Company data from Slovak public registers

Vetebra, s.r.o.

Company financial profile・Company ID 00603546・Moyzesova 50, 04001 Košice・Founded 1991

Terminated since Tuesday, January 28, 2020

Turnover 2014

2.69 M €

Company ID
00603546
Tax ID
—
VAT ID
—
Registered office
Vetebra, s.r.o.Moyzesova 50 04001 Košice
Established
Thursday, January 3, 1991
Legal form
Spoločnosť s ručením obmedzeným
Registered in
Obchodný registerOkresný súd Košice I, Sro/38203/V
Dissolution date
Tuesday, January 28, 2020

Profit 2014

−174 K €

Net profit after tax

Assets

278 K €

Total assets, stated excl. VAT

Equity

69 K €

Assets less external liabilities

Debt ratio

75.0 %

Liabilities / total assets

Gross margin

26.5 %

Gross profit / sales
Coming soon

Andromia score

—

Profit

−174 K €20142014−174 K €

Profit after tax as reported in each year's financial statements. A negative value is a loss.

Revenue

1.85 M €201420141.85 M €

Sales of products, services and goods, i.e. income from the company's core business, without other revenue.

Income tax

Tax liability trend

2,880 €2014Total tax · 20142,880 €Current tax · 20142,880 €

Total tax is the income tax reported in the income statement. Payable tax is the part the company pays to the state for that year.

Financial indicators

Calculated from accounting statements using standard financial formulas.

Net margin

-6.5 %

Profit / revenue

Profit margin

-9.4 %

Profit / sales

ROA

-62.4 %

Return on assets

ROE

-249.9 %

Return on equity

Return on costs

-6.1 %

Profit / (revenue − profit)

Added value to revenue

18.2 %

Added value / revenue

Earnings before tax

−171 K €

Profit + income tax

Effective tax

-1.7 %

Income tax / earnings before tax

Total revenue

Sales + other operating + financial income

2.69 M €2014

All of the company's revenue for the year. Unlike sales, it also includes asset sales, financial and other revenue.

Income statement

Item2014
Sales of products, services and goods1.85 M €
Value added489 K €
Operating revenue2.69 M €
Profit after tax−174 K €
Income tax2,880 €
Current income tax2,880 €

Revenue, costs and profit for each year, from the published financial statements.

Non-profit resources and costs

Item2014
Personnel costs77 K €

The main activity is untaxed, the business activity taxed. Figures from the published financial statements.

Assetsexcl. VAT

  • Non-current assets0 €
  • Current assets278 K €
  • Accruals and deferrals39 €

What the company holds at year end: non-current and current assets, stated excl. VAT.

Liabilities and equity

  • Equity69 K €
  • Liabilities209 K €
  • Accruals and deferrals0 €

How those assets are financed: equity and external liabilities. Equity and liabilities always equal assets.

Balance sheet

Assets (excl. VAT)

Item2014
Total assets278 K €
Non-current assets0 €
Property, plant and equipment0 €
Non-current intangible assets0 €
Non-current financial assets0 €
Current assets278 K €
Inventory0 €
Non-current receivables0 €
Current receivables271 K €
Current financial assets0 €
Financial accounts6,829 €
Accruals and deferrals39 €

Liabilities and equity

Item2014
Total equity and liabilities278 K €
Equity69 K €
Share capital66 K €
Funds and other equity components6,639 €
Profit/loss of previous years0 €
Profit/loss for the accounting period after tax−174 K €
Liabilities209 K €
Non-current liabilities0 €
Current liabilities209 K €
Short-term financial assistance0 €
Long-term bank loans0 €
Short-term bank loans0 €
Provisions0 €
Accruals and deferrals0 €

Assets and how they are financed at the end of each year. Assets are stated excl. VAT.

Company reliability

  • The entity is listed as an unreliable VAT payerNo
  • Former unreliable VAT payerReason year2015Published onFriday, January 15, 2016Removed from the list onSaturday, July 2, 2016Yes
  • Excess VAT deductionNo
  • Tax reliability indexNot stated
  • Tax debtNo
  • State receivablesNo
  • State court receivablesNo
  • Debt with VšZPNo
  • Debt with UnionNo
  • Debt with Social Insurance AgencyNo

Business activities

25 registered activities

  • vypracovanie projektovej dokumentácieValid Tuesday, March 12, 2013 – Monday, January 12, 2015
  • dokončovacie stavebné práce pri realizácii exteriérov a interiérovValid Tuesday, July 24, 2012 – Monday, January 12, 2015
  • prípravné práce k realizácii stavbyValid Tuesday, July 24, 2012 – Monday, January 12, 2015
  • uskutočňovanie stavieb a ich zmienValid Tuesday, July 24, 2012 – Monday, January 12, 2015
  • prenájom hnuteľných vecíValid Thursday, May 10, 2012 – Monday, January 27, 2020
  • činnosť organizačných a ekonomických poradcovValid Wednesday, June 20, 2007 – Monday, January 27, 2020
  • finančný leasingValid Wednesday, June 20, 2007 – Monday, January 12, 2015
  • inžinierske činnosti a súvisiace technické poradenstvoValid Wednesday, June 20, 2007 – Monday, January 12, 2015
  • kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti /veľkoobchod v rozsahu voľných živností/Valid Wednesday, June 20, 2007 – Monday, January 27, 2020
  • kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi /maloobchod v rozsahu voľných živností/Valid Wednesday, June 20, 2007 – Monday, January 27, 2020

Statutory bodies and related persons

Statutory body

0 active of 11
  • KonateľTuesday, May 5, 2015 – Monday, January 27, 2020

    Address Spilves 39-15, 1005 Riga, Lotyšská republika

  • KonateľSunday, November 30, 2014 – Tuesday, June 30, 2015

    Address Agiou Georgiou 8, 8520 Marathounta, Cyperská republika

  • KonateľThursday, March 9, 2006 – Thursday, December 18, 2014

    Address Višňové 785, Višňové, Slovenská republika

  • KonateľTuesday, March 22, 2005 – Thursday, December 18, 2014

    Address Za plavárňou 8529/9, Žilina, Slovenská republika

  • KonateľThursday, May 29, 2003 – Thursday, December 18, 2014

    Address Rosina 845, Rosina, Slovenská republika

  • KonateľThursday, May 29, 2003 – Tuesday, June 19, 2007

    Address Ambra Pietra 2645/5, Žilina, Slovenská republika

  • KonateľThursday, May 29, 2003 – Tuesday, March 14, 2006

    Address Hollého 37, Žilina, Slovenská republika

  • KonateľFriday, September 3, 1993 – Sunday, November 2, 2003

    Address M. Chúťkovej 33, Bratislava, Slovenská republika

  • KonateľFriday, September 3, 1993 – Monday, July 19, 1999

    Address Pračanská 65, Bratislava, Slovenská republika

  • KonateľFriday, September 3, 1993 – Monday, September 9, 1996

    Address Hlavná 26, Ivánka pri Dunaji, Slovenská republika

Related persons

0 active of 53
  • Spoločník v.o.s. / s.r.o.Wednesday, July 1, 2015 – Monday, January 27, 2020

    Address Spilves 39-15, 1005 Riga, Lotyšská republika

    Share100 %Contribution66,388 EUR
  • TOOHEY TRADING HOLDINGS LIMITEDEnded
    Spoločník v.o.s. / s.r.o.Friday, December 19, 2014 – Tuesday, June 30, 2015

    Address George CHATZIIOANNIDOU, Universal, 8036 Paphos, Cyperská republika

    Share100 %Contribution66,388 EUR
  • Spoločník v.o.s. / s.r.o.Wednesday, January 21, 2009 – Thursday, December 18, 2014

    Address Za plavárňou 8529/9, Žilina, Slovenská republika

    Share33 %Contribution21,907.99 EUR
  • Spoločník v.o.s. / s.r.o.Wednesday, January 21, 2009 – Thursday, December 18, 2014

    Address Višňové 785, Višňové, Slovenská republika

    Share27 %Contribution17,924.72 EUR
  • Spoločník v.o.s. / s.r.o.Wednesday, January 21, 2009 – Thursday, December 18, 2014

    Address Rosina 845, 01322 Rosina, Slovenská republika

    Share40 %Contribution26,555.14 EUR
  • Spoločník v.o.s. / s.r.o.Wednesday, June 20, 2007 – Tuesday, January 20, 2009

    Address Za plavárňou 8529/9, Žilina, Slovenská republika

    Share33 %Contribution660,000 SKK
  • Spoločník v.o.s. / s.r.o.Wednesday, June 20, 2007 – Tuesday, January 20, 2009

    Address Višňové 785, Višňové, Slovenská republika

    Share27 %Contribution540,000 SKK
  • Spoločník v.o.s. / s.r.o.Wednesday, March 15, 2006 – Tuesday, June 19, 2007

    Address Višňové 785, Višňové, Slovenská republika

    Share20 %Contribution400,000 SKK
  • Spoločník v.o.s. / s.r.o.Wednesday, May 18, 2005 – Tuesday, June 19, 2007

    Address Za plavárňou 8529/9, Žilina, Slovenská republika

    Share20 %Contribution400,000 SKK
  • Spoločník v.o.s. / s.r.o.Wednesday, May 18, 2005 – Tuesday, January 20, 2009

    Address Rosina 845, 01322 Rosina, Slovenská republika

    Share40 %Contribution800,000 SKK

Company history

7 changes in the register

  • Names

    3 records
    • Vetebra, s.r.o.Wednesday, July 1, 2015 – Monday, January 27, 2020
    • TOOHEY Slovakia, s.r.o.Friday, December 19, 2014 – Tuesday, June 30, 2015
    • HUPRO, spol. s r.o.Thursday, January 3, 1991 – Thursday, December 18, 2014
  • Registered office

    5 records
    • Moyzesova 50, 04001 Košice, Slovenská republikaTuesday, November 10, 2015 – Monday, January 27, 2020
    • Štrková 971/10E, 01001 Žilina, Slovenská republikaFriday, June 13, 2008 – Monday, November 9, 2015
    • Fatranská 460, 01301 Teplička nad Váhom, Slovenská republikaWednesday, May 18, 2005 – Thursday, June 12, 2008
    • Gallayová 33, 84102 Bratislava, Slovenská republikaTuesday, July 20, 1999 – Tuesday, May 17, 2005
    • Pračanská 65, Bratislava - mestská časť Vajnory, Slovenská republikaThursday, January 3, 1991 – Monday, July 19, 1999
  • Legal status

    2 records
    • Iný dôvod zrušenia spoločnostifrom Tuesday, January 28, 2020
    • Zaniknutá spoločnosťfrom Tuesday, January 28, 2020

Registration

Registered in Business Register

Register
Obchodný register
Registration court
Okresný súd Košice I
Registration number
Sro/38203/V
Legal status
Iný dôvod zrušenia spoločnosti

Legal facts

14 entries from the business register

  • Tuesday, January 28, 2020Právny dôvod výmazu zapísanej osoby z obchodného registra: Zapísaná osoba vymazaná z obchodného registra od: 28.1.2020 Právny dôvod výmazu: ex offo výmaz
  • Tuesday, January 28, 2020Spoločnosť sa vymazáva na základe uznesenia Okresného súdu Košice I, č. k. 29CbR/123/2017 zo dňa 14.8.2019.
  • Tuesday, January 28, 2020Zrušenie spoločnosti: Spoločnosť zrušená od: 21.9.2019 Právny dôvod zrušenia: Rozhodnutím súdu o zrušení obchodnej spoločnosti bez likvidácie podľa § 68 ods. 3 písm. c) Obch. zák. z dôvodov podľa § 68 ods. 6 Obchodného zákonníka.
  • Wednesday, May 18, 2005Zápisnica z mimoriadneho valného zhromaždenia konaného dňa 22.3.2005. Zmena spoločenskej zmluvy zo dňa 22.3.2005.
  • Wednesday, March 23, 2005Zápisnica z mimoriadneho valného zhromaždenia z 18.2.2005, na ktorom bolo rozhodnuté o zvýšení základného imania.
  • Monday, November 3, 2003Zápisnica z valného zhromaždenia dňa 29.5.2003 na ktorom boli schválené prevody obchodných podielov zmeny spoločenskej zmluvy a konateľov.Funkcie konateľov Ing. Bedrica Bašistu a Ing. Štefana Ondeka zaniká dňa 29.5.2003, zmena spoločenskej zmluvy z 30.5.2003.
  • Friday, April 26, 2002Zápisnica zo zasadnutia valného zhromaždenia konaného dňa 8.3.2002, na ktorom sa rozhodlo o prebode obchodných podielov. Zmluvy o prevode obchodného podielu zo dňa 11.3.2002.
  • Wednesday, June 14, 2000Prevod obchodného podielu odsúhlasený na mimoriadnom valnom zhromaždení dňa 2.5.2000.
  • Tuesday, July 20, 1999Zápisnica z mimoriadneho valného zhromaždenia zo dňa 21.10.1998. Osvedčenie o dedičstve 22 D 824/98, D not. 149/98 zo dňa 13.11.1998.
  • Monday, December 21, 1998Zmena spoločenskej zmluvy zo dňa 30.7.1998 v zmysle Zák. č. 11/1998 Z.z.
  • Tuesday, September 10, 1996Zápisnica z valného zhromaždenia konaného dňa 14.5.1996, na ktorom bol odsúhlasený prevod obchodného podielu. Starý spis: S.r.o. 405
  • Monday, September 5, 1994Zápisnica z valného zhromaždenia zo dňa 29.4.1994. Zmluva o prevode obchodného podielu zo dňa 24.5.1994. Starý spis: S.r.o. 405
  • Friday, September 3, 1993Spoločenská zmluva zo dňa 2.1.1991 prispôsobená Zák.č. 513/1991 Zb. Spoločenskou zmluvou zo dňa 24.3.1993. Starý spis: S.r.o. 405
  • Thursday, January 3, 1991Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou zo dňa 02.01.1991 podľa § 106a ods.1 a § 106n ods.1 Zákona č.103/1990 Zb., ktorým sa mení a doplňa Hospodársky zákonník. Starý spis: S.r.o. 405
Vetebra, s.r.o.

Registered office

Vetebra, s.r.o.

Moyzesova 50, 04001 Košice

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