Company data from Slovak public registers

Andromia Insight
Terminated since Saturday, June 12, 2021

Secret Passion Holding s.r.o.

Company financial profile・Company ID 46836420・Miletičova 21, 82109 Bratislava・Founded 2012

Financial reportFinancial statements

Turnover 2019

1,540 €

Company ID
46836420
Tax ID
—
VAT ID
—
Registered office
Secret Passion Holding s.r.o.Miletičova 21 82109 Bratislava
Established
Wednesday, November 14, 2012
Legal form
Spoločnosť s ručením obmedzeným
Registered in
Obchodný registerOkresný súd Bratislava I, Sro/85380/B
Dissolution date
Saturday, June 12, 2021

Profit 2019

−140 €

Assets

0 €

Equity

−2,420 €

−6.1 %

Debt ratio

—

Not published

Gross margin

—

Not published
Coming soon

Andromia score

—

Profit

−518 €−480 €−480 €−480 €0 €−140 €201420152016201720182019

Revenue

0 €0 €0 €0 €0 €0 €201420152016201720182019

Financial indicators

Calculated from accounting statements using standard financial formulas.

Net margin

-9.1 %

Profit / revenue

ROE

5.8 %

+5.8 pp

Return on equity

Current ratio

0.00

Current assets / current liabilities

Earnings before tax

−140 €

Profit + income tax

Effective tax

-0.0 %

Income tax / earnings before tax

Net working capital

−2,420 €

−6.1 %

Current assets − current liabilities

Interest-bearing debt

0 €

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

Net debt

0 €

Interest-bearing debt − financial accounts − current financial assets

Total revenue

Sales + other operating + financial income

0 €20140 €20150 €20160 €20170 €20181,540 €2019

Income statement

Item2016201720182019
Sales of products, services and goods0 €0 €0 €0 €
Value added0 €0 €0 €0 €
Operating revenue0 €0 €0 €1,540 €
Profit after tax−480 €−480 €0 €−140 €
Income tax480 €480 €0 €0 €

Assets

  • Non-current assets0 €
  • Current assets0 €

Liabilities and equity

  • Equity−2,420 €
  • Liabilities2,420 €

Balance sheet

Assets

Item2016201720182019
Total assets0 €0 €0 €0 €
Non-current assets0 €0 €0 €0 €
Property, plant and equipment0 €0 €0 €0 €
Non-current intangible assets0 €0 €0 €0 €
Non-current financial assets0 €0 €0 €0 €
Current assets0 €0 €0 €0 €
Inventory0 €0 €0 €0 €
Non-current receivables0 €0 €0 €0 €
Current receivables0 €0 €0 €0 €
Financial accounts0 €0 €0 €0 €

Liabilities and equity

Item2016201720182019
Total equity and liabilities0 €0 €0 €0 €
Equity−1,800 €−2,280 €−2,280 €−2,420 €
Share capital5,000 €5,000 €5,000 €5,000 €
Profit/loss of previous years−6,320 €−6,800 €−7,280 €−7,280 €
Profit/loss for the accounting period after tax−480 €−480 €0 €−140 €
Liabilities1,800 €2,280 €2,280 €2,420 €
Non-current liabilities0 €0 €0 €0 €
Current liabilities1,800 €2,280 €2,280 €2,420 €
Long-term bank loans0 €0 €0 €0 €
Short-term bank loans0 €0 €0 €0 €
Provisions0 €0 €0 €0 €

Income tax

Tax liability trend

480 €480 €480 €480 €0 €0 €201420152016201720182019
Total taxCurrent tax

Company reliability

  • The entity is listed as an unreliable VAT payerNo
  • Former unreliable VAT payerNo
  • Excess VAT deductionNo
  • Tax reliability indexNot stated
  • Tax debtNo
  • Debt with VšZPNo
  • Debt with UnionNo
  • Debt with Social Insurance AgencyNo

Business activities

8 registered activities

  • Sprostredkovateľská činnosť v oblasti obchoduValid Tuesday, May 13, 2014 – Friday, June 11, 2021
  • Sprostredkovateľská činnosť v oblasti služiebValid Tuesday, May 13, 2014 – Friday, June 11, 2021
  • Administratívne služby,Valid Wednesday, November 14, 2012 – Friday, June 11, 2021
  • Činnosť podnikateľských, organizačných a ekonomických poradcov,Valid Wednesday, November 14, 2012 – Friday, June 11, 2021
  • Kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod) alebo iným prevádzkovateľom živnosti (veľkoobchod),Valid Wednesday, November 14, 2012 – Friday, June 11, 2021
  • Počítačové služby,Valid Wednesday, November 14, 2012 – Friday, June 11, 2021
  • Prieskum trhu a verejnej mienky,Valid Wednesday, November 14, 2012 – Friday, June 11, 2021
  • Reklamné a marketingové služby,Valid Wednesday, November 14, 2012 – Friday, June 11, 2021

Statutory bodies and related persons

Statutory body

0 active of 3
  • Florian SchillingInactive
    KonateľMonday, April 14, 2014 – Friday, June 11, 2021

    Address Worellstrasse 3/28, 1060 Viedeň, Rakúska republika

  • Ing. Miroslav BednárInactive
    KonateľMonday, April 14, 2014 – Friday, July 31, 2020

    Address Turčianska 8, 82109 Bratislava, Slovenská republika

  • Manfred Robert HolzingerInactive
    KonateľWednesday, November 14, 2012 – Monday, May 12, 2014

    Address Erlengasse 15, 4600 Wels, Rakúska republika

Related persons

0 active of 3
  • Florian SchillingInactive
    Spoločník v.o.s. / s.r.o.Tuesday, May 13, 2014 – Friday, June 11, 2021

    Address Worellstrasse 3/28, 1060 Viedeň, Rakúska republika

    Share50 %Contribution2,500 EUR
  • Franz BonnerInactive
    Spoločník v.o.s. / s.r.o.Tuesday, May 13, 2014 – Friday, June 11, 2021

    Address Walkürengasse 11/23, A-1150 Viedeň, Rakúska republika

    Share50 %Contribution2,500 EUR
  • Manfred Robert HolzingerInactive
    Spoločník v.o.s. / s.r.o.Wednesday, November 14, 2012 – Monday, May 12, 2014

    Address Erlengasse 15, 4600 Wels, Rakúska republika

    Share100 %Contribution5,000 EUR

Companies in which this company is a shareholder

Registration

Registered in Business Register

Register
Obchodný register
Registration court
Okresný súd Bratislava I
Registration number
Sro/85380/B
Legal status
Iný dôvod zrušenia spoločnosti
Sector (ESA 2010)
Nefinančné korporácie pod zahraničnou kontrolou

Legal facts

4 entries from the business register

  • Saturday, June 12, 2021Právny dôvod výmazu zapísanej osoby z obchodného registra: Zapísaná osoba vymazaná z obchodného registra od: 12.6.2021 Právny dôvod výmazu: dobrovoľný výmaz
  • Saturday, June 12, 2021Zrušenie spoločnosti: Spoločnosť zrušená od: 7.6.2021 Právny dôvod zrušenia: Rozhodnutím súdu o zrušení obchodnej spoločnosti (družstva) podľa § 68 ods.3 písm. c) Obchodného zákonníka z dôvodov podľa § 68 ods. 6 Obchodného zákonníka.
  • Tuesday, May 13, 2014Rozhodnutie jediného spoločníka zo dňa 14.04.2014.
  • Wednesday, November 14, 2012Spoločnosť bola založená zakladateľskou listinou dňa 31.08.2012 v zmysle príslušných ustanovení z.č. 513/1991 Zb. Obchodný zákonník.
Secret Passion Holding s.r.o.

Registered office

Secret Passion Holding s.r.o.

Miletičova 21, 82109 Bratislava

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