TATE SLOVAKIA, s.r.o. v likvidácii

Company financial profile・Company ID 35711213・Dvořákovo nábrežie 8, 81102 Bratislava・Founded 1997

Financial report Financial statements

Terminated since Wednesday, November 13, 2019

Turnover 2018

1,200 €

Company ID: 35711213
Tax ID: —
VAT ID: —

Registered office: TATE SLOVAKIA, s.r.o. v likvidáciiDvořákovo nábrežie 8 81102 Bratislava
Established: Monday, March 3, 1997
Legal form: Spoločnosť s ručením obmedzeným
Registered in: Obchodný registerOkresný súd Bratislava I, Sro/14066/B
Dissolution date: Wednesday, November 13, 2019

Profit 2018

−46 K €

−761 %Net profit after tax

Assets

214 €

−100 %Total assets, stated excl. VAT

Equity

214 €

−100 %Assets less external liabilities

Debt ratio

0.0 %

−1.0 ppLiabilities / total assets

Gross margin

—

Not published

Coming soon

Andromia score

—

Profit

−761 %

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

-3,869.9 %

Profit / revenue

ROA

-21,700.5 %

−21,715 pp

Return on assets

ROE

-21,700.5 %

−21,716 pp

Return on equity

Return on costs

-97.5 %

+2.5 pp

Profit / (revenue − profit)

Added value to revenue

-201.2 %

Added value / revenue

Earnings before tax

−46 K €

−718 %

Profit + income tax

Effective tax

-0.0 %

−6.4 pp

Income tax / earnings before tax

Cash to assets

100.0 %

+96 pp

Financial accounts / total assets

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	2014	2015	2016	2018
Sales of products, services and goods	0 €	0 €	0 €	0 €
Value added	−1,200 €	−1,200 €	−1,200 €	−2,414 €
Operating revenue	0 €	0 €	0 €	1,200 €
Profit after tax	−1,687 €	−1,688 €	7,029 €	−46 K €
Income tax	480 €	480 €	480 €	0 €
Current income tax	480 €	480 €	480 €	0 €

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

Non-profit resources and costs

Item	2014	2015	2016	2018
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 assets214 €
Accruals and deferrals0 €

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

Liabilities and equity

Equity214 €
Liabilities0 €
Accruals and deferrals0 €

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

Balance sheet

Assets (excl. VAT)

Item	2014	2015	2016	2018
Total assets	49 K €	48 K €	47 K €	214 €
Non-current assets	48 K €	48 K €	45 K €	0 €
Property, plant and equipment	0 €	0 €	0 €	0 €
Non-current intangible assets	45 K €	45 K €	45 K €	0 €
Non-current financial assets	3,319 €	3,319 €	0 €	0 €
Current assets	518 €	36 €	2,005 €	214 €
Inventory	0 €	0 €	0 €	0 €
Non-current receivables	0 €	0 €	0 €	0 €
Current receivables	0 €	0 €	0 €	0 €
Current financial assets	0 €	0 €	0 €	0 €
Financial accounts	518 €	36 €	2,005 €	214 €
Accruals and deferrals	0 €	0 €	0 €	0 €

Liabilities and equity

Item	2014	2015	2016	2018
Total equity and liabilities	49 K €	48 K €	47 K €	214 €
Equity	41 K €	40 K €	47 K €	214 €
Share capital	664 K €	664 K €	664 K €	664 K €
Funds and other equity components	1,792 €	1,792 €	1,792 €	2,143 €
Profit/loss of previous years	−654 K €	−656 K €	−658 K €	−651 K €
Profit/loss for the accounting period after tax	−1,687 €	−1,688 €	7,029 €	−46 K €
Liabilities	7,653 €	8,859 €	480 €	0 €
Non-current liabilities	0 €	0 €	0 €	0 €
Current liabilities	7,653 €	8,859 €	480 €	0 €
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	0 €	0 €	0 €	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

24 registered activities

sprostredkovanie poplatkového lovu poľovnej zveri v revíroch Slovenskej republiky,Valid Friday, December 23, 2005 – Tuesday, November 12, 2019
- administratívne práce,Valid Tuesday, November 23, 2004 – Tuesday, November 12, 2019
- nákladná cestná doprava vykonávaná cestnými nákladnými vozidlami, ktorých celková hmotnosť vrátane prípojného vozidla nepresahuje 3,5 t,Valid Tuesday, November 23, 2004 – Tuesday, November 12, 2019
- nákup a predaj koní, jazdeckých potrieb a krmív,Valid Tuesday, November 23, 2004 – Tuesday, November 12, 2019
- nákup a predaj motorových vozidiel,Valid Tuesday, November 23, 2004 – Tuesday, November 12, 2019
- poradenská činnosť v oblasti záhradníctva,Valid Tuesday, November 23, 2004 – Tuesday, November 12, 2019
- prenájom motorových vozidiel,Valid Tuesday, November 23, 2004 – Tuesday, November 12, 2019
- propagačná činnosť v rozsahu voľnej živnosti,Valid Tuesday, November 23, 2004 – Tuesday, November 12, 2019
- výcvik koní,Valid Tuesday, November 23, 2004 – Tuesday, November 12, 2019
- výsadba a údržba zelene,Valid Tuesday, November 23, 2004 – Tuesday, November 12, 2019

Statutory bodies and related persons

Statutory body

0 active of 8

Ing. Juraj KrivjanskýEnded
LikvidátorSunday, January 1, 2017 – Wednesday, November 13, 2019
Address Osuského 34, 85103 Bratislava, Slovenská republika
Ing. Juraj KrivjanskýEnded
KonateľTuesday, October 19, 2004 – Tuesday, November 12, 2019
Address Osuského 34, 85103 Bratislava, Slovenská republika
Michaela PastierikováEnded
KonateľTuesday, September 30, 2003 – Monday, November 22, 2004
Address Kudlákova 1, 84101 Bratislava, Slovenská republika
Mgr. Milan KováčikEnded
KonateľMonday, August 12, 2002 – Monday, February 3, 2003
Address Novomeského 28, 03601 Martin, Slovenská republika
Ing. Boris MiškovičEnded
KonateľMonday, June 18, 2001 – Tuesday, September 30, 2003
Address Považská 3, Nové Mesto nad Váhom, Slovenská republika
Mgr. Marek FarkašEnded
KonateľMonday, April 12, 1999 – Monday, August 12, 2002
Address Svätoplukova 47, 90201 Pezinok, Slovenská republika
Bc. Marek FarkašEnded
KonateľMonday, March 3, 1997 – Sunday, April 11, 1999
Address Svätoplukova 47, 90201 Pezinok, Slovenská republika
Bc. Roman HeribanEnded
KonateľMonday, March 3, 1997 – Sunday, April 11, 1999
Address Homolova 4, 84102 Bratislava, Slovenská republika

Related persons

0 active of 10

Ing. Juraj KrivjanskýEnded
Spoločník v.o.s. / s.r.o.Wednesday, March 18, 2009 – Tuesday, November 12, 2019
Address Osuského 34, 85103 Bratislava, Slovenská republika
Share100 %Contribution663,879 EUR
Ing. Juraj KrivjanskýEnded
Spoločník v.o.s. / s.r.o.Thursday, December 9, 2004 – Tuesday, March 17, 2009
Address Osuského 34, 85103 Bratislava, Slovenská republika
Share100 %Contribution20,000,000 SKK
TATE & COOMBES LIMITEDEnded
Spoločník v.o.s. / s.r.o.Monday, October 13, 2003 – Wednesday, December 8, 2004
Address 4th Floor, Clerks´ Well House 20 Britton Street, EC1M 5TU, London, Veľká Británia
Share100 %Contribution20,000,000 SKK
J & T Finance Group a.s.Ended
Spoločník v.o.s. / s.r.o.Wednesday, January 15, 2003 – Sunday, October 12, 2003
Address Lamačská cesta 3, Bratislava, Slovenská republika
Share100 %Contribution20,000,000 SKK
Mgr. Marek FarkašEnded
Spoločník v.o.s. / s.r.o.Monday, June 18, 2001 – Tuesday, January 14, 2003
Address Svätoplukova 47, 90201 Pezinok, Slovenská republika
Share100 %Contribution9,800,000 S_VSEMEN
J & T Finance Group a.s.Ended
Spoločník v.o.s. / s.r.o.Monday, June 18, 2001 – Tuesday, January 14, 2003
Address Lamačská cesta 3, Bratislava, Slovenská republika
Share100 %Contribution5,000,000 SKK
Mgr. Marek FarkašEnded
Spoločník v.o.s. / s.r.o.Wednesday, November 29, 2000 – Sunday, June 17, 2001
Address Svätoplukova 47, 90201 Pezinok, Slovenská republika
Share100 %Contribution200,000 SKK
Mgr. Marek FarkašEnded
Spoločník v.o.s. / s.r.o.Monday, April 12, 1999 – Tuesday, November 28, 2000
Address Svätoplukova 47, 90201 Pezinok, Slovenská republika
Share100 %Contribution200,000 SKK
Bc. Marek FarkašEnded
Spoločník v.o.s. / s.r.o.Monday, March 3, 1997 – Sunday, April 11, 1999
Address Svätoplukova 47, 90201 Pezinok, Slovenská republika
Share75 %Contribution150,000 SKK
Bc. Roman HeribanEnded
Spoločník v.o.s. / s.r.o.Monday, March 3, 1997 – Sunday, April 11, 1999
Address Homolova 4, 84102 Bratislava, Slovenská republika
Share25 %Contribution50,000 SKK

Company history

8 changes in the register

Names
4 records
- TATE SLOVAKIA, s.r.o. v likvidáciiWednesday, January 25, 2017 – Tuesday, November 12, 2019
- TATE SLOVAKIA, s.r.o.Friday, June 4, 2004 – Tuesday, January 24, 2017
- AG MA-REK, s.r.o.Wednesday, January 15, 2003 – Thursday, June 3, 2004
- AGENTÚRA MA-REK, s.r.o.Monday, March 3, 1997 – Tuesday, January 14, 2003
Registered office
5 records
- Dvořákovo nábrežie 8, 81102 Bratislava, Slovenská republikaSaturday, August 6, 2011 – Tuesday, November 12, 2019
- Lamačská cesta 3, 84104 Bratislava, Slovenská republikaMonday, October 13, 2003 – Friday, August 5, 2011
- Nobelova 30, 83102 Bratislava, Slovenská republikaWednesday, January 15, 2003 – Sunday, October 12, 2003
- Železničiarska 6, 81104 Bratislava, Slovenská republikaThursday, June 11, 1998 – Tuesday, January 14, 2003
- Považská 4, 83103 Bratislava, Slovenská republikaMonday, March 3, 1997 – Wednesday, June 10, 1998
Legal status
2 records
- Zaniknutá spoločnosťfrom Wednesday, November 13, 2019
- V likvidáciifrom Sunday, January 1, 2017

Companies in which this company is a shareholder

Registration

Registered in Business Register

Register: Obchodný register
Registration court: Okresný súd Bratislava I
Registration number: Sro/14066/B
Legal status: Zaniknutá spoločnosť

Legal facts

12 entries from the business register

Wednesday, November 13, 2019Právny dôvod výmazu zapísanej osoby z obchodného registra: Zapísaná osoba vymazaná z obchodného registra od: 13.11.2019 Právny dôvod výmazu: dobrovoľný výmaz
Wednesday, November 13, 2019Zrušenie spoločnosti: Právny dôvod zrušenia: Rozhodnutím spoločníkov o zrušení obchodnej spoločnosti podľa § 68 ods.3 písm. b) Obchodného zákonníka.
Wednesday, January 25, 2017Likvidácia: Vstup do likvidácie - dátum: 1.1.2017 Vstup do likvidácie - popis: Rozhodnutie jediného spoločníka zo dňa 22.12.2016
Wednesday, March 18, 2009Rozhodnutie jediného spoločníka zo dňa 17.02.2009.
Thursday, December 9, 2004Rozhodnutie jediného spoločníka zo dňa 30.11.2004.
Monday, October 13, 2003Notárska zápisnica N 268/03, Nz 51364/2003 zo dňa 23.6.2003, N 457/2003, Nz 86509/2003 zo dňa 30.9.2003, N 25/2003, Nz 7695/2003 zo dňa 3.2.2003. Martin Vajdička, r.č. »XXXXXX/XXXX«, Hroznová 1, 831 01 Bratislava, deň vzniku funkcie: 3.2.2003, deň zániku funkcie: 30.9.2003.
Wednesday, January 15, 2003Zápisnica z valného zhromaždenia zo dňa 12.8.2002 - zmena obchodného mena z pôvodného AGENTÚRA MA-REK, s.r.o. na: AG MA-REK, s.r.o., zmena sídla, prevod obchodného podielu. Mgr. Marek Farkaš, deň zániku funkcie: 12.8.2002.
Monday, June 18, 2001Rozhodnutie jediného spoločníka o rozdelení a prevode obchodného podielu osvedčené do notárskej zápisnice č. Nz 108/2001 dňa 20.3.2001 Zmluva o prevode obchodného podielu zo dňa 20.3.2001 Nové znenie spoločenskej zmluvy podpísané dňa 20.3.2001.
Wednesday, November 29, 2000Zmena zakladateľskej listiny a rozhodnutie jediného spoločníka vo forme notárskej zápisnice Nz 447/2000 zo dňa 23.11.2000 spísaná notárkou JUDr. Agátou Potančokovou.
Monday, April 12, 1999Zápisnica z valného zhromaždenia zo dňa 20.1.1999 Dodatok č. 2 k spoločenskej zmluve Zmluva o prevode obchodného podielu zo dňa 17.2.1999.
Thursday, June 11, 1998Zápisnica z valného zhromaždenia konaného dňa 13.3.1998. Dodatok č. 1 k spoločenskej zmluve zo dňa 18.3.1998, ktorým sa prispôsobila spoločenská zmluva ust. zák. č. 11/1998 Zb.
Monday, March 3, 1997Spoločnosť bola založená spoločenskou zmluvou o založení spoločnosti s ručením obmedzeným dňa 13.1.1997 v zmysle §§ 56 - 75 a § 105 a nasl. Zák. č. 513/91 Zb. v znení ďalších zmien a doplnkov. Stary spis: S.r.o. 21070

TATE SLOVAKIA, s.r.o. v likvidácii

Registered office

TATE SLOVAKIA, s.r.o. v likvidácii

Dvořákovo nábrežie 8, 81102 Bratislava

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TATE SLOVAKIA, s.r.o. 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