Text consolidated by Valsts valodas centrs (State
Language Centre) with amending laws of:
10 November 2005 [shall
come into force on 14 December 2005];
12 June 2009 [shall come into force on 1 July
2009];
19 May 2011 [shall come into force on 8 June 2011];
23 November 2020 [shall come into force on 1 January
2021];
27 April 2023 [shall come into force on 29 May
2023];
23 May 2024 [shall come into force on 21 June 2024].
If a whole or part of a section has been amended, the
date of the amending law appears in square brackets at
the end of the section. If a whole section, paragraph or
clause has been deleted, the date of the deletion appears
in square brackets beside the deleted section, paragraph
or clause.
|
The Saeima1 has adopted and
the President has proclaimed the following law:
Law on Information Society
Services
Chapter I
General Provisions
Section 1. Terms Used in the Law
(1) The following terms are used in the Law:
1) electronic mail - a type of services which ensures
the possibility for computer users connected to an electronic
communications network to send and receive a notification;
2) information society service - a distance service
(parties do not meet simultaneously) which is usually a paid
service provided using electronic means (electronic information
processing and storage equipment, including digital compression
equipment) and upon individual request of a service recipient.
Information society services include the electronic trade of
goods and services, sending commercial communications, offering
possibilities for searching for information, access thereto, and
obtaining the information, services that ensure the transmission
of information in an electronic communications network or access
to an electronic communications network, and storage of
information, and also online intermediation platform
services;
3) commercial communication - any form of communication
in electronic form designed to directly or indirectly advertise
the goods or services or to advertise the image of a merchant,
organisation, or person pursuing a commercial, industrial, or
craft activity or a regulated profession. Information allowing
direct access to general information about the service provider
and the activities thereof (domain name or electronic mail
address) shall not be regarded as a commercial communication;
4) co-ordinated field - area in which the procedures
for the provision of information society services (requirements
for the commencement and performance of commercial activities),
and also the requirements for information society services
specified in laws and regulation are in effect. The co-ordinated
field does not include requirements for goods or their
delivery;
5) [23 May 2024];
6) hosting service provider - a provider of information
society services which ensures the storage of the information
provided by a content provider upon request of the content
provider.
(2) Terms used in the Law:
1) "subscriber", "user", and "terminal equipment" corresponds
to the terms used in the Electronic Communications Law;
2) "association" and "foundation" corresponds to the terms
"organisation" and "association" used in Regulation (EU)
2019/1150 of the European Parliament and of the Council of 20
June 2019 on promoting fairness and transparency for business
users of online intermediation services (hereinafter - Regulation
No 2019/1150);
3) "business user" corresponds to the term used in Regulation
No 2019/1150;
4) "corporate website user" corresponds to the term "corporate
website user" used in Regulation No 2019/1150;
5) "provider of online intermediation platform services"
corresponds to the term "provider of online intermediation
services" used in Regulation No 2019/1150;
6) "content provider" corresponds to the term used in Article
2(2) of Regulation (EU) 2021/784 of the European Parliament and
of the Council of 29 April 2021 on addressing the dissemination
of terrorist content online (hereinafter - Regulation No
2021/784);
7) "intermediary service" corresponds to the term used in
Article 3(g) of Regulation (EU) 2022/2065 of the European
Parliament and of the Council of 19 October 2022 on a Single
Market For Digital Services and amending Directive 2000/31/EC
(Digital Services Act) (hereinafter - the Digital Services
Act);
8) "online interface" corresponds to the term used in Article
3(m) of the Digital Services Act.
[10 November 2005; 19 May 2011; 23 November 2020; 27 April
2023; 23 May 2024]
Section 2. Purpose and Scope of
Application of the Law
(1) The purpose of the Law is:
1) to ensure free circulation of information society services
in the countries of the European Economic Area (hereinafter also
- the country);
2) to ensure transparency of the terms and conditions of a
contractual relationship offered by the providers of online
intermediation platform services;
3) to ensure the protection of hosting service providers
against their misuse for the dissemination to the public of
terrorist content online;
4) to facilitate safe, predictable, and trusted online
environment.
(2) This Law applies to the provision of information society
services, except for the areas regulated by laws and regulations
regarding:
1) lotteries and gambling in which a monetary prize is
provided;
2) the protection of personal data.
[23 November 2020; 27 April 2023; 23 May 2024]
Section 3. Freedom to Provide
Information Society Services
A service provider which is registered in any of the European
Economic Area countries and meets the requirements of the legal
acts of the co-ordinated field of the relevant country is
entitled to exercise the freedom to provide information society
services in the co-ordinated field in Latvia.
Chapter II
Provision and Storage of Information
[19 May 2011]
Section 4. Information to be
Provided Generally
(1) A service provider shall provide the following information
in a clear, direct, and permanently accessible manner:
1) the firm name (name) or given name and surname, legal
address or declared place of residence and registration number
(if any) of the service provider;
2) the contact information of the service provider, including
electronic mail address, which ensures the possibility to
communicate quickly and in a direct manner;
3) if a special permit (licence) is necessary for performing
the relevant activity, information on the institution which has
issued the special permit (licence);
4) in relation to a regulated profession, information on the
professional organisation which has issued the documents
confirming the professional qualification, the name corresponding
to the profession or qualification, and the country in which it
has been granted, and also a reference to the professional
regulations applicable in the registration country and the way in
which they may be accessed;
5) if the relevant activity is taxable with value added tax,
the registration number in the State Revenue Service Value Added
Tax Taxable Persons Register.
(2) If a price is indicated, the service provider shall
indicate it so that the price is unambiguous and clearly legible
and shall provide information on whether or not the taxes to be
paid and product delivery costs are included in the price.
[19 May 2011]
Section 5. Information to Be
Provided Prior to the Placing of an Order
(1) A service provider has the obligation to ensure that at
least the following information is available to a service
recipient before the placing of an order:
1) the procedures which must be complied with to place an
order;
2) the conditions for the storage of the signed contract
(whether the signed contract is stored) and the availability
thereof to the service recipient;
3) the technical means for the detection and correction of
input errors prior to the placing of an order;
4) languages offered for entry into the contract.
(2) If the service recipient is not a consumer, the parties
may agree upon other procedures for the provision and receipt of
information which differ from the procedures provided for in
Paragraph one of this Section.
(3) The provisions of Paragraph one of this Section do not
apply to the orders which are placed via electronic mail or any
other electronic communications means.
Section 6. Placing an Order
(1) If a service recipient places an order, the service
provider shall acknowledge the acceptance thereof by electronic
communications means.
(11) An order and the acknowledgment of the
acceptance thereof shall be deemed to be received when the
parties to whom they are addressed are able to access them.
(2) A service provider has the obligation to ensure service
recipients with the possibility to detect and correct information
input errors prior to the placing of an order.
(3) The requirements specified in Paragraph two of this
Section need not be applied if the service recipient is not a
consumer.
(4) The provisions of Paragraphs one and two of this Section
do not apply to the orders placed via electronic mail or
equivalent individual means of communication.
[19 May 2011]
Section 7. Information on Terms and
Conditions of a Contract and the Codes of Conduct
(1) A service provider has the obligation to ensure that
service recipients may become acquainted with the terms and
conditions of a contract and also save them.
(2) A service provider has the obligation to provide
information on the codes of good service provision practice or
any other voluntary codes of conduct or ethics which they comply
with and the information on how to become acquainted with these
codes in electronic form.
(3) The requirements specified in Paragraph two of this
Section need not be applied if the service recipient is not a
consumer.
Section 7.1 Storage of
Information in Terminal Equipment
(1) Storage of information in a terminal equipment of a
subscriber or user or acquisition of access to the information
stored in a terminal equipment shall be permitted if the relevant
subscriber or user has provided his or her consent after he or
she has received clear and comprehensive information on the
purpose of the abovementioned processing in accordance with the
Personal Data Protection Law.
(2) The consent referred to in Paragraph one of this Section
shall not be necessary if the storage of information in a
terminal equipment or acquisition of access to the information
stored in a terminal equipment is necessary for ensuring
circulation of information in the electronic communications
network or for the intermediary service provider in order to
provide a service requested by a subscriber or user.
[19 May 2011; 23 May 2024]
Chapter III
Commercial Communications
Section 8. Information on Commercial
Communications
(1) A commercial communication shall conform to the general
requirements of the Advertising Law and also the following
requirements:
1) it is clearly recognisable as a commercial
communication;
2) the person on behalf of whom this commercial communication
is distributed is clearly identifiable;
3) the content of the offer and the conditions for receiving
the service are precisely formulated;
4) discounts, bonuses, and prizes are clearly recognisable,
and the requirements for the receipt thereof are clearly set
out;
5) advertising competitions, lotteries or games are clearly
identifiable and the relevant terms of participation are easily
accessible as well as explicitly outlined;
6) the service recipient is given the possibility to refuse to
receive further commercial communications.
(2) If a person exercising a regulated profession provides a
commercial communication with regard to an information society
service, this person has the obligation to comply with the
professional regulations, especially with regard to independence,
respect and professional honour, professional secrets and
fairness towards clients and other representatives of the
profession.
Section 9. Prohibition to Send a
Commercial Communication
(1) It is prohibited to use automated calling systems
(terminal equipment) without human intervention (automatic
calling machines), electronic mail or facsimile machines (fax)
for sending a commercial communication by using which an
individual contact is possible with a service recipient if the
service recipient has not given prior free and explicit
consent.
(2) A service provider who, within the framework of their
commercial transactions, has acquired electronic mail addresses
from service recipients may use them for other commercial
communications provided that:
1) commercial communications are sent for similar products or
services of the service provider;
2) a service recipient has not initially objected to the
further use of the electronic mail address;
3) a service recipient is explicitly given free of charge
opportunity to refuse from the further use of electronic mail
address on the occasion of each further receipt of a commercial
communication (by submitting a submission or sending a
electronically).
(3) Communication of other type by using publicly available
electronic communications services for sending a commercial
communication may occur if the service recipient has given prior
free and explicit consent, except for the cases referred to in
Paragraphs one and two of this Section.
(4) It is prohibited to use electronic mail or communication
of other type by using publicly available electronic
communications services for sending a commercial communication if
an invalid electronic mail address, invalid phone or fax number
is used to which the service recipient might send a request to
cease such communication or if the refusal of the service
recipient from further receipt of commercial communications is
not taken into account.
(5) Sending of each prohibited commercial communication is a
separate breach.
(6) The prohibitions and restrictions specified in Paragraphs
one, two, and three of this Section do apply to the sending of
commercial communications to natural persons.
[10 November 2005; 12 June 2009]
Chapter IV
Liability and Obligations of an Intermediary Service
Provider
[23 May 2024]
Section 10. Liability of an
Intermediary Service Provider
[23 May 2024]
Section 11. Obligations of an
Intermediary Service Provider
[23 May 2024]
Chapter IV1
Representation of the Interests of Business Users or Corporate
Website Users
[23 May 2024]
Section 11.1 Rights and
Obligations of Associations and Foundations
(1) In order to represent business users or corporate website
users in legal proceedings, an association or a foundation which
conforms to the requirements of Article 14(3) of Regulation No
2019/1150 has the right to submit to the Consumer Rights
Protection Centre the request to grant the right to the
association or foundation to represent business users or
corporate website users before a court.
(2) If changes have been made to the activities of an
association or a foundation due to which the association or
foundation does not conform or might not conform to the
requirements of Article 14(3) of Regulation No 2019/1150 or if
the association or foundation wishes to withdraw its request to
represent business users or corporate website users in legal
proceedings, the foundation or association has the obligation to
immediately inform the Consumer Rights Protection Centre
thereof.
(3) The association or foundation shall submit the documents
referred to in Paragraphs one and two of this Section which have
been signed in accordance with the procedures laid down in the
laws and regulations regarding electronic documents to the
Consumer Rights Protection Centre electronically.
[23 May 2024]
Section 11.2 Obligations
of the Consumer Rights Protection Centre
(1) The Consumer Rights Protection Centre shall examine the
documents referred to in Section 11.1, Paragraphs one
and two of this Law and inform the association or foundation of
one of the following decisions taken:
1) to grant the association or foundation the right to
represent business users or corporate website users before a
court;
2) to refuse to grant the association or foundation the right
to represent business users or corporate website users before a
court;
3) to terminate the right of the association or foundation to
represent business users or corporate website users before
court.
(2) The Consumer Rights Protection Centre shall inform the
European Commission of the decision taken in Paragraph one,
Clauses 1 and 3 of this Section.
(3) The decisions referred to in Paragraph one of this Section
may be appealed to the District Administrative Court in
accordance with the procedures laid down in the Administrative
Procedure Law.
[23 May 2024]
Chapter V
Supervision of the Circulation of Information Society
Services
Section 12. Supervisory Bodies
(1) The Consumer Rights Protection Centre, State Data
Inspectorate and also other supervisory and control bodies shall,
within the limits of their competence, supervise the circulation
of information society services.
(2) Supervisory bodies shall provide service providers and
service recipients with information on the procedures for the
examination of complaints and other information.
[10 November 2005]
Section 13. Rights and Obligations
of Supervisory Bodies
(1) If a supervisory body establishes violations of this Law,
it is entitled to:
1) request all the information necessary for the clarification
of the substance of a case;
2) order the service provider to stop the violation of the Law
or to perform particular activities for the elimination thereof,
and also to specify the time limit for the performance of these
activities.
(2) The supervisory body is entitled to perform the activities
specified in Paragraph one of this Section which restrict the
provision of such an information society service which creates or
may create serious risk, provided that these activities are
proportional to the protection of the relevant interests and are
necessary for:
1) the interests of the public, especially for the prevention
and investigation of criminal offences and the initiation of a
case, including for the protection of minors in order to prevent
the discrimination of a person based on his or her race, sex,
religious convictions or ethnic origin, and also violations
injuring the dignity and honour of a person;
2) public safety, including national security and defence;
3) public health protection;
4) consumer protection.
(3) Prior to performing the activities referred to in
Paragraph two of this Section, a supervisory body shall inform
the State supervisory body in which the relevant service provider
is registered and request that it take actions in order to stop
the violation referred to in Paragraph two of this Section. The
supervisory bodies of Latvia shall inform the European Commission
and the relevant country of the activities they are planning to
perform if these countries do not perform activities for the
elimination of the violation or the activities performed thereby
are not sufficient.
(4) In urgent cases when there is a justified reason to deem
that public safety, health or consumer interests will be
endangered, a supervisory body may perform the activities
referred to in Paragraph two of this Section prior to informing
the European Commission and the relevant country. In such case,
the supervisory body shall immediately inform the European
Commission and the relevant country of the activities performed
and justify the urgency of these activities.
(5) The Cabinet shall determine the responsible body which
coordinates the circulation of the information referred to in
Paragraphs three and four of this Section between the supervisory
bodies of Latvia, the supervisory bodies of the European Economic
Area countries and the European Commission.
(6) A supervisory body has the obligation to inspect
compliance with Section 9 of this Law if one service recipient
has received at least 10 commercial communications from one
service provider during one year and if the service recipient has
submitted a complaint to a supervisory body thereon.
[10 November 2005; 12 June 2009]
Chapter VI
Supervision of the Providers of Online Intermediation Platform
Services
[23 November 2020]
Section 14. Supervisory Body of the
Providers of Online Intermediation Platform Services
(1) Providers of online intermediation platform services shall
be supervised by the Consumer Rights Protection Centre within the
limits of its competence.
(2) The Consumer Rights Protection Centre shall supervise the
fulfilment of the transparency provisions of online
intermediation platform services by evaluating the influence of
the possible violation on commercial users or corporate website
users, and also shall ensure that the providers of online
intermediation platform services comply with the requirements of
Regulation No 2019/1150. The Consumer Rights Protection Centre
shall carry out the supervision:
1) upon its own initiative;
2) on the basis of the submission of a business user or
corporate website user or the collective submission of the
abovementioned users;
3) on the basis of the submission which has been submitted by
an association or foundation within the meaning of Article 14(6)
of Regulation No 2019/1150.
[23 November 2020]
Section 15. Rights and Obligations
of the Consumer Rights Protection Centre
(1) The Consumer Rights Protection Centre has the right to
take one or several decisions referred to in this Paragraph:
1) to request and receive from providers of online
intermediation platform services, business users or corporate
website users all the information necessary for the supervision
thereof and other proof, and also verbal explanations on the
conformity of the activities of the providers of online
intermediation platform services with the requirements of
Regulation No 2019/1150 and determine the time limit for the
provision of the abovementioned information and proof and the
type of provision of the information;
2) to impose an obligation on the providers of online
intermediation platform services to prevent the violation of
Regulation No 2019/1150 and also to determine the time limit for
the performance of the relevant activities;
3) in accordance with Section 16 of this Law, to impose a fine
if the Consumer Rights Protection Centre has recognised the
activities of the providers of online intermediation platform
services to be non-conforming to the requirements of Regulation
No 2019/1150.
(2) The Consumer Rights Protection Centre shall take the
decision on the violation of Regulation No 2019/1150 within six
months from the day of initiation of the case. If this term
cannot be complied with due to objective reasons, the Consumer
Rights Protection Centre may extend it for a period which does
not exceed two years by counting from the day of the initiation
of the case.
[23 November 2020]
Section 16. Imposition of a Fine and
Provisions for the Forced Enforcement
(1) The Consumer Rights Protection Centre is entitled to
impose a fine of up to EUR 14 000 on a provider of online
intermediation platform services for the violation of Regulation
No. 2019/1150.
(2) When taking the decision on the imposition of a fine and
the amount thereof, the Consumer Rights Protection Centre shall
evaluate and take into account the following circumstances:
1) the nature and duration of the violation admitted, impact
caused by the violation (losses for a business user or corporate
website user), circumstances of the commitment of the violation,
the role of the violator in the violation, and the scope of the
violation;
2) whether the provider of online intermediation platform
service has compensated or started to compensate the losses
caused to a business user or corporate website user by the day of
taking the decision;
3) whether the violation is interrupted upon initiative of the
provider of online intermediation platform services;
4) whether the provider of online intermediation platform
services has committed a repeated violation of Regulation No
2019/1150 within the last two years and whether it has been
established by the decision of the Consumer Rights Protection
Centre;
5) whether the provider of online intermediation platform
services has delayed examination of the case or concealed the
violation committed.
(3) The provider of online intermediation platform services
shall pay the fine imposed by the Consumer Rights Protection
Centre within a month from the day when the decision on the
impositions thereof has come into effect.
(4) If the decisions which are taken in accordance with
Section 15, Paragraph one, Clause 2 of this Law have not been
complied with voluntarily, the Consumer Rights Protection Centre
may, when performing the forced enforcement of the decision
addressed towards a certain activity, impose a pecuniary penalty,
but not more than EUR 2800 at one time.
(5) When determining the amount of a pecuniary penalty
referred to in Paragraph four of this Section, the Consumer
Rights Protection Centre shall take into account the impact of
non-compliance with the decisions referred to in Section 15,
Paragraph one, Clause 2 of this Law (losses for a business user
or corporate website user) and the duration thereof, and also
other circumstances which are relevant to the case.
(6) The paid fine or pecuniary penalty shall be transferred
into the State basic budget.
[23 November 2020]
Section 17. Appealing the Decision
of the Consumer Rights Protection Centre
The decision of the Consumer Rights Protection Centre may be
appealed to a court in accordance with the procedures laid down
in the Administrative Procedure Law. Appealing the decision of
the Consumer Rights Protection Centre shall not suspend the
operation thereof, except for the operation of the decision
referred to in Section 15, Paragraph one, Clause 3 of this
Law.
[23 November 2020]
Chapter VII
Supervision of the Prevention of the Dissemination of Terrorist
Content
[27 April 2023]
Section 18. Competence of
Institutions
(1) The State Security Service shall be the competent
institution in implementing the measures included in Article
6(2), Article 11(3), Article 12(1)(a), (b), (c), and Article
14(6) of Regulation No 2021/784, i.e. issuing and scrutinising
removal orders, overseeing the implementation of specific
measures, providing guidance on non-disclosure and storage
periods of information removed, communicating with Europol, in
particular before issuing removal orders, in order to avoid
overlaps with other Member States bound by Regulation No
2021/784.
(2) In compliance with Article 12(2) of Regulation No
2021/784, information on the contact point shall be available on
the website of the State Security Service.
(3) A hosting service provider shall inform the contact point
of the State Security Service of its appointed legal
representative in compliance with Article 17(4) of Regulation No
2021/784.
(4) The State Security Service shall, in cooperation with the
State Police, prepare and publish the report provided for in
Article 8(1) of Regulation No 2021/784 and collect and send to
the European Commission the information referred to in Articles
21(1), 22, and 23 of Regulation No 2021/784, if necessary, by
requesting hosting service providers to send the transparency
reports referred to in Article 7 of Regulation No 2021/784.
(5) A hosting service provider who needs to inform the contact
point in the Republic of Latvia in compliance with Article 14(5)
of Regulation No 2021/784 may send the relevant information to
Europol through the State Security Service. The contact details
of the State Security Service shall be available on its
website.
(6) Before issuing a removal order, the State Security Service
has the right to send an alert referral to a provider of hosting
services about information that could be considered terrorist
content in order for it to assess the compliance of the content
with its commercial rules within a time limit specified in the
alert referral.
(7) The State Security Service has the right to request and a
hosting service provider has the obligation to provide the
necessary additional information to verify the circumstances
specified in Article 18(1) of Regulation No 2021/784 in relation
to the established potential infringement.
(8) The State Security Service has the right to impose on a
hosting service provider the obligation to remedy non-compliance
with the requirements of Regulation No 2021/784 within a
specified time limit.
[27 April 2023]
Section 19. Legal Remedies
(1) A removal order issued or a decision taken by the State
Security Service may be contested and appealed in accordance with
the procedures laid down in the Administrative Procedure Law. The
contesting and appeal of a removal order or a decision shall not
suspend its operation, nor shall its operation be suspended upon
request of a person.
(2) The removed information or content to which access has
been disabled shall be stored for the time limit specified in
Article 6(2) of Regulation No 2021/784, unless otherwise
specified by the institution (authority) responsible for handling
the contestation or appeal.
[27 April 2023]
Chapter VII1
Application of the Digital Services Act
[23 May 2024]
Section 19.1 Competent
Authority and Digital Services Coordinator of the Digital
Services Act
(1) The Consumer Rights Protection Centre shall be the
competent authority within the meaning of Article 49(1) of the
Digital Services Act and the digital services coordinator within
the meaning of Article 49(2) of the Digital Services Act.
(2) The independence requirements laid down in Article 50 of
the Digital Services Act shall apply to the digital services
coordinator. The digital services coordinator shall take
decisions independently and perform the tasks specified in this
Law and shall be independent in its activity insofar as it is
related to the application of the Digital Services Act.
(3) The digital services coordinator shall be funded in a way
to ensure independence of its functions and efficient application
of the Digital Services Act in accordance with Section 50 of this
Law.
[23 May 2024]
Section 19.2 Obligations,
Tasks, and Mutual Cooperation of Institutions
(1) The Consumer Rights Protection Centre shall perform all
tasks of the digital services coordinator specified in the
Digital Services Act, including shall supervise the conformity of
the activity of intermediary service providers with the
obligations specified in Chapter III, Sections 1, 2, 3, and 4 of
the Digital Services Act if the European Commission has not
commenced a procedure for the same violation in relation to the
provider of a very large online platform or very large online
search engine within the meaning of Article 33 of the Digital
Services Act.
(2) Upon request of the digital services coordinator, other
institutions the functions of which include supervision or other
activities in matters concerning the Digital Services Act shall
provide an opinion to the digital services coordinator within one
month from the day of receipt of the request. Institutions may
agree on a longer time limit for the submission of the
opinion.
(3) The Cabinet shall determine the following:
1) the information to be indicated in the decision referred to
in Article 9 of the Digital Services Act in addition to the
requirements laid down in Article 9 of this Act and in other
laws;
2) the procedures by which annex shall be appended to the
decision referred to in Article 9 of the Digital Services Act if
the decision applies to restriction of several online
resources;
3) the time limits for the enforcement and operation of the
decision referred to in Article 9 of the Digital Services
Act;
4) the conditions and procedures for the insertion of the
information included in the decision referred to in Article 9 of
the Digital Services Act or its annex in the machine readable
list maintained by the institution;
5) the procedures by which the decision referred to in Article
9 of the Digital Services Act or the request for information
referred to in Article 10 of this Act or the information on its
enforcement and also other documents shall be notified to the
digital services coordinator.
[23 May 2024]
Section 19.3 Rights of
the Digital Services Coordinator
(1) The digital services coordinator has the right to perform
inspections in accordance with Article 51(1)(b) of the Digital
Services Act without the permission of a court.
(2) When investigating the conformity of the activity of
intermediary service providers with the requirements of the
Digital Services Act, the digital services coordinator has the
right to request and receive the data referred to in Section 105
of the Electronic Communications Law from an electronic
communications merchant.
[23 May 2024]
Section 19.4 Elimination
and Termination of Violations of the Digital Services Act
(1) When assessing the established violation of the Digital
Services Act in accordance with Article 51(5) of this Act, the
digital services coordinator is entitled:
1) to propose that the intermediary service provider ensures
the conformity of its activity with the requirements of the
Digital Services Act within the time limit stipulated by the
digital services coordinator;
2) to propose that the intermediary service provider
undertakes in writing to eliminate the established violation in
accordance with the requirements of Section 19.5 of
this Law within the time limit stipulated by the digital services
coordinator;
3) to take the decision to terminate the administrative case
by inviting the intermediary service provider to ensure the
conformity with the requirements of the Digital Services Act in
its subsequent activities.
(2) The intermediary service provider shall, without delay but
not later than within three working days after expiry of the time
limit specified in the proposal referred to in Paragraph one,
Clause 1 of this Section, inform the digital services coordinator
of the execution of the proposal, appending evidence attesting
thereto. If the conformity of the activity of the intermediary
service provider with the requirements of the laws and
regulations is not ensured within the specified time limit, the
digital services coordinator is entitled to take one or several
decisions referred to in Paragraph three of this Section.
(3) If a violation of the Digital Services Act is established,
the digital services coordinator is entitled to take one or
several decisions by which:
1) the intermediary service provider is imposed with the
obligation to terminate the violation without delay or within a
specific time limit;
2) a fine and a periodic penalty payment which is specified in
Section 19.6, Paragraph one of this Law are applied to
the intermediary service provider.
(4) According to the legal address of the digital services
coordinator, a judge of a district (city) court shall decide on
the authorisation for the digital services coordinator to perform
activities on the basis of which the intermediary service
provider is assigned the performance of the activities referred
to in Article 51(3)(1)(b) of the Digital Services Act whereby
access of the recipients of the service of another intermediary
service provider to the relevant service of the intermediary
service provider or the online application of another
intermediary service provider is restricted.
(5) The digital services coordinator shall indicate the
following in the submission regarding the authorisation to
perform the activities referred to in Paragraph four of this
Section:
1) a description of the service which is the subject of the
restriction;
2) the means applicable to restriction;
3) the administrative case in which the digital services
coordinator will perform these activities and also the period
when these activities will be performed;
4) the justification for the necessity of these
activities;
5) the reason precluding achievement of the objective of these
activities with more commensurate means.
(6) A judge shall, within 72 hours, examine the submission of
the digital services coordinator and other documents in which the
necessity to perform the activities referred to in Paragraph four
of this Section is justified and take the decision to authorise
the activities or to refuse the performance of such activities.
The decision of the judge shall not be subject to appeal. The
decision of the judge shall be sent to the digital services
coordinator within 24 hours from the moment of taking the
decision.
(7) The judge shall indicate the information referred to in
Paragraph five of this Section and the time limit for the
execution and duration of the activities referred to in Paragraph
four of this Section in the decision to authorise the performance
of the abovementioned activities.
(8) The intermediary service provider which is assigned the
performance of the activities referred to in Article 51(3)(1)(b)
of the Digital Services Act whereby access of the recipients of
the service of another intermediary service provider to the
relevant service of the intermediary service provider or the
online application of another intermediary service provider is
restricted shall not be liable for the losses caused to third
parties due to the performance of such activities.
[23 May 2024]
Section 19.5 Written
Commitment
(1) A written commitment is a document which is drawn up by
the intermediary service provider upon proposal of the digital
services coordinator, undertaking to eliminate the violation
referred to in the Digital Services Act within a specific time
limit. The written commitment may include a commitment of the
intermediary service provider:
1) not to perform specific activities;
2) to perform specific activities, including to reimburse the
losses caused to the recipients of service of the intermediary
service provider or to provide additional information which is
necessary to ensure the conformity of the activity of the
intermediary service provider with the Digital Services Act.
(2) By signing a written commitment in which the violation and
also the type and time limit for the elimination thereof are
indicated, the intermediary service provider shall recognise that
he or she has committed the established violation. The written
commitment shall be deemed received and enter into effect from
the moment when the digital services coordinator has approved its
acceptance, certifying in writing to the intermediary service
provider that the relevant measures are sufficient for the
elimination of the violation and its impact. The certification of
the digital services coordinator that the written commitment has
been accepted shall be notified in accordance with the procedures
laid down in the Law on Notification. The time limit for the
elimination of the violation shall not exceed the period
necessary for the intermediary service provider to take the
intended measures and to ensure the conformity with the Digital
Services Act, but not longer than three months, except for the
cases when the nature of the intended measures justifies a longer
time limit.
(3) If the intermediary service provider, in accordance with
Section 19.4, Paragraph one, Clause 2 of this Law,
commits in writing to eliminate the established violation and the
written commitment has entered into effect, the digital services
coordinator shall not take the decision referred to in Section
19.4, Paragraph three of this Law and shall terminate
the administrative case in the part regarding the violation which
the intermediary service provider commits to eliminate. If the
digital services coordinator establishes that the written
commitment is not being complied with, it is entitled to take the
decision referred to in Section 19.4, Paragraph three
of this Law.
(4) The intermediary service provider shall, without delay but
not later than within three working days after expiry of the time
limit specified in Section 19.4, Paragraph one, Clause
2 of this Law, inform the digital services coordinator of the
execution of the commitment, appending evidence attesting
thereto.
[23 May 2024]
Section 19.6 Imposing of
a Fine and Periodic Penalty Payments
(1) For the violation of the Digital Services Act, the digital
services coordinator is entitled to impose a fine on the
intermediary service provider in the amount of up to six per cent
of the global annual turnover of the intermediary service
provider in the previous financial year and, in order to ensure
the enforcement of the decision referred to in Section
19.4, Paragraph three, Clause 1 of this Law, a
periodic penalty payment up to five per cent for each day from
the average daily turnover or global income of the intermediary
service provider in the previous financial year which is
calculated from the date indicated in the relevant decision.
(2) When investigating the conformity of the activity of the
intermediary service provider with the requirements of the
Digital Services Act within the limits of its competence, the
digital services coordinator is entitled to impose a fine on the
intermediary service provider or another person in the amount of
up to one per cent of the global annual turnover of the
intermediary service provider or person in the previous financial
year for the provision of inaccurate, incomplete, or misleading
information, for failure to provide a reply or failure to correct
inaccurate, incomplete, or misleading information and for failure
to comply with the investigation.
(3) The digital services coordinator is entitled to impose for
each day a periodic penalty payment on the intermediary service
provider or another person in the amount of up to five per cent
of the average daily turnover or global income of the
intermediary service provider or person in the previous financial
year which is calculated from the date indicated in the relevant
decision for the failure to fulfil the lawful requirements of the
digital services coordinator referred to in Article 51(1) of the
Digital Services Act.
[23 May 2024]
Section 19.7 Decision on
an Interim Measure
(1) If the digital services coordinator has a reason to
believe that significant harm may be caused to the recipients of
service of the intermediary service provider and urgent action is
required, the digital services coordinator is entitled, on the
basis of a prima facie finding, to take the decision
referred to in Section 19.4, Paragraph three, Clause 1
of this Law as an interim measure.
(2) The decision on an interim measure shall be in effect from
the moment of its notification up to the moment when the decision
is revoked or amended by the decision of the digital services
coordinator or the final decision of the digital services
coordinator enters into effect.
[23 May 2024]
Section 19.8 Appeal of a
Decision
(1) The decision of the digital services coordinator may be
appealed to the District Administrative Court in accordance with
the procedures laid down in the Administrative Procedure Law.
Appeal of the decision shall not suspend the operation thereof,
except in the part regarding the imposed fines or periodic
penalty payments referred to in Section 19.6.
(2) The decision of the digital services coordinator on an
interim measure may be appealed within 10 days from the day of
the notification thereof. The appeal of a decision shall not
suspend the operation thereof.
(3) The application for the decision of the digital services
coordinator on the interim measure shall be examined by a court
in the written procedure within 14 days. The decision of the
court shall not be subject to appeal and shall enter into effect
on the day of the taking thereof.
[23 May 2024]
Chapter VIII
Administrative Offences in the Field of Prevention of the
Dissemination of Terrorist Content and Competence in
Administrative Offence Proceedings
[27 April 2023]
Section 20. Administrative Offences
in the Field of Prevention of the Dissemination of Terrorist
Content
(1) For failure to comply with the obligation laid down in
Article 4(7) of Regulation No 2021/784 to reinstate content or
access thereto without delay if the content or access thereto can
no longer be reinstated afterwards, a warning or a fine of up to
three hundred units of fine shall be imposed on the hosting
service provider who is a natural person and up to three thousand
units of fine on the hosting service provider who is a legal
person.
(2) For failure to comply with the obligation laid down in
Article 6 of Regulation No 2021/784 to store, for the specified
time limit, the removed terrorist content or terrorist content to
which access has been disabled or the related data, a warning or
a fine of up to four hundred units of fine shall be imposed on
the hosting service provider who is a natural person and up to
four thousand units of fine on the hosting service provider who
is a legal person.
(3) For failure to ensure appropriate technical and
organisational safeguards aimed at the protection of removed
terrorist content and related data laid down in Article 6 of
Regulation No 2021/784, a warning or a fine of up to four hundred
units of fine shall be imposed on the hosting service provider
who is a natural person and up to four thousand units of fine on
the hosting service provider who is a legal person.
(4) For failure to provide, or failure to provide in a timely
manner, information on terrorist content related to imminent
threat to life laid down in Article 14(5) of Regulation No
2021/784 to the investigating institution or the office of the
prosecutor, contact point, or Europol, a warning or a fine of up
to four hundred units of fine shall be imposed on the hosting
service provider who is a natural person and up to four thousand
units of fine on the hosting service provider who is a legal
person.
(5) For systematic or persistent failure to remove terrorist
content or disable access to it within the time limit specified
in all Member States, a fine of up to four per cent of the total
turnover of the hosting service provider in the preceding
financial year shall be imposed on the hosting service
provider.
[27 April 2023]
Section 21. Competence in
Administrative Offence Proceedings
Administrative offence proceedings regarding the offences
referred to in Section 20 of this Law shall be conducted by the
State Police.
[27 April 2023]
Transitional Provision
[23 May 2024]
The Cabinet shall, by 1 September 2024, issue the regulations
referred to in Section 19.2, Paragraph three of this
Law.
[23 May 2024]
Informative Reference to European
Union Directives
[10 November 2005; 19 May
2011]
The Law contains legal norms arising from:
1) Directive 2000/31/EC of the European Parliament and of the
Council of 8 June 2000 on certain legal aspects of information
society services, in particular electronic commerce, in the
Internal Market ('Directive on electronic commerce');
2) Directive 98/48/EC of the European Parliament and of the
Council of 20 July 1998 amending Directive 98/34/EC laying down a
procedure for the provision of information in the field of
technical standards and regulations;
3) Directive 2002/58/EC of the European Parliament and of the
Council of 12 July 2002 concerning the processing of personal
data and the protection of privacy in the electronic
communications sector (Directive on privacy and electronic
communications);
4) Directive 2009/136/EC of the European Parliament and of the
Council of 25 November 2009 amending Directive 2002/22/EC on
universal service and users' rights relating to electronic
communications networks and services, Directive 2002/58/EC
concerning the processing of personal data and the protection of
privacy in the electronic communications sector and Regulation
(EC) No 2006/2004 on cooperation between national authorities
responsible for the enforcement of consumer protection laws.
The Law has been adopted by the Saeima on 4 November
2004.
President V. Vīķe-Freiberga
Rīga, 17 November 2004
1 The Parliament of the Republic of
Latvia
Translation © 2024 Valsts valodas centrs (State
Language Centre)