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Amendments To The Cabinet Of Ministers On 22 October 2002, The Regulation No 478 "procedures To Be Completed, To Be Recorded And Stored In A Public Official Declarations And Fill-In And Submit The Lists Of Public Officials"

Original Language Title: Grozījumi Ministru kabineta 2002.gada 22.oktobra noteikumos Nr.478 "Kārtība, kādā aizpildāmas, iesniedzamas, reģistrējamas un glabājamas valsts amatpersonu deklarācijas un aizpildāmi un iesniedzami valsts amatpersonu saraksti"

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Cabinet of Ministers Regulations No. 516 Riga 2014 (august 26. 45. § 3) amendments to the Cabinet of Ministers on 22 October 2002, the Regulation No 478 "procedures to be completed, to be recorded and stored in a public official declarations and fill-in and submit the lists of public officials ' Issued in accordance with the law" on prevention of conflict of interest in the activities of public officials "article 20 the fifth, article 24, 2.1 and the third part 1. make Cabinet of 22 October 2002, the Regulation No 478" order that, to be completed to register and store the declarations of public officials and fill out and submit the lists of public officials "(Latvian journal, 2002, nr. 157.; 2003; 2006, no. 105., 74, 163. no; 2010, 12, 97. no; no, 25; 2012 2013, 2014, 52; No. 16. no) the following amendments: 1. Express 1.3. subparagraph by the following:" 1.3. the order in which the State or local government institution Manager or his authorised person shall be completed and submitted to the State revenue service list of national officials and its amendments; " 1.2. make 3.3 and 3.4. subparagraph by the following: "3.3. giving information on its property (shared ownership), possession or use of existing real estate (also on the property, which it leases from other people and who is in possession of it due to the guardianship or custody of established), details of their type and location (country, City/locality). A check mark indicates whether the real estate is owned, shared ownership, use, or possession. The State revenue service electronic declaration system supports that are available: 3.3.1. Administration of Justice in the public information system of the "country-wide computerised land register" data on the declarant's property (shared ownership) to the existing real estate (property type, location (State/City/locality)); 3.3.2. the national land service held by the national information system "national real estate cadastre information system" data on the applicant's possession of the Declaration or use of existing real estate (property type, location (State/City/locality)); 3.4. provide information on the company, the shareholders or members, it is, as well as the suspension of shares and shares details of their identity, as well as on the identification of legal persons, which is the capital or shares owned by the Declaration of the applicant (including capital, number, total value and currency), and to specify the information about the applicant is the proprietor of the Declaration the law "on prevention of conflict of interest in the activities of public officials" article 24, first paragraph 5.1 above financial instruments provides details of the types of financial instruments, the number of total value and currency. Privatisation and compensation certificates list only their number; " 1.3.3.11 and 3.12 express the point as follows: "3.11. specifying information that the Crime of money laundering and terrorist financing prevention law is the real beneficiary of another person or in the management of owned or part of a case, of another person or other persons belonging to the management of existing capital stock and other law" on the prevention of conflicts of interest in the activities of public officials "article 24, first paragraph, point 5.1 financial instruments referred to in , subject information on the value and currency. If the contract has been concluded, of the date of conclusion of the contract, the object of the contract, its value and currency; 3.12. list of information that has accumulated funds private pension funds or life insurance (with funds accrual); "; 1.4. to supplement the rules by 3.13 and 3.14. subparagraph by the following: "3.13 provides other information it wishes in a declaration to explain the particulars declared interests or indicate other conditions that can cause the applicant declaration or other personal interest in any position checking of its activities; 3.14 indicates spouse, parents and adult relatives, brothers, sisters and children name and kinship. The State revenue service electronic declaration system supports that are available on the citizenship and Migration Board held by the national information system of the population register "data" on the Declaration of the applicant's spouse, parents and adult relatives, children, brothers, sisters (first name, last name and kinship). "; 1.5. make 4.2 and 4.3 subparagraph by the following: ' 4.2. details of posts and work, if it is the sole proprietor. Details of the company's contracts and if the employer mandate, the other Contracting Party, or the principal's person, and the progress made during the reporting period the income of natural persons (including persons identification data); 4.3. details of the property (owned), possession or use of existing real estate (also on the property, which it leases from other people and who is in possession of it due to the guardianship or custody of established) by specifying the address of the property. Do a check on whether the real estate is owned, shared ownership, use, or possession. The State revenue service electronic declaration system supports that are available: 4.3.1. Administration of Justice in the public information system of the "country-wide computerised land register" data on the declarant's property (shared ownership) to the existing real estate (property type, the cadastral number, property name (if any) and a real estate object address); 4.3.2. the national land service held by the national information system "national real estate cadastre information system" data on the applicant's possession of the Declaration or use of existing real estate and real estate objects (real estate, cadastral number, cadastral designation, the property name (if any) and a real estate object address); "; 1.6. to express 4.8 point as follows: "4. the fact that this Criminal money laundering and terrorist financing prevention law is the real beneficiary of another person or in the management of owned or part of a case, of another person or other persons belonging to the management of existing capital stock and other law" on the prevention of conflicts of interest in the activities of public officials "article 24, first paragraph, mentioned in paragraph 5.1 financial instruments (the personal identification data from which you benefit, subject matter, its value and currency. If the contract has been concluded, of the date of conclusion of the contract, the object of the contract, its value and currency); "; 1.7. to supplement the rules with 4.9, 4.10 and 4.11 subparagraph by the following: "4.9. provide information on the applicant is the proprietor of the Declaration the law" on prevention of conflict of interest in the activities of public officials "article 24, first paragraph 5.1 above financial instruments, information on the types of financial instruments, the number of the total value of the currency and indicates that person's identification data, which released the relevant financial instruments; 4.10. provides other information that you want to specify in the Declaration concerning the case or the case of belonging to the community, which at the discretion of the applicant, the Declaration more than 20 Cabinet's minimum monthly salary and which is specified in a declaration published parts 3, 4, 5, 6 and 13; 4.11. the Declaration by the applicant indicate the spouse, parents, brothers, sisters and children name and kinship. The State revenue service electronic declaration system supports that are available on the citizenship and Migration Board held by the national information system of the population register "data" on the Declaration of the applicant's spouse, parents, brothers, sisters and children (first name, last name and kinship). "; 1.8. paragraph 19 be expressed as follows: "19. State or municipality institution Manager or his authorised representative shall draw up the list of public officials and the amendments of the list (annex 2) and 15 days in electronic form shall submit it to the State revenue service, through the State revenue service electronic declaration system. On the amendment of the list of officials deemed the post Exchange, the date when the person became Government officials or finished to meet government officials in Office, check on the status of civil servants or non-existence of being. "; 1.9. to make 21 and 22 the following: "21. The State revenue service officials of each country paper documents submitted to establish the case that officials in accordance with the provisions of the proceeding number, according to the State revenue service's use of nomenclature. 22. Government officials gather in the Declaration by State officials has submitted in paper form, the Declaration shall be submitted, upon taking office, the current year's Declaration and declaration shall be submitted, finally fulfilling the obligations of public officials (in case both declarations be compiled and not to be published). The case is also summarized in the test materials and other documents that apply to the specific government officials. " 1.10. to complement the 25 with the second sentence by the following: "electronic documents submitted are stored pursuant to the procedures set out in the regulations for the storage of electronic documents."; 1.11. replace paragraph 26 the number "50" with the number "30"; 1.12. replace paragraph 27:1.12.1. "" with the number "3.12 3.14."; 1.12.2. "" with the number "4.8 4.11."; 1.13. supplement with 28 the following: "3.3.28 this provision and the provisions referred to in paragraph 4.3 of the State land service held by the national information system" national real estate cadastre information system "data availability State revenue service electronic declaration system applicable to January 1, 2017."; 1.14. Express annex 1 as follows: "annex 1 Cabinet of 22 October 2002, the Regulation No 478 State officials Declaration Declaration: Declaration of a public official, which shall be submitted, upon taking office 20 ___. year ___. _ ___ ____ ___ _____ ___ current Government officials the Declaration of 20 ___. Annual Declaration of national officials, which, finally, to hold office 20 ___. year ___. _____ _____ _____ _____ State officials declaration shall be lodged at the Office of termination of duties: for the first year of the 20 ___. year ___. _ _ _ _ ___ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ 20. year ___. _ ___ ____ ___ _____ ___ for the second year from 20 ___. year ___. _ _ _ _ ___ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ 20. year ___. _ _ _ ___ _ _ _ _ _ _ _ _ _ _ _ _ _ note. Mark the corresponding square. All the information set out in the Declaration to be provided both for Latvia and foreign countries. I. part 1 to be published. Declaration of applicant data name Jobs (full name) State officials post 2. other positions that Declaration, the applicant takes the additional position of public officials (including posts, enterprises, associations, political, religious organisations and trade unions), and other works in which the declarant is working, as well as information on company contracts or authorisation, which obligations it fulfils the job title, job, information on company agreements and the terms of legal person – title; natural person – name and surname legal person – the registration number of the commercial register and registered office note. The information must appear on all of the reporting period. 3. the Declaration of the property of the applicant (joint ownership), possession or use of existing real estate (including ones which it leased from others and in its possession, in the context of custody or guardianship established) the property type of the property location (country, City/locality) mark on the property (shared ownership), possession or use of commercial companies, of which 4 Member, shareholder or member's declaration. Declaration of applicant-owned capital shares and shares (the privatization and compensation certificates only) Company name, company registration number and registered office in the commercial capital of capital, number of shares of the capital stock, the total value of Currency-Declaration the applicant owned financial instruments, debt securities (e.g. bonds), securities that secured rights to buy or dispose of transferable securities or to settle in cash, the Fund investment certificates and other transferable securities certifying participation in investment funds or those pielīdzināmo's total investment undertakings, money market instruments, financial instruments, the number of financial instruments financial instruments, the total value of currency declarations the applicant 5 the registered vehicles owned, as well as the possession or use of existing vehicles and vehicles that are purchased on leasing contract vehicle type make year of construction year of Registration marks for it, or is the property of owned or in use by the applicant of the Declaration 6, clear and non-cash provisions, if the amount exceeds the 20 Cabinet's minimum monthly salary (currency unit) the cash amount of the stocks figures currency cash savings amount of words non-cash provision amount of non-cash currency savings holders or payment card issuer name legal entity – registration number in the commercial and legal address of applicant Declaration 7. all reporting earnings in the period in for example, salary, allowances to salary, bonuses, royalties, income from business and commercial, insurance, compensation, income from movable and immovable property for sale and lease (rental), and return dividends, inheritance, gift, received allowances and other income. Note the. Table fill in this paragraph, only submitting current year Declaration and a declaration is submitted, finally to hold office. Income, which in accordance with the laws and regulations are taxed, to be included in the calculated amounts, duty unpaid.
Income generating site (source) – legal name, registration number and registered office of the commercial register; name and forename of person income amount currency Declaration of applicant 8 the transactions undertaken in the reporting period, if the amount exceeds the 20 Cabinet's minimum monthly salary of the nature of the transaction amount in the currency note. Each deal size in monetary terms must appear in the relevant currency. 9. Declaration of the applicant's debts, the amount of which exceeds the 20 Cabinet's minimum monthly salary amount Currency amount in digits words note. The amount of each debt in monetary terms must appear in the relevant currency. 10. the Declaration of the applicant's loans, the amount of which exceeds the 20 Cabinet's minimum monthly salary amount Currency amount in digits words note. Each loan amount in monetary terms must appear in the appropriate currency. 11. information on the benefit of criminal money laundering and terrorist financing Prevention Act within the meaning of the other person in the management of the transferred or belonging to or part of the subject matter – real estate, movable property, other tangible or intangible Item of value Exchange information on the benefit of criminal money laundering and terrorist financing Prevention Act in the meaning of another person or other persons belonging to the management of existing shareholdings shares and other law "on the prevention of conflicts of interest in the activities of public officials" article 24, first paragraph, point of the financial instruments mentioned in the subject – the capital, stocks, financial instruments, the value of the currency was the subject of a contract (for example, a trust deed), indicate the date of conclusion of the contract, of the subject-matter of the contract, the value of the currency and the date of conclusion of the contract subject Matter of the contract, the value of the currency of the applicant 12. Declaration stating the words "is" or "no" , provide information, or is or is not accrued funds private pension funds or life insurance (with funds accrual) private pension funds life insurance (with funds accrual) 13. other information that you choose to provide, and which aims to explain the particulars related to the declared interests or other conditions that can cause financial or other personal interest in any job applicant Declaration of checking action in 14. Declarant's spouse parents and guardians, brothers, sisters and children name affinity certify that the statement given in the application is complete and true. Not to be published in part II of the Declaration of the applicant 1 data name, surname, personal code declared place of residence address and telephone number of the workplace (full name) State officials and phone number 2. posts in the works, as well as an indication that the declarant is the sole proprietor. The company's contracts and, if the employer mandate, the other Contracting Party or the principal is a natural person, as well as in the reporting period, revenues from natural persons, working title, business contracts or authorisation of an individual's name, social security number or individual proprietorship name and registration number, type of Income amount currency 3. Declarant (joint) ownership, possession or use of existing real estate (also those that it leases from other people and in its possession, in the context of custody or guardianship established) type of real property real property cadastre, cadastral designation number property name (if any), the real estate object address tag on it, or is the property of (shared ownership), possession or use of the Declaration to the applicant 4-owned vehicles to be registered, as well as the possession or use of existing vehicles and vehicles that it has acquired the basic lease vehicle type the registration number of the Mark 5. Declaration by the applicant during the reference period, if the transaction amount exceeds the 20 Cabinet's minimum monthly salary of the parties to the transaction (legal person – title; natural person – name and surname) legal person – the commercial register and the registration number of the registered office; natural person – the ID code of the currency of the Amount of the indebtedness of the applicant Declaration 6, the amount of which exceeds the 20 Cabinet's minimum monthly salary of a legal entity-name; natural person – name and surname legal person – the commercial register and the registration number of the registered office; natural person – the ID code of the currency of the Amount of the applicant's Declaration issued 7 loans, the amount of which exceeds the 20 Cabinet's minimum monthly salary of a legal entity-name; natural person – name and surname legal person – the commercial register and the registration number of the registered office; physical person – person's code amount currency 8. information on the benefit of criminal money laundering and terrorist financing Prevention Act within the meaning of the other person or in the management of owned or part of a case, of another person or other persons belonging to the management of existing capital stock and other law "on the prevention of conflicts of interest in the activities of public officials" article 24, first paragraph, point 5.1 financial instruments referred to in Person from which belong to or are used in the management of the transferred benefit the subject – real estate, movable property, other tangible or intangible Item of value in currency of legal entity-name; natural person – name, surname; the personal name of the Association of legal persons-commercial register and the registration number of the registered office; natural person – the user ID of the Person from whom or which belong to the management of existing capital stock, financial instruments are subject to benefit-shares, shares, financial instruments, the value of the object of legal person – Currency; natural person name; the personal name of the Association of legal persons-commercial register and the registration number of the registered office; natural person – the user ID of the person if the contract has been concluded (for example, a trust deed), the Contracting Party's identification data, the date of conclusion of the contract, the object of the contract, the contract's value in the currency of the Contracting Party and the date of conclusion of the contract the contract covers the value of the object of legal person – Currency; natural person – name, surname; the personal name of the Association of legal persons-commercial register and the registration number of the registered office; natural person – the ID code of the Declaration 9 financial instruments owned — debt securities (e.g. bonds), securities that secured rights to buy or dispose of transferable securities or to settle in cash, the Fund investment certificates and other transferable securities, stating the participation in investment funds or those pielīdzināmo's total investment undertakings, money market instruments, the Person who released the financial instrument. Legal person – title; natural person – name, surname; the personal name of the Association of legal persons-commercial register and the registration number of the registered office; natural person – the user ID of the financial instruments, the number of financial instruments financial instruments, the total value of currency 10. other information that the applicant is seeking declarations specify the Declaration with regard to the proportion of cases or cases where the value of togetherness at the discretion of the applicant, the Declaration exceeds the minimum salary and 20 is not specified in the Declaration published parts 3, 4, 5, 6, and 11, paragraph 13 of the Declaration of spouse, parents, brothers , sisters and children name affinity certify that the statement given in the application is complete and true.
Declaration of applicant's signature date ";
1.15. to supplement annex 2, after the word "driver" with the words "or his authorized person". 2. the rules shall enter into force on January 1, 2015. The Prime Minister is the Rapidity of the Newsletters Finance Minister Andris Vilks