Terminated since Wednesday, January 24, 2018

WOOD & STONE s.r.o.

Company financial profile・Company ID 35783982・Betliarska 12, 85107 Bratislava・Founded 2000

Financial report Financial statements

Turnover 2014

345 K €

Company ID: 35783982
Tax ID: —
VAT ID: —

Registered office: WOOD & STONE s.r.o.Betliarska 12 85107 Bratislava
Established: Tuesday, March 14, 2000
Legal form: Spoločnosť s ručením obmedzeným
Registered in: Obchodný registerOkresný súd Bratislava I, Sro/21323/B
Dissolution date: Wednesday, January 24, 2018

Profit 2014

−342 K €

Assets

2.11 M €

Equity

−14 K €

Debt ratio

100.6 %

Gross margin

3.8 %

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Andromia score

—

Profit

Revenue

Financial indicators

Calculated from accounting statements using standard financial formulas.

Net margin

-99.2 %

Profit / revenue

ROA

-16.2 %

Return on assets

ROE

2,491.2 %

Return on equity

Current ratio

0.46

Current assets / current liabilities

Earnings before tax

−341 K €

Profit + income tax

Effective tax

-0.3 %

Income tax / earnings before tax

Net working capital

−830 K €

Current assets − current liabilities

Interest-bearing debt

576 K €

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

Total revenue

Sales + other operating + financial income

Income statement

Item	2014
Sales of products, services and goods	294 K €
Value added	11 K €
Operating revenue	345 K €
Profit after tax	−342 K €
Income tax	960 €
Current income tax	960 €

Assets

Non-current assets1.39 M €
Current assets715 K €
Accruals and deferrals0 €

Liabilities and equity

Equity−14 K €
Liabilities2.12 M €
Accruals and deferrals0 €

Balance sheet

Assets

Item	2014
Total assets	2.11 M €
Non-current assets	1.39 M €
Property, plant and equipment	1.39 M €
Non-current intangible assets	0 €
Non-current financial assets	0 €
Current assets	715 K €
Inventory	0 €
Non-current receivables	0 €
Current receivables	615 K €
Current financial assets	99 K €
Financial accounts	1,709 €
Accruals and deferrals	0 €

Liabilities and equity

Item	2014
Total equity and liabilities	2.11 M €
Equity	−14 K €
Share capital	6,972 €
Funds and other equity components	698 €
Profit/loss of previous years	101 K €
Profit/loss for the accounting period after tax	−342 K €
Liabilities	2.12 M €
Non-current liabilities	563 €
Current liabilities	1.55 M €
Short-term financial assistance	419 K €
Long-term bank loans	0 €
Short-term bank loans	157 K €
Provisions	0 €
Accruals and deferrals	0 €

Income tax

Tax liability trend

Total taxCurrent tax

Company reliability

The entity is listed as an unreliable VAT payerNo
Former unreliable VAT payerReason year2013Published onFriday, July 5, 2013Removed from the list onMonday, May 2, 2016Yes
Excess VAT deductionNo
Tax reliability indexNot stated
Tax debtNo
Debt with VšZPDebt amount428.86 €Yes
Debt with UnionNo
Debt with Social Insurance AgencyNo

Business activities

18 registered activities

vykonávanie stavieb a ich zmien,Valid Thursday, September 1, 2005 – Tuesday, May 15, 2018
uskutočňovanie jednoduchých stavieb, drobných stavieb a ich zmien,Valid Tuesday, January 11, 2005 – Tuesday, May 15, 2018
výkon činnosti vedenia uskutočňovania stavieb na individuálnu rekreáciu, prízemných stavieb a stavieb zariadenia staveniska, ak ich zastavaná plocha nepresahuje 300 m2 a výšku 15 m, drobných stavieb a ich zmien,Valid Tuesday, January 11, 2005 – Tuesday, May 15, 2018
vypracovanie dokumentácie a projektu jednoduchých stavieb, drobných stavieb a zmien týchto stavieb,Valid Tuesday, January 11, 2005 – Tuesday, May 15, 2018
konzervátorske práce, reštaurátorská činnosť, s výnimkou činností, na vykonávanie ktorých je potrebné osobitné povolenie,Valid Tuesday, March 14, 2000 – Tuesday, May 15, 2018
kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti /veľkoobchod/ v rozsahu voľnej živnosti,Valid Tuesday, March 14, 2000 – Tuesday, May 15, 2018
kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi /maloobchod/ v rozsahu voľnej živnosti,Valid Tuesday, March 14, 2000 – Tuesday, May 15, 2018
montáž a predaj interiérových doplnkov v rozsahu voľnej živnosti,Valid Tuesday, March 14, 2000 – Tuesday, May 15, 2018
navrhovanie a riešenie interiérov v oblasti dizajnu,Valid Tuesday, March 14, 2000 – Tuesday, May 15, 2018
organizovanie a zabezpečovanie výstav,Valid Tuesday, March 14, 2000 – Tuesday, May 15, 2018

Statutory bodies and related persons

Statutory body

0 active of 7

Pavel SedlákInactive
KonateľTuesday, September 22, 2015 – Tuesday, May 15, 2018
Address Mládeže 592, 28522 Zruč nad Sázavou, Česká republika
Július GiertliInactive
KonateľFriday, October 8, 2004 – Monday, October 5, 2015
Address Komenského 14, 90001 Modra, Slovenská republika
Mgr.art. Miroslav ŽeliarInactive
KonateľMonday, April 2, 2001 – Monday, January 10, 2005
Address Trebišovská 15, 82101 Bratislava, Slovenská republika
Mgr. art. Miroslav ŽeliarInactive
KonateľTuesday, March 14, 2000 – Sunday, April 1, 2001
Address Trebišovská 15, 82101 Bratislava, Slovenská republika
Mgr. art. Štefan KollárInactive
KonateľTuesday, March 14, 2000 – Sunday, April 1, 2001
Address Myslenická 106, 90203 Pezinok, Slovenská republika
Mgr.art. Štefan KollárInactive
KonateľTuesday, March 14, 2000 – Monday, October 5, 2015
Address Myslenická 106, 90203 Pezinok, Slovenská republika
Petr HrochInactive
KonateľTuesday, March 14, 2000 – Sunday, April 1, 2001
Address Rulandská 8, 90201 Pezinok, Slovenská republika

Related persons

0 active of 9

EC4B INTERNATIONAL INC.Inactive
Spoločník v.o.s. / s.r.o.Tuesday, October 6, 2015 – Tuesday, May 15, 2018
Address 196TH ST SW 201 7127, 98036 Lynwood, Washington, Spojené štáty americké
Share100 %Contribution6,972 EUR
Július GiertliInactive
Spoločník v.o.s. / s.r.o.Friday, February 26, 2010 – Monday, October 5, 2015
Address Komenského 14, 90001 Modra, Slovenská republika
Share50 %Contribution3,486 EUR
Mgr.art. Štefan KollárInactive
Spoločník v.o.s. / s.r.o.Friday, February 26, 2010 – Monday, October 5, 2015
Address Myslenická 106, 90203 Pezinok, Slovenská republika
Share50 %Contribution3,486 EUR
Július GiertliInactive
Spoločník v.o.s. / s.r.o.Tuesday, January 11, 2005 – Thursday, February 25, 2010
Address Komenského 14, 90001 Modra, Slovenská republika
Share50 %Contribution105,000 SKK
Mgr.art. Miroslav ŽeliarInactive
Spoločník v.o.s. / s.r.o.Monday, April 2, 2001 – Monday, January 10, 2005
Address Trebišovská 15, 82101 Bratislava, Slovenská republika
Share50 %Contribution105,000 SKK
Mgr.art. Štefan KollárInactive
Spoločník v.o.s. / s.r.o.Monday, April 2, 2001 – Thursday, February 25, 2010
Address Myslenická 106, 90203 Pezinok, Slovenská republika
Share50 %Contribution105,000 SKK
Mgr. art. Miroslav ŽeliarInactive
Spoločník v.o.s. / s.r.o.Tuesday, March 14, 2000 – Sunday, April 1, 2001
Address Trebišovská 15, 82101 Bratislava, Slovenská republika
Share33.33 %Contribution70,000 SKK
Mgr. art. Štefan KollárInactive
Spoločník v.o.s. / s.r.o.Tuesday, March 14, 2000 – Sunday, April 1, 2001
Address Myslenická 106, 90203 Pezinok, Slovenská republika
Share33.33 %Contribution70,000 SKK
Petr HrochInactive
Spoločník v.o.s. / s.r.o.Tuesday, March 14, 2000 – Sunday, April 1, 2001
Address Rulandská 8, 90201 Pezinok, Slovenská republika
Share33.33 %Contribution70,000 SKK

Registration

Registered in Business Register

Register: Obchodný register
Registration court: Okresný súd Bratislava I
Registration number: Sro/21323/B
Legal status: Zaniknutá spoločnosť

Legal facts

6 entries from the business register

Wednesday, May 16, 2018Právny dôvod výmazu zapísanej osoby z obchodného registra: Zapísaná osoba vymazaná z obchodného registra od: 24.1.2018 Právny dôvod výmazu: dobrovoľný výmaz
Wednesday, May 16, 2018Zmluva o zlúčení vo forme notárskej zápisnice č. N 875/2017, NZ 37984/2017, NCRls 38766/2017 zo dňa 23.10.2017.
Tuesday, October 6, 2015Zápisnica zo zasadnutia valného zhromaždenia zo dňa 22.09.2015.
Tuesday, January 11, 2005Zápisnica z valného zhromaždenia zo dňa 16. 04.2004 a záposnica z valného zhromaždenia zo dňa 08.10.2004 o zmene obchodného mena z FINE STONE s.r.o. na WOOD & STONE s.r.o..
Monday, April 2, 2001Dodatok k spoločenskej zmluve zo dňa 19.12.2000.
Tuesday, March 14, 2000Obchodná spoločnosť bola založená spoločenskou zmluvou zo dňa 11.10.1999, v súlade s §§ 105 až 153 Zák. 513/91 Zb. v znení noviel.

WOOD & STONE s.r.o.

Registered office

WOOD & STONE s.r.o.

Betliarska 12, 85107 Bratislava

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WOOD & STONE s.r.o.

Profit

Revenue

Financial indicators

Total revenue

Income statement

Assets

Liabilities and equity

Balance sheet

Assets

Liabilities and equity

Income tax

Company reliability

Business activities

Statutory bodies and related persons

Statutory body

Related persons

Registration

Legal facts

Registered office

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