Investičná agentúra a.s.

Company financial profile・Company ID 35722291・Mlynské nivy 77, 82105 Bratislava・Founded 1997

Financial report Financial statements

Active

Turnover 2025

3,000 €

+0.0 %

Company ID: 35722291
Tax ID: 2020267667
VAT ID: —

Registered office: Investičná agentúra a.s.Mlynské nivy 77 82105 Bratislava
Established: Tuesday, July 15, 1997
Legal form: Akciová spoločnosť
Registered in: Obchodný registerMestský súd Bratislava III, Sa/1451/B

Profit 2025

1,915 €

−1.0 %Net profit after tax

Assets

6.04 M €

+2.1 %Total assets, stated excl. VAT

Equity

6.04 M €

+2.1 %Assets less external liabilities

Debt ratio

0.0 %

Liabilities / total assets

Gross margin

78.0 %

−0.7 ppGross profit / sales

Coming soon

Andromia score

—

Profit

−1.0 %

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

Revenue

+0.0 %

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

63.8 %

−0.7 pp

Profit / revenue

Profit margin

63.8 %

−0.7 pp

Profit / sales

ROA

0.0 %

Return on assets

ROE

0.0 %

Return on equity

Return on costs

176.5 %

−5.2 pp

Profit / (revenue − profit)

Added value to revenue

78.0 %

−0.7 pp

Added value / revenue

Earnings before tax

2,255 €

−0.9 %

Profit + income tax

Effective tax

15.1 %

+0.1 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	1,100 €	1,100 €	3,000 €	3,000 €
Value added	461 €	461 €	2,360 €	2,340 €
Operating revenue	1,100 €	1,100 €	3,000 €	3,000 €
Profit after tax	320 €	292 €	1,935 €	1,915 €
Income tax	57 €	52 €	341 €	340 €
Current income tax	57 €	52 €	341 €	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 assets6.03 M €
Current assets14 K €
Accruals and deferrals0 €

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

Liabilities and equity

Equity6.04 M €
Liabilities721 €
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	5.55 M €	5.73 M €	5.92 M €	6.04 M €
Non-current assets	5.54 M €	5.72 M €	5.91 M €	6.03 M €
Property, plant and equipment	0 €	0 €	0 €	0 €
Non-current intangible assets	0 €	0 €	0 €	0 €
Non-current financial assets	5.54 M €	5.72 M €	5.91 M €	6.03 M €
Current assets	9,842 €	10 K €	12 K €	14 K €
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	9,842 €	10 K €	12 K €	14 K €
Accruals and deferrals	0 €	0 €	0 €	0 €

Liabilities and equity

Item	2022	2023	2024	2025
Total equity and liabilities	5.55 M €	5.73 M €	5.92 M €	6.04 M €
Equity	5.55 M €	5.73 M €	5.92 M €	6.04 M €
Share capital	100 K €	100 K €	100 K €	100 K €
Funds and other equity components	25 K €	25 K €	25 K €	25 K €
Profit/loss of previous years	408 K €	408 K €	408 K €	410 K €
Profit/loss for the accounting period after tax	320 €	292 €	1,935 €	1,915 €
Liabilities	429 €	424 €	713 €	721 €
Non-current liabilities	0 €	0 €	0 €	0 €
Current liabilities	429 €	424 €	713 €	721 €
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 indexHighly reliable
Tax debtNo
State receivablesNo
State court receivablesNo
Debt with VšZPNo
Debt with UnionNo
Debt with Social Insurance AgencyNo

Business activities

8 registered activities

- činnosť organizačných a ekonomických poradcov,Valid from Tuesday, April 14, 1998
- factoring a forfaiting,Valid from Tuesday, July 15, 1997
- kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti v rozsahu voľnej živnosti,Valid from Tuesday, July 15, 1997
- kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi v rozsahu voľnej živnosti,Valid from Tuesday, July 15, 1997
- reklama propagácia,Valid from Tuesday, July 15, 1997
- sprostredkovanie, nákupu, predaja a prenájom nehnuteľností,Valid from Tuesday, July 15, 1997
- sprostredkovateľská činnosť,Valid from Tuesday, July 15, 1997
- vydávateľská činnosť,Valid from Tuesday, July 15, 1997

Statutory bodies and related persons

Statutory body

2 active of 15

Ing. Vladimír LexaActive
Predstavenstvofrom Wednesday, October 18, 2023
Predseda predstavenstva
Address Panenská 16A, 81103 Bratislava - mestská časť Staré mesto, Slovenská republika
Mgr. Vladimír LexaActive
Predstavenstvofrom Wednesday, October 18, 2023
Člen predstavenstva
Address Panenská 16, 81103 Bratislava - mestská časť Staré mesto, Slovenská republika
Bc. Vladimír LexaEnded
PredstavenstvoThursday, November 15, 2018 – Thursday, November 2, 2023
člen predstavenstva
Address Panenská 16, 81103 Bratislava - Staré mesto, Slovenská republika
Ing. Vladimír LexaEnded
PredstavenstvoFriday, November 21, 2014 – Thursday, November 2, 2023
predseda
Address Panenská 16A, 81103 Bratislava, Slovenská republika
MUDr. Juraj BožíkEnded
PredstavenstvoFriday, November 21, 2014 – Monday, February 11, 2019
člen
Address S.H.Vajanského 5659/2, 94082 Nové Zámky, Slovenská republika
Ing. Vladimír LexaEnded
PredstavenstvoMonday, April 6, 2009 – Tuesday, December 16, 2014
predseda
Address Hlaváčikova 3177/45, 84105 Bratislava, Slovenská republika
MUDr. Juraj BožíkEnded
PredstavenstvoMonday, April 6, 2009 – Tuesday, December 16, 2014
člen
Address S.H.Vajanského 5659/2, 94082 Nové Zámky, Slovenská republika
MUDr. Juraj BožíkEnded
PredstavenstvoThursday, November 13, 2003 – Friday, May 15, 2009
podpredseda predstavenstva
Address S.H.Vajanského 2, 94082 Nové Zámky, Slovenská republika
Pavel MichaličEnded
PredstavenstvoThursday, November 13, 2003 – Friday, May 15, 2009
predseda predstavenstva
Address J. Murgaša 10, 90301 Senec, Slovenská republika
Pavol MichaličEnded
PredstavenstvoThursday, November 13, 2003 – Tuesday, January 11, 2005
predseda predstavenstva
Address J. Murgaša 10, 90301 Senec, Slovenská republika

Related persons

3 active of 17

Mária BlanárováActive
Člen dozorného orgánufrom Wednesday, October 18, 2023
Address Šandalská 1416/16, 09101 Stropkov, Slovenská republika
Mgr. Branislav LexaActive
Člen dozorného orgánufrom Wednesday, October 18, 2023
Address Tovarenská 12, 81109 Bratislava - mestská časť Staré Mesto, Slovenská republika
Mgr. Martina LexováActive
Člen dozorného orgánufrom Thursday, November 15, 2018
Address Strmý Vŕšok 90, 84106 Bratislava - mestská časť Záhorská Bystrica, Slovenská republika
Branislav LexaEnded
Člen dozorného orgánuThursday, November 15, 2018 – Thursday, November 2, 2023
Address Strmý Vŕšok 90, 84106 Bratislava - mestská časť Záhorská Bystrica, Slovenská republika
Liliana BachanováEnded
Člen dozorného orgánuFriday, November 21, 2014 – Monday, December 17, 2018
Address Lipského 11, 84101 Bratislava, Slovenská republika
Mgr. Martina LexováEnded
Člen dozorného orgánuFriday, November 21, 2014 – Monday, December 17, 2018
Address Strmý Vŕšok 90, 84106 Bratislava, Slovenská republika
Mgr. Martina LexováEnded
Člen dozorného orgánuMonday, April 6, 2009 – Tuesday, December 16, 2014
Address Hlaváčikova 3177/45, 84105 Bratislava, Slovenská republika
Liliana BachanováEnded
Člen dozorného orgánuThursday, November 13, 2003 – Tuesday, December 16, 2014
Address Lipského 11, 84101 Bratislava, Slovenská republika
Mária BlanárováEnded
Člen dozorného orgánuThursday, November 13, 2003 – Thursday, November 2, 2023
Address Šandalská 1416/16, 09101 Stropkov, Slovenská republika
Mgr. Hana MelichováEnded
Člen dozorného orgánuThursday, November 13, 2003 – Wednesday, November 24, 2004
Address Súmračná 32;, Bratislava, Slovenská republika

Company history

3 changes in the register

Names
2 records
- Investičná agentúra a.s.from Tuesday, April 14, 1998
- Slovenská investičná skupina a.s.Tuesday, July 15, 1997 – Monday, April 13, 1998
Registered office
3 records
- Mlynské nivy 77, 82105 Bratislava, Slovenská republikafrom Wednesday, November 22, 2006
- Komárňanská 24, 82717 Bratislava, Slovenská republikaTuesday, April 14, 1998 – Tuesday, November 21, 2006
- Štefánikova 29, 81107 Bratislava, Slovenská republikaTuesday, July 15, 1997 – Monday, April 13, 1998

Companies in which this company is a shareholder

Registration

Registered in Business Register

Register: Obchodný register
Registration court: Mestský súd Bratislava III
Registration number: Sa/1451/B
Main activity: Poradenské služby v oblasti podnikania a riadenia
Sector (ESA 2010): Národné súkromné nefinančné korporácie
Tax registration: Active

Legal facts

7 entries from the business register

Wednesday, December 17, 2014Zápisnica z valného zhromaždenia zo dňa 21.11.2014.
Saturday, May 16, 2009Notárska zápisnica č. N 1262/2009, Nz 10965/2009 zo dňa 06.04.2009 osvedčujúca priebeh valného zhromaždenia spoločnosti.
Thursday, November 25, 2004Notárska zápisnica č. N 892/03, Nz 87840/03 zo dňa 3.10.2003, osvedčujúca priebeh valného zhromaždenia, na ktorom bola schválená zmena stanov. Notárska zápisnica č. N 1000/03, Nz 105128/03 zo dňa 13.11.2003. Zpisnica z dozornej rady zo dňa 13.11.2003.
Friday, May 26, 2000Osvedčenie o priebehu mimoriadného valného zhromaždenia vo forme notárskej zápisnice zo dňa 20.4.2000 pod. č. N 215/00, Nz 215/00 na ktorom bola schválená zmena stanov
Tuesday, December 21, 1999Zmena stanov schválená na mimoriadnom valnom zhromaždení dňa 9.11.1999, ktorého priebeh osvedčuje notárska zápisnica N 267/99, Nz 260/99 spísaná notárkou JUDr Katarínou Pohronskou Zápisnica zo zasadnutia predstavenstva konaného dňa 10.11.1999. Zápisnica zo zasadnutia dozornej rady konaného dňa 10.11.199.
Tuesday, April 14, 1998Notárska zápisnica č. N 109/98, Nz 108/98 zo dňa 5.3.1998 osvedčujúca priebeh mimoriadneho valného zhromaždenia, na ktorom bola schválená zmena stanov spoločnosti. Zmena obchodného mena zo Slovenská investičná skupina a.s. na Investičná agentúra a.s. Stary spis: Sa 2040
Tuesday, July 15, 1997Spoločnosť vznikla premenou zo spoločnosti Slovenská investičná skupina s.r.o. v zmysle § 69 ods.2, z.č.513/91 Zb. Všetký práva, záväzky a pohľadávky zrušenej spoločnosti Slovenská investičná skupiona s.r.o. preberá spoločnosť Slovenská investičná skupina a.s., Stanovy v súlade so z.č.513/91 Zb. Stary spis: Sa 2040

Investičná agentúra a.s.

Registered office

Investičná agentúra a.s.

Mlynské nivy 77, 82105 Bratislava

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Investičná agentúra 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

Business activities

Statutory bodies and related persons

Statutory body

Related persons

Company history

Names

Registered office

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