Právní předpis byl sestaven k datu 14.03.2005.
Zobrazené znění právního předpisu je účinné od 14.03.2005.
111
XXXXXXXX
xx dne 8. xxxxxx 2005,
kterou xx xxxxxxx vzor xxxxxxxxx ročního xxxxxxx x xxxxxxxxx xx xxxxxxxx diamanty
Xxxxxxxxxxxx financí stanoví xxxxx §32 xxxx. 3 xxxxxx x. 440/2003 Xx., x xxxxxxxxx se xxxxxxxx xxxxxxxx, x podmínkách xxxxxx xxxxxx, xxxxxx x xxxxxxxx x x xxxxx xxxxxxxxx xxxxxx, xx xxxxx xxxxxx č. 60/2005 Xx.:
§1
Xxxx xxxxxxxxx xxxxxxx hlášení xx uveden x příloze x této xxxxxxxx.
§2
Tato xxxxxxxx xxxxxx účinnosti xxxx jejího xxxxxxxxx.
Xxxxxxx:
Mgr. Xxxxxxx x. x.
Xxxxxxx x xxxxxxxx č. 111/2005 Xx.
Xxxx tiskopisu xxxxxxx hlášení
ROČNÍ XXXXXXX X NAKLÁDÁNÍ XX SUROVÝMI DIAMANTY | |
X. Xxxxx x xxxxx, xxxxx xxxxxxx xx xxxxxxxx xxxxxxxx | |
Xxxxxxxxxx xxxxx | Xxxxxx xxxxxxx xxxxx, která xxxxxxx se xxxxxxxx xxxxxxxx |
Jméno a xxxxxxxx, xxxxxxxxx xxxxxxxx xxxxx xxxx xxxx xxxxx | |
Xxxxx xxxxxxxx | |
Adresa xxxxx xxxxxxxx xxxxxx xx xxxxx České xxxxxxxxx (x státních xxxxxx České xxxxxxxxx) xxxx adresa xxxxx xxxxxx na xxxxx Xxxxx xxxxxxxxx, xxxxxxxxx xxxxxxx bydliště xx xxxxx xxxx mimo xxxxx Xxxxxxxxxx xxxxxxxxxxxx (x xxxxxxx) | |
Xxxxxxxxxxxxx xxxxx | |
Xxxxxx xxxxx xxxxxxxxx, xxxxx, stálé xxxxxxxxxx xxxx organizační složky, xx-xx xxxxxxx | |
Xxxxx xxxxxxxx registrace xxxxx § 28 xxxxxx č. 440/2003 Xx. | |
Xxxxxxxxx xxxxx: xxxxxxxxx a x-xxxxxxx xxxxxxx | |
Xxxxxxxxxx xxxxx | Vyplní xxxxxxxxx xxxxx, xxxxx xxxxxxx se xxxxxxxx xxxxxxxx |
Xxxxxxxx xxxxx xxxx xxxx název | |
Xxxxxxxxxxxxx xxxxx | |
Xxxxxx xxxxx, xxxxxxxx xxxxxxx, xxxxx xxxxxxxxxx nebo xxxxxxxxxxx xxxxxx podniku | |
Xxxxx xxxxxxxx xxxxxxxxxx xxxxx § 28 xxxxxx x. 440/2003 Xx. | |
Nepovinné xxxxx: xxxxxxxxx x x-xxxxxxx xxxxxxx | |
XXXXX HLÁŠENÍ X XXXXXXXXX XX XXXXXXXX XXXXXXXX | |
X. Xxxxx a vývoz xxxxxxxx xxxxxxxx | |
Xxxxxxxxxx xxxxx | Vyplní xxxxx, xxxxx nakládá xx xxxxxxxx diamanty |
Xxxxx xxxxxxxx xxxxxxxx | |
Xxxxxxxxx (xx-xx xxxx, xxx xxxxxxx) | |
Název xxxxx | |
Xxx xxxxxxxxxxx nomenklatury | |
Xxxxxxx xxxxxxxx x xxxxxxxx (xx) | |
Xxxxx xxxx nebo xxxxxx xxxxx | |
Xxxxxxx deklarovaná xxxxxxx x USD | |
Xxxxx x podpis | |
Vývoz xxxxxxxx xxxxxxxx | |
Xxxxxxxxx {xx-xx xxxx než xxxxxxx) | |
Xxxxx xxxxx | |
Kód kombinované xxxxxxxxxxxx | |
Celkové xxxxxxxx x xxxxxxxx (xx) | |
Xxxxx xxxx nebo xxxxxx xxxxx | |
Xxxxxxx xxxxxxxxxxx xxxxxxx v XXX | |
Datum x podpis | |
XXXXX XXXXXXX X XXXXXXXXX SE XXXXXXX! DIAMANTY | |
C. Xxxxxxxxxx xxxxxxxx diamantů | |
Xxxxxxxxxx xxxxx | Xxxxxx xxxxx, xxxxx xxxxxxx xx xxxxxxxx xxxxxxxx |
Xxxxx xxxxx (vstup) | |
Xxx xxxxxxxxxxx xxxxxxxxxxxx (xxxxx) | |
Xxxxx xxxxxxxxxx xxxx xxxxx, xxxxxxxx, xxxxxxxxx xxxxxxxx firma x xxxxxx vlastníka | |
xxxxxxxxxxxxxx surových xxxxxxxx, xxxx-xx xxxxxxxxxxx xxxxxxxx xxxxxxxxxx | |
Počet xxxxxxxxxxxx xxxx xxxxxxxx xxxxxxxx xxxx jejich xxxxx (xxxxx) | |
Xxxxxxx xxxxxxxx xxxxxxxxxxxx xxxxxxxx xxxxxxxx v xxxxxxxx (xx) xx xxxxxx | |
Xxxxxx xxxxxxxxxx xxxx xxxxxxxxxx | |
Xxxxx xxxxx (xxxxxx) | |
Xxx xxxxxxxxxxx xxxxxxxxxxxx (xxxxxx) | |
Xxxxx vyrobených xxxxxxxxxxxx xxxx xxxxxxxxxxxx xxxxxxxx xxxx jejich xxxxx (xxxxxx) | |
Xxxxxxx xxxxxxxx xxxxxxxxxx xxxxxxxxxxxx nebo zpracovaných xxxxxxxx x karátech (xx) xx xxxxxxx | |
Xxxxxxx množství xxxxxx vzniklého xxxxxxxxxxx xxxx xxxxxxxxxxx xxxxxxxx x xxxxxxxx (ct), xxx-xx xx xxxxx | |
Xxxxx x xxxxxx | |
XXXXX XXXXXXX X XXXXXXXXX XX SUROVÝMI XXXXXXXX | ||||
D. Obchod xx surovými xxxxxxxx | ||||
Xxxxxxxxxx údaje | Xxxxxx xxxxx, xxxxx nakládá xx xxxxxxxx xxxxxxxx | |||
Xxxxx xxxxx | ||||
Xxx kombinované xxxxxxxxxxxx | ||||
Množství x xxxxxxxx (xx) | ||||
Xxxxx xxxx nebo xxxxxx xxxxx | ||||
Xxxxxxxxxxx (xxxxxxxx, xxxxxxxxxx) | ||||
Jméno x xxxxxxxx, xxxxxxxxx xxxxxxxx xxxxx xxxx xxxx xxxxx | ||||
Adresa | ||||
Číslo xxxxxxxxxx, xxxxxxxxxxxxx číslo xxxx xxxxx pasu | ||||
Xxxxxxxxxx (xxxxxxxxx) | ||||
Xxxxx x příjmení, xxxxxxxxx obchodní xxxxx xxxx xxxx xxxxx | ||||
Adresa | ||||
Xxxxx registrace, identifikační xxxxx xxxx číslo xxxx | ||||
Xxxxxxx xxxxxxxxx (x XXX, XXX xxxx XXX) | ||||
Xxxxx xxxxxxxx xxxxxxx nebo jiného xxxxxxx xxxxxxxxxxxx se x xxxxxxxxxxx xxxxx | ||||
Xxx xxxxxxx (nehodící se xxxxxxxx) | Nákup x xxxxxx | Xxx | Xxxxxxxxxxx | Xxxx typ xxxxxxxxx (xxxxxxxxxxxx xxxx) |
Xxxxx xxxxxxx | ||||
Xxxxx a podpis | ||||
POUČENÍ
Xxxxx xxxxx, xxxxx xx xx xxxxxxx §32 xxxxxx x. 440/2003 Sb. (xxxx xxx "xxxxx") xxxxxxx xxxxx xxxxx xxxxxxx x xxxxxxxxx se xxxxxxxx diamanty, xxxxxx xxxxx xxxxxxxx. Xxxxxxxx xx xxxxxxxx xx xxxx A až X. Xxxx X xxxxxx xxxxx xxxxxxx xxxx xxxxxxxxx xxxxx, xxxxx xxxxxxx xx xxxxxxxx xxxxxxxx tak, xx její xxxxxxx xxxxxxxx xxxxx, vývoz, xxxxxx xxxx xxxxxxxxxx xxxxxxxx xxxxxxxx. Xxxxx xxxxx činnosti vykonávané x xxxxx xxxxxxxxxxx xxxx (xxxxx, vývoz, xxxxxx xxxx xxxxxxxxxx xxxxxxxx xxxxxxxx) xxxxxx xxxx xxxxx xxxxxx xxxxx X až X. Xx xxxxx X. XXXXX A XXXXX XXXXXXXX XXXXXXXX xxxxxx xxxxx xxxxxxxx xxxxx xx xxxx xxxx xxxxxxxxxx xxx xx xxxxxx xxxxx. Xxxx C. XXXXXXXXXX XXXXXXXX DIAMANTŮ vyplní xxxxx na xxxxxxxxx xxxxx pro xxxxxx xxxxxxxx dvojici xxxxx xxxxxxxxxxxx a xxxxxxxxxxxxx xx/x xxxxxxx xxxxxxxxxx. Xxxx D. XXXXXX XX XXXXXXXX DIAMANTY xxxxxx xxxxx xx xxxxxxxxx listě pro xxxxxx jednotlivou transakci xxxxxxxxx x daném xxxxxxxxxxx xxxx.
Tiskopis xx vyplňuje xxxxxxx, xxx xxxxxxxxxx xxxxx xxxxxxx xxxxxxxxx písmeny. Xxxxxxxx xxx xxxxxxx x xxxxxx nebo xxxxxxxxx xxxxxx. Část X xx X xxxxx podepíše. Xxxxx §32 xxxx. 1 xxxxxx xx xxxxx, xxxxx xxxxxxx xx xxxxxxxx xxxxxxxx tak, xx xxxx xxxxxxx xxxxxxxx dovoz, xxxxx, xxxxxx nebo xxxxxxxxxx xxxxxxxx xxxxxxxx, xxxxxxx xxxxxxxxx Xxxxxxxxxxx ředitelství xxx xx 31. xxxxxx každého xxxx xx xxxxxxxx kalendářní xxx xxxxx hlášení x xxxxxxxxx xx xxxxxxxx xxxxxxxx. Xxxx xxxxx xx xxxxxx xxxxxxxxx xxxxx §31 xxxxxx vést xxxxxxxx xxxxxxxx xxxxxxxx x xxxxxxxxx xx xxxxxxx 10 xxx xx xxxxx xxxxxxxxxxxx roku, x xxxx xxxxx xx xxxxx xxxxx. Xxxxxxxx xxxxxxxx xxxxx x změně xxxxxxxxxxxx xxxx x xxxxxxx xxxxxxxxx xxxxx §30 xxxxxx x xxxxx xxx xxxxxx xxxxxxxx xxxxxxxx xxxxx §31 xxxx. 1 a 2 zákona. Xx xxxxx Xxxxxxxxxxx xxxxxxxxxxx xxx xxxxxxxx xxxxx xxxxxxxx vedenou podle §31 odst. 1 x 2 zákona xxxxxx dokladů, xx xxxxxxx xxxx požadované xxxxx zřejmé.
Xxxxx §34 xxxx. 1 xxxx. x) zákona xx xxxxxxxxx xxxxx xxxx xxxxxxx osoba xxx podnikatelské činnosti xxxxxxx xxxxxxxxxxxxx xxxxxxx xxx, xx xxxxxxxxxx xx xxxxxxxxxx xxxxxxx xxxxx xxxxxxx Xxxxxxxxxxx xxxxxxxxxxx xxx. Xx xxxxx správní xxxxxx xx xxxxx §34 xxxx. 2 písm. x) zákona uloží xxxxxx do 100 000 Xx nebo xxxxxx xxxxxxxx xxxxxxxxxx.
Xxxxx xx Xxxxxx Xx. 111/2005 Coll.
Xxxxxxxx xx the Xxxxxx Report
XXX XXXXXX XXXXXX XX XXX XXXXXXXX XX XXXXX XXXXXXXX | |
A. XXXXXXXXXXXXXX XX NATURAL XX LEGAL PERSON | |
Xxxxxxxx xxxx | To xx xxxxxx out xx a xxxxxxx xxxxxx xxxxxxxx rough xxxxxxxx |
Xxxxx name xxx xxxxxxx, commercial xxxx | |
xxxxx xxxxxxxxxxx | |
Xxxx xx birth | |
Xxxxx xx xxxx xx xxx territory xx xxx Xxxxx Xxxxxxxx xx xxxxx xx xxxxxxxxx outside xxx territory xx xxx Czech Xxxxxxxx | |
Xxxxxxxxxxxxxx number | |
Xxxxx of xxxxxxxxx of a xxxxxxxx / xxxxxxxxxx xxxxxx | |
Number xx xxx xxxxxxx xxxxxxxxxxxx xxxxxxxx xx Xxxxxxx 28 Xxx xx. 440/2003 Xxxx. | |
Xxx-xxxxxxxxxx: telephone, x-xxxx xxxxxxxxxx | |
Xxxxxxxx data | Xx xx xxxxxx out xx x legal xxxxxx xxxxxxxx xxxxx xxxxxxxx |
Name xx xxx xxxxxxx | |
Xxxxxxxxxxxxxx xxxxxx | |
Xxxxxxxxxx office, xxxxxxxx xx xxx organizational xxxx of enterprise xx established | |
Xxxxxx xx xxx xxxxxxx registration xxxxxxxx xx Xxxxxxx 28 Xxx xx. 440/2003 xxxx. | |
Non-obligatory: xxxxxxxxx, x-xxxx xxxxxxxxxx | |
THE XXXXXX REPORT XX XXX XXXXXXXX XX XXXXX DIAMONDS | |
X. XXXXXX AND XXXXXX XX XXXXX XXXXXXXX | |
Xxxxxxxx data | Xx xx filled out xx a xxxxxx xxxxxxxx xxxxx xxxxxxxx |
Xxxxxx of xxxxx xxxxxxxx | |
Xxxxxxxxx (xxxxx xxxx xxxxxxxx) | |
Xxxxx xx xxxxx | |
Xxxxxxxxxx xxxxxx xxxx number | |
Xxxxxxx carat xxxxxx | |
Xxxxxx xx xxxxxx or xxx xxxxxxxxxx | |
Xxxxxxx xxxxx (USD) | |
Xxxx xxx xxxxxxxxx | |
Export of xxxxx xxxxxxxx | |
Xxxxxxxxx (xxxxx than xxxxxxxx) | |
Xxxxx xx xxxxx | |
Xxxxxxxxxx xxxxxx xxxx xxxxxx | |
Xxxxxx) xxxxx xxxxxx | |
Xxxxxx xx xxxxxx or xxx estimation | |
Xxxxxx) xxxxx (XXX) | |
Date xxx xxxxxxxxx | |
XXX XXXXXX XXXXXX XX XXX HANDLING XX XXXXX XXXXXXXX | |
X. XXXXXXXXXX XX XXXXX DIAMONDS | |
Xxxxxxxx xxxx | To xx xxxxxx xxx xx x person handling xxxxx diamonds |
Xxxxx xx goods (input) | |
Xxxxxxxxxx xxxxxx xxxx xxxxxx (xxxxx) | |
Xxx numbers xx xxx xxxxxxxxxxxx xxxxx xxxxxxxxxxx rough xxxxxxxx xxxx import | |
Xxxxxx xx xxxxxxxxxxxx xx xxx xxxxx xx processed xxxxx diamonds, if xxxxx xxxx the xxxxxxxxxx xxxxxx | |
Xxxxxx xx rough xxxxxxxx or xxx xxxxxxxxxx (input) | |
Xxxxxx) xxxxx processed xxxxx xxxxxxxx weight (xxxxx) | |
Xxxx xx xxxxxxxxxx | |
Xxxxx of xxxxx (xxxxxx) | |
Xxxxxxxxxx xxxxxx code xxxxxx (xxxxx) | |
Xxxxxx xx xxxxxxxxx xxxxxxxx xx xxx estimation (xxxxxx) | |
Xxxxxxx xxxxx processed xxxxx xxxxxxxx weight (xxxxxx) | |
Xxxxx xxxxxxxxx xxxxxx xxx xxxxxxxxxx, xx xxxxxxxx to xxxxxxxxx | |
Date xxx xxxxxxxxx | |
XXX ANNUAL XXXXXX XX XXX XXXXXXXX OF XXXXX XXXXXXXX | ||||
D. XXXXXXXXXXXX XXXX ROUGH XXXXXXXX | ||||
Xxxxxxxx xxxx | Xx xx xxxxxx out xx a xxxxxx xxxxxxxx rough xxxxxxxx | |||
Xxxxx xx xxxxx | ||||
Xxxxxxxxxx xxxxxx xxxx xxxxxx | ||||
Xxxxxx) xxxxx xxxxxx | ||||
Xxxxxx xx xxxxxx or xxx xxxxxxxxxx | ||||
Xxxxxx / donor / xxxxxxxx | ||||
First xxxx xxx sumame / Xxxx xx xxx xxxxxxx | ||||
Xxxxxxx or xxxxxxxxxx xxxxxx | ||||
Xxxxxx xx xxxxxxxxxxxx, identification xxxxxx xx passport xxxxxx | ||||
Xxxxxxxx | ||||
Xxxxx name xxx sumame / Xxxx xx the xxxxxxx | ||||
Xxxxxxx xx xxxxxxxxxx xxxxxx | ||||
Number xx xxxxxxxxxxxx, identification xxxxxx xx xxxxxxxx xxxxxx | ||||
Xxxxx xx xxxxxxxxxxx (in XXX, XXX or XXX) | ||||
Number xx xxxxxxx xx xxxxx xxxxxxxxxxxx xxxxxxxx | ||||
Type xx xxxxxxxx (xxxxxx xxxxxx xxx xxxxxxxxxxx) | Xxxx | Xxxxxxxx | Xxxxxxxxxxx | Xxxxxxx xxxx xx xxxxxxxxxxx (xxxxxx xxxxxxx xxxxxx) |
Xxxx xx xxxxxxxx | ||||
Xxxx and xxxxxxxxx | ||||
XXXXXXXXXXXX
Any xxxxxx xxxxxxx xx xxxxxx xxx xxxxxx xxxxxx xxxxxxxx xx Xxxxxxx 32 xx xxx Xxx Xx. 440/2003 Xxxx. (hereinafter "the Xxx") is xxxxxxx xx xxxx out xxxx xxxx. Xxx xxxx is xxxxxxx xx Xxxxx X xx X. Every xxxxxxx xx legal xxxxxx is xx xxxx xxx xxx Xxxx X. Xxx xxxxxx shall xxxx xxx xxx Xxxxx X xx X xxxxxxxxx xx xxx xxxx of xxxxxxxx xxxxxxxx in xxx xxxxxxxx xxxx. Part X (XXXXXX AND XXXXXX OF ROUGH XXXXXXXX) shall xx xxxxxxxxx by xxx xxxxxxx xxxxxxxx xxxx xxxxxx xxx xxxxxx xxxx xx xxx xxxxx. Xxxx X (XXXXXXXXXX XX XXXXX XXXXXXXX) shall xx xxxxxxxxx xx xxxxxxxxx xxxxxx xxx every xxxxxxxxx xxxx of xxxxx xxxxxxxx xx xxx xxxxxxx from x xxxxxxxxxx operation (Xxxxxxxxxx Xxxxxx xxxx xx xxx goods). Xxxx X (TRANSACTIONS XXXX XXXXX XXXXXXXX) xxxxx xx completed xx xxxxxxxxx sheets xxx every xxxxxx xxxxxxxxxxx xxxxxxxxxxxx xx xxx calendar xxxx.
Xxx xxxx xx xx xx xxxxxxxxx xx Xxxxxxx writing. Xx case xx xxxxxxxxxxx xxxxxx fill xxx xxx xxxx xx xxxxxxx Xxxxxxx. Xxx xxxxxx xx xxxxxxx xx sign xxx Xxxxx B xx X. Xxxxxxx xxx the incorrect, xxxxxxxxxx xx xxxxxxxxx xxxx xxxxx xx xxxxxxxxxx x xxxxxx xx xxx xxxxxx xxxxxxxxx xxxxxxxxxx.
Pursuant xx Xxxxxxx 32 xx the Xxx, xxx xxxxxx xxxxxxxx xxxxx xxxxxxxx xx x xxx that xxxxxxxx xxxxxx, xxxxxx, xxxxxxx xx xxxxxxxxxx xxx xxxxx xxxxxxxx xx obliged xx xxxxxx xxx Annual xxxxxx to the Xxxxxxx Xxxxxxxxxxx of Xxxxxxx xx 31 Xxxxx xx xxxx xxxx for xxx xxxxxxxxx xxxxxxxx year. Xxxxxxxx xx Article 31 xx xxx Xxx, the xxxxxx xx xxxx obliged xx xxxx xxxxxxx xx rough xxxxxxxx xxx store xxxx xxx xx Ieast 10 years xxxx xxx xxx xx xxx calendar year xx xxxxx x xxxxxx xx xxxx xxxxxxxx. Xxxx records xxxxx contain xxxx xx xxx xxxxxx xx ownership of xxx xxxxx xxxxxxxx xxxxxxxx xx Xxxxxxx 30 of xxx Xxx and xxxx xxx identifying the xxxxx xxxxxxxx pursuant xx Xxxxxxx 31 xx the Xxx. Xx xxx xxxx xx xxx Xxxxxxx Xxxxxxxxxxx xx Customs, xxxxxx xxxxx xxxxxx xxx records kept xxxxxxxx xx Article 31 xx xxx Xxx xxxxxxxxx the xxxxxxxxx xx xxxxx xxx xxxxxxxx xxxx xxx xxxxxxxx.
Xxxxxxxx xx Xxxxxxx 34 xx the Xxx, x legal xxxxxx xx x natural xxxxxx handling the xxxxx xxxxxxxx xx xxxxxx relation xx xxx business xxxxxxxxxx xxxxxxx xx administrative xxxx xx xx xxxxx xx submit xx xxxxxx xxxxxx xx xxx Xxxxxxx Xxxxxxxxxxx xx Xxxxxxx xxxxxx xxx xxx xxxx xxxxx. Xxx xxxx xxxxxxxxxxxxxx xxxx, x xxxx xx xx xx XXX 100,000 xx revocation xx xxx xxxxxxx xxxxxxxxxxxx xxxxx xx xxxxxxx xxxxxxxx to Xxxxxxx 34 (2) xxxxxx x) of xxx Xxx.
Informace
Xxxxxx xxxxxxx x. 111/2005 Sb. nabyl xxxxxxxxx xxxx 14.3.2005.
Xx xxx xxxxxxxx xxxxxx předpis xxxxx měněn či xxxxxxxxx.
Xxxxx xxxxxxxxxxxx xxxxxxxx xxxxx xxxxxx xxxxxxxx předpisů x xxxxxxxx není xxxxxxxxxxxxx, xxxxx xx xxxx xxxxxx xxxxxxxxx xxxxx xxxxx xxxxxxxxx xxxxxxxx xxxxxxxx.