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Value Added Tax (VAT)

June, 1999

VAT (value added tax) will be introduced in Slovenia on 1 July this year and will be calculated using two rates the general rate will be 19% and the reduced rate will be 8%. VAT will replace the current sales tax. It will be paid by every legal or natural person in Slovenia performing an independent activity, regardless of the purpose and results of this activity, providing that annual turnover exceeds SIT 5 million, and by farmers whose annual cadastral income exceeds SIT 1.5 million. According to initial estimates there will be around 50,000 such taxpayers.

Basic principles

The taxpayer will have to charge his client value added tax for his goods and services. However, the VAT payer will be allowed to subtract, as an input tax for his other tax liabilities, the VAT which he paid to another taxpayer positioned ahead of him in the tax chain for those goods and services for which he himself is liable for VAT payment. The taxpayer will also be allowed to subtract input VAT for goods and services used for operations outside Slovenia, on condition that the right to such a deduction of input VAT would have been recognised if this activity had been performed inside the country.

Input VAT will be deducted only if it is stated in the invoices or customs declarations for the imported goods for the tax period during which the taxpayer received these invoices or declarations. The technical implementation of VAT is therefore based directly on issued and received invoices. Failing to issue invoices or delaying their issuing, and delayed VAT declarations, are criminal offences. The penalties for these offences range between SIT 100,000 and SIT 6 million.

The taxpayer must charge the VAT when the invoice is issued. If the invoice is not issued at the prescribed time, it will be calculated that the VAT was payable on the eighth day after delivery of the goods or the provision of the service.

Tax liability can occur at the time of a paid advance payment. Only those domestic taxpayers will be entitled to VAT rebate who have declared an input VAT higher than their output VAT in their monthly or quarterly tax statements. Foreign legal or natural persons will be entitled to a tax rebate for the purchase or import of goods, and for the provision of services, only in special cases prescribed by the law and when goods purchased in Slovenia are exported.

Tax rebate

The amount of VAT rebate can, for domestic taxpayers, be counted as an advance payment for future tax periods or, if requested by the taxpayer who submitted his VAT account statement, the Ministry of Finance will recover the tax within 60 days, after which the taxpayer will be entitled to penal interest.

Reduced rate

As mentioned above, VAT is calculated using the general rate, which is 19% of the tax base. The reduced tax rate will be used for VAT for trade in goods and services related to: human and animal food products; seeds and seedlings; water supply; medicines, medical and orthopaedic appliances and accessories; the public transport of passengers and luggage; written, video or audio media; authorial rights and services in literature, arts and sciences; certain artistic creations; collections and antiques; tickets for exhibitions, cinema, theatre and musical events, circuses, fairs and sports events; construction, refurbishment or maintenance of housing facilities; accommodation in hotels, guesthouses and camps; public sanitary services; and, from 1 July 2005, the wine trade.

Services

Services are considered to be the performance, abandonment or permission of an activity other than trade in goods, performed by the taxpayer as part of his activities in Slovenia for payment. Services are also the transfer, licensing, use or waiving of authorial rights, patents or other property rights. VAT for services will be paid in Slovenia if the specific service was provided in Slovenia. If it is not considered that the service was provided in Slovenia, this will be regarded as an exported service and will subsequently be exempt from VAT payment. Any import of goods into Slovenia will also be subject to taxation, unless the specific trade or service is exempt from VAT. It will be considered that a service was provided in Slovenia if the main office of the contractor of the service or his permanent residence from which the service was rendered are located in Slovenia, if the head office of the client is located in Slovenia, if the service was actually provided in Slovenia, or if the real estate directly connected to the service is located in Slovenia. VAT will not be paid for banking, insurance and games of chance, for which a sales tax calculated differently will be paid.

1999 - a period of two tax systems

The most important part will be the transition to the new system. Future taxpayers must submit a statement for registration to the Slovene Tax Administration. TARS will then issue them with a registration certificate. The crucial point will mainly be those calculations done on 30 June 1999, when the current sales tax will still be in force. Invoices which were issued and for which the goods or services were not delivered by 30 June 1999 will be null and void. The tax base for calculating VAT will be the value of the delivery calculated for the period after 1 July 1999. Payers of the current sales tax will have to prepare a final sales tax statement for the period between 1 January 1999 and 30 June 1999, and submit it to TARS by 20 August 1999 at the latest. At the same time they will submit their payment orders for additional charges or for a request for the rebate of overpaid taxes. A list of issued invoices and of invoices unpaid by 30 June 1999 must be attached to the sales tax statement. The sales tax will have to be paid by the end of 1999.

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