Minerva Slovensko, a.s.

Company financial profile・Company ID 36008613・Sokolská 7, 96001 Zvolen・Founded 1996

Financial report Financial statements

Active

Turnover 2025

1.31 M €

+4.5 %

Company ID: 36008613
Tax ID: 2020473884
VAT ID: SK2020473884, under §4, registered since Wednesday, September 18, 1996

Registered office: Minerva Slovensko, a.s.Sokolská 7 96001 Zvolen
Established: Wednesday, September 11, 1996
Legal form: Akciová spoločnosť
Registered in: Obchodný registerOkresný súd Banská Bystrica, Sa/365/S

Profit 2025

25 K €

−17 %Net profit after tax

Assets

575 K €

−2.6 %Total assets, stated excl. VAT

Equity

199 K €

+14 %Assets less external liabilities

Debt ratio

42.2 %

−4.0 ppLiabilities / total assets

Gross margin

44.2 %

+2.7 ppGross profit / sales

Coming soon

Andromia score

—

Profit

−17 %

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

Revenue

+4.4 %

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

1.9 %

−0.5 pp

Profit / revenue

Profit margin

1.9 %

−0.5 pp

Profit / sales

ROA

4.3 %

−0.8 pp

Return on assets

ROE

12.4 %

−4.7 pp

Return on equity

Return on costs

1.9 %

−0.5 pp

Profit / (revenue − profit)

Added value to revenue

44.2 %

+2.7 pp

Added value / revenue

Earnings before tax

32 K €

−16 %

Profit + income tax

Effective tax

23.5 %

+1.1 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	1.18 M €	1.29 M €	1.26 M €	1.31 M €
Value added	499 K €	583 K €	521 K €	579 K €
Operating revenue	1.19 M €	1.29 M €	1.26 M €	1.31 M €
Profit after tax	38 K €	46 K €	30 K €	25 K €
Income tax	6,607 €	9,094 €	8,648 €	7,621 €
Current income tax	2,163 €	8,127 €	6,513 €	11 K €

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

Non-profit resources and costs

Item	2022	2023	2024	2025
Personnel costs	437 K €	500 K €	446 K €	511 K €

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

Assetsexcl. VAT

Non-current assets5,602 €
Current assets411 K €
Accruals and deferrals159 K €

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

Liabilities and equity

Equity199 K €
Liabilities243 K €
Accruals and deferrals134 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	592 K €	615 K €	591 K €	575 K €
Non-current assets	37 K €	25 K €	13 K €	5,602 €
Property, plant and equipment	37 K €	25 K €	13 K €	5,602 €
Non-current intangible assets	0 €	0 €	0 €	0 €
Non-current financial assets	0 €	0 €	0 €	0 €
Current assets	403 K €	422 K €	384 K €	411 K €
Inventory	5,592 €	5,564 €	5,402 €	5,357 €
Non-current receivables	7,309 €	6,342 €	4,207 €	7,455 €
Current receivables	215 K €	359 K €	328 K €	343 K €
Current financial assets	0 €	0 €	0 €	0 €
Financial accounts	175 K €	51 K €	47 K €	56 K €
Accruals and deferrals	152 K €	168 K €	193 K €	159 K €

Liabilities and equity

Item	2022	2023	2024	2025
Total equity and liabilities	592 K €	615 K €	591 K €	575 K €
Equity	98 K €	144 K €	174 K €	199 K €
Share capital	133 K €	133 K €	133 K €	133 K €
Funds and other equity components	27 K €	27 K €	27 K €	27 K €
Profit/loss of previous years	−99 K €	−61 K €	−15 K €	15 K €
Profit/loss for the accounting period after tax	38 K €	46 K €	30 K €	25 K €
Liabilities	383 K €	338 K €	273 K €	243 K €
Non-current liabilities	22 K €	15 K €	9,166 €	4,224 €
Current liabilities	334 K €	289 K €	233 K €	212 K €
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	26 K €	34 K €	31 K €	27 K €
Accruals and deferrals	111 K €	133 K €	143 K €	134 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 period0 €Tax liability for the period16,924.03 €No
Tax reliability indexHighly reliable
Tax debtNo
State receivablesNo
State court receivablesNo
Debt with VšZPNo
Debt with UnionNo
Debt with Social Insurance AgencyNo

Central Register of Contracts

Contract count1

Total amount0 €

Counterparties1

Latest contractThursday, May 14, 2020

Largest partners

View all

Úrad práce, sociálnych vecí a rodiny Zvolen1×0 €Thursday, May 14, 2020

Recent contracts

View all

dohoda o poskytnutí príspevku
Úrad práce, sociálnych vecí a rodiny Zvolen0 €Thursday, May 14, 2020

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

Public sector partner

Registered since

Wednesday, December 13, 2017

Beneficial owners

Registration status

Active

Beneficial-owner verification valid (Wednesday, December 31, 2025)Verified by: JUDr. Ľubomír Ivan, advokát

Beneficial owners

Ing. Pavel StančíkDolinky 8, 96212 Detva
from Wednesday, June 9, 2021
Ing. Vladimír OlíkTeplá 21, 96982 Podhorie
from Wednesday, June 9, 2021
Ing. Miroslav ŠvecĽ. Medveckého 2, 96001 Zvolen
from Wednesday, December 13, 2017

Business activities

9 registered activities

- výskum a vývoj v oblasti prírodných, technických, spoločenských a humanitných viedValid from Tuesday, July 17, 2018
- analytické, projekčné a programátorské služby súvisiace s poskytovaním softwareValid from Wednesday, September 11, 1996
- kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živností (veľkoobchod) v rozsahu voľných živnostíValid from Wednesday, September 11, 1996
- kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi (maloobchod) v rozsahu voľných živnostíValid from Wednesday, September 11, 1996
- organizačné poradenstvo v oblasti realizácie informačných systémov, zavádzanie výpočtovej techniky a poskytovania softwaruValid from Wednesday, September 11, 1996
- poskytovanie software - predaj hotových programov na základe dohody s autoromValid from Wednesday, September 11, 1996
- požičiavanie a prenájom automobilovValid from Wednesday, September 11, 1996
- realizácia informačných systémovValid from Wednesday, September 11, 1996
- sprostredkovateľská činnosť v rzsahu voľných živnostíValid from Wednesday, September 11, 1996

Statutory bodies and related persons

Statutory body

3 active of 32

Ing. Miroslav ŠvecActive
Predstavenstvofrom Thursday, April 1, 2021
Predseda predstavenstva
Address Ľ. Medveckého 1392/2, 96001 Zvolen, Slovenská republika
Ing. Pavel StančíkActive
Predstavenstvofrom Thursday, April 1, 2021
Člen predstavenstva
Address Dolinky 1336/8, 96212 Detva, Slovenská republika
Ing. Vladimír OlíkActive
Predstavenstvofrom Thursday, April 1, 2021
Člen predstavenstva
Address Teplá 21, 96982 Podhorie, Slovenská republika
Ing. Ľubomír AbelovskýEnded
PredstavenstvoThursday, April 1, 2021 – Thursday, June 16, 2022
Člen predstavenstva
Address B.S. Timravy 8, 98554 Lovinobaňa, Slovenská republika
Ing. Miroslav ŠvecEnded
PredstavenstvoFriday, November 10, 2017 – Tuesday, June 1, 2021
člen
Address Ľ. Medveckého 1392/2, 96001 Zvolen, Slovenská republika
Ing. Vladimír OlíkEnded
PredstavenstvoFriday, November 10, 2017 – Tuesday, June 1, 2021
člen
Address Prenčov 116, 96973 Prenčov, Slovenská republika
Ing. Dušan VajdaEnded
PredstavenstvoWednesday, March 20, 2013 – Thursday, January 4, 2018
člen
Address Jilemnického 40, 96263 Pliešovce, Slovenská republika
Ing. Jozef GregaEnded
PredstavenstvoTuesday, June 16, 2009 – Thursday, January 4, 2018
člen
Address A. Hlinku 5, 96001 Zvolen, Slovenská republika
Ing. Ľubomír AbelovskýEnded
PredstavenstvoTuesday, June 16, 2009 – Tuesday, June 1, 2021
člen
Address B.S. Timravy 8, 98554 Lovinobaňa, Slovenská republika
Ing. Vladimír BarjakEnded
PredstavenstvoTuesday, June 16, 2009 – Friday, October 30, 2009
člen
Address Smreková 3378/5, 96001 Zvolen, Slovenská republika

Related persons

6 active of 26

Digitis, s.r.o.Active
Jediný akcionár a.s.from Friday, September 23, 2022
Address Dukelská 21/456, 37001 České Budějovice, Česká republika
Jan KotoučekActive
Člen dozorného orgánufrom Thursday, April 1, 2021
Address Prokopova 261, 39001 Tábor, Česká republika
Michal VokáčActive
Člen dozorného orgánufrom Thursday, April 1, 2021
Address Pruběžná 574/26, 10000 Praha 10 - Strašnice, Česká republika
Petr KoptíkActive
Člen dozorného orgánufrom Thursday, April 1, 2021
Address Ot. Březiny 2011/23, 37007 České Budějovice, Česká republika
Ing. Jan KuklíkActive
Člen dozorného orgánufrom Wednesday, March 20, 2013
Address Antonínska 9, 60200 Brno, Česká republika
Ing. Pavel ŠrubařActive
Člen dozorného orgánufrom Wednesday, March 20, 2013
Address Tyršova 831, 39201 Soběslav III, Česká republika
Ing. Jan KotoučekEnded
Člen dozorného orgánuWednesday, March 20, 2013 – Tuesday, June 1, 2021
Address Prokopova 261, 39001 Tábor, Česká republika
Ing. Michal VokáčEnded
Člen dozorného orgánuWednesday, March 20, 2013 – Tuesday, June 1, 2021
Address Pruběžná 26, 10000 Praha, Česká republika
Petr KoptíkEnded
Člen dozorného orgánuWednesday, March 20, 2013 – Tuesday, June 1, 2021
Address Pražská 50, 37001 České Budějovice, Česká republika
Ing. Jan KotoučekEnded
Člen dozorného orgánuTuesday, March 18, 2008 – Friday, May 31, 2013
Address Prokopova 261, 39001 Tábor, Česká republika

Company history

2 changes in the register

Names
2 records
- Minerva Slovensko, a.s.from Thursday, October 1, 1998
- DIGITIS SLOVAKIA a.s.Wednesday, September 11, 1996 – Wednesday, September 30, 1998
Registered office
2 records
- Sokolská 7, 96001 Zvolen, Slovenská republikafrom Monday, December 10, 2001
- Záhradná 11/13, 96212 Detva, Slovenská republikaWednesday, September 11, 1996 – Sunday, December 9, 2001

Registration

Registered in Business Register

Register: Obchodný register
Registration court: Okresný súd Banská Bystrica
Registration number: Sa/365/S
Main activity: Ostatné služby týkajúce sa informačných technológií a počítačov
Sector (ESA 2010): Nefinančné korporácie pod zahraničnou kontrolou
Tax registration: Active
VAT registration: Active

Legal facts

6 entries from the business register

Tuesday, April 20, 2004. Valné zhromaždenie dňa 13.5.2003 schválilo zmenu stanov.
Wednesday, August 20, 2003. Na valnom zhromaždení konanom dňa 18.12.2002 bola schválená zmena stanov spoločnosti.
Monday, December 10, 2001Na valnom zhromaždení konanom dňa 19.4.2001 bola schválená zmena stanov.
Monday, November 22, 1999Zapisuje sa zmena v zmysle uznesenia valného zhromaž- denia zo dňa 22.7.1998.
Thursday, October 1, 1998Na zasadnutí valného zhromaždenia konanom dňa 13.5.1998 bola schválená zmena stanov.
Wednesday, September 11, 1996Akciová spoločnosť bola založená zakladateľskou zmluvou zo dňa 24.07.1996 a rozhodnutím zakladateľa podľa § 154 a nasl. zák. č. 513/91 Zb. jednorázovo §§ 172, 175 a prijatím stanov. Starý spis: Sa 1109

Minerva Slovensko, a.s.

Registered office

Minerva Slovensko, a.s.

Sokolská 7, 96001 Zvolen

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Minerva Slovensko, 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

Central Register of Contracts

Largest partners

Recent contracts

Public sector partner

Beneficial owners

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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