Slovenia - 2012-slovenia+kpmg.unlocked

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Slovenia Country Profile EU Tax Centre March 2012

Key factors for efficient cross-border tax planning involving Slovenia EU Member State

Yes, as of May 1, 2004.

Double Tax Treaties

With: Egypt(a)

Latvia

Russia

Armenia

Estonia

Lithuania

Serbia(b)

Austria

Finland

Luxembourg

Singapore

Belarus

France

Macedonia

Slovakia

Belgium

Germany

Malta

Spain

Bosnia & Herzegovina

Greece

Moldova

Sweden

Bulgaria

Hungary

Montenegro(b)

Switzerland

Canada

India

Netherlands

Thailand

China

Rep. of Ireland

Norway

Turkey

Croatia

Israel

Poland

UK

Cyprus

Italy

Portugal

Ukraine

Czech Rep.

Rep. of Korea

Qatar

US

Albania (a)

Denmark Note: (a) (b)

Kuwait

(a)

Romania

Treaty signed but not yet in force Treaty signed with former Serbia and Montenegro applies.

Residence

Legal entities having their legal seat or place of effective management in the territory of Slovenia are residents for income tax purposes.

Tax rate

20 percent.

Withholding tax rates

Exemptions from withholding tax or reduced rates of withholding tax may apply under the terms of Double Tax Treaties (“DTTs”) and EU Directives. 1

© 2012 KPMG International Cooperative (“KPMG International”). KPMG International provides no client services and is a Swiss entity with which the independent member firms of the KPMG network are affiliated.


On dividends paid to non-resident companies 15 percent. On interest paid to non-resident companies 15 percent. On patent royalties and certain copyright royalties paid to non-resident companies 15 percent. Holding rules

Dividend distribution by resident/non-resident subsidiaries Exemption. No participation requirement or minimum holding period requirement. The dividend paying company should not be resident in a nonEU jurisdiction where the general or average nominal tax rate is lower than 12.5 percent and which is included on a list published by the Ministry of Finance. Capital gains 50 percent exempt if certain conditions are met. Participation requirement: 8%. Minimum holding period: 6 months. The participation should not be held in a company that is resident in a non-EU jurisdiction where the general or average nominal tax rate is lower than 12.5 percent and which is included on a list published by the Ministry of Finance Deductibility of costs: Yes, if these costs are not part of costs of investment and as such included in inital book value of investment.

■ Interest costs: Deductible, if these costs are not part of costs of investment and as such included in initial book value of investment;

■ Capital gains: Deductible, if these costs are not part of costs of investment and as such included in initial book value of investment;

■ Costs on disposal: Deductible. Tax losses

May be carry forward for an unlimited amount of time. No carry back of losses.

Tax consolidation rules

No.

Registration duties

No.

Transfer duties

On the transfer of shares

2 © 2012 KPMG International Cooperative (“KPMG International”). KPMG International provides no client services and is a Swiss entity with which the independent member firms of the KPMG network are affiliated.


No. On the transfer of land and buildings 2% Real Estate Transfer Tax. Controlled Foreign Company rules

No.

Transfer pricing rules

General transfer pricing rules Yes. Documentation requirement? Yes.

Thin capitalization rules

Yes, the debt-to-equity ratio is 4:1.

General AntiAvoidance rules (GAAR)

Yes.

Specific AntiAvoidance rules/Anti Treaty Shopping Provisions

Beneficial Ownership.

Ruling system

Binding information may be obtained in some cases.

IP / R&D incentives

Yes.

VAT

The standard VAT rate is 20 percent. The reduced rate is 8.5 percent.

Hybrid Instruments

Yes.

Hybrid Entities

Partnerships (except Silent Partnership) are subject to corporate income tax in Slovenia.

3 © 2012 KPMG International Cooperative (“KPMG International”). KPMG International provides no client services and is a Swiss entity with which the independent member firms of the KPMG network are affiliated.


Source:

Slovenian tax law and local tax administration guidelines, updated 2012.

Contact us Matej Lampret KPMG in Slovenia T +386 (0)1 236 4300 E

matej.lampret@kpmg.si

www.kpmg.com © 2012 KPMG International Cooperative (“KPMG International”), a Swiss entity. Member firms of the KPMG network of independent firms are affiliated with KPMG International. KPMG International provides no client services. No member firm has any authority to obligate or bind KPMG International or any other member firm vis-à-vis third parties, nor does KPMG International have any such authority to obligate or bind any member firm. All rights reserved. Country Profile is published by KPMG International Cooperative in collaboration with the EU Tax Centre. Its content should be viewed only as a general guide and should not be relied on without consulting your local KPMG tax adviser for the specific application of a country’s tax rules to your own situation. The information contained herein is of a general nature and is not intended to address the circumstances of any particular individual or entity. Although we endeavor to provide accurate and timely information, there can be no guarantee that such information is accurate as of the date it is received or that it will continue to be accurate in the future. No one should act on such information without appropriate professional advice after a thorough examination of the particular situation. The KPMG name, logo and “cutting through complexity” are registered trademarks or trademarks of KPMG International.

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