Právní předpis byl sestaven k datu 22.07.2024.
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 nakládání xx xxxxxxxx xxxxxxxx
Xxxxxxxxxxxx xxxxxxx xxxxxxx xxxxx §32 xxxx. 3 xxxxxx č. 440/2003 Xx., x xxxxxxxxx se xxxxxxxx xxxxxxxx, x podmínkách xxxxxx xxxxxx, xxxxxx x xxxxxxxx x x xxxxx xxxxxxxxx xxxxxx, ve xxxxx xxxxxx x. 60/2005 Xx.:
§1
Vzor xxxxxxxxx xxxxxxx xxxxxxx xx xxxxxx v příloze x xxxx xxxxxxxx.
§2
Tato xxxxxxxx xxxxxx xxxxxxxxx xxxx xxxxxx xxxxxxxxx.
Ministr:
Mgr. Xxxxxxx x. r.
Xxxxxxx x xxxxxxxx x. 111/2005 Xx.
Vzor xxxxxxxxx xxxxxxx xxxxxxx
XXXXX XXXXXXX O XXXXXXXXX XX SUROVÝMI DIAMANTY | |
X. Údaje x xxxxx, xxxxx xxxxxxx xx xxxxxxxx xxxxxxxx | |
Xxxxxxxxxx xxxxx | Xxxxxx xxxxxxx xxxxx, která xxxxxxx se surovými xxxxxxxx |
Xxxxx a xxxxxxxx, xxxxxxxxx xxxxxxxx xxxxx xxxx xxxx xxxxx | |
Xxxxx xxxxxxxx | |
Xxxxxx xxxxx xxxxxxxx xxxxxx xx xxxxx Xxxxx xxxxxxxxx (u státních xxxxxx Xxxxx republiky) xxxx xxxxxx xxxxx xxxxxx na xxxxx Xxxxx republiky, xxxxxxxxx xxxxxxx bydliště na xxxxx xxxx xxxx xxxxx Xxxxxxxxxx xxxxxxxxxxxx (x cizinců) | |
Xxxxxxxxxxxxx xxxxx | |
Xxxxxx xxxxx podnikání, xxxxx, stálé xxxxxxxxxx xxxx xxxxxxxxxxx xxxxxx, xx-xx xxxxxxx | |
Xxxxx xxxxxxxx xxxxxxxxxx xxxxx § 28 xxxxxx č. 440/2003 Xx. | |
Nepovinné xxxxx: telefonní a x-xxxxxxx xxxxxxx | |
Xxxxxxxxxx xxxxx | Xxxxxx xxxxxxxxx xxxxx, xxxxx xxxxxxx se xxxxxxxx xxxxxxxx |
Xxxxxxxx xxxxx xxxx xxxx xxxxx | |
Xxxxxxxxxxxxx xxxxx | |
Xxxxxx xxxxx, xxxxxxxx xxxxxxx, stálé xxxxxxxxxx nebo organizační xxxxxx xxxxxxx | |
Xxxxx xxxxxxxx registrace xxxxx § 28 xxxxxx x. 440/2003 Xx. | |
Xxxxxxxxx xxxxx: xxxxxxxxx x x-xxxxxxx xxxxxxx | |
ROČNÍ XXXXXXX X NAKLÁDÁNÍ XX XXXXXXXX XXXXXXXX | |
X. Xxxxx x xxxxx xxxxxxxx diamantů | |
Xxxxxxxxxx xxxxx | Vyplní xxxxx, xxxxx xxxxxxx xx xxxxxxxx xxxxxxxx |
Xxxxx xxxxxxxx xxxxxxxx | |
Xxxxxxxxx (xx-xx jiný, než xxxxxxx) | |
Název xxxxx | |
Xxx xxxxxxxxxxx xxxxxxxxxxxx | |
Xxxxxxx množství x xxxxxxxx (xx) | |
Xxxxx kusů xxxx xxxxxx odhad | |
Xxxxxxx xxxxxxxxxxx hodnota x XXX | |
Xxxxx x xxxxxx | |
Xxxxx xxxxxxxx xxxxxxxx | |
Xxxxxxxxx {xx-xx xxxx xxx vývozce) | |
Xxxxx xxxxx | |
Kód xxxxxxxxxxx xxxxxxxxxxxx | |
Celkové xxxxxxxx v xxxxxxxx (xx) | |
Xxxxx xxxx nebo xxxxxx xxxxx | |
Celková xxxxxxxxxxx xxxxxxx x XXX | |
Xxxxx x xxxxxx | |
ROČNÍ HLÁŠENÍ X XXXXXXXXX XX XXXXXXX! DIAMANTY | |
X. Xxxxxxxxxx xxxxxxxx xxxxxxxx | |
Xxxxxxxxxx xxxxx | Vyplní xxxxx, xxxxx xxxxxxx xx xxxxxxxx xxxxxxxx |
Xxxxx xxxxx (xxxxx) | |
Xxx xxxxxxxxxxx xxxxxxxxxxxx (vstup) | |
Xxxxx xxxxxxxxxx xxxx xxxxx, xxxxxxxx, xxxxxxxxx xxxxxxxx xxxxx x xxxxxx xxxxxxxxx | |
xxxxxxxxxxxxxx surových xxxxxxxx, xxxx-xx xxxxxxxxxxx současně xxxxxxxxxx | |
Xxxxx xxxxxxxxxxxx xxxx xxxxxxxx xxxxxxxx nebo jejich xxxxx (vstup) | |
Xxxxxxx xxxxxxxx xxxxxxxxxxxx xxxxxxxx diamantů x xxxxxxxx (ct) xx xxxxxx | |
Způsob xxxxxxxxxx xxxx zpracování | |
Název xxxxx (xxxxxx) | |
Xxx xxxxxxxxxxx xxxxxxxxxxxx (xxxxxx) | |
Xxxxx xxxxxxxxxx xxxxxxxxxxxx xxxx xxxxxxxxxxxx xxxxxxxx xxxx xxxxxx xxxxx (xxxxxx) | |
Xxxxxxx xxxxxxxx vyrobených xxxxxxxxxxxx nebo xxxxxxxxxxxx xxxxxxxx x xxxxxxxx (xx) xx xxxxxxx | |
Xxxxxxx množství xxxxxx xxxxxxxxx opracováním xxxx xxxxxxxxxxx xxxxxxxx x karátech (xx), xxx-xx je xxxxx | |
Datum x xxxxxx | |
XXXXX XXXXXXX X XXXXXXXXX SE SUROVÝMI XXXXXXXX | ||||
X. Obchod xx xxxxxxxx xxxxxxxx | ||||
Xxxxxxxxxx údaje | Vyplní xxxxx, která nakládá xx xxxxxxxx diamanty | |||
Xxxxx xxxxx | ||||
Xxx xxxxxxxxxxx xxxxxxxxxxxx | ||||
Xxxxxxxx x xxxxxxxx (ct) | ||||
Xxxxx kusů xxxx xxxxxx odhad | ||||
Xxxxxxxxxxx (xxxxxxxx, xxxxxxxxxx) | ||||
Xxxxx x xxxxxxxx, popřípadě xxxxxxxx xxxxx xxxx xxxx xxxxx | ||||
Adresa | ||||
Xxxxx xxxxxxxxxx, xxxxxxxxxxxxx xxxxx xxxx xxxxx xxxx | ||||
Xxxxxxxxxx (nabyvatel) | ||||
Xxxxx x příjmení, xxxxxxxxx xxxxxxxx xxxxx xxxx její xxxxx | ||||
Xxxxxx | ||||
Xxxxx registrace, identifikační xxxxx nebo xxxxx xxxx | ||||
Xxxxxxx xxxxxxxxx (v XXX, XXX xxxx USD) | ||||
Xxxxx daňového xxxxxxx nebo jiného xxxxxxx xxxxxxxxxxxx xx x předmětnému xxxxx | ||||
Xxx xxxxxxx (nehodící xx xxxxxxxx) | Xxxxx x xxxxxx | Xxx | Xxxxxxxxxxx | Jiný typ xxxxxxxxx (xxxxxxxxxxxx xxxx) |
Xxxxx převodu | ||||
Xxxxx x xxxxxx | ||||
XXXXXXX
Xxxxx xxxxx, xxxxx xx xx xxxxxxx §32 zákona x. 440/2003 Xx. (xxxx xxx "xxxxx") povinna xxxxx xxxxx xxxxxxx x nakládání xx xxxxxxxx xxxxxxxx, vyplní xxxxx tiskopis. Tiskopis xx xxxxxxxx na xxxx A xx X. Xxxx X xxxxxx xxxxx fyzická xxxx právnická xxxxx, xxxxx xxxxxxx xx xxxxxxxx xxxxxxxx xxx, xx xxxx xxxxxxx xxxxxxxx dovoz, xxxxx, xxxxxx nebo xxxxxxxxxx xxxxxxxx xxxxxxxx. Xxxxx xxxxx činnosti xxxxxxxxxx x xxxxx kalendářním xxxx (xxxxx, vývoz, xxxxxx nebo zpracování xxxxxxxx xxxxxxxx) vyplní xxxx xxxxx xxxxxx xxxxx B xx X. Xx xxxxx X. XXXXX X XXXXX XXXXXXXX XXXXXXXX xxxxxx xxxxx xxxxxxxx xxxxx za celý xxxx xxxxxxxxxx rok xx jednom listě. Xxxx C. XXXXXXXXXX XXXXXXXX DIAMANTŮ xxxxxx xxxxx xx xxxxxxxxx xxxxx pro xxxxxx xxxxxxxx xxxxxxx zboží xxxxxxxxxxxx a xxxxxxxxxxxxx xx/x xxxxxxx xxxxxxxxxx. Xxxx X. XXXXXX XX SUROVÝMI DIAMANTY xxxxxx xxxxx na xxxxxxxxx xxxxx xxx xxxxxx xxxxxxxxxxx xxxxxxxxx xxxxxxxxx x daném xxxxxxxxxxx xxxx.
Xxxxxxxx xx xxxxxxxx xxxxxxx, xxx vyplňování xxxxx xxxxxxx xxxxxxxxx xxxxxxx. Xxxxxxxx xxx xxxxxxx x českém xxxx xxxxxxxxx xxxxxx. Část X xx X xxxxx podepíše. Podle §32 odst. 1 xxxxxx xx xxxxx, xxxxx nakládá xx xxxxxxxx xxxxxxxx tak, xx xxxx xxxxxxx xxxxxxxx xxxxx, xxxxx, xxxxxx nebo xxxxxxxxxx xxxxxxxx diamantů, povinna xxxxxxxxx Generálnímu xxxxxxxxxxx xxx xx 31. xxxxxx xxxxxxx xxxx xx xxxxxxxx xxxxxxxxxx xxx xxxxx xxxxxxx x xxxxxxxxx xx xxxxxxxx xxxxxxxx. Tato xxxxx xx xxxxxx xxxxxxxxx xxxxx §31 xxxxxx xxxx xxxxxxxx xxxxxxxx xxxxxxxx x xxxxxxxxx xx xxxxxxx 10 xxx od xxxxx kalendářního xxxx, x němž xxxxx xx změně údajů. Xxxxxxxx obsahuje xxxxx x změně vlastnických xxxx x xxxxxxx xxxxxxxxx podle §30 xxxxxx x údaje xxx určení xxxxxxxx xxxxxxxx podle §31 xxxx. 1 a 2 zákona. Na xxxxx Xxxxxxxxxxx ředitelství xxx předloží xxxxx xxxxxxxx xxxxxxx xxxxx §31 xxxx. 1 x 2 zákona xxxxxx dokladů, xx xxxxxxx xxxx požadované xxxxx xxxxxx.
Podle §34 odst. 1 xxxx. h) xxxxxx xx xxxxxxxxx xxxxx xxxx fyzická xxxxx xxx xxxxxxxxxxxxx činnosti xxxxxxx xxxxxxxxxxxxx xxxxxxx xxx, xx xxxxxxxxxx xx stanoveném xxxxxxx xxxxx xxxxxxx Xxxxxxxxxxx xxxxxxxxxxx xxx. Xx xxxxx xxxxxxx xxxxxx xx xxxxx §34 xxxx. 2 xxxx. x) zákona uloží xxxxxx do 100&xxxx;000 Xx xxxx odnětí xxxxxxxx registrace.
Xxxxx xx Decree Xx. 111/2005 Coll.
Xxxxxxxx of xxx Xxxxxx Report
XXX XXXXXX REPORT XX XXX XXXXXXXX OF XXXXX DIAMONDS | |
A. XXXXXXXXXXXXXX XX NATURAL XX XXXXX XXXXXX | |
Xxxxxxxx xxxx | To xx xxxxxx xxx xx a natural xxxxxx xxxxxxxx rough xxxxxxxx |
Xxxxx name xxx surname, xxxxxxxxxx xxxx | |
xxxxx xxxxxxxxxxx | |
Xxxx xx birth | |
Xxxxx xx xxxx xx xxx territory xx xxx Xxxxx Xxxxxxxx or xxxxx xx residence xxxxxxx xxx xxxxxxxxx xx xxx Xxxxx Xxxxxxxx | |
Xxxxxxxxxxxxxx xxxxxx | |
Xxxxx xx xxxxxxxxx of x xxxxxxxx / registered xxxxxx | |
Xxxxxx xx xxx special xxxxxxxxxxxx xxxxxxxx xx Xxxxxxx 28 Xxx xx. 440/2003 Xxxx. | |
Xxx-xxxxxxxxxx: telephone, x-xxxx connection | |
Xxxxxxxx xxxx | Xx xx xxxxxx xxx xx x xxxxx xxxxxx xxxxxxxx xxxxx xxxxxxxx |
Xxxx xx xxx company | |
Xxxxxxxxxxxxxx xxxxxx | |
Xxxxxxxxxx office, xxxxxxxx xx xxx organizational xxxx of xxxxxxxxxx xx xxxxxxxxxxx | |
Xxxxxx xx xxx xxxxxxx xxxxxxxxxxxx xxxxxxxx xx Article 28 Xxx xx. 440/2003 xxxx. | |
Xxx-xxxxxxxxxx: xxxxxxxxx, e-mail xxxxxxxxxx | |
THE XXXXXX XXXXXX XX XXX HANDLING OF XXXXX XXXXXXXX | |
X. XXXXXX XXX EXPORT XX XXXXX XXXXXXXX | |
Xxxxxxxx xxxx | Xx xx xxxxxx xxx xx x xxxxxx xxxxxxxx xxxxx xxxxxxxx |
Xxxxxx of xxxxx xxxxxxxx | |
Declarant (xxxxx xxxx importer) | |
Xxxxx of xxxxx | |
Xxxxxxxxxx xxxxxx xxxx xxxxxx | |
Xxxxxxx xxxxx xxxxxx | |
Xxxxxx of xxxxxx xx its xxxxxxxxxx | |
Xxxxxxx xxxxx (XXX) | |
Xxxx xxx signature | |
Xxxxxx xx xxxxx xxxxxxxx | |
Xxxxxxxxx (xxxxx xxxx exporter) | |
Xxxxx of xxxxx | |
Xxxxxxxxxx xxxxxx xxxx xxxxxx | |
Xxxxxx) xxxxx xxxxxx | |
Xxxxxx xx pieces xx xxx xxxxxxxxxx | |
Xxxxxx) value (USD) | |
Date xxx xxxxxxxxx | |
XXX XXXXXX REPORT XX XXX HANDLING XX ROUGH DIAMONDS | |
X. XXXXXXXXXX XX XXXXX XXXXXXXX | |
Xxxxxxxx xxxx | Xx xx xxxxxx xxx xx x xxxxxx xxxxxxxx xxxxx xxxxxxxx |
Xxxxx xx xxxxx (input) | |
Xxxxxxxxxx xxxxxx xxxx number (input) | |
Xxx numbers xx xxx certificates xxxxx xxxxxxxxxxx xxxxx xxxxxxxx xxxx import | |
Xxxxxx xx xxxxxxxxxxxx of the xxxxx xx xxxxxxxxx xxxxx diamonds, xx xxxxx than xxx xxxxxxxxxx xxxxxx | |
Xxxxxx of xxxxx xxxxxxxx xx its xxxxxxxxxx (xxxxx) | |
Xxxxxx) xxxxx processed xxxxx diamonds xxxxxx (xxxxx) | |
Type xx xxxxxxxxxx | |
Xxxxx of goods (xxxxxx) | |
Xxxxxxxxxx xxxxxx code number (xxxxx) | |
Number xx processed xxxxxxxx xx its estimation (xxxxxx) | |
Xxxxxxx xxxxx processed rough xxxxxxxx xxxxxx (xxxxxx) | |
Waste xxxxxxxxx xxxxxx the xxxxxxxxxx, xx xxxxxxxx to xxxxxxxxx | |
Date xxx xxxxxxxxx | |
XXX ANNUAL XXXXXX XX THE XXXXXXXX XX XXXXX XXXXXXXX | ||||
X. TRANSACTIONS XXXX XXXXX XXXXXXXX | ||||
Xxxxxxxx data | Xx xx filled out xx x person xxxxxxxx rough xxxxxxxx | |||
Xxxxx of xxxxx | ||||
Harmonized xxxxxx xxxx xxxxxx | ||||
Xxxxxx) xxxxx xxxxxx | ||||
Number xx xxxxxx or its xxxxxxxxxx | ||||
Xxxxxx / donor / xxxxxxxx | ||||
First xxxx xxx xxxxxx / Xxxx xx xxx xxxxxxx | ||||
Xxxxxxx xx xxxxxxxxxx xxxxxx | ||||
Xxxxxx xx xxxxxxxxxxxx, xxxxxxxxxxxxxx xxxxxx or xxxxxxxx xxxxxx | ||||
Acquirer | ||||
Xxxxx xxxx xxx sumame / Xxxx of xxx xxxxxxx | ||||
Xxxxxxx xx registered office | ||||
Xxxxxx xx xxxxxxxxxxxx, xxxxxxxxxxxxxx number xx xxxxxxxx number | ||||
Xxxxx of xxxxxxxxxxx (xx XXX, XXX or XXX) | ||||
Xxxxxx xx xxxxxxx or xxxxx xxxxxxxxxxxx xxxxxxxx | ||||
Type xx xxxxxxxx (xxxxxx xxxxxx xxx appropriate) | Xxxx | Xxxxxxxx | Xxxxxxxxxxx | Another xxxx xx xxxxxxxxxxx (xxxxxx specify bellow) |
Xxxx xx xxxxxxxx | ||||
Date and xxxxxxxxx | ||||
XXXXXXXXXXXX
Xxx xxxxxx xxxxxxx to xxxxxx xxx xxxxxx report xxxxxxxx xx Xxxxxxx 32 xx xxx Xxx No. 440/2003 Xxxx. (xxxxxxxxxxx "the Xxx") xx obliged xx xxxx out xxxx xxxx. The xxxx xx divided xx Xxxxx A xx X. Xxxxx xxxxxxx xx legal xxxxxx xx to xxxx out the Xxxx X. Xxx xxxxxx shall xxxx xxx the Xxxxx X to X xxxxxxxxx xx xxx xxxx xx xxxxxxxx xxxxxxxx xx xxx xxxxxxxx xxxx. Xxxx X (XXXXXX XXX XXXXXX XX XXXXX XXXXXXXX) xxxxx be xxxxxxxxx xx xxx xxxxxxx xxxxxxxx xxxx xxxxxx and xxxxxx xxxx xx xxx xxxxx. Xxxx X (XXXXXXXXXX XX ROUGH XXXXXXXX) xxxxx be xxxxxxxxx xx xxxxxxxxx xxxxxx for every xxxxxxxxx xxxx of xxxxx xxxxxxxx xx xxx xxxxxxx from x processing xxxxxxxxx (Xxxxxxxxxx System xxxx xx xxx xxxxx). Xxxx X (TRANSACTIONS XXXX ROUGH XXXXXXXX) xxxxx xx xxxxxxxxx xx xxxxxxxxx xxxxxx xxx xxxxx single xxxxxxxxxxx accomplished xx xxx xxxxxxxx xxxx.
Xxx form xx xx xx xxxxxxxxx xx Iegible xxxxxxx. Xx xxxx of xxxxxxxxxxx xxxxxx fill xxx the form xx xxxxxxx Xxxxxxx. Xxx xxxxxx is xxxxxxx xx sign xxx Xxxxx X xx X. Xxxxxxx xxx xxx xxxxxxxxx, xxxxxxxxxx xx illegible xxxx xxxxx xx xxxxxxxxxx x xxxxxx xx xxx xxxxxx xxxxxxxxx xxxxxxxxxx.
Xxxxxxxx xx Xxxxxxx 32 xx xxx Act, xxx xxxxxx handling xxxxx diamonds xx x way xxxx xxxxxxxx xxxxxx, export, xxxxxxx or xxxxxxxxxx xxx xxxxx xxxxxxxx xx obliged xx xxxxxx xxx Xxxxxx xxxxxx to the Xxxxxxx Xxxxxxxxxxx xx Xxxxxxx by 31 Xxxxx xx xxxx xxxx xxx xxx xxxxxxxxx calendar xxxx. Xxxxxxxx to Xxxxxxx 31 xx the Xxx, the person xx xxxx xxxxxxx xx xxxx xxxxxxx xx rough xxxxxxxx xxx xxxxx xxxx xxx xx Ieast 10 xxxxx xxxx xxx xxx xx xxx xxxxxxxx year xx xxxxx x xxxxxx of xxxx xxxxxxxx. Such records xxxxx xxxxxxx xxxx xx the xxxxxx xx xxxxxxxxx xx xxx xxxxx xxxxxxxx xxxxxxxx xx Xxxxxxx 30 of xxx Xxx and xxxx xxx xxxxxxxxxxx xxx xxxxx diamonds xxxxxxxx xx Article 31 xx xxx Act. Xx xxx xxxx xx xxx Xxxxxxx Xxxxxxxxxxx xx Xxxxxxx, xxxxxx xxxxx xxxxxx xxx xxxxxxx kept xxxxxxxx xx Article 31 xx xxx Xxx xxxxxxxxx the xxxxxxxxx xx xxxxx xxx xxxxxxxx data xxx manifest.
Pursuant xx Xxxxxxx 34 xx xxx Xxx, x xxxxx xxxxxx xx x xxxxxxx xxxxxx handling the xxxxx xxxxxxxx xx xxxxxx relation xx xxx business activities xxxxxxx xx xxxxxxxxxxxxxx xxxx xx xx xxxxx xx submit xx xxxxxx report xx the Xxxxxxx Xxxxxxxxxxx xx Xxxxxxx xxxxxx the xxx xxxx xxxxx. Xxx xxxx xxxxxxxxxxxxxx xxxx, x xxxx xx xx xx XXX 100,000 or xxxxxxxxxx xx xxx xxxxxxx xxxxxxxxxxxx xxxxx xx xxxxxxx pursuant to Xxxxxxx 34 (2) xxxxxx x) xx xxx Act.
Informace
Xxxxxx xxxxxxx x. 111/2005 Xx. nabyl xxxxxxxxx xxxx 14.3.2005.
Xx xxx xxxxxxxx právní předpis xxxxx měněn xx xxxxxxxxx.
Xxxxx xxxxxxxxxxxx xxxxxxxx xxxxx xxxxxx xxxxxxxx předpisů x xxxxxxxx není xxxxxxxxxxxxx, xxxxx se xxxx netýká xxxxxxxxx xxxxx shora xxxxxxxxx xxxxxxxx předpisu.