Company data from Slovak public registers

DIGILIUS s. r. o.

Company financial profile・Company ID 35740507・Námestie S. H. Vajanského 2, 03601 Martin・Founded 1998

Terminated since Saturday, January 21, 2017

Turnover 2015

1.36 M €

Company ID
35740507
Tax ID
—
VAT ID
—
Registered office
DIGILIUS s. r. o.Námestie S. H. Vajanského 2 03601 Martin
Established
Tuesday, February 3, 1998
Legal form
Spoločnosť s ručením obmedzeným
Registered in
Obchodný registerOkresný súd Žilina, Sro/64770/L
Dissolution date
Saturday, January 21, 2017

Profit 2015

9,734 €

Net profit after tax

Assets

33 K €

Total assets, stated excl. VAT

Equity

15 K €

Assets less external liabilities

Debt ratio

54.7 %

Liabilities / total assets

Gross margin

0.9 %

Gross profit / sales
Coming soon

Andromia score

—

Profit

9,734 €201520159,734 €

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

Revenue

1.36 M €201520151.36 M €

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

Income tax

Tax liability trend

2,880 €2015Total tax · 20152,880 €

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

0.7 %

Profit / revenue

Profit margin

0.7 %

Profit / sales

ROA

29.5 %

Return on assets

ROE

65.1 %

Return on equity

Return on costs

0.7 %

Profit / (revenue − profit)

Added value to revenue

0.9 %

Added value / revenue

Earnings before tax

13 K €

Profit + income tax

Effective tax

22.8 %

Income tax / earnings before tax

Total revenue

Sales + other operating + financial income

1.36 M €2015

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

Income statement

Item2015
Sales of products, services and goods1.36 M €
Value added13 K €
Operating revenue1.36 M €
Profit after tax9,734 €
Income tax2,880 €

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

Non-profit resources and costs

Item2015
Personnel costs0 €

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

Assetsexcl. VAT

  • Non-current assets0 €
  • Current assets33 K €

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

Liabilities and equity

  • Equity15 K €
  • Liabilities18 K €

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

Balance sheet

Assets (excl. VAT)

Item2015
Total assets33 K €
Non-current assets0 €
Property, plant and equipment0 €
Non-current intangible assets0 €
Non-current financial assets0 €
Current assets33 K €
Inventory0 €
Non-current receivables0 €
Current receivables19 K €
Financial accounts14 K €

Liabilities and equity

Item2015
Total equity and liabilities33 K €
Equity15 K €
Share capital2,757 €
Profit/loss of previous years−1,266 €
Profit/loss for the accounting period after tax9,734 €
Liabilities18 K €
Non-current liabilities0 €
Current liabilities18 K €
Long-term bank loans0 €
Short-term bank loans0 €
Provisions0 €

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

18 registered activities

  • factoring a forfaitingValid Tuesday, May 13, 2014 – Friday, January 20, 2017
  • mäsiarstvoValid Tuesday, May 13, 2014 – Friday, January 20, 2017
  • administratívne práce,Valid Friday, November 22, 2002 – Friday, January 20, 2017
  • automatizované spracovanie dát,Valid Friday, November 22, 2002 – Friday, January 20, 2017
  • grafické práce na počítači podľa predlohy,Valid Friday, November 22, 2002 – Friday, January 20, 2017
  • kopírovacie služby,Valid Friday, November 22, 2002 – Friday, January 20, 2017
  • natáčanie videokamerou športových, kultúrnych, spoločenských podujatí na zákazku,Valid Friday, November 22, 2002 – Friday, January 20, 2017
  • organizovanie športových, kolektívnych, spoločenských podujatí, seminárov a školení,Valid Friday, November 22, 2002 – Friday, January 20, 2017
  • poradenská a konzultačná činnosť v elektronike, výpočtovej technike a informatike,Valid Friday, November 22, 2002 – Friday, January 20, 2017
  • poradenská a konzultačná činnosť v oblasti obchodu v rozsahu voľnej živnosti,Valid Friday, November 22, 2002 – Friday, January 20, 2017

Statutory bodies and related persons

Statutory body

0 active of 8
  • KonateľMonday, June 1, 2015 – Friday, January 20, 2017

    Address Matúškovo 27, 92501 Matúškovo, Slovenská republika

  • KonateľWednesday, February 19, 2014 – Monday, August 3, 2015

    Address Matúškovo 27, 92501 Matúškovo, Slovenská republika

  • KonateľMonday, August 2, 2010 – Monday, May 12, 2014

    Address Ožvoldíkova 13, 84102 Bratislava, Slovenská republika

  • KonateľTuesday, February 3, 1998 – Monday, August 16, 2010

    Address Alžbetin Dvor 690, 90042 Miloslavov, Slovenská republika

  • KonateľTuesday, February 3, 1998 – Thursday, November 21, 2002

    Address Ožvoldíkova 13, Bratislava, Slovenská republika

  • KonateľTuesday, February 3, 1998 – Monday, July 6, 2009

    Address Komárnická 6, Bratislava, Slovenská republika

  • KonateľTuesday, February 3, 1998 – Monday, July 6, 2009

    Address Karola Adlera 32, Bratislava, Slovenská republika

  • KonateľTuesday, February 3, 1998 – Sunday, September 13, 1998

    Address Voderady 269, Voderady, Slovenská republika

Related persons

0 active of 8
  • Spoločník v.o.s. / s.r.o.Tuesday, May 13, 2014 – Friday, January 20, 2017

    Address J. Dalloša 1370/1, 92521 Sládkovičovo, Slovenská republika

    Share100 %Contribution6,640 EUR
  • Spoločník v.o.s. / s.r.o.Tuesday, July 7, 2009 – Monday, May 12, 2014

    Address Alžbetin Dvor 690, 90042 Miloslavov, Slovenská republika

    Share100 %Contribution6,638.8 EUR
  • Spoločník v.o.s. / s.r.o.Friday, November 22, 2002 – Monday, July 6, 2009

    Address Komárnická 6, Bratislava, Slovenská republika

    Share50 %Contribution100,000 SKK
  • Spoločník v.o.s. / s.r.o.Monday, September 14, 1998 – Thursday, November 21, 2002

    Address Ožvoldíkova 13, Bratislava, Slovenská republika

    Share50 %Contribution100,000 SKK
  • Spoločník v.o.s. / s.r.o.Monday, September 14, 1998 – Monday, July 6, 2009

    Address Karola Adlera 32, Bratislava, Slovenská republika

    Share50 %Contribution100,000 SKK
  • Spoločník v.o.s. / s.r.o.Tuesday, February 3, 1998 – Sunday, September 13, 1998

    Address Ožvoldíkova 13, Bratislava, Slovenská republika

    Share30 %Contribution60,000 SKK
  • Spoločník v.o.s. / s.r.o.Tuesday, February 3, 1998 – Sunday, September 13, 1998

    Address Karola Adlera 32, Bratislava, Slovenská republika

    Share30 %Contribution60,000 SKK
  • Spoločník v.o.s. / s.r.o.Tuesday, February 3, 1998 – Sunday, September 13, 1998

    Address Voderady 269, Voderady, Slovenská republika

    Share40 %Contribution80,000 SKK

Company history

6 changes in the register

  • Names

    2 records
    • DIGILIUS s. r. o.Tuesday, May 13, 2014 – Friday, January 20, 2017
    • EXPEL s.r.o.Tuesday, February 3, 1998 – Monday, May 12, 2014
  • Registered office

    4 records
    • Námestie S. H. Vajanského 2, 03601 Martin, Slovenská republikaTuesday, August 4, 2015 – Friday, January 20, 2017
    • Zámocká 3, 81101 Bratislava, Slovenská republikaTuesday, May 13, 2014 – Monday, August 3, 2015
    • ul. Líščie Nivy 9, 82108 Bratislava, Slovenská republikaMonday, August 1, 2005 – Monday, May 12, 2014
    • Ružová dolina 8, 82105 Bratislava, Slovenská republikaTuesday, February 3, 1998 – Sunday, July 31, 2005
  • Legal status

    2 records
    • Zrušená spoločnosť na základe rozhodnutia spoločníkov alebo orgánu spoločnostifrom Saturday, January 21, 2017
    • Zaniknutá spoločnosťfrom Saturday, January 21, 2017

Legal predecessor

No legal predecessor

Legal successor

  • ID No.: 35843527from Saturday, January 21, 2017

    Roľnícka 116, Bratislava - mestská časť Vajnory, Slovenská republika

Registration

Registered in Business Register

Register
Obchodný register
Registration court
Okresný súd Žilina
Registration number
Sro/64770/L
Legal status
Zrušená spoločnosť na základe rozhodnutia spoločníkov alebo orgánu spoločnosti

Legal facts

10 entries from the business register

  • Saturday, January 21, 2017Na základe rozhodnutia jediného spoločníka obchodnej spoločnosti DIGILIUS s. r. o. zo dňa 23.12.2016, v ktorom bolo schválené zrušenie spoločnosti bez likvidácie jej zlúčením so spoločnosťou IPEC - Management, s.r.o. so sídlom Roľnícka 116, 831 07 Bratislava, IČO: 35 843 527, ktorá sa stáva jej právnym nástupcom a na základe schválenej zmluvy o zlúčení sa obchodná spoločnosť DIGILIUS s. r. o., so sídlom Námestie S. H. Vajanského 2, 036 01 Martin, IČO: 35 740 507 dňom 21.01.2017 z obchodného registra Okresného súdu Žilina V Y M A Z Á V A.
  • Saturday, January 21, 2017Právny dôvod výmazu zapísanej osoby z obchodného registra: Zapísaná osoba vymazaná z obchodného registra od: 21.1.2017 Právny dôvod výmazu: dobrovoľný výmaz
  • Saturday, January 21, 2017Zrušenie spoločnosti: Spoločnosť zrušená od: 23.12.2016 Právny dôvod zrušenia: zrušenie splynutím
  • Tuesday, May 13, 2014Rozhodnutie jediného spoločníka zo dňa 19.02.2014. Zmena obchodného mena spoločnosti z EXPEL s.r.o. na DIGILIUS s. r. o.
  • Tuesday, August 17, 2010Rozhodnutie jediného spoločníka zo dňa 02.08.2010.
  • Tuesday, July 7, 2009Zápisnica z valného zhromaždenia zo dňa 18.5.2009.
  • Monday, August 1, 2005Zápisnica z valného zhromaždenia zo dňa 25.07.2005.
  • Friday, November 22, 2002Zápisnica z valného zhromaždenia zo dňa 3.9.2002.
  • Monday, September 14, 1998Zápisnica z valného zhromaždenia konaného dňa 29.6.1998, na ktorom bol schválený prevod obchodného podielu.
  • Tuesday, February 3, 1998Spoločnosť bola založená spoločenskou zmluvou o založení spoločnosti s ručením obmedzeným dňa 16.1.1998, v zmysle §§ 56-75 a § 105 a nasl. Zák.č. 513/91 Zb. v znení neskorších zmien a doplnkov. Stary spis: S.r.o. 23755
DIGILIUS s. r. o.

Registered office

DIGILIUS s. r. o.

Námestie S. H. Vajanského 2, 03601 Martin

Open in Google Maps

Start monitoring the market today

Contact us and get platform access. No commitment.