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The Order In Which The Customs Procedure-Executable Into The Customs Warehouse

Original Language Title: Kārtība, kādā izpildāma muitas procedūra - ievešana muitas noliktavā

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Specified, the Latvian Journal of 17.04.1998. No. 102/105 (1163/1166) of the Republic of Latvia Cabinet of Ministers Regulations No. 114 (17.14) arrangements for the feasible under a customs procedure, the customs warehousing introduction Issued in accordance with article 24 of the Customs Act a second part of the third subparagraph of article 43 and 49. the third paragraph of article i. General questions 1. terms used in the rules: 1. Design Office-customs warehouses holding specified in the authorisation the Customs office where the customs procedure is designed — into the customs warehouse;
1.2. Customs Office: supervision customs warehouses holding specified in the authorisation the Customs office where the customs procedure for inward in a customs warehouse.
2. These rules shall determine the arrangements for the feasible under a customs procedure, the customs warehousing introduction (hereinafter importation customs warehouse), as well as cases in which the customs law article 43 of the goods referred to in the first subparagraph may be applied under the customs warehousing procedure without storing it in a customs warehouse, and customs law approved 52. in the third subparagraph of article rules k treatment methods in the list.
3. Under the customs warehousing procedure considered started when the goods ordered customs warehouse.
4. Imports into the customs warehouse shall be complete when the goods ordered for another Customs procedure.
5. public customs warehouses are classified into the following: 5.1 (A) type — the customs warehouse in which the goods are held responsible by the holder of a customs warehouse (warehouse keeper);
5.2. (B) type: a customs warehouse in which the goods are held responsible possessor of goods that goods placed in storage in that warehouse;
5.3. F type: customs warehouse where the holder of the goods stored and the possessor is the State revenue service. The State revenue service may allow to store the goods in a type F warehouse, which is not the State revenue by means of die does not st.
6. private customs warehouses are classified into the following: 6.1 (C) type: a customs warehouse for warehouse owned by the holder for storage of goods or for the storage of goods by the holder of the warehouse is authorized to act;
6.2. Type D — customs n oliktav for a warehouse owned by the holder for storage of goods or for the storage of goods by the holder of the warehouse is authorised to act for and in which customs payments after the goods calculated at the choice of the possessor of goods a day or a day of izveš nas;
6.3. E type — the customs warehouse or the State revenue service recognized the site for storage of goods in the possession of the holder for storage or for the storage of goods by the holder of the warehouse is authorized to act.
7. Each Customs NOLA iktav type is issued one licence and a separate storage area or location.
8. The State revenue service may grant the authorization store type (A), (C) and (F) of the excise of customs warehouses of goods liable for customs warehouses, by holding the appropriate licence tag on certain product groups.
9. The State Revenue Service (A), (B), (C) or (D) the type of customs warehouse may be recognised also for temporary storage or use as a type F bonded warehouses.
10. Public customs warehouse the goods placed in storage in a warehouse or the holder of the trademark holder, which has concluded with the holder of the goods in the warehouse storage contract.
11. Goods that are stored in a public customs warehouse, a property rights Exchange. Writing to inform the customs authority surveillance.
12. goods which are suitable for import into the customs warehouse is not charged customs duties associated with the importation of goods in the customs territory of the Republic of Latvia.
13. The application of the goods, customs procedures, release for free circulation, the customs duties calculated on the basis of the customs value of goods when they are exported from the customs warehouse. Release for free circulation of a type D customs warehouse imported goods, after the holder's check payable customs payments calculated on the date of importation of the goods or the date of export.
II. opening warehousing 14. Customs warehouses holding (hereinafter permit) (annex 1) in duplicate shall be issued by the State revenue service.
15. Permission to hold a customs warehouse may be issued only if the State revenue service after the calculation presented the evaluation said that the estimated monthly revenue from the storage of goods in a customs warehouse under customs warehouse holding excess administrative costs, which include: 15.1 uzraud Ziba customs employees ' monthly salary (amount to be divided with the number of customs warehouse);
15.2. the Customs authorities supervising logistical support (depreciable value per month and divide by monitoring the number of customs warehouse);
15.3. the sanitary robežinspektor salary (amount to be divided with the number of customs warehouse);
15.4. the sanitary facilities of the security robežinspektor (depreciable value per month and divide by monitoring the number of customs warehouse);
15.5. the space l ietošan costs (utilities payments and rent per month);
15.6. the warehouse guard costs per month;
15.7. the holder of a customs warehouse employee salary.
16. Customs warehousing area is fenced off from the rest of the customs territory and parts of other buildings, which are not subject to customs control.
17. The storekeeper provides: 17.1. customs warehouse installation, maintenance of order, security and permit regime;
17.2. to carry out customs and sanitary border inspection measures to control the importation, storage and export.
17.3. the technical and sanitary facilities as provided for under Customs and sanitary border inspection officers duty.
18. Customs warehouse after checking with local customs office may be established Customs Department (Customs).
19. Customs working hours comply with the supervision by the Customs authorities. After the customs warehouse the written request of the holder of the customs administration and the management of sanitary border inspection may authorise the supervisory authority concerned of customs and customs warehouses for state sanitary robežinspektor perform tasks outside the working hours. The costs of customs supervision authority incurred in performing its responsibilities outside of work time shall be borne by the holder of a customs warehouse.
20. the customs warehouses holding licences or type E use of a customs warehouse authorization (hereinafter application) (annex 2) shall be submitted to the State revenue service. To be added to the following application documents: 20.1. company (the company) and of the Statute, a copy of the certificate of registration;
20.2. the documents certifying the ownership or rental rights to the customs area;
20.3. the customs warehouse area plans;
20.4. the company (the company) a statement that the customs territory are provided with 24-hour security system;
20.5. the Ministry of the Interior's national fire and rescue service's inquiries, the relevant regional environmental board certified and state veterinary service or the environmental health service information about warehouse compliance with specified requirements;
20.6. Sanitary border inspection findings on the possibility to monitor the goods in a customs warehouse;
20.7. customs warehousing useful applications economic justification, stating the estimated monthly revenue from the storage of goods in customs warehouses, as well as these rules, 15.6 and 15.7 15.5. the costs referred to in point.
21. The application shall be examined within two weeks, but if additional information is needed — one month from the date of this provision, all the documents referred to in paragraph 20. Permission is not given, if not submitted all the required documents.
22. the authorisation shall take effect on the date of its issue or within the time specified in the authorization. The authorization is issued without a time limit.
23. If you have any condition that the permit was not designed for the State revenue service has the right to make the appropriate amendments to the content of the authorisation.
24. a decision on the rejection of the application shall be made in writing, stating the reasons for the rejection, and three working days after its adoption, shall be forwarded to the applicant.
III. Cancellation and suspension of permits 25. The State revenue service has the right to revoke the authorisation if: 25.1. it is noted that the applicant has knowingly provided incomplete or false information, which has played a vital role in reaching a decision on the permit;
25.2. within 90 days after the authorization was not started operation of a customs warehouse;
25.3. If within the time limit specified by the holder of the authorisation has not eliminated the reasons for the suspension;
25.4. the storekeeper has applied an inventory closing;
25.5. the storekeeper is considered insolvent.
26. the licences will not be renewed, and charged the State fee for the issue of a permit shall not be refunded.
27. All the obligations of the holder of goods and public authorities, the holder of the pass a warehouse within 90 days of the date of cancellation.
28. The State revenue service has the right to suspend the operation of the permit for a period of up to 90 days if: 28.1. non-compliance with customs regulations, as well as sanitary, veterinary, phytosanitary or fire safety standards;
28.2. failure to comply with a statutory order in which inventory holder shall be required by the State budget;

28.3. during the year, the customs warehouse is not used in accordance with the economic justification and produced revenue from storage of goods in customs warehouse is less than that referred to in paragraph 15 of the rules of administrative costs.
29. At the time when authorisation is stopped, the importation of goods in a customs warehouse shall be prohibited. Customs warehouse items exported under customs rules.
IV. the placement of Goods in a customs warehouse 30. Goods may be applied under the customs warehousing procedure: 30.1. arrival at the Republic of Latvia;
30.2. If they cross the Latvian transit traffic;
30.3. after removal from a free zone or other customs warehousing;
18.9. If they are placed in temporary storage;
5. If it is intended to be exported from the Republic of Latvia.
31. all acceptable activities in the customs warehouse, the possessor of goods may also be carried out in the name of the holder of the goods to the authorized representative.
32. the presentation of the documents and placing the goods in a customs warehouse: 32.1. the possessor of goods declared for a Customs office design;
32.2. the holder shall provide the holder of the design of the warehouse of the Customs Declaration and the documents accompanying the goods;
32.3. pre s lots of cards is attached (annex 3). Looking in the Customs Declaration and the documents accompanying the goods in storage in a customs warehouse;
32.4. the parking space is determined by the storekeeper, but when the goods are placed so that they cannot be identified, the customs authority is entitled to request the movement of goods;
32.5. the product should be provided special inspection (quarantine, veterinary, phytosanitary and sanitary inspection), if there is to be legislation.
33. The storekeeper shall examine the goods and make sure that the number of sites and items placed in line with the Customs Declaration and the documents accompanying the goods specified data. If the product name, number or weight does not correspond to the above data, the storekeeper shall notify u z raudzīb Customs Office and trademark holder draws up the legislation on non-conformity of the goods in the Customs Declaration and the documents accompanying the goods specified data.
34. Customs warehousing of goods stored records and registration take the storekeeper of the State revenue service. Information on the accounting of the goods should be made freely available to the monitoring by the customs service. Monitoring the Customs Office may not require goods double counting, as well as require additional information not required for customs control.
35. Where a customs warehouse is found in the documentary an unreasonable quantity of or shortage of the goods concerned must be carried out as laid down in the laws and customs payments.
36. the customs control holder of the warehouse by placing the goods under the customs warehouse, stock accounting log record: 36.1. product placement location, year and date.
36.2. the possessor of goods and its legal address;
36.3. the names, location, number or weight;
22.6. A type D warehouse — the code in accordance with the combined nomenclature;
22.7. cargo security (seal, seal) identification number, it is corrupted, or the fact of loss;
22.7. the customs declaration number and date, the supporting documents and their numbers.
V. storage of Goods in customs warehouse 37. Working or processing methods that you can use in a customs warehouse shall not be predominate over the main customs warehouse operations with goods — goods storage.
38. With the permission of the Customs authorities of the customs warehouse may be placed in the temporary storage of goods under customs control, but they must be located separately from the goods, which is applied into the customs warehouse.
39. The automobile dealers provided for commodities (E type) with the permission of the Customs authorities can apply under the customs warehousing procedure without storing the goods in a customs warehouse.
40. all changes that have occurred with the goods after normal operations or processing methods, are registered trademarks of the counting journal. If you have received the consent of the customs authority, which represents information sheet (annex 4), with the goods in a customs warehouse under customs control, the following common activities and processing methods: 24.9. during transport and storage, the resulting damage prevention;
40.2. cleaning;
40.3. the separation of defective parts and re-encrypt an;
40.4. marking, seal, label and other distinctive signs on the goods or their packaging (so as not to change the origin of the goods);
25.2. the labelling and the package number replacement (so as not to change the origin of the goods);
40.6. packing, removal, packaging it, replacement and repair (so as not to change the origin of the goods);
40.7. sample and sampling;
25.4. sorting, vētīšan, drying, ventilation, treatment against pests;
25.4. cooling and freezing;
40.10. the machine, apparatus and equipment inspection, testing, ieeļļošan, anti-corrosion layering.
41. Goods placed under a customs-warehousing procedure, the importation by the Customs authorities permit the monitoring and sanitary border inspection authorization state revenue service established can be exported from customs warehouse without losing the customs procedure.
42. in addition to the normal permissible activities and methods of treatment in a customs warehouse under customs supervision authority and they can be processed in the order of foreign goods under the customs procedure in question — inward processing or processing under customs control.
43. the possessor of goods in a customs warehouse shall have the right to take samples of it by payment of charges associated with the release of the goods for free circulation in the customs territory of the Republic of Latvia. In the following cases, the holder of the goods in the warehouse register accounting journal and indicates: 43.1. the date of removal;
43.2. the packaging identification labels, from which the samples;
43.3. the number of samples taken out or weight;
43.4. Customs Declaration number and date.
Vi. the export of goods from the customs warehouse 44. Removal of the goods from the customs warehouse, the application of any of the Customs Act referred to in article 24 procedures.
45. The storekeeper shall issue the holder of the goods, whether or not he has been the possessor when the goods were placed in a customs warehouse or become the possessor of goods during storage.
46. The goods from the customs warehouse, the possessor of goods: 46.1. presented to the holder of the warehouse the goods that he wants removed from the customs warehouse;
46.2. the declared goods intended for export, the Customs office concerned;
46.3. take all the customs duties laid down according to the actual number of goods intended for export or weight;
46.4. (i) esniedz the holder of a warehouse looking customs declaration of goods and accompanying documents;
28.9. ensure product special inspection (quarantine, veterinary, phytosanitary and sanitary inspection), if there is to be legislation.
47. the removal of goods from the warehouse, warehouse mui as holder of stock records in the journal register: 29.3. the export of goods and the date of the year;
47.2. a possessor and its legal address;
47.3. the number and weight;
47.4. the commodity code in accordance with the combined nomenclature, the recipient country and its code;
47.5. (seal, seal) identification number;
29.6. the customs declaration number and date, and the number of goods accompanying documents;
29.6. commercial vehicle by which the goods leave the customs warehouse;
47.8. customs from liktav or a free zone identification property goods exported to another customs warehouse or free zone;
29.8. Customs payments, if on release of the goods for free circulation in the customs territory of the Republic of Latvia has taken all the necessary duties and taxes;
47.10. special inspection (quarantine, veterinary, phytosanitary and sanitary inspection) certificate.
48. With the permission of the Customs authorities and the national revenue in the order of items suitable for importation into the customs warehouse may be transferred from one customs warehouse to another customs warehouse without losing the customs procedure.
49. If goods in a customs warehouse storage are damaged or permanently lost their properties in natural disasters or force majeure, customs procedures, release for free circulation, the customs duties are applied to them as scrap or residues.
50. goods that are stored in a customs warehouse and are destroyed or irretrievably lost as a result of force majeure, are exempt from customs duties, provided that such destruction or loss of the goods of command is documented in the surveillance approved by the customs authority.
VII. Closing questions 51. Permits issued before the date of entry into force of the provisions to re-register until august 31, 1998. Established deadline not re-registered permissions are revoked.
52. Be declared unenforceable: 52.1. The Cabinet of Ministers of 21 June 1994, the provisions of no. 161 "On customs warehouses" (Latvian Cancer, 1994, 102 stnes. no; 1995, 51, 121, 158. No.);
52.2. The Cabinet of Ministers of 8 august 1995 rules no 247 "amendments to the Cabinet of Ministers of 21 June 1994 Regulations No 161" On customs warehouses "(Latvian journal, 1995, 121 no);
52.3. The Cabinet of Ministers on 10 October 1995, Regulation No 296 "amendment to the Cabinet of Ministers of 21 June 1994 Regulations No 161" On customs warehouses "(Latvian journal, 1995, nr. 158).
  Prime Minister g. shore Finance Minister r. tit

Riga, 31 March 1998 in the