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A Separate Type Of Business Licensing Rules

Original Language Title: Atsevišķu uzņēmējdarbības veidu licencēšanas noteikumi

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Cabinet of Ministers Regulations No. 348 (No. 56 18. ¤) Individual line of business licensing regulations Issued in accordance with the law "on business" article 32 of the i. General questions 1. These rules determine the types of business that the entities are definitely business restrictions and requires a special permit (license), as well as the order in which it is issued.
2. determining the business limit, the types of business that requires a special permit (license), permitted: 2.1 if provided for in the international agreements, conventions or other international rules that are binding for Latvia;
2.2. If necessary for national or local interests;
2.3. If it is necessary for public security and its interests.
II. Authorities issuing a special permit (license) 3. Latvia shall issue a special permit (licence): 3.1 the bank operations;
3.2. foreign currency purchase and sale of cash;
3.3. cash collection.
4. the public to issue and accept all kinds of money investing (deposits, loans, money management after other types of contracts) allowed only those credit institutions to which such operation is for Latvian Bank issued a special permit (licence). A special permit (licence) issued in accordance with the law of credit institutions and the law on Latvijas Banka.
5. the authorities shall issue a special permit (licence): 5.1 šautuvj and shooting bench service (upon authorization from the national police authorities);
5.2. cremation;
5.3. passenger for hire or reward within the territory of the municipality.
6. the Ministry of Finance and legislation established under its authority and under the supervision of existing public authorities shall issue a special permit (licence): 6.1 the insurance activity;
6.2. the services of insurance intermediaries;
6.3. the precious metals, gems and their product purchasing, processing, processing, manufacture and sales;
6.4. the organisation of lotteries and gambling and maintenance;
6.5. the activities of investment firms;
6.6. the functioning of the securities market: 6.6.1. brokerage firms (brokerage transactions in securities and securities account for holding);
6.6.2. banks (brokerage transactions in securities and securities account for holding);
6.6.3. the stock exchanges;
6.7. tobacco and tobacco production, import and wholesale;
6.8. the alcohol production, imports, wholesale and retail trade;
4.3. fuel production, import, wholesale, retail, and commercial storage.
7. The Ministry of welfare and the legislation under its authority and under the supervision of existing public authorities shall issue a special permit (licence): 7.1. open pharmacies (operation);
7.2. medicines for opening lieltirgotav (operation);
7.3. the pharmaceutical company to open (the transaction);
7.4. the operation of pharmacies with narcotic drugs;
7.5. lieltirgotav activity of medicinal and psychotropic drugs with drugs or psychotropic drugs;
7.6. the illicit manufacture of narcotic drugs and psychotropic drug or psychotropic drug production (after the appropriate authorization from the national police authorities);
7.7. employee training in the protection, labour protection specialists retraining and skills;
7.8. dangerous equipment to design, manufacture, Assembly, repair, maintenance and upgrading;
7.9. blasting works, the works, pyrotechnic or explosive pyrotechnic explosives used in works, objects and products (ADR class 1) production and storage, except that rule 8.2. in cases referred to in paragraph (after the appropriate authorization from the national police authorities);
7.10. the social assistance institutions (action);
7.11. storage of dangerous preparations, marketing and use of disinfection;
7.12. the decoration work (with the exception of the Mariners ' job placements on ships);
7.13. handling radioactive substances and other sources of ionizing radiation in medicine.
8. The Ministry of defence shall issue a special permit (licence): 8.1. weapons, ammunition, military equipment, explosives and their components (arms) imports, exports and transit through the territory of Latvia, as well as the manufacture and marketing of the Defense Ministry needs its specific enterprises;
8.2. where blasting and explosives, pyrotechnic substances, explosive and pyrotechnic products storage facilities under the authority of the Ministry of defence and monitoring existing public institutions and companies held.
9. The Ministry of defence companies produced licensed arms may be marketed only to undertakings (companies), which received a special permit (licence) pursuant to this provision 10.3.
10. the Ministry of the Interior shall issue a special permit (licence): 10.1 detective;
10.2. security activities;
10.3. hunting, sports, self defense weapons (including firearms, cold arms and air weapon), ammunition, explosives and special features-gas pistols (revolvers), their patron, with irritant substances filled gas cans and electric shock devices-import, export, manufacture, sales and repair (except for gas pistols (revolvers) and irritant substances filled gas cans repair);
10.4. pyrotechnic substances and equipment imports, exports and sales.
11. the Ministry of transport and the specific legislation under its authority and under the supervision of existing public authorities shall issue a special permit (licence): 11.1 railway line, road, bridge, and other rail communications design and construction;
11.2. air transport;
11.3. special aviation works;
11.4. passengers for hire or reward in the territory of Latvia and international passengers by coach and bus for hire or reward;
11.5. carriage of goods in the territory of Latvia and the international carriage of goods by heavy vehicles;
11.6. transportbūvj maintenance;
7.3. motor vehicles, their trailers and numbered units for retail sale;
11.8. the carriage of goods and passengers by sea;
7.4. the operation of the port and related underwater work;
11.10. postal services;
11.11. the mediation services of the decoration work of seafarers on board ships;
11.12. wireless communications services.
12. environmental protection and regional development ministries and statutory regulations under its authority and under the supervision of existing public authorities shall issue a special permit (licence): 12.1 construction business (management, design, consulting and construction);
12.2. operations with radioactive substances and other sources of ionising radiation (including exports and imports);
12.3. ship-generated waste reception and disposal ports;
12.4. the consequences of pollution disposal proper.
13. the Ministry of agriculture and the legislation under its authority and under the supervision of existing public authorities shall issue a special permit (licence): 13.1. imports and exports of cereals;
13.2. veterinārfarmaceitisk transaction;
13.3. the marketing of plant protection products;
13.4. fisheries and aquaculture to;
13.5. sugar imports;
13.6. mežierīcīb work.
14. the national land service issues a special permit (licence): 14.1, topographical surveying, land surveying and land-use planning activities;
14.2. photogrammetric and cartographic works;
14.3. the real property taxation and valuation.
15. the Ministry of the economy and the specific legislation under its authority and under the supervision of existing public authorities shall issue a special permit (licence): 15.1 mediation deal with privatization certificates (joint investment companies, investment adviser firms, trade intermediaries, banks open and serving legal person certificate accounts);
15.2. ferrous and non-ferrous metals scrap buying in Latvia and their export;
15.3. the transaction with category 1 and 2 precursors;
15.4. the supply of heat, electricity, natural gas and liquefied petroleum gas, if the business is made to the law "on regulation of energy business" and to the extent set out in the agenda.
16. The Ministry of education and Science issued a special permit (license) for opening training institutions (action).
17. the Commission shall issue a special electrical permit (license) for the design of electrical equipment, manufacture, Assembly and inspection.
18. the strategic goods, products, services and technologies for export, import and transit should only be performed by a special permission (licence), which in accordance with the regulations issued by the strategic export and import control of authorized representative.
III. Special permit (license) procedure 19. This provision in the second chapter of that institution, unless otherwise provided by law, establishing a licensing Commission (hereinafter izsniedzējinstitūcij), not less than five persons who are qualified to be included in the relevant industry experts, as well as in accordance with the laws of the special permission (license) the issuing criteria and procedures.

20. special permission is issued at the time (the license), not less than one year, but not more than five years, or according to the law, if otherwise provided therein. A special permission (licence) may be issued to one transaction.
21. the special permit (license) application form sample in the izsniedzējinstitūcij development. License application form and fill out the form after the proposed answer.
22. the list of documents to be submitted a special permit (license) for the receipt according to the relevant legislation are specified in the application form. Izsniedzējinstitūcij is not entitled to require in addition the other documents.
23. A special permit (license) application and the applicant shall provide the relevant documents only in the izsniedzējinstitūcij referred to in these regulations.
24. If the documents submitted information is incomplete or inaccurate, the izsniedzējinstitūcij is entitled to request more information.
25. Izsniedzējinstitūcij special permission (license) or motivated refusal in writing to the conduct of business shall be issued no later than 30 days from the date of the special permission (license) the date of receipt of the application. Refusal may be appealed in court.
26. If the documents submitted are insufficient message question for decision, the objective of the izsniedzējinstitūcij residue issue and inform the applicant accordingly. The question being considered after receiving the required information or documents.
27. Izsniedzējinstitūcij guarantees requested and received confidential information security. The business analyst may not require confidential information the disclosure of which could harm certain commercial interests of the enterprise.
28. special permission (license) issued, as well as re-register once they paid the beneficiary laws or regulations of the Cabinet of the national fee. The State fee for a special permit (license) issued the State budget. If special permission (license) issued by the municipality, the State fee includes the municipal budget.
29. The institution which has issued the special permission (license) is entitled to withdraw it if it is found that the information supplied does not correspond to reality or special permit (license) the receiver violated laws and regulations, as well as a special permit (licence) under certain conditions. A decision on a special permit (license) can appeal against the cancellation of the Court.
30. The institution which has issued the special permission (license) is entitled to extend the period of its operation, a special permission to re-register (license) for a period not exceeding five years.
31. the special permit (license) is responsible for its recipient. Special permit (license) the beneficiary is not entitled to refer it to other people.
32. On starting up a business without a special permit (license) if the legislation States that it is necessary, as well as the continuation of the business by special permission (license) the subtraction, cancellation or expiration of the persons are prosecuted in accordance with the legislation.
33. If a special permit (license) is lost, izsniedzējinstitūcij after receipt of a written request shall be issued a special permit (license) for the replica that is checked "duplicate".
34. the issue of a special permit (license) for the importation of the goods or services, in addition to these rules must be taken into account in the fourth chapter.
IV. Special permit (license) for the import procedure 35. Import Licensing is defined as administrative procedures applicable to the import licensing regime, request an application or other document submitted (except those that are required for customs purposes) to the relevant authorities as a prerequisite for import into the customs territory of Latvia.
36. The issue of a special permit (license) for the issue of import looking not later than 10 working days from the receipt of the application.
37. the Import licensing should not apply to certain quantitative restrictions.
38. the Import authorisation shall apply as long as there are conditions in which it was introduced, and while its administrative goal cannot be achieved by other means.
39. Strategic and dual-use goods, products and services, import licensing is carried out in accordance with the GATT 1994 article XX and XXI General exceptions relating to national security. This order is determined by the Cabinet of Ministers regulations on strategic goods, products, services and technologies for export, import and transit procedures.
V. concluding questions 40. Natural persons issued special permits (licenses) are valid until the period specified therein, but not longer than until 2002 December 31.
41. Be declared unenforceable: 41.1. The Cabinet of Ministers on 19 November 1996, Regulation No 434 of the "provisions on licensing of certain kinds of business" (Latvia's journal, 1996, 199/200.228./229./230.nr.; 1997, 79, no. 138);
41.2. The Cabinet of Ministers of 24 December 1996, Regulation No 470 "amendments to the Cabinet of Ministers on 19 November 1996, the Regulation No 434" rules on a separate type of business licensing "(Latvia's journal, 1996, 228./229./230.nr.);
41.3. The Cabinet of Ministers of 18 March 1997, Regulation No 104 "amendment to the Cabinet of Ministers on 19 November 1996, the Regulation No 434" rules on a separate type of business licensing "(Latvian journal, 1997, 79 no;)
25.7. The Cabinet of Ministers of 3 June 1997, Regulation No 204 ' amendments to Cabinet of Ministers on 19 November 1996, the Regulation No 434 "rules on a separate type of business licensing" (Latvian journal, 1997, nr. 138).
42. the rules shall enter into force by 1 January 1998, the Prime Minister g. shore economic Minister a. Sausnīt in 1997, Riga 7 October annex 1 Cabinet of 7 October 1997, regulations No 348 (Cabinet of 3 March 1998, no. 72 of the rules of the Act, as amended by regulation no BOM 21.03.2000.109, which shall enter into force from 21.03.2000) assortment of sugar to be imported, subject to the authorisation of the product code product name 1701 1701 11 1701 11 10 0 17 group sugar and confectionery sugar
Cane or beet sugar and chemically pure sucrose, in solid form:-raw sugar containing added flavouring or colouring matter--cane sugar:------1701 11 10 1 refining cane sugar in 1701 11 10 9---other--other: 1701 11 90 0-1701 11 90 1---cane sugar in 1701 11 90 9---other-1701 12-beet sugar: 1701 12 10 0-refining-1701 12 90 0--other: 1701 12 90 1-sugar beet-1701 12 90 9-other--other :-– with aromatic 1701 91 00 0 or colouring matter--other: 1701 99 1701 99 10 0---white sugar---other: 1701 99 90 0 1701 99 90 1---other---for raw sugar, 1701 99 90 9 overall "Economic Minister a. Sausnīt of annex 2 of the Cabinet of Ministers of 7 October 1997, regulations No 348 (Cabinet of 3 March 1998, no. 72 of the rules, which take effect from 06.03.98.)

Information about the special permit (license) for imports of sugar over the use of ____ ____ ____ ____ ____ ____ ____ ____ ____ ____ ____ ____ ____ ____ ____ ___ (the company (the company)) registered office _____ _____ _____ _____ _____ _____ phone no. _____ _____ _____ license No. ___ ___ ___ ___ ___ ___ duration _____ _____ _____ _____ _____ sugar storage place ___ ____ ____ ____ ____ ____ ____ ____ ____ ____ ____ ____ ____ ____ ____ ____ ____ ____ ____ ____ ____ ____ ____ ____ ___ sugar assortment and quantity (tonnes) production (white sugar, raw sugar) entered the year 199. quarter comes from the begin-total licencesizmantošan ___ ____ ____ ____ ____ ____ ____ ____ ____ ____ ____ ____ ____ ____ ____ ____ ___ (fill position) (signature and transcript) _____ date ____ ____ ____ ____ ____ ____ Z.v.

The recipient is ____ ____ ____ ____ ____ ____ ____ ____ ____ ____ ____ ____ ____ ____ ____ ____ __ (Ministry, post) (signature and transcript) registration No. ____ ____ ____ ____ _____ Date ____ ____ ____ ____ ____ ___ economic Minister a. Sausnīt a