Company data from Slovak public registers

Xtimber s.r.o.

Company financial profile・Company ID 36418285・ul. ČSA 1, 03601 Martin・Founded 2004

Terminated since Saturday, January 16, 2016

Turnover 2014

41 K €

Company ID
36418285
Tax ID
—
VAT ID
—
Registered office
Xtimber s.r.o.ul. ČSA 1 03601 Martin
Established
Saturday, April 24, 2004
Legal form
Spoločnosť s ručením obmedzeným
Registered in
Obchodný registerOkresný súd Žilina, Sro/14916/L
Dissolution date
Saturday, January 16, 2016

Profit 2014

2,641 €

Net profit after tax

Assets

10 K €

Total assets, stated excl. VAT

Equity

9,944 €

Assets less external liabilities

Debt ratio

3.2 %

Liabilities / total assets

Gross margin

50.9 %

Gross profit / sales
Coming soon

Andromia score

—

Profit

2,641 €201420142,641 €

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

Revenue

39 K €2014201439 K €

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

Income tax

Tax liability trend

1,222 €2014Total tax · 20141,222 €Current tax · 20141,222 €

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

6.5 %

Profit / revenue

Profit margin

6.7 %

Profit / sales

ROA

25.7 %

Return on assets

ROE

26.6 %

Return on equity

Return on costs

7.0 %

Profit / (revenue − profit)

Added value to revenue

49.4 %

Added value / revenue

Earnings before tax

3,863 €

Profit + income tax

Effective tax

31.6 %

Income tax / earnings before tax

Total revenue

Sales + other operating + financial income

41 K €2014

All of the company's revenue for the year. Unlike sales, it also includes asset sales, financial and other revenue.

Income statement

Item2014
Sales of products, services and goods39 K €
Value added20 K €
Operating revenue41 K €
Profit after tax2,641 €
Income tax1,222 €
Current income tax1,222 €

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

Non-profit resources and costs

Item2014
Personnel costs16 K €

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

Assetsexcl. VAT

  • Non-current assets0 €
  • Current assets10 K €
  • Accruals and deferrals0 €

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

Liabilities and equity

  • Equity9,944 €
  • Liabilities327 €
  • Accruals and deferrals0 €

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

Balance sheet

Assets (excl. VAT)

Item2014
Total assets10 K €
Non-current assets0 €
Property, plant and equipment0 €
Non-current intangible assets0 €
Non-current financial assets0 €
Current assets10 K €
Inventory0 €
Non-current receivables0 €
Current receivables4,634 €
Current financial assets0 €
Financial accounts5,637 €
Accruals and deferrals0 €

Liabilities and equity

Item2014
Total equity and liabilities10 K €
Equity9,944 €
Share capital6,639 €
Funds and other equity components664 €
Profit/loss of previous years0 €
Profit/loss for the accounting period after tax2,641 €
Liabilities327 €
Non-current liabilities0 €
Current liabilities327 €
Short-term financial assistance0 €
Long-term bank loans0 €
Short-term bank loans0 €
Provisions0 €
Accruals and deferrals0 €

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 deductionNo
  • Tax reliability indexNot stated
  • Tax debtNo
  • State receivablesNo
  • State court receivablesNo
  • Debt with VšZPNo
  • Debt with UnionNo
  • Debt with Social Insurance AgencyNo

Business activities

19 registered activities

  • opracovanie drevnej hmoty a výroba komponentov z drevaValid Tuesday, December 16, 2014 – Friday, January 15, 2016
  • podnikanie v oblasti nakladania s iným ako nebezpečným odpadomValid Tuesday, December 16, 2014 – Friday, January 15, 2016
  • - administratívne a kancelárske práceValid Saturday, April 24, 2004 – Friday, January 15, 2016
  • - automatizované spracovanie dátValid Saturday, April 24, 2004 – Friday, January 15, 2016
  • - inštalácia, testovanie a servis pčítačových programovValid Saturday, April 24, 2004 – Friday, January 15, 2016
  • - maloobchod v rozsahu voľnej živnostiValid Saturday, April 24, 2004 – Friday, January 15, 2016
  • - mimoškolská výchova a mimoškolské vzdelávanie v oblasti informačných technológiíValid Saturday, April 24, 2004 – Friday, January 15, 2016
  • - organizovanie kurzov, seminárov, školení, konferencií, veľtrhov a kultúrno-spoločenských podujatíValid Saturday, April 24, 2004 – Friday, January 15, 2016
  • - podnikateľské, ekonomické a organizačné poradenstvoValid Saturday, April 24, 2004 – Friday, January 15, 2016
  • - poradenská služba a dodávanie programového vybavenia počítača (software)Valid Saturday, April 24, 2004 – Friday, January 15, 2016

Statutory bodies and related persons

Statutory body

0 active of 6
  • KonateľWednesday, December 10, 2014 – Friday, January 15, 2016

    Address 1. mája 152/39, 03851 Turčianska Štiavnička, Slovenská republika

  • KonateľWednesday, December 10, 2014 – Friday, January 15, 2016

    Address Svätoplukova 249/11, 03601 Martin, Slovenská republika

  • KonateľFriday, November 14, 2014 – Monday, December 15, 2014

    Address Tulská 17, 03601 Martin, Slovenská republika

  • KonateľSaturday, April 24, 2004 – Wednesday, January 5, 2005

    Address Landstrasser Hauptstrasse 75-77/21, A-1030 Viedeň, Rakúska republika

  • KonateľSaturday, April 24, 2004 – Tuesday, April 13, 2010

    Address Pribinová 288/18, Martin, Slovenská republika

  • KonateľSaturday, April 24, 2004 – Monday, December 1, 2014

    Address Landstrasser Hauptstrasse, 75-77/21, A-1030, Viedeň, Rakúsko

Related persons

0 active of 7
  • Spoločník v.o.s. / s.r.o.Tuesday, December 16, 2014 – Friday, January 15, 2016

    Address 1. mája 152/39, 03851 Turčianska Štiavnička, Slovenská republika

    Share50 %Contribution3,320 EUR
  • Spoločník v.o.s. / s.r.o.Tuesday, December 16, 2014 – Friday, January 15, 2016

    Address Svätoplukova 249/11, 03601 Martin, Slovenská republika

    Share50 %Contribution3,320 EUR
  • Spoločník v.o.s. / s.r.o.Tuesday, December 2, 2014 – Monday, December 15, 2014

    Address Tulská 17, 03601 Martin, Slovenská republika

    Share100 %Contribution6,639 EUR
  • Spoločník v.o.s. / s.r.o.Wednesday, April 14, 2010 – Monday, December 1, 2014

    Address Landstrasser Hauptstrasse, 75-77/21, A-1030, Viedeň, Rakúsko

    Share100 %Contribution6,639 EUR
  • Spoločník v.o.s. / s.r.o.Saturday, June 18, 2005 – Tuesday, April 13, 2010

    Address Pribinová 288/18, 03601 Martin, Slovenská republika

    Share100 %Contribution200,000 SKK
  • ProkuristaThursday, January 6, 2005 – Monday, December 1, 2014

    Address Pribinová 288/18, Martin, Slovenská republika

  • Spoločník v.o.s. / s.r.o.Saturday, April 24, 2004 – Friday, June 17, 2005

    Address Landstrasser Hauptstrasse 75-77/21, A-1030 Viedeň, Rakúska republika

    Share100 %Contribution200,000 SKK

Company history

6 changes in the register

  • Names

    3 records
    • Xtimber s.r.o.Tuesday, December 16, 2014 – Friday, January 15, 2016
    • OPTIMUM MARTIN s.r.o.Tuesday, December 2, 2014 – Monday, December 15, 2014
    • EPO Consulting s.r.o.Saturday, April 24, 2004 – Monday, December 1, 2014
  • Registered office

    3 records
    • ul. ČSA 1, 03601 Martin, Slovenská republikaTuesday, December 16, 2014 – Friday, January 15, 2016
    • V.P.Tótha 9, 03601 Martin, Slovenská republikaTuesday, December 2, 2014 – Monday, December 15, 2014
    • Pribinova 18, 03601 Martin, Slovenská republikaSaturday, April 24, 2004 – Monday, December 1, 2014
  • Legal status

    2 records
    • Zrušená spoločnosť na základe rozhodnutia spoločníkov alebo orgánu spoločnostifrom Saturday, January 16, 2016
    • Zaniknutá spoločnosťfrom Saturday, January 16, 2016

Legal predecessor

No legal predecessor

Legal successor

  • ID No.: 46650458from Saturday, January 16, 2016

    M.R. Štefánika 7, Žilina, Slovenská republika

Registration

Registered in Business Register

Register
Obchodný register
Registration court
Okresný súd Žilina
Registration number
Sro/14916/L
Legal status
Zrušená spoločnosť na základe rozhodnutia spoločníkov alebo orgánu spoločnosti

Legal facts

4 entries from the business register

  • Saturday, January 16, 2016Na základe rozhodnutia valného zhromaždenia obchodnej spoločnosti Xtimber s.r.o. zo dňa 04.12.2015, na ktorom bolo schválené zrušenie spoločnosti bez likvidácie jej zlúčením so spoločnosťou STIVE s.r.o. so sídlom M.R. Štefánika 7, 010 01 Žilina, IČO: 46 650 458, ktorá sa stáva jej právnym nástupcom a na základe predloženej Zmluvy o zlúčení, sa obchodná spoločnosť Xtimber s.r.o. so sídlom ul. ČSA 1, 036 01 Martin, IČO: 36 418 285 dňom 16.01.2016 z obchodného registra Okresného súdu Žilina V Y M A Z Á V A.
  • Saturday, January 16, 2016Právny dôvod výmazu zapísanej osoby z obchodného registra: Zapísaná osoba vymazaná z obchodného registra od: 16.1.2016 Právny dôvod výmazu: dobrovoľný výmaz
  • Saturday, January 16, 2016Zrušenie spoločnosti: Spoločnosť zrušená od: 4.12.2015 Právny dôvod zrušenia: zrušenie splynutím
  • Saturday, April 24, 2004Spoločnosť s ručením obmedzeným bola založená zakladateľskou listinou zo dňa 10.3.2004 podľa § 105 a nasl. zák. č. 513/91 Zb..
Xtimber s.r.o.

Registered office

Xtimber s.r.o.

ul. ČSA 1, 03601 Martin

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