Terminated since Friday, July 21, 2017

Euroboard s.r.o.

Company financial profile・Company ID 36051811・Veľké Stankovce 676, 91311 Trenčianske Stankovce・Founded 2001

Financial report Financial statements

Turnover 2015

98 K €

+164 %

Company ID: 36051811
Tax ID: —
VAT ID: —

Registered office: Euroboard s.r.o.Veľké Stankovce 676 91311 Trenčianske Stankovce
Established: Friday, December 7, 2001
Legal form: Spoločnosť s ručením obmedzeným
Registered in: Obchodný registerOkresný súd Trenčín, Sro/14308/R
Dissolution date: Friday, July 21, 2017

Profit 2015

16 K €

+698 %

Assets

41 K €

+169 %

Equity

24 K €

+182 %

Debt ratio

41.6 %

−2.6 pp

Gross margin

35.5 %

+23 pp

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Andromia score

—

Profit

+698 %

Revenue

+164 %

Financial indicators

Calculated from accounting statements using standard financial formulas.

Net margin

15.8 %

+11 pp

Profit / revenue

ROA

37.6 %

+25 pp

Return on assets

ROE

64.5 %

+42 pp

Return on equity

Current ratio

2.28

+0.8 %

Current assets / current liabilities

Earnings before tax

20 K €

+699 %

Profit + income tax

Effective tax

22.0 %

Income tax / earnings before tax

Net working capital

22 K €

+157 %

Current assets − current liabilities

Revenue CAGR

164.1 %

Average annual revenue growth

Total revenue

Sales + other operating + financial income

Income statement

Item	2014	2015
Sales of products, services and goods	37 K €	98 K €
Value added	4,770 €	35 K €
Operating revenue	37 K €	98 K €
Profit after tax	1,944 €	16 K €
Income tax	548 €	4,382 €

Assets

Non-current assets2,083 €
Current assets39 K €

Liabilities and equity

Equity24 K €
Liabilities17 K €

Balance sheet

Assets

Item	2014	2015
Total assets	15 K €	41 K €
Non-current assets	0 €	2,083 €
Property, plant and equipment	0 €	2,083 €
Non-current intangible assets	0 €	0 €
Non-current financial assets	0 €	0 €
Current assets	15 K €	39 K €
Inventory	3,594 €	3,802 €
Non-current receivables	0 €	0 €
Current receivables	11 K €	762 €
Financial accounts	257 €	35 K €

Liabilities and equity

Item	2014	2015
Total equity and liabilities	15 K €	41 K €
Equity	8,541 €	24 K €
Share capital	6,639 €	6,639 €
Profit/loss of previous years	−374 €	1,472 €
Profit/loss for the accounting period after tax	1,944 €	16 K €
Liabilities	6,765 €	17 K €
Non-current liabilities	0 €	0 €
Current liabilities	6,765 €	17 K €
Long-term bank loans	0 €	0 €
Short-term bank loans	0 €	0 €
Provisions	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

28 registered activities

Diskotekárska činnosťValid Thursday, June 12, 2014 – Thursday, July 20, 2017
Kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod) alebo iným prevádzkovateľom živnosti (veľkoobchod)Valid Thursday, June 12, 2014 – Thursday, July 20, 2017
Organizovanie kultúrnych a iných spoločenských podujatíValid Thursday, June 12, 2014 – Thursday, July 20, 2017
Poskytovanie služieb rýchleho občerstvenia v spojení s predajom na priamu konzumáciuValid Thursday, June 12, 2014 – Thursday, July 20, 2017
Prenájom nehnuteľností spojený s poskytovaním iných než základných služieb spojených s prenájmomValid Thursday, June 12, 2014 – Thursday, July 20, 2017
Prípravné práce k realizácii stavbyValid Thursday, June 12, 2014 – Thursday, July 20, 2017
Reklamné a marketingové službyValid Thursday, June 12, 2014 – Thursday, July 20, 2017
Vykonávanie mimoškolskej vzdelávacej činnostiValid Thursday, June 12, 2014 – Thursday, July 20, 2017
Výroba nekovových minerálnych výrobkov a výrobkov z betónu, sadry a cementuValid Thursday, June 12, 2014 – Thursday, July 20, 2017
- automatizované spracovanie dátValid Tuesday, March 25, 2003 – Wednesday, June 11, 2014

Statutory bodies and related persons

Statutory body

0 active of 5

Ing. Ján Surovský, PhD.Inactive
KonateľThursday, March 6, 2014 – Thursday, July 20, 2017
Address Veľké Stankovce 676, 91311 Trenčianske Stankovce, Slovenská republika
Anton PernischInactive
KonateľWednesday, December 4, 2002 – Wednesday, June 11, 2014
Address Bottova 1, Piešťany, Slovenská republika
Paed.Dr. Tibor SlivaInactive
KonateľWednesday, December 4, 2002 – Wednesday, June 11, 2014
Address Mateja Bela 35, Trenčín, Slovenská republika
František ŠándoriInactive
KonateľFriday, December 7, 2001 – Wednesday, December 4, 2002
Address Rúbanisko II. 30, Lučenec, Slovenská republika
Július SlivaInactive
KonateľFriday, December 7, 2001 – Wednesday, December 4, 2002
Address 1. mája 70, Fiľakovo, Slovenská republika

Related persons

0 active of 9

Ing. Ján SurovskýInactive
Spoločník v.o.s. / s.r.o.Thursday, June 12, 2014 – Thursday, July 20, 2017
Address Veľké Stankovce 676, 91311 Trenčianske Stankovce, Slovenská republika
Share100 %Contribution6,639 EUR
Andreas TietzInactive
Spoločník v.o.s. / s.r.o.Saturday, December 19, 2009 – Wednesday, June 11, 2014
Address Parkstr., 14, Senftenberg See, Spolková republika Nemecko
Share33 %Contribution2,190.8 EUR
Anton PernischInactive
Spoločník v.o.s. / s.r.o.Saturday, December 19, 2009 – Wednesday, June 11, 2014
Address Bottova 1, Piešťany, Slovenská republika
Share33.5 %Contribution2,223.99 EUR
Paed.Dr. Tibor SlivaInactive
Spoločník v.o.s. / s.r.o.Saturday, December 19, 2009 – Wednesday, June 11, 2014
Address Mateja Bela 35, Trenčín, Slovenská republika
Share33.5 %Contribution2,223.99 EUR
Andreas TietzInactive
Spoločník v.o.s. / s.r.o.Tuesday, March 25, 2003 – Friday, December 18, 2009
Address Parkstr., 14, Senftenberg See, Spolková republika Nemecko
Share33 %Contribution66,000 SKK
Anton PernischInactive
Spoločník v.o.s. / s.r.o.Tuesday, March 25, 2003 – Friday, December 18, 2009
Address Bottova 1, Piešťany, Slovenská republika
Share33.5 %Contribution67,000 SKK
Paed.Dr. Tibor SlivaInactive
Spoločník v.o.s. / s.r.o.Tuesday, March 25, 2003 – Friday, December 18, 2009
Address Mateja Bela 35, Trenčín, Slovenská republika
Share33.5 %Contribution67,000 SKK
EURORECYCLING, s.r.o.Inactive
Spoločník v.o.s. / s.r.o.Friday, December 7, 2001 – Monday, March 24, 2003
Address Hospodársky drov Adamovské Kochanovce, PD, Chocholná - Velčice, Slovenská republika
Share50 %Contribution100,000 SKK
Kabel Recycling GmbH, DROCHOV HRB AmstgerichtInactive
Spoločník v.o.s. / s.r.o.Friday, December 7, 2001 – Monday, March 24, 2003
Address Hauptstrasse, 2a, Gottbus, Spolková republika Nemecko
Share50 %Contribution100,000 SKK

Registration

Registered in Business Register

Register: Obchodný register
Registration court: Okresný súd Trenčín
Registration number: Sro/14308/R
Legal status: Zrušená spoločnosť na základe rozhodnutia spoločníkov alebo orgánu spoločnosti

Legal facts

4 entries from the business register

Friday, July 21, 2017Právny dôvod výmazu zapísanej osoby z obchodného registra: Zapísaná osoba vymazaná z obchodného registra od: 21.7.2017 Právny dôvod výmazu: dobrovoľný výmaz
Friday, July 21, 2017Zrušenie spoločnosti: Spoločnosť zrušená od: 29.6.2017 Právny dôvod zrušenia: zrušenie splynutím
Tuesday, March 25, 2003. Zapisuje sa zmena v zmysle uznesenia valného zhromaždenia zo dňa 04.12.2002 a úplné znenie spoločenskej zmluvy v zmysle ust. zák. č. 500/2001 Z.z.. Spis odstúpený 4.2.2004 na OS Trenčín-zmena sídla.
Friday, December 7, 2001Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou zo dňa 30.11.2001 podľa §§ 24, 105 a nasl. zák.č. 513/91 Zb.

Euroboard s.r.o.

Registered office

Euroboard s.r.o.

Veľké Stankovce 676, 91311 Trenčianske Stankovce

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Euroboard 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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