Overview
| Field | Value |
|---|---|
| Region | Europe |
| ISO 3166-1 | SI / SVN |
| Registry | AJPES |
| Last updated | 2026-05-06 |
Identifiers
Collect two identifiers from each business customer in Slovenia and submit them as strings on the application body.| API field | Local name | Issuer |
|---|---|---|
businessInfo.taxId | Davčna številka | FURS |
businessInfo.businessEntityId | Matična številka | AJPES |
Sector regulators
Banka Slovenije · AZN — Agencija za zavarovalni nadzor
Legal structures
| Local name | Abbreviation | Description |
|---|---|---|
| Družba z omejeno odgovornostjo | d.o.o. | Quota-based limited-liability company; minimum share capital €7,500; managed by one or more poslovodje (managers); most common SME form in Slovenia. Equivalent to a US LLC. |
| Delniška družba | d.d. | Joint-stock company with freely transferable shares; minimum share capital €25,000; two-tier (uprava + nadzorni svet) or one-tier (upravni odbor) governance. Equivalent to a US C-Corp. |
| Evropska delniška družba | SE | European Company (Societas Europaea) formed under EU Regulation 2157/2001; registered in the Slovenian court register; operates across EU member states with a single corporate identity. Equivalent to a US C-Corp. |
| Samostojni podjetnik | s.p. | Registered sole trader; no separate legal personality; the individual bears unlimited personal liability for all business obligations; registered in the Slovenian Business Register. Equivalent to a US Sole Proprietorship. |
| Družba z neomejeno odgovornostjo | d.n.o. | General partnership of two or more partners, each bearing unlimited joint and several liability for company obligations; no minimum capital requirement. Equivalent to a US General Partnership (GP). |
| Komanditna družba | k.d. | Limited partnership with at least one general partner bearing unlimited liability and at least one limited partner whose liability is capped at their contribution; no minimum capital requirement. Equivalent to a US LP (Limited Partnership). |
| Komanditna delniška družba | k.d.d. | Partnership limited by shares; at least one general partner bears unlimited joint liability, while komanditni shareholders hold share capital without personal liability. Equivalent to a US LP (Limited Partnership). |
| Zadruga | — | Cooperative association of natural or legal persons formed to advance members’ economic, social, or cultural interests; governed by the Zakon o zadrugah; registered in the court register; members’ liability is limited. Closest US equivalent: Cooperative. |
| Gospodarsko interesno združenje | g.i.z. | Economic interest grouping of two or more companies or entrepreneurs formed to facilitate members’ commercial activities; acquires legal personality upon court-register entry; members bear unlimited joint liability. Closest US equivalent: General Partnership (GP). |
| Podružnica tuje gospodarske družbe | — | Registered branch of a foreign company; no independent legal personality — acts in the name and on behalf of the parent entity; registered in the Slovenian court register under ZGD-1. Closest US equivalent: Branch/Rep Office. |
How documents combine
For each evidence area, this table shows whether the listed documents are alternatives (any one of) or a bundle (all required). The artifact-by-artifact lookup follows below.| Evidence area | Documents needed |
|---|---|
| Legal Registration | Any one of: Izpisek iz Poslovnega registra · Izpisek iz Sodnega registra |
| Constitutive Documents | Any one of: Družbena pogodba · Statut |
| Tax Registration | Any one of: Potrdilo o davčni številki · DDV potrdilo |
| Ownership Records | Izpisek iz ePRS |
| Governance Records | Izpisek iz Poslovnega/Sodnega registra |
| Signing Authority | Any one of: Sklep poslovodstva · Notarsko overjeno pooblastilo |
| Address | Any one of: Najemna pogodba · Račun za komunalne storitve · Bančni izpisek |
Documents to collect
The physical documents you’ll collect from your customer, with the evidence area each one proves. One document can prove multiple areas — for example, Brazil’s Cartão CNPJ covers both tax and business-registration proof, so it appears once with both areas listed.| Document | Proves |
|---|---|
| Izpisek iz Poslovnega registra | Legal Registration |
| Izpisek iz Sodnega registra (court register extract) | Legal Registration |
| Družbena pogodba (d.o.o.) | Constitutive Documents |
| Statut (d.d.) | Constitutive Documents |
| Potrdilo o davčni številki | Tax Registration |
| DDV potrdilo | Tax Registration |
| Izpisek iz ePRS | Ownership Records |
| Izpisek iz Poslovnega/Sodnega registra | Governance Records |
| Sklep poslovodstva (board/management resolution) | Signing Authority |
| Notarsko overjeno pooblastilo (notarised power of attorney) | Signing Authority |
| Najemna pogodba | Address |
| Račun za komunalne storitve (≤90 dni) | Address |
| Bančni izpisek (≤90 dni) | Address |
| Sector-Specific License | Dovoljenje Banke Slovenije (sector-specific licence), Dovoljenje ATVP (Agencija za trg vrednostnih papirjev), Dovoljenje AZN (Agencija za zavarovalni nadzor — insurance) |
Collection notes
- Legal Registration: Free e-extract (PDF, electronically signed) from AJPES ePRS. Contains matična številka, legal form, address, date of registration.
- Constitutive Documents: Notarially certified founding deed; filed with court register. Includes share capital, ownership structure, governance rules.
- Tax Registration: FURS issues tax-number confirmation; separate VAT certificate for SI-VAT-registered entities.
- Sector-Specific License: Banka Slovenije: banks, payment institutions, e-money institutions. ATVP: investment firms, fund managers, securities. AZN: insurance/reinsurance.
- Ownership Records: ePRS extract publicly discloses d.o.o. shareholders and their equity percentages; use the electronically signed e-izpisek from AJPES as the primary artifact.
- Governance Records: AJPES extract names directors (poslovodje / člani uprave) and authorised signatories (prokuristi).
- Signing Authority: For prokuristi, entry in PRS extract serves as prima facie evidence of prokura scope.
- Address: Conduit universal policy: lease (no time bound) OR utility bill OR bank statement, with utility/bank dated within 90 days. Same evidence satisfies both registered-address and operating-address checks.
Person roles
When you submit a person on the application body, set theirrole to one of Conduit’s canonical BusinessPersonRole values. Use this table to map a local corporate-governance title onto the right canonical role.
| Local role | Canonical API role | Description |
|---|---|---|
| Poslovodja / Direktor (d.o.o. manager) | CONTROLLING_PERSON | Statutory manager of LLC; legal representative with full external authority (ZGD-1 Art. 515). |
| Član uprave (d.d. management board member) | CONTROLLING_PERSON | Executive director of joint-stock company; day-to-day operational authority. |
| Član nadzornega sveta (d.d. supervisory board) | CONTROLLING_PERSON | Member of supervisory board; oversight/governance role, no executive authority. |
| Član upravnega odbora (d.d. one-tier board) | CONTROLLING_PERSON | Member of one-tier board of directors in d.d. |
| Zakoniti zastopnik (legal representative) | LEGAL_REPRESENTATIVE | Statutory representative authorised to bind the company; typically same person as poslovodja/direktor. |
| Prokurist (holder of prokura) | LEGAL_REPRESENTATIVE | Registered commercial POA holder; broad external signing authority excluding real-property disposal. |
Notes
- PRS vs. Sodni register: Capital companies (d.o.o., d.d.) are registered in the Sodni register (court register) and simultaneously in PRS; the AJPES ePRS extract covers both. The PRS alone suffices for sole traders (s.p.) and other non-court-registered entities.
- No general municipal operating licence for most entities: Unlike many jurisdictions, there is no universal municipal business licence in Slovenia — PRS/court-register entry is the operating authorisation for most activities. The obrtno dovoljenje is activity-specific (craft trades only).
- d.o.o. shareholder data in PRS is public: Unlike many EU peers, Slovenia’s PRS extract publicly discloses d.o.o. shareholders and their equity percentages — use the ePRS e-extract (free, electronically signed) as the primary shareholders-registry artifact.
- EU AMLR 2024/1624 not yet in force: AMLR applies directly from 2027-07-10; current regime is ZPPDFT-2 (eff. 2022-04-05) as amended by ZPPDFT-2C (eff. 2025-08-09). No additional transposition action required by Slovenia for AMLR core obligations.