MERIUS GROUP a.s.

Company financial profile・Company ID 35854359・Štefánikova 6/A, 81105 Bratislava・Founded 2003

Financial report Financial statements

Active

Turnover 2025

64 K €

+0.0 %

Company ID: 35854359
Tax ID: 2021727246
VAT ID: SK2021727246, under §4, registered since Wednesday, June 28, 2006

Registered office: MERIUS GROUP a.s.Štefánikova 6/A 81105 Bratislava
Established: Thursday, April 3, 2003
Legal form: Akciová spoločnosť
Registered in: Obchodný registerMestský súd Bratislava III, Sa/3984/B

Profit 2025

−8,918 €

+59 %Net profit after tax

Assets

222 €

−34 %Total assets, stated excl. VAT

Equity

−45 K €

−25 %Assets less external liabilities

Debt ratio

20,307.2 %

+9,478 ppLiabilities / total assets

Gross margin

3.3 %

+0.2 ppGross profit / sales

Coming soon

Andromia score

—

Profit

+59 %

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

Revenue

+0.0 %

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

-14.0 %

+21 pp

Profit / revenue

Profit margin

-14.0 %

+21 pp

Profit / sales

ROA

-4,017.1 %

+2,541 pp

Return on assets

ROE

19.9 %

−41 pp

Return on equity

Return on costs

-12.3 %

+13 pp

Profit / (revenue − profit)

Added value to revenue

3.3 %

+0.2 pp

Added value / revenue

Earnings before tax

−7,958 €

+62 %

Profit + income tax

Effective tax

-12.1 %

−7.5 pp

Income tax / earnings before tax

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	2022	2023	2024	2025
Sales of products, services and goods	64 K €	64 K €	64 K €	64 K €
Value added	2,444 €	2,326 €	1,978 €	2,110 €
Operating revenue	64 K €	64 K €	64 K €	64 K €
Profit after tax	−7,222 €	−7,500 €	−22 K €	−8,918 €
Income tax	0 €	0 €	960 €	960 €

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

Non-profit resources and costs

Item	2022	2023	2024	2025
Personnel costs	2,304 €	2,425 €	15 K €	1,011 €

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

Assetsexcl. VAT

Non-current assets0 €
Current assets222 €

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

Liabilities and equity

Equity−45 K €
Liabilities45 K €

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

Balance sheet

Assets (excl. VAT)

Item	2022	2023	2024	2025
Total assets	1,840 €	321 €	335 €	222 €
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	1,840 €	321 €	335 €	222 €
Inventory	0 €	0 €	0 €	0 €
Non-current receivables	0 €	0 €	0 €	0 €
Current receivables	118 €	125 €	161 €	75 €
Financial accounts	1,722 €	196 €	174 €	147 €

Liabilities and equity

Item	2022	2023	2024	2025
Total equity and liabilities	1,840 €	321 €	335 €	222 €
Equity	−6,472 €	−14 K €	−36 K €	−45 K €
Share capital	36 K €	36 K €	36 K €	36 K €
Profit/loss of previous years	−36 K €	−43 K €	−50 K €	−72 K €
Profit/loss for the accounting period after tax	−7,222 €	−7,500 €	−22 K €	−8,918 €
Liabilities	8,312 €	14 K €	36 K €	45 K €
Non-current liabilities	2,792 €	2,898 €	22 K €	27 K €
Current liabilities	5,370 €	11 K €	14 K €	18 K €
Long-term bank loans	0 €	0 €	0 €	0 €
Short-term bank loans	0 €	0 €	0 €	0 €
Provisions	150 €	150 €	150 €	200 €

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 periodQ126Excess deduction for the period142.43 €Tax liability for the period0 €Yes
Tax reliability indexReliable
Tax debtNo
State receivablesNo
State court receivablesNo
Debt with VšZPNo
Debt with UnionNo
Debt with Social Insurance AgencyNo

Business activities

25 registered activities

cestná nákladná doprava,Valid from Wednesday, January 7, 2004
empirická kontrola a overovanie kvality a kvantity potravinárskych výrobkov,Valid Wednesday, January 7, 2004 – Friday, May 19, 2006
výroba nealkoholických nápojov,Valid from Wednesday, January 7, 2004
výroba, plnenie a distribúcia aromatizovaných vín,Valid Wednesday, January 7, 2004 – Friday, May 19, 2006
výroba sirupov,Valid from Wednesday, January 7, 2004
čistiace a upratovacie práce,Valid Monday, June 16, 2003 – Tuesday, January 6, 2004
faktoring a forfaiting,Valid from Monday, June 16, 2003
poradenská činnosť v oblasti obchodu,Valid from Monday, June 16, 2003
prenájom nehnuteľností spojený s doplnkovými službami,Valid from Monday, June 16, 2003
prenájom spotrebného tovaru, výpočtovej techniky a technológií,Valid Monday, June 16, 2003 – Tuesday, January 6, 2004

Statutory bodies and related persons

Statutory body

2 active of 12

Peter SzitásActive
Predstavenstvofrom Saturday, November 16, 2019
podpredseda predstavenstva
Address Kuklovská 2882/76, 84101 Bratislava - mestská časť Karlova Ves, Slovenská republika
Richard SzitásActive
Predstavenstvofrom Saturday, November 16, 2019
predseda predstavenstva
Address Kuklovská 2882/76, 84101 Bratislava - mestská časť Karlova Ves, Slovenská republika
Jaromír SzitásEnded
PredstavenstvoTuesday, May 9, 2006 – Tuesday, December 31, 2019
podpredseda predstavenstva
Address Slávičie údolie 1569/10, 81102 Bratislava, Slovenská republika
Petra ČervinkováEnded
PredstavenstvoTuesday, May 9, 2006 – Wednesday, April 1, 2015
člen predstavenstva
Address Matičná 1755/57, 90028 Ivanka pri Dunaji, Slovenská republika
Viera JanatováEnded
PredstavenstvoTuesday, May 9, 2006 – Tuesday, December 31, 2019
predseda predstavenstva
Address Kupeckého 68, 90201 Pezinok, Slovenská republika
Tibor GunišEnded
PredstavenstvoFriday, November 14, 2003 – Friday, May 19, 2006
predseda predstavenstva
Address Slnečná 841/4, Ivanka pri Dunaji, Slovenská republika
Vladimír KollárEnded
PredstavenstvoFriday, November 14, 2003 – Friday, May 19, 2006
podpredseda predstavenstva
Address Matuškova 195/45, Vlkanová, Slovenská republika
Vladimír KollárEnded
PredstavenstvoFriday, November 14, 2003 – Thursday, February 26, 2004
člen predstavenstva
Address Matuškova 195/45, Vlkanová, Slovenská republika
Ing. Zoltán SzitásEnded
PredstavenstvoMonday, May 5, 2003 – Friday, November 14, 2003
predseda predstavenstva
Address Kuklovská 2882/76, 84104 Bratislava, Slovenská republika
Ing. Tibor GunišEnded
PredstavenstvoThursday, April 3, 2003 – Friday, November 14, 2003
podpredseda predstavenstva
Address Slnečná 4, 90028 Ivanka pri Dunaji, Slovenská republika

Related persons

3 active of 10

Anna JantákováActive
Člen dozorného orgánufrom Monday, June 23, 2008
Address Kúpeľná 2, 81102 Bratislava, Slovenská republika
Ing. Zoltán SzitásActive
Člen dozorného orgánufrom Monday, June 23, 2008
Address Kuklovská 76, 84104 Bratislava, Slovenská republika
Emília SzitásováActive
Člen dozorného orgánufrom Friday, September 21, 2007
Address Kuklovská 76, 84104 Bratislava, Slovenská republika
Ing. Zoltán SzitásEnded
Člen dozorného orgánuFriday, November 14, 2003 – Thursday, July 10, 2008
Address Kuklovská 2882/76, 84104 Bratislava, Slovenská republika
Anna JantákováEnded
Člen dozorného orgánuMonday, May 5, 2003 – Thursday, July 10, 2008
Address Beňadická 17, Bratislava, Slovenská republika
Emília SzitásováEnded
Člen dozorného orgánuMonday, May 5, 2003 – Friday, November 14, 2003
Address Kuklovská 76, Bratislava, Slovenská republika
Mária BrigánováEnded
Člen dozorného orgánuMonday, May 5, 2003 – Friday, September 28, 2007
Address Čapášska 56, Štúrovo, Slovenská republika
Ing. Zoltán SzitásEnded
Člen dozorného orgánuThursday, April 3, 2003 – Monday, May 5, 2003
Address Kuklovská 2882/76, 84104 Bratislava, Slovenská republika
István BorosEnded
Člen dozorného orgánuThursday, April 3, 2003 – Monday, May 5, 2003
Address Nádor út., 69, 1046, Budapešť, Maďarská republika
Ivan VčelkaEnded
Člen dozorného orgánuThursday, April 3, 2003 – Monday, May 5, 2003
Address Lesní 22, Hodonín, Česká republika

Company history

6 changes in the register

Names
4 records
- MERIUS GROUP a.s.from Saturday, May 20, 2006
- FATRA BB, a.s.Wednesday, January 7, 2004 – Friday, May 19, 2006
- MERIUS GROUP a.s.Monday, June 16, 2003 – Tuesday, January 6, 2004
- MERIUS Hotely a.s.Thursday, April 3, 2003 – Sunday, June 15, 2003
Registered office
4 records
- Štefánikova 6/A, 81105 Bratislava, Slovenská republikafrom Saturday, September 29, 2007
- Šoltésovej 12, 81108 Bratislava, Slovenská republikaSaturday, May 20, 2006 – Friday, September 28, 2007
- Jegorovova 37, 97551 Banská Bystrica, Slovenská republikaFriday, February 27, 2004 – Friday, May 19, 2006
- Šoltésovej 12, 81108 Bratislava, Slovenská republikaThursday, April 3, 2003 – Thursday, February 26, 2004

Registration

Registered in Business Register

Register: Obchodný register
Registration court: Mestský súd Bratislava III
Registration number: Sa/3984/B
Main activity: Prenájom a lízing ostatných osobných potrieb a potrieb pre domácnosť
Sector (ESA 2010): Národné súkromné nefinančné korporácie
Tax registration: Active
VAT registration: Active

Legal facts

7 entries from the business register

Thursday, April 2, 2015Zápisnica z valného zhromaždenia zo dňa 21.01.2015.
Wednesday, April 29, 2009Zápisnica z valného zhromaždenia vo forme notárskej zápisnice č. N 1375/2009, Nz 11337/2009, NCRls 11467/2009 zo dňa 08.04.2009.
Friday, July 11, 2008Zápisnica z valného zhromaždenia zo dňa 23.06.2008.
Saturday, September 29, 2007Notárska zápisnica N 813/2007, Nz 37664/2007, NCRls 37412/2007 napísaná dňa 21.9.2007 osvedčujúca priebeh mimoriadneho valného zhromaždenia konaného dňa 21.9.2007.
Wednesday, January 7, 2004Notárska zápisnica č. N 640/2003, Nz XXXXXX/XXXX zo dňa 14.11.2003 osvedčujúca priebeh valného zhromaždenia a stanovy spoločnosti.
Monday, June 16, 2003Notárska zápisnica č. N 217/2003, Nz 33523/2003 zo dňa 5.5.2003, osvedčujúca rozhodnutie jediného akcionára o zmene stanov spoločnosti. Zmena obchodného mena z pôvodného MERIUS Hotely a.s. na: MERIUS GROUP a.s.
Thursday, April 3, 2003Notárska zápisnica N 90/2003, NZ 16389/2003 zo dňa 05.03.2003 o založení spoločnosti a stanov spoločnosti v zmysle Zák. č. 513/1991 Zb. v znení noviel

MERIUS GROUP a.s.

Registered office

MERIUS GROUP a.s.

Štefánikova 6/A, 81105 Bratislava

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MERIUS GROUP a.s.

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

Registration

Legal facts

Registered office

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