1. This Regulation prescribes the list of unusual transaction
indications and the procedures for submitting reports on unusual
or suspicious transactions, and approves the report form.
2. The subjects of the Law On the Prevention of Money
Laundering and Terrorism Financing (hereinafter - the Law)
specified in the Law (hereinafter - the subjects of the Law)
shall, in accordance with the Law, report to the Office for
Prevention of Laundering of Proceeds Derived from Criminal
Activity (hereinafter - the Control Service) without delay
regarding each consulted, planned, proposed, commenced, deferred,
executed or approved unusual transaction the indications of which
conform to at least one of the indications referred to in this
Regulation, or regarding such suspicious transaction.
3. The subjects of the Law must report regarding each
transaction which conforms to the sum in euros specified in this
Regulation or to their equivalent in another currency according
to the reference exchange rate of euro published by the European
Central Bank on the day of performing the transaction. If such
foreign currency is used in the transaction for which the
European Central Bank does not publish the reference exchange
rate, the foreign currency market rate in relation to euro
published in a periodic issue of a provider of financial
information recognised by the global financial market or in its
Internet resource shall be used for calculations.
4. A report on the transactions referred to in Paragraph 2 of
this Regulation shall be submitted in writing together with an
accompanying letter in which the documents and electronic data
carriers (if any) appended are indicated, or shall be submitted
using the e-service "Provision of Information Regarding Unusual
or Suspicious Financial Transactions" (hereinafter - the
e-service) on the website www.zinojumi.kd.gov.lv maintained by
the Control Service. The subjects of the Law (except the subjects
of the Law referred to in Section 3, Paragraph four of the Law)
have an obligation to submit a report on the transactions
referred to in Paragraph 2 of this Regulation electronically.
5. If the subject of the Law submits a report in printed form,
it shall fill in the sample form specified in Annex 1 to this
Regulation, but if the subject of the Law submits a report
electronically, it shall fill in the report form specified in
Annex 2 to this Regulation. The report form specified in Annex 2
to this Regulation shall be filled in in Excel software. If the
subject of the Law submits a report using the e-service on the
website www.zinojumi.kd.gov.lv maintained by the Control Service,
it shall fill in the fields in online form or upload an XML
(Extensible Markup Language) file in accordance with the
requirements indicated in Annex 3 to this Regulation. The Control
Service shall maintain the prepared XSD (XML Schema Definition)
on its website, making it available to the subjects of the Law
and their supervisory and control authorities.
[6 December 2016 / Paragraph shall
be repealed from 1 January 2018. See Paragraph
9.4]
6. If, in filling in the report form specified in Annex 1 to
this Regulation, there is no information to be indicated in any
field group, it shall be filled in with a mark "Z". If, in
filling in the report form specified in Annex 2 to this
Regulation, there is no information to be indicated in any field
group, it shall be left blank. If the subject of the Law submits
a report using the e-service on the website
www.zinojumi.kd.gov.lv maintained by the Control Service and
there is no information to be indicated in any field group, it
shall be left blank, if permitted by the requirements indicated
in Annex 3 to this Regulation.
[6 December 2016 / Paragraph shall
be repealed from 1 January 2018. See Paragraph
9.4]
7. Upon submitting a report and the additional information
requested to the Control Service, the subjects of the Law shall
ensure their submission in person or with the intermediation of
an authorised person so that the content of the report and
additional information requested and the fact of submission would
not become known to other persons.
8. A transaction shall be deemed an unusual transaction, if it
conforms to at least one of the following indications:
8.1. in relation to all subjects of the Law - a transaction in
which such customer is participating who is suspected of
committing an act of terrorism or participation therein and is
included in the list of such persons regarding which the Control
Service has informed the subjects of the Law and their
supervisory and control authorities;
8.2. in relation to credit institutions:
8.2.1. a transaction in which cash the sum of which is 60,000
euro and more is used (except disbursement of wages, pensions,
and social benefits, credits, interbank settlement);
8.2.2. a transaction in the amount of 2,000 euro and more in
which the coins or banknotes of small denomination are exchanged
for banknotes with higher denomination (or vice versa) or for
other banknotes of the same denomination;
8.2.3. a customer, using credit cards or other payment cards,
withdraws 60,000 euro and more in cash within one month;
8.2.4. a customer who does not have an account in the relevant
credit institution, purchases or sells foreign currency in cash
for a sum the equivalent of which is 8,000 euro and more;
8.2.5. a customer or the beneficial owner of the customer and
his transaction performed regarding which the credit institution
has established, within the scope of the customer due diligence,
publicly accessible information of negative nature which attests
to a potential relation to proceeds of crime or their laundering
or to terrorism or financing thereof;
8.3. in relation to insurance merchants, private pension
funds, and insurance intermediaries - an insurance premium has
been paid in or a payment to the pension plan has been performed
by a legal person, association of persons or another alliance
(for example, establishments, investment funds, trusts, groups of
natural and legal persons established according to a contract or
agreement or their representatives) which is located, has been
created or established in a tax-free or low-tax country or
territory which has been specified as such by the Cabinet, and
the amount of the premium is 40,000 euro and more;
8.4. in relation to investment brokerage companies and credit
institutions - a customer settles the accounts for the services
received and in transactions with financial instruments, making a
single payment in cash the sum of which is 15,000 euro and
more;
8.5. in relation to organisers of lotteries and gambling:
8.5.1. the customer wins 8,000 euro and more;
8.5.2. the customer purchases means for participation in a
game for the sum of 8,000 euro and more;
8.5.3. the customer, in purchasing the means for participation
in a game, exchanges currency for the sum the equivalent of which
is 8,000 euro and more;
8.6. in relation to capital companies which are engaged in the
purchase and selling of cash in foreign currency - a customer
buys or sells foreign currency for a sum the equivalent of which
is 8,000 euros and more;
8.7. in relation to a provider of money orders and transfers
which has the right to provide such services (except credit
institutions) - a transaction for a sum of 40,000 euro and more,
carrying out a transfer or order;
8.8. in relation to sworn auditors, commercial companies of
sworn auditors (within the scope of audit scope and selection),
tax advisors, external accountants - the sum total of cash loans
received by a customer from natural persons (including the owner
of a capital company) in the reporting period is 60,000 euro or
more (for the owner of a capital company - the sum total of cash
loans provided to a capital company exceeds the sum disbursed in
dividends by 60,000 euro or more);
8.9. in relation to sworn notaries:
8.9.1. the customer transfers for storage cash for the sum of
15,000 euro and more;
8.9.2. upon fulfilling the official duties specified in the
Notariate Law, a consultation has been provided or a
certification for a transaction has been made the indications of
which conform to at least one of the indications of an unusual
transaction referred to in this Regulation and which applies to
the activities referred to in Section 3, Paragraph one, Clause 4
of the Law;
8.10. in relation to sworn lawyers and other independent
providers of legal services:
8.10.1. the customer transfers or receives cash for the sum of
15,000 euro and more, authorising to carry out financial
intermediation;
8.10.2. a consultation has been provided for a transaction the
indications of which conform to at least one of the indications
of an unusual transaction referred to in this Regulation and
which applies to the activities referred to in Section 3,
Paragraph one, Clause 4 of the Law;
8.11. in relation to merchants who are engaged in trade of
immovable properties or its intermediation:
8.11.1. a customer, upon purchasing an immovable property,
enters into a contract which provides for payment in one or
several instalments in cash for the sum of 20,000 euro and
more;
8.11.2. a customer, upon entering into a co-operation contract
regarding purchase of an immovable property, makes a payment in
cash in the pay office of the merchant for the sum of 30,000 euro
and more;
8.12. in relation to merchants who are engaged in trade of
vehicles or its intermediation - a customer, upon purchasing a
vehicle, on one or several occasions settles the payment in cash
for the sum of 30,000 euro and more;
8.13. in relation to merchants who are engaged in trade of
precious metals, precious stones, and their articles:
8.13.1. a customer, upon purchasing precious metals, precious
stones, or their articles, settles the payment in cash for the
sum of 15,000 euro and more;
8.13.2. a customer sells or offers to purchase precious
metals, precious stones, or their articles for a price which does
not exceed 50% of their market value which is to be determined
according to the rate specified by the European Central Bank.
[8 October 2013; 6 December 2016 /
Sub-paragraph 8.2.5 shall come into force on 1 January 2017. See
Paragraph 9.2]
9. Cabinet Regulation No. 127 of 20 March 2001, Regulations
Regarding List of Elements of Unusual Transactions and Procedures
for Reporting (Latvijas Vēstnesis, 2001, No. 48), is
repealed.
9.1 The subjects of the Law have the right to
provide a report by filling in the report form specified in Annex
2 to this Regulation and submitting it to the Control Service
electronically by 31 December 2017 according to the following
procedures:
9.1 1. a report on the transactions referred to in
Paragraph 2 of this Regulation shall be sent electronically in an
encrypted form according to the bilateral contract entered into
between the Control Service and the subject of the Law;
9.1 2. if the subject of the Law submits a report
electronically, it shall fill in the report form specified in
Annex 2 to this Regulation. The abovementioned form shall be
filled in in the Excel software;
9.1 3. if, in filling in the report form specified
in Annex 2 to this Regulation, there is no information to be
indicated in any field group, it shall be left blank.
[6 December 2016 / Paragraph shall
be repealed from 1 January 2018. See Paragraph
9.4]
9.2 Sub-paragraph 8.2.5 of this Regulation shall
come into force on 1 January 2017.
9.3 Paragraphs 5.1 and 6.1 of
this Regulation shall come into force on 1 January 2018.
[6 December 2016 / The
abovementioned amendments shall be included in the wording of the
Regulation on 1 January 2018]
9.4 Paragraphs 5, 6, 9.1 of and Annex 2
to this Regulation shall be in force until 31 December 2017.
10. This Regulation shall come into force on 1 January
2009.
Prime Minister I. Godmanis
Minister for Finance A. Slakteris
Minister for Finance A. Slakteris
Minister for Finance A. Slakteris
Name of
the field
|
Format of
the data in a field (*)
|
Value of
the field
|
Field
value category
|
Name of
the element
|
Parent
element(s)
|
Manda-
tory- X
|
1
|
2
|
3
|
4
|
5
|
6
|
7
|
Type of report |
Max2(a)
|
Type of report - value Z
|
Text
|
<zinojuma_veids>
|
<informacija>
|
X
|
Reporter group |
Max2(a)
|
Code of the reporter group
according to the Classification
|
Text
|
<zinotaja_grupa>
|
<informacija>
|
X
|
Reporting year |
Max2(n)
|
Last two digits of the year
when the report was submitted
|
Number
|
<zinotaja_gads>
|
<informacija>
|
X
|
Reporting date |
YYYY-MM-DD
|
Date of submitting the report
in the date format of the international standard ISO 8601:
YYYY-MM-DD
|
Date
|
<zinotaja_datums>
|
<informacija>
|
X
|
Reporter code |
Max4(n)
|
Code of the regular reporter.
One-time reporters need not fill in
|
Code
|
<zinotaja_kods>
|
<zinotajs>
<regularais_zinotajs>
|
X
|
Name |
Max128(x)
|
Name of the regular reporter
- legal person in letters of Latvian or Latin alphabet
without quotation marks or apostrophes
|
Text
|
<jp_nosaukums>
|
<zinotajs>
<regularais_zinotajs> <zinotaja_identifikacija>
<juridiska_persona>
|
X
|
Form |
Max60(x)
|
Form of economic activity of
the regular reporter - legal person according to the
Classification
|
Text
|
<jp_forma>
|
<zinotajs>
<regularais_zinotajs> <zinotaja_identifikacija>
<juridiska_persona>
|
X
|
Registration number |
Max32(x)
|
Registration number of the
regular reporter - legal person in the public register
|
Code
|
<jp_reg_nr>
|
<zinotajs>
<regularais_zinotajs> <zinotaja_identifikacija>
<juridiska_persona>
|
|
Country |
2(a)
|
Country of registration of
the regular reporter - legal person according to the
standard LVS EN ISO 3166-1:2007
|
Code
|
<reg_valsts>
|
<zinotajs>
<regularais_zinotajs> <zinotaja_identifikacija>
<juridiska_persona>
|
X
|
Reporter SWIFT code |
Max11(x)
|
SWIFT code of the regular
reporter - legal person according to the SWIFT standard
|
Code
|
<swift>
|
<zinotajs>
<regularais_zinotajs> <zinotaja_identifikacija>
<juridiska_persona>
|
|
Given name |
Max64(x)
|
Given name(s) of the regular
reporter - natural person in letters of Latvian or Latin
alphabet. Separator between words - space or hyphen (-)
|
Text
|
<fp_vards>
|
<zinotajs>
<regularais_zinotajs> <zinotaja_identifikacija>
<fiziska_persona>
|
X
|
Surname |
Max32(x)
|
Surname of the regular
reporter - natural person in letters of Latvian or Latin
alphabet. Separator between words - space or hyphen (-)
|
Text
|
<fp_uzvards>
|
<zinotajs>
<regularais_zinotajs> <zinotaja_identifikacija>
<fiziska_persona>
|
X
|
Personal identity number |
Max12(x)
|
Personal identity number of
the regular reporter - natural person assigned in
Latvia
|
Code
|
<fp_pers_kods>
|
<zinotajs>
<regularais_zinotajs> <zinotaja_identifikacija>
<fiziska_persona>
|
|
Date of birth |
YYYY-MM-DD
|
Date of birth of the regular
reporter - natural person in the date format of the
international standard ISO 8601: YYYY-MM-DD
|
Date
|
<fp_dzims_datums>
|
<zinotajs>
<regularais_zinotajs> <zinotaja_identifikacija>
<fiziska_persona>
|
|
Passport country |
2(a)
|
Passport country of the
regular reporter - natural person according to the standard
LVS EN ISO 3166-1:2007
|
Code
|
<pases_valsts>
|
<zinotajs>
<regularais_zinotajs> <zinotaja_identifikacija>
<fiziska_persona>
|
X
|
Name |
Max128(x)
|
Name of the one-time reporter
- legal person in letters of Latvian or Latin alphabet
without quotation marks or apostrophes
|
Text
|
<jp_nosaukums>
|
<zinotajs>
<vienreizejais_zinotajs>
<zinotaja_identifikacija>
<juridiska_persona>
|
X
|
Form |
Max60(x)
|
Form of economic activity of
the one-time reporter - legal person according to the
Classification
|
Text
|
<jp_forma>
|
<zinotajs>
<vienreizejais_zinotajs>
<zinotaja_identifikacija>
<juridiska_persona>
|
X
|
Country |
2(a)
|
Country of registration of
the one-time reporter - legal person according to the
standard LVS EN ISO 3166-1:2007
|
Code
|
<reg_valsts>
|
<zinotajs>
<vienreizejais_zinotajs>
<zinotaja_identifikacija>
<juridiska_persona>
|
X
|
Registration number |
Max32(x)
|
Registration number of the
one-time reporter - legal person in the public register
|
Code
|
<jp_reg_nr>
|
<zinotajs>
<vienreizejais_zinotajs>
<zinotaja_identifikacija>
<juridiska_persona>
|
|
Reporter SWIFT code |
Max11(x)
|
SWIFT code of the one-time
reporter - legal person according to the SWIFT standard
|
Code
|
<swift>
|
<zinotajs>
<vienreizejais_zinotajs>
<zinotaja_identifikacija>
<juridiska_persona>
|
|
Given name |
Max64(x)
|
Given name(s) of the one-time
reporter - natural person in letters of Latvian or Latin
alphabet. Separator between words - space or hyphen (-)
|
Text
|
<fp_vards>
|
<zinotajs>
<vienreizejais_zinotajs>
<zinotaja_identifikacija> <fiziska_persona>
|
X
|
Surname |
Max32(x)
|
Surname of the one-time
reporter - natural person in letters of Latvian or Latin
alphabet. Separator between words - space or hyphen (-)
|
Text
|
<fp_uzvards>
|
<zinotajs>
<vienreizejais_zinotajs>
<zinotaja_identifikacija> <fiziska_persona>
|
X
|
Personal identity number |
Max12(x)
|
Personal identity number of
the one-time reporter - natural person assigned in
Latvia
|
Code
|
<fp_pers_kods>
|
<zinotajs>
<vienreizejais_zinotajs>
<zinotaja_identifikacija> <fiziska_persona>
|
|
Date of birth |
YYYY-MM-DD
|
Date of birth of the one-time
reporter - natural person in the date format of the
international standard ISO 8601: YYYY-MM-DD
|
Date
|
<fp_dzims_datums>
|
<zinotajs>
<vienreizejais_zinotajs>
<zinotaja_identifikacija> <fiziska_persona>
|
|
Passport country |
2(a)
|
Passport country of the
one-time reporter - natural person according to the
standard LVS EN ISO 3166-1:2007
|
Code
|
<pases_valsts>
|
<zinotajs>
<vienreizejais_zinotajs>
<zinotaja_identifikacija> <fiziska_persona>
|
X
|
Correspondence address |
Max128(x)
|
Correspondence address of the
one-time reporter in letters of Latvian or Latin
alphabet
|
Text
|
<korespondences_adrese>
|
<zinotajs>
<vienreizejais_zinotajs>
|
X
|
E-mail |
Max254(x)
|
E-mail address of the
one-time reporter according to the structure: name of the
user; symbol @; domain name of the e-mail server
|
Text
|
<epasts>
|
<zinotajs>
<vienreizejais_zinotajs>
|
X
|
No.
of the reporter in the year |
Max6(n)
|
Transaction report number of
the reporter in the year
|
Number
|
<zinotaja_nr_gada>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijuma_zinojuma_reg_dati>
<registracijas_numurs>
|
X
|
Transaction institution SWIFT |
Max11(x)
|
SWIFT code of the transaction
institution according to the SWIFT standard
|
Code
|
<darijuma_iestade_swift>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums>
<darijuma_iestade>
|
X
|
Country of registration of the institution |
2(a)
|
Country of the transaction
institution according to the standard LVS EN ISO
3166-1:2007
|
Code
|
<iestade_reg_valsts>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <darijuma_iestade>
<darijuma_iestade_cita>
|
X
|
Registration number of the institution |
Max32(x)
|
Registration number of the
transaction institution in the public register
|
Code
|
<iestade_reg_nr>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <darijuma_iestade>
<darijuma_iestade_cita>
|
X
|
Status of the transaction |
Max64(x)
|
Status of the transaction
according to the Classification
|
Code
|
<darijuma_stavoklis>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums>
|
X
|
Transaction date |
YYYY-MM-DD
|
Date of performing the
transaction in the date format of the international
standard ISO 8601: YYYY-MM-DD
|
Date
|
<darijuma_datums>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums>
|
X
|
End
date of the transaction |
YYYY-MM-DD
|
End date of the transaction
in case of several transactions in the date format of the
international standard ISO 8601: YYYY-MM-DD
|
Date
|
<darijuma_beigu_datums>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums>
|
|
Code of the transaction type |
Max3(x)
|
Code of the transaction type
according to the Classification
|
Code
|
<darijuma_veida_kods>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums>
|
X
|
Indication of unusualness of the transaction |
Max10(x)
|
Indication of unusualness of
the transaction according to the Classification
|
Code
|
<darijuma_neparastuma_pazime>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <pazime>
|
X
|
Indication of suspiciousness of the transaction |
Max3(x)
|
Indication of suspiciousness
of the transaction according to the Classification
|
Code
|
<darijuma_aizdomiguma_pazime
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <pazime>
|
X
|
Reported to the SRS |
Max(2)
|
Whether it has been reported
to the State Revenue Service: codes yes/no
|
Text
|
<zinots_vid>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums>
|
X
|
Currency of the transaction |
Max3(a)
|
Code of the transaction
currency according to the ISO 4217 standard
|
Code
|
<darijuma_valuta>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums>
|
X
|
Sum
of transaction |
Max16(d)
|
Transaction sum in one
currency format 0.00
|
Number
|
<darijuma_summa>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums>
|
X
|
Sender SWIFT code |
Max11(x)
|
SWIFT code of the sender
according to the SWIFT standard
|
Code
|
<sutitajs_swift_kods>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <sutitajs_klients>
<sutitajs_klients_banka>
|
|
Sender account |
Max21(x)
|
Sender account in IBAN
format
|
Code
|
<sutitajs_konts>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <sutitajs_klients>
<sutitajs_klients_banka>
|
|
Sender account opened |
YYYY-MM-DD
|
Date of opening the sender
account in the date format of the international standard
ISO 8601: YYYY-MM-DD
|
Date
|
<sutitajs_konts_atverts>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <sutitajs_klients>
<sutitajs_klients_banka>
|
|
Sender account closed |
YYYY-MM-DD
|
Date of closing the sender
account in the date format of the international standard
ISO 8601: YYYY-MM-DD
|
Date
|
<sutitajs_konts_slegts>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <sutitajs_klients>
<sutitajs_klients_banka>
|
|
Name of the legal person of the sender |
Max128(x)
|
Name of the sender - legal
person in letters of Latvian or Latin alphabet without
quotation marks or apostrophes
|
Text
|
<sutitajs_jp_nosaukums>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <sutitajs_klients>
<sutitajs_klients_identifikacija>
<jp_identifikacija>
|
X
|
Form of the legal person of the sender |
Max60(x)
|
Form of economic activity of
the sender - legal person according to the
Classification
|
Text
|
<sutitajs_jp_forma>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <sutitajs_klients>
<sutitajs_klients_identifikacija>
<jp_identifikacija>
|
X
|
Country of registration of the legal person of the
sender |
2(a)
|
Country of registration of
the sender - legal person according to the standard LVS EN
ISO 3166-1:2007
|
Code
|
<sutitajs_jp_reg_valsts>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <sutitajs_klients>
<sutitajs_klients_identifikacija>
<jp_identifikacija>
|
X
|
Registration number of the legal person of the sender |
Max32(x)
|
Registration number of the
sender - legal person in the public register
|
Code
|
<sutitajs_jp_reg_nr>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <sutitajs_klients>
<sutitajs_klients_identifikacija>
<jp_identifikacija>
|
|
Country of residence of the legal person of the sender |
2(a)
|
Country of residence of the
sender - legal person according to the standard LVS EN ISO
3166-1:2007
|
Code
|
<sutitajs_jp_adr_valsts>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <sutitajs_klients>
<sutitajs_klients_identifikacija>
<jp_identifikacija>
|
X
|
Address of the legal person of the sender |
Max128(x)
|
Address of the sender - legal
person in letters of Latvian or Latin alphabet
|
Text
|
<sutitajs_jp_adr>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <sutitajs_klients>
<sutitajs_klients_identifikacija>
<jp_identifikacija>
|
X
|
Country of alternative address of the legal person of the
sender |
2(a)
|
Country of alternative
address of the sender - legal person according to the
standard LVS EN ISO 3166-1:2007
|
Code
|
<sutitajs_jp_sec_adr_valsts>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <sutitajs_klients>
<sutitajs_klients_identifikacija>
<jp_identifikacija> <sutitajs_jp_citas_adreses>
<sutitajs_jp_sec_adr>
|
X
|
Alternative address of the legal person of the sender |
Max128(x)
|
Alternative address of the
sender - legal person in letters of Latvian or Latin
alphabet
|
Text
|
<sutitajs_jp_sec_adrese>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <sutitajs_klients>
<sutitajs_klients_identifikacija>
<jp_identifikacija> <sutitajs_jp_citas_adreses>
<sutitajs_jp_sec_adr>
|
|
Notes of the legal person of the sender |
Max32(x)
|
Notes of the legal person of
the sender in letters of Latvian or Latin alphabet without
quotation marks or apostrophes
|
Text
|
<sutitajs_jp_piezimes>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <sutitajs_klients>
<sutitajs_klients_identifikacija>
<jp_identifikacija>
|
|
Given name of the natural person of the sender |
Max64(x)
|
Given name(s) of the sender -
natural person in letters of Latvian or Latin alphabet.
Separator between words - space or hyphen (-)
|
Text
|
<sutitajs_fp_vards>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <sutitajs_klients>
<sutitajs_klients_identifikacija>
<fp_identifikacija>
|
X
|
Surname of the natural person of the sender |
Max32(x)
|
Surname of the sender -
natural person in letters of Latvian or Latin alphabet.
Separator between words - space or hyphen (-)
|
Text
|
<sutitajs_fp_uzvards>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <sutitajs_klients>
<sutitajs_klients_identifikacija>
<fp_identifikacija>
|
X
|
Personal identity number in Latvia of the natural person of
the sender |
Max12(x)
|
Personal identity number of
the sender - natural person assigned in Latvia
|
Code
|
<sutitajs_fp_pers_kods_lv>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <sutitajs_klients>
<sutitajs_klients_identifikacija>
<fp_identifikacija> <sutitajs_fp_dzim_dati>
|
X
|
Date of birth of the natural person of the sender |
YYYY-MM-DD
|
Date of birth of the sender -
natural person in the date format of the international
standard ISO 8601: YYYY-MM-DD
|
Date
|
<sutitajs_fp_dzim_datums>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <sutitajs_klients>
<sutitajs_klients_identifikacija>
<fp_identifikacija> <sutitajs_fp_dzim_dati>
|
X
|
Foreign ID of the natural person of the sender |
Max32(x)
|
Personal identity number of
the sender - natural person assigned in foreign
countries
|
Code
|
<sutitajs_fp_arv_id>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <sutitajs_klients>
<sutitajs_klients_identifikacija>
<fp_identifikacija>
|
|
Foreign ID country of the natural person of the sender |
2(a)
|
Country of the ID of the
sender - natural person issued outside Latvia according to
the standard LVS EN ISO 3166-1:2007
|
Code
|
<sutitajs_fp_arv_id_valsts>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <sutitajs_klients>
<sutitajs_klients_identifikacija>
<fp_identifikacija>
|
X
|
Number of the personal identification document of the natural
person of the sender |
Max32(x)
|
Number of the personal
identification document of the natural person - sender
|
Code
|
<sutitajs_fp_dok_nr>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <sutitajs_klients>
<sutitajs_klients_identifikacija>
<fp_identifikacija>
|
|
Country of issue of the personal identification document of
the natural person of the sender |
2(a)
|
Country of issue of the
personal identification document of the sender - natural
person according to the standard LVS EN ISO 3166-1:2007
|
Code
|
<sutitajs_fp_dok_valsts>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <sutitajs_klients>
<sutitajs_klients_identifikacija>
<fp_identifikacija>
|
X
|
Country of residence of the natural person of the sender |
2(a)
|
Country of residence of the
sender - natural person according to the standard LVS EN
ISO 3166-1:2007
|
Code
|
<sutitajs_fp_adr_valsts>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <sutitajs_klients>
<sutitajs_klients_identifikacija>
<fp_identifikacija>
|
|
Address of the natural person of the sender |
Max128(x)
|
Address of the sender -
natural person in letters of Latvian or Latin alphabet
|
Text
|
<sutitajs_fp_adr>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <sutitajs_klients>
<sutitajs_klients_identifikacija>
<fp_identifikacija>
|
|
Country of alternative address of the natural person of the
sender |
2(a)
|
Country of alternative
address of the sender - natural person according to the
standard LVS EN ISO 3166-1:2007
|
Code
|
<sutitajs_fp_sec_adr_valsts>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <sutitajs_klients>
<sutitajs_klients_identifikacija>
<fp_identifikacija> <sutitajs_fp_citas_adreses>
<sutitajs_fp_sec_adr>
|
X
|
Alternative address of the natural person of the sender |
Max128(x)
|
Alternative address of the
sender - natural person in letters of Latvian or Latin
alphabet
|
Text
|
<sutitajs_fp_sec_adrese>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <sutitajs_klients>
<sutitajs_klients_identifikacija>
<fp_identifikacija> <sutitajs_fp_citas_adreses>
<sutitajs_fp_sec_adr>
|
|
Notes of the natural person of the sender |
Max32(x)
|
Notes of the natural person
of the sender in letters of Latvian or Latin alphabet
without quotation marks or apostrophes
|
Text
|
<sutitajs_fp_piezimes>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <sutitajs_klients>
<sutitajs_klients_identifikacija>
<fp_identifikacija>
|
|
Given name of the authorised person of the sender |
Max64(x)
|
Given name(s) of the sender -
authorised person in letters of Latvian or Latin alphabet.
Separator between words - space or hyphen (-)
|
Text
|
<sutitajs_pp_fp_vards>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums>
<sutitaja_pilnvarota_persona>
|
X
|
Surname of the authorised person of the sender |
Max32(x)
|
Surname of the sender -
authorised person in letters of Latvian or Latin alphabet.
Separator between words - space or hyphen (-)
|
Text
|
<sutitajs_pp_fp_uzvards>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums>
<sutitaja_pilnvarota_persona>
|
X
|
Personal identity number in Latvia of the authorised person
of the sender |
Max12(x)
|
Personal identity number of
the sender - authorised person assigned in Latvia
|
Code
|
<sutitajs_pp_fp_pers_kods_lv>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums>
<sutitaja_pilnvarota_persona>
<sutitajs_pp_fp_dzim_dati>
|
X
|
Date of birth of the authorised person of the sender |
YYYY-MM-DD
|
Date of birth of the sender -
authorised person in the date format of the international
standard ISO 8601: YYYY-MM-DD
|
Date
|
<sutitajs_pp_fp_dzim_datums>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums>
<sutitaja_pilnvarota_persona>
<sutitajs_pp_fp_dzim_dati>
|
X
|
Foreign ID of the authorised person of the sender |
Max32(x)
|
Personal identity number of
the sender - authorised person assigned in foreign
countries
|
Code
|
<sutitajs_pp_fp_arv_id>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums>
<sutitaja_pilnvarota_persona>
|
|
Foreign ID country of the authorised person of the
sender |
2(a)
|
Country of the ID of the
sender - authorised person issued outside Latvia according
to the standard LVS EN ISO 3166-1:2007
|
Code
|
<sutitajs_pp_fp_arv_id_valsts>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums>
<sutitaja_pilnvarota_persona>
|
|
Number of the personal identification document of the
authorised person of the sender |
Max32(x)
|
Number of the personal
identification document of the sender - authorised
person
|
Code
|
<sutitajs_pp_fp_dok_nr>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums>
<sutitaja_pilnvarota_persona>
|
|
Country of issue of the personal identification document of
the authorised person of the sender |
2(a)
|
Country of issue of the
personal identification document of the sender - authorised
person according to the standard LVS EN ISO 3166-1:2007
|
Code
|
<sutitajs_pp_fp_dok_valsts>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums>
<sutitaja_pilnvarota_persona>
|
|
Country of residence of the authorised person of the
sender |
2(a)
|
Country of residence of the
sender - authorised person according to the standard LVS EN
ISO 3166-1:2007
|
Code
|
<sutitajs_pp_fp_adr_valsts>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums>
<sutitaja_pilnvarota_persona>
|
|
Address of the authorised person of the sender |
Max128(x)
|
Address of the sender -
authorised person in letters of Latvian or Latin
alphabet
|
Text
|
<sutitajs_pp_fp_adr>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums>
<sutitaja_pilnvarota_persona>
|
|
Country of alternative address of the authorised person of
the sender |
2(a)
|
Country of alternative
address of the sender - authorised person according to the
standard LVS EN ISO 3166-1:2007
|
Code
|
<sutitajs_pp_fp_sec_adr_valsts>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums>
<sutitaja_pilnvarota_persona>
<sutitajs_pp_fp_citas_adreses>
<sutitajs_pp_fp_sec_adr>
|
|
Alternative address of the authorised person of the
sender |
Max128(x)
|
Alternative address of the
sender - authorised person in letters of Latvian or Latin
alphabet
|
Text
|
<sutitajs_pp_fp_sec_adrese>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums>
<sutitaja_pilnvarota_persona>
<sutitajs_pp_fp_citas_adreses>
<sutitajs_pp_fp_sec_adr>
|
|
Notes of the authorised person of the sender |
Max32(x)
|
Notes of the sender -
authorised person in letters of Latvian or Latin alphabet
without quotation marks or apostrophes
|
Text
|
<sutitajs_pp_fp_piezimes>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums>
<sutitaja_pilnvarota_persona>
|
|
Recipient SWIFT code |
Max11(x)
|
SWIFT code of the recipient
according to the SWIFT standard
|
Code
|
<sanemejs_swift_kods>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <sanemejs>
<sanemejs_banka>
|
|
Recipient account |
Max21(x)
|
Recipient account in IBAN
format
|
Code
|
<sanemejs_konts>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <sanemejs>
<sanemejs_banka>
|
|
Recipient account opened |
YYYY-MM-DD
|
Date of opening the recipient
account in the date format of the international standard
ISO 8601: YYYY-MM-DD
|
Date
|
<sanemejs_konts_atverts>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <sanemejs>
<sanemejs_banka>
|
|
Recipient account closed |
YYYY-MM-DD
|
Date of closing the recipient
account in the date format of the international standard
ISO 8601: YYYY-MM-DD
|
Date
|
<sanemejs_konts_slegts
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <sanemejs>
<sanemejs_banka>
|
|
Name of the legal person of the recipient |
Max128(x)
|
Name of the recipient - legal
person in letters of Latvian or Latin alphabet without
quotation marks or apostrophes
|
Text
|
<sanemejs_jp_nosaukums>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <sanemejs>
<sanemejs_identifikacija>
<jp_identifikacija>
|
X
|
Form of the legal person of the recipient |
Max60(x)
|
Form of economic activity of
the recipient - legal person according to the
Classification
|
Text
|
<sanemejs_jp_forma>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <sanemejs>
<sanemejs_identifikacija>
<jp_identifikacija>
|
X
|
Country of registration of the legal person of the
recipient |
2(a)
|
Country of registration of
the recipient - legal person according to the standard LVS
EN ISO 3166-1:2007
|
Code
|
<sanemejs_jp_reg_valsts>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <sanemejs>
<sanemejs_identifikacija>
<jp_identifikacija>
|
|
Registration number of the legal person of the recipient |
Max32(x)
|
Registration number of the
recipient - legal person in the public register
|
Code
|
<sanemejs_jp_reg_nr>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <sanemejs>
<sanemejs_identifikacija>
<jp_identifikacija>
|
X
|
Country of residence of the legal person of the
recipient |
2(a)
|
Country of residence of the
recipient - legal person according to the standard LVS EN
ISO 3166-1:2007
|
Code
|
<sanemejs_jp_adr_valsts>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <sanemejs>
<sanemejs_identifikacija>
<jp_identifikacija>
|
X
|
Address of the legal person of the recipient |
Max128(x)
|
Address of the recipient -
legal person in letters of Latvian or Latin alphabet
|
Text
|
<sanemejs_jp_adr>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <sanemejs>
<sanemejs_identifikacija>
<jp_identifikacija>
|
X
|
Country of alternative address of the legal person of the
recipient |
2(a)
|
Country of alternative
address of the recipient - legal person according to the
standard LVS EN ISO 3166-1:2007
|
Code
|
<sanemejs_jp_sec_adr_valsts>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <sanemejs>
<sanemejs_identifikacija> <jp_identifikacija>
<sanemejs_jp_citas_adreses>
<sanemejs_jp_sec_adr>
|
|
Alternative address of the legal person of the recipient |
Max128(x)
|
Alternative address of the
recipient - legal person in letters of Latvian or Latin
alphabet
|
Text
|
<sanemejs_jp_sec_adrese>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <sanemejs>
<sanemejs_identifikacija> <jp_identifikacija>
<sanemejs_jp_citas_adreses>
<sanemejs_jp_sec_adr>
|
|
Notes of the legal person of the recipient |
Max32(x)
|
Notes of the recipient -
legal person in letters of Latvian or Latin alphabet
without quotation marks or apostrophes
|
Text
|
<sanemejs_jp_piezimes>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <sanemejs>
<sanemejs_identifikacija>
<jp_identifikacija>
|
|
Given name of the natural person of the recipient |
Max64(x)
|
Given name(s) of the
recipient - natural person in letters of Latvian or Latin
alphabet. Separator between words - space or hyphen (-)
|
Text
|
<sanemejs_fp_vards>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <sanemejs>
<sanemejs_identifikacija>
<fp_identifikacija>
|
X
|
Surname of the natural person of the recipient |
Max32(x)
|
Surname of the recipient -
natural person in letters of Latvian or Latin alphabet.
Separator between words - space or hyphen (-)
|
Text
|
<sanemejs_fp_uzvards>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <sanemejs>
<sanemejs_identifikacija>
<fp_identifikacija>
|
X
|
Personal identity number in Latvia of the natural person of
the recipient |
Max12(x)
|
Personal identity number of
the recipient - natural person assigned in Latvia
|
Code
|
<sanemejs_fp_pers_kods_lv>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <sanemejs>
<sanemejs_identifikacija> <fp_identifikacija>
<sanemejs_fp_dzim_dati>
|
X
|
Date of birth of the natural person of the recipient |
YYYY-MM-DD
|
Date of birth of the
recipient - natural person in the date format of the
international standard ISO 8601: YYYY-MM-DD
|
Date
|
<sanemejs_fp_dzim_datums>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <sanemejs>
<sanemejs_identifikacija> <fp_identifikacija>
<sanemejs_fp_dzim_dati>
|
X
|
Foreign ID of the natural person of the recipient |
Max32(x)
|
Personal identity number of
the recipient - natural person assigned in foreign
countries
|
Code
|
<sanemejs_fp_arv_id>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <sanemejs>
<sanemejs_identifikacija>
<fp_identifikacija>
|
|
Foreign ID country of the natural person of the
recipient |
2(a)
|
Country of the ID of the
recipient - natural person issued outside Latvia according
to the standard LVS EN ISO 3166-1:2007
|
Code
|
<sanemejs_fp_arv_id_valsts>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <sanemejs>
<sanemejs_identifikacija>
<fp_identifikacija>
|
|
Number of the personal identification document of the natural
person of the recipient |
Max32(x)
|
Number of the personal
identification document of the recipient - natural
person
|
Code
|
<sanemejs_fp_dok_nr>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <sanemejs>
<sanemejs_identifikacija>
<fp_identifikacija>
|
|
Country of issue of the personal identification document of
the natural person of the recipient |
2(a)
|
Country of issue the personal
identification document of the recipient - natural person
according to the standard LVS EN ISO 3166-1:2007
|
Code
|
<sanemejs_fp_dok_valsts>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <sanemejs>
<sanemejs_identifikacija>
<fp_identifikacija>
|
|
Country of residence of the natural person of the
recipient |
2(a)
|
Country of residence of the
recipient - natural person according to the standard LVS EN
ISO 3166-1:2007
|
Code
|
<sanemejs_fp_adr_valsts>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <sanemejs>
<sanemejs_identifikacija>
<fp_identifikacija>
|
|
Address of the natural person of the recipient |
Max128(x)
|
Address of the recipient -
natural person in letters of Latvian or Latin alphabet
|
Text
|
<sanemejs_fp_adr>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <sanemejs>
<sanemejs_identifikacija>
<fp_identifikacija>
|
|
Country of alternative address of the natural person of the
recipient |
2(a)
|
Country of alternative
address of the recipient - natural person according to the
standard LVS EN ISO 3166-1:2007
|
Code
|
<sanemejs_fp_sec_adr_valsts>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <sanemejs>
<sanemejs_identifikacija> <fp_identifikacija>
<sanemejs_fp_citas_adreses>
<sanemejs_fp_sec_adr>
|
|
Alternative address of the natural person of the
recipient |
Max128(x)
|
Alternative address of the
recipient - natural person in letters of Latvian or Latin
alphabet
|
Text
|
<sanemejs_fp_sec_adrese>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <sanemejs>
<sanemejs_identifikacija> <fp_identifikacija>
<sanemejs_fp_citas_adreses>
<sanemejs_fp_sec_adr>
|
|
Notes of the natural person of the recipient |
Max32(x)
|
Notes of the recipient -
natural person in letters of Latvian or Latin alphabet
without quotation marks or apostrophes
|
Text
|
<sanemejs_fp_piezimes>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <sanemejs>
<sanemejs_identifikacija>
<fp_identifikacija>
|
|
Given name of the authorised person of the recipient |
Max64(x)
|
Given name(s) of the
recipient - authorised person in letters of Latvian or
Latin alphabet. Separator between words - space or hyphen
(-)
|
Text
|
<sanemejs_pp_fp_vards>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums>
<sanemeja_pilnvarota_persona>
|
X
|
Surname of the authorised person of the recipient |
Max32(x)
|
Surname of the recipient -
authorised person in letters of Latvian or Latin alphabet.
Separator between words - space or hyphen (-)
|
Text
|
<sanemejs_pp_fp_uzvards>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums>
<sanemeja_pilnvarota_persona>
|
X
|
Personal identity number in Latvia of the authorised person
of the recipient |
Max12(x)
|
Personal identity number of
the recipient - authorised person assigned in Latvia
|
Code
|
<sanemejs_pp_fp_pers_kods_lv>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums>
<sanemeja_pilnvarota_persona>
<sanemejs_pp_fp_dzim_dati>
|
X
|
Date of birth of the authorised person of the recipient |
YYYY-MM-DD
|
Date of birth of the
recipient - authorised person in the date format of the
international standard ISO 8601: YYYY-MM-DD
|
Date
|
<sanemejs_pp_fp_dzim_datums>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums>
<sanemeja_pilnvarota_persona>
<sanemejs_pp_fp_dzim_dati>
|
X
|
Foreign ID of the authorised person of the recipient |
Max32(x)
|
Personal identity number of
the recipient - authorised person assigned in foreign
countries
|
Code
|
<sanemejs_pp_fp_arv_id>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums>
<sanemeja_pilnvarota_persona>
|
|
Foreign ID country of the authorised person of the
recipient |
2(a)
|
Country of the ID of the
recipient - authorised person issued outside Latvia
according to the standard LVS EN ISO 3166-1:2007
|
Code
|
<sanemejs_pp_fp_arv_id_valsts>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums>
<sanemeja_pilnvarota_persona>
|
X
|
Number of the personal identification document of the
authorised person of the recipient |
Max32(x)
|
Number of the personal
identification document of the recipient - authorised
person
|
Code
|
<sanemejs_pp_fp_dok_nr>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums>
<sanemeja_pilnvarota_persona>
|
|
Country of issue of the personal identification document of
the authorised person of the recipient |
2(a)
|
Country of issue of the
personal identification document of the recipient -
authorised person according to the standard LVS EN ISO
3166-1:2007
|
Code
|
<sanemejs_pp_fp_dok_valsts>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums>
<sanemeja_pilnvarota_persona>
|
X
|
Country of residence of the authorised person of the
recipient |
2(a)
|
Country of residence of the
recipient - authorised person according to the standard LVS
EN ISO 3166-1:2007
|
Code
|
<sanemejs_pp_fp_adr_valsts>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums>
<sanemeja_pilnvarota_persona>
|
X
|
Address of the authorised person of the recipient |
Max128(x)
|
Address of the recipient -
authorised person in letters of Latvian or Latin
alphabet
|
Text
|
<sanemejs_pp_fp_adr>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums>
<sanemeja_pilnvarota_persona>
|
|
Country of alternative address of the authorised person of
the recipient |
2(a)
|
Country of alternative
address of the recipient - authorised person according to
the standard LVS EN ISO 3166-1:2007
|
Code
|
<sanemejs_pp_fp_sec_adr_valsts>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums>
<sanemeja_pilnvarota_persona>
<sanemejs_pp_fp_citas_adreses>
<sanemejs_pp_fp_sec_adr>
|
|
Alternative address of the authorised person of the
recipient |
Max128(x)
|
Alternative address of the
recipient - authorised person in letters of Latvian or
Latin alphabet
|
Text
|
<sanemejs_pp_fp_sec_adrese>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums>
<sanemeja_pilnvarota_persona>
<sanemejs_pp_fp_citas_adreses>
<sanemejs_pp_fp_sec_adr>
|
|
Notes of the authorised person of the recipient |
Max32(x)
|
Notes of the recipient -
authorised person in letters of Latvian or Latin alphabet
without quotation marks or apostrophes
|
Text
|
<sanemejs_pp_fp_piezimes>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums>
<sanemeja_pilnvarota_persona>
|
|
Role in the transaction |
Max2(a)
|
Role of other participant in
the transaction according to the Classification
|
Code
|
<cits_dalibas_loma>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums>
<cits_dalibnieks>
|
X
|
Name of the legal person of other participant |
Max128(x)
|
Name of other participant -
legal person in letters of Latvian or Latin alphabet
without quotation marks or apostrophes
|
Text
|
<cits_jp_nosaukums>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <cits_dalibnieks>
<cits_dalibn_identifikacija>
<cits_jp_identifikacija>
|
X
|
Form of the legal person of other participant |
Max60(x)
|
Form of economic activity of
other participant - legal person according to the
Classification
|
Text
|
<cits_jp_forma>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <cits_dalibnieks>
<cits_dalibn_identifikacija>
<cits_jp_identifikacija>
|
X
|
Country of registration of the legal person of other
participant |
2(a)
|
Country of registration of
other participant - legal person according to the standard
LVS EN ISO 3166-1:2007
|
Code
|
<cits_jp_reg_valsts>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <cits_dalibnieks>
<cits_dalibn_identifikacija>
<cits_jp_identifikacija>
|
X
|
Registration number of the legal person of other
participant |
Max32(x)
|
Registration number of other
participant - legal person in the public register
|
Code
|
<cits_jp_reg_nr>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <cits_dalibnieks>
<cits_dalibn_identifikacija>
<cits_jp_identifikacija>
|
|
Country of residence of the legal person of other
participant |
2(a)
|
Country of residence of other
participant - legal person according to the standard LVS EN
ISO 3166-1:2007
|
Code
|
<cits_jp_adr_valsts>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <cits_dalibnieks>
<cits_dalibn_identifikacija>
<cits_jp_identifikacija>
|
X
|
Address of the legal person of other participant |
Max128(x)
|
Address of other participant
- legal person in letters of Latvian or Latin alphabet
|
Text
|
<cits_jp_adr>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <cits_dalibnieks>
<cits_dalibn_identifikacija>
<cits_jp_identifikacija>
|
|
Country of alternative address of the legal person of other
participant |
2(a)
|
Country of alternative
address of other participant - legal person according to
the standard LVS EN ISO 3166-1:2007
|
Code
|
<cits_jp_sec_adr_valsts>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <cits_dalibnieks>
<cits_dalibn_identifikacija>
<cits_jp_identifikacija>
<cits_jp_citas_adreses> <cits_jp_sec_adr>
|
|
Alternative address of the legal person of other
participant |
Max128(x)
|
Alternative address of other
participant - legal person in letters of Latvian or Latin
alphabet
|
Text
|
<cits_jp_sec_adrese>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <cits_dalibnieks>
<cits_dalibn_identifikacija>
<cits_jp_identifikacija>
<cits_jp_citas_adreses> <cits_jp_sec_adr>
|
|
Notes of the legal person of other participant |
Max32(x)
|
Notes of other participant -
legal person in letters of Latvian or Latin alphabet
without quotation marks or apostrophes
|
Text
|
<cits_jp_piezimes>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <cits_dalibnieks>
<cits_dalibn_identifikacija>
<cits_jp_identifikacija>
|
|
Given name of the natural person of other participant |
Max64(x)
|
Given name(s) of other
participant - natural person in letters of Latvian or Latin
alphabet. Separator between words - space or hyphen (-)
|
Text
|
<cits_fp_vards>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <cits_dalibnieks>
<cits_dalibn_identifikacija>
<cits_fp_identifikacija>
|
X
|
Surname of the natural person of other participant |
Max32(x)
|
Surname of other participant
- natural person in letters of Latvian or Latin alphabet.
Separator between words - space or hyphen (-)
|
Text
|
<cits_fp_uzvards>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <cits_dalibnieks>
<cits_dalibn_identifikacija>
<cits_fp_identifikacija>
|
X
|
Personal identity number in Latvia of the natural person of
other participant |
Max12(x)
|
Personal identity number of
other participant - natural person assigned in Latvia
|
Code
|
<cits_fp_pers_kods_lv>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <cits_dalibnieks>
<cits_dalibn_identifikacija>
<cits_fp_identifikacija>
<cits_fp_dzim_dati>
|
X
|
Date of birth of the natural person of other participant |
YYYY-MM-DD
|
Date of birth of other
participant - natural person in the date format of the
international standard ISO 8601: YYYY-MM-DD
|
Date
|
<cits_fp_dzim_datums>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <cits_dalibnieks>
<cits_dalibn_identifikacija>
<cits_fp_identifikacija>
<cits_fp_dzim_dati>
|
X
|
Foreign ID of the natural person of other participant |
Max32(x)
|
Personal identity number of
other participant - natural person assigned in foreign
countries
|
Code
|
<cits_fp_arv_id>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <cits_dalibnieks>
<cits_dalibn_identifikacija>
<cits_fp_identifikacija>
|
|
Foreign ID country of the natural person of other
participant |
2(a)
|
Country of the ID of other
participant - natural person issued outside Latvia
according to the standard LVS EN ISO 3166-1:2007
|
Code
|
<cits_fp_arv_id_valsts>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <cits_dalibnieks>
<cits_dalibn_identifikacija>
<cits_fp_identifikacija>
|
|
Number of the personal identification document of the natural
person of other participant |
Max32(x)
|
Number of the personal
identification document of other participant - natural
person
|
Code
|
<cits_fp_dok_nr>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <cits_dalibnieks>
<cits_dalibn_identifikacija>
<cits_fp_identifikacija>
|
|
Country of issue of the personal identification document of
the natural person of other participant |
2(a)
|
Country of issue of the
personal identification document of other participant -
natural person according to the standard LVS EN ISO
3166-1:2007
|
Code
|
<cits_fp_dok_valsts>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <cits_dalibnieks>
<cits_dalibn_identifikacija>
<cits_fp_identifikacija>
|
|
Country of residence of the natural person of other
participant |
2(a)
|
Country of residence of other
participant - natural person according to the standard LVS
EN ISO 3166-1:2007
|
Code
|
<cits_fp_adr_valsts>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <cits_dalibnieks>
<cits_dalibn_identifikacija>
<cits_fp_identifikacija>
|
|
Address of the natural person of other participant |
Max128(x)
|
Address of other participant
- natural person in letters of Latvian or Latin
alphabet
|
Text
|
<cits_fp_adr>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <cits_dalibnieks>
<cits_dalibn_identifikacija>
<cits_fp_identifikacija>
|
|
Country of alternative address of the natural person of other
participant |
2(a)
|
Country of alternative
address of other participant - natural person according to
the standard LVS EN ISO 3166-1:2007
|
Code
|
<cits_fp_sec_adr_valsts>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <cits_dalibnieks>
<cits_dalibn_identifikacija>
<cits_fp_identifikacija>
<cits_fp_citas_adreses> <cits_fp_sec_adr>
|
|
Alternative address of the natural person of other
participant |
Max128(x)
|
Alternative address of other
participant - natural person in letters of Latvian or Latin
alphabet
|
Text
|
<cits_fp_sec_adrese>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <cits_dalibnieks>
<cits_dalibn_identifikacija>
<cits_fp_identifikacija>
<cits_fp_citas_adreses> <cits_fp_sec_adr>
|
|
Notes of the natural person of other participant |
Max32(x)
|
Notes of other participant -
natural person in letters of Latvian or Latin alphabet
without quotation marks or apostrophes
|
Text
|
<cits_fp_piezimes>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums> <cits_dalibnieks>
<cits_dalibn_identifikacija>
<cits_fp_identifikacija>
|
|
Short note |
Max16(x)
|
Short notes on the
transaction in letters of Latvian or Latin alphabet without
quotation marks or apostrophes
|
Text
|
<piezime_isas>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums>
|
|
Explanation |
Max500(x)
|
Text in letters of Latvian or
Latin alphabet without apostrophes and quotation marks
regarding the essence of the transaction which is not
reflected in other fields
|
Text
|
<paskaidrojums>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<darijumi> <darijums>
|
|
Name of the appended file |
Max128(x)
|
Name of the file appended to
the transaction report
|
Text
|
<pievienotais_fails>
|
<zinojumi>
<darijuma_zinojumi> <darijuma_zinojums>
<pievienotie_faili>
|
|
No.
of the reporter in the year |
Max6(n)
|
Non-transaction report number
of the reporter in the year
|
Number
|
<zinotaja_nr_gada>
|
<zinojumi>
<nedarijumu_zinojumi> <nedarijuma_zinojums>
<nedarijuma_reg_dati>
<registracijas_numurs>
|
X
|
Indication of unusualness of non-transaction |
Max10(x)
|
Indication of unusualness of
non-transaction according to the Classification
|
Code
|
<nedarijuma_neparastuma_pazime>
|
<zinojumi>
<nedarijumu_zinojumi> <nedarijuma_zinojums>
<nedarijumi> <nedarijums>
<nedarijuma_pazime>
|
X
|
Indication of suspiciousness of non-transaction |
Max3(x)
|
Indication of suspiciousness
of non-transaction according to the Classification
|
Code
|
<nedarijuma_aizdomiguma_pazime>
|
<zinojumi>
<nedarijumu_zinojumi> <nedarijuma_zinojums>
<nedarijumi> <nedarijums>
<nedarijuma_pazime>
|
X
|
Role |
Max2(a)
|
Role of the non-transaction
person in non-transaction according to the Classification.
The role for the first person is "Customer"
|
Code
|
<loma>
|
<zinojumi>
<nedarijumu_zinojumi> <nedarijuma_zinojums>
<nedarijumi> <nedarijums> <persona>
|
X
|
Bank SWIFT |
Max11(x)
|
SWIFT code of the bank of the
non-transaction person according to the SWIFT standard
|
Code
|
<swift>
|
<zinojumi>
<nedarijumu_zinojumi> <nedarijuma_zinojums>
<nedarijumi> <nedarijums> <persona>
<bankas_inf>
|
|
Account |
Max21(x)
|
Account of the
non-transaction person in IBAN format
|
Code
|
<konts>
|
<zinojumi>
<nedarijumu_zinojumi> <nedarijuma_zinojums>
<nedarijumi> <nedarijums> <persona>
<bankas_inf>
|
|
Account opened |
YYYY-MM-DD
|
Date of opening the account
of the non-transaction person in the date format of the
international standard ISO 8601: YYYY-MM-DD
|
Date
|
<konts_atverts>
|
<zinojumi>
<nedarijumu_zinojumi> <nedarijuma_zinojums>
<nedarijumi> <nedarijums> <persona>
<bankas_inf>
|
|
Account closed |
YYYY-MM-DD
|
Date of closing the account
of the non-transaction person in the date format of the
international standard ISO 8601: YYYY-MM-DD
|
Date
|
<konts_slegts>
|
<zinojumi>
<nedarijumu_zinojumi> <nedarijuma_zinojums>
<nedarijumi> <nedarijums> <persona>
<bankas_inf>
|
|
Name of the legal person |
Max128(x)
|
Name of the non-transaction
legal person in letters of Latvian or Latin alphabet
without quotation marks or apostrophes
|
Text
|
<jp_nosaukums>
|
<zinojumi>
<nedarijumu_zinojumi> <nedarijuma_zinojums>
<nedarijumi> <nedarijums> <persona>
<pers_identifikacija> <jp_identifikacija>
|
X
|
Form of the legal person |
Max60(x)
|
Form of economic activity of
the non-transaction legal person according to the
Classification
|
Text
|
<jp_forma>
|
<zinojumi>
<nedarijumu_zinojumi> <nedarijuma_zinojums>
<nedarijumi> <nedarijums> <persona>
<pers_identifikacija> <jp_identifikacija>
|
X
|
Country of registration of the legal person |
2(a)
|
Country of registration of
the non-transaction legal person according to the standard
LVS EN ISO 3166-1:2007
|
Code
|
<jp_reg_valsts>
|
<zinojumi>
<nedarijumu_zinojumi> <nedarijuma_zinojums>
<nedarijumi> <nedarijums> <persona>
<pers_identifikacija> <jp_identifikacija>
|
X
|
Registration number of the legal person |
Max32(x)
|
Registration number of the
non-transaction legal person in the public register
|
Code
|
<jp_reg_nr>
|
<zinojumi>
<nedarijumu_zinojumi> <nedarijuma_zinojums>
<nedarijumi> <nedarijums> <persona>
<pers_identifikacija> <jp_identifikacija>
|
|
Country of residence of the legal person |
2(a)
|
Country of residence of the
non-transaction legal person according to the standard LVS
EN ISO 3166-1:2007
|
Code
|
<jp_adr_valsts>
|
<zinojumi>
<nedarijumu_zinojumi> <nedarijuma_zinojums>
<nedarijumi> <nedarijums> <persona>
<pers_identifikacija> <jp_identifikacija>
|
|
Address of the legal person |
Max128(x)
|
Address of the
non-transaction legal person in letters of Latvian or Latin
alphabet
|
Text
|
<jp_adr>
|
<zinojumi>
<nedarijumu_zinojumi> <nedarijuma_zinojums>
<nedarijumi> <nedarijums> <persona>
<pers_identifikacija> <jp_identifikacija>
|
|
Country of alternative address of the legal person |
2(a)
|
Country of alternative
address of the non-transaction legal person according to
the standard LVS EN ISO 3166-1:2007
|
Code
|
<jp_sec_adr_valsts>
|
<zinojumi>
<nedarijumu_zinojumi> <nedarijuma_zinojums>
<nedarijumi> <nedarijums> <persona>
<pers_identifikacija> <jp_identifikacija>
<jp_citas_adreses> <jp_sec_adr>
|
|
Alternative address of the legal person |
Max128(x)
|
Alternative address of the
non-transaction legal person in letters of Latvian or Latin
alphabet
|
Text
|
<jp_sec_adrese>
|
<zinojumi>
<nedarijumu_zinojumi> <nedarijuma_zinojums>
<nedarijumi> <nedarijums> <persona>
<pers_identifikacija> <jp_identifikacija>
<jp_citas_adreses> <jp_sec_adr>
|
|
Notes of the legal person |
Max32(x)
|
Notes of the non-transaction
legal person in letters of Latvian or Latin alphabet
without quotation marks or apostrophes
|
Text
|
<jp_piezimes>
|
<zinojumi>
<nedarijumu_zinojumi> <nedarijuma_zinojums>
<nedarijumi> <nedarijums> <persona>
<pers_identifikacija> <jp_identifikacija>
|
|
Given name of the natural person |
Max64(x)
|
Given name(s) of the
non-transaction natural person in letters of Latvian or
Latin alphabet. Separator between words - space or hyphen
(-)
|
Text
|
<fp_vards>
|
<zinojumi>
<nedarijumu_zinojumi> <nedarijuma_zinojums>
<nedarijumi> <nedarijums> <persona>
<pers_identifikacija> <fp_identifikacija>
|
X
|
Surname of the natural person |
Max32(x)
|
Surname of the
non-transaction natural person in letters of Latvian or
Latin alphabet. Separator between words - space or hyphen
(-)
|
Text
|
<fp_uzvards>
|
<zinojumi>
<nedarijumu_zinojumi> <nedarijuma_zinojums>
<nedarijumi> <nedarijums> <persona>
<pers_identifikacija> <fp_identifikacija>
|
X
|
Personal identity number in Latvia of the natural person |
Max12(x)
|
Personal identity number of
the non-transaction natural person assigned in Latvia
|
Code
|
<fp_pers_kods_lv>
|
<zinojumi>
<nedarijumu_zinojumi> <nedarijuma_zinojums>
<nedarijumi> <nedarijums> <persona>
<pers_identifikacija> <fp_identifikacija>
<fp_dzim_dati>
|
X
|
Date of birth of the natural person |
YYYY-MM-DD
|
Date of birth of the
non-transaction natural person in the date format of the
international standard ISO 8601: YYYY-MM-DD
|
Date
|
<fp_dzim_datums>
|
<zinojumi>
<nedarijumu_zinojumi> <nedarijuma_zinojums>
<nedarijumi> <nedarijums> <persona>
<pers_identifikacija> <fp_identifikacija>
<fp_dzim_dati>
|
X
|
Foreign ID of the natural person |
Max32(x)
|
Personal identity number of
the non-transaction natural person assigned in foreign
countries
|
Code
|
<fp_arv_id>
|
<zinojumi>
<nedarijumu_zinojumi> <nedarijuma_zinojums>
<nedarijumi> <nedarijums> <persona>
<pers_identifikacija> <fp_identifikacija>
|
|
Foreign ID country of the natural person |
2(a)
|
Country of the ID of the
non-transaction natural person issued outside Latvia
according to the standard LVS EN ISO 3166-1:2007
|
Code
|
<fp_arv_id_valsts>
|
<zinojumi>
<nedarijumu_zinojumi> <nedarijuma_zinojums>
<nedarijumi> <nedarijums> <persona>
<pers_identifikacija> <fp_identifikacija>
|
|
Number of the personal identification document of the natural
person |
Max32(x)
|
Number of the personal
identification document of the natural person
|
Code
|
<fp_dok_nr>
|
<zinojumi>
<nedarijumu_zinojumi> <nedarijuma_zinojums>
<nedarijumi> <nedarijums> <persona>
<pers_identifikacija> <fp_identifikacija>
|
|
Country of issue of the personal identification document of
the natural person |
2(a)
|
Country of issue of the
personal identification document of the non-transaction
natural person according to the standard LVS EN ISO
3166-1:2007
|
Code
|
<fp_dok_valsts>
|
<zinojumi>
<nedarijumu_zinojumi> <nedarijuma_zinojums>
<nedarijumi> <nedarijums> <persona>
<pers_identifikacija> <fp_identifikacija>
|
X
|
Country of residence of the natural person |
2(a)
|
Country of residence of the
non-transaction natural person according to the standard
LVS EN ISO 3166-1:2007
|
Code
|
<fp_adr_valsts>
|
<zinojumi>
<nedarijumu_zinojumi> <nedarijuma_zinojums>
<nedarijumi> <nedarijums> <persona>
<pers_identifikacija> <fp_identifikacija>
|
X
|
Address of the natural person |
Max128(x)
|
Address of the
non-transaction natural person in letters of Latvian or
Latin alphabet
|
Text
|
<fp_adr>
|
<zinojumi>
<nedarijumu_zinojumi> <nedarijuma_zinojums>
<nedarijumi> <nedarijums> <persona>
<pers_identifikacija> <fp_identifikacija>
|
|
Country of alternative address of the natural person |
2(a)
|
Country of alternative
address of the non-transaction natural person according to
the standard LVS EN ISO 3166-1:2007
|
Code
|
<fp_sec_adr_valsts>
|
<zinojumi>
<nedarijumu_zinojumi> <nedarijuma_zinojums>
<nedarijumi> <nedarijums> <persona>
<pers_identifikacija> <fp_identifikacija>
<fp_citas_adreses> <fp_sec_adr>
|
|
Alternative address of the natural person |
Max128(x)
|
Alternative address of the
non-transaction natural person in letters of Latvian or
Latin alphabet
|
Text
|
<fp_sec_adrese>
|
<zinojumi>
<nedarijumu_zinojumi> <nedarijuma_zinojums>
<nedarijumi> <nedarijums> <persona>
<pers_identifikacija> <fp_identifikacija>
<fp_citas_adreses> <fp_sec_adr>
|
|
Notes of the natural person |
Max32(x)
|
Notes of the non-transaction
natural person in letters of Latvian or Latin alphabet
without quotation marks or apostrophes
|
Text
|
<fp_piezimes>
|
<zinojumi>
<nedarijumu_zinojumi> <nedarijuma_zinojums>
<nedarijumi> <nedarijums> <persona>
<pers_identifikacija> <fp_identifikacija>
|
|
Short note |
Max16(x)
|
Short notes on the
non-transaction in letters of Latvian or Latin alphabet
without quotation marks or apostrophes
|
Text
|
<piezimes_isas>
|
<zinojumi>
<nedarijumu_zinojumi> <nedarijuma_zinojums>
<nedarijumi> <nedarijums>
|
|
Explanation |
Max500(x)
|
Text in letters of Latvian or
Latin alphabet without apostrophes and quotation marks
regarding the essence of the non-transaction which is not
reflected in other fields
|
Text
|
<paskaidrojums>
|
<zinojumi>
<nedarijumu_zinojumi> <nedarijuma_zinojums>
<nedarijumi> <nedarijums>
|
|
Appended file |
Max128(x)
|
Name of the file appended to
the non-transaction report
|
Text
|
<pievienotais_fails>
|
<zinojumi>
<nedarijumu_zinojumi> <nedarijuma_zinojums>
<pievienotie_faili>
|
|
* a = letter; x = letter, digit, or symbol; d = decimal; n =
digit.