您搜索了: true beneficial owner (英语 - 拉脱维亚语)

beneficial owner
faktiskais īpašnieks

beneficial owner:
Īpašuma beneficiārs

definition of beneficial owner
Īpašuma beneficiāra definīcija

(8) ‘beneficial owner’ means
(8) ‘īstenais īpašnieks’ ir

the beneficial owner shall at least include:
faktiskais īpašnieks ir vismaz:

one record means one payment for one beneficial owner.
viens datu ieraksts nozīmē vienu maksājumu īpašuma beneficiāram.

where appropriate the beneficial owner of the npo would also be identified.
attiecīgos gadījumos jānorāda bo īpašuma beneficiārs.

an individual is not deemed to be the beneficial owner when he or she:
fizisku personu neatzīst par faktisko īpašnieku, ja tā:

to that end a precise definition of the “beneficial owner” is essential.
Šim nolūkam precīza “īstenā īpašnieka” definīcija ir būtiska.

the identity and residence of the beneficial owner established in accordance with article 3;
īpašuma beneficiāra identitāti un dzīvesvietu, kas noteikta saskaņā ar 3. pantu;

a permanent establishment shall be treated as the beneficial owner of interest or royalties:
pastāvīgu uzņēmumu uzskata par procentu vai honorāru īpašuma beneficiāru:

identity and residence of beneficial owners
faktiskā īpašnieka identitāte un rezidences valsts

such authorisation shall cover all interest payments made to the beneficial owner by that paying agent.
Šāda pilnvarošana attiecas uz visiem procentu maksājumiem, ko šis izmaksātājs ir veicis faktiskajam īpašniekam.

beneficial owner name and address if known [3] additional for port state control inspection.
ĪpaŠuma beneficiĀra vĀrds, uzvĀrds un adrese, ja zinĀms [3] papildu informācija ostas valsts kontroles inspekcijai.

it shall be issued to any beneficial owner who requests it, within two months following such request.
to izsniedz ikvienam īpašuma beneficiāram, kas to pieprasa, divos mēnešos pēc šāda pieprasījuma iesniegšanas.

(a) the identity and residence of the beneficial owner, established in accordance with article 3;
a) faktiskā īpašnieka identitāti un rezidenci, kas noteikta saskaņā ar 3. pantu;

identity and place of residence of beneficial owners
faktiskā īpašnieka identitāte un rezidence

the paying agent shall establish the permanent address of the beneficial owner on the basis of the following minimum standards:
maksājumu pārstāvis noskaidro īpašuma beneficiāra pastāvīgo adresi, pamatojoties uz sekojošām pamatprasībām:

(c) the account number of the beneficial owner or, where there is none, the identification of the security.
c) faktiskā īpašnieka konta numuru vai, ja tāda nav, vērtspapīra identifikāciju.

by providing a clear mechanism for identification of beneficial owners.
paredzot skaidru mehānismu faktisko īpašnieku identifikācijai.