Relax, a.s. v likvidácii

Company financial profile・Company ID 31675620・Hornádska 1, 05342 Krompachy・Founded 1993

Financial report Financial statements

Terminated since Friday, February 4, 2022

Turnover 2021

0 €

Company ID: 31675620
Tax ID: —
VAT ID: —

Registered office: Relax, a.s. v likvidáciiHornádska 1 05342 Krompachy
Established: Friday, July 16, 1993
Legal form: Akciová spoločnosť
Registered in: Obchodný registerOkresný súd Košice I, Sa/413/V
Dissolution date: Friday, February 4, 2022

Profit 2021

−4,325 €

+23 %Net profit after tax

Assets

5,101 €

−33 %Total assets, stated excl. VAT

Equity

2,864 €

−60 %Assets less external liabilities

Debt ratio

43.9 %

+39 ppLiabilities / total assets

Gross margin

—

Not published

Coming soon

Andromia score

—

Profit

+23 %

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.

ROA

-84.8 %

−11 pp

Return on assets

ROE

-151.0 %

−73 pp

Return on equity

Return on costs

-100.0 %

Profit / (revenue − profit)

Earnings before tax

−4,325 €

+23 %

Profit + income tax

Effective tax

-0.0 %

Income tax / earnings before tax

Current ratio

2.28

−88 %

Current assets / current liabilities

Liquidity ratio 1

1.61

−89 %

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

Liquidity ratio 2

2.28

−88 %

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

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	2018	2019	2020	2021
Sales of products, services and goods	2,031 €	0 €	0 €	0 €
Value added	−5,942 €	−550 €	−5,311 €	−548 €
Operating revenue	147 K €	2,010 €	0 €	0 €
Profit after tax	5,912 €	1,481 €	−5,585 €	−4,325 €
Income tax	852 €	0 €	0 €	0 €

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

Non-profit resources and costs

Item	2018	2019	2020	2021
Personnel costs	0 €	0 €	1,487 €	3,639 €

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

Assetsexcl. VAT

Non-current assets0 €
Current assets5,101 €

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

Liabilities and equity

Equity2,864 €
Liabilities2,237 €

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

Balance sheet

Assets (excl. VAT)

Item	2018	2019	2020	2021
Total assets	122 K €	113 K €	7,593 €	5,101 €
Non-current assets	0 €	0 €	0 €	0 €
Property, plant and equipment	0 €	0 €	0 €	0 €
Non-current intangible assets	0 €	0 €	0 €	0 €
Non-current financial assets	0 €	0 €	0 €	0 €
Current assets	122 K €	113 K €	7,593 €	5,101 €
Inventory	0 €	0 €	0 €	0 €
Non-current receivables	0 €	0 €	0 €	0 €
Current receivables	118 K €	112 K €	1,793 €	1,500 €
Financial accounts	4,297 €	445 €	5,800 €	3,601 €

Liabilities and equity

Item	2018	2019	2020	2021
Total equity and liabilities	122 K €	113 K €	7,593 €	5,101 €
Equity	11 K €	13 K €	7,189 €	2,864 €
Share capital	33 K €	33 K €	33 K €	33 K €
Profit/loss of previous years	−29 K €	−23 K €	−21 K €	−27 K €
Profit/loss for the accounting period after tax	5,912 €	1,481 €	−5,585 €	−4,325 €
Liabilities	111 K €	100 K €	404 €	2,237 €
Non-current liabilities	0 €	0 €	0 €	0 €
Current liabilities	111 K €	100 K €	404 €	2,237 €
Long-term bank loans	0 €	0 €	0 €	0 €
Short-term bank loans	0 €	0 €	0 €	0 €
Provisions	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

39 registered activities

ubytovacie služby v ubytovacích zariadeniach s prevádzkovaním pohostinských činností v týchto zariadeniach a v chatovej osade triedy 3Valid Wednesday, October 1, 2014 – Thursday, February 3, 2022
kovoobrábanieValid Friday, October 24, 2003 – Tuesday, September 30, 2014
nástrojárstvoValid Friday, October 24, 2003 – Tuesday, September 30, 2014
oprava a údržba pracovných strojovValid Friday, October 24, 2003 – Tuesday, September 30, 2014
vodoinštalatérstvo a kúrenárstvoValid Friday, October 24, 2003 – Tuesday, September 30, 2014
zámočníctvoValid Friday, October 24, 2003 – Tuesday, September 30, 2014
mäsiarstvo a údenárstvoValid Thursday, July 31, 2003 – Tuesday, September 30, 2014
pohostinská činnosťValid Thursday, July 31, 2003 – Tuesday, June 21, 2016
veľkoobchod a maloobchod v oblasti potravinárskeho tovaru a rýb, drogérijného tovaru, alko-nealko nápojov, tabakových výrobkov, ovocia a zeleniny, mäsových výrobkov a polotovarovValid Thursday, July 31, 2003 – Tuesday, June 21, 2016
výroba hotových jedál a polotovarovValid Thursday, July 31, 2003 – Tuesday, June 21, 2016

Statutory bodies and related persons

Statutory body

0 active of 26

JUDr. Matúš HribEnded
LikvidátorWednesday, December 30, 2020 – Friday, February 4, 2022
Address Komárov 125, 08611 Hrabovec, Slovenská republika
Ing. František DzurillaEnded
PredstavenstvoTuesday, November 24, 2020 – Thursday, February 3, 2022
Predseda predstavenstva
Address Jablonov 202, 05303 Jablonov, Slovenská republika
Anna ŠtancelováEnded
PredstavenstvoMonday, May 27, 2019 – Thursday, February 3, 2022
člen
Address Mlynská 1136/3, 05342 Krompachy, Slovenská republika
Mgr. Janka FilipováEnded
PredstavenstvoMonday, May 27, 2019 – Tuesday, December 29, 2020
predseda
Address Hlavná 1072/2, 05342 Krompachy, Slovenská republika
Ing. František DzurillaEnded
PredstavenstvoFriday, June 2, 2017 – Tuesday, December 29, 2020
člen
Address Jablonov 202, 05303 Jablonov, Slovenská republika
Ing. Ladislav MaturkaničEnded
PredstavenstvoTuesday, May 27, 2014 – Thursday, July 11, 2019
člen
Address Bijacovce 139, 05306 Bijacovce, Slovenská republika
Ing. František DzurillaEnded
PredstavenstvoTuesday, May 8, 2012 – Friday, June 9, 2017
člen predstavenstva
Address Jablonov 202, 05303 Jablonov, Slovenská republika
Janka FilipováEnded
PredstavenstvoTuesday, January 20, 2009 – Monday, March 5, 2012
predseda
Address Hlavná 2, 05342 Krompachy, Slovenská republika
Mgr. Andrej DudičEnded
PredstavenstvoTuesday, January 20, 2009 – Friday, June 6, 2014
člen
Address Mlynská 5, 05342 Krompachy, Slovenská republika
Mgr. Janka FilipováEnded
PredstavenstvoTuesday, January 20, 2009 – Thursday, July 11, 2019
predseda
Address Hlavná 2, 05342 Krompachy, Slovenská republika

Related persons

0 active of 17

Ing. Denisa FaithováEnded
Člen dozorného orgánuSaturday, May 13, 2017 – Thursday, July 11, 2019
Address Poštová 1054/2, 05342 Krompachy, Slovenská republika
Ing. Denisa FilipováEnded
Člen dozorného orgánuSaturday, May 13, 2017 – Thursday, February 3, 2022
Address Lúčna 268/2, 05342 Olcnava, Slovenská republika
Ing. Anna CicoňováEnded
Člen dozorného orgánuThursday, May 30, 2013 – Friday, June 9, 2017
Address Slovinky 27, 05340 Slovinky, Slovenská republika
HOLDING, a.s.Ended
Jediný akcionár a.s.Tuesday, July 14, 2009 – Monday, March 5, 2012
Address Hornádska 1, 05342 Krompachy, Slovenská republika
Doc. Ing. Milan Svoboda, CSc.Ended
Člen dozorného orgánuMonday, May 14, 2007 – Thursday, June 13, 2013
Address Jasovská 86, 04011 Košice - mestská časť Pereš, Slovenská republika
Ing. Dušan TörökEnded
Člen dozorného orgánuMonday, May 14, 2007 – Thursday, February 3, 2022
Address Poštová 1052/5, 05342 Krompachy, Slovenská republika
Ing. Imrich SmaržíkEnded
Člen dozorného orgánuMonday, May 14, 2007 – Thursday, February 3, 2022
Address Štúrova 8/45, 05342 Krompachy, Slovenská republika
Doc.Ing. Milan Svoboda, CSc.Ended
Člen dozorného orgánuTuesday, December 17, 2002 – Friday, June 8, 2007
Address Jasovská 76, Košice - Pereš, Slovenská republika
Ing. Dušan TőrőkEnded
Člen dozorného orgánuTuesday, December 17, 2002 – Friday, June 8, 2007
Address Poštová 5, Krompachy, Slovenská republika
Ing. Imrich SmaržíkEnded
Člen dozorného orgánuTuesday, December 17, 2002 – Friday, June 8, 2007
Address Štúrova 8, Krompachy, Slovenská republika

Company history

5 changes in the register

Names
3 records
- Relax, a.s. v likvidáciiWednesday, December 30, 2020 – Thursday, February 3, 2022
- Relax, a.s.Tuesday, April 23, 1996 – Tuesday, December 29, 2020
- BASEKO a.s.Friday, July 16, 1993 – Monday, April 22, 1996
Registered office
3 records
- Hornádska 1, 05342 Krompachy, Slovenská republikaTuesday, April 23, 1996 – Thursday, February 3, 2022
- Hlavná 9, 05342 Krompachy, Slovenská republikaMonday, June 27, 1994 – Monday, April 22, 1996
- Hlavná 9, 05342 Krompachy, Slovenská republikaFriday, July 16, 1993 – Sunday, June 26, 1994
Legal status
2 records
- Zaniknutá spoločnosťfrom Friday, February 4, 2022
- V likvidáciiWednesday, December 30, 2020 – Thursday, September 30, 2021

Registration

Registered in Business Register

Register: Obchodný register
Registration court: Okresný súd Košice I
Registration number: Sa/413/V
Legal status: Zaniknutá spoločnosť
Sector (ESA 2010): Národné súkromné nefinančné korporácie

Legal facts

15 entries from the business register

Friday, February 4, 2022Likvidácia: Vstup do likvidácie - dátum: 30.12.2020 Skončenie likvidácie - dátum: 30.9.2021
Friday, February 4, 2022Právny dôvod výmazu zapísanej osoby z obchodného registra: Zapísaná osoba vymazaná z obchodného registra od: 4.2.2022 Právny dôvod výmazu: dobrovoľný výmaz
Friday, February 4, 2022Zrušenie spoločnosti: Právny dôvod zrušenia: Rozhodnutím príslušného orgánu spoločnosti (družstva) o zrušení obchodnej spoločnosti (družstva) podľa § 68 ods.3 písm. b) Obchodného zákonníka.
Wednesday, December 30, 2020Likvidácia: Vstup do likvidácie - dátum: 30.12.2020
Friday, October 24, 2003Zmena stanov a.s. zo dňa 21.8.2003.
Thursday, July 31, 2003Zmena stanov a.s. zo dňa 17.12.2002.
Monday, February 3, 2003Zmena stanov a.s. schválená valným zhromaždením spoločnosti dňa 4.7.2002.
Monday, August 28, 2000Zmena stanov schválená VZ a.s. dňa 29.5.2000.
Tuesday, October 26, 1999Zmena stanov a.s. schválená MVZ dňa 30.8.1999 (notárska zápisnica č. N 401/99, Nz 401/99).
Tuesday, February 17, 1998Zmena stanov schválená VZ a.s. dňa 12.12.1997.
Wednesday, September 3, 1997Zmena stanov schválená VZ dňa 9.6.1997.
Tuesday, April 23, 1996Zmena stanov a.s. schválená mimoriadnym valným zhromaždením dňa 25.3.1996.
Thursday, October 5, 1995Zmena stanov a.s. schválená valným zhromaždením dňa 24.4.1995.
Monday, June 27, 1994Zmena stanov a.s. schválená valným zhromaždením dňa 25.4.1994.
Friday, July 16, 1993Akciová spoločnosť bola založená zakladateľskou zmluvou zo dňa 15.4.1993 podľa ust. § 172 zák.č. 513/91 Zb.

Relax, a.s. v likvidácii

Registered office

Relax, a.s. v likvidácii

Hornádska 1, 05342 Krompachy

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Relax, 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

Registration

Legal facts

Registered office

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