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Procedures For Submitting A Report On Gambling And Lotteries Organization

Original Language Title: Kārtība, kādā iesniedzams ziņojums par azartspēļu un izložu organizēšanu

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Cabinet of Ministers Regulations No. 96 in Riga in 2007 (6 February. 10. § 7) the procedure for submitting a report on gambling and Lotteries organization Issued in accordance with the law of gambling and Lotteries article 84 the second part 1. determines the order in which gambling and Lotteries organizer shall submit to the Lotteries and gambling supervisory inspection report on gambling and Lotteries organization reporting quarter. 2. The report on the organisation of gambling quarterly report (annex 1) indicates the following: 2.1 the licensee's firm, commercial registration number, registered office, organizing a gambling license serial number;
2.2. organisation of gambling rates: 2.2.1. exploited gambling devices: 2.2.1.1. slot machines;
2.2.1.2. roulette games table;
2.2.1.3. card games table;
2.2.1.4. Dice Games table;
2.2.2. organisation of gambling: 2.2.2.1. slot machine gaming site;
2.2.2.2. slot machines number of medicinal products;
2.2.2.3. the Casino;
2.2.2.4. bingo games, the number of medicinal products;
2.2.2.5. betting Betting the number of adoption;
2.2.2.6. the betting Betting the number of adoption;
2.2.2.7. games of chance on the phone the phone number used;
2.3. the licensees operating economic indicators: 2.3.1 licensee's net turnover: 2.3.1.1. net sales from the organisation of gambling: 2.3.1.1.1. net sales from the gambling machine games;
2.3.1.1.2. net sales from roulette games organizing;
2.3.1.1.3. net sales of card games organizing;
2.3.1.1.4. net sales from the dice games of the organisation;
2.3.1.1.5. net sales from the bingo games organizing;
2.3.1.1.6. net turnover from betting organisation;
2.3.1.1.7. net sales from the organisation of betting;
2.3.1.1.8. net sales from the success of the organisation of the games on the phone;
2.3.1.1.9. Casino stack changes.
2.3.1.1.10. other income (Thanksgiving gifts, tips);
2.3.1.2. net sales from the rest of the business;
2.3.2. licensees total cost: 2.3.2.1. Organization costs of gambling;
2.3.2.2. the other cost of doing business;
2.3.3. the licensee's profit or loss;
2.3.4. the license number of employees receiving: 2.3.4.1. total number of employees;
2.3.4.2. number of employees who are directly associated with the organisation of gambling;
2.3.5. the licensee calculated taxes and fees: 2.3.5.1. a gambling tax: tax on gambling 2.3.5.1.1. general budget of the State;
2.3.5.1.2. gambling tax municipal budgets;
2.3.5.2. other duties: 2.3.5.2.1. enterprise income tax;
2.3.5.2.2. real estate tax;
2.3.5.2.3. value added tax;
2.3.5.2.4. national minimum social security contributions;
2.3.5.2.5. other taxes and charges;
2.4. the individual income tax on winnings: 2.4.1. paid winnings;
2.4.1.1. winnings from 500 to 5000 lats;
2.4.1.2. the number of return exceeds 5000 lats;
2.4.2. winnings paid a total that exceeds 500 lats;
2.4.3. from winnings calculated and withheld personal income tax total;
2.4.4. the budgets of local governments from winnings transferred to individual income tax in total. 3. The report on the organisation of lotteries quarterly report (annex 2) indicates the following: 3.1 the licensee company, registration number in the trade register or the Ministry of Justice, legal office, the organisation of lotteries, the serial number of the licence;
3.2. the organisation of lotteries indicators: 3.2.1. organised lotteries: 3.2.1.1. scratch cards;
3.2.1.2. number of lottery numbers;
3.2.2. lottery ticket sales points;
3.3. licensee's economic indicators of activity: 3.3.1. licensee's net turnover: 3.3.1.1. net sales from the lottery ticket sales: 3.3.1.1.1. net sales from each scratch cards tickets sales;
3.3.1.1.2. net sales of each lottery ticket numbers in sales;
3.3.1.2. net sales from the rest of the business;
3.3.2. licensees total cost: 3.3.2.1. lottery organization charges;
3.3.2.2. the other cost of doing business;
3.3.3. the licensee's profit or loss;
3.3.4. the license number of employees receiving: 3.3.4.1. total number of employees;
3.3.4.2. the number of employees who are directly associated with the organisation of the clouded the lottery;
3.3.5. the licensee calculated taxes and fees: 3.3.5.1. tax on lotteries;
3.3.5.2. lotteries in the State fee;
3.3.5.3. the remaining payments: 3.3.5.3.1. enterprise income tax;
3.3.5.3.2. real estate tax;
3.3.5.3.3. value added tax;
3.3.5.3.4. national minimum social security contributions;
3.3.5.3.5. other taxes and charges;
3.4. individual income tax on winnings: 3.4.1 paid winnings total;
3.4.2. winnings from 500 to 5000 lats;
3.4.3. the number of return exceeds 5000 lats;
3.4.4. winnings paid a total that exceeds 500 lats;
3.4.5. calculated and withheld from winnings in the amount of individual income tax;
3.4.6. the budgets of local governments from winnings transferred to individual income tax in total. 4. The report on the organisation of lotteries or gambling review quarter indicated that information: 4.1 this rule 2.2 and 3.2., the information referred to in point-for each month of the reporting quarter;
4.2. this rule 2.3 and 3.3. information referred to in point-for the quarter and increased in order together from the beginning of the year;
4.3. these regulations 3.4 and 4.4 the information referred to in point-for each quarterly period of the month and for the reporting quarter;
4.4. this rule 2.2, 2.3.4, 3.2.1, 3.2.2., and the information referred to in paragraph 3.3.4.-on the last day of the reporting period. 5. a written report on the organisation of lotteries and gambling review quarter signature licensees (owner), the accounting officer and the representative of the licensee. The report shall be submitted to the Lotteries and gambling supervisory inspection. 6. Be declared unenforceable in the Cabinet of Ministers of 14 March 2000, the provisions of no. 102 "procedures for submitting a report on the organisation of lotteries or gambling" (Latvian journal, 2000, 100,/101.nr.). Prime Minister a. Halloween Finance Minister o. Spurdziņš annex 1 Cabinet 6 February 2007 Regulation No. 96 of the Minister of finance Spurdziņš o. Annex 2 Cabinet 6 February 2007 Regulation No. 96 of the Minister of finance Spurdziņš o.