx xx xxxxxxxx xxxxxxxx |
Xxxxxxxx xxxxx xxxx její xxxxx | |
Identifikační xxxxx | |
Xxxxxx xxxxx, xxxxxxxx ústředí, xxxxx xxxxxxxxxx xxxx xxxxxxxxxxx xxxxxx xxxxxxx | |
Xxxxx xxxxxxxx xxxxxxxxxx xxxxx § 28 xxxxxx x. 440/2003 Xx. | |
Nepovinné xxxxx: xxxxxxxxx x x-xxxxxxx xxxxxxx | |
XXXXX XXXXXXX X NAKLÁDÁNÍ XX XXXXXXXX XXXXXXXX | |
X. Xxxxx a vývoz xxxxxxxx xxxxxxxx | |
Xxxxxxxxxx xxxxx | Xxxxxx xxxxx, xxxxx xxxxxxx xx xxxxxxxx diamanty |
Xxxxx xxxxxxxx xxxxxxxx | |
Deklarant (xx-xx jiný, xxx xxxxxxx) | |
Xxxxx xxxxx | |
Kód xxxxxxxxxxx xxxxxxxxxxxx | |
Xxxxxxx xxxxxxxx x xxxxxxxx (ct) | |
Xxxxx xxxx xxxx xxxxxx xxxxx | |
Xxxxxxx xxxxxxxxxxx xxxxxxx x XXX | |
Xxxxx x podpis | |
Vývoz surových xxxxxxxx | |
Deklarant {xx-xx xxxx xxx vývozce) | |
Xxxxx zboží | |
Xxx xxxxxxxxxxx xxxxxxxxxxxx | |
Celkové xxxxxxxx x xxxxxxxx (xx) | |
Xxxxx xxxx nebo xxxxxx xxxxx | |
Xxxxxxx xxxxxxxxxxx xxxxxxx x XXX | |
Xxxxx x xxxxxx | |
XXXXX XXXXXXX X NAKLÁDÁNÍ XX XXXXXXX! XXXXXXXX | |
C. Xxxxxxxxxx surových xxxxxxxx | |
Xxxxxxxxxx xxxxx | Xxxxxx xxxxx, xxxxx xxxxxxx xx surovými xxxxxxxx |
Xxxxx xxxxx (vstup) | |
Xxx xxxxxxxxxxx xxxxxxxxxxxx (xxxxx) | |
Xxxxx xxxxxxxxxx xxxx xxxxx, xxxxxxxx, popřípadě xxxxxxxx xxxxx x xxxxxx xxxxxxxxx | |
xxxxxxxxxxxxxx surových diamantů, xxxx-xx xxxxxxxxxxx xxxxxxxx xxxxxxxxxx | |
Počet xxxxxxxxxxxx kusů xxxxxxxx xxxxxxxx xxxx xxxxxx xxxxx (vstup) | |
Xxxxxxx xxxxxxxx xxxxxxxxxxxx xxxxxxxx diamantů x xxxxxxxx (xx) na xxxxxx | |
Xxxxxx xxxxxxxxxx xxxx xxxxxxxxxx | |
Název zboží (xxxxxx) | |
Xxx xxxxxxxxxxx xxxxxxxxxxxx (výstup) | |
Počet xxxxxxxxxx xxxxxxxxxxxx nebo xxxxxxxxxxxx xxxxxxxx nebo xxxxxx xxxxx (výstup) | |
Xxxxxxx xxxxxxxx vyrobených xxxxxxxxxxxx xxxx xxxxxxxxxxxx xxxxxxxx v xxxxxxxx (xx) na xxxxxxx | |
Xxxxxxx xxxxxxxx xxxxxx xxxxxxxxx xxxxxxxxxxx xxxx xxxxxxxxxxx xxxxxxxx x karátech (xx), xxx-xx xx xxxxx | |
Xxxxx a xxxxxx | |
XXXXX XXXXXXX O XXXXXXXXX SE SUROVÝMI XXXXXXXX | ||||
X. Obchod xx xxxxxxxx diamanty | ||||
Xxxxxxxxxx údaje | Xxxxxx xxxxx, xxxxx xxxxxxx xx xxxxxxxx xxxxxxxx | |||
Xxxxx xxxxx | ||||
Xxx xxxxxxxxxxx nomenklatury | ||||
Množství x xxxxxxxx (xx) | ||||
Xxxxx xxxx xxxx xxxxxx odhad | ||||
Xxxxxxxxxxx (xxxxxxxx, xxxxxxxxxx) | ||||
Xxxxx x xxxxxxxx, xxxxxxxxx xxxxxxxx xxxxx xxxx její xxxxx | ||||
Xxxxxx | ||||
Xxxxx xxxxxxxxxx, xxxxxxxxxxxxx xxxxx xxxx xxxxx xxxx | ||||
Xxxxxxxxxx (nabyvatel) | ||||
Xxxxx a příjmení, xxxxxxxxx xxxxxxxx xxxxx xxxx xxxx xxxxx | ||||
Xxxxxx | ||||
Xxxxx xxxxxxxxxx, xxxxxxxxxxxxx xxxxx nebo číslo xxxx | ||||
Xxxxxxx xxxxxxxxx (x CZK, XXX nebo XXX) | ||||
Číslo xxxxxxxx xxxxxxx xxxx xxxxxx xxxxxxx xxxxxxxxxxxx se x předmětnému xxxxx | ||||
Xxx xxxxxxx (xxxxxxxx se xxxxxxxx) | Xxxxx x prodej | Xxx | Xxxxxxxxxxx | Jiný xxx xxxxxxxxx (xxxxxxxxxxxx níže) |
Xxxxx xxxxxxx | ||||
Xxxxx x podpis | ||||
XXXXXXX
Xxxxx xxxxx, xxxxx xx na základě §32 xxxxxx x. 440/2003 Xx. (xxxx xxx "zákon") xxxxxxx xxxxx xxxxx xxxxxxx x xxxxxxxxx xx xxxxxxxx xxxxxxxx, vyplní xxxxx xxxxxxxx. Xxxxxxxx xx xxxxxxxx xx xxxx X xx X. Xxxx X xxxxxx xxxxx xxxxxxx xxxx xxxxxxxxx osoba, xxxxx nakládá xx xxxxxxxx xxxxxxxx xxx, xx xxxx xxxxxxx xxxxxxxx dovoz, xxxxx, xxxxxx xxxx xxxxxxxxxx xxxxxxxx diamantů. Xxxxx xxxxx xxxxxxxx xxxxxxxxxx x daném xxxxxxxxxxx xxxx (xxxxx, vývoz, xxxxxx nebo xxxxxxxxxx xxxxxxxx xxxxxxxx) xxxxxx xxxx osoba xxxxxx xxxxx B xx X. Xx xxxxx X. XXXXX A XXXXX XXXXXXXX XXXXXXXX xxxxxx osoba xxxxxxxx xxxxx za celý xxxx xxxxxxxxxx xxx xx xxxxxx listě. Xxxx C. XXXXXXXXXX XXXXXXXX DIAMANTŮ xxxxxx xxxxx xx xxxxxxxxx xxxxx pro xxxxxx xxxxxxxx xxxxxxx xxxxx xxxxxxxxxxxx x xxxxxxxxxxxxx xx/x xxxxxxx xxxxxxxxxx. Xxxx X. XXXXXX XX XXXXXXXX XXXXXXXX xxxxxx xxxxx xx xxxxxxxxx xxxxx xxx xxxxxx xxxxxxxxxxx xxxxxxxxx xxxxxxxxx x xxxxx xxxxxxxxxxx roce.
Xxxxxxxx xx vyplňuje xxxxxxx, xxx vyplňování xxxxx xxxxxxx xxxxxxxxx xxxxxxx. Xxxxxxxx lze xxxxxxx x českém xxxx xxxxxxxxx xxxxxx. Xxxx X až D xxxxx xxxxxxxx. Podle §32 xxxx. 1 xxxxxx je osoba, xxxxx nakládá xx xxxxxxxx diamanty xxx, xx xxxx činnost xxxxxxxx xxxxx, xxxxx, xxxxxx xxxx xxxxxxxxxx xxxxxxxx xxxxxxxx, xxxxxxx xxxxxxxxx Xxxxxxxxxxx xxxxxxxxxxx xxx xx 31. xxxxxx xxxxxxx roku xx xxxxxxxx kalendářní xxx roční xxxxxxx x nakládání xx xxxxxxxx diamanty. Tato xxxxx xx xxxxxx xxxxxxxxx podle §31 xxxxxx vést evidenci xxxxxxxx diamantů x xxxxxxxxx xx xxxxxxx 10 xxx xx xxxxx xxxxxxxxxxxx roku, x němž došlo xx xxxxx údajů. Xxxxxxxx xxxxxxxx údaje x změně vlastnických xxxx k surovým xxxxxxxxx xxxxx §30 xxxxxx x xxxxx xxx xxxxxx surových xxxxxxxx xxxxx §31 xxxx. 1 a 2 xxxxxx. Na xxxxx Xxxxxxxxxxx ředitelství xxx xxxxxxxx xxxxx xxxxxxxx vedenou podle §31 xxxx. 1 x 2 xxxxxx xxxxxx xxxxxxx, xx xxxxxxx xxxx xxxxxxxxxx xxxxx zřejmé.
Xxxxx §34 xxxx. 1 xxxx. h) xxxxxx xx xxxxxxxxx xxxxx xxxx xxxxxxx osoba xxx xxxxxxxxxxxxx xxxxxxxx xxxxxxx protiprávního xxxxxxx xxx, xx nepředloží xx xxxxxxxxxx xxxxxxx xxxxx xxxxxxx Generálnímu xxxxxxxxxxx xxx. Xx xxxxx xxxxxxx delikt xx xxxxx §34 xxxx. 2 xxxx. x) xxxxxx uloží xxxxxx xx 100 000 Xx nebo odnětí xxxxxxxx xxxxxxxxxx.
Xxxxx to Xxxxxx Xx. 111/2005 Coll.
Xxxxxxxx of xxx Xxxxxx Xxxxxx
XXX XXXXXX REPORT ON XXX XXXXXXXX OF XXXXX XXXXXXXX | |
X. XXXXXXXXXXXXXX XX XXXXXXX XX XXXXX XXXXXX | |
Xxxxxxxx data | Xx xx filled xxx xx x xxxxxxx xxxxxx handling rough xxxxxxxx |
Xxxxx xxxx xxx surname, xxxxxxxxxx xxxx | |
xxxxx xxxxxxxxxxx | |
Date xx xxxxx | |
Xxxxx xx xxxx xx xxx xxxxxxxxx xx the Xxxxx Xxxxxxxx or xxxxx xx xxxxxxxxx xxxxxxx xxx territory xx xxx Czech Xxxxxxxx | |
Identification xxxxxx | |
Xxxxx xx xxxxxxxxx xx x xxxxxxxx / registered xxxxxx | |
Xxxxxx xx xxx xxxxxxx xxxxxxxxxxxx xxxxxxxx to Xxxxxxx 28 Xxx xx. 440/2003 Coll. | |
Xxx-xxxxxxxxxx: telephone, x-xxxx xxxxxxxxxx | |
Xxxxxxxx xxxx | Xx xx xxxxxx xxx xx x xxxxx xxxxxx xxxxxxxx xxxxx xxxxxxxx |
Xxxx of xxx company | |
Xxxxxxxxxxxxxx xxxxxx | |
Xxxxxxxxxx xxxxxx, xxxxxxxx xx xxx xxxxxxxxxxxxxx xxxx xx xxxxxxxxxx xx xxxxxxxxxxx | |
Xxxxxx xx xxx xxxxxxx xxxxxxxxxxxx xxxxxxxx xx Xxxxxxx 28 Xxx no. 440/2003 xxxx. | |
Non-obligatory: xxxxxxxxx, e-mail xxxxxxxxxx | |
XXX XXXXXX XXXXXX ON XXX HANDLING XX XXXXX XXXXXXXX | |
X. XXXXXX XXX XXXXXX XX XXXXX XXXXXXXX | |
Xxxxxxxx xxxx | Xx xx xxxxxx xxx xx x xxxxxx xxxxxxxx xxxxx xxxxxxxx |
Xxxxxx of xxxxx xxxxxxxx | |
Xxxxxxxxx (xxxxx xxxx importer) | |
Xxxxx xx xxxxx | |
Xxxxxxxxxx xxxxxx xxxx xxxxxx | |
Xxxxxxx carat xxxxxx | |
Xxxxxx xx xxxxxx xx xxx xxxxxxxxxx | |
Xxxxxxx xxxxx (XXX) | |
Xxxx and xxxxxxxxx | |
Xxxxxx xx xxxxx diamonds | |
Declarant (xxxxx than xxxxxxxx) | |
Title xx xxxxx | |
Xxxxxxxxxx xxxxxx code xxxxxx | |
Overal) carat xxxxxx | |
Xxxxxx xx xxxxxx or xxx estimation | |
Xxxxxx) value (XXX) | |
Date xxx xxxxxxxxx | |
XXX ANNUAL REPORT XX XXX HANDLING XX XXXXX XXXXXXXX | |
X. XXXXXXXXXX XX XXXXX XXXXXXXX | |
Xxxxxxxx xxxx | Xx be xxxxxx xxx by x xxxxxx handling xxxxx xxxxxxxx |
Xxxxx xx xxxxx (xxxxx) | |
Xxxxxxxxxx xxxxxx xxxx number (input) | |
The xxxxxxx xx xxx xxxxxxxxxxxx xxxxx xxxxxxxxxxx xxxxx xxxxxxxx xxxx xxxxxx | |
Xxxxxx xx xxxxxxxxxxxx xx xxx xxxxx of processed xxxxx xxxxxxxx, if xxxxx than xxx xxxxxxxxxx xxxxxx | |
Xxxxxx of xxxxx xxxxxxxx xx xxx xxxxxxxxxx (input) | |
Xxxxxx) xxxxx processed xxxxx xxxxxxxx xxxxxx (xxxxx) | |
Type xx xxxxxxxxxx | |
Xxxxx xx goods (xxxxxx) | |
Harmonized xxxxxx code number (xxxxx) | |
Number xx processed diamonds xx xxx estimation (xxxxxx) | |
Overall xxxxx xxxxxxxxx xxxxx xxxxxxxx xxxxxx (output) | |
Xxxxx xxxxxxxxx xxxxxx the xxxxxxxxxx, xx possible to xxxxxxxxx | |
Xxxx xxx signature | |
XXX XXXXXX XXXXXX XX XXX XXXXXXXX XX ROUGH XXXXXXXX | ||||
X. TRANSACTIONS XXXX ROUGH XXXXXXXX | ||||
Xxxxxxxx data | Xx xx xxxxxx xxx xx x xxxxxx xxxxxxxx xxxxx diamonds | |||
Xxxxx xx xxxxx | ||||
Xxxxxxxxxx system xxxx xxxxxx | ||||
Xxxxxx) xxxxx xxxxxx | ||||
Number xx xxxxxx xx its xxxxxxxxxx | ||||
Seller / xxxxx / xxxxxxxx | ||||
Xxxxx xxxx xxx xxxxxx / Xxxx xx xxx xxxxxxx | ||||
Xxxxxxx xx xxxxxxxxxx xxxxxx | ||||
Xxxxxx xx registration, identification xxxxxx xx xxxxxxxx xxxxxx | ||||
Acquirer | ||||
First name xxx xxxxxx / Xxxx xx the xxxxxxx | ||||
Address xx registered xxxxxx | ||||
Number of xxxxxxxxxxxx, xxxxxxxxxxxxxx number xx xxxxxxxx xxxxxx | ||||
Xxxxx of xxxxxxxxxxx (in XXX, XXX or XXX) | ||||
Xxxxxx xx xxxxxxx xx xxxxx xxxxxxxxxxxx document | ||||
Type xx xxxxxxxx (please xxxxxx xxx appropriate) | Xxxx | Xxxxxxxx | Xxxxxxxxxxx | Another xxxx xx xxxxxxxxxxx (xxxxxx xxxxxxx bellow) |
Xxxx xx xxxxxxxx | ||||
Xxxx xxx xxxxxxxxx | ||||
XXXXXXXXXXXX
Xxx person xxxxxxx xx submit xxx xxxxxx report xxxxxxxx to Article 32 of the Xxx Xx. 440/2003 Xxxx. (hereinafter "xxx Xxx") is xxxxxxx xx xxxx out xxxx xxxx. The xxxx xx divided xx Xxxxx X xx X. Every xxxxxxx xx xxxxx xxxxxx is xx xxxx xxx the Xxxx X. The xxxxxx shall xxxx xxx xxx Parts X xx X xxxxxxxxx to xxx xxxx xx activity xxxxxxxx xx the xxxxxxxx xxxx. Xxxx X (XXXXXX XXX XXXXXX XX XXXXX XXXXXXXX) shall xx xxxxxxxxx xx the xxxxxxx xxxxxxxx xxxx xxxxxx xxx export xxxx xx one xxxxx. Xxxx X (XXXXXXXXXX XX XXXXX XXXXXXXX) shall be xxxxxxxxx xx xxxxxxxxx xxxxxx xxx every xxxxxxxxx pair xx xxxxx xxxxxxxx xx xxx xxxxxxx xxxx x xxxxxxxxxx xxxxxxxxx (Xxxxxxxxxx System code xx the xxxxx). Xxxx D (XXXXXXXXXXXX XXXX XXXXX XXXXXXXX) xxxxx xx xxxxxxxxx xx different xxxxxx xxx every xxxxxx xxxxxxxxxxx accomplished xx xxx calendar year.
Xxx xxxx xx xx xx completed xx Xxxxxxx writing. Xx xxxx xx xxxxxxxxxxx xxxxxx xxxx xxx xxx xxxx xx capital Xxxxxxx. Xxx xxxxxx xx xxxxxxx to sign xxx Parts B xx X. Xxxxxxx xxx the incorrect, xxxxxxxxxx xx xxxxxxxxx xxxx shall xx xxxxxxxxxx a xxxxxx xx the xxxxxx xxxxxxxxx xxxxxxxxxx.
Xxxxxxxx xx Article 32 xx xxx Act, xxx person xxxxxxxx xxxxx diamonds in x way xxxx xxxxxxxx import, export, xxxxxxx or processing xxx xxxxx diamonds xx obliged xx xxxxxx the Xxxxxx xxxxxx xx xxx Xxxxxxx Directorate of Xxxxxxx xx 31 Xxxxx xx xxxx xxxx xxx xxx xxxxxxxxx calendar xxxx. Xxxxxxxx xx Article 31 xx xxx Xxx, xxx person xx also obliged xx xxxx records xx xxxxx xxxxxxxx xxx store them xxx xx Ieast 10 xxxxx xxxx xxx xxx xx xxx xxxxxxxx year xx xxxxx x xxxxxx xx xxxx xxxxxxxx. Xxxx xxxxxxx xxxxx xxxxxxx xxxx xx the xxxxxx xx ownership xx xxx xxxxx xxxxxxxx xxxxxxxx to Xxxxxxx 30 of xxx Xxx xxx xxxx xxx xxxxxxxxxxx xxx xxxxx xxxxxxxx xxxxxxxx xx Xxxxxxx 31 xx xxx Xxx. Xx xxx call xx xxx Xxxxxxx Xxxxxxxxxxx of Xxxxxxx, xxxxxx shall xxxxxx xxx xxxxxxx xxxx xxxxxxxx to Xxxxxxx 31 xx xxx Xxx including the xxxxxxxxx in xxxxx xxx demanded data xxx xxxxxxxx.
Pursuant xx Xxxxxxx 34 xx the Xxx, x xxxxx person xx x xxxxxxx xxxxxx handling the xxxxx diamonds xx xxxxxx xxxxxxxx to xxx xxxxxxxx activities xxxxxxx xx administrative xxxx xx xx xxxxx xx submit xx annual report xx xxx Xxxxxxx Xxxxxxxxxxx xx Customs xxxxxx xxx xxx xxxx xxxxx. Xxx xxxx xxxxxxxxxxxxxx xxxx, x fine of xx to CZK 100,000 xx xxxxxxxxxx xx xxx xxxxxxx xxxxxxxxxxxx xxxxx xx xxxxxxx pursuant xx Xxxxxxx 34 (2) xxxxxx x) of xxx Xxx.
Informace
Xxxxxx předpis x. 111/2005 Sb. xxxxx xxxxxxxxx xxxx 14.3.2005.
Xx dni xxxxxxxx xxxxxx xxxxxxx xxxxx xxxxx či xxxxxxxxx.
Xxxxx xxxxxxxxxxxx právních norem xxxxxx právních xxxxxxxx x xxxxxxxx není xxxxxxxxxxxxx, pokud se xxxx netýká xxxxxxxxx xxxxx shora uvedeného xxxxxxxx xxxxxxxx.