Golden Bug Broker House a.s. v likvidácii

Company financial profile・Company ID 31643728・Mýtna Nová Ves 9, 95611 Ludanice・Founded 1996

Financial report Financial statements

Terminated since Saturday, September 24, 2022

Turnover 2020

0 €

−100 %

Company ID: 31643728
Tax ID: —
VAT ID: —

Registered office: Golden Bug Broker House a.s. v likvidáciiMýtna Nová Ves 9 95611 Ludanice
Established: Friday, January 26, 1996
Legal form: Akciová spoločnosť
Registered in: Obchodný registerOkresný súd Nitra, Sa/10592/N
Dissolution date: Saturday, September 24, 2022

Profit 2020

0 €

−100 %Net profit after tax

Assets

53 K €

−97 %Total assets, stated excl. VAT

Equity

0 €

−100 %Assets less external liabilities

Debt ratio

100.0 %

+100 ppLiabilities / total assets

Gross margin

—

Not published

Coming soon

Andromia score

—

Profit

−100 %

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

Revenue

−100 %

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.

ROA

0.0 %

−4.7 pp

Return on assets

Earnings before tax

0 €

−100 %

Profit + income tax

Current ratio

1.00

−100 %

Current assets / current liabilities

Liquidity ratio 1

1.00

−96 %

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

Liquidity ratio 2

1.00

−100 %

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

Liquidity ratio 3

1.00

−100 %

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

Cash to assets

100.0 %

+98 pp

Financial accounts / total assets

Net working capital

0 €

−100 %

Current assets − current liabilities

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	2017	2018	2019
Sales of products, services and goods	142 K €	177 K €	298 K €
Value added	49 K €	103 K €	86 K €
Operating revenue	142 K €	177 K €	303 K €
Profit after tax	−192 K €	−217 K €	94 K €
Income tax	960 €	0 €	0 €
Current income tax	960 €	0 €	0 €

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

Non-profit resources and costs

Item	2017	2018	2019	2020
Personnel costs	25 K €	27 K €	27 K €	0 €

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

Assetsexcl. VAT

Non-current assets0 €
Current assets53 K €
Accruals and deferrals0 €

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

Liabilities and equity

Equity0 €
Liabilities53 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	2017	2018	2019	2020
Total assets	2.17 M €	2.01 M €	2.01 M €	53 K €
Non-current assets	1.49 M €	1.95 M €	0 €	0 €
Property, plant and equipment	4,780 €	1,390 €	0 €	0 €
Non-current intangible assets	0 €	0 €	0 €	0 €
Non-current financial assets	1.49 M €	1.95 M €	0 €	0 €
Current assets	675 K €	55 K €	2.01 M €	53 K €
Inventory	0 €	0 €	0 €	0 €
Non-current receivables	0 €	0 €	0 €	0 €
Current receivables	469 K €	1,304 €	1.98 M €	0 €
Current financial assets	0 €	0 €	0 €	0 €
Financial accounts	206 K €	54 K €	35 K €	53 K €
Accruals and deferrals	2,152 €	3,025 €	0 €	0 €

Liabilities and equity

Item	2017	2018	2019	2020
Total equity and liabilities	2.17 M €	2.01 M €	2.01 M €	53 K €
Equity	2.14 M €	1.92 M €	2.01 M €	0 €
Share capital	1.66 M €	1.66 M €	1.66 M €	0 €
Funds and other equity components	332 K €	332 K €	259 K €	0 €
Profit/loss of previous years	329 K €	137 K €	0 €	0 €
Profit/loss for the accounting period after tax	−192 K €	−217 K €	94 K €	0 €
Liabilities	25 K €	88 K €	1,447 €	53 K €
Non-current liabilities	8 €	9 €	0 €	0 €
Current liabilities	22 K €	85 K €	1,447 €	53 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	2,699 €	3,053 €	0 €	0 €
Accruals and deferrals	6,645 €	530 €	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

30 registered activities

automatizované spracovanie dát,Valid Monday, February 17, 2003 – Friday, September 23, 2022
činnosť poradcov pre prevádzkovanie a kontrolu dodržiavania systémov riadenia kvality,Valid Monday, February 17, 2003 – Friday, September 23, 2022
čistiace a upratovacie práce,Valid Monday, February 17, 2003 – Friday, September 23, 2022
design interiérov a exteriérov,Valid Monday, February 17, 2003 – Friday, September 23, 2022
faktoring a forfaiting,Valid Monday, February 17, 2003 – Friday, September 23, 2022
fotografické práce,Valid Monday, February 17, 2003 – Friday, September 23, 2022
inzertná činnosť,Valid Monday, February 17, 2003 – Friday, September 23, 2022
maľovanie interiérov, nátery okien, dverí a nábytku,Valid Monday, February 17, 2003 – Friday, September 23, 2022
nákup a predaj výpočtovej a kancelárskej techniky,Valid Monday, February 17, 2003 – Friday, September 23, 2022
návrhy a realizácia informačných systémov,Valid Monday, February 17, 2003 – Friday, September 23, 2022

Statutory bodies and related persons

Statutory body

0 active of 7

Ing. Jozef CimraEnded
LikvidátorWednesday, January 1, 2020 – Monday, December 14, 2020
Address Hodálova 1, 84104 Bratislava - mestská časť Karlova Ves, Slovenská republika
Jozef MaruniakEnded
PredstavenstvoThursday, December 23, 2004 – Sunday, February 13, 2005
člen
Address gen. Svobodu 692/16, 08901 Svidník, Slovenská republika
Ing. Martin PřibáňEnded
PredstavenstvoWednesday, April 5, 2000 – Wednesday, January 26, 2005
podpredseda
Address Záhradnícka 87, Bratislava, Slovenská republika
MUDr. Peter ŠvecEnded
PredstavenstvoWednesday, April 5, 2000 – Sunday, February 13, 2005
člen
Address Hviezdoslavova 21, Levice, Slovenská republika
Dušan MalýEnded
PredstavenstvoFriday, March 3, 2000 – Tuesday, April 4, 2000
podpredseda
Address Klariská 12, Bratislava, Slovenská republika
Ing. Jozef CimraEnded
PredstavenstvoFriday, March 3, 2000 – Monday, December 14, 2020
predseda
Address Hodálova 1, Bratislava, Slovenská republika
Ing. Lea MaláEnded
PredstavenstvoFriday, March 3, 2000 – Tuesday, April 4, 2000
člen
Address Svoradova 9, Bratislava, Slovenská republika

Related persons

0 active of 8

TRICORN INVESTMENTS LIMITEDEnded
Jediný akcionár a.s.Friday, December 20, 2019 – Friday, September 23, 2022
Address Compton Street 65, EC1V 0BN Londýn, Spojené kráľovstvo Veľkej Británie a Severného Írska
Jozef MaruniakEnded
Člen dozorného orgánuMonday, February 7, 2005 – Monday, December 14, 2020
Address gen. Svobodu 692/16, 08901 Svidník, Slovenská republika
Rawlings Ogbemundia SmarthEnded
Člen dozorného orgánuThursday, December 23, 2004 – Monday, December 14, 2020
Address High Street Slough, 18A, SL11EQ, Berkshire, Veľká Británia
Suat AtalikEnded
Člen dozorného orgánuThursday, December 23, 2004 – Sunday, February 13, 2005
Address CamiSok, Bostanci 22/29, 81110 Istanbul, Turecká republika
Ing. Miroslav ŠvecEnded
Člen dozorného orgánuWednesday, April 5, 2000 – Monday, December 14, 2020
Address Okružná 6, Levice, Slovenská republika
Ing. František LenharčíkEnded
Člen dozorného orgánuFriday, March 3, 2000 – Tuesday, April 4, 2000
Address Justičná 7, Bratislava, Slovenská republika
Ing. Ján PavlíkEnded
Člen dozorného orgánuFriday, March 3, 2000 – Wednesday, January 26, 2005
Address Znievska 23, Bratislava, Slovenská republika
Ing. Vojtech Přibáň, CSc.Ended
Člen dozorného orgánuFriday, March 3, 2000 – Wednesday, January 26, 2005
Address Medená 31, Bratislava, Slovenská republika

Company history

7 changes in the register

Names
4 records
- Golden Bug Broker House a.s. v likvidáciiWednesday, January 1, 2020 – Friday, September 23, 2022
- Golden Bug Broker House a.s.Monday, February 17, 2003 – Tuesday, December 31, 2019
- Golden Bug Broker House o.c.p., a.s.Wednesday, April 5, 2000 – Sunday, February 16, 2003
- BB BROKERS, o.c.p., a.s.Friday, March 3, 2000 – Tuesday, April 4, 2000
Registered office
3 records
- Mýtna Nová Ves 9, 95611 Ludanice, Slovenská republikaTuesday, December 15, 2020 – Friday, September 23, 2022
- Panská 33, 81101 Bratislava, Slovenská republikaMonday, February 14, 2005 – Monday, December 14, 2020
- Kapitulská 16, 81101 Bratislava, Slovenská republikaFriday, March 3, 2000 – Sunday, February 13, 2005
Legal status
3 records
- Iný dôvod zrušenia spoločnostifrom Saturday, September 24, 2022
- Zaniknutá spoločnosťfrom Saturday, September 24, 2022
- V likvidáciifrom Wednesday, January 1, 2020

Companies in which this company is a shareholder

Registration

Registered in Business Register

Register: Obchodný register
Registration court: Okresný súd Nitra
Registration number: Sa/10592/N
Legal status: Iný dôvod zrušenia spoločnosti
Sector (ESA 2010): Národné súkromné nefinančné korporácie

Legal facts

8 entries from the business register

Saturday, September 24, 2022Právny dôvod výmazu zapísanej osoby z obchodného registra: Zapísaná osoba vymazaná z obchodného registra od: 24.9.2022 Právny dôvod výmazu: ex offo výmaz
Saturday, September 24, 2022Zrušenie spoločnosti: Spoločnosť zrušená od: 22.5.2022
Wednesday, January 1, 2020Likvidácia: Vstup do likvidácie - dátum: 1.1.2020
Monday, February 14, 2005Rozhodnutie jediného akcionára o zmene stanov zo dňa 07.02.2005 vo forme notárskej zápisnice N 4/2005, Nz 5337/2005. MUDr. Peter Švec, Jozef Maruniak - funkcia členov predstavenstva do 07.02.2005. Suat Atalik, funkcia člena dozornej rady do 07.02.2005.
Thursday, January 27, 2005Zápisnica z valného zhromaždenia zo dňa 23.12.2004.
Monday, February 17, 2003Notárska zápisnica Nz 656/2002 spísaná dňa 20.12.2002 notárom JUDr. Pavlovičovou osvedčujúca priebeh mimoriadného valného zhromaždenia na ktorom bola schválená zmena predmetu činnosti, zmena stnov. Notárska zápisnica N 61/03, Nz 10888/03 spísaná dňa 14.2.2003 notárom JUDr. Pavlovičovou osvedčujúca priebeh mimoriadného valného zhromaždenia na ktorom bola schválená zmena stanov v časti predmetu činnosti, obchodné meno.
Wednesday, April 5, 2000Osvedčenie o priebehu mimoriadneho valného zhromaždenia vo forme notárskej zápisnice zo dňa 6.3.2000 pod č. N 47/2000 Nz 47/2000 na ktorom bola schválená zmena stanov. Zmena obchodného mena: pôvodné: BB BROKERS o.c.p. a.s.
Friday, March 3, 2000Akciová spoločnosť bola založená zakladateľskou zmluvou zo dňa 10.1.1996 a rozhodnutím zakladateľa podľa § 154 a nasl. zák. č. 513/91 Zb. /jednorázovo §§ 172, 175/ a prijatím stanov. Stary spis: Sa 990 Na mimoriadnom valnom zhromaždení konanom dňa 10.11.1999 bola schválená zmena stanov. Mimoriadne valné zhromaždenie, konané dňa 30.12.1999 schválilo zmenu stanov v súlade s ust. zák. č. 127/99 Z.z.

Golden Bug Broker House a.s. v likvidácii

Registered office

Golden Bug Broker House a.s. v likvidácii

Mýtna Nová Ves 9, 95611 Ludanice

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Golden Bug Broker House a.s. v likvidácii

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

Names

Registered office

Legal status

Companies in which this company is a shareholder

Companies in which this company is a shareholder

Registration

Legal facts

Registered office

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Companies in which this company is a shareholder