Amendments To The Cabinet Of Ministers On 31 October 2006, The Regulation No 883 "rules On The Simplified Customs Clearance"

Original Language Title: Grozījumi Ministru kabineta 2006.gada 31.oktobra noteikumos Nr.883 "Noteikumi par vienkāršoto muitošanu"

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Read the untranslated law here: https://www.vestnesis.lv/ta/id/170781

Cabinet of Ministers Regulations No. 68 of 2008 in Riga on 5 February (pr. No 7 21) amendments to the Cabinet of Ministers on 31 October 2006, the provisions of the "rules on 883 simplified customs clearance" Issued under the Customs Act the third paragraph of article 4 to make a Cabinet of 31 October 2006, the provisions of the "rules on 883 simplified customs clearance" (Latvian journal, 2006, nr. 176) the following amendments: 1. Put the title as follows: "the provisions of the simplified customs clearance and the authorised economic operator certificate". 2. Supplement with 1.5. subparagraph by the following: "1.5. the status of authorised economic operator and authorised economic operator certificate (hereinafter certificate-EA) procedure." 3. Delete the second sentence of paragraph 5. 4. Delete paragraph 11. 5. Put the following in paragraph 14: "14. territorial customs authority shall suspend the Declaration of the simplified authorization in the following cases: 14.1. If not met someone from simplified authorisation or the Declaration of ownership or the obligations set by the permissions, and the merchant has not completed the necessary steps to prevent these violations and breaches from happening again; 14.2. If the merchant permission to use not more than three months. " 6. Add to subsection 2.2 with 14.1, 14.2 and 14.3 points as follows: "If you stop the simplified declaration 14.1, permission, permit holders must set territorial customs authorities to prevent a period of non-compliance found. If the discrepancy found is removed, the territorial customs authority shall restore the simplified declaration. 14.2 for the purpose of this provision, paragraph 14.1. territorial customs authority shall assess the operator's cooperation with customs authorities and business volume. 14.3 the territorial customs authority simplified declaration permit shall be cancelled in the following cases: If a merchant decision 14.31. a simplified declaration of suspension of the permit deadline does not resolve the deficiencies identified; 14.32. If not met someone from simplified authorisation or the Declaration of ownership or the obligations set by the permissions, and identified deficiencies cannot be avoided; 14.33. If he has committed serious violations of customs regulations. The application of this section, the territorial customs authority shall assess the operator's cooperation with the Customs authorities, the business volume and the particular circumstances of the infringement. " 7. Add to paragraph 18.3. beyond words "customs clearance specialist" with the word "qualifications". 8. Supplement 20.12. section behind the words "customs clearance specialist" with the word "qualifications". 9. Delete paragraph 21. 10. Express 31 the following: "31. territorial customs authority the local clearance authorisation suspended in the following cases: 31.1. If not met someone from the local clearance authorization or the conditions or obligations of holding, determined by the permit, and the merchant has not completed the necessary steps to prevent these violations and breaches from happening again; 19.4. If the merchant permission to use not more than three months. " 11. Add to subsection 3.2 of 31.1, 31.2 and 31.3 points as follows: "If suspended local clearance 31.1 authorisation, the authorisation holder must territorial customs authorities set deadline to fix the discrepancy established. If the discrepancy found is removed, the territorial customs authority restores the local clearance permission. the application of this rule 31.2 31.1., territorial customs authority shall assess the operator's cooperation with customs authorities and business volume. 31.3 the territorial customs authority the local clearance permit shall be cancelled in the following cases: 31.31. If a merchant decision on local clearance suspensions deadline does not resolve the deficiencies identified; 31.32. If not met someone from the local clearance authorization or the conditions or obligations of holding, determined and identified gaps cannot be avoided; 3. If the merchant is 31.3 committed serious violations of customs regulations. The application of this section, the territorial customs authority shall assess the operator's cooperation with the Customs authorities, the business volume and the particular circumstances of the infringement. " 12. Add to 32.4. section behind the words "customs control subject goods" with the words "as well as local clearance suspensions, cancellations or amendments made to the permit". 13. Delete 32.5. section. 14. Make the following paragraph in 33.2: "33.2. to ensure that the Declaration signed by the person who received the qualification certificate of the customs clearance specialist;". 15. Supplement with 21.1. subparagraph by the following: "If there are 21.1. the local clearance permit infringements of these conditions, ensure the resolve of the supervision of the Customs authorities in the deadline and inform the Customs supervising office." 16. paragraph 39 of the following expression: ' 39. Receipt, of the decision on grant of authorisation number the merchant made or purchased stamps and security. " 17. Express 26.0. subparagraph by the following: "26.0. transit procedure allowed: 41.8.1. T1 (external transit); 41.8.2. T2 (internal transit); 41.8.3. the T2F (internal transit, if the goods are being sent to, from, or between the customs territory of the European Union in areas with different tax treatment); 41.8.4. the TIR transport (transport, Customs Convention on the international transport of goods under cover of TIR Carnets). " 18. Amend paragraph 42. 19. Express 45 as follows: "45. territorial customs body of departure or recognised, the recognised recipient status suspended in the following cases: 45.1. If not met someone from a recognized sender or recipient recognized status or ownership or obligations established by the State and the merchant has not completed the necessary steps to prevent these violations and breaches from happening again; 45.2. If the merchant permission to use not more than three months. " 20. To complement the 4.2. subheading with 45.1 45.2 and 45.3 points, as follows: "If suspended in a recognised sending 45.1 or recognized status status of the beneficiary, the holder is obliged territorial customs authorities set deadline to fix the discrepancy established. If the discrepancy found is removed, the territorial customs authority restored, the consignor or recognition of a recognised beneficiary status. 45.2 45.1. In applying this rule, territorial customs authority shall assess the operator's cooperation with customs authorities and business volume. 45.3 territorial customs authority recognised by the consignor or consignee status recognised shall be cancelled in the following cases: If a merchant decision 45.31. acknowledged by the consignor or the consignee status recognized by the suspension of the time limit specified does not resolve the deficiencies identified; 45.32. If not met someone from a recognized sender or recipient recognized status or ownership or obligations which determine the status of, and identified deficiencies cannot be avoided; If the merchant is 45.33. committed serious violations of customs regulations. The application of this section, the territorial customs authority shall assess the operator's cooperation with the Customs authorities, the business volume and the particular circumstances of the infringement. " 21. To complement the 46.4. section behind the words "customs control subject goods" with the words "as well as local clearance suspensions, cancellations or amendments made to the permit". 22. Delete paragraph. 46.5. 23. To supplement the provisions of Chapter 4.1 as follows: "4.1 47.1 the status of authorized economic operator the status of authorised economic operator granted AE certificate is issued and the State revenue service's main customs administration. 47.2 to get AE certificate, merchant of the State revenue service's main customs administration shall submit an application in accordance with the Commission on 18 December 2006, Regulation (EC) no 1875/2006 amending Regulation (EEC) No 2454/93 laying down provisions for the implementation of Council Regulation (EEC) No 2913/92 establishing the Community Customs Code (hereinafter Regulation No 2454/93), annex 1 C of the. After this rule 47.2 47.3 points of receipt of the application referred to in the State revenue service's main customs administration provides in Regulation No 2454/93 that the terms of issue of the certificate, EA and criterion of examination and adopt a decision on the certificate: 47.31. AE; 47.32. certificate application review of EA the extension or suspension; AE 47.33. refusal to issue a certificate. 47.4 the issuing a certificate For EA and criterion changes merchant within five working days, inform the State revenue service's main customs administration. 29.5 the State revenue service's main customs administration of Regulation No 2454/93 may decide: 47.51. amendment of AEA certificate; 47.52. AE-certificate; 47.53. AE cancelling the certificate. "
Prime Minister i. Godmanis Finance Minister a. Slakter States