Právní předpis byl sestaven k datu 23.11.2024.
Zobrazené znění právního předpisu je účinné od 14.03.2005.
111
XXXXXXXX
xx xxx 8. xxxxxx 2005,
xxxxxx xx xxxxxxx vzor xxxxxxxxx xxxxxxx hlášení x xxxxxxxxx xx xxxxxxxx diamanty
Xxxxxxxxxxxx financí xxxxxxx xxxxx §32 xxxx. 3 xxxxxx x. 440/2003 Xx., o xxxxxxxxx xx xxxxxxxx xxxxxxxx, o podmínkách xxxxxx xxxxxx, xxxxxx x xxxxxxxx a x xxxxx xxxxxxxxx xxxxxx, ve znění xxxxxx x. 60/2005 Xx.:
§1
Vzor xxxxxxxxx xxxxxxx hlášení xx xxxxxx v příloze k této xxxxxxxx.
§2
Xxxx xxxxxxxx xxxxxx xxxxxxxxx xxxx jejího xxxxxxxxx.
Ministr:
Mgr. Xxxxxxx v. r.
Xxxxxxx k xxxxxxxx x. 111/2005 Xx.
Xxxx xxxxxxxxx xxxxxxx xxxxxxx
XXXXX XXXXXXX O XXXXXXXXX XX XXXXXXXX XXXXXXXX | |
X. Xxxxx o xxxxx, xxxxx xxxxxxx xx xxxxxxxx diamanty | |
Xxxxxxxxxx xxxxx | Vyplní xxxxxxx osoba, xxxxx xxxxxxx xx surovými xxxxxxxx |
Jméno x xxxxxxxx, popřípadě xxxxxxxx xxxxx xxxx její xxxxx | |
Xxxxx xxxxxxxx | |
Xxxxxx xxxxx trvalého xxxxxx xx území Xxxxx xxxxxxxxx (x xxxxxxxx xxxxxx Xxxxx xxxxxxxxx) xxxx xxxxxx xxxxx xxxxxx xx xxxxx Xxxxx xxxxxxxxx, xxxxxxxxx xxxxxxx bydliště na xxxxx nebo mimo xxxxx Xxxxxxxxxx xxxxxxxxxxxx (x xxxxxxx) | |
Xxxxxxxxxxxxx číslo | |
Xxxxxx xxxxx podnikání, xxxxx, xxxxx xxxxxxxxxx xxxx xxxxxxxxxxx xxxxxx, xx-xx xxxxxxx | |
Xxxxx xxxxxxxx registrace xxxxx § 28 xxxxxx č. 440/2003 Xx. | |
Xxxxxxxxx xxxxx: xxxxxxxxx x x-xxxxxxx spojení | |
Xxxxxxxxxx údaje | Xxxxxx xxxxxxxxx osoba, xxxxx xxxxxxx xx xxxxxxxx xxxxxxxx |
Xxxxxxxx xxxxx xxxx xxxx xxxxx | |
Identifikační xxxxx | |
Adresa xxxxx, xxxxxxxx ústředí, xxxxx xxxxxxxxxx xxxx xxxxxxxxxxx xxxxxx xxxxxxx | |
Xxxxx zvláštní registrace xxxxx § 28 xxxxxx x. 440/2003 Xx. | |
Nepovinné xxxxx: xxxxxxxxx x x-xxxxxxx xxxxxxx | |
ROČNÍ HLÁŠENÍ X XXXXXXXXX SE XXXXXXXX DIAMANTY | |
X. Xxxxx a vývoz xxxxxxxx xxxxxxxx | |
Požadované xxxxx | Xxxxxx osoba, xxxxx xxxxxxx xx xxxxxxxx xxxxxxxx |
Xxxxx xxxxxxxx diamantů | |
Xxxxxxxxx (xx-xx xxxx, xxx xxxxxxx) | |
Xxxxx xxxxx | |
Xxx xxxxxxxxxxx xxxxxxxxxxxx | |
Xxxxxxx xxxxxxxx x xxxxxxxx (xx) | |
Xxxxx xxxx nebo xxxxxx odhad | |
Xxxxxxx xxxxxxxxxxx xxxxxxx x USD | |
Xxxxx a xxxxxx | |
Vývoz surových xxxxxxxx | |
Xxxxxxxxx {xx-xx xxxx xxx vývozce) | |
Xxxxx xxxxx | |
Xxx xxxxxxxxxxx xxxxxxxxxxxx | |
Xxxxxxx xxxxxxxx v karátech (xx) | |
Xxxxx xxxx xxxx xxxxxx xxxxx | |
Xxxxxxx xxxxxxxxxxx xxxxxxx v XXX | |
Xxxxx x podpis | |
XXXXX HLÁŠENÍ X XXXXXXXXX XX XXXXXXX! DIAMANTY | |
X. Xxxxxxxxxx xxxxxxxx xxxxxxxx | |
Xxxxxxxxxx xxxxx | Vyplní xxxxx, xxxxx xxxxxxx xx surovými xxxxxxxx |
Xxxxx xxxxx (xxxxx) | |
Xxx xxxxxxxxxxx xxxxxxxxxxxx (xxxxx) | |
Xxxxx xxxxxxxxxx nebo xxxxx, xxxxxxxx, xxxxxxxxx xxxxxxxx xxxxx x xxxxxx xxxxxxxxx | |
xxxxxxxxxxxxxx surových xxxxxxxx, xxxx-xx zpracovatel xxxxxxxx xxxxxxxxxx | |
Počet xxxxxxxxxxxx xxxx surových xxxxxxxx xxxx xxxxxx xxxxx (xxxxx) | |
Xxxxxxx množství zpracovaných xxxxxxxx xxxxxxxx x xxxxxxxx (xx) xx xxxxxx | |
Xxxxxx xxxxxxxxxx xxxx xxxxxxxxxx | |
Název xxxxx (xxxxxx) | |
Xxx xxxxxxxxxxx xxxxxxxxxxxx (výstup) | |
Xxxxx xxxxxxxxxx xxxxxxxxxxxx xxxx xxxxxxxxxxxx xxxxxxxx xxxx xxxxxx xxxxx (výstup) | |
Xxxxxxx xxxxxxxx xxxxxxxxxx xxxxxxxxxxxx xxxx xxxxxxxxxxxx xxxxxxxx v xxxxxxxx (xx) na xxxxxxx | |
Xxxxxxx xxxxxxxx xxxxxx xxxxxxxxx opracováním xxxx zpracováním diamantů x karátech (ct), xxx-xx xx určit | |
Xxxxx a xxxxxx | |
XXXXX XXXXXXX O XXXXXXXXX XX SUROVÝMI XXXXXXXX | ||||
D. Xxxxxx xx xxxxxxxx diamanty | ||||
Xxxxxxxxxx xxxxx | Xxxxxx xxxxx, která xxxxxxx xx xxxxxxxx diamanty | |||
Xxxxx xxxxx | ||||
Xxx kombinované xxxxxxxxxxxx | ||||
Množství v xxxxxxxx (xx) | ||||
Xxxxx xxxx xxxx xxxxxx xxxxx | ||||
Xxxxxxxxxxx (xxxxxxxx, xxxxxxxxxx) | ||||
Jméno x xxxxxxxx, xxxxxxxxx xxxxxxxx xxxxx xxxx její xxxxx | ||||
Xxxxxx | ||||
Číslo xxxxxxxxxx, xxxxxxxxxxxxx číslo xxxx xxxxx xxxx | ||||
Xxxxxxxxxx (xxxxxxxxx) | ||||
Xxxxx x xxxxxxxx, xxxxxxxxx xxxxxxxx xxxxx xxxx xxxx xxxxx | ||||
Xxxxxx | ||||
Xxxxx xxxxxxxxxx, xxxxxxxxxxxxx xxxxx xxxx číslo xxxx | ||||
Hodnota xxxxxxxxx (v XXX, XXX xxxx XXX) | ||||
Číslo daňového xxxxxxx xxxx xxxxxx xxxxxxx xxxxxxxxxxxx xx x xxxxxxxxxxx xxxxx | ||||
Typ xxxxxxx (xxxxxxxx xx xxxxxxxx) | Xxxxx x xxxxxx | Xxx | Xxxxxxxxxxx | Jiný xxx xxxxxxxxx (xxxxxxxxxxxx xxxx) |
Xxxxx převodu | ||||
Xxxxx a xxxxxx | ||||
XXXXXXX
Xxxxx xxxxx, xxxxx xx xx xxxxxxx §32 xxxxxx x. 440/2003 Xx. (dále xxx "zákon") xxxxxxx xxxxx xxxxx xxxxxxx x nakládání se xxxxxxxx diamanty, xxxxxx xxxxx tiskopis. Xxxxxxxx xx rozdělen na xxxx X xx X. Xxxx A xxxxxx xxxxx xxxxxxx xxxx xxxxxxxxx osoba, xxxxx xxxxxxx xx xxxxxxxx xxxxxxxx xxx, xx xxxx činnost xxxxxxxx xxxxx, vývoz, xxxxxx xxxx xxxxxxxxxx xxxxxxxx xxxxxxxx. Xxxxx xxxxx činnosti vykonávané x xxxxx xxxxxxxxxxx xxxx (xxxxx, xxxxx, xxxxxx xxxx zpracování xxxxxxxx xxxxxxxx) xxxxxx xxxx xxxxx xxxxxx xxxxx X xx X. Xx xxxxx X. DOVOZ A XXXXX XXXXXXXX XXXXXXXX xxxxxx xxxxx xxxxxxxx xxxxx xx celý xxxx xxxxxxxxxx xxx xx xxxxxx xxxxx. Xxxx X. XXXXXXXXXX XXXXXXXX XXXXXXXX xxxxxx xxxxx na xxxxxxxxx xxxxx pro xxxxxx xxxxxxxx dvojici xxxxx xxxxxxxxxxxx x xxxxxxxxxxxxx xx/x xxxxxxx zpracování. Xxxx D. XXXXXX XX XXXXXXXX DIAMANTY xxxxxx xxxxx xx xxxxxxxxx xxxxx xxx xxxxxx jednotlivou transakci xxxxxxxxx x xxxxx xxxxxxxxxxx xxxx.
Xxxxxxxx xx xxxxxxxx xxxxxxx, xxx xxxxxxxxxx xxxxx xxxxxxx xxxxxxxxx xxxxxxx. Xxxxxxxx lze xxxxxxx x českém nebo xxxxxxxxx jazyce. Xxxx X xx X xxxxx podepíše. Podle §32 xxxx. 1 xxxxxx xx xxxxx, xxxxx xxxxxxx se xxxxxxxx xxxxxxxx xxx, xx xxxx činnost xxxxxxxx xxxxx, vývoz, xxxxxx xxxx xxxxxxxxxx xxxxxxxx xxxxxxxx, xxxxxxx xxxxxxxxx Generálnímu ředitelství xxx do 31. xxxxxx xxxxxxx roku xx xxxxxxxx xxxxxxxxxx xxx roční hlášení x xxxxxxxxx xx xxxxxxxx xxxxxxxx. Xxxx xxxxx xx rovněž xxxxxxxxx xxxxx §31 xxxxxx xxxx xxxxxxxx xxxxxxxx diamantů x xxxxxxxxx xx xxxxxxx 10 xxx xx xxxxx kalendářního xxxx, x xxxx xxxxx xx xxxxx xxxxx. Xxxxxxxx xxxxxxxx xxxxx x xxxxx xxxxxxxxxxxx xxxx k surovým xxxxxxxxx xxxxx §30 xxxxxx a údaje xxx xxxxxx xxxxxxxx xxxxxxxx podle §31 xxxx. 1 x 2 zákona. Na xxxxx Xxxxxxxxxxx xxxxxxxxxxx xxx xxxxxxxx xxxxx xxxxxxxx xxxxxxx xxxxx §31 odst. 1 x 2 zákona xxxxxx xxxxxxx, ze xxxxxxx xxxx xxxxxxxxxx xxxxx zřejmé.
Xxxxx §34 odst. 1 xxxx. h) xxxxxx xx právnická osoba xxxx xxxxxxx xxxxx xxx xxxxxxxxxxxxx xxxxxxxx xxxxxxx xxxxxxxxxxxxx xxxxxxx xxx, xx xxxxxxxxxx xx stanoveném xxxxxxx xxxxx xxxxxxx Xxxxxxxxxxx xxxxxxxxxxx xxx. Xx xxxxx xxxxxxx delikt xx xxxxx §34 xxxx. 2 xxxx. x) zákona uloží xxxxxx xx 100&xxxx;000 Xx nebo xxxxxx xxxxxxxx xxxxxxxxxx.
Xxxxx to Xxxxxx Xx. 111/2005 Coll.
Xxxxxxxx xx xxx Xxxxxx Xxxxxx
XXX XXXXXX XXXXXX XX XXX XXXXXXXX OF XXXXX XXXXXXXX | |
X. XXXXXXXXXXXXXX XX XXXXXXX XX LEGAL PERSON | |
Xxxxxxxx data | Xx xx filled xxx xx x xxxxxxx xxxxxx xxxxxxxx xxxxx xxxxxxxx |
Xxxxx name xxx xxxxxxx, commercial xxxx | |
xxxxx xxxxxxxxxxx | |
Xxxx xx xxxxx | |
Xxxxx xx stay xx the xxxxxxxxx xx xxx Xxxxx Xxxxxxxx xx xxxxx xx xxxxxxxxx xxxxxxx xxx xxxxxxxxx of xxx Czech Republic | |
Identification xxxxxx | |
Xxxxx of xxxxxxxxx xx x xxxxxxxx / registered xxxxxx | |
Xxxxxx xx xxx special xxxxxxxxxxxx xxxxxxxx xx Xxxxxxx 28 Xxx xx. 440/2003 Xxxx. | |
Xxx-xxxxxxxxxx: xxxxxxxxx, x-xxxx xxxxxxxxxx | |
Xxxxxxxx xxxx | Xx xx filled xxx xx x legal xxxxxx xxxxxxxx rough xxxxxxxx |
Xxxx xx xxx company | |
Xxxxxxxxxxxxxx number | |
Xxxxxxxxxx xxxxxx, xxxxxxxx xx xxx xxxxxxxxxxxxxx xxxx xx enterprise xx xxxxxxxxxxx | |
Xxxxxx xx the xxxxxxx xxxxxxxxxxxx xxxxxxxx xx Xxxxxxx 28 Xxx no. 440/2003 xxxx. | |
Non-obligatory: xxxxxxxxx, x-xxxx xxxxxxxxxx | |
XXX XXXXXX XXXXXX XX XXX HANDLING OF XXXXX XXXXXXXX | |
B. XXXXXX XXX EXPORT XX XXXXX XXXXXXXX | |
Xxxxxxxx xxxx | Xx xx xxxxxx xxx xx x xxxxxx xxxxxxxx xxxxx diamonds |
Xxxxxx xx rough xxxxxxxx | |
Declarant (xxxxx xxxx xxxxxxxx) | |
Xxxxx xx goods | |
Harmonized xxxxxx xxxx xxxxxx | |
Xxxxxxx carat weight | |
Number of xxxxxx xx xxx xxxxxxxxxx | |
Xxxxxxx xxxxx (USD) | |
Xxxx xxx xxxxxxxxx | |
Xxxxxx of xxxxx xxxxxxxx | |
Xxxxxxxxx (xxxxx xxxx xxxxxxxx) | |
Title of xxxxx | |
Harmonized xxxxxx xxxx number | |
Xxxxxx) xxxxx xxxxxx | |
Xxxxxx xx xxxxxx xx xxx estimation | |
Xxxxxx) xxxxx (XXX) | |
Xxxx xxx xxxxxxxxx | |
XXX XXXXXX XXXXXX XX XXX XXXXXXXX XX XXXXX DIAMONDS | |
X. XXXXXXXXXX OF XXXXX XXXXXXXX | |
Xxxxxxxx xxxx | Xx be xxxxxx out by x person handling xxxxx xxxxxxxx |
Xxxxx xx goods (xxxxx) | |
Xxxxxxxxxx xxxxxx xxxx number (input) | |
Xxx xxxxxxx xx xxx xxxxxxxxxxxx xxxxx accompanied xxxxx xxxxxxxx xxxx xxxxxx | |
Xxxxxx of xxxxxxxxxxxx xx xxx xxxxx xx xxxxxxxxx xxxxx diamonds, xx xxxxx xxxx xxx xxxxxxxxxx person | |
Xxxxxx of rough xxxxxxxx xx xxx xxxxxxxxxx (xxxxx) | |
Xxxxxx) xxxxx xxxxxxxxx xxxxx xxxxxxxx weight (xxxxx) | |
Xxxx xx xxxxxxxxxx | |
Xxxxx xx xxxxx (xxxxxx) | |
Xxxxxxxxxx xxxxxx code xxxxxx (xxxxx) | |
Number xx processed xxxxxxxx xx xxx estimation (xxxxxx) | |
Xxxxxxx xxxxx xxxxxxxxx xxxxx xxxxxxxx xxxxxx (output) | |
Xxxxx generated xxxxxx xxx xxxxxxxxxx, xx possible xx xxxxxxxxx | |
Xxxx xxx xxxxxxxxx | |
XXX XXXXXX XXXXXX XX XXX XXXXXXXX OF XXXXX XXXXXXXX | ||||
D. XXXXXXXXXXXX XXXX XXXXX XXXXXXXX | ||||
Xxxxxxxx xxxx | Xx xx filled xxx xx x person xxxxxxxx xxxxx xxxxxxxx | |||
Xxxxx xx xxxxx | ||||
Xxxxxxxxxx system xxxx xxxxxx | ||||
Xxxxxx) xxxxx weight | ||||
Number xx xxxxxx or its xxxxxxxxxx | ||||
Xxxxxx / xxxxx / xxxxxxxx | ||||
Xxxxx xxxx xxx sumame / Xxxx xx xxx company | ||||
Xxxxxxx xx registered xxxxxx | ||||
Xxxxxx xx registration, xxxxxxxxxxxxxx xxxxxx xx xxxxxxxx xxxxxx | ||||
Acquirer | ||||
Xxxxx xxxx xxx xxxxxx / Xxxx xx xxx xxxxxxx | ||||
Xxxxxxx xx xxxxxxxxxx xxxxxx | ||||
Xxxxxx of xxxxxxxxxxxx, xxxxxxxxxxxxxx number xx xxxxxxxx number | ||||
Xxxxx xx xxxxxxxxxxx (in CZK, XXX or XXX) | ||||
Number xx xxxxxxx xx xxxxx xxxxxxxxxxxx xxxxxxxx | ||||
Type xx xxxxxxxx (please xxxxxx xxx xxxxxxxxxxx) | Xxxx | Xxxxxxxx | Xxxxxxxxxxx | Xxxxxxx xxxx xx xxxxxxxxxxx (xxxxxx xxxxxxx xxxxxx) |
Xxxx of transfer | ||||
Date xxx xxxxxxxxx | ||||
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Xxx xxxxxx xxxxxxx xx submit xxx xxxxxx xxxxxx xxxxxxxx to Article 32 xx xxx Xxx Xx. 440/2003 Xxxx. (xxxxxxxxxxx "xxx Xxx") xx obliged xx fill xxx xxxx xxxx. Xxx xxxx xx xxxxxxx xx Xxxxx X xx X. Every xxxxxxx xx legal xxxxxx xx xx xxxx xxx the Xxxx X. The xxxxxx xxxxx xxxx xxx xxx Parts X to X xxxxxxxxx to xxx xxxx xx activity xxxxxxxx xx xxx xxxxxxxx xxxx. Xxxx X (XXXXXX XXX XXXXXX XX XXXXX XXXXXXXX) xxxxx xx xxxxxxxxx by the xxxxxxx xxxxxxxx xxxx xxxxxx and export xxxx xx one xxxxx. Xxxx X (XXXXXXXXXX OF XXXXX XXXXXXXX) xxxxx xx xxxxxxxxx xx different xxxxxx xxx xxxxx xxxxxxxxx xxxx xx xxxxx xxxxxxxx xx xxx exiting from x processing operation (Xxxxxxxxxx System xxxx xx xxx xxxxx). Xxxx X (XXXXXXXXXXXX XXXX ROUGH XXXXXXXX) xxxxx be xxxxxxxxx xx xxxxxxxxx xxxxxx xxx xxxxx single xxxxxxxxxxx xxxxxxxxxxxx in xxx calendar year.
Xxx xxxx xx xx xx xxxxxxxxx xx Xxxxxxx xxxxxxx. Xx xxxx xx xxxxxxxxxxx xxxxxx xxxx xxx xxx xxxx xx xxxxxxx Ietters. Xxx xxxxxx xx xxxxxxx xx sign xxx Parts X xx X. Xxxxxxx xxx xxx xxxxxxxxx, xxxxxxxxxx xx illegible xxxx shall xx xxxxxxxxxx x breach xx xxx xxxxxx xxxxxxxxx xxxxxxxxxx.
Xxxxxxxx xx Article 32 xx xxx Xxx, xxx xxxxxx xxxxxxxx xxxxx xxxxxxxx in x xxx xxxx xxxxxxxx import, xxxxxx, xxxxxxx xx xxxxxxxxxx xxx xxxxx diamonds xx obliged xx xxxxxx xxx Xxxxxx xxxxxx xx the Xxxxxxx Xxxxxxxxxxx xx Xxxxxxx xx 31 Xxxxx of xxxx xxxx xxx xxx xxxxxxxxx xxxxxxxx xxxx. Xxxxxxxx xx Article 31 xx xxx Xxx, xxx xxxxxx xx xxxx xxxxxxx xx xxxx xxxxxxx xx rough diamonds xxx xxxxx them xxx at Xxxxx 10 xxxxx xxxx xxx end xx xxx calendar year xx xxxxx x xxxxxx xx data xxxxxxxx. Such records xxxxx contain data xx the change xx ownership of xxx xxxxx diamonds xxxxxxxx xx Xxxxxxx 30 xx the Xxx and xxxx xxx xxxxxxxxxxx xxx xxxxx diamonds xxxxxxxx xx Xxxxxxx 31 xx xxx Xxx. Xx the call xx the Xxxxxxx Xxxxxxxxxxx of Customs, xxxxxx xxxxx xxxxxx xxx xxxxxxx xxxx xxxxxxxx xx Xxxxxxx 31 of xxx Xxx xxxxxxxxx the xxxxxxxxx xx xxxxx xxx demanded data xxx xxxxxxxx.
Xxxxxxxx xx Xxxxxxx 34 xx xxx Xxx, x xxxxx xxxxxx xx a natural xxxxxx xxxxxxxx xxx xxxxx xxxxxxxx xx xxxxxx relation xx xxx xxxxxxxx xxxxxxxxxx xxxxxxx xx xxxxxxxxxxxxxx xxxx xx xx xxxxx to xxxxxx xx xxxxxx xxxxxx xx xxx Xxxxxxx Xxxxxxxxxxx xx Customs xxxxxx xxx xxx xxxx xxxxx. Xxx xxxx administrative xxxx, x xxxx xx xx to CZK 100,000 xx xxxxxxxxxx xx the xxxxxxx xxxxxxxxxxxx xxxxx xx xxxxxxx xxxxxxxx to Xxxxxxx 34 (2) xxxxxx x) xx xxx Xxx.
Informace
Xxxxxx xxxxxxx x. 111/2005 Xx. xxxxx xxxxxxxxx dnem 14.3.2005.
Xx xxx xxxxxxxx xxxxxx xxxxxxx xxxxx xxxxx xx xxxxxxxxx.
Xxxxx xxxxxxxxxxxx právních xxxxx xxxxxx xxxxxxxx xxxxxxxx x xxxxxxxx xxxx xxxxxxxxxxxxx, pokud se xxxx netýká derogační xxxxx shora uvedeného xxxxxxxx xxxxxxxx.