SOMER, akciová spoločnosť

Company financial profile・Company ID 31444407・M. R. Štefánika 379/19, 91101 Trenčín・Founded 1993

Financial report Financial statements

Terminated since Thursday, October 24, 2019

Turnover 2019

0 €

−100 %

Company ID: 31444407
Tax ID: —
VAT ID: —

Registered office: SOMER, akciová spoločnosťM. R. Štefánika 379/19 91101 Trenčín
Established: Friday, October 29, 1993
Legal form: Akciová spoločnosť
Registered in: Obchodný registerOkresný súd Trenčín, Sa/79/R
Dissolution date: Thursday, October 24, 2019

Profit 2019

−1,689 €

−104 %Net profit after tax

Assets

0 €

−100 %Total assets, stated excl. VAT

Equity

−97 K €

−1.8 %Assets less external liabilities

Debt ratio

—

Not published

Gross margin

—

Not published

Coming soon

Andromia score

—

Profit

−104 %

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.

ROE

1.7 %

+46 pp

Return on equity

Return on costs

-100.0 %

+2,358 pp

Profit / (revenue − profit)

Earnings before tax

−1,689 €

−104 %

Profit + income tax

Effective tax

-0.0 %

Income tax / earnings before tax

Current ratio

0.00

−100 %

Current assets / current liabilities

Liquidity ratio 1

0.00

−100 %

Financial accounts / (current liabilities + short-term financial assistance + current bank loans + accruals)

Liquidity ratio 2

0.00

−100 %

(current receivables + financial accounts + accruals) / (current liabilities + short-term financial assistance + current bank loans + accruals)

Liquidity ratio 3

0.00

−100 %

(Current assets + asset accruals) / short-term debt

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	2016	2017	2018	2019
Sales of products, services and goods	0 €	0 €	0 €	0 €
Value added	−649 €	−703 €	−642 €	−66 €
Operating revenue	76 K €	3,078 €	40 K €	0 €
Profit after tax	68 K €	−4,702 €	42 K €	−1,689 €
Income tax	480 €	480 €	0 €	0 €
Current income tax	480 €	480 €	0 €	0 €

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

Non-profit resources and costs

Item	2016	2017	2018	2019
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 assets0 €
Current assets0 €
Accruals and deferrals0 €

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

Liabilities and equity

Equity−97 K €
Liabilities97 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	2016	2017	2018
Total assets	7,912 €	3,467 €	6,182 €
Non-current assets	3,204 €	3,055 €	6,142 €
Property, plant and equipment	0 €	0 €	0 €
Non-current intangible assets	0 €	0 €	0 €
Non-current financial assets	3,204 €	3,055 €	6,142 €
Current assets	4,708 €	412 €	40 €
Inventory	0 €	0 €	0 €
Non-current receivables	0 €	0 €	0 €
Current receivables	3,600 €	360 €	0 €
Current financial assets	0 €	0 €	0 €
Financial accounts	1,108 €	52 €	40 €
Accruals and deferrals	0 €	0 €	0 €

Liabilities and equity

Item	2016	2017	2018	2019
Total equity and liabilities	7,912 €	3,467 €	6,182 €	0 €
Equity	−133 K €	−137 K €	−95 K €	−97 K €
Share capital	50 K €	50 K €	50 K €	50 K €
Funds and other equity components	5,981 €	9,960 €	9,960 €	9,960 €
Profit/loss of previous years	−257 K €	−192 K €	−197 K €	−155 K €
Profit/loss for the accounting period after tax	68 K €	−4,702 €	42 K €	−1,689 €
Liabilities	141 K €	141 K €	102 K €	97 K €
Non-current liabilities	2,439 €	2,439 €	2,439 €	2,439 €
Current liabilities	137 K €	137 K €	95 K €	91 K €
Short-term financial assistance	778 €	1,418 €	4,138 €	4,138 €
Long-term bank loans	0 €	0 €	0 €	0 €
Short-term bank loans	0 €	0 €	0 €	0 €
Provisions	240 €	240 €	240 €	0 €
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 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

22 registered activities

upratovacie službyValid Saturday, May 22, 2004 – Wednesday, October 23, 2019
organizovanie vzdelávacej činnostiValid Monday, June 23, 2003 – Wednesday, October 23, 2019
správa trhoviska, tržnice a príležitostného trhuValid Thursday, May 27, 1999 – Wednesday, October 23, 2019
- bufetValid Friday, October 29, 1993 – Wednesday, October 23, 2019
- činnosť organizačných a ekonomických poradcovValid Friday, October 29, 1993 – Wednesday, October 23, 2019
- činnosť účtovných poradcovValid Friday, October 29, 1993 – Wednesday, October 23, 2019
- nákup, predaj a prenájom nehnuteľnostíValid Friday, October 29, 1993 – Wednesday, October 23, 2019
- nákup tovaru za účelom jeho ďalšieho predaja a predaj v rámci ohlasovacích živnostíValid Friday, October 29, 1993 – Wednesday, October 23, 2019
- organizovanie prevádzky pobytových táborov pre deti a mládežValid Friday, October 29, 1993 – Wednesday, October 23, 2019
- organizovanie prevádzky zariadení na regeneráciu a rekondíciuValid Friday, October 29, 1993 – Wednesday, October 23, 2019

Statutory bodies and related persons

Statutory body

1 active of 17

JUDr. Janette AdamcováActive
Likvidátorfrom Wednesday, November 27, 2019
Address Staromyjavská 1031/14, 90701 Myjava, Slovenská republika
Anna LobotkováEnded
PredstavenstvoMonday, December 2, 2013 – Wednesday, October 23, 2019
Address Mlynská 369/2, 91441 Nemšová, Slovenská republika
Darina OrszághováEnded
PredstavenstvoThursday, December 17, 2009 – Wednesday, December 11, 2013
predseda predstavenstva
Address Rastislavova 2105/27, 91105 Trenčín, Slovenská republika
Darina OrszághováEnded
PredstavenstvoThursday, September 18, 2008 – Thursday, January 7, 2010
člen
Address Rastislavova 2105/27, 91105 Trenčín, Slovenská republika
Gabriela NejezchlebováEnded
PredstavenstvoThursday, September 18, 2008 – Thursday, January 7, 2010
člen
Address Halalovka 2368/11, 91108 Trenčín, Slovenská republika
Darina OrszághováEnded
PredstavenstvoThursday, March 27, 2003 – Tuesday, March 22, 2005
Address Rastislavova 2105/27, Trenčín, Slovenská republika
Ing. Peter RehákEnded
PredstavenstvoThursday, March 27, 2003 – Thursday, January 7, 2010
predseda a riaditeľ spoločnosti
Address Kubrická 42/26, Trenčín - Kubrica, Slovenská republika
Ing. Juraj BeckEnded
PredstavenstvoFriday, May 31, 2002 – Tuesday, March 22, 2005
Address Partizánska 2922/10, Trenčín, Slovenská republika
Ing. Peter RehákEnded
PredstavenstvoFriday, May 31, 2002 – Thursday, March 27, 2003
predseda a riaditeľ
Address Kubrická 42/26, Trenčín - Kubrica, Slovenská republika
Štefan ŠupákEnded
PredstavenstvoWednesday, January 26, 2000 – Sunday, August 26, 2001
Address Pod Brezinou 2262/24, Trenčín, Slovenská republika

Related persons

0 active of 19

Alena MáčajováEnded
Člen dozorného orgánuThursday, December 17, 2009 – Wednesday, October 23, 2019
Address Žilinská 650/16, 91101 Trenčín, Slovenská republika
Peter RehákEnded
Jediný akcionár a.s.Thursday, June 23, 2005 – Wednesday, October 23, 2019
Address Kubrická 42/26, 91101 Trenčín - Kubrica, Slovenská republika
Jozef JankechEnded
Člen dozorného orgánuThursday, February 24, 2005 – Wednesday, October 23, 2019
Address Trenčianska Turná 826, 91321 Trenčianska Turná, Slovenská republika
Marián BurajEnded
Člen dozorného orgánuThursday, February 24, 2005 – Thursday, January 7, 2010
Address Jiráskova 1659/8, 91101 Trenčín, Slovenská republika
Inés LimbergováEnded
Člen dozorného orgánuThursday, March 27, 2003 – Tuesday, March 22, 2005
Address M.R.Štefánika 9, Levice, Slovenská republika
Ing. Roman HillEnded
Člen dozorného orgánuThursday, March 27, 2003 – Wednesday, October 23, 2019
Address Zemianske Lieskové 380, Melčice - Lieskové, Slovenská republika
Markéta S. ScottEnded
Člen dozorného orgánuThursday, March 27, 2003 – Tuesday, March 22, 2005
Address Glenwood 520, 181 04 PA Allentown, Spojené štáty americké
Mgr. Helena HlaváčováEnded
Člen dozorného orgánuThursday, March 27, 2003 – Tuesday, March 22, 2005
Address Pod Čerešňami 461/38, Trenčín - Kubrá, Slovenská republika
Natália JankechováEnded
Člen dozorného orgánuThursday, March 27, 2003 – Tuesday, March 22, 2005
Address Legionárska 57, Trenčín, Slovenská republika
MERINA, a.s.Ended
Jediný akcionár a.s.Thursday, February 20, 2003 – Sunday, June 22, 2003
Address M.R.Štefánika 379/19, Trenčín, Slovenská republika

Company history

6 changes in the register

Registered office
5 records
- M. R. Štefánika 379/19, 91101 Trenčín, Slovenská republikaThursday, October 23, 2008 – Wednesday, May 6, 2020
- Pod Sokolice 12, 91101 Trenčín, Slovenská republikaWednesday, April 20, 2005 – Wednesday, October 22, 2008
- Pod Sokolicami 12, 91101 Trenčín, Slovenská republikaWednesday, March 23, 2005 – Tuesday, April 19, 2005
- Pod Sokolicami 35, 91101 Trenčín, Slovenská republikaFriday, June 16, 2000 – Tuesday, March 22, 2005
- Pod Sokolicami 12, 91101 Trenčín, Slovenská republikaFriday, October 29, 1993 – Thursday, June 15, 2000
Legal status
3 records
- V likvidáciifrom Wednesday, November 27, 2019
- Iný dôvod zrušenia spoločnostifrom Thursday, October 24, 2019
- Zaniknutá spoločnosťfrom Thursday, October 24, 2019

Registration

Registered in Business Register

Register: Obchodný register
Registration court: Okresný súd Trenčín
Registration number: Sa/79/R
Legal status: V likvidácii

Legal facts

12 entries from the business register

Thursday, May 7, 2020Likvidácia: Vstup do likvidácie - dátum: 27.11.2019
Thursday, May 7, 2020Okresný súd Trenčín uznesením č. k. 40CbR/60/2019-4 zo dňa 8.11.2019, právoplatné dňa 27.11.2019, bola nariadená dodatočná likvidácia zaniknutej spoločnosti SOMER, akciová spoločnosť naposledy sídlom M. R. Štefánika 379/19, Trenčín, IČO 31 444 407, vymazaná z OR dňa 24.10.2019 a zároveň menoval do funkcie likvidátora. Uznesenie nadobudlo právoplatnosť dňa 27.11.2019.
Thursday, October 24, 2019Právny dôvod výmazu zapísanej osoby z obchodného registra: Zapísaná osoba vymazaná z obchodného registra od: 24.10.2019 Právny dôvod výmazu: ex offo výmaz Súd vykonal výmaz spoločnosti podľa § 8a ods. 1 písm. d) zák. č. 530/2003 Z. z. o obchodnom registri v znení neskorších predpisov.
Thursday, October 24, 2019Zrušenie spoločnosti: Spoločnosť zrušená od: 24.8.2019 Právny dôvod zrušenia: Rozhodnutím súdu o zastavení konkurzného konania pre nedostatok majetku dlžníka.
Thursday, October 24, 2019Uznesením Okresného súdu Trenčín č. k. 38K/10/2019-82 zo dňa 01. augusta 2018, ktoré nadobudlo právoplatnosť dňa 24.08.2019, súd zastavil konkurzné konanie voči dlžníkovi spoločnosť SOMER, akciová spoločnosť so sídlom M. R. Štefánika 379/19, 911 01 Trenčín, IČO 31 444 407, zapísanú v obchodnom registri Okresného súdu Trenčín v oddiele Sa vo vložke číslo 79/R pre nedostatok majetku dlžníka.
Monday, June 23, 2003Riadne valné zhromaždenie dňa 27.03.2003 (notárska zápisnica N 114/2003, NZ 22712/2003 zo dňa 27.03.2003) schválilo zvýšenie základného imania, zmenu stanov, odvolalo a zvolilo členov predstavenstva a dozornej rady, určilo predsedu predstavenstva a dozornej rady.
Thursday, February 20, 2003Valné zhromaždenie dňa 31.5.2002 (notárska zápisnica N 323/02, NZ 319/02 zo dňa 31.5.2002) odvolalo a zvolilo členov predstavenstva a dozornej rady a schválilo zmenu stanov a.s.
Monday, August 27, 2001Rozhodnutím valného zhromaždenia dňa 17.5.2001 boli zmenené stanovy - notárska zápisnica N 181/01, NZ 175/01 zo dňa 17.5.2001.
Friday, June 16, 2000Rozhodnutím valného zhromaždenia dňa 19.11.1999 boli zmenené, resp. prijaté nové stanovy (notárska zápisnica N 317/99, Nz 308/99, zo dňa 19.11.1999).
Wednesday, January 26, 2000Valné zhromaždenie dňa 28.5.1998 schválilo zmenu štatutárneho orgánu a dozornej rady.
Thursday, May 27, 1999Valné zhromaždenie dňa 1.3.1999 /notárska zápisnica N 43/99, Nz 44/99/ rozhodlo o zmene stanov spoločnosti.
Friday, October 29, 1993Akciová spoločnosť bola založená zakladateľskou zmluvou zo dňa 7.10.1993 a rozhodnutím zakladateľov zo dňa 7.10.1993 podľa § 56 až § 75 a § 154 až § 220 Obchodného zákonníka č. 513/1991 Zb. Stary spis: Sa 384

SOMER, akciová spoločnosť

Registered office

SOMER, akciová spoločnosť

M. R. Štefánika 379/19, 91101 Trenčín

Open in Google Maps

SOMER, akciová spoločnosť

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

Business activities

Statutory bodies and related persons

Statutory body

Related persons

Company history

Registered office

Legal status

Registration

Legal facts

Registered office

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