Company data from Slovak public registers

Andromia Insight
Terminated since Tuesday, June 14, 2016

ACTION MEDIA INTERNATIONAL SK s.r.o.

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

Financial reportFinancial statements

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 €

Assets

936 K €

Equity

−1.04 M €

Debt ratio

210.9 %

Gross margin

-39.3 %

Coming soon

Andromia score

—

Profit

−224 K €2014

Revenue

447 K €2014

Financial indicators

Calculated from accounting statements using standard financial formulas.

Net margin

-50.2 %

Profit / revenue

ROA

-24.0 %

Return on assets

ROE

21.6 %

Return on equity

Current ratio

0.48

Current assets / current liabilities

Earnings before tax

−223 K €

Profit + income tax

Effective tax

-0.4 %

Income tax / earnings before tax

Net working capital

−966 K €

Current assets − current liabilities

Interest-bearing debt

90 K €

Long-term bank loans + short-term bank loans + short-term financial assistance

Total revenue

Sales + other operating + financial income

447 K €2014

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 €

Assets

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

Liabilities and equity

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

Balance sheet

Assets

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 €

Income tax

Tax liability trend

960 €2014
Total taxCurrent tax

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
  • 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
  • Peter MitterpachInactive
    KonateľFriday, November 23, 2007 – Monday, June 13, 2016

    Address Nemčianska cesta 148, 97401 Banská Bystrica, Slovenská republika

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

    Address Sitnianska 33, 97411 Banská Bystrica, Slovenská republika

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

    Address Krivánska 11, Banská Bystrica, Slovenská republika

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

    Address Javornícka 37, Banská Bystrica - Sásová, Slovenská republika

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

    Address Vajanského 1745/9, Stupava, Slovenská republika

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

    Address Kluknava 72, 05351 Kluknava, Slovenská republika

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

    Address Stromová 17, 83101 Bratislava, Slovenská republika

Related persons

0 active of 7
  • UBS CORPORATION, Inc.Inactive
    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
  • Erika RafajováInactive
    ProkuristaFriday, November 23, 2007 – Thursday, May 5, 2011

    Address Sitnianska 33, 97411 Banská Bystrica, Slovenská republika

  • UBS CORPORATION, Inc.Inactive
    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
  • Andrej GajdošInactive
    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
  • Andrej GajdošInactive
    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
  • Andrej GajdošInactive
    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
  • Mgr Imrich VasiľInactive
    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

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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