{"id":2674,"date":"2020-09-17T09:49:54","date_gmt":"2020-09-17T06:49:54","guid":{"rendered":"https:\/\/www.inlatplus.lv\/ru\/?post_type=publication&#038;p=2674"},"modified":"2020-09-17T10:11:12","modified_gmt":"2020-09-17T07:11:12","slug":"predstavitelstva-i-filialy-inostrannyh-kommersantov-objazany-raskryt-svoih-istinnyh-vygodopoluchatelej","status":"publish","type":"publication","link":"https:\/\/www.inlatplus.lv\/lv\/archives\/publication\/predstavitelstva-i-filialy-inostrannyh-kommersantov-objazany-raskryt-svoih-istinnyh-vygodopoluchatelej","title":{"rendered":"\u0100rvalstu komersantu p\u0101rst\u0101vniec\u012bb\u0101m un fili\u0101l\u0113m j\u0101atkl\u0101j vi\u0146u patiesie labuma guv\u0113ji"},"content":{"rendered":"\n<figure class=\"wp-block-image size-large is-resized\"><img loading=\"lazy\" src=\"https:\/\/www.inlatplus.lv\/wp-content\/uploads\/2020\/09\/top-secret_mjzznwvo-2-1024x681.jpg\" alt=\"\" class=\"wp-image-2675\" width=\"512\" height=\"341\" srcset=\"https:\/\/www.inlatplus.lv\/wp-content\/uploads\/2020\/09\/top-secret_mjzznwvo-2-1024x681.jpg 1024w, https:\/\/www.inlatplus.lv\/wp-content\/uploads\/2020\/09\/top-secret_mjzznwvo-2-300x199.jpg 300w, https:\/\/www.inlatplus.lv\/wp-content\/uploads\/2020\/09\/top-secret_mjzznwvo-2-768x511.jpg 768w, https:\/\/www.inlatplus.lv\/wp-content\/uploads\/2020\/09\/top-secret_mjzznwvo-2.jpg 1280w\" sizes=\"(max-width: 512px) 100vw, 512px\" \/><\/figure>\n\n<p>No 2020. gada 1. j\u016blija st\u0101j\u0101s sp\u0113k\u0101 groz\u012bjumi Latvijas Republikas \u201cNoziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas un terorisma un prolifer\u0101cijas finans\u0113\u0161anas nov\u0113r\u0161anas likumam\u201d (turpm\u0101k &#8211; Likums), kas \u0101rvalstu uz\u0146\u0113mumiem un organiz\u0101cij\u0101m, kas re\u0123istr\u0113ju\u0161i fili\u0101li vai p\u0101rst\u0101vniec\u012bbu Latvij\u0101, paredz jaunu pien\u0101kumu &#8211; atkl\u0101t patiesos labuma guv\u0113jus.<\/p>\n\n<p>Saska\u0146\u0101 ar Likuma p\u0101rejas noteikumu 47. un 48. punktiem, \u0101rvalsts subjektiem ir pien\u0101kums l\u012bdz 2021. gada 1. janv\u0101rim atkl\u0101t Latvijas Republikas Uz\u0146\u0113mumu re\u0123istram inform\u0101ciju par to patieso labuma guv\u0113jiem. Ja l\u012bdz min\u0113tajam datumam \u0101rvalsts subjekts inform\u0101ciju neatkl\u0101j, Latvijas Republikas Uz\u0146\u0113mumu re\u0123istrs izsl\u0113gs \u0101rvalsts subjekta p\u0101rst\u0101vniec\u012bbu vai fili\u0101li attiec\u012bgi no P\u0101rst\u0101vniec\u012bbu re\u0123istra vai Komercre\u0123istra.<\/p>\n\n<p>Likuma 1. panta 5. punkts nosaka, ka patiesais labuma guv\u0113js ir fizisk\u0101 persona, kura ir juridisk\u0101s personas \u012bpa\u0161nieks vai kura kontrol\u0113 \u0161o juridisko personu, vai kuras interes\u0113s tiek nodibin\u0101tas dar\u012bjuma attiec\u012bbas vai kura tie\u0161\u0101 vai netie\u0161\u0101 veid\u0101 pieder vair\u0101k nek\u0101 25 procenti no juridisk\u0101s personas kapit\u0101la da\u013c\u0101m vai balssties\u012bgaj\u0101m akcij\u0101m vai kura to tie\u0161\u0101 vai netie\u0161\u0101 veid\u0101 kontrol\u0113.<\/p>\n\n<p>Saska\u0146\u0101 ar Likuma 18.1 panta ceturto da\u013cu, 18.2 panta pirmo un sept\u012bto da\u013c\u0101m, \u0101rvalsts subjektam ir j\u0101sniedz Latvijas Republikas Uz\u0146\u0113mumu re\u0123istram \u0161\u0101da inform\u0101cija par patiesajiem labuma guv\u0113jiem: v\u0101rds, uzv\u0101rds, personas kods (ja nav personas koda &#8211; dzim\u0161anas datums, personu apliecino\u0161a dokumenta numurs un izdo\u0161anas datums, valsts un iest\u0101de, kas \u0161o dokumentu izdevusi), valstspieder\u012bba, past\u0101v\u012bg\u0101s dz\u012bvesvietas valsts, k\u0101 ar\u012b veids, k\u0101 tiek \u012bstenota kontrole p\u0101r juridisko personu vai \u0101rvalsts subjektu, tai skait\u0101 nor\u0101dot dal\u012bbnieka (akcion\u0101ra), biedra vai \u012bpa\u0161nieka, ar kura starpniec\u012bbu kontrole tiek \u012bstenota, v\u0101rdu, uzv\u0101rdu, personas kodu (ja nav personas koda &#8211; dzim\u0161anas datumu), bet juridiskajai personai &#8211; nosaukums, re\u0123istr\u0101cijas numurs un juridisk\u0101 adrese, k\u0101 ar\u012b \u012bstenot\u0101s kontroles dokument\u0101rs pamatojums.<\/p>\n\n<p>Pamatojoties uz Likuma 18.2 panta pirmo da\u013cu, Uz\u0146\u0113mumu re\u0123istrs ir pilnvarots piepras\u012bt papildu dokumentus, kas pamato nor\u0101d\u012bt\u0101s inform\u0101cijas patiesumu.<\/p>\n\n<p>Tre\u0161o valstu teritorij\u0101 izdotiem dokumentiem, k\u0101 ar\u012b tre\u0161o valstu teritorij\u0101 izgatavotu dokumentu ori\u0123in\u0101lu kopij\u0101m j\u0101b\u016bt apliecin\u0101t\u0101m ar apostille (ja \u0161\u012bs valstis ir parakst\u012bju\u0161as H\u0101gas konvenciju) vai legaliz\u0113t\u0101m (ja \u0161\u012bs valstis nav parakst\u012bju\u0161as H\u0101gas konvenciju).<\/p>\n\n<p>Ja personas identifik\u0101cijai paties\u0101 labuma guv\u0113ja rezidences valsts teritorij\u0101 un Latvijas Republikas teritorij\u0101 tiek izmantoti da\u017e\u0101di dokumenti (piem\u0113ram, da\u017e\u0101s valst\u012bs pilsonim tiek izsniegta atsevi\u0161\u0137a ce\u013co\u0161anas pase), iepriek\u0161 min\u0113t\u0101 inform\u0101cija j\u0101nor\u0101da no t\u0101 dokumenta, kas apliecina paties\u0101 labuma guv\u0113ja identit\u0101ti Latvijas Republikas teritorij\u0101 (ce\u013co\u0161anas pase).<\/p>\n\n<p>Juridiskajam birojam <strong>Inlatplus <\/strong>ir liela pieredze da\u017e\u0101das inform\u0101cijas re\u0123istr\u0113\u0161an\u0101 Latvijas Republikas Uz\u0146\u0113mumu re\u0123istr\u0101 un esam gatavi sniegt nepiecie\u0161amo juridisko pal\u012bdz\u012bbu patieso labuma guv\u0113ju re\u0123istr\u0113\u0161an\u0101 Latvijas Republikas Uz\u0146\u0113mumu re\u0123istr\u0101.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>No 2020. gada 1. j\u016blija st\u0101j\u0101s sp\u0113k\u0101 groz\u012bjumi Latvijas Republikas \u201cNoziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas un terorisma un prolifer\u0101cijas finans\u0113\u0161anas nov\u0113r\u0161anas likumam\u201d (turpm\u0101k &#8211; Likums), kas \u0101rvalstu uz\u0146\u0113mumiem un organiz\u0101cij\u0101m, kas re\u0123istr\u0113ju\u0161i fili\u0101li vai p\u0101rst\u0101vniec\u012bbu Latvij\u0101, paredz jaunu pien\u0101kumu &#8211; atkl\u0101t patiesos labuma guv\u0113jus. Saska\u0146\u0101 ar Likuma p\u0101rejas noteikumu 47. un 48. punktiem, \u0101rvalsts subjektiem ir [&hellip;]<\/p>\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\/ru\/archives\/publication\/predstavitelstva-i-filialy-inostrannyh-kommersantov-objazany-raskryt-svoih-istinnyh-vygodopoluchatelej\" \/>\n<meta property=\"og:locale\" content=\"lv_LV\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u0100rvalstu komersantu p\u0101rst\u0101vniec\u012bb\u0101m un fili\u0101l\u0113m j\u0101atkl\u0101j vi\u0146u patiesie labuma guv\u0113ji\" \/>\n<meta property=\"og:description\" content=\"C 1 \u0438\u044e\u043b\u044f 2020 \u0433\u043e\u0434\u0430 \u0432\u0441\u0442\u0443\u043f\u0438\u043b\u0438 \u0432 \u0441\u0438\u043b\u0443 \u0438\u0437\u043c\u0435\u043d\u0435\u043d\u0438\u044f \u043a \u0437\u0430\u043a\u043e\u043d\u0443 \u041b\u0430\u0442\u0432\u0438\u0439\u0441\u043a\u043e\u0439 \u0420\u0435\u0441\u043f\u0443\u0431\u043b\u0438\u043a\u0438 \u00ab\u041e \u043f\u0440\u0435\u0434\u043e\u0442\u0432\u0440\u0430\u0449\u0435\u043d\u0438\u0438 \u043b\u0435\u0433\u0430\u043b\u0438\u0437\u0430\u0446\u0438\u0438 \u043f\u0440\u0435\u0441\u0442\u0443\u043f\u043d\u043e \u043d\u0430\u0436\u0438\u0442\u044b\u0445 \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\u00bb (\u0434\u0430\u043b\u0435\u0435 \u2013 \u0417\u0430\u043a\u043e\u043d), \u043a\u043e\u0442\u043e\u0440\u044b\u0435 \u043f\u0440\u0435\u0434\u0443\u0441\u043c\u0430\u0442\u0440\u0438\u0432\u0430\u044e\u0442 \u0434\u043b\u044f \u0437\u0430\u0440\u0443\u0431\u0435\u0436\u043d\u044b\u0445 \u043f\u0440\u0435\u0434\u043f\u0440\u0438\u044f\u0442\u0438\u0439 \u0438 \u043e\u0440\u0433\u0430\u043d\u0438\u0437\u0430\u0446\u0438\u0439, \u0437\u0430\u0440\u0435\u0433\u0438\u0441\u0442\u0440\u0438\u0440\u043e\u0432\u0430\u0432\u0448\u0438\u0445 \u0432 \u041b\u0430\u0442\u0432\u0438\u0438 \u0444\u0438\u043b\u0438\u0430\u043b \u0438\u043b\u0438 \u043f\u0440\u0435\u0434\u0441\u0442\u0430\u0432\u0438\u0442\u0435\u043b\u044c\u0441\u0442\u0432\u043e, \u043d\u043e\u0432\u0443\u044e \u043e\u0431\u044f\u0437\u0430\u043d\u043d\u043e\u0441\u0442\u044c &#8211; 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