Lumiére corporation a. s. v likvidácii

Company financial profile・Company ID 46676791・Záhradnícka 95, 821 08 Bratislava・Founded 2012

Financial report Financial statements

Terminated since Wednesday, November 24, 2021

Turnover 2021

2,031 €

−100 %

Company ID: 46676791
Tax ID: —
VAT ID: —

Registered office: Lumiére corporation a. s. v likvidáciiZáhradnícka 95 821 08 Bratislava
Established: Friday, May 18, 2012
Legal form: Akciová spoločnosť
Registered in: Obchodný registerOkresný súd Bratislava I, Sro/106266/B
Dissolution date: Wednesday, November 24, 2021

Profit 2021

−8,104 €

−105 %Net profit after tax

Assets

57 K €

−84 %Total assets, stated excl. VAT

Equity

57 K €

−77 %Assets less external liabilities

Debt ratio

0.0 %

−30 ppLiabilities / total assets

Gross margin

-425.0 %

−468 ppGross profit / sales

Coming soon

Andromia score

—

Profit

−105 %

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

Revenue

−100 %

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.

Net margin

-399.0 %

−429 pp

Profit / revenue

Profit margin

-399.0 %

−429 pp

Profit / sales

ROA

-14.3 %

−62 pp

Return on assets

ROE

-14.3 %

−82 pp

Return on equity

Return on costs

-80.0 %

−123 pp

Profit / (revenue − profit)

Added value to revenue

-425.0 %

−468 pp

Added value / revenue

Earnings before tax

−8,104 €

−104 %

Profit + income tax

Effective tax

-0.0 %

−21 pp

Income tax / earnings before tax

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	2017	2018	2019	2021
Sales of products, services and goods	363 K €	363 K €	566 K €	2,031 €
Value added	210 K €	38 K €	245 K €	−8,632 €
Operating revenue	363 K €	363 K €	566 K €	2,031 €
Profit after tax	9,629 €	26 K €	171 K €	−8,104 €
Income tax	960 €	960 €	45 K €	0 €

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

Non-profit resources and costs

Item	2017	2018	2019	2021
Personnel costs	192 K €	23 K €	23 K €	−2,566 €

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

Assetsexcl. VAT

Non-current assets0 €
Current assets57 K €

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

Liabilities and equity

Equity57 K €
Liabilities0 €

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

Balance sheet

Assets (excl. VAT)

Item	2017	2018	2019	2021
Total assets	115 K €	114 K €	359 K €	57 K €
Non-current assets	16 K €	10 K €	0 €	0 €
Property, plant and equipment	809 €	298 €	0 €	0 €
Non-current intangible assets	10 K €	5,014 €	0 €	0 €
Non-current financial assets	5,000 €	5,000 €	0 €	0 €
Current assets	99 K €	104 K €	359 K €	57 K €
Inventory	0 €	0 €	0 €	0 €
Non-current receivables	0 €	0 €	0 €	50 K €
Current receivables	43 K €	63 K €	59 K €	0 €
Financial accounts	56 K €	41 K €	300 K €	6,577 €

Liabilities and equity

Item	2017	2018	2019	2021
Total equity and liabilities	115 K €	114 K €	359 K €	57 K €
Equity	37 K €	63 K €	251 K €	57 K €
Share capital	25 K €	25 K €	25 K €	25 K €
Profit/loss of previous years	1,153 €	10 K €	46 K €	29 K €
Profit/loss for the accounting period after tax	9,629 €	26 K €	171 K €	−8,104 €
Liabilities	78 K €	51 K €	108 K €	0 €
Non-current liabilities	2,364 €	2,465 €	2,566 €	0 €
Current liabilities	75 K €	48 K €	105 K €	0 €
Long-term bank loans	0 €	0 €	0 €	0 €
Short-term bank loans	0 €	0 €	0 €	0 €
Provisions	292 €	292 €	292 €	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

22 registered activities

počítačové službyValid Tuesday, June 25, 2013 – Tuesday, November 23, 2021
služby súvisiace s počítačovým spracovaním údajovValid Tuesday, June 25, 2013 – Tuesday, November 23, 2021
činnosť podnikateľských, organizačných a ekonomických poradcovValid Tuesday, April 30, 2013 – Tuesday, November 23, 2021
dokončovacie stavebné práce pri realizácii exteriérov a interiérovValid Tuesday, April 30, 2013 – Monday, June 24, 2013
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod) alebo iným prevádzkovateľom živnosti (veľkoobchod)Valid Tuesday, April 30, 2013 – Tuesday, November 23, 2021
prenájom hnuteľných vecíValid Tuesday, April 30, 2013 – Tuesday, November 23, 2021
prenájom nehnuteľností spojený s poskytovaním iných než základných služieb spojených s prenájmomValid Tuesday, April 30, 2013 – Tuesday, November 23, 2021
prípravné práce k realizácii stavbyValid Tuesday, April 30, 2013 – Monday, June 24, 2013
sprostredkovateľská činnosť v oblasti obchoduValid Tuesday, April 30, 2013 – Tuesday, November 23, 2021
sprostredkovateľská činnosť v oblasti služiebValid Tuesday, April 30, 2013 – Tuesday, November 23, 2021

Statutory bodies and related persons

Statutory body

0 active of 5

Ing. Juraj StraňákEnded
LikvidátorWednesday, January 1, 2020 – Wednesday, November 24, 2021
Address Ružová 4, 90203 Pezinok, Slovenská republika
Ing. Peter ČapkovičEnded
PredstavenstvoFriday, September 13, 2013 – Wednesday, June 24, 2020
člen
Address Líščie nivy 10, 82108 Bratislava, Slovenská republika
Ing. Juraj StraňákEnded
PredstavenstvoTuesday, April 30, 2013 – Wednesday, June 24, 2020
predseda predstavenstva
Address Ružová 6041/4, 90203 Pezinok, Slovenská republika
Ing. Juraj StraňákEnded
KonateľWednesday, February 13, 2013 – Monday, April 29, 2013
Address Ohradzany 69, 06722 Ohradzany, Slovenská republika
Bc. Peter MakovickýEnded
KonateľFriday, May 18, 2012 – Thursday, February 21, 2013
Address Trieda Hradca Králové 3889/3, 97404 Banská Bystrica, Slovenská republika

Related persons

0 active of 9

JS-CONT, s.r.o.Ended
Jediný akcionár a.s.Thursday, June 25, 2020 – Tuesday, November 23, 2021
Address Záhradnícka 752/95, 82108 Bratislava - mestská časť Ružinov, Slovenská republika
Ing. Martin ZáhumenskýEnded
Člen dozorného orgánuFriday, September 13, 2013 – Wednesday, June 24, 2020
Address Toplianska 12, 82107 Bratislava, Slovenská republika
Ing. Adrián PajunkEnded
Člen dozorného orgánuTuesday, April 30, 2013 – Wednesday, June 24, 2020
Address Severná 3594/14, 07101 Michalovce, Slovenská republika
Ing. Juraj StraňákEnded
Jediný akcionár a.s.Tuesday, April 30, 2013 – Monday, June 24, 2013
Address Ohradzany 69, 06722 Ohradzany, Slovenská republika
Ing. Juraj StraňákEnded
Člen dozorného orgánuTuesday, April 30, 2013 – Wednesday, June 24, 2020
Address Vihorlatská 7, 06601 Humenné, Slovenská republika
Peter ČapkovičEnded
Člen dozorného orgánuTuesday, April 30, 2013 – Monday, September 23, 2013
Address Líščie Nivy 10, 82108 Bratislava, Slovenská republika
Ing. Juraj StraňákEnded
Spoločník v.o.s. / s.r.o.Tuesday, March 12, 2013 – Monday, April 29, 2013
Address Ohradzany 69, 06722 Ohradzany, Slovenská republika
Share100 %Contribution25,000 EUR
Ing. Juraj StraňákEnded
Spoločník v.o.s. / s.r.o.Friday, February 22, 2013 – Monday, March 11, 2013
Address Ohradzany 69, 06722 Ohradzany, Slovenská republika
Share100 %Contribution5,000 EUR
Komerčné družstvoEnded
Spoločník v.o.s. / s.r.o.Friday, May 18, 2012 – Thursday, February 21, 2013
Address Kynceľova 77, 97401 Banská Bystrica, Slovenská republika
Share100 %Contribution5,000 EUR

Company history

11 changes in the register

Names
4 records
- Lumiére corporation a. s. v likvidáciiThursday, June 25, 2020 – Tuesday, November 23, 2021
- Lumiére corporation a. s.Tuesday, June 25, 2013 – Wednesday, June 24, 2020
- AMILO a. s.Tuesday, April 30, 2013 – Monday, June 24, 2013
- AMILO s.r.o.Friday, May 18, 2012 – Monday, April 29, 2013
Registered office
4 records
- Záhradnícka 95, 82108 Bratislava, Slovenská republikaSaturday, October 25, 2014 – Tuesday, November 23, 2021
- Mladých budovateľov 2, 97411 Banská Bystrica, Slovenská republikaTuesday, April 30, 2013 – Friday, October 24, 2014
- Mladých budovateľov 2, 97411 Banská Bystrica, Slovenská republikaFriday, February 22, 2013 – Monday, April 29, 2013
- Kynceľova 77, 97401 Kynceľová, Slovenská republikaFriday, May 18, 2012 – Thursday, February 21, 2013
Legal form
2 records
- Akciová spoločnosťfrom Tuesday, April 30, 2013
- Spoločnosť s ručením obmedzenýmFriday, May 18, 2012 – Monday, April 29, 2013
Legal status
3 records
- Zaniknutá spoločnosťfrom Wednesday, November 24, 2021
- Zrušená spoločnosť na základe rozhodnutia spoločníkov alebo orgánu spoločnostifrom Thursday, June 25, 2020
- V likvidáciiWednesday, January 1, 2020 – Tuesday, August 31, 2021
ID number
2 records
- 46676791from Tuesday, April 30, 2013
- 46676791Friday, May 18, 2012 – Monday, April 29, 2013

Legal predecessor

Lumiére business services, s.r.o.
ID No.: 48279722from Wednesday, January 23, 2019
Záhradnícka 95, Bratislava, Slovenská republika

Legal successor

No legal successor

Registration

Registered in Business Register

Register: Obchodný register
Registration court: Okresný súd Bratislava I
Registration number: Sro/106266/B
Legal status: Zaniknutá spoločnosť
Sector (ESA 2010): Národné súkromné nefinančné korporácie

Legal facts

7 entries from the business register

Wednesday, November 24, 2021Likvidácia: Vstup do likvidácie - dátum: 1.1.2020 Skončenie likvidácie - dátum: 31.8.2021
Wednesday, November 24, 2021Právny dôvod výmazu zapísanej osoby z obchodného registra: Zapísaná osoba vymazaná z obchodného registra od: 24.11.2021 Právny dôvod výmazu: dobrovoľný výmaz
Thursday, June 25, 2020Zrušenie spoločnosti: Spoločnosť zrušená od: 1.1.2020 Právny dôvod zrušenia: Rozhodnutím spoločníkov o zrušení obchodnej spoločnosti podľa § 68 ods.3 písm. b) Obchodného zákonníka.
Wednesday, January 23, 2019Zlúčenie, splynutie, rozdelenie spoločnosti: Spoločnosť je právnym nástupcom v dôsledku zlúčenia
Thursday, June 25, 2020Likvidácia: Vstup do likvidácie - dátum: 1.1.2020
Wednesday, January 23, 2019Zmluva o zlúčení.
Tuesday, June 21, 2016Notárska zápisnica - Osvedčenie o priebehu mimoriadneho valného zhromaždenia zo dňa 02.06.2016.

Lumiére corporation a. s. v likvidácii

Registered office

Lumiére corporation a. s. v likvidácii

Záhradnícka 95, 821 08 Bratislava

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Lumiére corporation 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 form

Legal status

ID number

Legal predecessor

Legal successor

Registration

Legal facts

Registered office

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