{"id":1688,"date":"2020-07-28T10:37:42","date_gmt":"2020-07-28T07:37:42","guid":{"rendered":"https:\/\/www.inlatplus.lv\/lv\/?post_type=advice&#038;p=1688"},"modified":"2020-07-28T10:39:47","modified_gmt":"2020-07-28T07:39:47","slug":"vai-banka-nodod-informaciju-valsts-ienemumu-dienestam-gadijumos-kad-no-arvalstu-kompanijas-konta-tiek-nonemta-skaidra-nauda","status":"publish","type":"advice","link":"https:\/\/www.inlatplus.lv\/lv\/archives\/advice\/vai-banka-nodod-informaciju-valsts-ienemumu-dienestam-gadijumos-kad-no-arvalstu-kompanijas-konta-tiek-nonemta-skaidra-nauda","title":{"rendered":"Vai banka nodod inform\u0101ciju Valsts ie\u0146\u0113mumu dienestam gad\u012bjumos, kad no \u0101rvalstu komp\u0101nijas konta tiek no\u0146emta skaidra nauda?"},"content":{"rendered":"\n<p>Jau zin\u0101mu laiku Latvij\u0101 sp\u0113k\u0101 ir 2016. gada 22. marta MK noteikumi Nr. 162 \u201cNoteikumi par k\u0101rt\u012bbu, k\u0101d\u0101 Valsts ie\u0146\u0113mumu dienestam iesniedzami zi\u0146ojumi par aizdom\u012bgiem dar\u012bjumiem\u201d, saska\u0146\u0101 ar kuriem Noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas un terorisma un prolifer\u0101cijas finans\u0113\u0161anas nov\u0113r\u0161anas likuma subjekts (\u0161aj\u0101 gad\u012bjum\u0101 &#8211; banka ), konstat\u0113jot aizdom\u012bgu dar\u012bjumu \u0161\u012b likuma interpret\u0101cij\u0101, zi\u0146o VID par \u0161\u0101diem aizdom\u012bgajiem dar\u012bjumiem un person\u0101m, kuru rezidences (re\u0123istr\u0101cijas) valsts ir Latvijas Republika, kuras atbilst aizdom\u012bguma paz\u012bm\u0113m nodok\u013cu jom\u0101, kas noteiktas likum\u0101 Par nodok\u013ciem un nodev\u0101m.<\/p>\n\n<p>Balstoties uz augst\u0101k min\u0113to noteikumu 2. punktu, subjektam, t.i. bankai ir pien\u0101kums nekav\u0113joties pazi\u0146ot par aizdom\u012bgu dar\u012bjumu, iesniedzot Valsts ie\u0146\u0113mumu dienestam pazi\u0146ojumu, kas sast\u0101d\u012bts likum\u0101 \u012bpa\u0161i noteiktaj\u0101 k\u0101rt\u012bb\u0101. Likum\u0101 Par nodok\u013ciem un nodev\u0101m noteiktajiem dar\u012bjuma aizdom\u012bguma paz\u012bm\u0113m nodok\u013cu jom\u0101 ir virkne \u012bpa\u0161u kodu, kas tiek pie\u0161\u0137irti atkar\u012bb\u0101 no noteiktiem apst\u0101k\u013ciem. Piem\u0113ram, INN kods (izvair\u012b\u0161an\u0101s no nodok\u013cu maks\u0101\u0161anas).<\/p>\n\n<p>Piem\u0113ram, ja bankas r\u012bc\u012bb\u0101 b\u016bs inform\u0101cija, saska\u0146\u0101 ar kuru var izdar\u012bt pie\u0146\u0113mumu, ka iek\u0161\u0113jiem darba \u0146\u0113m\u0113jiem algas veid\u0101 tiek maks\u0101ta skaidra nauda bez nodok\u013cu atskait\u012bjumiem Latvij\u0101, tad banka var uztvert naudas l\u012bdzek\u013cu no\u0146em\u0161anu no konta k\u0101 aizdom\u012bgu dar\u012bjumu, pie\u0161\u0137irot atbilsto\u0161u kodu, un nos\u016bt\u012bt zi\u0146ojumu Valsts ie\u0146\u0113mumu dienestam. Pamatojoties uz sa\u0146emto pazi\u0146ojumu, VID var ierosin\u0101t administrat\u012bvu lietu, kuras rezult\u0101t\u0101 nodok\u013cu maks\u0101t\u0101ju var saukt pie administrat\u012bv\u0101s atbild\u012bbas.<\/p>\n\n<blockquote class=\"wp-block-quote\"><p>Bez tam, banka sniedz zi\u0146ojumus par dar\u012bjuma aizdom\u012bgumu Finan\u0161u izl\u016bko\u0161anas dienestam, kur\u0161 pamatojoties uz r\u012bkojumu ir ties\u012bgs piepras\u012bt, lai banka iesald\u0113 kont\u0101 eso\u0161os naudas l\u012bdzek\u013cus.<\/p><\/blockquote>\n","protected":false},"template":"","yoast_head":"\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.inlatplus.lv\/lv\/archives\/advice\/vai-banka-nodod-informaciju-valsts-ienemumu-dienestam-gadijumos-kad-no-arvalstu-kompanijas-konta-tiek-nonemta-skaidra-nauda\" \/>\n<meta property=\"og:locale\" content=\"lv_LV\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Vai banka nodod inform\u0101ciju Valsts ie\u0146\u0113mumu dienestam gad\u012bjumos, kad no \u0101rvalstu komp\u0101nijas konta tiek no\u0146emta skaidra nauda?\" \/>\n<meta property=\"og:description\" content=\"\u0423\u0436\u0435 \u0434\u0430\u0432\u043d\u043e \u0432 \u041b\u0430\u0442\u0432\u0438\u0438 \u0434\u0435\u0439\u0441\u0442\u0432\u0443\u044e\u0442 \u041f\u0440\u0430\u0432\u0438\u043b\u0430 \u041a\u041c \u041b\u0420 \u2116162 \u043e\u0442 22 \u043c\u0430\u0440\u0442\u0430 2016 \u0433\u043e\u0434\u0430 \u00ab\u041f\u0440\u0430\u0432\u0438\u043b\u0430 \u043e \u043f\u043e\u0440\u044f\u0434\u043a\u0435 \u043f\u0440\u0435\u0434\u0441\u0442\u0430\u0432\u043b\u0435\u043d\u0438\u044f \u0432 \u0421\u043b\u0443\u0436\u0431\u0443 \u0433\u043e\u0441\u0443\u0434\u0430\u0440\u0441\u0442\u0432\u0435\u043d\u043d\u044b\u0445 \u0434\u043e\u0445\u043e\u0434\u043e\u0432 \u0441\u043e\u043e\u0431\u0449\u0435\u043d\u0438\u0439 \u043e \u043f\u043e\u0434\u043e\u0437\u0440\u0438\u0442\u0435\u043b\u044c\u043d\u044b\u0445 \u0441\u0434\u0435\u043b\u043a\u0430\u0445\u00bb, \u0441\u043e\u0433\u043b\u0430\u0441\u043d\u043e \u043a\u043e\u0442\u043e\u0440\u044b\u043c \u0441\u0443\u0431\u044a\u0435\u043a\u0442 \u0417\u0430\u043a\u043e\u043d\u0430 \u043e\u0431 \u0443\u0441\u0442\u0440\u0430\u043d\u0435\u043d\u0438\u0438 \u043b\u0435\u0433\u0430\u043b\u0438\u0437\u0430\u0446\u0438\u0438 \u043f\u043e\u043b\u0443\u0447\u0435\u043d\u043d\u044b\u0445 \u043f\u0440\u0435\u0441\u0442\u0443\u043f\u043d\u044b\u043c \u043f\u0443\u0442\u0435\u043c \u0441\u0440\u0435\u0434\u0441\u0442\u0432 \u0438 \u0444\u0438\u043d\u0430\u043d\u0441\u0438\u0440\u043e\u0432\u0430\u043d\u0438\u044f \u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0437\u043c\u0430 (\u0432 \u0434\u0430\u043d\u043d\u043e\u043c \u0441\u043b\u0443\u0447\u0430\u0435 &#8211; 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