Terminated since Thursday, November 10, 2016

NORTH - WOOD s.r.o.

Company financial profile・Company ID 35847298・Odeská 69, 82106 Bratislava・Founded 2002

Financial report Financial statements

Turnover 2016

0 €

Company ID: 35847298
Tax ID: —
VAT ID: —

Registered office: NORTH - WOOD s.r.o.Odeská 69 82106 Bratislava
Established: Tuesday, October 29, 2002
Legal form: Spoločnosť s ručením obmedzeným
Registered in: Obchodný registerOkresný súd Bratislava I, Sro/27728/B
Dissolution date: Thursday, November 10, 2016

Profit 2016

0 €

Assets

0 €

Equity

−2,870 €

+0.0 %

Debt ratio

—

Not published

Gross margin

—

Not published

Coming soon

Andromia score

—

Profit

Revenue

Financial indicators

Calculated from accounting statements using standard financial formulas.

ROE

-0.0 %

Return on equity

Current ratio

0.00

Current assets / current liabilities

Earnings before tax

0 €

Profit + income tax

Net working capital

−2,870 €

+0.0 %

Current assets − current liabilities

Interest-bearing debt

0 €

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

Net debt

0 €

Interest-bearing debt − financial accounts − current financial assets

Debt to equity

-100.0 %

Total debt / equity

Financial leverage

-0.00

Total assets / equity

Total revenue

Sales + other operating + financial income

Income statement

Item	2014	2015	2016
Sales of products, services and goods	0 €	0 €	0 €
Value added	0 €	0 €	0 €
Operating revenue	0 €	0 €	0 €
Profit after tax	−480 €	0 €	0 €
Income tax	480 €	0 €	0 €

Assets

Non-current assets0 €
Current assets0 €

Liabilities and equity

Equity−2,870 €
Liabilities2,870 €

Balance sheet

Assets

Item	2014	2015	2016
Total assets	0 €	0 €	0 €
Non-current assets	0 €	0 €	0 €
Property, plant and equipment	0 €	0 €	0 €
Non-current intangible assets	0 €	0 €	0 €
Non-current financial assets	0 €	0 €	0 €
Current assets	0 €	0 €	0 €
Inventory	0 €	0 €	0 €
Non-current receivables	0 €	0 €	0 €
Current receivables	0 €	0 €	0 €
Financial accounts	0 €	0 €	0 €

Liabilities and equity

Item	2014	2015	2016
Total equity and liabilities	0 €	0 €	0 €
Equity	−2,390 €	−2,870 €	−2,870 €
Share capital	6,639 €	6,639 €	6,639 €
Profit/loss of previous years	−8,549 €	−9,509 €	−9,509 €
Profit/loss for the accounting period after tax	−480 €	0 €	0 €
Liabilities	2,390 €	2,870 €	2,870 €
Non-current liabilities	0 €	0 €	0 €
Current liabilities	2,390 €	2,870 €	2,870 €
Long-term bank loans	0 €	0 €	0 €
Short-term bank loans	0 €	0 €	0 €
Provisions	0 €	0 €	0 €

Income tax

Tax liability trend

Total taxCurrent tax

Company reliability

The entity is listed as an unreliable VAT payerNo
Former unreliable VAT payerNo
Excess VAT deductionNo
Tax reliability indexNot stated
Tax debtNo
Debt with VšZPNo
Debt with UnionNo
Debt with Social Insurance AgencyNo

Business activities

10 registered activities

vnútroštátna nákladná cestná doprava,Valid Wednesday, March 19, 2003 – Wednesday, November 9, 2016
kúpa tovaru na účely jeho predaja iným prevádzkovateľom živnosti (veľkoobchod) v rozsahu voľnej živnosti,Valid Tuesday, October 29, 2002 – Wednesday, November 9, 2016
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod) v rozsahu voľnej živnosti,Valid Tuesday, October 29, 2002 – Wednesday, November 9, 2016
obstarávateľké služby spojené s prenájmom nehnuteľností,Valid Tuesday, October 29, 2002 – Wednesday, November 9, 2016
prenájom motorových vozidiel,Valid Tuesday, October 29, 2002 – Wednesday, November 9, 2016
prenájom priemyselného tovaru a kancelárskej techniky,Valid Tuesday, October 29, 2002 – Wednesday, November 9, 2016
sprostredkovanie v oblasti colno-deklaračných služieb,Valid Tuesday, October 29, 2002 – Wednesday, November 9, 2016
sprostredkovanie v oblasti dopravy - špedícia,Valid Tuesday, October 29, 2002 – Wednesday, November 9, 2016
sprostredkovanie v oblasti obchodu a služieb v rozsahu voľnej živnosti,Valid Tuesday, October 29, 2002 – Wednesday, November 9, 2016
upratovacie práce,Valid Tuesday, October 29, 2002 – Wednesday, November 9, 2016

Statutory bodies and related persons

Statutory body

0 active of 1

Ľubomír StrasserInactive
KonateľTuesday, October 29, 2002 – Wednesday, November 9, 2016
Address Starhradská 14, 85105 Bratislava, Slovenská republika

Related persons

0 active of 7

Erich KallendaInactive
Spoločník v.o.s. / s.r.o.Friday, April 15, 2005 – Wednesday, November 9, 2016
Address Agidigasse 24, 7551 Stegersbach, Rakúska republika
Share28 %Contribution56,000 SKK
Ervin Alfred LämmermayerInactive
Spoločník v.o.s. / s.r.o.Friday, April 15, 2005 – Wednesday, November 9, 2016
Address Schickgasse 13 22, 1220 Viedeň, Rakúska republika
Share28 %Contribution56,000 SKK
Johann SchiesslInactive
Spoločník v.o.s. / s.r.o.Friday, April 15, 2005 – Wednesday, November 9, 2016
Address Siedlungstrasse 20 3, 2551 Enzesfeld-Lindabrunn, Rakúska republika
Share28 %Contribution56,000 SKK
Ľubomír StrasserInactive
Spoločník v.o.s. / s.r.o.Friday, April 15, 2005 – Wednesday, November 9, 2016
Address Starhradská 14, 85105 Bratislava, Slovenská republika
Share16 %Contribution32,000 SKK
Ervin Alfred LämmermayerInactive
Spoločník v.o.s. / s.r.o.Tuesday, August 10, 2004 – Thursday, April 14, 2005
Address Schickgasse 13 22, 1220 Viedeň, Rakúska republika
Share100 %Contribution200,000 SKK
Ervin Alfred LämmermayerInactive
Spoločník v.o.s. / s.r.o.Tuesday, October 29, 2002 – Monday, August 9, 2004
Address Jägerhaus, 1, 2294, Marchegg, Rakúsko
Share50 %Contribution100,000 SKK
Ľubomír StrasserInactive
Spoločník v.o.s. / s.r.o.Tuesday, October 29, 2002 – Monday, August 9, 2004
Address Starhradská 14, 85105 Bratislava, Slovenská republika
Share50 %Contribution100,000 SKK

Registration

Registered in Business Register

Register: Obchodný register
Registration court: Okresný súd Bratislava I
Registration number: Sro/27728/B
Legal status: Iný dôvod zrušenia spoločnosti

Legal facts

7 entries from the business register

Thursday, November 10, 2016Právny dôvod výmazu zapísanej osoby z obchodného registra: Zapísaná osoba vymazaná z obchodného registra od: 10.11.2016 Právny dôvod výmazu: ex offo výmaz
Thursday, November 10, 2016Rozhodnutím Okresného súdu Bratislava I vedeným pod sp. zn. 32CbR/237/2014 zo dňa 30.06.2016, ktoré nadobudlo právoplatnosť dňa 14.10.2016 bolo rozhodnuté o zrušení obchodnej spoločnosti NORTH - WOOD s.r.o. Obchodná spoločnosť sa vymazáva z obchodného registra.
Thursday, November 10, 2016Zrušenie spoločnosti: Spoločnosť zrušená od: 14.10.2016 Právny dôvod zrušenia: zrušenie premenou
Friday, April 15, 2005Rozhodnutie jediného spoločníka zo dňa 6.4.2005, na ktorom bolo schválené rozdelenie a prevod obchodného podielu a zmena sídla.
Tuesday, August 10, 2004Zápisnica z valného zhromaždenia zo dňa 26.7.2004.
Wednesday, March 19, 2003Zápisnica z mimoriadného valného zhromaždenia zo dňa 3.1.2003 dodatok č. 1 k spoločenskej zmluve zo dňa 17.2.2003.
Tuesday, October 29, 2002Obchodná spoločnosť bola založená spoločenskou zmluvou zo dňa 11.10.2002 v zmysle zák.č. 500/01 Z.z.

NORTH - WOOD s.r.o.

Registered office

NORTH - WOOD s.r.o.

Odeská 69, 82106 Bratislava

Open in Google Maps

NORTH - WOOD 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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