Company data from Slovak public registers

Andromia Insight

Artifex Systems Slovakia s. r. o.

Company financial profile・Company ID 35798513・Automobilový priemyselný park Lozorno súp.č.1006, 90055 Lozorno・Founded 2000

Financial reportFinancial statements
Active

Turnover 2026

45.42 M €

−72 %
Company ID
35798513
Tax ID
2020223557
VAT ID
SK2020223557, under §4, registered since Friday, December 1, 2000
Registered office
Artifex Systems Slovakia s. r. o.Automobilový priemyselný park Lozorno súp.č.1006 90055 Lozorno
Established
Friday, October 27, 2000
Legal form
Spoločnosť s ručením obmedzeným
Registered in
Obchodný registerMestský súd Bratislava III, Sro/22717/B

Profit 2026

6.0 M €

+4.1 %Net profit after tax

Assets

63.74 M €

−25 %Total assets, stated excl. VAT

Equity

31.83 M €

−47 %Assets less external liabilities

Debt ratio

49.3 %

+21 ppLiabilities / total assets

Gross margin

34.8 %

+9.4 ppGross profit / sales
Coming soon

Andromia score

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Profit

+4.1 %
1.56 M €1.54 M €2.6 M €815 K €1.59 M €1.11 M €2.25 M €711 K €2.98 M €537 K €9.15 M €5.76 M €6.0 M €201420152016201720182019202020212022202320242025202620141.56 M €20151.54 M €20162.6 M €2017815 K €20181.59 M €20191.11 M €20202.25 M €2021711 K €20222.98 M €2023537 K €20249.15 M €20255.76 M €20266.0 M €

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

Revenue

−71 %
64.51 M €116.17 M €138.44 M €130.76 M €118.79 M €113.67 M €120.54 M €117.53 M €146.43 M €225.18 M €179.98 M €156.06 M €44.69 M €2014201520162017201820192020202120222023202420252026201464.51 M €2015116.17 M €2016138.44 M €2017130.76 M €2018118.79 M €2019113.67 M €2020120.54 M €2021117.53 M €2022146.43 M €2023225.18 M €2024179.98 M €2025156.06 M €202644.69 M €

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

Income tax

Tax liability trend

−282 K €809 K €1.46 M €416 K €819 K €561 K €1.12 M €329 K €970 K €1.15 M €2.33 M €2.21 M €2.01 M €2014201520162017201820192020202120222023202420252026Total tax · 2014−282 K €Total tax · 2015809 K €Total tax · 20161.46 M €Total tax · 2017416 K €Total tax · 2018819 K €Total tax · 2019561 K €Total tax · 20201.12 M €Total tax · 2021329 K €Total tax · 2022970 K €Total tax · 20231.15 M €Total tax · 20242.33 M €Total tax · 20252.21 M €Total tax · 20262.01 M €Current tax · 20142,880 €Current tax · 20151.67 M €Current tax · 20161.7 M €Current tax · 2017230 K €Current tax · 2018453 K €Current tax · 2019563 K €Current tax · 20201.06 M €Current tax · 2021654 K €Current tax · 20221.16 M €Current tax · 20234.11 M €Current tax · 2024714 K €Current tax · 2025714 K €Current tax · 20261.68 M €

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

13.2 %

+9.6 pp

Profit / revenue

Profit margin

13.4 %

+9.7 pp

Profit / sales

ROA

9.4 %

+2.6 pp

Return on assets

ROE

18.8 %

+9.3 pp

Return on equity

Return on costs

15.2 %

+12 pp

Profit / (revenue − profit)

Added value to revenue

34.2 %

+9.7 pp

Added value / revenue

Earnings before tax

8.01 M €

+0.5 %

Profit + income tax

Effective tax

25.1 %

−2.6 pp

Income tax / earnings before tax

Total revenue

Sales + other operating + financial income

65.39 M €2014130.24 M €2015146.7 M €2016138.82 M €2017134.21 M €2018131.9 M €2019142.63 M €2020137.31 M €2021167.38 M €2022255.79 M €2023222.78 M €2024161.43 M €202545.42 M €2026

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

Income statement

Item2023202420252026
Sales of products, services and goods225.18 M €179.98 M €156.06 M €44.69 M €
Value added27.59 M €32.05 M €39.62 M €15.55 M €
Operating revenue255.79 M €222.78 M €161.43 M €45.42 M €
Profit after tax537 K €9.15 M €5.76 M €6.0 M €
Income tax1.15 M €2.33 M €2.21 M €2.01 M €
Current income tax4.11 M €714 K €714 K €1.68 M €

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

Non-profit resources and costs

Item2023202420252026
Personnel costs27.62 M €28.39 M €28.31 M €6.17 M €

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

Assetsexcl. VAT

  • Non-current assets11.64 M €
  • Current assets50.6 M €
  • Accruals and deferrals1.5 M €

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

Liabilities and equity

  • Equity31.83 M €
  • Liabilities31.45 M €
  • Accruals and deferrals471 K €

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

Balance sheet

Assets (excl. VAT)

Item2023202420252026
Total assets161.17 M €146.74 M €84.45 M €63.74 M €
Non-current assets21.83 M €15.56 M €12.41 M €11.64 M €
Property, plant and equipment21.75 M €15.51 M €12.37 M €11.57 M €
Non-current intangible assets87 K €50 K €38 K €61 K €
Non-current financial assets0 €0 €0 €0 €
Current assets135.49 M €128.49 M €68.94 M €50.6 M €
Inventory14.83 M €7.98 M €7.29 M €8.36 M €
Non-current receivables5.18 M €3.56 M €2.07 M €1.74 M €
Current receivables114.54 M €112.4 M €53.49 M €32.05 M €
Current financial assets0 €0 €0 €0 €
Financial accounts941 K €4.53 M €6.08 M €8.45 M €
Accruals and deferrals3.85 M €2.7 M €3.1 M €1.5 M €

Liabilities and equity

Item2023202420252026
Total equity and liabilities161.17 M €146.74 M €84.45 M €63.74 M €
Equity45.27 M €54.41 M €60.18 M €31.83 M €
Share capital76.8 M €76.8 M €76.8 M €20.06 M €
Funds and other equity components332 €332 €332 €332 €
Profit/loss of previous years−32.07 M €−31.54 M €−22.39 M €5.76 M €
Profit/loss for the accounting period after tax537 K €9.15 M €5.76 M €6.0 M €
Liabilities113.2 M €91.68 M €24.26 M €31.45 M €
Non-current liabilities3.15 M €1.71 M €921 K €763 K €
Current liabilities94.86 M €84.49 M €19.57 M €24.45 M €
Short-term financial assistance499 K €0 €0 €0 €
Long-term bank loans0 €0 €0 €0 €
Short-term bank loans0 €0 €0 €0 €
Provisions14.69 M €5.48 M €3.76 M €6.24 M €
Accruals and deferrals2.71 M €654 K €18 K €471 K €

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 deductionLatest taxable period0526Excess deduction for the period0 €Tax liability for the period2,551,797.43 €No
  • Tax reliability indexHighly reliable
  • Tax debtNo
  • State receivablesNo
  • State court receivablesNo
  • Debt with VšZPNo
  • Debt with UnionNo
  • Debt with Social Insurance AgencyNo

Public sector partner

Registered since

Saturday, March 21, 2026

Beneficial owners

2

Registration status

Active

A foreign national is among the beneficial owners

Verified by: JUDr. Julián Lapšanský, advokátska kancelária, spol. s r. o.

Beneficial owners

  • Alan Joseph FennellyBinswood Avenue 9, CV325SE Leamington Spa
    from Saturday, March 21, 2026
  • Andrej JanotkaPlavecké Podhradie 102, 90636 Plavecké Podhradie
    from Saturday, March 21, 2026

Business activities

6 registered activities

  • výroba a montáž automobilových dielov – v rozsahu voľnej živnostiValid from Friday, April 17, 2026
  • kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti (veľkoobchod),Valid from Friday, October 27, 2000
  • kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi (maloobchod),Valid from Friday, October 27, 2000
  • poradenská činnosť v oblasti obchodu a služieb,Valid from Friday, October 27, 2000
  • sprostredkovateľská činnosť,Valid from Friday, October 27, 2000
  • výroba a montáž automobilových interiérových dielov - v rozsahu voľnej živnosti,Valid Friday, October 27, 2000 – Thursday, April 16, 2026

Statutory bodies and related persons

Statutory body

2 active of 17
  • Alan Joseph FennellyActive
    Konateľfrom Tuesday, December 16, 2025

    Address Binswood Avenue 19, CV32 5SE Leamington Spa, Spojené kráľovstvo Veľkej Británie a Severného Írska

  • Andrej JanotkaActive
    Konateľfrom Tuesday, December 16, 2025

    Address Plavecké Podhradie 102, 90636 Plavecké Podhradie, Slovenská republika

  • Claus-Peter KiehlEnded
    KonateľWednesday, November 20, 2024 – Friday, December 19, 2025

    Address Zugspitzstrasse 23, 85757 Karlsfeld, Nemecká spolková republika

  • David PrystashEnded
    KonateľMonday, February 11, 2019 – Thursday, September 28, 2023

    Address Bellagio Dr. 47605, 48167-9801 Northville, Michigan, Spojené štáty americké

  • Iwona Niec VillaireEnded
    KonateľFriday, December 21, 2018 – Wednesday, February 19, 2025

    Address Blue Heron Ct. 1789, 48302-0703 Bloomfield Hills, Michigan, Spojené štáty americké

  • Iwona Niec VillaireEnded
    KonateľFriday, December 21, 2018 – Thursday, February 3, 2022

    Address Cheviot Hills Dr. 30850, 48025-1572 Franklin, Michigan, Spojené štáty americké

  • Dennis Edmond RichardvilleEnded
    KonateľThursday, December 13, 2012 – Monday, January 28, 2019

    Address W. Dunlap 543, 48167 Northville, Michigan, Spojené štáty americké

  • James Kevin KamsickasEnded
    KonateľThursday, December 13, 2012 – Wednesday, September 9, 2015

    Address Cypress Point Dr., Northville 44011, 481689658 Michigan, Spojené štáty americké

  • Janis Nikkoline AcostaEnded
    KonateľThursday, December 13, 2012 – Monday, January 28, 2019

    Address Roland Dr., Bloomfield Hills 3575, 483012401 Michigan, Spojené štáty americké

  • Simon John KestertonEnded
    KonateľTuesday, October 17, 2006 – Friday, January 11, 2013

    Address Monument Lane, 55, B45 9QQ, Lickey, Birmingham, Spojené kráľovstvo Veľkej Británie a Severného Írska

Related persons

2 active of 31
  • Artifex Interior Systems LimitedActive
    Spoločník v.o.s. / s.r.o.from Saturday, September 26, 2026

    Address Elmdon Trading Estate, Bickenhill Lane, Building 2, B37 7HE Solihull, West Midlands, Spojené kráľovstvo Veľkej Británie a Severného Írska

    Share100 %Contribution20,061,881 EUR
  • Tata Autocomp Europe LimitedActive
    Spoločník v.o.s. / s.r.o.from Saturday, September 26, 2026

    Address Abbey Road, Whitley 0/ 0, CV3 4LF Coventry, Spojené kráľovstvo Veľkej Británie a Severného Írska

    Share0 %Contribution750 EUR
  • Artifex Interior Systems LimitedEnded
    Spoločník v.o.s. / s.r.o.Saturday, December 20, 2025 – Friday, September 25, 2026

    Address Elmdon Trading Estate, Bickenhill Lane, Building 2, B37 7HE Solihull, West Midlands, Spojené kráľovstvo Veľkej Británie a Severného Írska

    Share100 %Contribution76,800,021 EUR
  • Tata Autocomp Europe LimitedEnded
    Spoločník v.o.s. / s.r.o.Saturday, December 20, 2025 – Friday, September 25, 2026

    Address Abbey Road, Whitley 0/ 0, CV3 4LF Coventry, Spojené kráľovstvo Veľkej Británie a Severného Írska

    Share0 %Contribution750 EUR
  • International Automotive Components Group B.V.Ended
    Spoločník v.o.s. / s.r.o.Saturday, July 5, 2025 – Friday, December 19, 2025

    Address Mauritslaan 49, 6129EL Urmond, Holandské kráľovstvo

    Share0 %Contribution750 EUR
  • International Automotive Components Group s.r.o.Ended
    Spoločník v.o.s. / s.r.o.Wednesday, May 15, 2024 – Friday, July 4, 2025

    Address Hlávkova 1254, 33401 Přeštice, Česká republika

    Share0 %Contribution750 EUR
  • Andrej JanotkaEnded
    ProkuristaThursday, March 21, 2024 – Friday, December 19, 2025

    Address Plavecké Podhradie 102, 90636 Plavecké Podhradie, Slovenská republika

  • International Automotive Components Group Europe S.à r.l.Ended
    Spoločník v.o.s. / s.r.o.Friday, August 25, 2023 – Friday, December 19, 2025

    Address boulevard Royal 53, L - 2449 Luxemburg, Luxemburské veľkovojvodstvo

    Share100 %Contribution76,800,021 EUR
  • International Automotive Components Group Europe S.a r.l.Ended
    Spoločník v.o.s. / s.r.o.Tuesday, February 9, 2021 – Thursday, August 24, 2023

    Address avenue Charles de Gaulle 2, L-1653 Luxemburg, Luxemburské veľkovojvodstvo

    Share100 %Contribution76,800,021 EUR
  • Kelli CarneyEnded
    ProkuristaSaturday, February 4, 2017 – Wednesday, April 5, 2017

    Address Achenbachstrasse 41, 40237 Düsseldorf, Nemecká spolková republika

Company history

4 changes in the register

  • Names

    4 records
    • Artifex Systems Slovakia s. r. o.from Friday, April 17, 2026
    • IAC Group (Slovakia) s.r.o.Wednesday, November 22, 2006 – Thursday, April 16, 2026
    • International Automotive Components Group (Slovakia) s.r.o.Thursday, October 19, 2006 – Tuesday, November 21, 2006
    • Lear Corporation Slovakia s.r.o.Friday, October 27, 2000 – Wednesday, October 18, 2006

  • Registered office

    2 records
    • Automobilový priemyselný park Lozorno súp.č.1006, 90055 Lozorno, Slovenská republikafrom Tuesday, April 2, 2002
    • Vrančovičova 75, 84103 Bratislava, Slovenská republikaFriday, October 27, 2000 – Monday, April 1, 2002

Registration

Registered in Business Register

Register
Obchodný register
Registration court
Mestský súd Bratislava III
Registration number
Sro/22717/B
Main activity
Výroba ostatných dielov a príslušenstva pre motorové vozidlá
Sector (ESA 2010)
Nefinančné korporácie pod zahraničnou kontrolou
Tax registration
Active
VAT registration
Active

Legal facts

24 entries from the business register

  • Thursday, April 6, 2017Zápisnica z valného zhromaždenia zo dňa 29.03.2017.
  • Wednesday, March 23, 2016Rozhodnutie spoločníkov prijaté mimo valného zhromaždenia dňa 04.03.2016.
  • Thursday, November 12, 2015Rozhodnutie per rollam zo dňa 19.10.2015.
  • Thursday, September 10, 2015Rozhodnutie spoločníkov prijaté mimo valného zhromaždenia zo dňa 06.08.2015.
  • Thursday, July 3, 2014Zápisnica z rokovania riadneho valného zhromaždenia zo dňa 30.06.2014
  • Friday, January 10, 2014Rozhodnutie spoločníkov mimo valného zhromaždenia zo dňa 26.11.2013.
  • Wednesday, December 18, 2013Rozhodnutie spoločníkov prijaté mimo zasadnutia valného zhromaždenia spoločnosti zo dňa 26.11.2013.
  • Wednesday, February 27, 2013Rozhodnutie prijaté mimo valného zhromaždenia zo dňa 13.12.2012.
  • Thursday, July 26, 2012Zápisnica z mimoriadneho valného zhromaždenia zo dňa 17.07.2012.
  • Wednesday, May 16, 2012Zápisnica z mimoriadneho valného zhromaždenia zo dňa 27.04.2012.
  • Thursday, November 17, 2011Zápisnica z mimoriadneho valného zhromaždenia zo dňa 08.11.2011.
  • Friday, February 11, 2011Zápisnica z mimoriadneho valného zhromaždenia zo dňa 20.01.2011.
  • Wednesday, February 9, 2011Zápisnica z mimoriadneho valného zhromaždenia zo dňa 20.01.2011.
  • Friday, January 14, 2011Rozhodnutie jediného spoločníka zo dňa 23.12.2010.
  • Wednesday, November 22, 2006Rozhodnutie jediného spoločníka zo dňa 23.10.2006 - zmena obchodného mena, zmena spôsobu konania.
  • Thursday, October 19, 2006Rozhodnutie jediného spoločníka zo dňa 16.9.2006. Zmena obchodného mena z Lear Corporation Slovakia s.r.o. na International Automotive Components Group (Slovakia) s.r.o.
  • Friday, September 22, 2006Rozhodnutie jediného spoločníka zo dňa 19.9.2006 - zvýšenie základného imania.
  • Thursday, October 14, 2004Zvýšenie základného imania spoločnosti o dve miliardy (2 000 000 000,-) Sk na základe rozhodnutia jediného spoločníka zo dňa 21.09.2004.
  • Tuesday, October 5, 2004Dodatok k zakladateľskej listine.
  • Wednesday, December 10, 2003Rozhodnutie jediného spoločníka o zmene zakladateľskej listiny vo forme notárskej zápisnice č. N 458/2003, Nz 47558/2003 zo dňa 13.6.2003.
  • Monday, February 24, 2003Rozhodnutie jediného spoločníka o zvýšení základného imania a o zmene zakladateľskej listiny vo forme notárskej zápisnice č. N 1211/02, Nz 1150/02 zo dňa 17.12.2002.
  • Tuesday, April 2, 2002Rozhodnutie jediného spoločníka o súhlase s odstúpením doterajšieho konateľa spoločnosti a vymenovaní nového konateľa zo dňa 4. 12. 2001. Zmena sídla spoločnosti rozhodnutím jediného spoločníka zo dňa 20. 2. 2002 vo forme notárskej zápisnice č. N 157/02, Nz 151/02. Zánik funkcie konateľa Libora Macháleka zo dňa 1. 1. 2002.
  • Tuesday, October 23, 2001Dodatok č. 1 k zakladateľskej listine bol schválený vo forme notárskej zápisnice č. N 836/01, Nz 795/01 zo dňa 10.10.2001.
  • Friday, October 27, 2000Spoločnosť s ručením obmedzeným bola založená zakladateľskou listinou spísanou do notárskej zápisnice č. N 479/00, Nz 461/00 dňa 7.7.2000, v zmysle §§ 56 - 75 a § 105 a nasl. Zák.č. 513/91 Zb. v znení neskorších predpisov.
Artifex Systems Slovakia s. r. o.

Registered office

Artifex Systems Slovakia s. r. o.

Automobilový priemyselný park Lozorno súp.č.1006, 90055 Lozorno

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