{"id":3720,"date":"2016-08-17T00:00:00","date_gmt":"2016-08-17T00:00:00","guid":{"rendered":"https:\/\/new.leinonen.eu\/lva\/bus-jazino-par-aizdomigiem-un-neparastiem-darijumiem\/"},"modified":"2016-08-17T00:00:00","modified_gmt":"2016-08-17T00:00:00","slug":"bus-jazino-par-aizdomigiem-un-neparastiem-darijumiem","status":"publish","type":"post","link":"https:\/\/leinonen.eu\/lva\/lv\/news\/bus-jazino-par-aizdomigiem-un-neparastiem-darijumiem\/","title":{"rendered":"B\u016bs j\u0101zi\u0146o par aizdom\u012bgiem\nun neparastiem dar\u012bjumiem"},"content":{"rendered":"<div>\n<p>Izskat\u012b\u0161anai Valsts sekret\u0101ru san\u0101ksm\u0113 ir iesniegts projekts groz\u012bjumiem likum\u0101 <i>\u201cPar nodok\u013ciem un nodev\u0101m\u201d<\/i> (NN likums), kur\u0101 nodok\u013cu maks\u0101t\u0101jiem ir paredz\u0113ts pien\u0101kums Valsts ie\u0146\u0113mumam dienestam (VID) sniegt inform\u0101ciju par savu dar\u012bjumu partneru (klientu) aizdom\u012bgiem un neparastiem dar\u012bjumiem nodok\u013cu jom\u0101. Tas likumprojekta autoru ieskat\u0101 \u00a0\u013caus uzlabot VID darba efektivit\u0101ti likump\u0101rk\u0101pumu nodok\u013cu jom\u0101 atkl\u0101\u0161an\u0101 un nov\u0113r\u0161an\u0101. \u00a0<\/p>\n<p>\u0160\u0101ds pien\u0101kums no 2016. gada 1. apr\u012b\u013ca NN likum\u0101 jau ir noteikts kred\u012btiest\u0101d\u0113m un maks\u0101jumu pakalpojumu sniedz\u0113jiem, kuriem VID j\u0101sniedz inform\u0101cija par tiem klientu dar\u012bjumiem, kuri atbilst aizdom\u012bga vai neparasta dar\u012bjuma paz\u012bm\u0113m, kas ir noteiktas NN likuma 22.<sup>2<\/sup> panta 3. da\u013c\u0101, piem\u0113ram: \u00a0uzkr\u012bto\u0161as izmai\u0146as klienta konta bilanc\u0113 (palielin\u0101ta apgroz\u012bba u.c.), izvair\u012b\u0161an\u0101s no nodok\u013cu nomaksas, dar\u012bjums ir klientam netipisks, klients veic sare\u017e\u0123\u012btus vai neparastus dar\u012bjumus (kuriem pa\u0161iem vai atsevi\u0161\u0137iem to noteikumiem nav skaidri saprotama ekonomisk\u0101 vai juridisk\u0101 m\u0113r\u0137a), klientam ir nerakstur\u012bgi liels dar\u012bjuma apjoms, veikts aizdom\u012bgs dar\u012bjums ar elektronisko naudu utml.\u00a0<\/p>\n<p>S\u0101kot ar 2017. gada 1. janv\u0101ri saska\u0146\u0101 ar likumprojektu par aizdom\u012bgiem un neparastiem dar\u012bjumiem atbilsto\u0161i NN likum\u0101 noteiktaj\u0101m paz\u012bm\u0113m VID b\u016bs j\u0101zi\u0146o ar\u012b p\u0101r\u0113jiem <i>Noziedz\u012bgi ieg\u016bto l\u012bdzek\u013cu legaliz\u0101cijas un terorisma finans\u0113\u0161anas likuma<\/i> 3. pant\u0101 min\u0113tajiem \u00a0subjektiem, tai skait\u0101 nodok\u013cu konsultantiem, \u0101rpakalpojuma gr\u0101matve\u017eiem, zv\u0113rin\u0101tiem revidentiem un zv\u0113rin\u0101tu revidentu komercsabiedr\u012bb\u0101m, zv\u0113rin\u0101tiem not\u0101riem, zv\u0113rin\u0101tiem advok\u0101tiem u.c. \u0161aj\u0101 likum\u0101 min\u0113taj\u0101m person\u0101m. \u00a0\u00a0<\/p>\n<p>    Noteikt pien\u0101kumu nodok\u013cu maks\u0101t\u0101jiem sniegt VID inform\u0101ciju par klientu neparastiem un aizdom\u012bgiem dar\u012bjumiem bija paredz\u0113ts \u0113nu ekonomikas apkaro\u0161anas pl\u0101n\u0101, t\u0101p\u0113c var diezgan dro\u0161i prognoz\u0113t likumprojekta t\u0101l\u0101ku virz\u012bbu un apstiprin\u0101\u0161anu Saeim\u0101. Tas noz\u012bm\u0113, ka visiem iepriek\u0161min\u0113tajiem Noziedz\u012bgi ieg\u016bto l\u012bdzek\u013cu legaliz\u0101cijas un terorisma finans\u0113\u0161anas likuma subjektiem j\u0101s\u0101k apsv\u0113rt, p\u0113c k\u0101diem krit\u0113rijiem vad\u012bties, subjekt\u012bvi nov\u0113rt\u0113jot klientu dar\u012bjumu tipiskumu vai netipiskumu, sare\u017e\u0123\u012bt\u012bbu vai aizdom\u012bbu,\u00a0<span>lai s\u0101kot ar n\u0101ko\u0161o gadu var\u0113tu izpild\u012bt NN likuma pras\u012bbas.<\/span><\/p>\n<p> <\/div>\n","protected":false},"excerpt":{"rendered":"<p>Izskat\u012b\u0161anai Valsts sekret\u0101ru san\u0101ksm\u0113 ir iesniegts projekts groz\u012bjumiem likum\u0101 \u201cPar nodok\u013ciem un nodev\u0101m\u201d (NN likums), kur\u0101 nodok\u013cu maks\u0101t\u0101jiem ir paredz\u0113ts pien\u0101kums Valsts ie\u0146\u0113mumam dienestam (VID) sniegt inform\u0101ciju par savu dar\u012bjumu partneru (klientu) aizdom\u012bgiem un neparastiem dar\u012bjumiem nodok\u013cu jom\u0101. Tas likumprojekta autoru ieskat\u0101 \u00a0\u013caus uzlabot VID darba efektivit\u0101ti likump\u0101rk\u0101pumu nodok\u013cu jom\u0101 atkl\u0101\u0161an\u0101 un nov\u0113r\u0161an\u0101. \u00a0 \u0160\u0101ds [&hellip;]<\/p>\n","protected":false},"author":16,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[1],"tags":[],"coauthors":[117],"class_list":["post-3720","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>B\u016bs j\u0101zi\u0146o par aizdom\u012bgiem un neparastiem dar\u012bjumiem &#8211; Leinonen Latvia<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/leinonen.eu\/lva\/lv\/news\/bus-jazino-par-aizdomigiem-un-neparastiem-darijumiem\/\" \/>\n<meta property=\"og:locale\" content=\"lv_LV\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"B\u016bs j\u0101zi\u0146o par aizdom\u012bgiem un neparastiem dar\u012bjumiem &#8211; Leinonen Latvia\" \/>\n<meta property=\"og:description\" content=\"Izskat\u012b\u0161anai Valsts sekret\u0101ru san\u0101ksm\u0113 ir iesniegts projekts groz\u012bjumiem likum\u0101 \u201cPar nodok\u013ciem un nodev\u0101m\u201d (NN likums), kur\u0101 nodok\u013cu maks\u0101t\u0101jiem ir paredz\u0113ts pien\u0101kums Valsts ie\u0146\u0113mumam dienestam (VID) sniegt inform\u0101ciju par savu dar\u012bjumu partneru (klientu) aizdom\u012bgiem un neparastiem dar\u012bjumiem nodok\u013cu jom\u0101. Tas likumprojekta autoru ieskat\u0101 \u00a0\u013caus uzlabot VID darba efektivit\u0101ti likump\u0101rk\u0101pumu nodok\u013cu jom\u0101 atkl\u0101\u0161an\u0101 un nov\u0113r\u0161an\u0101. \u00a0 \u0160\u0101ds [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/leinonen.eu\/lva\/lv\/news\/bus-jazino-par-aizdomigiem-un-neparastiem-darijumiem\/\" \/>\n<meta property=\"og:site_name\" content=\"Leinonen Latvia\" \/>\n<meta property=\"article:published_time\" content=\"2016-08-17T00:00:00+00:00\" \/>\n<meta name=\"author\" content=\"Leinonen Latvia\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@leinonengroup\" \/>\n<meta name=\"twitter:site\" content=\"@leinonengroup\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Leinonen Latvia\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/leinonen.eu\/lva\/lv\/news\/bus-jazino-par-aizdomigiem-un-neparastiem-darijumiem\/\",\"url\":\"https:\/\/leinonen.eu\/lva\/lv\/news\/bus-jazino-par-aizdomigiem-un-neparastiem-darijumiem\/\",\"name\":\"B\u016bs j\u0101zi\u0146o par aizdom\u012bgiem un neparastiem dar\u012bjumiem &#8211; Leinonen Latvia\",\"isPartOf\":{\"@id\":\"https:\/\/leinonen.eu\/lva\/lv\/#website\"},\"datePublished\":\"2016-08-17T00:00:00+00:00\",\"author\":{\"@id\":\"https:\/\/leinonen.eu\/lva\/lv\/#\/schema\/person\/c325184b1da27065567f39a60f236008\"},\"breadcrumb\":{\"@id\":\"https:\/\/leinonen.eu\/lva\/lv\/news\/bus-jazino-par-aizdomigiem-un-neparastiem-darijumiem\/#breadcrumb\"},\"inLanguage\":\"lv-LV\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/leinonen.eu\/lva\/lv\/news\/bus-jazino-par-aizdomigiem-un-neparastiem-darijumiem\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/leinonen.eu\/lva\/lv\/news\/bus-jazino-par-aizdomigiem-un-neparastiem-darijumiem\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/leinonen.eu\/lva\/lv\/home\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"B\u016bs j\u0101zi\u0146o par aizdom\u012bgiem un neparastiem dar\u012bjumiem\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/leinonen.eu\/lva\/lv\/#website\",\"url\":\"https:\/\/leinonen.eu\/lva\/lv\/\",\"name\":\"Leinonen Latvia\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/leinonen.eu\/lva\/lv\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"lv-LV\"},{\"@type\":\"Person\",\"@id\":\"https:\/\/leinonen.eu\/lva\/lv\/#\/schema\/person\/c325184b1da27065567f39a60f236008\",\"name\":\"Leinonen Latvia\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"lv-LV\",\"@id\":\"https:\/\/leinonen.eu\/lva\/lv\/#\/schema\/person\/image\/c5f24fbb3707dd038ad489f6dbbfd73d\",\"url\":\"https:\/\/leinonen.eu\/app\/uploads\/sites\/14\/2025\/01\/avatar_user_16_1736778166-96x96.png\",\"contentUrl\":\"https:\/\/leinonen.eu\/app\/uploads\/sites\/14\/2025\/01\/avatar_user_16_1736778166-96x96.png\",\"caption\":\"Leinonen Latvia\"},\"url\":\"https:\/\/leinonen.eu\/lva\/lv\/news\/author\/leinonen-latvia\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"B\u016bs j\u0101zi\u0146o par aizdom\u012bgiem un neparastiem dar\u012bjumiem &#8211; Leinonen Latvia","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/leinonen.eu\/lva\/lv\/news\/bus-jazino-par-aizdomigiem-un-neparastiem-darijumiem\/","og_locale":"lv_LV","og_type":"article","og_title":"B\u016bs j\u0101zi\u0146o par aizdom\u012bgiem un neparastiem dar\u012bjumiem &#8211; Leinonen Latvia","og_description":"Izskat\u012b\u0161anai Valsts sekret\u0101ru san\u0101ksm\u0113 ir iesniegts projekts groz\u012bjumiem likum\u0101 \u201cPar nodok\u013ciem un nodev\u0101m\u201d (NN likums), kur\u0101 nodok\u013cu maks\u0101t\u0101jiem ir paredz\u0113ts pien\u0101kums Valsts ie\u0146\u0113mumam dienestam (VID) sniegt inform\u0101ciju par savu dar\u012bjumu partneru (klientu) aizdom\u012bgiem un neparastiem dar\u012bjumiem nodok\u013cu jom\u0101. 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