M - PROFIS, s.r.o. v likvidácii

Company financial profile・Company ID 35734752・Sečovská 10, 82102 Bratislava・Founded 1997

Financial report Financial statements

Terminated since Wednesday, May 3, 2017

Turnover 2017

0 €

Company ID: 35734752
Tax ID: —
VAT ID: —

Registered office: M - PROFIS, s.r.o. v likvidáciiSečovská 10 82102 Bratislava
Established: Tuesday, November 25, 1997
Legal form: Spoločnosť s ručením obmedzeným
Registered in: Obchodný registerOkresný súd Bratislava I, Sro/16190/B
Dissolution date: Wednesday, May 3, 2017

Profit 2017

0 €

Net profit after tax

Assets

84 €

+0.0 %Total assets, stated excl. VAT

Equity

−118 K €

+0.0 %Assets less external liabilities

Debt ratio

140,384.5 %

Liabilities / total assets

Gross margin

—

Not published

Coming soon

Andromia score

—

Profit

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

0.0 %

Return on assets

ROE

-0.0 %

Return on equity

Earnings before tax

0 €

Profit + income tax

Current ratio

0.00

+0.0 %

Current assets / current liabilities

Liquidity ratio 1

0.00

+0.0 %

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

Liquidity ratio 2

0.00

+0.0 %

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

Liquidity ratio 3

0.00

+0.0 %

(Current assets + asset accruals) / short-term debt

Cash to assets

2.4 %

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	2017
Sales of products, services and goods	0 €	0 €	0 €	0 €
Value added	0 €	0 €	0 €	0 €
Operating revenue	0 €	0 €	0 €	0 €
Profit after tax	0 €	0 €	0 €	0 €
Income tax	0 €	0 €	0 €	0 €
Current income tax	0 €	0 €	0 €	0 €

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

Non-profit resources and costs

Item	2014	2015	2016	2017
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 assets84 €
Accruals and deferrals0 €

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

Liabilities and equity

Equity−118 K €
Liabilities118 K €
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	2017
Total assets	84 €	84 €	84 €	84 €
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	84 €	84 €	84 €	84 €
Inventory	0 €	0 €	0 €	0 €
Non-current receivables	82 €	82 €	82 €	82 €
Current receivables	0 €	0 €	0 €	0 €
Current financial assets	0 €	0 €	0 €	0 €
Financial accounts	2 €	2 €	2 €	2 €
Accruals and deferrals	0 €	0 €	0 €	0 €

Liabilities and equity

Item	2014	2015	2016	2017
Total equity and liabilities	84 €	84 €	84 €	84 €
Equity	−118 K €	−118 K €	−118 K €	−118 K €
Share capital	6,639 €	6,639 €	6,639 €	6,639 €
Funds and other equity components	0 €	0 €	0 €	0 €
Profit/loss of previous years	−124 K €	−124 K €	−124 K €	−124 K €
Profit/loss for the accounting period after tax	0 €	0 €	0 €	0 €
Liabilities	118 K €	118 K €	118 K €	118 K €
Non-current liabilities	0 €	0 €	0 €	0 €
Current liabilities	118 K €	118 K €	118 K €	118 K €
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

5 registered activities

faktoring a forfaiting,Valid Monday, September 8, 2003 – Tuesday, May 2, 2017
obchodná činnosť /veľkoobchod, maloobchod/ v rozsahu voľnej živnosti,Valid Tuesday, November 25, 1997 – Tuesday, May 2, 2017
podniky zabezpečujúce ochranu majetku a osôb,Valid Tuesday, November 25, 1997 – Sunday, September 7, 2003
služby súkromných detektívov,Valid Tuesday, November 25, 1997 – Sunday, September 7, 2003
sprostredkovateľská činnosť v rozsahu voľnej živnosti,Valid Tuesday, November 25, 1997 – Tuesday, May 2, 2017

Statutory bodies and related persons

Statutory body

0 active of 6

Ing. Martin NeštrákEnded
LikvidátorMonday, April 16, 2007 – Wednesday, May 3, 2017
Address Antická 9, 85110 Bratislava, Slovenská republika
Ing. František JagnešákEnded
KonateľMonday, April 2, 2001 – Tuesday, May 2, 2017
Address Rabčice 203, Rabčice, Slovenská republika
Denisa TésiováEnded
KonateľTuesday, March 9, 1999 – Sunday, April 1, 2001
Address Malé nám. 14, Malacky, Slovenská republika
Petra SlobodováEnded
KonateľTuesday, March 9, 1999 – Sunday, April 1, 2001
Address Bagarova 22, Bratislava, Slovenská republika
Jozef TésiEnded
KonateľTuesday, November 25, 1997 – Monday, March 8, 1999
Address Mierová 24, Bratislava, Slovenská republika
Milan JagnešákEnded
KonateľTuesday, November 25, 1997 – Sunday, April 1, 2001
Address Milana Marečka 12, Bratislava, Slovenská republika

Related persons

0 active of 9

Ján DadoEnded
Spoločník v.o.s. / s.r.o.Thursday, January 14, 2010 – Tuesday, May 2, 2017
Address Studenohorská 20, Bratislava, Slovenská republika
Share50 %Contribution3,319.39 EUR
Milan JagnešákEnded
Spoločník v.o.s. / s.r.o.Thursday, January 14, 2010 – Tuesday, May 2, 2017
Address Galbavého 5, Bratislava, Slovenská republika
Share50 %Contribution3,319.39 EUR
Ján DadoEnded
Spoločník v.o.s. / s.r.o.Monday, April 2, 2001 – Wednesday, January 13, 2010
Address Studenohorská 20, Bratislava, Slovenská republika
Share50 %Contribution100,000 SKK
Milan JagnešákEnded
Spoločník v.o.s. / s.r.o.Monday, April 2, 2001 – Wednesday, January 13, 2010
Address Galbavého 5, Bratislava, Slovenská republika
Share50 %Contribution100,000 SKK
Denisa TésiováEnded
Spoločník v.o.s. / s.r.o.Tuesday, March 9, 1999 – Sunday, April 1, 2001
Address Malé nám. 14, Malacky, Slovenská republika
Share42 %Contribution84,000 SKK
Milan JagnešákEnded
Spoločník v.o.s. / s.r.o.Tuesday, March 9, 1999 – Sunday, April 1, 2001
Address Milana Marečka 12, Bratislava, Slovenská republika
Share16 %Contribution32,000 SKK
Petra SlobodováEnded
Spoločník v.o.s. / s.r.o.Tuesday, March 9, 1999 – Sunday, April 1, 2001
Address Bagarova 22, Bratislava, Slovenská republika
Share42 %Contribution84,000 SKK
Jozef TésiEnded
Spoločník v.o.s. / s.r.o.Tuesday, November 25, 1997 – Monday, March 8, 1999
Address Mierová 24, Bratislava, Slovenská republika
Share80 %Contribution80,000 SKK
Milan JagnešákEnded
Spoločník v.o.s. / s.r.o.Tuesday, November 25, 1997 – Monday, March 8, 1999
Address Milana Marečka 12, Bratislava, Slovenská republika
Share20 %Contribution20,000 SKK

Company history

5 changes in the register

Names
2 records
- M - PROFIS, s.r.o. v likvidáciiThursday, May 10, 2007 – Tuesday, May 2, 2017
- PROFIS SECURITY spol. s r.o.Tuesday, November 25, 1997 – Wednesday, May 9, 2007
Registered office
4 records
- Sečovská 10, 82102 Bratislava, Slovenská republikaWednesday, July 31, 2002 – Tuesday, May 2, 2017
- Šustekova 37, 85104 Bratislava, Slovenská republikaMonday, April 2, 2001 – Tuesday, July 30, 2002
- Bagarova 22, 84101 Bratislava, Slovenská republikaTuesday, March 9, 1999 – Sunday, April 1, 2001
- Mierová 24, 82105 Bratislava, Slovenská republikaTuesday, November 25, 1997 – Monday, March 8, 1999
Legal status
2 records
- Zaniknutá spoločnosťfrom Wednesday, May 3, 2017
- V likvidáciifrom Monday, April 16, 2007

Registration

Registered in Business Register

Register: Obchodný register
Registration court: Okresný súd Bratislava I
Registration number: Sro/16190/B
Legal status: Zaniknutá spoločnosť

Legal facts

10 entries from the business register

Wednesday, May 3, 2017Na základe rozhodnutia mimoriadneho valného zhromaždenia spoločnosti, na ktorom bola schválená účtovná závierka ku dňu skončenia likvidácie, konečná správa likvidátora o priebehu likvidácie spolu s návrhom na rozdelenie likvidačného zostatku, Súhlas správcov dane s výmazom spoločnosti sa obchodná spoločnosť vymazáva z Obchodného registra
Wednesday, May 3, 2017Právny dôvod výmazu zapísanej osoby z obchodného registra: Zapísaná osoba vymazaná z obchodného registra od: 3.5.2017 Právny dôvod výmazu: dobrovoľný výmaz
Wednesday, May 3, 2017Zrušenie spoločnosti: Právny dôvod zrušenia: Rozhodnutím príslušného orgánu spoločnosti (družstva) o zrušení obchodnej spoločnosti (družstva) podľa § 68 ods.3 písm. b) Obchodného zákonníka.
Thursday, May 10, 2007Likvidácia: Vstup do likvidácie - dátum: 16.4.2007
Thursday, May 10, 2007Zápisnica z valného zhromaždenia konaného dňa 16.04.2007, na ktorom bola schválená zmena obchodného mena spoločnosti z pôvodného PROFIS SECURITY spol. s r.o. na M - PROFIS, s.r.o. a schválené zrušenie spoločnosti s likvidáciou ku dňu 16.04.2007.
Monday, September 8, 2003Zápisnica z valného zhromaždenia zo dňa 10.4. a 12.8.2003, dodatok k spoločenskej zmluve zo dňa 23.4.2003 a 27.8.2003.
Wednesday, July 31, 2002Zápisnica z valného zhromaždenia zo dňa 22.7.2002. Úplné znenie spoločenskej zmluvy zo dňa 23.7.2002.
Monday, April 2, 2001Zmluvy o prevode obchodného podielu zo dňa 26.3.2001. Dodatok č. 2 k spoločenskej zmluve zo dňa 26.3.2001.
Tuesday, March 9, 1999Zápisnica z mimoriadneho valného zhromaždenia konaného dňa 19.5.1998, na ktorom boli schválené prevody obchodných podielov. Zápisnica z mimoriadneho valného zhromaždenia konaného dňa 19.5.1998, na ktorom bolo schválené zvýšenie základného imania, zmena sídla a zmena konateľov. Zápisnica z mimoriadneho valného zhromaždenia konaného dňa 19.5.1998, na ktorom bola schválená zmena spoločenskej zmluvy. Dodatok č. 1 k spoločenskej zmluve zo dňa 30.7.1998 v zmysle Zák. č. 11/1998 Z.z.
Tuesday, November 25, 1997Obchodná spoločnosť je založená spoločenskou zmluvou zo dňa 9.6.1997 v súlade s §§ 105 až 153 Zák. č. 513/91 Zb. Starý spis: S.r.o. 23223

M - PROFIS, s.r.o. v likvidácii

Registered office

M - PROFIS, s.r.o. v likvidácii

Sečovská 10, 82102 Bratislava

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M - PROFIS, 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

Registration

Legal facts

Registered office

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