Autore: ZV\u0112RIN\u0100TA ADVOK\u0100TE ALISA LE\u0160KOVI\u010cA <\/p>\n\n\n\n
Par to, ka Eiropas Savien\u012bba ir pie\u0146\u0113musi t\u0101 saucamo \u201cSesto sankciju paketi\u201d noteikti ir dzird\u0113ts un las\u012bts daudz. Galven\u0101 zi\u0146a, ka Eiropas Savien\u012bba aizliedza naftas produktu importu no Krievijas. Tom\u0113r \u0161\u012bs galven\u0101s zi\u0146as \u0113n\u0101 iesp\u0113jams palika nepaman\u012bta k\u0101da cita, ne maz\u0101k svar\u012bga zi\u0146a, kas skar daudzus uz\u0146\u0113m\u0113jus.<\/p>\n\n\n\n
Proti, ir aizliegts tie\u0161i vai netie\u0161i sniegt Krievijas vald\u012bbai vai JURIDISK\u0100M PERSON\u0100M, VIEN\u012aB\u0100M VAI STRUKT\u016aR\u0100M, KAS IEDIBIN\u0100TAS KRIEVIJ\u0100 sekojo\u0161us pakalpojumus:<\/p>\n\n\n\n
1) gr\u0101matved\u012bbas uzskaites,
2) rev\u012bzijas, tai skait\u0101 ties\u012bbu aktos noteikt\u0101s rev\u012bzijas,
3) konsult\u0101cijas nodok\u013cu jom\u0101,
4) konsult\u0101cijas saimniecisk\u0101s darb\u012bbas un vad\u012bbzin\u012bbu jom\u0101;
5) sabiedrisko attiec\u012bbu pakalpojumus.<\/p>\n\n\n\n
Min\u0113tais aizliegums NEATTIEC\u0100S UZ:<\/p>\n\n\n\n
a) fizisk\u0101m person\u0101m (t.i., Krievijas pilso\u0146iem min\u0113tos pakalpojumus sniegt var);
b) Krievijas uz\u0146\u0113mumiem, kuri PIEDER Eiropas Savien\u012bbas juridiskai personai;
c) Krievijas uz\u0146\u0113mumiem, kurus KONTROL\u0112 Eiropas Savien\u012bbas juridisk\u0101s personas;
d) Krievijas uz\u0146\u0113mumiem, ja pakalpojumi ir nepiecie\u0161ami, lai \u012bstenotu ties\u012bbas uz aizst\u0101v\u012bbu tiesved\u012bb\u0101 un ties\u012bbas uz efekt\u012bviem tiesisk\u0101s aizsardz\u012bbas l\u012bdzek\u013ciem.<\/p>\n\n\n\n
Zem\u0101k mazliet detaliz\u0113t\u0101k par katru no \u0161iem iz\u0146\u0113mumiem.
JA KRIEVIJAS UZ\u0145\u0112MUMS PIEDER ES RE\u0122ISTR\u0112TAM UZ\u0145\u0112MUMAM\u2026<\/p>\n\n\n\n
Aizliegums NEATTIEC\u0100S uz Krievij\u0101 dibin\u0101t\u0101m juridisk\u0101m person\u0101m, vien\u012bb\u0101m vai strukt\u016br\u0101m, kuras PIEDER Eiropas Savien\u012bb\u0101 re\u0123istr\u0113tai juridiskai personai, vien\u012bbai vai strukt\u016brai,
Atg\u0101din\u0101\u0161u, ka saska\u0146\u0101 ar Eiropas Savien\u012bbas vadl\u012bnij\u0101m, b\u016bt juridisk\u0101s personas, vien\u012bbas vai strukt\u016bras \u012bpa\u0161niekam noz\u012bm\u0113 tur\u0113t vald\u012bjum\u0101 VISMAZ 50 % no juridisk\u0101s personas \u012bpa\u0161umties\u012bb\u0101m vai ar\u012b b\u016bt to akciju\/kapit\u0101lda\u013cu kontrolpaketes \u012bpa\u0161niekam.<\/p>\n\n\n\n
T\u0101tad nek\u0101dus iepriek\u0161 min\u0113tos pakalpojumus sniegt nevar Krievijas uz\u0146\u0113mumam, kas PIEDER:<\/p>\n\n\n\n
a) Vienai vai vair\u0101k\u0101m juridisk\u0101m person\u0101m un neviena no \u0161\u012bm juridisk\u0101m person\u0101m NAV DIBIN\u0100TA ES DAL\u012aBVALST\u012a;
b) vair\u0101k\u0101m juridisk\u0101m person\u0101m, no kur\u0101m viena ir dibin\u0101ta ES dal\u012bbvalst\u012b, bet tai pieder MAZ\u0100K NEK\u0100 50% no Krievijas uz\u0146\u0113muma kapit\u0101lda\u013c\u0101m\/akcij\u0101m;
c) vismaz 50% no Krievijas uz\u0146\u0113muma pieder fiziskai personai \u2013 Krievijas (vai citas valsts) pilsonim.<\/p>\n\n\n\n
JA KRIEVIJAS UZ\u0145\u0112MUMS IR ES RE\u0122ISTR\u0112T\u0100 UZ\u0145\u0112MUMA KONTROL\u0112\u2026<\/p>\n\n\n\n
T\u0101pat aizliegums NEATTIECAS uz: Krievij\u0101 dibin\u0101t\u0101m juridisk\u0101m person\u0101m, vien\u012bb\u0101m vai strukt\u016br\u0101m, kuras piln\u012bb\u0101 vai kop\u012bgi KONTROL\u0112 Eiropas Savien\u012bb\u0101 re\u0123istr\u0113ta juridiska persona, vien\u012bba vai strukt\u016bra.<\/p>\n\n\n\n
Atg\u0101din\u0101\u0161u, ka past\u0101v vair\u0101ki krit\u0113riji, kurus ir j\u0101\u0146em v\u0113r\u0101, lai noteiktu, vai juridisko personu kontrol\u0113 cita persona, tas ir, vai \u0161\u012b persona var un efekt\u012bvi \u012bsteno iz\u0161\u0137iro\u0161u ietekmi p\u0101r \u0161o juridisko personu. \u0160ie krit\u0113riji ir sekojo\u0161i:<\/p>\n\n\n\n
a) pilnvaras iecelt vai atcelt vair\u0101kumu no juridisk\u0101s personas administrat\u012bv\u0101s p\u0101rvaldes, valdes vai padomes locek\u013ciem;
b) izmantot visus juridiskas personas vai vien\u012bbas akt\u012bvus vai to da\u013cu;
c) solid\u0101ri dal\u012bt juridiskas personas vai vien\u012bbas finan\u0161u saist\u012bbas, vai garant\u0113t t\u0101s;
d) ietekm\u0113t juridisk\u0101s personas korporat\u012bvo strat\u0113\u0123iju, darb\u012bbas politiku, biznesa pl\u0101nus, invest\u012bcijas, finan\u0161u nodro\u0161in\u0101\u0161anu, cilv\u0113kresursus un juridiskos jaut\u0101jumus;
e) ieviest vai uztur\u0113t meh\u0101nismus, lai uzraudz\u012btu juridisk\u0101s personas vai t\u0101s vien\u012bbas komercdarb\u012bbu;
f) past\u0101v k\u0101das citas nor\u0101des, piem\u0113ram, uz\u0146\u0113muma adreses koplieto\u0161ana vai t\u0101da pa\u0161a nosaukuma izmanto\u0161ana, kas tre\u0161aj\u0101m person\u0101m var\u0113tu rad\u012bt iespaidu, ka abi uz\u0146\u0113mumi vai to vien\u012bbas paties\u012bb\u0101 ir da\u013ca no viena uz\u0146\u0113muma.<\/p>\n\n\n\n
J\u0101teic, ka ne vienm\u0113r tas, cik % no vis\u0101m kapit\u0101lda\u013c\u0101m\/akcij\u0101m pieder personai, ir iz\u0161\u0137iro\u0161ais faktors tam, vai \u0161\u012b persona veic attiec\u012bg\u0101 uz\u0146\u0113muma kontroli. Ar\u012b tad, ja, piem\u0113ram, personai pieder 7% kapit\u0101lda\u013cas, bet t\u0101 veic k\u0101du no iepriek\u0161 uzskait\u012bt\u0101m darb\u012bb\u0101m, tad var tikt uzskat\u012bts, ka \u0161\u012b persona faktiski veic kontroli p\u0101r uz\u0146\u0113mumu!<\/p>\n\n\n\n
Tas noz\u012bm\u0113, ka gad\u012bjum\u0101, ja Jums ir k\u0101ds klients – UZ\u0145\u0112MUMS, kas ir dibin\u0101ts Krievij\u0101 (un nav svar\u012bgi, ka tas nav sankcion\u0113ts uz\u0146\u0113mums) \u2013 tad Jums ir j\u0101b\u016bt \u0101rk\u0101rt\u012bgi uzman\u012bgiem un r\u016bp\u012bgiem par to, k\u0101dus pakalpojumus J\u016bs sniedzat vai pl\u0101nojat sniegt \u0161\u0101dam uz\u0146\u0113mumam.<\/p>\n\n\n\n
Ja ar\u012b p\u0113c r\u016bp\u012bgas p\u0101rbaudes Jums nerodas p\u0101rliec\u012bba p\u0101r to, vai tie\u0161\u0101m ES dal\u012bbvalst\u012b re\u0123istr\u0113tai personai PIEDER vai t\u0101 kop\u0101 (ar v\u0113l k\u0101du ES re\u0123istr\u0113tu uz\u0146\u0113mumu) vai atsevi\u0161\u0137i KONTROL\u0112 Krievijas uz\u0146\u0113mumu \u2013 tad vair\u0101k nek\u0101 ieteicams apsv\u0113rt, vai J\u016bs dr\u012bkstat k\u0101du no iepriek\u0161 min\u0113tajiem pakalpojumiem sniegt! Pret\u0113j\u0101 gad\u012bjum\u0101, J\u016bs risk\u0113jat ar krimin\u0101latbild\u012bbu un no \u0161\u0101diem pakalpojumiem g\u016bto ien\u0101kumu konfisk\u0101ciju.<\/p>\n\n\n\n
JA PAKALPOJUMI IR NEPIECIE\u0160AMI AIZST\u0100V\u012aBAI TIES\u0100 \u2026
Aizliegums NAV PIEM\u0112ROJAMS, ja min\u0113tie pakalpojumi ir ABSOL\u016aTI NEPIECIE\u0160AMI, lai \u012bstenotu ties\u012bbas uz aizst\u0101v\u012bbu tiesved\u012bb\u0101 un ties\u012bbas uz efekt\u012bviem tiesisk\u0101s aizsardz\u012bbas l\u012bdzek\u013ciem.<\/p>\n\n\n\n
T\u0101tad, ja pie Jums v\u0113r\u0161as Krievijas uz\u0146\u0113mums vai vi\u0146a advok\u0101ts ar l\u016bgumu sniegt k\u0101du no min\u0113tajiem pakalpojumiem t\u0101p\u0113c, ka tas ir nepiecie\u0161ams aizst\u0101v\u012bbas \u012bsteno\u0161anai k\u0101d\u0101 krimin\u0101lliet\u0101, vai ar\u012b t\u0101p\u0113c, ka tas ir nepiecie\u0161ams, piem\u0113ram, administrat\u012bvaj\u0101 liet\u0101 \u2013str\u012bd\u0101 ar VID – , tad \u0161os pakalpojumus sniegt VAR, bet ar nosac\u012bjumu, ka tie ir ABSOL\u016aTI NEPIECIE\u0160AMI.<\/p>\n\n\n\n
\u0145emot v\u0113r\u0101, ka jebkur\u0161 iz\u0146\u0113mums ir tulkojams \u0161auri, tad neb\u016btu attaisnojami gad\u012bjumi, kad min\u0113tie pakalpojumi tiek sniegti Krievijas uz\u0146\u0113mumam visos gad\u012bjumos, ja notiek tiesved\u012bba vai tiesisks str\u012bds ar iest\u0101di, ar\u012b t\u0101di, kuros gr\u0101matve\u017ea vai revidenta pal\u012bdz\u012bba vai atzinums nav nepiecie\u0161ami.<\/p>\n\n\n\n
CIK ILGI V\u0112L VAR SNIEGT \u0160\u0100DUS PAKALPOJUMUS
Ja Jums ir \u0161\u0101di klienti \u2013 Krievij\u0101 dibin\u0101ti uz\u0146\u0113mumi, un neviens no iz\u0146\u0113mumiem uz Jums neattiecas, tad Jums l\u012bdz 2022. gada 5. j\u016blijam ir j\u0101izbeidz ar Regulu nesader\u012bgus l\u012bgumus, kuri nosl\u0113gti pirms 2022. gada 4. j\u016bnija, vai \u0161\u0101du l\u012bgumu izpildei nepiecie\u0161amos papildu l\u012bgumus.<\/p>\n\n\n\n
T\u0101d\u0113\u013c esiet r\u016bp\u012bgi Klientu p\u0101rbaud\u0113 un izv\u0113l\u0113.<\/p>\n\n\n\n
P.S. L\u012bdz\u012bgs aizliegums attiec\u0101s ar\u012b uz juridisk\u0101s adreses (uz\u0146\u0113m\u0113jdarb\u012bbas vai administrat\u012bv\u0101s adreses) nodro\u0161in\u0101\u0161anas pakalpojumiem un p\u0101rvald\u012bbas pakalpojumiem trastiem, ja paties\u0101 labuma guv\u0113js ir no Krievijas.<\/p>\n","protected":false},"excerpt":{"rendered":"
Par to, ka Eiropas Savien\u012bba ir pie\u0146\u0113musi t\u0101 saucamo \u201cSesto sankciju paketi\u201d noteikti ir dzird\u0113ts un las\u012bts daudz. <\/p>\n","protected":false},"author":1938,"featured_media":18084,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[71,47],"tags":[],"_links":{"self":[{"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=\/wp\/v2\/posts\/18085"}],"collection":[{"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=\/wp\/v2\/users\/1938"}],"replies":[{"embeddable":true,"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=18085"}],"version-history":[{"count":5,"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=\/wp\/v2\/posts\/18085\/revisions"}],"predecessor-version":[{"id":18090,"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=\/wp\/v2\/posts\/18085\/revisions\/18090"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=\/wp\/v2\/media\/18084"}],"wp:attachment":[{"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=18085"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=18085"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=18085"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}