Clarifies 19.07.1996., Latvia Journal No 122 (607) clarified, Latvian Journal of 04.09.1996. No 148 (633) Cabinet of Ministers Regulations No. 248 (. 32 23. §) rules on alcohol and alcoholic beverages State monopoly Issued in accordance with the law "on business" article 32 of the law on taxes and duties "and" Law On excise duty, articles 5 and 6 "/. General questions l. terms used in the rules: 1.1., this provision of alcohol-alcohol awareness, technical, raw alcohol, alcoholic beverages and alcohol-containing raw materials of alcoholic beverages;
1.2. the circulation of alcohol — the meaning of these provisions — all stages that undergo alcohol (preparation processing, processing, manufacturing, packaging, labelling, storage containers, loading, unloading, handling, transport, importation, exportation, distribution, purchase, sale, destruction and other stages) to consumption;
1.3 alcoholic beverages — meaning of these provisions — all from the food raw materials made the alcohol-based drinks with the absolute amount of alcohol above 1.5 percent, except beer;
l. 4. alcoholic beverages excise duty stamps — State institutions issued a special mark that is affixed to the packaging of the spirit drink and certifying payment of the excise duty;
1.5. labelling of alcoholic drinks in a special sign — the meaning of these provisions — alcohol monopoly Council approved the appropriate labelling of etalonparaug which provides consumers and national control authorities the necessary information about alcoholic beverages produced in Latvia and to mark the introduction of excise duties to perform its functions;
l. 6. conformity certification-third-party activity with a certain credibility to certify that a product, process or service conforms to specified standards or other normative documents requirements;
1.7. the conformity certificate: a document issued in accordance with the provisions of the certification scheme and to determine the credibility of the certifying that the alcohol and alcoholic beverages complies with laws, regulations and technical documents (Safety) requirements;
l. 8. significant interest — directly or indirectly obtain participation covering 10% and more of the company's share capital or voting shares, or participation, which gives the opportunity to significantly influence the company's work;
1.9. natural wine, wine without ethyl alcohol;
1.10. rectifying ethyl alcohol by-products — ester aldehyde fraction and fusel oil;
1.11. the raw material for production of alcoholic beverages — raw alcohol-based ingredients in alcoholic beverages (fortified juice, mors, vīnmateriāl, vīnmateriāl, URu.tml distillate.);
1.12. raw — not rectified ethyl alcohol (ethanol) obtained from processing of fermented carbohydrates containing enzymatic products, wood or other plant material, the hydration products of hydrolysis of ethylene of sulphuric acid in the presence of a catalyst or another;
1.13. marked spirit drink: the meaning of these regulations — regulations and technical documents (Safety) requirements according to the spirit drink that packs attached to the certificate of conformity specified in the excise stamps or marking sign in accordance with the provisions on the labelling of alcoholic beverages;
1.14. the metrological attestation — weight, measure and gauge recognition of legitimate use;
1.15. representation agreement, the Republic of Latvia registered the company (companies) and foreign brand names of alcohol or its authorized izplatītājfirm concluded a written agreement or authorisation of certifying company (the company) right on behalf of a foreign firm to distribute its alcohol products produced in Latvia;
1.16. alcohol (ethyl alcohol for food) — all in the food industry used ethyl alcohol (ethanol) varieties obtained by rectifying the inputs produced from raw food, and comply with the laws, regulations and technical documents (Safety) requirements;
1.17. the alcohol-ethyl alcohol technical (ethanol), obtained from the technical inputs rectifying, also from an unclear origin, aqueous solutions, producing raw;
1.18. the wine within the meaning of these rules — — drink, alcoholic fermentation process of grape berries or other fruit juices.
2. Alcohol and alcoholic beverages State monopoly aims to ensure the country's economic and social interests by establishing uniform procedures to alcohol production, export, wholesale, retail, storage, domestic and transit traffic, as well as of ensuring State control for compliance with this policy.
3. the alcohol monopoly Board is informational, advisory and coordinating national authority, the purpose of which is to develop proposals for the implementation of the national alcohol policy, which protects the economic interests of the country, and to reduce alcohol consumption. Alcohol monopoly Board is determined by the provisions of its Statute and issued by the Cabinet of Ministers.
4. Alcohol monopoly Board has the following tasks: 4.1 to coordinate national alcohol policy development and implementation;
4.2. to organise national alcohol policies needed for the implementation of the law and to submit it to the Cabinet of Ministers;
4.3. to analyze the new alcohol production company (companies), workshop or setting up factories or reconstruction of utility in the country and to prepare appropriate proposals;
4.4. to consider proposals for the production of alcohol in the country, raw, and raw material for the production of alcohol, as well as on the importation of alcohol, raw alcohol and spirits import volume, assortment and allocation;
4.5. to confirm the total domestic demand of alcohol;
4.6. coordinate and control the spirits monopoly control;
4.7. perform other actions provided for in the Statute of the Council of the alcohol monopoly.
5. the alcohol monopoly Board has the right to receive the necessary information in the operation of all State and local government institutions, as well as invite your meetings, the representatives of the authorities concerned.
6. Alcohol monopoly shall be chaired by the President of the Council of the alcohol monopoly, which, at the recommendation of the Minister of Finance appointed and released from Office by the Cabinet of Ministers. Alcohol monopoly Council decisions are binding on the spirits monopoly and the Administration, they shall enter into force after it is signed by the President of the Council of the alcohol monopoly.
7. Alcohol monopoly administration is the national governing body, the Cabinet of Ministers and the Ministry of Finance. It has legal personality and separate budget funding. Cabinet of Ministers appointed and released from the post of Managing Director of the alcohol monopoly, as well as to issue rules on alcohol monopoly regulatory rules.
8. Alcohol monopoly Administration: 8.1 provides alcohol monopoly board with the necessary facilities for the performance features and perform secretariat functions;
8.2. preparing spirits monopoly to the Council the necessary documents and information;
8.3. the spirits monopoly Executive Council decisions;
8.4. cooperation with other national institutions take the alcohol production, import, export, wholesale, transport and transit of the alcoholic beverages retail surveillance and control;
8.5. develop procedures for addressing of alcohol production, import, export, wholesale trade and transit transport issues;
8.6. requests from other State bodies and collect information related to alcohol production, import, export, wholesale trade, transit traffic and alcohol retail trade;
5.4. other activities referred to in these provisions.
9. Alcohol monopoly Board and alcohol monopoly regulatory apparatus, as well as their family members must not be in the business (company) members or founders, Board members, dealing with alcohol production, import, export, wholesale, retail or in transit, and they may not belong to this company (the company) shares, of the capital or shares.
10. the undertakings (companies), and other legal persons reciprocal settlement of raw alcohol, alcohol and alcoholic beverages, as well as alcohol-containing raw materials and by-products from the production of sorts only by banking institutions. Cash settlement is prohibited. (For a cash settlement to be considered one of the natural or legal person made a cash deposit of another natural or legal person current account banking institution.) Settlement of the alcoholic beverages shall be made within 30 days from the receipt of the purported documentary.
11. For raw alcohol and spirit drinks prohibits the sell and buy at a price lower than the customs value (the Republic of Latvia products — on sales prices) and the calculated tax amount.
12. the settlement of payment orders for raw alcohol, alcohol and alcoholic beverages and related taxes and fees by submitting it to the banking institutions, undertakings (companies), other banking institutions, have the right to withdraw the alcohol monopoly only administration permissions.

13. Company (the company) settled for raw alcohol, alcohol and alcoholic beverages, in accordance with these rules and the uniform format for payment orders, pursuant to the law "on accounting" (the Republic of Latvia Supreme Council and Government Informant, 1992, no. 44; Latvian journal, 1994, 149. No.) requirements.
14. the single sample payment order for raw alcohol, alcohol and alcoholic beverages (hereinafter referred to as the "payment order") within the meaning of these rules is the duty issues, which include the following compulsory particulars: 14. l. payer and payee to the company (the company) full name;
14.2. the classification of the item attribute of the subject of settlement (alcohol, alcoholic beverages and other);
14.3. the Bills of lading numbers and dates of issue, according to which the payment is made;
14.4. all the name value of the total amount of goods;
14.5. all the name value of the goods according to the amount of value added tax;
14.6. checking in (returning) the tare value;
9.1. payment order completed.
15. If the undertakings (companies) in the framework of a payment order takes into account other pilot accounts (such as containers, transport, services and others), as well as take partial or advance payment for the item and as a result, the amount of the payment order does not match the specified in the invoice, payment under the task assignment in addition to the mandatory particulars the following information: 15. l. the name of the service or the type and date of provision of the service, the value of which is included in the mutual settlement. If the service provided by a third party, it should be noted that rule 14.1. information required;
15.2. settlement service provided document number and the corresponding amount for the service;
15.3. the partial payment amount and amount, as well as a reference to payments previously made and the amount (for example, partial, partial prepayment of the registration, full prepayment).
16. all undertakings (companies) that are produced under licence, entering, exiting or distributes alcohol, raw alcohol and spirits, each sell it, realized, for disposal, purchased passed, adopted, or move the return (to within the same company) to add the appropriate party to a uniform model of mandatory bills of lading.
17. Alcohol and alcoholic beverages in the single sample mandatory bills of lading (hereinafter referred to as "waybill") within the meaning of this provision is a packing slip containing such particulars of the mandatory information: 17.1. packing slip number;
17.2. the date of issue of the invoice;
17.3. details of the shipper (seller): 17.3.1. company (company) name and taxpayer number;
17.3.2. the address of the place of loading, which must correspond to special permit (license) (the "license") the specified trade or address of the place of storage;
17.3.3. license series, number and date of issue;
17.3.4. bank details (account number, bank name and code) registered in the district (City) tax authorities;
17.4. the customs declaration number and date of the presentation (to be completed only by the importer of the goods);
17.5. the particulars of the recipient (buyer): 17.5.1. company (company) name and taxpayer number;
17.5.2. a transport endpoint address must be specified in the licence trade or storage address;
17.5.3. license series, number and date of issue;
17.5.4. bank details (account number, bank name and code) that are registered in the State revenue service of the district (City) tax authorities and alcoholic monopoly administration;
10.9. the registration number of the vehicle and the driver's last name;
17.7. details of goods: 17.7.1. nature and the spirit drink name;
17.7.2. alcohol content (percentage);
17.7.3. individual sales units (bottles, jars, barrels, tanks) volume (in litres);
17.7.4. the quantity of the item (the smallest sales unit);
17.7.5. single sales unit price, including customs duties and excise taxes;
17.7.6. single name goods value amount (quantity of items multiplied by the sales price per unit (including customs duty and excise tax));
17.7.7. all the name value of the total amount of goods;
17.7.8. all the name value of the goods according to the amount of value added tax;
17.7.9. value of goods specified in the invoice final amount;
11.1. the certificate of compliance, the date of issue, expiration date (if one is specified in the certificate);
11.1. alcoholic beverages excise duty stamps or special labeling of series and number of signs (each product name will display the number of the corresponding certificate interval);
17.10. issuing and receiving the goods authorized person position full name, surname and signature of the person;
17.11. upon issuing and receiving the stamp (stamp) imprint.
18. Invoices that do not include all the provisions referred to in paragraph 17, the information or the information is incorrect, not clearly legible on all copies of invoices or which is clearly not a seal (stamp), considered to be the single sample design does not satisfy the requirements.
19. Note company (the company) may additionally specify it. information (for containers, packaging URu.tml.).
20. The minimum set of completed copy of the packing slip number is four — two copies to the sender and the recipient.
21. strict accounting of the invoices For the company (the company) response to its leader.
22. each licensed company (the company) are recorded in the management of the alcohol monopoly in a given company (the company) with the sample of invoices used to seal (stamp) a fingerprint sample numbering scheme, as well as the statement by the post name, surname and signature model, which is right in the name of the sender to sign the Bills of lading. Samples of approved invoices to the company (the company) the Manager with your signature (including transcript) and the seal (stamp) footprint.
23. the undertakings (companies) provide the alcohol monopoly Board, the monopoly administration of alcohol, State revenue service, trade supervisory National Committee, as the statutory alcohol and alcoholic beverage control state institutions for authorised personnel access to alcohol, it records and computer information company (companies) for the production, storage, commercial and office space in the alcohol monopoly Administration declared work.
24. All working day invoices issued and received their issue and receipt to the place specified in the initiation of disposal of the production must be recorded in the computer or in a separate, numbered caurauklot, and the State Revenue Service District Tax Office (after tax accounting) sealed packing slips registration journal, stating the following: 24.1. entry number;
24.2. the date of the registration;
24.3. the packing slip number;
15.2. the packing slip date.
15.2. the receiving (vendor) name;
24.6. the total amount of goods value;
15.3. the amount of value added tax;
15.4. the Bill of lading the goods final value amount;
15.5. the signature of the person responsible for recording the accounting records of the packing slip.
25. Slip without the computer or packing slips registration journal shall be considered a single sample design does not satisfy the requirements.
26. If the shipment does not match the data with the deliveries actually recorded, mandatory accounting source document whose number must be noted on the computer or packing slips registration journal.
27. the computer or packing slips registration journal company (the company) may additionally specify the necessary information to them, if it applies to alcoholic beverages. Other goods receipts registration computer or packing slips registration journal is not allowed.
28. at the end of each working day in the company (the company) to the existing alcohol and alcoholic beverages in full the balance mix recorded by type on the computer or in a separate caurauklot, numbered and stamped on alcohol and alcoholic beverages balance log.
29. Alcohol and alcoholic beverages balance log in or you must specify the following: 29.1. the full name of the product;
29.2. the volume;
29.3. the alcohol content (percentage);
29.4. the buying-in price (production companies — sales price), including customs, excise and value added tax;
29.5. the working day the received number of units;
18.4. working day; the number of units.
18.5. the balance of the existing number of units at the end of the day.
30. Alcohol and alcoholic beverages balance log may contain records of alcoholic beverages, if the firm's accounting records.
31. Alcohol and alcoholic beverages balance logbooks undertakings (companies) can further specify them the required information if it relates to alcohol and alcoholic beverages.
32. records of alcohol storage is as follows:

32.1. warehouses, outlets, catering locations: one year from the adoption of production or date of dispatch;
32.2. the company (the company) archives — five years of production or date of acceptance.
33. If the records in the accounting records of alcohol Labo, required to be visible to their original content. The correction shall be deemed void if there is no indication that it has done, when, and why.
34. Alcohol paperwork and data storage on computers allowed in accordance with the law "on accounting" and these terms.
35. The undertakings (companies), and other legal persons that receive a license this provision referred to in paragraph 38 of the business or a certain number of permits for the purchase of alcohol, shall notify to the State revenue service of the district (municipal) tax office current accounts (current account number, bank name, code and other properties), which will be used for cashless settlement transactions with the raw alcohol, alcohol and alcoholic beverages. This settlement of payments for the use of other accounts without the State revenue service of the district (City) tax authorities permission is prohibited.
36. To deal with the raw alcohol, alcohol and alcoholic beverages for the realisation of production, import, export, wholesale, retail and storage are entitled only to those companies (the company) which received the license.
37. Alcohol and alcoholic beverages at the time of importation, without the processing or packaging enterprises (companies) who have received license for production of alcoholic beverages for sale is prohibited (except in those provisions of the transit services in that order).
38. License for the following business types: 38.1. raw production and marketing;
38.2. the alcohol (rectifying) processing and marketing;
23.8. alcoholic beverages for sale;
23.9. alcoholic beverages into the free disposal;
38.5. alcoholic beverages (alcoholic) admission free rights to enforce them to other legal entities;
24.0. spirits, raw alcohol or alcohol for export;
36.6. wholesale of alcoholic beverages;
24.1. the retail sale of alcoholic beverages;
24.2. the importation of alcoholic beverages, ships, aircraft and the Embassy duty-free trade shop supplies under customs control;
38.10. imports of alcoholic beverages for duty-free trade shop supplies under customs control without the rights to enforce them to other legal entities;
38.11. the export of alcoholic beverages, ships, aircraft and the Embassy duty-free trade shop supplies under customs control;
38.12. rectified alcohol wholesale.
39. This provision of the licence referred to in paragraph 38 business spirits monopoly administration shall be issued after checking with the State revenue service and with the approval of the municipal administrative territory of which will be in the business.
40. The municipality application for review and consent or refusal should be reasoned within 15 days after receipt of the application (to the municipality must not take fees). The municipality has no authority to request such authorization for business with alcohol and alcoholic beverages, which are not provided for by these rules.
41. The alcohol monopoly administration is entitled to request and receive relevant information, as well as the use of alcohol and the validity of the request, the list of which is approved by the alcohol monopoly Board.
42. the alcohol monopoly administration shall issue the licence or give a motivated refusal within 30 days after receipt of the application. Alcohol monopoly of Government refusal to license issued by the company (the company) of the receipt of application may be reviewed by the Minister of finance.
43. the undertakings (companies), which requires a license this provision in paragraph 38 of that business, to ensure that the production and marketing of the licensed sites should be deployed well visible signboard, the language of the country in which your company (companies) and the respective production facilities or sales outlets and licensed the name to shop floor marketing site or working time.
44. licences for the importation of alcoholic beverages for marketing and wholesale for free, provided the undertakings (companies), the documentary shows that the share capital is not less than 15000 dollars and alcoholic beverages the average net sales per month will not be less than the sum of the following: 44. l. enterprises (companies) with a licence for the importation of alcoholic beverages free disposal: 44.1.1. importing vodka — lats, 100000;
44.1.2. importing a wide assortment of other spirit drinks, 50000 dollars;
44.1.3. importing wines: maricultured 5000 lats;
44.1.4. importing champagne, sparkling wines and other drinks, the weak — 20000 lats;
44.2. enterprises (companies) who received the license for the wholesale of alcoholic beverages-75000 dollars, on the condition that these companies own capital not less than 100000, which represents sworn auditor;
27.5.44. l. these provisions referred to in point restrictions do not apply to enterprises (companies) which only alcohol monopoly regulatory licensing Commission approved top quality drinks, while 44.2. the conditions referred to in subparagraph shall not apply to undertakings (companies), which deals with the seizure of alcohol and alcoholic beverages.
45. If within three months after the issuance of the licence have not provided the alcohol monopoly board certified average net sales per month, the alcohol monopoly Administration revoke the licence issued, except if the turnover achieved hindered the documentary certified insurmountable obstacles.
46. This provision of the license referred to in paragraph 38 of the business in a specific location is issued only one legal person.
47. The license may be used only by the legal person to whom it is issued.
48. a licence to carry out the operations specified in the licence only instead.
49. The license for alcoholic beverages and alcohol retail businesses (companies) shall not be issued to conduct business in the following outlets: 30.5. If the showroom area of less than 20m2;
30.6. If they are issued a licence for the importation of alcoholic beverages for sale to the relevant free trade areas;
30.6. If they are issued a license for alcoholic beverages and alcohol for the respective wholesale outlets;
49. If the licence is sought after location set found business without a license, as well as in cases where the undertaking of company managers, participants who requested a licence is or has been different about this violation of the rules punish players or managers of the company.
50. the undertakings (companies) licenses and alcoholic beverages wholesale of alcohol or alcoholic beverages and alcohol into the free disposal shall not be issued to conduct business in those outlets (stores), for which licences have been issued alcohol and alcoholic beverages in retail.
51. If, during the term of validity of the licence where the licence or lease of rights to acquire another entity, existing in the site licence holder to be served alcohol monopoly administration reversal, but the future users of this site must request a license in General. The legal entity, which will be used in the place of doing business, the license shall be issued only after the cancelled previous where issued to the holder of the licence.
52. the alcohol monopoly administration is entitled not to issue (or revoke) company (the company) licence if: 52.1. the previous license holder it annulled for breach of these terms or if the licence is sought after location set found business without a license, as well as in cases where the undertaking of company members or leaders, who requested a licence is or has been different about this violation of the terms of the company participants or to punish managers;
52.2. the company has a significant interest in another company (the company), which has already received a license;
52.3. another company (company), which has already received a license, have a significant interest in the company;
52.4. other natural or legal person has a significant interest in the company and at the same time the company (the company), which has already received a license.
53. the national toll for the licence and the payment arrangements determined by the Cabinet of Ministers regulations.
54. The funds obtained for the licences issued in favour of the public in General.
55. the alcohol monopoly administration is entitled to revoke the licences issued laws and these rules in these cases.
56. The decision on the withdrawal of the licence may appeal against this provision in chapter XVI.
57. If a license is revoked, you paid a stamp duty of the company (the company) shall not be refunded.

58. businesses (companies) who have received the licences provided for in these rules, the balance of alcohol (alcohol, which can not be realized or otherwise lawfully seized to license expiration date) to be declared an alcohol monopoly administration license no later than the last day of validity.
59. the balance of Alcohol sales, destruction, transfer and any other form of transfer of the license presented storage from a previous license expires and before any new or re-registered license validity period start day allowed only by special permission of the spirits monopoly.
60. the establishment of the register of alcohol alcohol alcohol monopoly administration, also the raw material for the production of grain procurement, contracts and spirits monopoly management in order to report on the performance of the contract.
61. Alcohol production, storage, transportation and marketing of prohibited areas for which the assigned market status.
//. Alcoholic beverages inward and outward aircraft, ships, embassies and beznodok/u trade shop supplies under customs control 62. This rule 24.2. — 38.11. referred to in the licences shall be issued for a period of one year for the company (the company), which is the point of sale with the State revenue service and who concluded a supply contract with shipping, aviation and passenger duty free shop companies or foreign embassies in Latvia.
63. The undertakings (companies) that receives this provision (re-register) 24.2 — 8.11 3. licences, referred to in the register of alcohol monopoly administration all alcoholic beverage sales and storage, and shall declare the stocks of alcoholic drinks, trade marks (labels), marketing and storage, as well as the administration of the company (the company) of the permanent location of the address and opening hours.
64. This rule 24.2.: 38.11. in licences referred to in the given storage and distribution stores allowed to store only the drinks, which are producing alcoholic beverages (izplatītājuzņēmum) issued a certificate of conformity.
65. This rule 24.2. — 38.11. in the referred licenses: 65.1. warehouses that are allowed to bring and keep the drinks;
65.2. outlets, of which allow aircraft, ships, embassies and trade duty-free shop supplies;
65.3. the undertakings (companies), of which allowed to purchase with customs and Excise, value added tax free alcoholic drinks.
66. the undertakings (companies) who received this rule 24.2.-38.11. the license referred to in subparagraph shall buy liquor from the undertakings (companies) who received one of the following licences: 66.1. license for the import of alcoholic beverages free disposal;
66.2. license for the wholesale of alcoholic beverages.
67. This rule 24.2. — 38.11. the referred license may be issued in the Republic of Latvia registered companies (companies) which have concluded contracts with foreign producing alcoholic beverages or izplatītājuzņēmum or also with the Republic of Latvia for the production of spirit drinks.
68. Spirit drinks imported and stored under customs control and only perform Customs control existing vessels, aircraft and duty free shops, as well as foreign embassies in the Republic of Latvia is entitled to supply undertakings (companies) who have received a licence for the importation of alcoholic beverages under customs control of vessels, aircraft, Embassy and duty free shop supplies.
69. Companies (companies) who have received a licence for the importation of alcoholic beverages under customs control of vessels, aircraft, Embassy and duty free shop supplies, ensure that licence in specified warehouses and other storage sites would follow the approved accounts of the alcoholic beverages.
70. the undertakings (companies) who have received this rule 24.2. or 38.11. the licence referred to is entitled to realize the spirit drinks in accordance with the provisions referred to in paragraph 62 of the contracts to supply: 70.1. for vessels and aircraft engaged in international voyages;
70.2. the Embassy;
70.3. duty free shop;
70.4. undertakings (companies) who have received a licence for the importation of alcoholic beverages under customs control of vessels, aircraft, Embassy and duty free shop supplies.
71. The undertakings (companies) who have received a licence for the importation of alcoholic beverages, duty-free trade shop supplies, is not entitled to enforce other legal entities.
72. undertakings (companies) who have received this rule 24.2. or 38.11. the license referred to shall realize drinks are natural persons.
73. Alcoholic beverages, which are imported and exported aircraft, ships, embassies and trade duty-free shop supply under customs control, are not subject to value added tax, excise tax and customs duty.
///. Production and use of alcohol is 74. Enterprises (companies) that are entitled to produce, store, perform, use or take any other action with or raw alcohol (further in the text of this chapter — "spirit"), followed a Cabinet in a fixed order.
75. technical in the use of alcohol companies (companies) must comply with the requirements referred to in these provisions.
76. the Council approves of the alcohol monopoly: 76. l. alcohol loss standards of production, processing and storage (rectifying) process;
76.2. alcohol and alcoholic loss accounting procedures;
76.3. quantities of alcohol control methodologies;
76.4. other rules (rules), which provides an effective production and use of alcohol and the control of the country.
77. the alcohol monopoly Administration:. 77. l. Approves the arrangements are considered domestic consumer demand of alcohol after alcohol (hereinafter referred to as "request");
assess the reasonableness of the request 77.2.;
77.3. permits a certain number of alcohol alcohol purchase or technical;
77.4. determines technical alcohol alcohol and where to buy.
78. the alcohol monopoly administration companies (companies) and other alcohol consumers who do not submit the required documents or information shall refuse authorisation for the purchase of alcohol.
79. the alcohol monopoly administration is the responsibility of the statutory order on the required documents or information contained business secrets should not be divulged.
80. the company (the company) and other consumers of alcohol: alcohol monopoly 80.1. submit to the Administration request that declares what needs or technical alcohol alcohol will be used;
80.2. The alcohol monopoly administered recorded all the alcohol storage.
81. the company (the company) and other consumers of alcohol is alcohol use only declared in the request needs. Drinks are allowed to produce ethyl alcohol from food only.
82. the company (the company) and other consumers of alcohol is alcohol is alcohol monopoly store only administration registered storage sites. Alcohol is not allowed in the technical storage in such a way that it cannot unintentionally be used as food for ethanol.
IV. the Raw production company (the company) With the production of raw 83. is entitled to engage companies (companies) who have received license for production and marketing of raw alcohol.
84. The licence for the production of raw and realisation is issued for five years.
85. The undertakings (companies), receiving (re-register) your license of production and marketing of raw alcohol, recorded all of the alcohol monopoly administration, raw alcohol and alcohol by-products of storage sites and declares, raw alcohol and alcohol by-products of stocks and their storage location, and the company (the company) Administration and facilities.
86. Raw production company (the company) is entitled to exercise or to transfer to other conditions for raw only for domestic consumers who received one of the following licences: 53.5. removal of raw alcohol license;
86.2. alcohol license (rectifying) for processing and marketing.
87. Raw production company (the company) provides the marketing of raw spirits (rectifying) processing enterprises (companies) to the extent to meet domestic consumer demand for alcohol.
88. Raw production company (the company) has the right to put the raw processing (rectifying) only undertakings (companies), which received the license for processing of alcohol (rectification) and realisation.
89. the Raw production company (the company) is entitled to realize the alcohol or put on other conditions only to those consumers who have received: 89.1. Alcohol monopoly regulatory permission to purchase alcohol in the enterprise concerned (in the company);
89.2. the licence for the export of alcohol.
90. the raw alcohol production companies (companies) each for realized, passed, or purchased the raw alcohol, alcohol or alcohol by-products of the lot is added according to a uniform model looking accompanying documents.

91. Raw undertakings (companies) to ensure compliance with the approved accounting procedures.
92. Raw production company (the company) is entitled to exercise or to transfer a raw, as well as buy or take alcohol only if it is accompanied by a certificate of conformity.
93. Raw production company (the company) has the right to raw or alcohol withdrawal.
94. Raw production company (the company) has the right to freely dispose of residues from the manufacture of raw on the contract price and contract concluded by consumers to the extent provided for in. The raw production company (the company) is entitled to realize the alcohol by-products of production enterprises (companies) who received the spirits monopoly management permissions specific by-products of alcohol for the purchase of the company concerned.
95. Raw undertakings (companies) it is prohibited to use raw or alcohol in the settlement, also barterdarījumo on the supplied raw materials, the works performed or services, as well as any other payments, except when specific payments by all participating undertakings (companies) a motivated application authorization for such activity given the State revenue service after consulting the spirits monopoly.
96. Raw undertakings (companies) prohibited to purchase or take a raw from the natural persons.
97. Raw undertakings (companies) to produce a raw alcohol prohibited by individual order.
98. If the production company raw (the company), as a result of circumstances due to raw or alcohol virsnormatīv losses or raw alcohol or alcohol died, raw's production company (the company) promptly reported to the alcohol monopoly administration in cooperation with the State revenue service within three days from the date of receipt of the notification take raw or alcohol virsnormatīv the loss or destruction of a root cause investigation.
V. processing of alcohol (rectifying) company (the company) With the production of the alcohol 99. is entitled to engage a company (the company) which received the license for processing of alcohol (rectification) and realisation.
100. The undertakings (companies), receiving (re-register) your license processing alcohol (rectification) and are recorded in the spirits monopoly administration all the raw alcohol, alcohol and alcohol by-products of storage sites and declares, raw alcohol and alcohol by-products of stocks and their storage location, and the company (the company) Administration and facilities.
101. the alcohol license (rectifying) for processing and disposal shall be issued for a period of five years.
102. the license processing alcohol (rectifying) and marketing must be received for each individual enterprise (company), as well as each territorial and technological separated one company (the company) Branch shop or shop floor.
103. the processing of alcohol (rectifying) the undertakings (companies), to meet the domestic demand for alcoholic spirits monopoly to the extent approved by the Council.
104. the processing of alcohol (rectifying) the undertakings (companies) are eligible to purchase only from raw companies (companies) who have received license for production and marketing of raw alcohol.
105. the processing of alcohol (rectifying) company (the company) purchased for the contract price of raw alcohol.
106. the processing of alcohol (rectifying) the undertakings (companies) are entitled to accept the raw processing only from those companies (companies) who have received license for production and marketing of raw alcohol.
107. the processing of alcohol (rectifying) the undertakings (companies) be prohibited from exercising raw or put on other conditions for domestic consumers, except domestic consumers who have received one of the following documents: 107.1. Spirits monopoly of government permission for the purchase of alcohol by the undertaking (company);
107.2. license for the export of alcohol.
108. the alcohol processing plants (companies) are entitled to realize the alcohol by-products of processing enterprises, which have received the permission of the Government monopoly on alcohol specific by-products of alcohol for the purchase of the company concerned.
109. the processing of alcohol (rectifying) the undertakings (companies) for the contract price of the alcohol in accordance with the provisions of paragraphs 10 and 11.
110. the processing of alcohol (rectifying) the undertakings (companies) each for realized, passed, or purchased the raw alcohol, alcohol or alcohol by-products of the lot is added according to a uniform model looking accompanying documents.
111. the processing of alcohol (rectifying) the undertakings (companies) to ensure observance of approved accounting procedures.
112. the processing of alcohol (rectifying) the undertakings (companies) is entitled to exercise, transfer, purchase or accept the raw alcohol, alcohol or alcohol processing by-products only if they have a certificate of conformity.
113. the processing of alcohol (rectifying) the undertakings (companies) are eligible to take the alcohol.
114. the processing of alcohol (rectifying) the undertakings (companies) prohibits the use of alcohol in the settlement, also barterdarījumo on the supplied raw materials, the works performed or services, as well as any other payments, except when specific payments by all participating companies motivated application authorization for such activity given the State revenue service after consulting the spirits monopoly.
115. the processing of alcohol (rectifying) the undertakings (companies) to purchase or adopt prohibited processing (rectifying) raw alcohol or other alcohol production of semi-finished products from natural persons.
Vi. Spirits production, sales and export With 116. alcoholic beverages (bottling) are entitled to engage in the company (the company) which received the license for alcoholic beverages for sale.
117. Enterprises (companies) who have received the license for the production of alcohol, must ensure that the territory of the Republic of Latvia in the retail trade in alcohol labelling with workable excise duty stamps Cabinet.
118. The undertakings (companies), receiving (re-register) license for alcoholic beverages for sale, recorded all of the alcohol monopoly administration of alcohol, alcohol-containing raw materials (semi-finished products) and alcoholic beverages and declared the place of storage of alcohol, alcohol-containing raw materials (semi-finished products) and the alcoholic beverage stocks, trading and storage space, as with the company's administration and facilities, production of the spirit drinks trade mark (label), containers, caps (lids) , bottles or other package and data on the manufacturers.
119. the manufacture of alcoholic beverages (injection) in the home (other than the production of the manufacturer's personal consumption), the preparation of raw materials, purchase or storage of alcoholic beverages (bottling) for the home, as well as the manufacture of apparatus for (bottling), appliances, containers, labels, corks and cover the manufacture or storage, if such actions do not have a contract with alcoholic beverages license received for the company (the company), is prohibited.
120. the manufacturer must ensure that the exported alcohol shall be a special sign that production is intended for export outside the territory of the Republic of Latvia.
121. the license production of alcoholic beverages sales to receive each individual enterprise (company) that wish to engage in the marketing of alcoholic beverages, as well as for each of its territorial and technological separated branch shop or shop floor.
122. License for alcoholic beverages for sale issued for five years.
123. the company (the company) which received the license for alcoholic beverages are entitled without separate wholesale licence to exercise most, as well as put on the exercise or other conditions only in the company (the company) produced spirits.
124. the company (the company) which received the license for alcoholic beverages are entitled without separate wholesale licence to exercise most, as well as put on the exercise or other conditions of the company concerned (in the company) produced under prepackaged drinks only undertakings (companies), which received one of the following licences: 124.1. license for the export of alcoholic beverages;
124.2. license for the wholesale of alcoholic beverages (hereinafter ' wholesale licence ');
124.3. licence for retail trade in alcoholic beverages (the "license").

125. the company (the company) which received the license for alcoholic beverages for disposal, are entitled to exercise the relevant company produced bulk spirits or alcohol-containing raw materials only to those undertakings (companies), which received the license for alcoholic beverages for sale, and businesses that the food production needs are served alcohol monopoly regulatory permission to a specific type, and name of the bulk spirits or alcohol-containing raw material purchase.
126. In the case of spirits or alcohol-containing materials are entitled to buy the company (the company) which received the license for alcoholic beverages, as well as marketing companies (companies) that the food production needs are served alcohol monopoly regulatory permission to a specific type, and name of the bulk spirits or alcohol-containing raw material purchase.
127. Buy bulk spirits of enterprises (companies) that do not have a license to manufacture alcoholic beverages are prohibited.
128. the undertakings (companies), which received the license for alcoholic beverages, the sale of liquor is prohibited to exercise, exercise or to put other conditions natural persons.
129. Companies (companies) who have received license for production of the spirit drinks are spirit drinks is prohibited to purchase, take delivery or to other conditions of natural persons.
130. the alcohol monopoly administration by issuing a license for alcoholic beverages for sale, at the point where the warehouse may be stored and realize the undertaking concerned (the company) produced spirits.
131. the company (the company) shall be entitled to make wholesale operations with the undertaking concerned (the company) produced drinks licence in specified warehouses only.
132. the company (the company) which received the license for alcoholic beverages are provided to ensure that approved the accounting order alcoholic beverages license in specified warehouses and other storage places.
133. in warehouses in the licence allowed to store only the marketing of spirit drinks prepared a certificate of conformity and marked the Cabinet regulations.
134. the company (the company) is entitled to exercise, exercise or to put in other terms only those spirits who have a certificate of conformity and marked the Cabinet regulations.
135. The undertakings (companies) each for realized, passed to exercise or other conditions for the lot of spirit drinks accompanied by a single sample design supporting documents.
136. the company (the company) after the licence for the export of spirit drinks are spirit drinks shall be exported in accordance with concluded contracts independently, as well as pursuant to excise taxable goods export procedures in the Republic of Latvia.
VII. the inward and outward Alcohol 137. Decision on raw, raw and semi-finished products for the production of alcohol and the total amount of entry in the Republic of Latvia adopted the alcohol monopoly Board.
138. The alcohol in the Republic of Latvia is authorised for the following purposes: 138.1. export production, if there is an expert or competent laboratory findings that local alcohol production companies produced alcohol use does not ensure the quality of exported goods;
138.2. domestic consumer demand, if the existing plants in the State alcohol is produced in insufficient quantities;
138.3. domestic consumer demand, if the existing plants in the country concerned is not produced or the alcohol is produced in insufficient quantities.
139. the undertakings (companies) for export production of alcohol used for minimum quality characteristics to be certified by the documentary (the export contract, the formulator of manufacture and others).
140. the company (the company) for the production of exported goods required based on the quantity of alcohol in chapter III of these rules.
141. the alcohol monopoly administration license for a certain number of admission issued by the alcohol companies (companies), which the alcohol is required for export production.
142. the company (the company) imported alcohol shall be stored only at the indicated storage for import licence.
143. The undertakings (companies), which imported alcohol shall ensure compliance with the approved accounting procedures and the alcohol would have the certificate of conformity and the accompanying document for each batch of the imported alcohol.
144. the alcohol monopoly administration coordinates the importation of alcohol, takes the rest of the domestic alcohol in order to satisfy the demand of consumers.
145. the Raw production company (the company), spirits (rectifying) processing companies (companies) and other companies (companies) are entitled to export raw or neutral alcohol only upon receipt of the license.
146. the company (the company) has the right to buy raw or neutral alcohol only export needs of those enterprises (companies), which received one of the following licences: 146.1. license for the production of raw and realization;
146.2. processing the alcohol licence (rectifying) and marketing;
146.3. rectified alcohol wholesale license.
147. Raw or export of alcohol takes place under independent contracts, as with regard to excise taxable goods are exported.
VIII. the importation of alcoholic beverages alcohol monopoly 148. the Council shall take a decision on the import of alcoholic beverages assortment.
149. Spirit drinks shall be imported into the Republic of Latvia are entitled businesses (companies), which received one of the following licences: 149.1. license for the import of alcoholic beverages free disposal;
149.2. license to import alcoholic beverages right to realize the other legal entities.
150. The undertakings (companies) that receives this provision (re-register) 149 referred licenses, registers the spirits monopoly manages all sales of alcoholic drinks and the place of storage, customs warehousing, and declares the spirits represent the volume of stocks, their trademark (labels), trading and storage space, as with the administration of the company's permanent location and time.
151. The provisions referred to in paragraph 149. licences shall be issued for one year, indicating those drinks imported volume and assortment.
152. licences for the importation of alcoholic beverages may be served for free exercise in the Republic of Latvia registered companies (companies) who have concluded contracts with the representation of foreign alcoholic beverage companies or izplatītājfirm.
153. the representative of the termination or change in reported alcohol monopoly Board.
154. The licence for the importation of alcoholic beverages free disposal indicate the customs warehouse in which the multiplication may be highlight drinks, as well as warehouses, which may be stored and imported drinks.
155. The licence for the importation of alcoholic beverages free disposal in specified warehouses (except customs) allowed to store only the marketing of spirit drinks prepared a certificate of conformity and marked the Cabinet regulations.
156. The undertakings (companies) who have received a licence for the importation of alcoholic beverages free disposal, ensure that licence in specified warehouses and other storage sites would follow the approved accounts of the alcoholic beverages.
157. the company (the company) is entitled to make the imported alcoholic beverages wholesale operations only warehouses specified in the licence.
158. The undertakings (companies) who have received a licence for the importation of alcoholic beverages available for sale are entitled without separate wholesale licence to dispose of, transfer, or other exercise conditions only this company (the company) imported alcoholic beverages to those entities that are certified and documented contractual relations which received one of the following licences: 158.1. wholesale license;
158.2. retail license.
159. the undertakings (companies) who have received a licence for the importation of alcoholic beverages are prohibited for free: 159.1. spirit drinks to realize, for sale or to put other conditions natural persons;
159.2. spirit drinks to purchase, take delivery or to other conditions of physical persons.
160. The undertakings (companies) for each imported, marketed and released on the exercise or other conditions for the lot of spirit drinks accompanied by a single sample design supporting documents.

161. The undertakings (companies) who have received a licence for the importation of alcoholic beverages for free distribution, is entitled to exercise, exercise or to put in other terms only those spirits who have a certificate of conformity and marked the Cabinet regulations.
162. The license to import alcoholic beverages right to realize the other legal entities may be granted only to those undertakings (companies), the nature of which puts increased requirements to the quality of the service, or the alcoholic beverage production enterprises (companies) that are necessary for the production of specific alcoholic beverages or semi-finished products which are not produced in the Republic of Latvia.
163. the company (company a) list, which are eligible to receive a license to import alcoholic beverages right to realize the other legal entities approved by the alcohol monopoly Board.
164. The licence for the importation of alcoholic beverages without the right to realize the other legal persons indicate the warehouse or other place of storage, where the imported drinks are stored, reconstituted, for home use and a candidate for consumption.
165. The undertakings (companies) who have received a licence for the importation of alcoholic beverages without the right to realize the other legal entities ensure that licence in specified warehouses and other storage sites would follow the approved accounts of the alcoholic beverages.
166. The undertakings (companies) who have received a licence for the importation of alcoholic beverages without the right to realize the other legal entities are entitled under these rules determine the retail licensing arrangements to realize the company's (the company) imported drinks are natural persons only in the undertaking concerned.
167. The undertakings (companies) who have received a licence for the importation of alcoholic beverages without the right to realize the other legal entities entitled to exercise only prescribed branded spirits, except in the exercise of trade duty-free shops in accordance with the provisions of the Cabinet of Ministers or imported for production purposes.
168. Natural persons are entitled, within the limits prescribed import or get drinks in the form of consignments from abroad in accordance with the law "on the customs duties (tariffs)" (Latvian journal, 1994, no. 121, 146, 159; 1995, no. 170, 177).
IX. Alcoholic beverages wholesale 169. Alcoholic beverages wholesale allowed undertakings (companies), which received a wholesale license. Companies (companies) to purchase, take delivery, realize, put for sale or for other conditions in the case of spirits is prohibited.
170. The undertakings (companies), receiving (re-register) the wholesale license, register the spirits monopoly administration all alcoholic beverage storage and declares the spirits represent the volume of stocks, commercial (storage) space, as with the administration of the company's permanent location address and indicates the companies will purchase alcoholic beverages.
171. The wholesale license is issued for one year and shall specify the alcohol monopoly administration registered alcoholic beverage storage.
172. The wholesale license company (the company) will receive each warehouse, designed to make alcoholic beverages wholesale operations (also in this case, if the warehouse is located in the same building).
173. A wholesale licence permits the wholesale operations with alcoholic drinks only in the warehouse that is specified in the licence in question. To store this liquor warehouse or other storage sites, which are not registered in the spirits monopoly in management, is prohibited.
174. The wholesale warehouses in the licence allowed to store only the marketing of spirit drinks prepared a certificate of conformity and marked the Cabinet regulations.
175. the company (the company) which received the wholesale license, ensure that the alcohol monopoly administration registered storage sites and warehouses in the licence would follow the approved carrying alcoholic beverages.
176. wholesale of alcoholic beverages without separate wholesale license shall be entitled to make only those undertakings (companies), which received one of the following licences: 176.1. license for alcoholic beverages for sale on the condition that these companies (the company) distributes most of the exercise or transfer to other conditions of the undertaking concerned (the company) produced liquor sales licence in specified warehouses;
176.2. license for the import of alcoholic beverages for sale for free under the condition that these companies (the company) distributes most of the exercise or transfer to other conditions of the undertaking concerned (the company) imported spirits licence in specified warehouses.
177. the company (the company) which received the wholesale license, are entitled to purchase, take delivery or to other conditions drinks only from those companies (companies), which received one of the following licences: 177.1. license for alcoholic beverages for sale provided that such companies are acquired for sale or adoption on the other conditions of this company (the company) produced spirits;
177.2. license for the import of alcoholic beverages free disposal, provided that such establishments are purchased, the sale of or adopted to other conditions of this company (the company) imported drinks.
178. Enterprises (companies) who have received a licence for wholesale liquor is prohibited to purchase, take delivery or to other conditions of natural persons, as well as from companies that are not listed in the Administration as the spirits monopoly suppliers license receipt or for which alcohol monopoly Board is notified at the time of licence to first party receive alcoholic beverages.
179. the company (the company) which received the wholesale license, is entitled to exercise, exercise or to put other conditions drinks only to companies that receive a retail license.
180. the undertakings (companies), which received the wholesale license, liquor is prohibited to realize, for sale or to put other conditions natural persons.
181. the company (the company) which received the wholesale license, each realized, passed, or the purchase of alcoholic drinks for the party accompanied by a single sample design supporting documents.
182. the company (the company) which received the wholesale license, is entitled to exercise, exercise or to put in other terms only those spirits who have a certificate of conformity and marked the Cabinet regulations.
X. the alcoholic beverage retail 183. Alcoholic beverages retail general order established by these rules and the basic Retail (approved by the Council of Ministers on June 19, 1992, decision No. 237 "about the retail framework" (Republic of Latvia Supreme Council and Government Informant, 1992, no. 39; Latvian journal, 1993, 88 no)).
184. In retail stores to sell liquor is prohibited in the following cases: 184.1. kiosks, paviljono, accommodation, that is, fixed outlets that do not have a showroom;
184.2 of cars, caravans and other mobile marketing objects and equipment;
184.3. trading places where settlement is not installed or is not used in electronic cash registers in accordance with the requirements of the law;
184.4. schools and other education institutions, as well as the buildings in which State and local government bodies;
184.5. spirit drinks may not be sold to persons under 18 years.
185. The alcoholic beverage retail special arrangements for national holidays or other national measures determined by the Cabinet of Ministers.
186. The alcoholic beverage retail special order organized activities during certain territory, except those provisions 185. in the cases referred to in paragraph 1, determine the relevant municipality, 187. Alcohol retail pharmacies in pharmaceutical regulation.
188. The Ministry of welfare rules that must be obeyed by all pharmacies, realizing the alcohol consumers, medical needs.
189. The alcoholic beverage retail permitted undertakings (companies), which received the alcoholic beverage retail licence.
190. the undertakings (companies), which received the alcoholic beverage retail license purchase, take exercise or to other conditions of bulk spirits is prohibited.

191. the retail sale of alcoholic beverages by using glasses, allowed only when measuring alcoholic beverages before pouring glasses use special certified the beaker.
192. Retail License is issued for one year, giving it a monopoly in the management of alcohol in alcoholic beverages registered storage sites.
193. The undertakings (companies), receiving (re-register) retail license, register the spirits monopoly administration all alcoholic beverage storage and declares the spirits represent the volume of stocks and trade (storage) space, as well as the administration of the company's permanent location address and work time and indicate the companies from which to purchase alcoholic beverages.
194. Enterprises (companies) should receive a separate license for each retail location. One retail location to service one or more sellers, using one or more electronic cash registers.
195. One retail site featuring the following set of conditions: 195. l. realization for building inventory plan fixed constructive separation in a separate room;
195.2. individual alcohol purchase and registration of invoices;
195.3. trading places uses one company (the company).
196. Retail License must be received with in the marketing of alcoholic beverages international and local trains, airline traffic and airline aircraft, international and local traffic as well as passenger vessels, vessels carrying out tourist voyages or entertaining (holiday) nature trips (trips, outings), if the vehicles registered in the Republic of Latvia.
197. the company (the company) which received the retail license are entitled to purchase, take delivery or to other conditions drinks only from those companies (companies) that are evidenced in contractual relations and the documentary which received one of the following licences: 197.1. license for alcoholic beverages for sale provided that are purchased, the sale of or adopted to other conditions of this company (the company) produced spirits;
197.2. license for the import of alcoholic beverages free disposal, provided that it is available for sale or are made to other provisions of this undertaking (company) imported drinks;
197.3. the wholesale license.
198. the purchase of alcoholic beverages, the sale of or acceptance to the other conditions of natural persons is prohibited.
199. the company (the company) which received the alcoholic beverage retail licence is entitled to acquire, to dispose and store license in specified retail outlets with their existing internal space only in the context of established branded spirits, which is laid down in these provisions and accompanying certificate of conformity.
200. the company (the company) ensures that the alcoholic beverage retail and storage areas would follow the approved accounts of the alcoholic beverages.
201. The undertakings (companies), for each purchased for sale or on the other conditions for the lot of spirit drinks accompanied by a single sample design supporting documents.
202. the trade in alcoholic beverages is prohibited to engage persons under 18 years.
203. The natural persons as well as legal persons do not have a license for business with alcohol, prohibited to store and convey the scope of alcohol above 10 litres without the purchase of a retail company (the company) to the corresponding formal-looking excuse for document-electronic cash register receipt. Source document must be located at the actual possessor of alcohol, and it's valid on presentation of an identity document.
204. To determine that, in addition to the Cabinet of Ministers of 14 June 1994 Regulations No 117 "on tax and other charges for electronic recording equipment and systems" (Latvian journal, 1994, no. 76; 1995, no. 24) these requirements in an electronic cash register receipt must indicate the spirit drink: 204.1. type and name;
204.2. total quantity in litres;
204.3. number of units sold;
204.4. time and place of purchase.
XI. Alcohol and alcoholic beverages, local and transit traffic 205. Alcohol and alcoholic beverages, local transportation and transit procedures shall be governed by these rules and other legislation.
206. Alcohol and alcoholic drinks local transport in accordance with this rule 17:28 is only allowed in conjunction with the corresponding alcohol and alcoholic beverages for the lot to be appropriate according to a uniform model complete bill of lading with specified or attached to the certificate of conformity. Alcoholic beverages are not marked local transport without customs escort is prohibited.
207. the undertakings (companies), other legal and natural persons, which provide transport services local transport are entitled to accept the conveyance of raw alcohol, alcohol or liquor only from those companies (companies) who have received these rules for license business with raw alcohol, alcohol or alcoholic beverages.
208. the transit transport of alcohol may be performed only by the customs in transit corridors.
XII. Quality assurance 209. Allowed to exercise only those spirits who have a certificate of conformity and marked the Cabinet regulations.
210. The Welfare Minister: 210.1. the food, alcohol, raw alcohol and spirits in the certification order;
210.2. operationally the national food, raw alcohol and alcoholic beverages minimum safety requirements.
211. the alcohol monopoly administration newly created raw undertakings (companies), spirits (rectifying) the processing undertakings (companies), workshops and production units, as well as alcoholic beverages companies (companies), workshops and production units to the issue of the licence, if the start-up: 211.1. received a certificate of conformity;
211.2. the alcohol Tracker and other technological process control instruments, and with the finished product and the production process used, the weight of the Mayor and the instrument metrological verification and certification. Production started without the spirits monopoly law of adoption in the Government fixed-installation of alcohol is prohibited;
211.3. The national standardization and Metrology Centre are registered regulations technical documents.
212. The undertakings (companies), which deals with alcoholic beverages, at its own expense, provide each new product conformity certification in a specific order.
213. the production of alcohol without the certificate of conformity shall be prohibited.
214. in the Republic of Latvia produced, raw alcohol and alcoholic beverages quality compliance with laws, regulations and technical documents (Safety) requirements guaranteeing product manufacturer.
215. in the Republic of Latvia imported alcohol and alcoholic beverages quality compliance with laws, regulations and technical documents (Safety) requirements guaranteed by the importer.
216. The undertakings (companies), dealing with the importation of alcoholic beverages, provided the imported alcoholic beverages quality inspection and labelling according to the procedures laid down in the Republic of Latvia, if foreign countries received quality certificate is not recognized in law.
217. The undertakings (companies), which deals with wholesale of alcoholic beverages, alcoholic beverages marketed guaranteed quality compliance with laws, regulations and technical documents (Safety) requirements.
218. The undertakings (companies), dealing with the retail sale of alcoholic beverages, guaranteed retail alcoholic beverages marketed quality compliance regulations and technical documents (Safety) requirements.
219. Alcohol and alcoholic drinks, which are produced in illegal (unlawful) and who do not have a certificate of conformity or which do not bear the provisions of cabinet order, considered health and life-threatening.
220. the raw alcohol, alcohol and alcoholic beverages of State control and monitoring of production sites, as well as raw and places of storage of alcohol take alcohol monopoly administration, where officials have the right to engage in the conduct of the relevant control specialists.
221. the movement of alcoholic beverages and supervising the State of storage and marketing sites take the alcohol monopoly regulatory, trade, National Committee, the State revenue service and another the following authorized bodies of State officials shall have the right to engage in the conduct of the relevant control specialists.
222. the company (the company) shall be borne by the national authority checks removed alcohol testing expenses within seven days from the date of receipt of the invoice.

223. (the company) shall be borne by the company as a fake, as recognized by the laws, regulations and technical documents (Safety) requirements and safety requirements not corresponding alcohol salvage (recycling) and other alcohol (recycling) liquidation expenses within seven days from the date of receipt of the invoice.
XIII. 224. Monitoring and control of these provisions set out in the order of supervision and control of the cabinet order provides and coordinates the alcohol monopoly Board and alcohol monopoly administration in cooperation with other State bodies.
225. the national institutions dealing with alcohol and alcoholic beverage production, import, export, transit, local transport, wholesale and retail trade, monthly control must provide an alcohol monopoly administration information about irregularities detected, the sanctions applied and removed or seized the alcohol and alcoholic beverages.
226. On alcohol and alcoholic beverages and confiscation cases this action taken by national institutions to provide information to the Board of the alcohol monopoly within three days of the withdrawal or forfeiture action documentary fixation.
227. the alcohol monopoly to the members of the Council and of the spirits monopoly officials have the following rights: 227 l. free to visit and take control of the company (the company) at the point of sale, vehicles, warehouses, production halls, rooms and other places where this provision is made in paragraph 38 of the said business;
227.2. in matters within their competence, to request and receive from companies (companies) any information other than the inspection (inspection) or as new evidence any records related to the business with alcohol and alcoholic beverages;
227.3. Remove and seize alcohol in the following cases: 227.3.1. If it is not the Alcohol monopoly administration registered storage sites;
227.3.2. when it considered evidence, orphan or counterfeit;
227.3.3. If it is illegally manufactured or illegally imported alcoholic beverages;
227.3.4. If the wholesale or retail are sold for a price lower than the customs value (the Republic of Latvia to products — marketing price) and the calculated tax amount;
227.4. in the cases referred to in these provisions to suspend or prohibit alcohol production, marketing, or moving, as well as put the alcohol removed the responsible storage of the company (the company) officials, which found irregularities;
Remove alcohol and 227.5. spirit drinks outside the sequence put the laboratory examinations and receive the appropriate opinion;
to apply and to 227.6. those rules shall determine penalties.
228. Pursuant to these provisions, fines imposed on the undertakings (companies) order unchallenged recovered in accordance with the law "on the State revenue service" (Latvian journal, 1993, no. 105).
229. The State revenue service and trade, officials of the National Committee on matters within their competence, are entitled to carry out the supervision and control, and to apply the penalties prescribed by law. The decision on the confiscation of alcohol enforcement provides national police.
230. the national institutions that make the rules for monitoring and control, shall be entitled: 230.1. send alcohol withdrawn or confiscated only for such storage sites (processing) that have received the appropriate licence;
230.2. in matters within their competence, in the decision taken on fake or unmarked alcohol up to 10 litres of alcohol seized allow this breach of site destruction if it was not possible for processing, transportation or related to the material damage to the State.
231. the destruction of Alcohol have the right to sign the spirits monopoly control, State revenue service, trade supervisory National Committee, police or local authorised officer.
XIV. Liability for the infringement of 232. If the business associated with the movement of alcohol, is made without a license, as well as the establishment, in violation of the licence or its annexes, those conditions and the continuation of the business after the cancellation of the license or the expiry of the undertaking (company) shall fine 5000-10000 lats, seizing alcohol and the infringement relating to the production or transportation features, tools, and articles.
233. the alcohol storage, transport, acquisition, disposal, transfer or sale of, or the making of other conditions not respecting these rules, rights and procedures for imposing fines of 500-2000 lats, confiscating illicit alcohol in circulation.
234. On alcohol or storage warehouses, which have not been specified in the licence in question, the undertaking (company), which is the legitimate use of the warehouse, imposing fines of 500-2000 lats, confiscating illegally accepted and stored in alcohol.
235. For the purchase of alcohol for sale or adoption on the other conditions of the warehouse or other storage sites, which are not specified in the licence, the undertaking (company) imposes fines of 500-2000 lats, confiscating illegally acquired, the sale of or to other conditions.
236. On alcohol sales, the sale of or to transfer to other conditions of storage or other storage sites, which are not specified in the licence in question, the undertaking (company) imposes fines of 500-2000 lats, confiscating illegally marketed or stored in alcohol.
237. The alcohol purchase, sales, transfer or sale of, or the making of other conditions, storage or transport, the quality of which do not meet the regulations and technical documents (Safety) requirements, impose a fine of 1000-50000 lats, confiscating safety requirements not corresponding alcohol.
238. On alcohol labelling procedures for infringement of the provisions imposing a fine of 1000 – 5000 lats, confiscating according to the procedures laid down for the unmarked alcohol.
239. According to the unmarked alcohol purchase, sales, transfer or acceptance for disposal, storage or transportation — imposes a fine of 1000 lats, 50000 confiscating unmarked alcohol.
240. On alcohol sales and purchases at a price which is lower than the customs value (the Republic of Latvia products — on sales prices) and the calculated tax amount, imposed a fine of 1000 – 5000 lats, confiscating alcohol in the point of sale.
241. The alcohol production, the quality of which do not comply with the laws, regulations and technical documents (Safety) requirements, impose a fine of 5000-50000 lats, confiscating safety requirements not corresponding alcohol, stopping its production in the manufacturing site and cancelling the license.
242. If alcohol is processed or raw production enterprise (company) or raw alcohol revealed a shortage except the loss margin, company (the company) pays the excise and value added tax to the extent stipulated by law for missing or raw alcohol and fine-50000 5000 lats and revoke the license to the company.
243. If alcohol production companies (companies) and other consumers of alcohol cannot be documented to certify that the products or for other purposes the alcohol purchased, except the loss margin, used only declared needs, companies (companies) for other purposes used alcohol or not certified documentary alcohol is used pay excise and value added tax law and the fine of 5000-50000 lats and revoke the license to the company.
244. If raw's production company (companies), spirits (rectifying) processing company (companies), alcoholic beverages company (companies) and other consumers of alcohol, use of other premises or vehicle not listed or found illegally purchased alcohol or raw, accounting documents, the records in question and the company (the company) shall fine 5000-50000 lats, confiscating illegally listed or purchased alcohol or raw and cancelling the license.
245. On paragraph 12 of these rules specified in the payment order, revocation order violations imposed a fine of 100-500 lats.
246. On this provision in paragraph 13 and 15 down payment order settlements on alcohol policy design and accounting violations imposed a fine of 500-1000 lats.
247. For a company (company a) mutual funds on alcohol, its by-products from the production or raw materials containing alcohol, deposit cash directly to the supplier or third party's bank account, imposing a penalty of 500-1000 lats.

248. On the company (company a) mutual funds on alcohol, its by-products from the production or raw materials containing alcohol without banking authorities to impose fines of 5,000-50,000 lats, seizing company property in the alcohol, its by-products and alcohol-containing raw materials and cancelling the license.
249. On alcohol and alcoholic beverages, the use of slip design, storage and registration violations imposed a fine of 100-500 lats.
250. For storage and transport of alcohol without a uniform model of mandatory deliveries if their need for these rules, imposed a fine of 1000 – 5000 lats.
251. about this rule referred to in paragraph 28. alcohol and alcoholic beverages on the day of registration irregularities of procedure imposes a penalty of 100-500 lats.
252. On this provision, paragraph 28, alcohol and alcoholic beverages not tracking the balance the day these rules in that order imposes a penalty of 500-2000 lats.
253. On licensed alcohol production and marketing space with appropriate sign, in which the production unit or fixed marketing place name and working time, imposes a penalty of 500-1000 lats.
254. On alcohol is not declared in the cases provided for in these rules and order imposes a penalty of 500-2000 lats.
255. On alcohol, its by-products and alcohol-use raw materials as a means of payment, except in the cases provided for in these provisions, impose a fine of 1000 – 5000 lats, confiscating payments used alcohol.
256. For this rule stated in paragraph 35 of the company (the company) account of the mutual declaration procedure violations imposed a fine of 1000 – 5000 lats.
257. On arrival not of alcohol seized in the spirits monopoly control to the specified location this provision in paragraph 264 cases and order imposes a penalty of 500-1000 lats.
258. On the 222 and 223 of these provisions referred to in paragraph testing costs and counterfeit alcohol to cover expenses of liquidation deadline imposed a fine of 100-500 lats.
259. the owner of the company (the company), employee or third party activities that disturb the spirits monopoly of authorized officer access to alcohol trading and storage sites, imposes fines of 500-2000 lats.
260. Concerning these rules or other acts in order monopoly Board of alcohol or alcohol monopoly Administration requested written information as well as provide incomplete or false information to the company (the company) impose fines of 100-500 lats.
261. all these provisions concerned the sanctions provided for in paragraphs apply, imposing the maximum fine penalties triple if the infringement committed in aggravating circumstances: 261. l. year committed a similar offence for which the penalty laid down in these provisions;
261.2. illegal circulation of alcohol involved more than 100 litres, but retail: 10 litres;
261.3. control bodies provide intentionally false information or if these rules are violated, using forged documents, including a copy of the original document or falsification or minimum property not specified corrections;
261.4. transactions with alcohol after cancellation of the licence, after the license expiration date, after stopping the production of alcohol withdrawal and transfer the responsible storage, if such decisions adopted in authorized institutions.
262. Enterprises (companies), which received only a retail license, minimum penalties for these offences are 100 lats (if such a sanction provided for by the relevant provisions in this paragraph), but other companies the minimum finance charge is 500 lats.
263. the company (company) in fines imposed shall be payable not later than seven days after the decision is taken on the imposition of fines.
264. The undertakings (companies) who committed this offence, within three days from the date of filing of the infringement in accordance with the relevant controlling bodies in order to ensure the seized alcoholic beverages or alcoholic to get these institutions to specified location and pay the delivery expenses or withdrawn or confiscated alcoholic beverages and alcohol is responsible for the infringement of storage place until further order of the controlling authorities.
265. the alcohol monopoly administration is entitled to revoke the license issued to an undertaking (company) the business if: l 265. alcohol is marketed at a price that is lower than the customs value (the Republic of Latvia products — on sales prices) and the calculated tax amount;
265.2. companies settled on between alcohol without banking institutions;
265.3. businesses between current accounts not declared;
265.4. the violation of this provision in paragraph 261 aggravating circumstances;
265.5. alcohol, in violation of the established procedure, the involved unmarked alcohol;
265.6. alcohol, in violation of the established procedure, involving fake or otherwise, regulations and technical documents (Safety) requirements not corresponding alcohol;
265.7. violation of this rule, 223.222., 263 and 264.;
265.8. the company to get a licence or during its operation, provided incomplete or false information;
265.9. the company, which received a license with the circulation of alcohol related business, within three months from the date of receipt of the licence has not started the business;
265.10. a company that received a license, ceased operations and, in coordination with the administration of the spirits monopoly, more than three months does not do business in the licence;
265.11. the company is recognised as insolvent;
265.12. the company during the year after the date of filing of the infringement without alcohol quality is ensured compliance with the laws, regulations and technical documents (Safety) requirements;
265.13. company owners, employees or third parties to interfere with alcohol monopoly board or alcohol monopoly control of the authorised officials access to alcohol trading and storage rooms;
265.14. company's authorized representative is not in coordination with the administration of the spirits monopoly, not after alcohol monopoly administration authorized officials acknowledged receiving the invitation;
265.15. the withdrawal of the licence in accordance with the procedure laid down by law requires the State revenue service;
265.16. these rules are violated 44 and 46, the conditions referred to in paragraph relating to the share capital of the company (the company) and average turnover;
265.17. this rule has been violated and subparagraph 52.2 52.3 in respect of prohibitions and restrictions monopoldarbīb.
266. the company (company a) responsibility for the offences provided for in these regulations.
267. the liability of natural persons for the offences provided for in the code of administrative offences of Latvia and the Latvian Criminal Code.
268. The alcohol monopoly administration building and the materials used for the stimulation of employees in 80% of the amount received, realizing the alcohol monopoly Board's decision its jurisdiction confiscated or removed alcohol and charging interest on legal and physical persons of the provisions of this and other violations of the law, on which the decisions adopted by the Board of the alcohol monopoly, but 20% charged to the national budget.
269. If the withdrawal of alcohol taken by another authorized State institutions, this provision in paragraph 268 income are distributed proportionally among the spirits monopoly management and the relevant authority pursuant to these rules and the authorities concerned in the governing legislation States income distribution between General and special budget.
XV. The violations of rules and decision-making procedures 270. Conduct committed by undertakings (companies), the Managing Director of the alcohol monopoly created a collegiate institution — infringement proceedings, the Commission, and its proposal for a decision of the alcohol monopoly Managing Director.
271. the penalties provided for in these regulations (fines, license revocation, and other sanctions) against the company (the company) does not exempt individuals or officials of statutory criminal, administrative and other responsibility.
272. The evidence in the case of violation by the protocols, to verifying, inventory, packing and removal, inspection, inspection of documents and other documents, as well as with the abuser, witnesses, victims, experts and other external persons for explanations.

273. The infringement case review and decision on the imposition of sanctions, termination, or review materials sent by jurisdiction to adopt within two months from the date of the infringement (the infringement — lasting from the date of filing of the offence), if other is not specified by law. A copy of the decision or summons sent to the concerned legal or natural persons.
274. the company's (the company) authorised representatives have the right to participate in the consideration of the infringement, provide oral and written explanations, how to get a copy of the decision in the case.
275. the amount of the fine imposed on undertakings (companies) on a number of findings at this type of offences concerning each of these violations of the imposed fine arithmetic.
276. the legal persons in case of the infringement of the decision taken can be submitted for review to the Minister of Finance within seven days from the date of receipt of the decision. Written submissions on the review of the decision of the Minister of Finance shall examine, within 15 days from its filing date. The Finance Minister's decision may be appealed to the Court of law.
277. Time limits and order in which enforceable decisions on the imposition of fines and confiscation of alcohol withdrawal, and withdrawal of the licence, by laws and these rules.
278. Where alcohol monopoly Managing Director or higher authority (Officer), when considering infringement cases finds mitigating, not completely proven to the circumstances of the case, or finds that the decision is unjustified, he (it) has the following rights: 278.1. to take a decision on the extension of the proceedings for a period not longer than one month;
278.2. express written warning;
278.3. extending the maturity of the fine of up to three months from the date of the decision on the imposition of a fine;
278.4. reduce the amount of the fine to the minimum infringement concerned about penalties;
278.5. cancel the above decision;
do not apply alcohol to 278.6. seizure, if it had been in circulation does not conflict with the requirements of the law.
XVI. transition issues. 279 this rule 44.2. subparagraph shall enter into force by 1 September 1996.
280. as of 31 august 1996, the license shall be issued for the wholesale of alcoholic beverages, if the undertakings (companies), which received the license for the wholesale of alcoholic beverages, the documentary shows that the share capital is not less than 15000 dollars and alcoholic beverages the average net sales per month will not be less than 50000.
281.120. These provisions and article 204 shall enter into force with the l July 1997.
282. The alcohol monopoly until 1997 the Council January 1, develop the circulation associated with the beer business licensing rules.
283. Be declared unenforceable in such Cabinet rules: 283.1.3 May 1994 Regulation No 96 "on the Cabinet of Ministers of 25 January 1994 on the amendment of Regulation No 37" (Latvian journal, 1994, 59 no;)
283.2.1995 27 June rules no. 173 "rules on alcohol and alcoholic beverages State monopoly" (Latvian journal, 1995, 103 no; 1996, 15, 31/32.nr.);
283.3.23 January 1996 the provisions of Amendment No 25 "Cabinet of 27 June 1995 rules no. 173 "rules on alcohol and alcoholic beverages State monopoly" (Latvia's journal, 1996, no. 15);
283.4. February 13, 1996, the provisions of no. 38 "amendments to the Cabinet of Ministers on 27 June 1995, regulations No. 173 "rules on alcohol and alcoholic beverages State monopoly" (Latvia's journal, 1996, 31/32.nr.).
Prime Minister a. slice the Finance Minister A.G. Kreitus, Riga, 20 June 1996 on