{"id":16712,"date":"2018-06-07T07:23:20","date_gmt":"2018-06-07T07:23:20","guid":{"rendered":"http:\/\/triniti.eu\/insights\/par-ierobezojumiem-caulas-kompanijam\/"},"modified":"2026-04-15T13:39:30","modified_gmt":"2026-04-15T13:39:30","slug":"par-ierobezojumiem-caulas-kompanijam","status":"publish","type":"insights","link":"https:\/\/triniti.1kdigital.com\/lv\/insights\/par-ierobezojumiem-caulas-kompanijam\/","title":{"rendered":"Par ierobe\u017eojumiem \u010daulas komp\u0101nij\u0101m"},"content":{"rendered":"\n2018.gada maij\u0101 st\u0101j\u0101s sp\u0113k\u0101 groz\u012bjumi Noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas un terorisma finans\u0113\u0161anas nov\u0113r\u0161anas likum\u0101 (\u201eLikums\u201d), kuru m\u0113r\u0137is ir stiprin\u0101t Latvijas finan\u0161u sist\u0113mu, samazinot paaugstin\u0101ta riska dar\u012bjumu skaitu ar \u012bpa\u0161i augsta riska klientiem, kas ir \u010daulas veidojumi.\r\n\r\nPatlaban Likums paredz, ka \u010daulas veidojumam rakstur\u012bgas paz\u012bmes ir faktiskas saimniecisk\u0101s darb\u012bbas neveik\u0161ana; re\u0123istr\u0101cija t\u0101d\u0101 valst\u012b, kuras likumi neparedz pien\u0101kumu sagatavot un iesniegt attiec\u012bg\u0101s valsts p\u0101rraudz\u012bbas instit\u016bcij\u0101m finan\u0161u p\u0101rskatus; k\u0101 ar\u012b saimniecisk\u0101s darb\u012bbas veik\u0161anas vietas (telpas) neesam\u012bba. Pats likumdev\u0113js uzskata, ka tie\u0161i pirm\u0101s divas paz\u012bmes ir uzskat\u0101mas par b\u016btisk\u0101kaj\u0101m, kas raksturo ar \u010daulas veidojumiem saist\u012btos noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas un terorisma finans\u0113\u0161anas riskus.\r\n\r\nPraks\u0113 par \u010daulas uz\u0146\u0113mumu var\u0113tu uzskat\u012bt, piem\u0113ram, uz\u0146\u0113mumu, kur\u0161 neveic re\u0101lu saimniecisko darb\u012bbu, nenodarbina darbiniekus, sl\u0113pj savu l\u012bdzek\u013cu patiesu izcelsmi, ir re\u0123istr\u0113ts k\u0101d\u0101 no t\u0101 d\u0113v\u0113tajiem of\u0161oriem (zemu nodok\u013cu vai beznodok\u013cu valst\u012bs un teritorij\u0101s) u.tml.\r\n\r\nApzinoties ar \u010daulas veidojumiem saist\u012btos riskus, Likums tika papildin\u0101ts ar jaunu pantu, nosakot jaunus aizliegumus sadarboties ar \u010daulas veidojumiem. \u0160is aizliegums attiecas ne tikai uz Latvij\u0101 re\u0123istr\u0113t\u0101m bank\u0101m, bet ar\u012b uz kred\u012btiest\u0101d\u0113m, maks\u0101jumu iest\u0101d\u0113m, elektronisk\u0101s naudas iest\u0101d\u0113m, ieguld\u012bjumu brokeru sabiedr\u012bb\u0101m un ieguld\u012bjumu p\u0101rvaldes sabiedr\u012bb\u0101m.\r\n\r\nT\u0101pat aizliegums sadarboties ar \u010daulas veidojumiem attiecas ar\u012b uz nodok\u013cu konsultantiem, \u0101rkapalpojuma gr\u0101matve\u017eiem, zv\u0113rin\u0101tiem revidentiem, par\u0101da atg\u016b\u0161anas pakalpojuma sniedz\u0113jiem u.c. \u0160is aizliegums noteiktos gad\u012bjumos ir piem\u0113rojams ar\u012b attiec\u012bb\u0101 uz zv\u0113rin\u0101tiem advok\u0101tiem, zv\u0113rin\u0101tiem not\u0101riem un citiem pakalpojumu sniedz\u0113jiem, kad tie sniedz juridisko pal\u012bdz\u012bbu saist\u012bb\u0101 ar:\r\n<ul class=\"type2\">\r\n \t<li>nekustam\u0101 \u012bpa\u0161uma, komercsabiedr\u012bbas kapit\u0101la da\u013cu pirk\u0161anu vai p\u0101rdo\u0161anu,<\/li>\r\n \t<li>klienta naudas, finan\u0161u instrumentu un citu l\u012bdzek\u013cu p\u0101rvald\u012b\u0161anu,<\/li>\r\n \t<li>visu veidu kontu atv\u0113r\u0161anu vai p\u0101rvald\u012b\u0161anu kred\u012btiest\u0101d\u0113s vai finan\u0161u iest\u0101d\u0113s,<\/li>\r\n \t<li>juridisko personu vai juridisku veidojumu dibin\u0101\u0161anu, vad\u012bbu, darb\u012bbas nodro\u0161in\u0101\u0161anu un nepiecie\u0161amo ieguld\u012bjumu veik\u0161anu.<\/li>\r\n<\/ul>\r\nVisiem iepriek\u0161 min\u0113tiem Likuma subjektiem ir uzlikts pien\u0101kums p\u0101rtraukt dar\u012bjuma attiec\u012bbas un attur\u0113ties no gad\u012bjuma attiec\u012bb\u0101m ar \u010daulas veidojumiem, t\u0101p\u0113c tiem b\u016btu ieteicams r\u016bp\u012bgi p\u0101rv\u0113rt\u0113t savu sadarb\u012bbas partneru un klientu loku. Savuk\u0101rt Finan\u0161u un kapit\u0101la tirgus komisija (\u201eFKTK\u201d) k\u0101 uzraudz\u012bbas iest\u0101de veiks pastiprin\u0101tu uzraudz\u012bbu, v\u0113rt\u0113jot min\u0113t\u0101 pien\u0101kuma izpildi.\r\n\r\nFKTK apkopot\u0101 inform\u0101cija par 2017. gada ceturto ceturksni liecina, ka Latvijas kred\u012btiest\u0101d\u0113s \u010daulas komp\u0101niju kred\u012bta apgroz\u012bjuma \u012bpatsvars bija 27.8%, t\u0101d\u0113\u013c likumprojekts, ar kuru veikti groz\u012bjumi Likum\u0101, tika izskat\u012bts steidzam\u012bbas k\u0101rt\u012bb\u0101 un pie\u0146emts Saeim\u0101 divos las\u012bjumos (lai gan parast\u0101 k\u0101rt\u012bb\u0101 likumprojektus izskata tr\u012bs las\u012bjumos).\n","protected":false},"featured_media":5542,"template":"","person_countries":[304],"people_industries":[],"experience_practice_area":[572,316],"insight_category":[436],"class_list":["post-16712","insights","type-insights","status-publish","has-post-thumbnail","hentry","person_countries-latvija","experience_practice_area-banku-darbiba-un-finanses","experience_practice_area-korporativa-parvaldiba-komerctiesibas-uznemumu-apvienosanas-un-parnemsana","insight_category-blogs"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Par ierobe\u017eojumiem \u010daulas komp\u0101nij\u0101m - TRINITI - Pan-Baltic Law Firm<\/title>\n<meta name=\"robots\" content=\"noindex, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta property=\"og:locale\" content=\"lv_LV\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Par ierobe\u017eojumiem \u010daulas komp\u0101nij\u0101m - TRINITI - Pan-Baltic Law Firm\" \/>\n<meta property=\"og:description\" content=\"2018.gada maij\u0101 st\u0101j\u0101s sp\u0113k\u0101 groz\u012bjumi Noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas un terorisma finans\u0113\u0161anas nov\u0113r\u0161anas likum\u0101 (\u201eLikums\u201d), kuru m\u0113r\u0137is ir stiprin\u0101t Latvijas finan\u0161u sist\u0113mu, samazinot paaugstin\u0101ta riska dar\u012bjumu skaitu ar \u012bpa\u0161i augsta riska klientiem, kas ir \u010daulas veidojumi. Patlaban Likums paredz, ka \u010daulas veidojumam rakstur\u012bgas paz\u012bmes ir faktiskas saimniecisk\u0101s darb\u012bbas neveik\u0161ana; re\u0123istr\u0101cija t\u0101d\u0101 valst\u012b, kuras likumi neparedz [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/triniti.1kdigital.com\/lv\/insights\/par-ierobezojumiem-caulas-kompanijam\/\" \/>\n<meta property=\"og:site_name\" content=\"TRINITI - Pan-Baltic Law Firm\" \/>\n<meta property=\"article:modified_time\" content=\"2026-04-15T13:39:30+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/triniti.1kdigital.com\/wp-content\/uploads\/2021\/12\/Banking-Finance02.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"2000\" \/>\n\t<meta property=\"og:image:height\" content=\"1333\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"3 min\u016btes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/triniti.1kdigital.com\\\/lv\\\/insights\\\/par-ierobezojumiem-caulas-kompanijam\\\/\",\"url\":\"https:\\\/\\\/triniti.1kdigital.com\\\/lv\\\/insights\\\/par-ierobezojumiem-caulas-kompanijam\\\/\",\"name\":\"Par ierobe\u017eojumiem \u010daulas komp\u0101nij\u0101m - 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