Company data from Slovak public registers

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V likvidácii

Prologis Slovak Republic II s.r.o.

Company financial profile・Company ID 35897830・Diaľničná cesta 24, 90301 Senec・Founded 2004

Financial reportFinancial statements

Turnover 2024

6.17 M €

+20 %
Company ID
35897830
Tax ID
2021974262
VAT ID
SK2021974262, under §4, registered since Friday, December 1, 2006
Registered office
Prologis Slovak Republic II s.r.o.Diaľničná cesta 24 90301 Senec
Established
Tuesday, August 24, 2004
Legal form
Spoločnosť s ručením obmedzeným
Registered in
Obchodný registerMestský súd Bratislava III, Sro/32896/B

Profit 2024

221 K €

+131 %

Assets

30.93 M €

+1.7 %

Equity

29.99 M €

+0.7 %

Debt ratio

2.2 %

+0.7 pp

Gross margin

79.8 %

+2.8 pp
Coming soon

Andromia score

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Profit

+131 %
−1.47 M €−1.16 M €−1.63 M €−1.38 M €−1.25 M €−651 K €−459 K €−803 K €−484 K €−706 K €221 K €20142015201620172018201920202021202220232024

Revenue

+4.7 %
5.31 M €5.59 M €4.65 M €4.79 M €4.93 M €5.16 M €5.16 M €5.15 M €5.48 M €5.14 M €5.39 M €20142015201620172018201920202021202220232024

Financial indicators

Calculated from accounting statements using standard financial formulas.

Net margin

3.6 %

+17 pp

Profit / revenue

ROA

0.7 %

+3.0 pp

Return on assets

ROE

0.7 %

+3.1 pp

Return on equity

Current ratio

26.24

−17 %

Current assets / current liabilities

Earnings before tax

830 K €

+342 %

Profit + income tax

Effective tax

73.4 %

+180 pp

Income tax / earnings before tax

Net working capital

12.14 M €

+41 %

Current assets − current liabilities

Revenue CAGR

0.1 %

Average annual revenue growth

Total revenue

Sales + other operating + financial income

5.31 M €20145.59 M €20154.66 M €20164.79 M €20174.93 M €20185.16 M €20195.16 M €20205.15 M €20215.48 M €20225.14 M €20236.17 M €2024

Income statement

Item2021202220232024
Sales of products, services and goods5.15 M €5.48 M €5.14 M €5.39 M €
Value added3.9 M €4.3 M €3.96 M €4.3 M €
Operating revenue5.15 M €5.48 M €5.14 M €6.17 M €
Profit after tax−803 K €−484 K €−706 K €221 K €
Income tax341 K €420 K €364 K €609 K €
Current income tax341 K €420 K €364 K €609 K €

Assets

  • Non-current assets17.31 M €
  • Current assets12.62 M €
  • Accruals and deferrals1.0 M €

Liabilities and equity

  • Equity29.99 M €
  • Liabilities686 K €
  • Accruals and deferrals255 K €

Balance sheet

Assets

Item2021202220232024
Total assets32.18 M €31.31 M €30.42 M €30.93 M €
Non-current assets26.45 M €22.8 M €20.23 M €17.31 M €
Property, plant and equipment26.45 M €22.8 M €20.23 M €17.31 M €
Non-current intangible assets0 €0 €0 €0 €
Non-current financial assets0 €0 €0 €0 €
Current assets5.48 M €7.97 M €8.88 M €12.62 M €
Inventory0 €0 €0 €0 €
Non-current receivables0 €0 €0 €0 €
Current receivables5.47 M €7.79 M €8.83 M €12.29 M €
Current financial assets0 €0 €0 €0 €
Financial accounts9,991 €186 K €47 K €322 K €
Accruals and deferrals243 K €538 K €1.31 M €1.0 M €

Liabilities and equity

Item2021202220232024
Total equity and liabilities32.18 M €31.31 M €30.42 M €30.93 M €
Equity30.96 M €30.47 M €29.77 M €29.99 M €
Share capital48.27 M €48.27 M €48.27 M €48.27 M €
Funds and other equity components57 K €57 K €57 K €57 K €
Profit/loss of previous years−16.56 M €−17.37 M €−17.85 M €−18.56 M €
Profit/loss for the accounting period after tax−803 K €−484 K €−706 K €221 K €
Liabilities1.04 M €678 K €464 K €686 K €
Non-current liabilities658 K €253 K €177 K €201 K €
Current liabilities378 K €422 K €282 K €481 K €
Short-term financial assistance0 €0 €0 €0 €
Long-term bank loans0 €0 €0 €0 €
Short-term bank loans0 €0 €0 €0 €
Provisions2,882 €2,933 €4,097 €3,550 €
Accruals and deferrals181 K €158 K €187 K €255 K €

Income tax

Tax liability trend

171 K €377 K €136 K €178 K €223 K €−177 K €−122 K €341 K €420 K €364 K €609 K €20142015201620172018201920202021202220232024
Total taxCurrent tax

Company reliability

  • The entity is listed as an unreliable VAT payerNo
  • Former unreliable VAT payerNo
  • Excess VAT deductionLatest taxable period0226Excess deduction for the period0 €Tax liability for the period64,345 €No
  • Tax reliability indexHighly reliable
  • Tax debtNo
  • Debt with VšZPNo
  • Debt with UnionNo
  • Debt with Social Insurance AgencyNo

Business activities

1 registered activity

  • prenájom nehnuteľností, bytových a nebytových priestorov, pri ktorom sa popri prenájme neposkytujú iné než základné služby spojené s prenájmom,Valid from Tuesday, August 24, 2004

Statutory bodies and related persons

Statutory body

2 active of 20
  • Paweł Sapek
    Konateľfrom Friday, January 10, 2020

    Address ul. Orzechowa 26, 44-105 Gliwice, Poľská republika

  • Martin Baláž
    Konateľfrom Friday, February 19, 2016

    Address Višňová 2084/3, Praha 4-KRČ, Česká republika

  • Ben BannatyneInactive
    KonateľFriday, January 10, 2020 – Monday, August 17, 2020

    Address Hartelstein 9, 1082 AJ Amsterdam, Holandské kráľovstvo

  • Ben BannatyneInactive
    KonateľFriday, January 10, 2020 – Thursday, April 20, 2023

    Address Jan van Goyenkade 7 B, 1075 HN Amsterdam, Holandské kráľovstvo

  • Ben BannatyneInactive
    KonateľFriday, January 10, 2020 – Tuesday, May 31, 2022

    Address Hartelstein 9, 1082 AJ Amsterdam, Holandské kráľovstvo

  • Paweł SapekInactive
    KonateľFriday, January 10, 2020 – Monday, August 17, 2020

    Address Ul. Orzechowa 26, 44-105 Gliwice, Poľská republika

  • Martin BalážInactive
    KonateľFriday, February 19, 2016 – Monday, August 17, 2020

    Address Strážna 12808/9I, 83101 Bratislava, Slovenská republika

  • Martin BalážInactive
    KonateľFriday, February 19, 2016 – Monday, June 29, 2026

    Address Komenského 557/10, 08501 Bardejov, Slovenská republika

  • Ing. Martin PolákInactive
    KonateľMonday, August 8, 2011 – Thursday, March 26, 2020

    Address Strážna 12808/9I, 83101 Bratislava, Slovenská republika

  • Peter Whiskerd- WegorzewskiInactive
    KonateľMonday, August 8, 2011 – Tuesday, December 9, 2014

    Address Nowoursynowska 145F, 02-776 Varšava, Poľská republika

Related persons

1 active of 16
  • Prologis Superholding II B.V.
    Spoločník v.o.s. / s.r.o.from Wednesday, December 5, 2018

    Address Gustav Mahlerplein 17, 1082 MS Amsterdam, Holandské kráľovstvo

    Share100 %Contribution48,266,548 EUR
  • ProLogis Holding II B.V.Inactive
    Spoločník v.o.s. / s.r.o.Friday, October 30, 2015 – Tuesday, December 4, 2018

    Address Gustav Mahlerplein 17, 1082 MS Amsterdam, Holandské kráľovstvo

  • ProLogis Holding II B.V.Inactive
    Spoločník v.o.s. / s.r.o.Tuesday, February 17, 2009 – Thursday, October 29, 2015

    Address Gustav Mahlerplein 17, 1082 MS Amsterdam, Holandské kráľovstvo

    Share50 %Contribution48,266,548 EUR
  • ProLogis Holding II B.V.Inactive
    Spoločník v.o.s. / s.r.o.Thursday, December 13, 2007 – Monday, February 16, 2009

    Address Gustav Mahlerplein 17, 1082 MS Amsterdam, Holandské kráľovstvo

    Share50 %Contribution1,454,078,000 SKK
  • ProLogis European Finance XII S.á.r.l.Inactive
    Spoločník v.o.s. / s.r.o.Friday, November 30, 2007 – Wednesday, December 12, 2007

    Address Boulevard Royal 18, L-2449 Luxemburg, Luxemburské veľkovojvodstvo

    Share49.75 %Contribution1,439,538,000 SKK
  • ProLogis European Developments B.V.Inactive
    Spoločník v.o.s. / s.r.o.Saturday, November 3, 2007 – Wednesday, December 12, 2007

    Address WTC Schiphol Airport, Tower F, 6th Floor, Schiphol Boulevard, 115, 1118 BG, Schiphol, Holandsko

    Share0.5 %Contribution14,540,000 SKK
  • ProLogis European Holdings XII S.á.r.l.Inactive
    Spoločník v.o.s. / s.r.o.Saturday, November 3, 2007 – Thursday, November 29, 2007

    Address Boulevard Royal 18, L-2449 Luxemburg, Luxemburské veľkovojvodstvo

    Share49.75 %Contribution1,439,538,000 SKK
  • ProLogis European Holdings X S.á.r.l.Inactive
    Spoločník v.o.s. / s.r.o.Thursday, October 25, 2007 – Friday, November 2, 2007

    Address Boulevard Royal 18, L-2449 Luxemburg, Luxemburské veľkovojvodstvo

    Share99 %Contribution1,439,538,000 SKK
  • ProLogis European Developments B.V.Inactive
    Spoločník v.o.s. / s.r.o.Friday, October 12, 2007 – Friday, November 2, 2007

    Address WTC Schiphol Airport, Tower F, 6th Floor, Schiphol Boulevard, 115, 1118 BG, Schiphol, Holandsko

    Share1 %Contribution14,540,000 SKK
  • ProLogis Management II S.á.r.l.Inactive
    Spoločník v.o.s. / s.r.o.Friday, October 12, 2007 – Wednesday, October 24, 2007

    Address Boulevard Royal 18, L-2449 Luxemburg, Luxemburské veľkovojvodstvo

    Share99 %Contribution1,439,538,000 SKK

Registration

Registered in Business Register

Register
Obchodný register
Registration court
Mestský súd Bratislava III
Registration number
Sro/32896/B
Legal status
V likvidácii
Main activity
Prenájom a prevádzkovanie vlastných alebo prenajatých nehnuteľností
Sector (ESA 2010)
Nefinančné korporácie pod zahraničnou kontrolou
Tax registration
Active
VAT registration
Active

Legal facts

17 entries from the business register

  • Tuesday, June 20, 2017Rozhodnutie jediného spoločníka zo dňa 06.06.2017.
  • Tuesday, March 8, 2016Rozhodnutie jediného spoločníka zo dňa 19.02.2016.
  • Wednesday, December 10, 2014Rozhodnutie jediného spoločníka zo dňa 28.11.2014.
  • Wednesday, January 9, 2013Rozhodnutie jediného spoločníka zo dňa 19.12.2012.
  • Saturday, December 24, 2011Rozhodnutie jediného spoločníka zo dňa 08.08.2011.
  • Wednesday, December 31, 2008Rozhodnutie jediného spoločníka zo dňa 12.12.2008.
  • Friday, September 19, 2008Rozhodnutie jediného spoločníka zo dňa 05.09.2008
  • Thursday, December 13, 2007Zápisnica z valného zhromaždenia zo dňa 25.09.2007.
  • Thursday, October 25, 2007Zmluva o prevode obchodného podielu zo dňa 25.09.2007.
  • Friday, October 12, 2007Rozhodnutie jediného spoločníka zo dňa 21.9.2007.
  • Wednesday, October 3, 2007Zmluva o prevode obchodného podielu zo dňa 20.09.2007.
  • Thursday, March 22, 2007Rozhodnutie jediného spoločníka zo dňa 23.02.2007.
  • Tuesday, September 26, 2006Likvidácia: Vstup do likvidácie - dátum: 1.10.2005 Skončenie likvidácie - dátum: 20.9.2006
  • Tuesday, September 26, 2006Rozhodnutie jediného spoločníka zo dňa 20.09.2006 o zrušení rozhodnutia o zrušení spoločnosti s likvidáciou.
  • Thursday, November 3, 2005Rozhodnutie jediného spoločníka z 30.9.2005-zrušenie spoločnosti a jej vstup spoločnosti do likvidácie dňom 1.10.2005.
  • Tuesday, August 24, 2004Spoločnosť bola založená zakladateľskou zo dňa 7.6.2004 v zmysle §§ 57,105 a nasl. Zák. č. 513/1991 Zb. v znení neskorších predpisov.
  • Thursday, November 3, 2005Likvidácia: Vstup do likvidácie - dátum: 1.10.2005
Prologis Slovak Republic II s.r.o.

Registered office

Prologis Slovak Republic II s.r.o.

Diaľničná cesta 24, 90301 Senec

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