Company data from Slovak public registers

Andromia Insight

HELLA Slovakia Lighting s.r.o.

Company financial profile・Company ID 36325732・Kočovce 228, 916 31 Kočovce・Founded 2002

Financial reportFinancial statements
Active

Turnover 2015

193.08 M €

Company ID
36325732
Tax ID
2020141706
VAT ID
SK2020141706, under §4, registered since Sunday, December 1, 2002
Registered office
HELLA Slovakia Lighting s.r.o.Kočovce 228 916 31 Kočovce
Established
Monday, October 14, 2002
Legal form
Spoločnosť s ručením obmedzeným
Registered in
Obchodný registerOkresný súd Trenčín, Sro/13465/R

Profit 2015

7.39 M €

Assets

173.15 M €

Equity

53.56 M €

Debt ratio

49.4 %

Gross margin

23.0 %

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Andromia score

—

Profit

7.39 M €201520157.39 M €

Revenue

165.45 M €20152015165.45 M €

Income tax

Tax liability trend

377 K €2015Total tax · 2015377 K €Current tax · 20151.91 M €

Financial indicators

Calculated from accounting statements using standard financial formulas.

Net margin

3.8 %

Profit / revenue

Profit margin

4.5 %

Profit / sales

ROA

4.3 %

Return on assets

ROE

13.8 %

Return on equity

Return on costs

4.0 %

Profit / (revenue − profit)

Added value to revenue

19.7 %

Added value / revenue

Earnings before tax

7.76 M €

Profit + income tax

Effective tax

4.9 %

Income tax / earnings before tax

Total revenue

Sales + other operating + financial income

193.08 M €2015

Income statement

Item2015
Sales of products, services and goods165.45 M €
Value added38.02 M €
Operating revenue193.08 M €
Profit after tax7.39 M €
Income tax377 K €
Current income tax1.91 M €

Assets

  • Non-current assets92.07 M €
  • Current assets50.4 M €
  • Accruals and deferrals30.67 M €

Liabilities and equity

  • Equity53.56 M €
  • Liabilities85.51 M €
  • Accruals and deferrals34.08 M €

Balance sheet

Assets

Item2015
Total assets173.15 M €
Non-current assets92.07 M €
Property, plant and equipment92.0 M €
Non-current intangible assets74 K €
Non-current financial assets0 €
Current assets50.4 M €
Inventory12.12 M €
Non-current receivables4.02 M €
Current receivables34.25 M €
Current financial assets0 €
Financial accounts15 K €
Accruals and deferrals30.67 M €

Liabilities and equity

Item2015
Total equity and liabilities173.15 M €
Equity53.56 M €
Share capital31.94 M €
Funds and other equity components1.09 M €
Profit/loss of previous years−11.86 M €
Profit/loss for the accounting period after tax7.39 M €
Liabilities85.51 M €
Non-current liabilities15.06 M €
Current liabilities58.25 M €
Short-term financial assistance0 €
Long-term bank loans0 €
Short-term bank loans0 €
Provisions9.69 M €
Accruals and deferrals34.08 M €

Company reliability

  • The entity is listed as an unreliable VAT payerNo
  • Former unreliable VAT payerNo
  • Excess VAT deductionLatest taxable period0526Excess deduction for the period1,037,057.45 €Tax liability for the period0 €Yes
  • 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 count19
Total amount432,696.44 €
Counterparties8
Latest contractFriday, September 25, 2026

includes 2 records with amendments and cancelled contracts

Largest partners

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Recent contracts

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

EU funds drawn

View all

Projects

1

Paid out

514 K €

Contracted

514 K €

Last payment

8/30/2022

ProjectStatusPaid outLast payment
Zníženie energetickej náročnosti v HELLA Slovakia Lighting s.r.o.310041W557Projekt riadne ukončený (K)514,450.06 €8/30/2022

Public sector partner

Registered since

Friday, December 20, 2019

Beneficial owners

1

Registration status

Active

A foreign national is among the beneficial owners

Beneficial-owner verification valid (Tuesday, February 17, 2026)Verified by: PRK Partners s. r. o., PRK Partners s. r. o.

Beneficial owners

  • Giovanni SalatinMühlenweg 9, 59597 Erwitte, Bad Westernkotten
    from Thursday, November 20, 2025

Business activities

11 registered activities

  • výskum, navrhovanie a vývoj osvetľovacej techniky a zariadení na výrobu osvetľovacej technikyValid from Tuesday, June 28, 2011
  • nakladanie s odpadom s výnimkou nebezpečných odpadovValid from Thursday, October 30, 2003
  • poskytovanie poradenských služieb v oblasti personalistiky, výroby, logistiky a kvalityValid from Thursday, October 30, 2003
  • prenájom a požičiavanie hnuteľných vecíValid from Thursday, October 30, 2003
  • výroba osvetľovacej technikyValid from Thursday, October 30, 2003
  • výroba strojov a zariadení na výrobu osvetľovacej technikyValid from Thursday, October 30, 2003
  • kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod)Valid from Monday, October 14, 2002
  • kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti (veľkoobchod)Valid from Monday, October 14, 2002
  • poradenstvo v oblasti obchoduValid from Monday, October 14, 2002
  • reklamná a propagačná činnosť v rozsahu voľnej činnostiValid from Monday, October 14, 2002

Statutory bodies and related persons

Statutory body

1 active of 15
  • Giovanni SalatinActive
    Konateľfrom Wednesday, February 26, 2025

    Address Muhlenweg 9, 58597 Erwitte, Bad Westernkotten, Nemecká spolková republika

  • Giovanni SalatinEnded
    KonateľWednesday, February 26, 2025 – Friday, November 21, 2025

    Address Haunstetterstr. 23, 86161 Augsburg, Nemecká spolková republika

  • Vladimír HuťanEnded
    KonateľFriday, July 31, 2020 – Wednesday, August 6, 2025

    Address Bakošova 4549/46, 84103 Bratislava - mestská časť Lamač, Slovenská republika

  • Thomas WeierEnded
    KonateľSaturday, June 15, 2019 – Tuesday, June 1, 2021

    Address Kmeťová 747/6, 91101 Trenčín, Slovenská republika

  • Barnabás SzabóEnded
    KonateľTuesday, January 1, 2019 – Thursday, July 18, 2019

    Address Budai út 68, II/3, 8000 Székesfehérvár, Maďarsko

  • Ing. Peter HorníkEnded
    KonateľThursday, June 1, 2017 – Monday, May 27, 2019

    Address Mateja Bela 4751/34, 92101 Piešťany, Slovenská republika

  • Ing. Peter HorníkEnded
    KonateľThursday, June 1, 2017 – Thursday, October 1, 2020

    Address Hrádok 469, 91633 Hrádok, Slovenská republika

  • Klaus HoleczekEnded
    KonateľWednesday, March 16, 2016 – Monday, March 4, 2019

    Address Hessenstrasse 5, 63939 Wörth am Main, Nemecká spolková republika

  • Michael ColbergEnded
    KonateľMonday, November 30, 2015 – Tuesday, March 29, 2016

    Address Osterschepser Str 1, 26188 Edewecht- Dolné Sasko, Nemecká spolková republika

  • Ing. Karol KomárňanskýEnded
    KonateľFriday, June 1, 2012 – Tuesday, January 19, 2016

    Address Ružindol 455, 91961 Ružindol, Slovenská republika

Related persons

4 active of 13
  • Ing. Matej KseňákActive
    Prokuristafrom Saturday, March 29, 2025

    Address Kostolná-Záriečie 230, 91304 Kostolná-Záriečie, Slovenská republika

  • Jenal BukehActive
    Prokuristafrom Saturday, March 29, 2025

    Address Bajzova 8401/48, 01001 Žilina, Slovenská republika

  • Hella Slovakia Holding s.r.o.Active
    Spoločník v.o.s. / s.r.o.from Tuesday, September 13, 2022

    Address Kočovce 228, 91631 Kočovce, Slovenská republika

    Share100 %Contribution31,939,056 EUR
  • Ing. Daniel DvořákActive
    Prokuristafrom Friday, October 29, 2021

    Address Tibetská 806/4, 16000 Praha, Česká republika

  • Miroslava LukáčováEnded
    ProkuristaSaturday, February 10, 2018 – Thursday, October 28, 2021

    Address Mojmírova 1295/14, 95704 Bánovce nad Bebravou, Slovenská republika

  • Thomas WeierEnded
    ProkuristaSaturday, February 10, 2018 – Thursday, July 18, 2019

    Address Kmeťová 747/6, 91101 Trenčín, Slovenská republika

  • Ing. Martin RagulaEnded
    ProkuristaTuesday, September 6, 2011 – Friday, December 1, 2017

    Address Inovecká 1137/2, 91180 Trenčín, Slovenská republika

  • Hella Slovakia Holding s.r.o.Ended
    Spoločník v.o.s. / s.r.o.Thursday, May 21, 2009 – Monday, September 12, 2022

    Address Kočovce 228, 91631 Kočovce, Slovenská republika

    Share100 %Contribution31,939,056 EUR
  • Hella Slovakia Holding s.r.o.Ended
    Spoločník v.o.s. / s.r.o.Wednesday, November 16, 2005 – Wednesday, May 20, 2009

    Address Kočovce 228, 91631 Kočovce, Slovenská republika

    Share100 %Contribution962,196,000 SKK
  • Hella Slovakia Holding s.r.o.Ended
    Spoločník v.o.s. / s.r.o.Friday, November 12, 2004 – Tuesday, November 15, 2005

    Address Kočovce 228, 91631 Kočovce, Slovenská republika

    Share100 %Contribution342,849,000 SKK

Company history

4 changes in the register

  • Names

    2 records
    • HELLA Slovakia Lighting s.r.o.from Tuesday, June 1, 2021
    • Hella Slovakia Signal-Lighting s.r.o.Monday, October 14, 2002 – Monday, May 31, 2021

  • Registered office

    3 records
    • Kočovce 228, 91631 Kočovce, Slovenská republikafrom Tuesday, June 1, 2021
    • Hrežďovská 1629/16, 95704 Bánovce nad Bebravou, Slovenská republikaTuesday, December 16, 2003 – Monday, May 31, 2021
    • Svätoplukova 1550, 95704 Bánovce nad Bebravou, Slovenská republikaMonday, October 14, 2002 – Monday, December 15, 2003

Legal predecessor

Legal successor

No legal successor

Registration

Registered in Business Register

Register
Obchodný register
Registration court
Okresný súd Trenčín
Registration number
Sro/13465/R
Main activity
Výroba svietidiel
Sector (ESA 2010)
Nefinančné korporácie pod zahraničnou kontrolou
Tax registration
Active
VAT registration
Active

Legal facts

5 entries from the business register

  • Tuesday, June 1, 2021Zlúčenie, splynutie, rozdelenie spoločnosti: Spoločnosť je právnym nástupcom v dôsledku zlúčenia
  • Thursday, February 12, 2004Rozhodnutie jediného spoločníka pri výkone pôsobnosti valného zhromaždenia zo dňa 19.12.2003 o odvolaní a vymenovaní konateľa spoločnosti.
  • Tuesday, December 16, 2003Rozhodnutie jediného spoločníka zo dňa 27.11.2003 o zmene sídla spoločnosti a zmene zakladateľskej listiny.
  • Thursday, October 30, 2003Rozhodnutie jediného spoločníka (notárska zápisnica N 380/2002, Nz 379/2002 zo dňa 18.12.2002) o zvýšení základného imania peňažným vkladom o 22.000.000,- Sk. Rozhodnutie jediného spoločníka zo dňa 22.01.2003 o odvolaní a menovaní konateľa. Rozhodnutie jediného spoločníka (notárska zápisnica N 69/2003, Nz 17842/2003 zo dňa 11.03.2003) o zvýšení základného imania peňažným vkladom o 100.000.000,- Sk. Rozhodnutie jediného spoločníka (notárska zápisnica N 147/2003, Nz 28451/2003 zo dňa 15.04.2003) o doplnení predmetu činnosti a zmene zakladateľskej listiny.
  • Monday, October 14, 2002Spoločnosť s ručením obmedzeným bola založená zakladateľskou listinou vo forme notárskej zápisnice N 208/2002, Nz 207/2002 zo dňa 14.08.2002 podľa § 105 a nasl. Zák.č. 513/1991 Zb. v znení neskorších predpisov.
HELLA Slovakia Lighting s.r.o.

Registered office

HELLA Slovakia Lighting s.r.o.

Kočovce 228, 916 31 Kočovce

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