The Order In Which The State Revenue Service Information-Legal Persons Of The Republic Of Latvia To Resident And Non-Resident Permanent Representation Of Latvia-Current Accounts

Original Language Title: Kārtība, kādā Valsts ieņēmumu dienestam sniedzama informācija par juridisko personu - Latvijas Republikas rezidentu un nerezidentu pastāvīgo pārstāvniecību Latvijā - pieprasījuma noguldījuma kontiem

Read the untranslated law here: https://www.vestnesis.lv/ta/id/159546

Cabinet of Ministers Regulations No. 421 in Riga in 2007 (26 June. No. 37) order in which the State revenue service information-legal persons of the Republic of Latvia to resident and non-resident permanent representation of Latvia-demand deposit accounts Issued under article 46.2 of the law of credit institutions and the transitional provisions in paragraph 30 1. determines the procedure and deadlines for the credit of the State revenue service provides information on: 1. legal person-Latvian residents and non-residents of the Republic permanent representation of Latvia-demand deposit accounts (accounts of legal persons) When you open them and closing;
1.2. legal entities accounts opened and not closed until 1 July 2007. 2. credit institutions to the State revenue service information on accounts of legal persons provided electronically, in accordance with the law for electronic documents, as well as with the State revenue service information system implemented in services, online XML (DUF) file format, one file includes more than 20000 records unit. If the total amount exceeds the record unit 20000 records unit, submit more files. 3. a credit institution shall provide the State revenue service information on open and closed (or) legal entities accounts, indicate the account of open or closed date. 4. A credit institution's State revenue service until august 1, 2007 to submit information on accounts of legal persons that have been opened and not closed until 1 July 2007. 5. credit institutions to the State revenue service information on accounts of legal persons that have been opened and (or) closed in July 2007, by 3 august 2007. 6. Beginning with the august 1, 2007, the credit institution shall submit information on the above, yes the week open and (or) closed the accounts of legal persons each calendar week of the second working day. 7. the regulations shall enter into force by 1 July 2007. Prime Minister a. Halloween Finance Minister o. Spurdziņš