Doing Business in Slovenia, Doing Business with Slovenia
How to do Business with Slovenia, How to do Business in Slovenia
How to start Business in Slovenia
commercial guide
legal guide
business law
business legislation
company law
public procurement
security market
exchange regime
invest investment invesition investing
trade trading commerce
CONTENTS
SLOVENIA
COUNTRY PROFILE
Basic
data
Economic
overview
The most important economic
activities
External trade
Foreign direct investment
Business legislation
FOREIGN TRADE REGIME
Trade between EU member states
Community
goods
Trade with non-EU member states
Customs regulations
TARIC
Origin of goods
Combined nomenclature and customs rate appraisal
Customs value
Consignments
before customs bodies
Importation
of goods into the EU customs territory
Customs-approved
treatment or use of goods
Submission of customs declaration
Import procedures
Export and
transit procedures
Release of goods for free circulation
Suspensive arrangements and customs procedures with an economic impact
External
transit
Customs
warehousing
Inward processing
Processing
under customs control
Temporary
importation
Outward
processing
Exports
Re-exportation,
destruction and cession of goods
Free zones and free warehouses
Financing and insurance of Slovenian exports
Financing
Insurance of export credits and
outward investments
Commercial risks
Non-commercial risks
FOREIGN INVESTMENT REGIME
Residents
and non-residents
The
principle of national treatment
The
protection of foreign investors
Sectoral
limitations
Real-estate
investment
Business
in centives
Fiscal incentives
Tax
relief
Depreciation
Loss
carried forward
Allowance
for employing
Financial incentives
FDI
Cost-Sharing Grant Scheme
Other incentives
Local
incentives
Employment
incentives
Export
incentives
Investment
treaties
INVESTMENT IN EXISTING COMPANIES
Foreign exchange regime
Investment in securities portfolios
Credit operations
Deposits and current accounts
Non-residents
Residents
Payments and transfers
Cash payments between residents and
non-residents
Cross-border cash transfers
Cross-border transfer of securities
Transfers of privately-owned capital
Foreign exchange transactions between residents
Foreign exchange market
Securities market
Authorised participants in the securities market
Brokerage
company
Branches of
brokerage companies
Securities Market Agency (SMA)
Stock Exchange
LJSE – general information
The LJSE Prime and Standard Markets
LJSE trading system
Clearing and settlement of trades executed at the LJSE
Clearing and Settlements –
KDD
Types of securities traded
on the Ljubljana
Stock Exchange (LJSE)
Conditions for admission to the Regulated Market
Public offer of securities
Public offer of securities
issued by a foreign issuer
Issuers from EU member states
Third-country
issuers
Securities trading in Slovenia
Internet trading platforms
Asset management
Investment funds
Investment funds and management companies
Management companies
Investment funds
Investment companies
Mutual funds
Mergers and acquisitions
Acquisitions according to the Takeovers Act
Purpose of the Takeovers
Act
Mandatory takeover bid
Notification on
acquisition and reporting
Takeover procedure
Acquisitions according to the
Competition Act
Purpose
of the Competition Act
The
concept of concentrations
Notification
requirement
Procedure
on concentrations
ESTABLISHMENT
OF A COMPANY
Mutual
provisions
Organisational forms
Size of companies
Founders
Legal personality
Registered name
Registered office
Economic activity
Representation
Management
General
partnership
Founders
Contributions
Relations between partners
Dissolution
Limited
partnership
Founders
Contributions
Relations between the partners
Dual company
Dormant
partnership
Partnership
limited by shares
Joint-stock
company
Founders
Capital
Shares
Management
Management
board / Board of directors
Supervisory
board
Shareholders’
meeting
Minority shareholders’ protection
Dissolution
The
European public company ( Societas Europaea -
SE )
Limited
liability company
Founders
Establishment of a limited liability company
Capital
Shares
Management
Managers
Supervisory
board
Shareholders’
meeting
Dissolution
Branch
Registration
Annual reports
Sole
trader
PUBLIC PROCUREMENT
Treatment of foreign
bidders
Types of public
procurement procedures
Information about public
procurement
Single information portal
TED
Content of the publication
Acquisition of tender
documentation
Submission of the bid
Time terms
Documentation
Bid opening
Legal protection of
bidders
Conclusions
CONCESSIONS
Law on Public-Private Partnership (PPP)
General principles
Eligible private partners
Procedures and general principles
Preliminary
procedure
Concession
Act
Tender
Selection
procedure
Concession
Agreement
Settlement
of disputes
Concessions on natural resources and public goods
LABOUR
Employing
foreigners
Entry visa
Work permits
Personal work permit
Permit for employment
Work permit
Workers seconded to other duties
The cross-border
provision of services by foreign companies
The assignment of
foreign workers
The movement of
persons within companies
The training and improvement of foreigners
Seasonal Labour by Foreigners
The work of foreign management workers
Individual contractual services provided by
foreigners
Quotas
Cases where work permits are
not required
Permit for the temporary
residence of workers
Residence
for the purpose of employment and work
Residence
for the purpose of performing seasonal labour
The
residence of seconded workers for the purpose of the cross-border provision of
services
Other steps
Collecting
the residence permit
Registration
with the administrative unit in Slovenia
Registration
and deregistration of the work of foreigners
TAXATION
Corporate income tax
Taxpayers and the scope of their tax liability
Tax exemptions
Exempt dividends and (partly) capital gains
Taxation rate
Tax base
Tax relief
Tax relief for investments
in research and development
Tax relief for investments
Tax relief for employing
disabled persons
Tax relief for carrying
out practical training within professional training
Tax relief for voluntary
supplementary pension insurance
Tax relief for donations
Preventing the double taxation of income generated by
residents outside of Slovenia
Tax on the transfer of assets, exchange of capital shares
and mergers or divisions within the EU
Withholding tax
Act on Tonnage Tax
Special tax arrangements for Venture Capital Companies
Personal income tax
Taxable persons
Tax base
Tax rates
Social security contributions
Value-added tax (VAT)
Tax rates
Registration of foreign taxable persons
Appointment of a representative
VAT refunds
to non-established taxable persons
VAT refunds
to taxable persons established in another member state
VAT refunds
to taxable persons established in a third country
Excise duty
Customs Duties
Tax on the transfer of immovable property
Motor vehicles tax
Water vessel tax
Inheritance and gift tax
(Real) property tax
Taxation of winnings from conventional games of chance
Tax on gambling and concession fees
Tax on insurance services
Environmentally-oriented
taxes
Charge for the use of building ground
ACCOUNTING
AND AUDITING
Size of companies
Book-keeping
Annual reports
Consolidated business report
Audit
Publication
Publication relating to branches of third-country
companies
USEFUL TIPS
Location
Time
Main cities
Language
Currency
Credit cards
Telephone
Important phone numbers
National holidays in 20 10
Distances between Ljubljana
and main European cities