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Security Activities Licensing Rules

Original Language Title: Apsardzes darbības licencēšanas noteikumi

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Cabinet of Ministers Regulations No. 930 in Riga in 2008 (11 November. No 80 22) security activities licensing regulations Issued under the law of security activities article 5, sixth part i. General provisions 1 the questions determines: 1.1. the order in which the economic operator shall issue a special permit (license) security operation (hereinafter referred to as the special permit (license)), and the requirements that must be met in order to receive a special permission (licence);
1.2. the requirements to be fulfilled by special permission (license);
1.3. the procedures for the issue of special permission (license) duplicate and repeat the special permission (license);
1.4. the procedures for withdrawing the special permission (license);
1.5. the procedures and the extent to which the State fee payable for special permissions (licenses). II. special permission (license) and requirements for special permissions (licenses) to receive 2 merchant who wants to get a special permission (licence), submitted an application in the Ministry of the Interior (annex 1). The application shall specify: 2.1 the merchant type, firm and unified registration number;
2.2. the operator's legal address and phone number;
2.3. sole proprietor – name, surname, personal code and the security certificate number;
2.4. the company-information about the person (name, surname and personal code), which are entitled to represent the company;
2.5. the company-foreign (other than Member States of the European Union and European economic area countries) fixed capital formation (percentage);
2.6. information (name, surname, personal code number of the certificate and the security) of commercial companies set the person who directly organized and chaired by the security staff (category 2 special permission (license) to receive);
2.7. the operator the required special permission (license) category. 3. the application shall be accompanied by the following: 3.1 a psychiatrist and narkolog's opinion on the individual merchant or person empowered to represent the company, State of health;
3.2. other Member States of the European Union or European economic area national competent authorities issuing the certificate that the sole proprietor or a person authorised to represent company (if that person is in another Member State of the European Union or European economic area citizen) is not penalized for committing a criminal offence;
3.3. the State revenue service issued a statement that the merchant does not have tax arrears (statement is not to be added, if the operator in the application that the consent expressed by the following statement from the State revenue service requires the Licensing Commission of the Ministry of Interior). 4. If the rules referred to in paragraph 2, the application shall be submitted electronically in the form of a document, it presented according to economic law on electronic document processing requirements, as well as indicate if special permission (license) wants to receive an electronic document in the form. 5. for the second category of special permission (license), sole proprietor or company specific person who directly organized and chaired by the security staff, security guard activities law receives the security certificate (if it has not previously received a valid security certificate). 6. the Ministry of the Interior establishes the Licensing Commission of not less than five persons. 7. Licensing Commission within 15 days of the rule referred to in paragraph 2, the receipt of the application: 7.1 checks to merchants not to apply the law of security activities, as provided for in article 6 of the special permission (license) the limitations of the service;
7.2. the request of the State Revenue Service statement, or the merchant does not have a tax liability if the operator made the application of the provisions referred to in point 3.3 consent;

7.3. checks if the operator did the rule referred to in paragraph 5. 8. the Licensing Commission 15 days after this rule checks referred to in paragraph 7 and the State revenue service certificate of receipt of the decision to issue the requested permit special categories (the licence) or reject them. 9. If the testing necessary to request information from foreign law enforcement authorities, and this information is not received within the time limit for the examination of the application, the Licensing Commission may defer the decision until receipt of the information referred to, but not exceeding the administrative procedure law. 10. If the application is not accompanied by all the rules of the documents referred to in paragraph 3, the Licensing Commission five working days shall notify the operator in writing and shall defer consideration of the application pending receipt of the required documents. 11. If the documents submitted information is incomplete or inaccurate or require checking, licensing the Commission shall defer consideration of the application and shall notify the operator in writing. Licensing, the Commission requires that the merchant within 15 working days submit the required information or carry out the necessary checking. The appearance of the application within 15 days of receipt of the information required. 12. If, during the examination of application security activities identified in the law referred to in article 6 of the special permission (license) issued restrictions or the merchant has not fulfilled that provision in paragraph 5, the State revenue service received information that the operator has tax arrears or not received this provision provided for in paragraph 9 of the report of the foreign law enforcement authorities, licensing, the Commission shall take a decision to refuse special permissions (licenses). 13. The operator or his representative shall be entitled to participate in the Commission of the licence, which is considered the operator's application. 14. Licensing Commission in writing within three working days, inform the komer of the decision taken Santa to issue the relevant categories of the special permission (license) or for the refusal. 15. the Ministry of the Interior issued a specific pattern of special permission (license) (2 and 3 at law). 16. Get a special permission (licence), merchant, or his authorised representative shall present a document certifying the payment of State fees and the signature of the special permission (license). 17. If the trader expressed the desire of the special permission (license) to receive the electronic document in the form of Licensing Commission checks or paid duty on the relevant category of special permissions (licenses), and three days after the inspection shall send the economic operator special permission (license) in electronic form electronic document circulation control legislation. 18. If the merchant within a month of this provision in paragraph 14 of this disclosure does not pay the State fee for the relevant category of special permissions (licenses), application for special permission (license) issued a report on the agenda of the new General. III. the requirements to be fulfilled by special permission (license) during operation 19. Guarding the merchant fulfil the following requirements: 19.1. in the month following receipt of the licence shall be submitted to the Licensing Commission of compulsory insurance against civil liability in respect of a copy of the insurance policy;
19.2. within three days after the compulsory insurance against civil liability in respect of the period of prolongation of the contract or the conclusion of a new agreement in writing inform the Licensing Commission, providing a copy of the insurance policy;
19.3. security guard merchant who received the category special permission (license), once a year the Commission shall submit to the licensing of security activity report, stating: 19.3.1. contracts in force (number) on the provision of security services, the recipient of the service, company, address, the expiry date of the agreement;
19.3.2. list of the guarded object (object name and address), which organized physical security;
19.3.3. Security staff;
19.3.4. the types and number of firearms;
19.3.5. the number of employees, a security guard who uses the services of the security activities of the firearms;
19.3.6. it security staff who guard in action use personal firearms;
19.3.7. stationary security guard surveillance control and its use;
19.3.8. radio;
19.3.9. held and police released offenders;
19.4. If the change guard merchant firm, or a registered office within five working days after the change, submit the application to the Licensing Commission. The application shall be accompanied by documents proving the changes;
19.5. writing to the Licensing Commission, if the person entitled to change over to stand by the merchant application and these terms 3.1. and 3.2. documents listed below. Guarding the Merchant shall appoint (elect) person empowered over stand operator, after receiving the opinion of the Licensing Commission, that person is not the subject of security activities in article 6 of the law on restrictions;
12.2. inform in writing the Licensing Commission, if intended to change the person who directly organized and chaired by the security staff, showing the person's name, surname and personal code. Guard merchant changes made when the licensing received the opinion of the Commission that the person guarding the steps in the procedure prescribed by law has received security certificate;

19.7. ensure that security guard employee, making security activities, is a security certificate that is presented by or at the request of the person is attached to your clothing so that security personnel can be identified. 20. If these provisions received 19.5 bottom above the application, the Licensing Commission not later than one month from the receipt of the application, checks whether the person empowered to represent the operator is not eligible to security activities article 6 of the law on restrictions, and responds to the security guard merchant. 21. If the application referred to in paragraph 12.2 below written information, Licensing Commission within 15 days of the test, or the person who directly organized and chaired by the security staff, security guard activities law has received the certificate of security and guarding the Merchant provides an answer. 22. Guarding the merchant who terminated security activities, within five working days after the termination of the business of the security guard shall inform in writing the Licensing Commission and supply it with the special permission (license) the original. IV. special permission (license) a duplicate and repeated special permission (license) to issue 23. If a special permit (license) damaged, stolen or lost, guarding the merchant within five working days shall inform in writing the Licensing Commission, submitting an application for a special authorization (license) the issue of a duplicate. The Licensing Commission within five working days after receipt of the application, shall issue the special permits (licenses) duplicate. 24. Get the special permission (license) duplicate, guarding the operator or his authorised person shall produce a document certifying the payment of State fees for special permission (license) the issue of a duplicate, and the signature on the receipt. 25. If there is a change of guard merchant firm, type or registered office, licensing, the Commission issued a special permit again (the licence). 26. the Licensing Commission issued a special permit again (license) within 15 days after this rule 19.4. the application referred to in the receipt. 27. Receive another special permission (license), guarding the operator or his authorised person shall produce a document certifying the payment of State fees for repeated special permission (license), and the signature on the receipt. Receive another special permission (license), guarding the merchant passes the previously issued a special permit (license). V. special permission (license) the special permission of the cancellation 28 (license) guarding the operator to override security activities in the cases specified by law. The decision on the special permission (license) the cancellation of the licensing, the Commission shall adopt and amend the entry Licensing Commission minutes of the hearing. 29. If the address the issue of a special permit (license), licensing, the Commission shall inform the operator, indicating the issue of space and time. Merchant shall have the right to participate in the Licensing Commission hearing and provide explanations or submit them in writing. 30. If a special permit (license) withdrawn, within five working days of receipt of the decision of the special permission (license) transferred the Licensing Commission. Vi. State fees and payment arrangements 31. State fee for special permissions (licenses), special permission (license) a duplicate or repeated special permissions (licenses) of the merchant pays before issuing a special permit (license). 32. the special permissions (licenses) of the issuing State fee payable to the following extent: 32.1. the first category of special permission (license) – 500 lats;
32.2. the second category of special permission (license)-800 lats;
32.3. the second category of special permission (license) the economic operator which already issued the first category special permit (license),-300 lats. 33. the special permissions (licenses) duplicate and repeated special permissions (licenses) of the issuing State fee is payable 10 lats. Prime Minister i. Godmanis Minister of Interior Mr Segliņš annex 1: Cabinet of Ministers of 11 November 2008 regulations No 930 Minister of Interior Mr Segliņš annex 2 Cabinet 11 November 2008 regulations No 930 Minister of Interior Mr Segliņš annex 3 of the Cabinet of Ministers of 11 November 2008 regulations No 930 Minister of Interior Mr Segliņš