BERG a.s.

Company financial profile・Company ID 31403301・Mariánska 11, Bratislava・Founded 1995

Financial report Financial statements

Active

Turnover 2025

302 €

Company ID: 31403301
Tax ID: 2020819394
VAT ID: SK2020819394, under §4, registered since Monday, May 1, 2006

Registered office: BERG a.s.Mariánska 11 Bratislava
Established: Monday, October 2, 1995
Legal form: Akciová spoločnosť
Registered in: Obchodný registerMestský súd Bratislava III, Sa/933/B

Profit 2025

60 K €

+135 %Net profit after tax

Assets

273 K €

+7.5 %Total assets, stated excl. VAT

Equity

90 K €

+197 %Assets less external liabilities

Debt ratio

67.0 %

−21 ppLiabilities / total assets

Gross margin

-3,543.4 %

Gross profit / sales

Coming soon

Andromia score

—

Profit

+135 %

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

Revenue

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

Income tax

Tax liability trend

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

19,737.7 %

Profit / revenue

Profit margin

19,737.7 %

Profit / sales

ROA

21.9 %

+89 pp

Return on assets

ROE

66.3 %

+626 pp

Return on equity

Return on costs

-100.5 %

−0.5 pp

Profit / (revenue − profit)

Added value to revenue

-3,543.4 %

Added value / revenue

Earnings before tax

60 K €

+135 %

Profit + income tax

Effective tax

0.6 %

+0.8 pp

Income tax / earnings before tax

Total revenue

Sales + other operating + financial income

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

Income statement

Item	2022	2023	2024	2025
Sales of products, services and goods	0 €	0 €	0 €	302 €
Value added	−8,950 €	−12 K €	−15 K €	−11 K €
Operating revenue	0 €	0 €	0 €	302 €
Profit after tax	−20 K €	−25 K €	−170 K €	60 K €
Income tax	0 €	0 €	340 €	340 €
Current income tax	0 €	0 €	340 €	340 €

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

Non-profit resources and costs

Item	2022	2023	2024	2025
Personnel costs	0 €	0 €	0 €	0 €

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

Assetsexcl. VAT

Non-current assets228 K €
Current assets44 K €
Accruals and deferrals368 €

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

Liabilities and equity

Equity90 K €
Liabilities183 K €
Accruals and deferrals0 €

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

Balance sheet

Assets (excl. VAT)

Item	2022	2023	2024	2025
Total assets	212 K €	223 K €	253 K €	273 K €
Non-current assets	204 K €	204 K €	225 K €	228 K €
Property, plant and equipment	204 K €	204 K €	225 K €	228 K €
Non-current intangible assets	0 €	0 €	0 €	0 €
Non-current financial assets	0 €	0 €	0 €	0 €
Current assets	7,782 €	19 K €	29 K €	44 K €
Inventory	0 €	0 €	1,500 €	1,376 €
Non-current receivables	0 €	0 €	0 €	0 €
Current receivables	2,284 €	2,207 €	5,908 €	1,843 €
Current financial assets	0 €	0 €	0 €	0 €
Financial accounts	5,498 €	17 K €	21 K €	41 K €
Accruals and deferrals	350 €	0 €	0 €	368 €

Liabilities and equity

Item	2022	2023	2024	2025
Total equity and liabilities	212 K €	223 K €	253 K €	273 K €
Equity	155 K €	130 K €	30 K €	90 K €
Share capital	398 K €	398 K €	398 K €	398 K €
Funds and other equity components	18 K €	18 K €	18 K €	18 K €
Profit/loss of previous years	−241 K €	−261 K €	−286 K €	−456 K €
Profit/loss for the accounting period after tax	−20 K €	−25 K €	−170 K €	60 K €
Liabilities	57 K €	93 K €	223 K €	183 K €
Non-current liabilities	0 €	0 €	0 €	0 €
Current liabilities	55 K €	91 K €	222 K €	182 K €
Short-term financial assistance	0 €	0 €	0 €	0 €
Long-term bank loans	0 €	0 €	0 €	0 €
Short-term bank loans	0 €	0 €	0 €	0 €
Provisions	687 €	692 €	703 €	695 €
Accruals and deferrals	0 €	0 €	0 €	0 €

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 payerNo
Excess VAT deductionLatest taxable period0526Excess deduction for the period54.5 €Tax liability for the period0 €Yes
Tax reliability indexHighly reliable
Tax debtNo
State receivablesNo
State court receivablesNo
Debt with VšZPNo
Debt with UnionNo
Debt with Social Insurance AgencyNo

Public sector partner

Registered since

Tuesday, October 20, 2020

Beneficial owners

Registration status

Active

A foreign national is among the beneficial owners

Beneficial-owner verification valid (Tuesday, June 30, 2026)Verified by: Advokátska kancelária JUDr. Marianna Kuchtová, s.r.o.

Beneficial owners

Ing. Andrej BabišFrantiška Zemana 876, 25243 Průhonice
from Tuesday, October 20, 2020

Business activities

5 registered activities

- kúpa a predaj nehnuteľností,Valid from Monday, October 2, 1995
- kúpa tovaru za účelom ďalšieho predaja, veľkoobchod a maloobchod, v rozsahu voľnej živnosti,Valid from Monday, October 2, 1995
- odkupovanie pohľadávok a záväzkov,Valid from Monday, October 2, 1995
- prenájom nehnuteľností vrátane služieb s tým spojených,Valid from Monday, October 2, 1995
- sprostredkovanie kúpy a predaja tovarov, sprostredkovateľská činnosť,Valid from Monday, October 2, 1995

Statutory bodies and related persons

Statutory body

3 active of 22

Ing. Andrej ŠevčíkActive
Predstavenstvofrom Thursday, September 1, 2022
Člen predstavenstva
Address Kukučínova 10, 90201 Pezinok, Slovenská republika
Ing. Jindřich ArchalousActive
Predstavenstvofrom Thursday, September 1, 2022
Predseda predstavenstva
Address U školky 1044, 14900 Praha 4 - Šeberov, Česká republika
Ing. Pavol ZelenayActive
Predstavenstvofrom Thursday, August 31, 2017
podpredseda
Address Lúčna 1946/12, 90031 Stupava, Slovenská republika
Ing. Jindřich ArchalousEnded
PredstavenstvoThursday, September 1, 2022 – Monday, July 8, 2024
Predseda predstavenstva
Address K Šeberovu 508, 14900 Praha 4 - Šeberov, Česká republika
Ing. Jindřich ArchalousEnded
PredstavenstvoThursday, September 1, 2022 – Thursday, February 15, 2024
Predseda predstavenstva
Address K Safině 776, 14900 Praha 4 - Šeberov, Česká republika
Ing. Jindřich ArchalousEnded
PredstavenstvoWednesday, May 1, 2013 – Thursday, October 13, 2022
predseda
Address K Safině 776, 14900 Praha 4 - Šeberov, Česká republika
Ing. Mária KolimárováEnded
PredstavenstvoSaturday, September 1, 2012 – Thursday, October 13, 2022
člen
Address Trnavská 4519/37, 90201 Pezinok, Slovenská republika
Ing. Pavol ZelenayEnded
PredstavenstvoSaturday, September 1, 2012 – Friday, May 10, 2013
člen
Address Koprivnická 3401/9A, 84101 Bratislava, Slovenská republika
Ing. Pavol ZelenayEnded
PredstavenstvoSaturday, September 1, 2012 – Monday, October 2, 2017
podpredseda - od 01.05.2013
Address Lúčna 1946/12, 90031 Stupava, Slovenská republika
Mgr. Ing. Marek ŠtrpkaEnded
PredstavenstvoTuesday, April 21, 2009 – Friday, May 10, 2013
predseda
Address Pod agátmi 1, 82107 Bratislava, Slovenská republika

Related persons

4 active of 27

Mgr. Jaroslav SimandlActive
Člen dozorného orgánufrom Tuesday, September 2, 2025
Address Hlohová 3056/6, 90025 Chorvátsky Grob, Slovenská republika
Istrochem Reality, a.s.Active
Jediný akcionár a.s.from Friday, October 14, 2022
Address Nobelova 34, 83605 Bratislava - mestská časť Nové Mesto, Slovenská republika
Mgr. Roman BaloghActive
Člen dozorného orgánufrom Thursday, September 1, 2022
Address Semerovo 306, 94132 Semerovo, Slovenská republika
Ing. Silvia SlezákováActive
Člen dozorného orgánufrom Tuesday, September 1, 2020
Address Klčovany 342, 91908 Boleráz, Slovenská republika
Mgr. Roman BaloghEnded
Člen dozorného orgánuThursday, September 1, 2022 – Tuesday, September 22, 2026
Address Semerovo 306, 94132 Semerovo, Slovenská republika
Mgr. Jaroslav SimandlEnded
Člen dozorného orgánuWednesday, September 1, 2021 – Friday, October 3, 2025
Address Hlohová 3056/6, 90025 Chorvátsky Grob, Slovenská republika
Ing. Andrej ŠevčíkEnded
Člen dozorného orgánuTuesday, September 1, 2020 – Thursday, October 13, 2022
Address Kukučínova 10, 90201 Pezinok, Slovenská republika
Mgr. Jaroslav SimandlEnded
Člen dozorného orgánuTuesday, December 3, 2013 – Wednesday, September 29, 2021
Address Hlohová 3056/6, 90025 Chorvátsky Grob, Slovenská republika
Ing. Roman JurikaEnded
Člen dozorného orgánuWednesday, May 1, 2013 – Friday, December 13, 2013
Address Dolné Saliby 746, 92502 Dolné Saliby, Slovenská republika
Ing. Silvia SlezákováEnded
Člen dozorného orgánuSaturday, September 1, 2012 – Friday, November 20, 2020
Address Klčovany 342, 91908 Boleráz, Slovenská republika

Company history

2 changes in the register

Registered office
3 records
- Mariánska 11, Bratislava, Slovenská republikafrom Monday, February 10, 2003
- Vajnorská 142, 83104 Bratislava, Slovenská republikaWednesday, July 2, 1997 – Sunday, February 9, 2003
- Cukrová 14, 81339 Bratislava, Slovenská republikaMonday, October 2, 1995 – Tuesday, July 1, 1997

Registration

Registered in Business Register

Register: Obchodný register
Registration court: Mestský súd Bratislava III
Registration number: Sa/933/B
Main activity: Ostatné činnosti v oblasti nehnuteľností za odmenu alebo na základe zmluvy
Sector (ESA 2010): Nefinančné korporácie pod zahraničnou kontrolou
Tax registration: Active
VAT registration: Active

Legal facts

14 entries from the business register

Tuesday, October 3, 2017Rozhodnutie jediného akcionára zo dňa 30.08.2017.
Saturday, December 14, 2013Rozhodnutie jediného akcionára spoločnosti zo dňa 02.12.2013.
Saturday, May 11, 2013Notárska zápisnica č. N 1067/2013, Nz 14063/2013 zo dňa 29.04.2013.
Tuesday, October 9, 2012Rozhodnutie jediného akcionára zo dňa 31.08.2012.
Saturday, May 30, 2009Notárska zápisnica N 76/2009, Nz 12439/2009 zo dňa 20.04.2009 osvedčujúca priebeh valného zhromaždenia.
Saturday, June 28, 2008Zápisnica z valného zhromaždenia spoločnosti zo dňa 18.6.2008.
Friday, May 13, 2005Notárska zápisnica č.N 57/2005, Nz 19816/2005, NCRls 19548/2005 zo dňa 06.05.2005, osvedčujúca priebeh valného zhromaždenia, na ktorom bola schválená zmena stanov a zmeny v orgánoch spoločnosti.
Monday, February 10, 2003Notárska zápisnica č. N 374/2002, Nz 373/2002, zo dňa 19.12.2002 osvedčujúca priebeh valného zhromaždenia, na ktorom bola schválená zmena stanov v súlade so Zák. č. 500/2001 Z.z. a na ktorom sa rozhodlo o zmene členov predstvenstva a dozornej rady.
Thursday, October 17, 2002Osvedčenie o priebehu valného zhromaždenia vo forme notárskej zápisnice č. N 250/2001, Nz 250/2001 zo dňa 18.9.2001 na ktorom bolo rozhodnuté o znížení základného imania o 8 000 000,- Sk a to vzatím z obehu akcií s poradovým číslom 121 až 200. Zápisnica z valného zhromaždenia zo dňa 4.6.2002. Jediný akcionár: S A V E N A, spol. s r.o., Palisády 33, 811 06 Bratislava.
Tuesday, May 22, 2001Zmena stanov schválená na valnom zhromaždení dňa 13.3.2001, ktorého priebeh osvedčuje notárska zápisnica N 57/2001, Nz 57/2001.
Monday, April 3, 2000Na riadnom valnom zhromaždení dňa 30.12.1999, konanie ktorého bolo osvedčené v notárskej zápisnici notárky JUDr. Márie Malíkovej N 276/99, Nz 274/99 bola schválená zmena stanov v súlade s ustanoveniami zákona č. 127/99 Z.z., ktorým sa mení zákon č. 513/1991 Zb. Obchodný zákonník v znení neskorších predpisov a zmena v orgánoch spoločnosti. Zápisnica z predstavenstva zo dňa 30.12.1999.
Monday, February 16, 1998Notárska zápisnica N 238/97, Nz 228/97 zo dňa 16. 12. 1997.
Wednesday, July 2, 1997Notárska zápisnica č. N 96/97, Nz 96/97 zo dňa 2.6.1997, osvedčujúca priebeh valného zhromaždenia konaného dňa 2.6.1997, na ktorom bola schválená zmena stanov.
Monday, October 2, 1995Notárska zápisnica N 138/95, Nz 121/95 zo dňa 18.9.1995 o založení spoločnosti a stanovy spoločnosti v zmysle Zák. č. 513/1991 Zb. Stary spis: Sa 1514

BERG a.s.

Registered office

BERG a.s.

Mariánska 11, Bratislava

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BERG a.s.

Profit

Revenue

Income tax

Financial indicators

Total revenue

Income statement

Non-profit resources and costs

Assetsexcl. VAT

Liabilities and equity

Balance sheet

Assets (excl. VAT)

Liabilities and equity

Company reliability

Public sector partner

Beneficial owners

Business activities

Statutory bodies and related persons

Statutory body

Related persons

Company history

Registered office

Registration

Legal facts

Registered office

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