Active

KAREMBOSS s.r.o.

Company financial profile・Company ID 46242015・Šalviova 40, 821 01 Bratislava - mestská časť Ružinov・Founded 2011

Financial report Financial statements

Turnover 2020

1.32 M €

Company ID: 46242015
Tax ID: 2023295472
VAT ID: —

Registered office: KAREMBOSS s.r.o.Šalviova 40 821 01 Bratislava - mestská časť Ružinov
Established: Friday, July 1, 2011
Legal form: Spoločnosť s ručením obmedzeným
Registered in: Obchodný registerMestský súd Bratislava III, Sro/74222/B

Profit 2020

−39 K €

Assets

1,536 €

Equity

−35 K €

Debt ratio

2,348.6 %

Gross margin

-3.0 %

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Andromia score

—

Profit

Revenue

Financial indicators

Calculated from accounting statements using standard financial formulas.

Net margin

-3.0 %

Profit / revenue

ROA

-2,552.2 %

Return on assets

ROE

113.5 %

Return on equity

Current ratio

0.04

Current assets / current liabilities

Earnings before tax

−39 K €

Profit + income tax

Effective tax

-0.0 %

Income tax / earnings before tax

Net working capital

−35 K €

Current assets − current liabilities

Revenue CAGR

2,881.0 %

Average annual revenue growth

Total revenue

Sales + other operating + financial income

Income statement

Item	2015	2016	2017	2020
Sales of products, services and goods	3,520 €	14 K €	0 €	1.32 M €
Value added	−11 K €	7,095 €	0 €	−39 K €
Operating revenue	3,520 €	14 K €	0 €	1.32 M €
Profit after tax	−13 K €	4,538 €	0 €	−39 K €
Income tax	960 €	960 €	0 €	0 €
Current income tax	960 €	960 €	—	—

Assets

Non-current assets0 €
Current assets1,536 €

Liabilities and equity

Equity−35 K €
Liabilities36 K €

Balance sheet

Assets

Item	2015	2016	2017	2020
Total assets	384 €	5,387 €	0 €	1,536 €
Non-current assets	0 €	0 €	0 €	0 €
Property, plant and equipment	0 €	0 €	0 €	0 €
Non-current intangible assets	0 €	0 €	0 €	0 €
Non-current financial assets	0 €	0 €	0 €	0 €
Current assets	339 €	5,387 €	0 €	1,536 €
Inventory	216 €	504 €	0 €	0 €
Non-current receivables	0 €	0 €	0 €	0 €
Current receivables	0 €	1,922 €	0 €	0 €
Current financial assets	0 €	0 €	—	—
Financial accounts	123 €	2,961 €	0 €	1,536 €
Accruals and deferrals	45 €	0 €	—	—

Liabilities and equity

Item	2015	2016	2017	2020
Total equity and liabilities	384 €	5,387 €	0 €	1,536 €
Equity	−11 K €	−6,458 €	0 €	−35 K €
Share capital	5,100 €	5,100 €	0 €	5,000 €
Funds and other equity components	0 €	0 €	—	—
Profit/loss of previous years	−2,766 €	−16 K €	0 €	−336 €
Profit/loss for the accounting period after tax	−13 K €	4,538 €	0 €	−39 K €
Liabilities	11 K €	12 K €	0 €	36 K €
Non-current liabilities	2 €	6 €	0 €	0 €
Current liabilities	11 K €	12 K €	0 €	36 K €
Short-term financial assistance	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 €	—	—

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 indexLess reliable
Tax debtYes
Debt with VšZPNo
Debt with UnionNo
Debt with Social Insurance AgencyNo

Business activities

14 registered activities

organizovanie kultúrnych a iných spoločenských podujatíValid from Tuesday, January 20, 2015
poskytovanie obslužných služieb pri kultúrnych a iných spoločenských podujatiachValid from Tuesday, January 20, 2015
poskytovanie služieb rýchleho občerstvenia v spojení s predajom na priamu konzumáciuValid from Tuesday, January 20, 2015
prevádzkovanie kultúrnych, spoločenských a zábavných zariadeníValid from Tuesday, January 20, 2015
činnosť podnikateľských, organizačných a ekonomických poradcov,Valid from Friday, July 1, 2011
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod) alebo iným prevádzkovateľom živnosti (veľkoobchod),Valid from Friday, July 1, 2011
počítačové služby,Valid from Friday, July 1, 2011
reklamné a marketingové služby,Valid from Friday, July 1, 2011
služby súvisiace s počítačovým spracovaním údajov,Valid from Friday, July 1, 2011
sprostredkovateľská činnosť v oblasti obchodu,Valid from Friday, July 1, 2011

Statutory bodies and related persons

Statutory body

1 active of 5

Věra Poláčková
Konateľfrom Tuesday, February 12, 2019
Address Nádražní 158, 58822 Luka nad Jihlavou, Česká republika
Mgr. Martin KotianInactive
KonateľFriday, June 1, 2018 – Tuesday, February 26, 2019
Address Šalviova 40, 82101 Bratislava - mestská časť Ružinov, Slovenská republika
Silvia HromádkováInactive
KonateľWednesday, December 17, 2014 – Thursday, June 7, 2018
Address Školská 33, 97251 Handlová, Slovenská republika
Tomáš MoravecInactive
KonateľWednesday, December 17, 2014 – Tuesday, September 29, 2015
Address Tatranská 68, 97411 Banská Bystrica, Slovenská republika
Ing. Miroslav LabošInactive
KonateľFriday, July 1, 2011 – Monday, January 19, 2015
Address Pečnianska 31, 85101 Bratislava, Slovenská republika

Related persons

2 active of 11

Jiří Zeman
Prokuristafrom Wednesday, May 8, 2019
Address Pernštýnské Náměstí 1, 53002 Pardubice, Česká republika
Věra Poláčková
Spoločník v.o.s. / s.r.o.from Wednesday, February 27, 2019
Address Nádražní 158, 58822 Luka nad Jihlavou, Česká republika
Share100 %Contribution5,100 EUR
Mgr. Martin KotianInactive
Spoločník v.o.s. / s.r.o.Friday, June 8, 2018 – Tuesday, February 26, 2019
Address Šalviova 40, 82101 Bratislava - mestská časť Ružinov, Slovenská republika
Share85 %Contribution4,335 EUR
NELL SK s. r. o.Inactive
Spoločník v.o.s. / s.r.o.Friday, June 8, 2018 – Tuesday, February 26, 2019
Address Šalviova 40, 82101 Bratislava - mestská časť Ružinov, Slovenská republika
Share15 %Contribution765 EUR
Silvia HromádkováInactive
Spoločník v.o.s. / s.r.o.Wednesday, September 30, 2015 – Thursday, June 7, 2018
Address Školská 33, 97251 Handlová, Slovenská republika
Share100 %Contribution5,100 EUR
Silvia HromádkováInactive
Spoločník v.o.s. / s.r.o.Tuesday, January 20, 2015 – Tuesday, September 29, 2015
Address Školská 33, 97251 Handlová, Slovenská republika
Share50 %Contribution2,550 EUR
Tomáš MoravecInactive
Spoločník v.o.s. / s.r.o.Tuesday, January 20, 2015 – Tuesday, September 29, 2015
Address Tatranská 68, 97411 Banská Bystrica, Slovenská republika
Share50 %Contribution2,550 EUR
56 s.r.o.Inactive
Spoločník v.o.s. / s.r.o.Thursday, February 7, 2013 – Monday, January 19, 2015
Address Pečnianska 31, 85101 Bratislava, Slovenská republika
Share33.33 %Contribution1,700 EUR
Ing. Miroslav LabošInactive
Spoločník v.o.s. / s.r.o.Friday, July 1, 2011 – Wednesday, February 6, 2013
Address Pečnianska 31, 85101 Bratislava, Slovenská republika
Share33.33 %Contribution1,700 EUR
Mgr. Tibor ČemickýInactive
Spoločník v.o.s. / s.r.o.Friday, July 1, 2011 – Monday, January 19, 2015
Address Sedmokráskova 4, 82101 Bratislava, Slovenská republika
Share33.33 %Contribution1,700 EUR

Registration

Registered in Business Register

Register: Obchodný register
Registration court: Mestský súd Bratislava III
Registration number: Sro/74222/B
Main activity: Činnosti reklamných agentúr
Sector (ESA 2010): Nefinančné korporácie pod zahraničnou kontrolou
Tax registration: Active

Legal facts

5 entries from the business register

Wednesday, December 2, 2015Rozhodnutie jediného spoločníka zo dňa 24.11.2015
Wednesday, September 30, 2015Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 21.07.2015.
Tuesday, January 20, 2015Zápisnica z valného zhromaždenia konaného dňa 17.12.2014. Zmena obchodného mena z Seenaptica spol. s r.o. na CUBE agency s. r. o.
Thursday, February 7, 2013Zápisnica z valného zhromaždenia zo dňa 01.02.2012.
Friday, July 1, 2011Obchodná spoločnosť bola založená spoločenskou zmluvou zo dňa 02.06.2011 v zmysle ust. §§ 57, ods. 3, 105 - 153 zák. č. 513/91 Zb. v znení neskorších predpisov.

KAREMBOSS s.r.o.

Registered office

KAREMBOSS s.r.o.

Šalviova 40, 821 01 Bratislava - mestská časť Ružinov

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KAREMBOSS 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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