CV SLOVAKIA, s. r. o. v likvidácii

Company financial profile・Company ID 35805137・Pribinova 6, 81109 Bratislava・Founded 2001

Financial report Financial statements

Terminated since Wednesday, July 21, 2021

Turnover 2020

7,426 €

Company ID: 35805137
Tax ID: —
VAT ID: —

Registered office: CV SLOVAKIA, s. r. o. v likvidáciiPribinova 6 81109 Bratislava
Established: Monday, February 5, 2001
Legal form: Spoločnosť s ručením obmedzeným
Registered in: Obchodný registerOkresný súd Bratislava I, Sro/23378/B
Dissolution date: Wednesday, July 21, 2021

Profit 2020

6,362 €

+211 %Net profit after tax

Assets

1,435 €

−42 %Total assets, stated excl. VAT

Equity

434 €

+100 %Assets less external liabilities

Debt ratio

69.8 %

−4,748 ppLiabilities / total assets

Gross margin

—

Not published

Coming soon

Andromia score

—

Profit

+211 %

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.

Net margin

85.7 %

Profit / revenue

ROA

443.3 %

+674 pp

Return on assets

ROE

1,465.9 %

+1,461 pp

Return on equity

Return on costs

597.9 %

+698 pp

Profit / (revenue − profit)

Added value to revenue

0.0 %

Added value / revenue

Earnings before tax

7,363 €

+244 %

Profit + income tax

Effective tax

13.6 %

+26 pp

Income tax / earnings before tax

Current ratio

1.43

+6,807 %

Current assets / current liabilities

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	2020
Sales of products, services and goods	7,241 €	0 €	0 €	0 €
Value added	−21 K €	−8,421 €	−5,047 €	0 €
Operating revenue	12 K €	0 €	0 €	7,426 €
Profit after tax	−465 K €	−10 K €	−5,740 €	6,362 €
Income tax	960 €	960 €	640 €	1,001 €
Current income tax	960 €	960 €	640 €	1,001 €

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

Non-profit resources and costs

Item	2014	2015	2016	2020
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 assets1,435 €
Accruals and deferrals0 €

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

Liabilities and equity

Equity434 €
Liabilities1,001 €
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	2020
Total assets	5,311 €	2,494 €	2,487 €	1,435 €
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	5,311 €	2,494 €	2,487 €	1,435 €
Inventory	0 €	0 €	0 €	0 €
Non-current receivables	0 €	0 €	0 €	0 €
Current receivables	721 €	1,455 €	952 €	0 €
Current financial assets	0 €	0 €	0 €	0 €
Financial accounts	4,590 €	1,039 €	1,535 €	1,435 €
Accruals and deferrals	0 €	0 €	0 €	0 €

Liabilities and equity

Item	2014	2015	2016	2020
Total equity and liabilities	5,311 €	2,494 €	2,487 €	1,435 €
Equity	−101 K €	−112 K €	−117 K €	434 €
Share capital	6,639 €	6,639 €	6,639 €	6,639 €
Funds and other equity components	664 €	664 €	664 €	664 €
Profit/loss of previous years	−7.94 M €	−8.4 M €	−8.41 M €	−8.42 M €
Profit/loss for the accounting period after tax	−465 K €	−10 K €	−5,740 €	6,362 €
Liabilities	107 K €	114 K €	120 K €	1,001 €
Non-current liabilities	0 €	0 €	0 €	0 €
Current liabilities	101 K €	114 K €	120 K €	1,001 €
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	5,500 €	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

36 registered activities

čistenie budov,Valid Monday, February 5, 2001 – Tuesday, July 20, 2021
demolácie a zemné práce,Valid Monday, February 5, 2001 – Tuesday, July 20, 2021
faktoring a forfaiting,Valid Monday, February 5, 2001 – Tuesday, July 20, 2021
fotografická činnosť,Valid Monday, February 5, 2001 – Tuesday, July 20, 2021
inžinierska činnosť okrem vybraných činností v stavebníctve,Valid Monday, February 5, 2001 – Tuesday, July 20, 2021
kancelárske a sekretárske služby,Valid Monday, February 5, 2001 – Tuesday, July 20, 2021
kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živností (veľkoobchod) v rozsahu voľnej živnosti,Valid Monday, February 5, 2001 – Tuesday, July 20, 2021
kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi (maloobchod) v rozsahu voľnej živnosti,Valid Monday, February 5, 2001 – Tuesday, July 20, 2021
leasingová činnosť,Valid Monday, February 5, 2001 – Tuesday, July 20, 2021
maliarske a natieračské práce,Valid Monday, February 5, 2001 – Tuesday, July 20, 2021

Statutory bodies and related persons

Statutory body

0 active of 13

John Paul SiskEnded
LikvidátorThursday, September 1, 2016 – Wednesday, July 21, 2021
Address Sandford Road 114, 6 Dublin, Írsko
John Paul SiskEnded
KonateľMonday, September 29, 2014 – Tuesday, July 20, 2021
Address Sandford Road, 114, Dublin 6, ĺrsko
Chester James ReidEnded
KonateľFriday, July 18, 2014 – Thursday, October 9, 2014
Address Salmovska 9, Praha 2, Česká republika
Stevan Charles TennantEnded
KonateľThursday, July 19, 2012 – Tuesday, July 20, 2021
Address Ke Kulišce 2618/1l, 16400 Praha 6 - Dejvice, Česká republika
John SiskEnded
KonateľWednesday, August 25, 2010 – Wednesday, July 30, 2014
Address Mánesova 61, 12000 Vinohrady, Praha 2, Česká republika
Paul KempEnded
KonateľMonday, September 22, 2008 – Wednesday, August 1, 2012
Address Pezinská 43/43, 90201 Vinosady, Pezinok, Slovenská republika
Simon JohnsonEnded
KonateľTuesday, April 3, 2007 – Monday, September 6, 2010
Address Grösslingova 2450/9, 81109 Bratislava, Slovenská republika
Ing. arch. Branislav KaliskýEnded
KonateľWednesday, March 7, 2007 – Tuesday, April 17, 2007
Address Rezedova 28, 82101 Bratislava, Slovenská republika
Martin ŠeboEnded
KonateľTuesday, January 24, 2006 – Tuesday, April 17, 2007
Address Klimkovičova 4, 84101 Bratislava, Slovenská republika
Ing. arch. Marek VargaEnded
KonateľMonday, September 2, 2002 – Friday, March 23, 2007
Address Jiráskova 3, 90201 Pezinok, Slovenská republika

Related persons

0 active of 11

Ballymore Properties B.V.Ended
Spoločník v.o.s. / s.r.o.Wednesday, September 1, 2010 – Tuesday, July 20, 2021
Address Claude Debussylaan, 24, 1082MD, Amsterdam, Holandsko
Share100 %Contribution6,639 EUR
Ballymore Properties B.V.Ended
Spoločník v.o.s. / s.r.o.Saturday, June 9, 2007 – Tuesday, August 31, 2010
Address Claude Debussylaan, 24, 1082MD, Amsterdam, Holandsko
Share100 %Contribution200,000 SKK
Ballymore Properties B.V.Ended
Spoločník v.o.s. / s.r.o.Wednesday, April 18, 2007 – Friday, June 8, 2007
Address Fred. Roeskestraat, 123, 1076EE, Amsterdam, Holandsko
Share100 %Contribution200,000 SKK
Ing. arch. Branislav KaliskýEnded
Spoločník v.o.s. / s.r.o.Saturday, March 24, 2007 – Tuesday, April 17, 2007
Address Rezedova 28, 82101 Bratislava, Slovenská republika
Share50 %Contribution100,000 SKK
Ing. arch. Marek VargaEnded
Spoločník v.o.s. / s.r.o.Friday, February 10, 2006 – Friday, March 23, 2007
Address Jiráskova 3, 90201 Pezinok, Slovenská republika
Martin ŠeboEnded
Spoločník v.o.s. / s.r.o.Saturday, January 28, 2006 – Tuesday, April 17, 2007
Address Klimkovičova 4, 84101 Bratislava, Slovenská republika
Share50 %Contribution100,000 SKK
Ing.arch. Jana DomitrekováEnded
Spoločník v.o.s. / s.r.o.Tuesday, September 10, 2002 – Friday, January 27, 2006
Address Klemensova 15, 81109 Bratislava, Slovenská republika
Share50 %Contribution100,000 SKK
Ing. arch. Marek VargaEnded
Spoločník v.o.s. / s.r.o.Tuesday, September 10, 2002 – Thursday, February 9, 2006
Address Jiráskova 3, 90201 Pezinok, Slovenská republika
Share50 %Contribution100,000 SKK
Ing.arch. Jana DomitrekováEnded
Spoločník v.o.s. / s.r.o.Monday, August 12, 2002 – Monday, September 9, 2002
Address Klemensova 15, 81109 Bratislava, Slovenská republika
Share100 %Contribution200,000 SKK
Arnošt VagnerEnded
Spoločník v.o.s. / s.r.o.Monday, February 5, 2001 – Sunday, August 11, 2002
Address Nová Lesná 64, 05986 Nová Lesná, Slovenská republika
Share50 %Contribution100,000 SKK

Company history

8 changes in the register

Names
2 records
- CV SLOVAKIA, s. r. o. v likvidáciiSaturday, September 10, 2016 – Tuesday, July 20, 2021
- CV SLOVAKIA, s.r.o.Monday, February 5, 2001 – Friday, September 9, 2016
Registered office
6 records
- Pribinova 6, 81109 Bratislava, Slovenská republikaThursday, July 31, 2014 – Tuesday, July 20, 2021
- Pribinova 10, 81109 Bratislava, Slovenská republikaWednesday, March 9, 2011 – Wednesday, July 30, 2014
- Pribinova 1/B, 81109 Bratislava, Slovenská republikaFriday, September 26, 2008 – Tuesday, March 8, 2011
- Mostová 2, 81102 Bratislava, Slovenská republikaSaturday, June 9, 2007 – Thursday, September 25, 2008
- Klemensova 15, 81109 Bratislava, Slovenská republikaMonday, November 25, 2002 – Friday, June 8, 2007
- ul. 29. augusta 23, 81109 Bratislava, Slovenská republikaMonday, February 5, 2001 – Sunday, November 24, 2002
Legal status
3 records
- Zrušená spoločnosť na základe rozhodnutia spoločníkov alebo orgánu spoločnostifrom Wednesday, July 21, 2021
- Zaniknutá spoločnosťfrom Wednesday, July 21, 2021
- V likvidáciiThursday, September 1, 2016 – Saturday, October 31, 2020

Registration

Registered in Business Register

Register: Obchodný register
Registration court: Okresný súd Bratislava I
Registration number: Sro/23378/B
Legal status: Zrušená spoločnosť na základe rozhodnutia spoločníkov alebo orgánu spoločnosti
Sector (ESA 2010): Nefinančné korporácie pod zahraničnou kontrolou

Legal facts

18 entries from the business register

Wednesday, July 21, 2021Likvidácia: Vstup do likvidácie - dátum: 1.9.2016 Skončenie likvidácie - dátum: 31.10.2020
Wednesday, July 21, 2021Právny dôvod výmazu zapísanej osoby z obchodného registra: Zapísaná osoba vymazaná z obchodného registra od: 21.7.2021 Právny dôvod výmazu: dobrovoľný výmaz
Wednesday, July 21, 2021Zrušenie spoločnosti: Spoločnosť zrušená od: 8.1.2021 Právny dôvod zrušenia: Rozhodnutím spoločníkov o zrušení obchodnej spoločnosti podľa § 68 ods.3 písm. b) Obchodného zákonníka.
Saturday, September 10, 2016Likvidácia: Vstup do likvidácie - dátum: 1.9.2016
Saturday, September 10, 2016Rozhodnutie jediného spoločníka zo dňa 26.08.2016.
Friday, October 10, 2014Rozhodnutie jediného spoločníka zo dňa 29.09.2014.
Thursday, July 31, 2014Rozhodnutie jediného spoločníka zo dňa 14.07.2014. Rozhodnutie jediného spoločníka zo dňa 18.07.2014.
Thursday, August 2, 2012Rozhodnutie jediného spoločníka zo dňa 19.07.2012.
Wednesday, March 9, 2011Rozhodnutie jediného spoločníka zo dňa 23.02.2011.
Tuesday, September 7, 2010Rozhodnutie jediného spoločníka zo dňa 25.08.2010.
Friday, September 26, 2008Rozhodnutie jediného spoločníka zo dňa 22.9.2008.
Saturday, June 9, 2007Rozhodnutie jediného spoločníka pri výkone pôsobnosti valného zhromaždenia zo dňa 30.05.2007 o zmene sídla.
Saturday, April 21, 2007Potvrdenie Tatra banky, a.s., Hodžovo nám. 3, 811 06 Bratislava, IČO: 00686930 zo dňa 03.04.2007 o splatení úveru.
Saturday, March 24, 2007Zápisnica z valného zhromaždenia zo dňa 7.3.2007.
Monday, November 25, 2002Zápisnica z mimoriadneho valného zhromaždenia zo dňa 11. 11. 2002. Úplné znenie spoločenskej zmluvy zo dňa 12. 11. 2002.
Tuesday, September 10, 2002Notárska zápisnica č. N 695/2002, Nz 690/2002 zo dňa 2.9.2002 osvedčujúca rozhodnutie spoločníka o menovaní konateľa, prevode obchodného podielu a zmene zakladateľskej listiny. Zmluva o prevode častin obchodného podielu zo dňa 2.9.2002. Úplné nové znenie spoločenskej zmluvy zo dňa 3.9.2002.
Monday, August 12, 2002Zápisnica z mimoriadneho valného zhromaždenia zo dňa 2.8.2002.
Monday, February 5, 2001Spoločenská zmluva zo dňa 8.1.2001 o založení spoločnosti v zmysle Zák.č. 513/91 Zb. v znení novely.

CV SLOVAKIA, s. r. o. v likvidácii

Registered office

CV SLOVAKIA, s. r. o. v likvidácii

Pribinova 6, 81109 Bratislava

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CV SLOVAKIA, 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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