Company data from Slovak public registers

Andromia Insight

Minebea AccessSolutions Slovakia s. r. o.

Company financial profile・Company ID 35893427・K letisku Budova 1329, 04017 Košice・Founded 2004

Financial reportFinancial statements
Active

Turnover 2026

113.96 M €

−7.1 %
Company ID
35893427
Tax ID
2021858113
VAT ID
SK2021858113, under §4, registered since Friday, August 13, 2004
Registered office
Minebea AccessSolutions Slovakia s. r. o.K letisku Budova 1329 04017 Košice
Established
Friday, July 16, 2004
Legal form
Spoločnosť s ručením obmedzeným
Registered in
Obchodný registerMestský súd Košice, Sro/16076/V

Profit 2026

−2.44 M €

−59 %Net profit after tax

Assets

134.19 M €

+41 %Total assets, stated excl. VAT

Equity

28.79 M €

+2,244 %Assets less external liabilities

Debt ratio

78.0 %

−19 ppLiabilities / total assets

Gross margin

18.7 %

−0.2 ppGross profit / sales
Coming soon

Andromia score

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Profit

−59 %
−2.72 M €−14.87 M €−8.82 M €−4.64 M €−2.6 M €−5.4 M €−2.04 M €−6.81 M €−12.21 M €−147 K €−8.21 M €−1.53 M €−2.44 M €20142015201620172018201920202021202220232024202520262014−2.72 M €2015−14.87 M €2016−8.82 M €2017−4.64 M €2018−2.6 M €2019−5.4 M €2020−2.04 M €2021−6.81 M €2022−12.21 M €2023−147 K €2024−8.21 M €2025−1.53 M €2026−2.44 M €

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

Revenue

+0.5 %
174.85 M €193.29 M €209.47 M €203.56 M €175.07 M €152.41 M €33.94 M €92.98 M €75.68 M €98.86 M €105.8 M €106.99 M €107.54 M €20142015201620172018201920202021202220232024202520262014174.85 M €2015193.29 M €2016209.47 M €2017203.56 M €2018175.07 M €2019152.41 M €202033.94 M €202192.98 M €202275.68 M €202398.86 M €2024105.8 M €2025106.99 M €2026107.54 M €

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

Income tax

Tax liability trend

−2.35 M €5,760 €2.35 M €103 K €85 K €0 €0 €0 €0 €0 €0 €1.2 M €3,840 €2014201520162017201820192020202120222023202420252026Total tax · 2014−2.35 M €Total tax · 20155,760 €Total tax · 20162.35 M €Total tax · 2017103 K €Total tax · 201885 K €Total tax · 20190 €Total tax · 20200 €Total tax · 20210 €Total tax · 20220 €Total tax · 20230 €Total tax · 20240 €Total tax · 20251.2 M €Total tax · 20263,840 €Current tax · 2014−1 €Current tax · 20155,760 €Current tax · 20162,880 €Current tax · 2017103 K €Current tax · 201885 K €Current tax · 20190 €Current tax · 20200 €Current tax · 20210 €Current tax · 20220 €Current tax · 20230 €Current tax · 20240 €Current tax · 20251.2 M €Current tax · 20263,840 €

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

-2.1 %

−0.9 pp

Profit / revenue

Profit margin

-2.3 %

−0.8 pp

Profit / sales

ROA

-1.8 %

−0.2 pp

Return on assets

ROE

-8.5 %

+116 pp

Return on equity

Return on costs

-2.1 %

−0.9 pp

Profit / (revenue − profit)

Added value to revenue

17.6 %

+1.1 pp

Added value / revenue

Earnings before tax

−2.43 M €

−636 %

Profit + income tax

Effective tax

-0.2 %

+363 pp

Income tax / earnings before tax

Total revenue

Sales + other operating + financial income

184.86 M €2014200.04 M €2015213.94 M €2016213.75 M €2017178.67 M €2018160.4 M €201934.45 M €202097.46 M €202182.39 M €2022103.5 M €2023110.52 M €2024122.71 M €2025113.96 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 goods98.86 M €105.8 M €106.99 M €107.54 M €
Value added18.87 M €14.45 M €20.25 M €20.09 M €
Operating revenue103.5 M €110.52 M €122.71 M €113.96 M €
Profit after tax−147 K €−8.21 M €−1.53 M €−2.44 M €
Income tax0 €0 €1.2 M €3,840 €
Current income tax0 €0 €1.2 M €3,840 €

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

Non-profit resources and costs

Item2023202420252026
Personnel costs16.76 M €17.56 M €16.85 M €15.9 M €

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

Assetsexcl. VAT

  • Non-current assets59.01 M €
  • Current assets74.8 M €
  • Accruals and deferrals381 K €

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

Liabilities and equity

  • Equity28.79 M €
  • Liabilities104.71 M €
  • Accruals and deferrals685 K €

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

Balance sheet

Assets (excl. VAT)

Item2023202420252026
Total assets69.84 M €69.18 M €95.16 M €134.19 M €
Non-current assets19.48 M €23.1 M €31.44 M €59.01 M €
Property, plant and equipment19.43 M €22.76 M €30.59 M €57.01 M €
Non-current intangible assets55 K €338 K €858 K €1.99 M €
Non-current financial assets0 €0 €0 €0 €
Current assets49.63 M €45.49 M €63.31 M €74.8 M €
Inventory10.5 M €10.01 M €10.04 M €14.32 M €
Non-current receivables0 €0 €0 €0 €
Current receivables37.79 M €35.11 M €52.69 M €59.66 M €
Current financial assets0 €0 €0 €0 €
Financial accounts1.34 M €370 K €583 K €830 K €
Accruals and deferrals725 K €585 K €408 K €381 K €

Liabilities and equity

Item2023202420252026
Total equity and liabilities69.84 M €69.18 M €95.16 M €134.19 M €
Equity−5.83 M €2.76 M €1.23 M €28.79 M €
Share capital58.75 M €58.75 M €58.75 M €58.75 M €
Funds and other equity components443 K €443 K €443 K €443 K €
Profit/loss of previous years−86.48 M €−89.83 M €−98.04 M €−99.57 M €
Profit/loss for the accounting period after tax−147 K €−8.21 M €−1.53 M €−2.44 M €
Liabilities75.08 M €64.66 M €92.7 M €104.71 M €
Non-current liabilities63 K €106 K €165 K €118 K €
Current liabilities72.45 M €56.7 M €71.28 M €86.72 M €
Short-term financial assistance0 €0 €7.48 M €8.18 M €
Long-term bank loans0 €0 €0 €0 €
Short-term bank loans0 €0 €0 €0 €
Provisions2.43 M €7.74 M €13.67 M €9.59 M €
Accruals and deferrals590 K €1.76 M €1.24 M €685 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 period799,152.27 €Tax liability for the period0 €Yes
  • Tax reliability indexNot stated
  • Tax debtNo
  • State receivablesNo
  • State court receivablesNo
  • Debt with VšZPNo
  • Debt with UnionNo
  • Debt with Social Insurance AgencyNo

Central Register of Contracts

Contract count2
Total amount0 €
Counterparties2
Latest contractMonday, June 22, 2026

Largest partners

View all

Recent contracts

View all

Zdroj: Centrálny register zmlúv (www.crz.gov.sk), Úrad vlády SR, licencia CC BY 4.0

Public sector partner

Registered since

Thursday, August 3, 2017

Beneficial owners

1

Registration status

Active

Beneficial-owner verification valid (Friday, February 27, 2026)Verified by: MAREK PARTNERS s.r.o., MAREK & PARTNERS, s. r. o.

Beneficial owners

Business activities

3 registered activities

  • - kúpa tovaru na účely jeho predaja iným prevádzkovateľom živnosti (veľkoobchod),Valid from Friday, July 16, 2004
  • - kúpa tovau na účely jeho predaja konečnému spotrebiteľovi (maloobchod),Valid from Friday, July 16, 2004
  • - výroba automobilových súčiastok a komponentov,Valid from Friday, July 16, 2004

Statutory bodies and related persons

Statutory body

1 active of 17
  • Ing. Peter KretovičActive
    Konateľfrom Friday, February 21, 2020

    Address Tulipánová 497/40, 04420 Malá Ida, Slovenská republika

  • Tatsuya MoriEnded
    KonateľTuesday, June 6, 2017 – Monday, January 3, 2022

    Address Rue de La Lune 34, 75002 Paríž, Francúzska republika

  • Tatsuya MoriEnded
    KonateľTuesday, June 6, 2017 – Monday, March 4, 2019

    Address Arpad ut 21, 9021 Györ, Maďarsko

  • Jean-Paul Emmanuel RamonEnded
    KonateľFriday, April 1, 2016 – Monday, February 4, 2019

    Address rue Saint Paul 29, 78470 St Remy les Chevreuse, Francúzska republika

  • Yoshihisa SekoEnded
    KonateľFriday, April 1, 2016 – Tuesday, June 27, 2017

    Address Ikejiri E909, 4-10-1, 154-0001 Setagaya-ku, Tokio, Japonsko

  • Franck SchmeltzEnded
    KonateľMonday, August 12, 2013 – Friday, June 27, 2014

    Address Alžbetina ul. 28, 04001 Košice, Slovenská republika

  • Kazushige KinoshitaEnded
    KonateľMonday, August 12, 2013 – Wednesday, April 27, 2016

    Address Misuji 2-8-5-501, Taito-ku, Tokio, Japonsko

  • Kizashi MasumoriEnded
    KonateľMonday, August 12, 2013 – Wednesday, April 27, 2016

    Address Higashi Shinagawa 3-11-5-1106, Shinagawa-ku, Tokio, Japonsko

  • Takashi ArakiEnded
    KonateľMonday, August 12, 2013 – Wednesday, April 27, 2016

    Address Kapuzinerstrasse 40, 80469 Mníchov, Nemecká spolková republika

  • Takeo MuranakaEnded
    KonateľMonday, August 12, 2013 – Friday, June 27, 2014

    Address Kamisaginomiya 5-18-25, Nakano-ku, Tokio, Japonsko

Related persons

4 active of 29
  • Minebea AccessSolutions Holdings Europe B.V.Active
    Spoločník v.o.s. / s.r.o.from Wednesday, April 2, 2025

    Address Tower Seven, 16th floor, Strawinskylaan 1647, 1077XX Amsterdam, Holandské kráľovstvo

    Share99.77 %Contribution58,617,351 EUR
  • Gabriela KozákováActive
    Prokuristafrom Saturday, January 11, 2025

    Address Levická 850/15, 04011 Košice - mestská časť Západ, Slovenská republika

  • Satoshi NarawaActive
    Prokuristafrom Tuesday, September 26, 2023

    Address Zähringerstrasse 18, 78050 Villingen-Schwenningen, Nemecká spolková republika

  • Minebea AccessSolutions Deutschland GmbHActive
    Spoločník v.o.s. / s.r.o.from Tuesday, June 13, 2023

    Address Waldstrasse 2, 85253 Erdweg, Nemecká spolková republika

    Share0.23 %Contribution137,549 EUR
  • Minebea AccessSolutions Holdings Europe B.V.Ended
    Spoločník v.o.s. / s.r.o.Tuesday, June 13, 2023 – Tuesday, April 1, 2025

    Address Strawinskylaan 411, 1077XX Amsterdam, Holandské kráľovstvo

    Share99.77 %Contribution58,617,351 EUR
  • Dušan PetrákEnded
    ProkuristaTuesday, January 4, 2022 – Friday, January 10, 2025

    Address Jantárová 6, 08001 Prešov, Slovenská republika

  • Minoru IkegamiEnded
    ProkuristaTuesday, January 4, 2022 – Wednesday, January 31, 2024

    Address Sakashita 3-6-1-532, Itabashi-ku, Tokio, Japonsko

  • Shoji ShishidoEnded
    ProkuristaTuesday, January 4, 2022 – Monday, September 25, 2023

    Address Avenue Joffre 4, 94160 Saint-Mandé, Francúzska republika

  • U-Shin Deutschland Zugangssysteme GmbHEnded
    Spoločník v.o.s. / s.r.o.Tuesday, January 4, 2022 – Monday, June 12, 2023

    Address Waldstrasse 2, 85253 Erdweg, Nemecká spolková republika

  • U-Shin Holdings Europe B.V.Ended
    Spoločník v.o.s. / s.r.o.Wednesday, June 28, 2017 – Monday, June 12, 2023

    Address Strawinskylaan 411, 1077XX Amsterdam, Holandské kráľovstvo

Company history

5 changes in the register

  • Names

    3 records
    • Minebea AccessSolutions Slovakia s. r. o.from Saturday, April 1, 2023
    • U-Shin Slovakia s. r. o.Saturday, June 8, 2013 – Friday, March 31, 2023
    • VALEO SLOVAKIA, s.r.o.Friday, July 16, 2004 – Friday, June 7, 2013

  • Registered office

    4 records
    • K letisku Budova 1329, 04017 Košice, Slovenská republikafrom Tuesday, June 25, 2013
    • Závod VALEO pri letisku, Budova 1329, 04017 Košice, Slovenská republikaThursday, December 3, 2009 – Monday, June 24, 2013
    • Južná trieda 125, 04001 Košice, Slovenská republikaWednesday, December 22, 2004 – Wednesday, December 2, 2009
    • Palisády 36, 81106 Bratislava, Slovenská republikaFriday, July 16, 2004 – Tuesday, December 21, 2004

Registration

Registered in Business Register

Register
Obchodný register
Registration court
Mestský súd Košice
Registration number
Sro/16076/V
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

4 entries from the business register

  • Wednesday, August 21, 2013Zápisnica z mimoriadneho valného zhromaždenia zo dňa 7.8.2013. Zmene obchodného mena spoločníka z "Valeo Sicherheitssysteme GmbH" na "U-Shin Deutschland Zugangssysteme GmbH" (čestné vyhlásenie z 8.8.2013).
  • Wednesday, December 22, 2004Rozhodnutie jediného spoločníka zo dňa 4.11.2004. Pôvodné sídlo spoločnosti Palisády 36, 811 06 Bratislava.
  • Tuesday, September 28, 2004Rozhodnutie spoločníka zo dňa 23.7.04.
  • Friday, July 16, 2004Spoločnosť bola založená zakladateľskou listinou dňa 22.06.2004 v zmysle príslušných ustanovení z.č.513/1991 Zb. Obchodný zákonník. Dodatok č.1 k zakladteľskej listine zo dňa 07.07.2004.
Minebea AccessSolutions Slovakia s. r. o.

Registered office

Minebea AccessSolutions Slovakia s. r. o.

K letisku Budova 1329, 04017 Košice

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