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Amendments To The Cabinet Of Ministers Of 11 February 2003, Regulations No. 71 "privatization Certificates And Certificate Of Account Opening The Privatisation Rules"

Original Language Title: Grozījumi Ministru kabineta 2003.gada 11.februāra noteikumos Nr.71 "Privatizācijas sertifikātu piešķiršanas un privatizācijas sertifikātu kontu atvēršanas noteikumi"

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Cabinet of Ministers Regulations No. 137 in Riga on March 3, 2008 (pr. No 13 6) amendments to the Cabinet of Ministers of 11 February 2003, regulations No. 71 "Privatization certificates and certificate of account opening the privatisation rules ' Issued in accordance with the law" on privatisation certificates "in article 4, the first and the ninth part

Make the Cabinet of 11 February 2003, regulations No. 71 "Privatization certificates and certificate of account opening the privatisation rules" (Latvian journal, 2003, nr. 25; 2006, 29. no) the following amendments: 1. To supplement point 4 with the second sentence as follows: "the decision on the property compensation certificates, which have been adopted by the district municipality, should not be sent to the County, city or district municipality." 2. Make paragraph 5 by the following: "5. The municipality shall record in the decisions on the award of a certificate (municipalities and of the decisions taken by the relevant authorities received) and draw up lists of persons who have been granted certificates (hereinafter list). List of approved local Government Council (Council) President, and send it to the State of the municipal company "Privatization Agency" responsible for communications security (information centre), and the recipient of the certificate specified in the credit institution which are open or will open his certificate account, one month after receiving the certificate of receiving news about credit. " 3. Supplement with 5.1, 5.2, 5.3 and 5.4 as follows: 5.1 if the certificate recipient "under State and municipal property privatisation and use the certificate of completion of the privatization Act, article 27 paragraph 1 fifth subparagraph and paragraph 23 of the transitional provisions is not specified by the credit institution, which has opened or will open his account, certificate authorities shall inform the recipient of the certificate that the right off privatisation certificates have expired in the account in accordance with the State and municipal property privatisation and use the certificate of completion of the privatization Act, article 27 of the sixth. 5.2 the recipient list for property compensation certificates include the following: 5.21 list number; 5.22. the name of a municipality and administrative area and territorial units (hereinafter Code of the EUROPEAN TREATIES: LOOKING BACK); 5.23. the name of the credit institution and the branch or customer service code; 5.24. certificate recipient's name, surname and personal code or identification number; 5.25. the eligible property type and number of certificates granted; 13.33. the institution which adopted the decision on the award of the certificate, the date and number of the decision. 5.3 the list of Beneficiaries of privatization certificates politically repressed persons should include the following information: 5.31. list number; 5.32. local name and code of the EUROPEAN TREATIES: LOOKING BACK; 5.33. the credit institution's name and branch or customer service code; 5.34. certificate recipient's name, surname and personal code; 5.35. there, the North and the pielīdzināmo outer areas or elsewhere, the number of years spent in exile; 5.36. the assigned certificate number; 5.37. the institution which adopted the decision on the award of the certificate, the date and number of the decision. 5.4 in respect of those persons who are registered in the population register or the register of company registers carried, ID number or registration number of the identification number is used, which give information center. To assign an individual identification number, municipality in writing notify the information centre with her name and birth date, but legal person-name, the date of issue of the registration certificate and number. " 4. Express 7.3. subparagraph by the following: "7.3. opening an account and credited to the assigned certificates only after it is satisfied that the person has the right to open an account or deposit certificates granted in accordance with the State and municipal property privatisation and use the certificate of completion of the privatization Act, article 27 paragraph 2, the fifth subparagraph and of the transitional provisions laid down in paragraph 23, as well as local government and information centre the information provided is identical. If the decision on the award of the certificate accepted until 30 September 2005, open an account and deposit certificates can be assigned according to the information center of the information about the certificate. ". 5. Supplement with 7.7 and 7.8. subparagraph by the following: "7.7. not later than the working day following the receipt of the document are recorded in the recipient list and information center check messages on the award of a certificate (hereinafter-approved submissions), indicating the number of the list, the municipal code, the EUROPEAN TREATIES: LOOKING BACK, credit institutions branches or customer service code, the code of the person receiving the certificate, as well as the date of receipt. If the recipient list and confirm messages are different, the credit institution shall notify the information centre and the received date recorded in the amended list of beneficiaries or the date of receipt of messages; 7.8. provides news free of charge at the specified certificate recipient's name and ID number or identification number: 7.8.1. the credit institution's branch or customer service center (address, telephone), where you can open an account or deposit in addition to the assigned certificates and specified in the news or approved over certificate account service; 7.8.2. the certificates granted to transfer account the existence of the required documents in the credit institution. " 6. To supplement the provisions under 7.1, 7.2, 7.3 and 7.4 points for the following: "7.1 Person list contains the account opening joint stock company" bank "of communication, opening the national accounts of a limited company" Latvian mortgage and land bank ". 7.2 If the transfer deadline is less than 14 days and the recipient of the certificate apply to the credit institution branch or customer service center listed in the list of the beneficiary or to which a certificate of account servicing moved to open an account or credited to the account of the certificates, but it is not possible to make the same working day of receiving the independent reasons, the credit institution shall check the documents proving the identity of the person and the and, after receiving a certificate request, issue a written statement. If the recipient of the certificate within 14 days go to the credit institution and presented to the said certified statement, the institution regardless of the period of the transfer, open the account or the account in the clearing certificates. 7.3 these terms in the certificate referred to in paragraph 7.2 shall specify: the name of the credit institution and the milling certificate supporting. news about credit affiliate or customer service, inquiries and receiving a certificate recipient's name, surname and personal code or identification number; 7.32. the reason for the refusal (in the same working day it is not possible to open an account or certificate account service transferred to another branch of the credit institution or customer service, or from the recipient's independent reason); 7.33. If the certificate account service transferred to another branch of the credit institution or customer service center-new branch or the customer service address and working hours; 7.34. date until which the certificate can be requested to open an account or deposit certificates account; 7.35. the date of issue of the certificate and other credit institutions to specific messages. 7.4 If the credit institution is not the recipient list or the approved message or information in them is different, or terminated after the certificate of transfer, the request of the recipient of the certificate and payment services (3.80 dollars) a credit institution shall issue the written statement. Certificate shall state: 7.41. credit institutions the name and details of the subsidiary credit institution or customer service, inquiries and receiving a certificate recipient's name, surname and personal code or identification number; If the credit institution is not all 7.42. news about the award of the certificate-information that is not relevant to the list of recipients or the approved message or information in them; 7.43. If transfer deadline expired certificate,-the date on which the credit institution registered in the recipient list or approve messages and information that the right certificates added into the account has expired in accordance with State and municipal property privatisation and use the certificate of completion of the privatization Act, article 27 of the sixth; 7.44. the date of issue of the certificate and other credit institutions to specific news. " 7. Express 9.6. subparagraph by the following: "9.6. additional certificate credits granted earlier in the open, with the exception of transfer account repeatedly open account-4.20 lat;". 8. To supplement the provisions under paragraph 9.7. by the following: "9.7. account opening for natural persons assigned for transfer certificates or certificates awarded additional credits before the open account credit branch or customer service center that is not listed in the recipient list or confirm the news, except for the branch to which the credit institution relocated certificate account service after the date on which the decision on the award of the certificate,-6 lats." 9. Supplement 14. the second sentence of the paragraph with the following: "If the account opening fee is less than that required to cover the missing funds on behalf of the Ministry of the economy provides the information centre of the State property privatization of objects in income."
Prime Minister i. Godmanis-Minister of Economics Minister with special responsibility for European Union financial management matters N. Brok