Company data from Slovak public registers

AMBER RAIL, a.s. v likvidácii

Company financial profile・Company ID 45001111・Lazaretská 23, 81109 Bratislava・Founded 2009

Terminated since Wednesday, May 18, 2022

Turnover 2022

5,280 €

Company ID
45001111
Tax ID
—
VAT ID
—
Registered office
AMBER RAIL, a.s. v likvidáciiLazaretská 23 81109 Bratislava
Established
Wednesday, October 14, 2009
Legal form
Akciová spoločnosť
Registered in
Obchodný registerOkresný súd Bratislava I, Sa/4861/B
Dissolution date
Wednesday, May 18, 2022

Profit 2022

−20 K €

−597 %Net profit after tax

Assets

163 €

−100 %Total assets, stated excl. VAT

Equity

163 €

−99 %Assets less external liabilities

Debt ratio

0.0 %

−70 ppLiabilities / total assets

Gross margin

-15,448.7 %

Gross profit / sales
Coming soon

Andromia score

—

Profit

−597 %
−3,319 €−10 K €−21 K €130 K €−75 K €−231 K €191 K €−2,864 €−20 K €2014201520162017201820192020202120222014−3,319 €2015−10 K €2016−21 K €2017130 K €2018−75 K €2019−231 K €2020191 K €2021−2,864 €2022−20 K €

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

Revenue

512 K €714 K €328 K €543 K €3.03 M €5.77 M €28 K €0 €150 €2014201520162017201820192020202120222014512 K €2015714 K €2016328 K €2017543 K €20183.03 M €20195.77 M €202028 K €20210 €2022150 €

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

Income tax

Tax liability trend

2,880 €2,881 €960 €25 K €0 €0 €68 €0 €28 €201420152016201720182019202020212022Total tax · 20142,880 €Total tax · 20152,881 €Total tax · 2016960 €Total tax · 201725 K €Total tax · 20180 €Total tax · 20190 €Total tax · 202068 €Total tax · 20210 €Total tax · 202228 €Current tax · 20142,880 €Current tax · 20152,881 €Current tax · 2016960 €Current tax · 201725 K €Current tax · 20180 €Current tax · 20190 €Current tax · 202068 €Current tax · 20210 €Current tax · 202228 €

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

-378.0 %

Profit / revenue

Profit margin

-13,307.3 %

Profit / sales

ROA

-12,246.0 %

−12,242 pp

Return on assets

ROE

-12,246.0 %

−12,232 pp

Return on equity

Return on costs

-79.1 %

+21 pp

Profit / (revenue − profit)

Added value to revenue

-438.9 %

Added value / revenue

Earnings before tax

−20 K €

−596 %

Profit + income tax

Effective tax

-0.1 %

−0.1 pp

Income tax / earnings before tax

Total revenue

Sales + other operating + financial income

512 K €2014714 K €2015328 K €2016543 K €20173.03 M €20185.77 M €2019363 K €20200 €20215,280 €2022

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

Income statement

Item2019202020212022
Sales of products, services and goods5.77 M €28 K €0 €150 €
Value added−36 K €−31 K €−2,862 €−23 K €
Operating revenue5.77 M €363 K €0 €5,280 €
Profit after tax−231 K €191 K €−2,864 €−20 K €
Income tax0 €68 €0 €28 €
Current income tax0 €68 €0 €28 €

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

Non-profit resources and costs

Item2019202020212022
Personnel costs0 €0 €0 €0 €

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

Assetsexcl. VAT

  • Non-current assets0 €
  • Current assets163 €
  • Accruals and deferrals0 €

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

Liabilities and equity

  • Equity163 €
  • Liabilities0 €
  • Accruals and deferrals0 €

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

Balance sheet

Assets (excl. VAT)

Item2019202020212022
Total assets1.1 M €71 K €67 K €163 €
Non-current assets7,500 €0 €0 €0 €
Property, plant and equipment0 €0 €0 €0 €
Non-current intangible assets0 €0 €0 €0 €
Non-current financial assets7,500 €0 €0 €0 €
Current assets1.07 M €68 K €64 K €163 €
Inventory0 €0 €0 €0 €
Non-current receivables0 €0 €0 €0 €
Current receivables839 K €1,486 €11 K €0 €
Current financial assets0 €7,500 €0 €0 €
Financial accounts230 K €59 K €53 K €163 €
Accruals and deferrals19 K €3,000 €3,000 €0 €

Liabilities and equity

Item2019202020212022
Total equity and liabilities1.1 M €71 K €67 K €163 €
Equity−168 K €23 K €20 K €163 €
Share capital50 K €50 K €50 K €50 K €
Funds and other equity components10 K €10 K €10 K €10 K €
Profit/loss of previous years3,239 €−228 K €−37 K €−40 K €
Profit/loss for the accounting period after tax−231 K €191 K €−2,864 €−20 K €
Liabilities1.26 M €48 K €47 K €0 €
Non-current liabilities0 €0 €0 €0 €
Current liabilities1.26 M €44 K €43 K €0 €
Short-term financial assistance0 €10 €0 €0 €
Long-term bank loans0 €0 €0 €0 €
Short-term bank loans0 €0 €0 €0 €
Provisions6,600 €4,000 €4,000 €0 €
Accruals and deferrals0 €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

16 registered activities

  • ZasielateľstvoValid Tuesday, July 29, 2014 – Tuesday, May 17, 2022
  • administratívne služby,Valid Wednesday, October 14, 2009 – Tuesday, May 17, 2022
  • činnosť podnikateľských, organizačných a ekonomických poradcov,Valid Wednesday, October 14, 2009 – Tuesday, May 17, 2022
  • čistiace a upratovacie práce,Valid Wednesday, October 14, 2009 – Tuesday, May 17, 2022
  • faktoring a forfaiting,Valid Wednesday, October 14, 2009 – Tuesday, May 17, 2022
  • kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod) alebo iným prevádzkovateľom živnosti (veľkoobchod),Valid Wednesday, October 14, 2009 – Tuesday, May 17, 2022
  • montáž, rekonštrukcia a údržba nevyhradených technických zariadení,Valid Wednesday, October 14, 2009 – Tuesday, May 17, 2022
  • počítačové služby,Valid Wednesday, October 14, 2009 – Tuesday, May 17, 2022
  • prenájom hnuteľných vecí,Valid Wednesday, October 14, 2009 – Tuesday, May 17, 2022
  • prenájom nehnuteľností spojený s poskytovaním iných než základných služieb spojených s prenájmom,Valid Wednesday, October 14, 2009 – Tuesday, May 17, 2022

Statutory bodies and related persons

Statutory body

0 active of 9
  • LikvidátorFriday, February 12, 2021 – Wednesday, May 18, 2022

    Address Veterná 43, 93101 Šamorín, Slovenská republika

  • PredstavenstvoThursday, September 3, 2020 – Tuesday, May 17, 2022

    Address Ferenczy János utca 58/B, 9400 Sopron, Maďarsko

  • PredstavenstvoMonday, December 16, 2019 – Tuesday, October 6, 2020

    Člen predstavenstva

    Address Kisfaludy Sándor utca 3/A, 2045 Törökbálint, Maďarsko

  • PredstavenstvoTuesday, July 25, 2017 – Wednesday, June 3, 2020

    predseda predstavenstva

    Address Boldogasszonyi utca 17, 9400 Šopron, Maďarsko

  • PredstavenstvoWednesday, November 5, 2014 – Wednesday, August 2, 2017

    člen

    Address Boldogasszonyi utca 17, 9400 Sopron, Maďarsko

  • PredstavenstvoThursday, March 13, 2014 – Wednesday, August 2, 2017

    predseda predstavenstva

    Address Lazaretská 23, 81109 Bratislava, Slovenská republika

  • PredstavenstvoThursday, March 13, 2014 – Thursday, November 13, 2014

    Člen predstavenstva

    Address Fó utca 120, 9352 Veszkény, Maďarsko

  • PredstavenstvoThursday, January 16, 2014 – Tuesday, April 8, 2014

    predseda

    Address Lazaretská 23, 81109 Bratislava, Slovenská republika

  • PredstavenstvoWednesday, October 14, 2009 – Thursday, January 30, 2014

    predseda predstavenstva

    Address Ormisova 4, 83102 Bratislava, Slovenská republika

Related persons

0 active of 14
  • Člen dozorného orgánuThursday, September 3, 2020 – Tuesday, May 17, 2022

    Address Faludi Ferenc utca 3/B, 9730 Kőszeg, Maďarsko

  • GYSEV CARGO Zrt.Ended
    Jediný akcionár a.s.Thursday, August 3, 2017 – Tuesday, May 17, 2022

    Address Mátyás király u. 19., 9400 Šoporn, Maďarsko

  • Člen dozorného orgánuTuesday, July 25, 2017 – Tuesday, May 17, 2022

    Address Pap Károly utca 4, 9400 Šopron, Maďarsko

  • Člen dozorného orgánuTuesday, July 25, 2017 – Tuesday, May 17, 2022

    Address Határőr u. 36., 9495 Kópháza, Maďarsko

  • Člen dozorného orgánuWednesday, June 18, 2014 – Friday, September 23, 2016

    Address Rodik 53, 6240 Kozina, Slovinská republika

  • Člen dozorného orgánuThursday, March 13, 2014 – Wednesday, August 2, 2017

    Address Zámocká 26, 81101 Bratislava, Slovenská republika

  • Člen dozorného orgánuThursday, March 13, 2014 – Wednesday, August 2, 2017

    Address Jósef Attila utca 24, 2181 Iklad, Maďarsko

  • Člen dozorného orgánuThursday, March 13, 2014 – Thursday, July 10, 2014

    Address Kiefernweg 16, 6886 Lutherstadt Wittenberg, Nemecká spolková republika

  • Člen dozorného orgánuThursday, March 13, 2014 – Tuesday, October 6, 2020

    Address Ferenczy János utca 58/B, 9400 Sopron, Maďarsko

  • Člen dozorného orgánuThursday, January 16, 2014 – Tuesday, April 8, 2014

    Address Ľubovníková 37, 84107 Bratislava, Slovenská republika

Company history

4 changes in the register

  • Names

    3 records
    • AMBER RAIL, a.s. v likvidáciiWednesday, March 24, 2021 – Tuesday, May 17, 2022
    • AMBER RAIL, a.s.Friday, January 31, 2014 – Tuesday, March 23, 2021
    • Info Solutions, a. s.Wednesday, October 14, 2009 – Thursday, January 30, 2014
  • Legal status

    3 records
    • Zrušená spoločnosť na základe rozhodnutia spoločníkov alebo orgánu spoločnostifrom Wednesday, May 18, 2022
    • Zaniknutá spoločnosťfrom Wednesday, May 18, 2022
    • V likvidáciifrom Thursday, May 6, 2021

Registration

Registered in Business Register

Register
Obchodný register
Registration court
Okresný súd Bratislava I
Registration number
Sa/4861/B
Legal status
Zrušená spoločnosť na základe rozhodnutia spoločníkov alebo orgánu spoločnosti
Sector (ESA 2010)
Nefinančné korporácie pod zahraničnou kontrolou

Legal facts

12 entries from the business register

  • Wednesday, May 18, 2022Právny dôvod výmazu zapísanej osoby z obchodného registra: Zapísaná osoba vymazaná z obchodného registra od: 18.5.2022 Právny dôvod výmazu: dobrovoľný výmaz
  • Wednesday, May 18, 2022Zrušenie spoločnosti: Spoločnosť zrušená od: 17.2.2022 Právny dôvod zrušenia: Rozhodnutím príslušného orgánu spoločnosti (družstva) o zrušení obchodnej spoločnosti (družstva) podľa § 68 ods.3 písm. b) Obchodného zákonníka.
  • Thursday, May 6, 2021Likvidácia: Vstup do likvidácie - dátum: 12.2.2021 Vstup do likvidácie - popis: Spoločnosť vstupuje do likvidácie dňom zápisu likvidátora do Obchodného registra Slovenskej republiky, v súlade s § 70 ods. 3 Obchodného zákonníka.
  • Thursday, May 6, 2021Likvidácia: Vstup do likvidácie - popis: Spoločnosť vstupuje do likvidácie dňom zápisu likvidátora do Obchodného registra Slovenskej republiky, v súlade s § 70 ods. 3 Obchodného zákonníka.
  • Wednesday, March 24, 2021Likvidácia: Vstup do likvidácie - dátum: 12.2.2021
  • Saturday, September 24, 2016Zápisnica z riadneho valného zhromaždenia akcionárov zo dňa 30.06.2016
  • Friday, November 14, 2014Zápisnica z mimoriadneho valného zhromaždenia zo dňa 05.11.2014.
  • Friday, July 11, 2014Zápisnica z valného zhromaždenia zo dňa 18.06.2014.
  • Wednesday, April 9, 2014Notárska zápisnica č. N 114/2014, Nz 9918/2014, NCRls 10109/2014 zo dňa 13.03.2014.
  • Friday, January 31, 2014Zápisnica z mimoriadneho valného zhromaždenia spoločnosti zo dňa 16.01.2014.
  • Thursday, February 23, 2012Zápisnica z mimoriadneho valného zhromaždenia spoločnosti zo dňa 26.01.2012.
  • Wednesday, October 14, 2009Notárska zápisnica N 321/2009, Nz 31317/2009, NCRls 31811/2009 napísaná notárom JUDr. Danielou Šikutovou dňa 17.9.2009 osvedčujúca rozhodnutie zakladateľov založiť súkromnú akciovú spoločnosť bez výzvy na upisovanie akcií v súlade s ust. §§ 57, 154 – 220a zák. č. 513/1991 Zb. Obchodný zákonník.
AMBER RAIL, a.s. v likvidácii

Registered office

AMBER RAIL, a.s. v likvidácii

Lazaretská 23, 81109 Bratislava

Open in Google Maps

Start monitoring the market today

Contact us and get platform access. No commitment.