SLOVPOS, a.s. v likvidácii

Company financial profile・Company ID 36454788・Zlatovská 32, 91105 Trenčín・Founded 1998

Financial report Financial statements

Terminated since Saturday, March 3, 2018

Turnover 2017

0 €

−100 %

Company ID: 36454788
Tax ID: —
VAT ID: —

Registered office: SLOVPOS, a.s. v likvidáciiZlatovská 32 91105 Trenčín
Established: Tuesday, April 14, 1998
Legal form: Akciová spoločnosť
Registered in: Obchodný registerOkresný súd Trenčín, Sa/10666/R
Dissolution date: Saturday, March 3, 2018

Profit 2017

−1,509 €

+100 %Net profit after tax

Assets

0 €

−100 %Total assets, stated excl. VAT

Equity

0 €

−100 %Assets less external liabilities

Debt ratio

—

Not published

Gross margin

—

Not published

Coming soon

Andromia score

—

Profit

+100 %

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

Revenue

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.

Return on costs

-100.0 %

−0.5 pp

Profit / (revenue − profit)

Earnings before tax

−1,509 €

+100 %

Profit + income tax

Effective tax

-0.0 %

+0.2 pp

Income tax / earnings before tax

Net working capital

0 €

−100 %

Current assets − current liabilities

Share capital coverage by equity

0.00

−100 %

Equity / share capital

Legal reserve fund coverage

0.00

−100 %

Legal reserve funds / share capital

Interest-bearing debt

0 €

Long-term bank loans + short-term bank loans + short-term financial assistance

Long-term debt

0 €

Long-term bank loans

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	2014	2015	2016	2017
Sales of products, services and goods	1,200 €	1,083 €	0 €	0 €
Value added	−20 K €	−10 K €	−12 K €	−1,391 €
Operating revenue	2,187 €	1,251 €	2,923 €	0 €
Profit after tax	−20 K €	−18 K €	−569 K €	−1,509 €
Income tax	762 €	1,176 €	960 €	0 €
Current income tax	977 €	961 €	960 €	0 €

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

Non-profit resources and costs

Item	2014	2015	2016	2017
Personnel costs	2,353 €	1,655 €	0 €	0 €

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

Assetsexcl. VAT

Non-current assets0 €
Current assets0 €
Accruals and deferrals0 €

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

Liabilities and equity

Equity0 €
Liabilities0 €
Accruals and deferrals0 €

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

Balance sheet

Assets (excl. VAT)

Item	2014	2015	2016
Total assets	2.94 M €	2.57 M €	31 K €
Non-current assets	2.5 M €	2.15 M €	16 K €
Property, plant and equipment	9,485 €	6,639 €	0 €
Non-current intangible assets	0 €	0 €	0 €
Non-current financial assets	2.49 M €	2.14 M €	16 K €
Current assets	440 K €	420 K €	15 K €
Inventory	3,965 €	0 €	0 €
Non-current receivables	0 €	0 €	0 €
Current receivables	373 K €	372 K €	0 €
Current financial assets	0 €	0 €	0 €
Financial accounts	62 K €	49 K €	15 K €
Accruals and deferrals	164 €	12 €	12 €

Liabilities and equity

Item	2014	2015	2016	2017
Total equity and liabilities	2.94 M €	2.57 M €	31 K €	0 €
Equity	2.49 M €	2.12 M €	18 K €	0 €
Share capital	173 K €	173 K €	173 K €	173 K €
Funds and other equity components	66 K €	35 K €	35 K €	0 €
Profit/loss of previous years	30 K €	−53 K €	365 K €	−171 K €
Profit/loss for the accounting period after tax	−20 K €	−18 K €	−569 K €	−1,509 €
Liabilities	445 K €	441 K €	13 K €	0 €
Non-current liabilities	437 K €	437 K €	0 €	0 €
Current liabilities	8,280 €	3,968 €	13 K €	0 €
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	0 €	0 €	0 €	0 €
Accruals and deferrals	0 €	0 €	0 €	0 €

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

13 registered activities

pohostinská činnosť (bez ubytovacích zariadení)Valid Tuesday, September 6, 2005 – Friday, March 2, 2018
servisná služba v oblasti závodného stravovania - predaj stravných lístkovValid Tuesday, September 6, 2005 – Friday, March 2, 2018
sprostredkovateľská činnosť v oblasti stravovaniaValid Tuesday, September 6, 2005 – Friday, March 2, 2018
- reklamné činnostiValid Saturday, July 3, 2004 – Friday, March 2, 2018
- sekretárske službyValid Saturday, July 3, 2004 – Friday, March 2, 2018
- skladovacie službyValid Saturday, July 3, 2004 – Friday, March 2, 2018
- služby baliarníValid Saturday, July 3, 2004 – Friday, March 2, 2018
- sprostredkovanie predaja, prenájmu a kúpy nehnuteľností (realitná činnosť)Valid Saturday, July 3, 2004 – Friday, March 2, 2018
- vydavateľská činnosťValid Saturday, July 3, 2004 – Friday, March 2, 2018
- zásielkový predaj v rozsahu voľných živnostíValid Saturday, July 3, 2004 – Friday, March 2, 2018

Statutory bodies and related persons

Statutory body

0 active of 16

Peter TomovEnded
LikvidátorTuesday, June 27, 2017 – Saturday, March 3, 2018
Address Široká 86/2, 91105 Trenčín, Slovenská republika
Ing. Vladimír VaškoEnded
PredstavenstvoMonday, October 5, 2009 – Tuesday, March 16, 2010
predseda
Address Agátova 1, 06601 Humenné, Slovenská republika
Ing. Branislav AdámekEnded
PredstavenstvoThursday, February 19, 2004 – Wednesday, August 14, 2013
člen
Address Martina Benku 935/1, 91701 Trnava, Slovenská republika
Peter TomovEnded
PredstavenstvoFriday, November 8, 2002 – Friday, November 19, 2004
podpredseda
Address Široká 2, Trenčín, Slovenská republika
Peter TomovEnded
PredstavenstvoFriday, November 8, 2002 – Friday, March 2, 2018
podpredseda
Address Široká 2, 91101 Trenčín, Slovenská republika
Vladimír TarinaEnded
PredstavenstvoTuesday, June 26, 2001 – Friday, October 25, 2002
podpredseda
Address Ul. Kajsa 5, Lužianky, Slovenská republika
Miroslav LabašEnded
PredstavenstvoFriday, May 18, 2001 – Wednesday, May 13, 2009
predseda
Address Wurmanova 4, 04001 Košice, Slovenská republika
Miroslav LabašEnded
PredstavenstvoFriday, May 18, 2001 – Friday, November 19, 2004
predseda
Address Wurmanova 4, Košice, Slovenská republika
Ing. Miroslav MarhefkaEnded
PredstavenstvoFriday, November 19, 1999 – Monday, June 25, 2001
podpredseda
Address Huncovská 32, Kežmarok, Slovenská republika
Peter KosorínEnded
PredstavenstvoFriday, November 19, 1999 – Monday, June 14, 2004
člen
Address Ludvika Svobodu 1741/25, Rimavská Sobota, Slovenská republika

Related persons

0 active of 22

Ing. Branislav AdámekEnded
Člen dozorného orgánuTuesday, July 30, 2013 – Friday, March 2, 2018
Address Martina Benku 935/1, 91701 Trnava, Slovenská republika
František JuríkEnded
Člen dozorného orgánuThursday, November 22, 2012 – Friday, March 2, 2018
Address Sedličná 45, 91311 Trenčianske Stankovce, Slovenská republika
Mária DohnanováEnded
Člen dozorného orgánuThursday, November 22, 2012 – Friday, March 2, 2018
Address Halalovka 2367/7, 91108 Trenčín, Slovenská republika
Milan UrbanEnded
Člen dozorného orgánuThursday, November 22, 2012 – Wednesday, August 14, 2013
Address Záblatská 230/60, 91106 Trenčín - Záblatie, Slovenská republika
Ing. Vladimír VaškoEnded
Člen dozorného orgánuFriday, June 25, 2010 – Tuesday, May 28, 2013
Address Agátova 1, 08801 Humenné, Slovenská republika
Ing. Stanislav JančošekEnded
Člen dozorného orgánuMonday, October 5, 2009 – Thursday, September 30, 2010
Address Radničné námestie 34, 08501 Bardejov, Slovenská republika
Ing. Pavol PastuchaEnded
Člen dozorného orgánuFriday, September 3, 2004 – Tuesday, May 28, 2013
Address Drobišova 37, 90201 Pezinok, Slovenská republika
Peter KosorínEnded
Člen dozorného orgánuFriday, December 12, 2003 – Monday, June 21, 2010
Address Ludvika Svobodu 1741/25, 97901 Rimavská Sobota, Slovenská republika
Peter KosorínEnded
Člen dozorného orgánuFriday, December 12, 2003 – Friday, November 19, 2004
Address Ludvika Svobodu 1741/25, Rimavská Sobota, Slovenská republika
Ing. Vladimír VaškoEnded
Člen dozorného orgánuFriday, October 25, 2002 – Thursday, October 8, 2009
Address Dargovských hrdinov 1830/1, 06601 Humenné, Slovenská republika

Company history

10 changes in the register

Names
4 records
- SLOVPOS, a.s. v likvidáciiTuesday, July 25, 2017 – Friday, March 2, 2018
- SLOVPOS, a.s.Tuesday, June 26, 2001 – Monday, July 24, 2017
- SLOVPOS - Slovenská potravinárska spoločnosť, a.s.Friday, April 9, 1999 – Monday, June 25, 2001
- SLOVPOS, a.s.Tuesday, April 14, 1998 – Thursday, April 8, 1999
Registered office
6 records
- Zlatovská 32, 91105 Trenčín, Slovenská republikaThursday, August 15, 2013 – Friday, March 2, 2018
- Popradská 639, 05952 Veľká Lomnica, Slovenská republikaFriday, December 31, 2010 – Wednesday, August 14, 2013
- Veľká Lomnica 639, 05952 Veľká Lomnica, Slovenská republikaTuesday, March 23, 2010 – Thursday, December 30, 2010
- Pod Lesom 23, 06001 Kežmarok, Slovenská republikaSaturday, July 1, 2006 – Monday, March 22, 2010
- Pradiareň 40, 06001 Kežmarok, Slovenská republikaWednesday, July 17, 2002 – Friday, June 30, 2006
- Hlavné námestie 12, 06001 Kežmarok, Slovenská republikaTuesday, April 14, 1998 – Tuesday, July 16, 2002
Legal status
3 records
- Zrušená spoločnosť na základe rozhodnutia spoločníkov alebo orgánu spoločnostifrom Saturday, March 3, 2018
- Zaniknutá spoločnosťfrom Saturday, March 3, 2018
- V likvidáciifrom Tuesday, June 27, 2017

Companies in which this company is a shareholder

Registration

Registered in Business Register

Register: Obchodný register
Registration court: Okresný súd Trenčín
Registration number: Sa/10666/R
Legal status: Zrušená spoločnosť na základe rozhodnutia spoločníkov alebo orgánu spoločnosti

Legal facts

12 entries from the business register

Saturday, March 3, 2018Právny dôvod výmazu zapísanej osoby z obchodného registra: Zapísaná osoba vymazaná z obchodného registra od: 3.3.2018 Právny dôvod výmazu: dobrovoľný výmaz
Saturday, March 3, 2018Zrušenie spoločnosti: Spoločnosť zrušená od: 27.6.2017 Právny dôvod zrušenia: Rozhodnutím príslušného orgánu spoločnosti (družstva) o zrušení obchodnej spoločnosti (družstva) podľa § 68 ods.3 písm. b) Obchodného zákonníka.
Tuesday, July 25, 2017Likvidácia: Vstup do likvidácie - dátum: 27.6.2017
Tuesday, June 15, 2004Zmena stanov a.s., schválená valným zhromaždením konaným dňa 12.12.2003.
Tuesday, June 24, 2003Zmena stanov a.s., schválená valným zhromaždením dňa 12.12.2002.
Wednesday, July 17, 2002Zmena stanov a.s., schválená valným zhromaždením dňa 23.5.2002.
Tuesday, April 30, 2002Zmena stanov a.s. schválená valným zhromaždením konaným dňa 19.10.2001.
Tuesday, June 26, 2001Akciová spoločnosť bola založená rozhodnutím zakladateľov vo forme notárskej zápisnice zo dňa 20.2.1998, č. N 86/98, NZ 86/98, spísanej JUDr. Jaroslavom Liškom, notárom v Kežmarku, podľa zák. č. 513/91 Zb. Zmena stanov a.s. schválená mimoriadnym valným zhromaždením konaným dňa 19.9.1998. Zmena stanov a.s. schválená valným zhromaždením konaným dňa 21.5.1999. Zmena stanov a.s. schválená mimoriadnym valným zhromaždením konaným dňa 19.11.1999. Zmena stanov a.s., schválená mimoriadnym valným zhromaždením dňa 18.5.2001. Zvýšené základné imanie z 1.000.000,- Sk na 6.000.000,- Sk zapísané v obchodnom registri dňa 26.6.2001.
Monday, February 5, 2001Zmena stanov a.s. schválená mimoriadnym valným zhromaždením konaným dňa 19.11.1999.
Friday, November 19, 1999Zmena stanov a.s. schválená valným zhromaždením konaným dňa 21.5.1999.
Friday, April 9, 1999Zmena stanov a.s. schválená mimoriadnym valným zhromaždením konaným dňa 21.9.1998.
Tuesday, April 14, 1998Akciová spoločnosť bola založená rozhodnutím zakladateľov vo forme notárskej zápisnice zo dňa 20.2.1998, č. N 86/98, NZ 86/98, spísanej JUDr. Jaroslavom Liškom, notárom v Kežmarku, podľa zák. č. 513/91 Zb.

SLOVPOS, a.s. v likvidácii

Registered office

SLOVPOS, a.s. v likvidácii

Zlatovská 32, 91105 Trenčín

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SLOVPOS, a.s. v likvidácii

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

Business activities

Statutory bodies and related persons

Statutory body

Related persons

Company history

Names

Registered office

Legal status

Companies in which this company is a shareholder

Companies in which this company is a shareholder

Registration

Legal facts

Registered office

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Companies in which this company is a shareholder