Company data from Slovak public registers

ACTION MEDIA INTERNATIONAL SK s.r.o.

Company financial profile・Company ID 35728868・Dolná 4, 97401 Banská Bystrica・Founded 1997

Terminated since Tuesday, June 14, 2016

Turnover 2014

447 K €

Company ID
35728868
Tax ID
—
VAT ID
—
Registered office
ACTION MEDIA INTERNATIONAL SK s.r.o.Dolná 4 97401 Banská Bystrica
Established
Monday, October 6, 1997
Legal form
Spoločnosť s ručením obmedzeným
Registered in
Obchodný registerOkresný súd Banská Bystrica, Sro/8484/S
Dissolution date
Tuesday, June 14, 2016

Profit 2014

−224 K €

Net profit after tax

Assets

936 K €

Total assets, stated excl. VAT

Equity

−1.04 M €

Assets less external liabilities

Debt ratio

210.9 %

Liabilities / total assets

Gross margin

-39.3 %

Gross profit / sales
Coming soon

Andromia score

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Profit

−224 K €20142014−224 K €

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

Revenue

447 K €20142014447 K €

Sales of products, services and goods, i.e. income from the company's core business, without other revenue.

Income tax

Tax liability trend

960 €2014Total tax · 2014960 €Current tax · 2014960 €

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

-50.2 %

Profit / revenue

Profit margin

-50.2 %

Profit / sales

ROA

-24.0 %

Return on assets

ROE

21.6 %

Return on equity

Return on costs

-33.4 %

Profit / (revenue − profit)

Added value to revenue

-39.3 %

Added value / revenue

Earnings before tax

−223 K €

Profit + income tax

Effective tax

-0.4 %

Income tax / earnings before tax

Total revenue

Sales + other operating + financial income

447 K €2014

All of the company's revenue for the year. Unlike sales, it also includes asset sales, financial and other revenue.

Income statement

Item2014
Sales of products, services and goods447 K €
Value added−176 K €
Operating revenue447 K €
Profit after tax−224 K €
Income tax960 €
Current income tax960 €

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

Non-profit resources and costs

Item2014
Personnel costs33 K €

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

Assetsexcl. VAT

  • Non-current assets24 K €
  • Current assets898 K €
  • Accruals and deferrals14 K €

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

Liabilities and equity

  • Equity−1.04 M €
  • Liabilities1.97 M €
  • Accruals and deferrals0 €

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

Balance sheet

Assets (excl. VAT)

Item2014
Total assets936 K €
Non-current assets24 K €
Property, plant and equipment24 K €
Non-current intangible assets0 €
Non-current financial assets0 €
Current assets898 K €
Inventory18 K €
Non-current receivables0 €
Current receivables821 K €
Current financial assets0 €
Financial accounts60 K €
Accruals and deferrals14 K €

Liabilities and equity

Item2014
Total equity and liabilities936 K €
Equity−1.04 M €
Share capital6,639 €
Funds and other equity components332 €
Profit/loss of previous years−821 K €
Profit/loss for the accounting period after tax−224 K €
Liabilities1.97 M €
Non-current liabilities17 K €
Current liabilities1.86 M €
Short-term financial assistance90 K €
Long-term bank loans0 €
Short-term bank loans0 €
Provisions2,799 €
Accruals and deferrals0 €

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 payerReason year2016Published onFriday, July 1, 2016Removed from the list onSaturday, July 2, 2016Yes
  • 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

21 registered activities

  • - autorizované spracovanie dátValid Tuesday, June 8, 2004 – Monday, June 13, 2016
  • - grafické práce vykonávané počítačovou technikouValid Tuesday, June 8, 2004 – Monday, June 13, 2016
  • - organizovanie kurzov a seminárov v rozsahu voľnej živnostiValid Tuesday, June 8, 2004 – Monday, June 13, 2016
  • - poradenská a konzultačná činnosť v oblasti informačných a komunikačných technológiíValid Tuesday, June 8, 2004 – Monday, June 13, 2016
  • - poskytovanie dátových služiebValid Tuesday, June 8, 2004 – Monday, June 13, 2016
  • - predaj hotového programu na základe dohody s autoromValid Tuesday, June 8, 2004 – Monday, June 13, 2016
  • - prekladateľské a tlmočnícke služby - jazyk nemeckýValid Tuesday, June 8, 2004 – Monday, June 13, 2016
  • - prenájom strojov a prístrojov bez obsluhujúceho personáluValid Tuesday, June 8, 2004 – Monday, June 13, 2016
  • - prenájom základného a aplikačného programového vybaveniaValid Tuesday, June 8, 2004 – Monday, June 13, 2016
  • - správa zariadení informačných technológiíValid Tuesday, June 8, 2004 – Monday, June 13, 2016

Statutory bodies and related persons

Statutory body

0 active of 7
  • KonateľFriday, November 23, 2007 – Monday, June 13, 2016

    Address Nemčianska cesta 148, 97401 Banská Bystrica, Slovenská republika

  • KonateľMonday, April 26, 2004 – Monday, December 3, 2007

    Address Sitnianska 33, 97411 Banská Bystrica, Slovenská republika

  • KonateľThursday, September 4, 2003 – Friday, June 11, 2004

    Address Krivánska 11, Banská Bystrica, Slovenská republika

  • KonateľFriday, June 6, 2003 – Thursday, September 4, 2003

    Address Javornícka 37, Banská Bystrica - Sásová, Slovenská republika

  • KonateľMonday, January 15, 2001 – Friday, June 6, 2003

    Address Vajanského 1745/9, Stupava, Slovenská republika

  • KonateľMonday, October 6, 1997 – Tuesday, August 18, 1998

    Address Kluknava 72, 05351 Kluknava, Slovenská republika

  • KonateľMonday, October 6, 1997 – Sunday, January 14, 2001

    Address Stromová 17, 83101 Bratislava, Slovenská republika

Related persons

0 active of 7
  • UBS CORPORATION, Inc.Ended
    Spoločník v.o.s. / s.r.o.Thursday, October 1, 2009 – Monday, June 13, 2016

    Address 2-A, 9E Loockermann street, DE,19901, Dover, USA

    Share100 %Contribution6,639 EUR
  • ProkuristaFriday, November 23, 2007 – Thursday, May 5, 2011

    Address Sitnianska 33, 97411 Banská Bystrica, Slovenská republika

  • UBS CORPORATION, Inc.Ended
    Spoločník v.o.s. / s.r.o.Wednesday, July 9, 2003 – Wednesday, September 30, 2009

    Address 2-A, 9E Loockermann street, DE,19901, Dover, USA

    Share100 %Contribution200,000 SKK
  • Spoločník v.o.s. / s.r.o.Monday, January 15, 2001 – Tuesday, July 8, 2003

    Address Vajanského 1745/9, Stupava, Slovenská republika

    Share100 %Contribution200,000 SKK
  • Spoločník v.o.s. / s.r.o.Wednesday, August 19, 1998 – Sunday, January 14, 2001

    Address Stromová 17, 83101 Bratislava, Slovenská republika

    Share100 %Contribution200,000 SKK
  • Spoločník v.o.s. / s.r.o.Monday, October 6, 1997 – Tuesday, August 18, 1998

    Address Stromová 17, 83101 Bratislava, Slovenská republika

    Share50 %Contribution50,000 SKK
  • Spoločník v.o.s. / s.r.o.Monday, October 6, 1997 – Tuesday, August 18, 1998

    Address Kluknava 72, 05351 Kluknava, Slovenská republika

    Share50 %Contribution50,000 SKK

Company history

6 changes in the register

  • Names

    3 records
    • ACTION MEDIA INTERNATIONAL SK s.r.o.Tuesday, December 4, 2007 – Monday, June 13, 2016
    • GRSK s.r.o.Wednesday, August 9, 2006 – Monday, December 3, 2007
    • GV PROFIT s.r.o.Monday, October 6, 1997 – Tuesday, August 8, 2006
  • Registered office

    3 records
    • Dolná 4, 97401 Banská Bystrica, Slovenská republikaWednesday, August 9, 2006 – Monday, June 13, 2016
    • Kukučínova 5, 97401 Banská Bystrica, Slovenská republikaWednesday, July 9, 2003 – Tuesday, August 8, 2006
    • Šafárikovo nám. 7, 81102 Bratislava, Slovenská republikaMonday, October 6, 1997 – Tuesday, July 8, 2003
  • Legal status

    2 records
    • Zrušená spoločnosť na základe rozhodnutia spoločníkov alebo orgánu spoločnostifrom Tuesday, June 14, 2016
    • Zaniknutá spoločnosťfrom Tuesday, June 14, 2016

Legal predecessor

No legal predecessor

Legal successor

  • ID No.: 47646080from Tuesday, June 14, 2016

    Magurská 37, Banská Bystrica, Slovenská republika

Registration

Registered in Business Register

Register
Obchodný register
Registration court
Okresný súd Banská Bystrica
Registration number
Sro/8484/S
Legal status
Zrušená spoločnosť na základe rozhodnutia spoločníkov alebo orgánu spoločnosti

Legal facts

6 entries from the business register

  • Tuesday, June 14, 2016Právny dôvod výmazu zapísanej osoby z obchodného registra: Zapísaná osoba vymazaná z obchodného registra od: 14.6.2016 Právny dôvod výmazu: dobrovoľný výmaz
  • Tuesday, June 14, 2016Zrušenie spoločnosti: Spoločnosť zrušená od: 10.5.2016 Právny dôvod zrušenia: zrušenie splynutím
  • Tuesday, June 8, 2004Na valnom zhromaždení konanom dňa 27.10.2003 bola schválená zmena spoločenskej zmluvy.
  • Wednesday, July 9, 2003Zápisnica z valného zhromaždenia zo dňa 6.6.2003.
  • Wednesday, August 19, 1998Notárska zápisnica č. N 276/98, Nz 275/98 zo dňa 17.6.1998 v zmysle zák.č. 11/1998 Z.z.
  • Monday, October 6, 1997Spoločenská zmluva zo dňa 28.8.1997 o založení spoločnosti v zmysle Zák. č. 513/1991 Zb. Stary spis: S.r.o. 22680
ACTION MEDIA INTERNATIONAL SK s.r.o.

Registered office

ACTION MEDIA INTERNATIONAL SK s.r.o.

Dolná 4, 97401 Banská Bystrica

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