BS-software, a. s. v likvidácii

Company financial profile・Company ID 47254947・Panská 39, 81101 Bratislava・Founded 2014

Financial report Financial statements

Terminated since Tuesday, July 9, 2019

Turnover 2018

0 €

Company ID: 47254947
Tax ID: —
VAT ID: —

Registered office: BS-software, a. s. v likvidáciiPanská 39 81101 Bratislava
Established: Saturday, June 28, 2014
Legal form: Akciová spoločnosť
Registered in: Obchodný registerOkresný súd Bratislava I, Sro/99469/B
Dissolution date: Tuesday, July 9, 2019

Profit 2018

−1,026 €

+100 %Net profit after tax

Assets

3,538 €

−27 %Total assets, stated excl. VAT

Equity

3,538 €

−22 %Assets less external liabilities

Debt ratio

0.0 %

−5.8 ppLiabilities / total assets

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.

ROA

-29.0 %

+35,771 pp

Return on assets

ROE

-29.0 %

+37,967 pp

Return on equity

Return on costs

-100.0 %

Profit / (revenue − profit)

Earnings before tax

−1,026 €

+100 %

Profit + income tax

Effective tax

-0.0 %

Income tax / earnings before tax

Cash to assets

100.0 %

Financial accounts / total assets

Net working capital

3,538 €

−22 %

Current assets − current liabilities

Self-financing ratio

100.0 %

+5.8 pp

Equity / total assets

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	2015	2016	2017	2018
Sales of products, services and goods	0 €	0 €	0 €	0 €
Value added	−108 €	−954 €	−302 €	−1,026 €
Operating revenue	0 €	0 €	0 €	0 €
Profit after tax	−396 €	399 K €	−1.73 M €	−1,026 €
Income tax	0 €	482 €	280 €	0 €
Current income tax	0 €	482 €	280 €	0 €

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

Non-profit resources and costs

Item	2015	2016	2017	2018
Personnel costs	0 €	0 €	0 €	0 €

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

Assetsexcl. VAT

Non-current assets0 €
Current assets3,538 €
Accruals and deferrals0 €

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

Liabilities and equity

Equity3,538 €
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	2015	2016	2017	2018
Total assets	1.53 M €	1.73 M €	4,844 €	3,538 €
Non-current assets	1.4 M €	1.4 M €	0 €	0 €
Property, plant and equipment	0 €	0 €	0 €	0 €
Non-current intangible assets	0 €	0 €	0 €	0 €
Non-current financial assets	1.4 M €	1.4 M €	0 €	0 €
Current assets	129 K €	334 K €	4,844 €	3,538 €
Inventory	0 €	0 €	0 €	0 €
Non-current receivables	0 €	0 €	0 €	0 €
Current receivables	124 K €	131 K €	0 €	0 €
Current financial assets	0 €	0 €	0 €	0 €
Financial accounts	5,004 €	203 K €	4,844 €	3,538 €
Accruals and deferrals	0 €	144 €	0 €	0 €

Liabilities and equity

Item	2015	2016	2017	2018
Total equity and liabilities	1.53 M €	1.73 M €	4,844 €	3,538 €
Equity	1.4 M €	1.6 M €	4,564 €	3,538 €
Share capital	5,000 €	25 K €	25 K €	25 K €
Funds and other equity components	0 €	0 €	0 €	0 €
Profit/loss of previous years	0 €	−396 €	397 K €	−20 K €
Profit/loss for the accounting period after tax	−396 €	399 K €	−1.73 M €	−1,026 €
Liabilities	124 K €	131 K €	280 €	0 €
Non-current liabilities	0 €	0 €	0 €	0 €
Current liabilities	124 K €	131 K €	280 €	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

3 registered activities

prenájom nehnuteľností spojený len s poskytovaním základných služieb spojených s prenájmom,Valid Tuesday, October 2, 2018 – Monday, July 8, 2019
prenájom nehnuteľností spojený s poskytovaním iných než základných služieb spojených s prenájmom,Valid Tuesday, September 22, 2015 – Monday, October 1, 2018
prenájom nehnuteľností spojený s poskytovaním iných než základných služieb spojených s prenájmom,Valid Saturday, June 28, 2014 – Monday, September 21, 2015

Statutory bodies and related persons

Statutory body

0 active of 6

Ing. Tomáš PlavecEnded
LikvidátorFriday, December 15, 2017 – Tuesday, July 9, 2019
Address Bebravská 7, 82107 Bratislava - mestská časť Vrakuňa, Slovenská republika
Ing. Tomáš PlavecEnded
PredstavenstvoFriday, May 5, 2017 – Monday, July 8, 2019
člen
Address Bebravská 7, 82107 Bratislava - mestská časť Vrakuňa, Slovenská republika
Ing. Jana KlimentováEnded
PredstavenstvoTuesday, October 6, 2015 – Wednesday, May 17, 2017
člen
Address Tešedíkova 8414/50A, 84106 Bratislava, Slovenská republika
Ing. Robert NemcsicsEnded
PredstavenstvoTuesday, October 6, 2015 – Tuesday, August 1, 2017
člen
Address Brečtanová 7, 83101 Bratislava, Slovenská republika
Mgr. Matúš ŠoltésEnded
PredstavenstvoTuesday, September 22, 2015 – Wednesday, October 7, 2015
predseda predstavenstva
Address Koreničova 1444/13, 81103 Bratislava, Slovenská republika
Mgr. Matúš ŠoltésEnded
KonateľSaturday, June 28, 2014 – Monday, September 21, 2015
Address Koreničova 1444/13, 81103 Bratislava, Slovenská republika

Related persons

0 active of 9

Ing. Martin NovákEnded
Člen dozorného orgánuTuesday, October 6, 2015 – Tuesday, August 1, 2017
Address Dúhová 758, 90041 Rovinka, Slovenská republika
Ing. Tomáš PlavecEnded
Člen dozorného orgánuTuesday, October 6, 2015 – Wednesday, May 17, 2017
Address Bebravská 7, 82107 Bratislava, Slovenská republika
JUDr. Ing. Eva LindákováEnded
Člen dozorného orgánuTuesday, October 6, 2015 – Tuesday, August 1, 2017
Address Jesenná 10, 90301 Senec, Slovenská republika
Dejan PopovičEnded
Člen dozorného orgánuTuesday, September 22, 2015 – Wednesday, October 7, 2015
Address Doležalová 3424/15, 82104 Bratislava, Slovenská republika
Ing. Jana KlimentováEnded
Člen dozorného orgánuTuesday, September 22, 2015 – Wednesday, October 7, 2015
Address Tešedíkova 8414/50A, 84106 Bratislava, Slovenská republika
JUDr. Jana PopovičEnded
Člen dozorného orgánuTuesday, September 22, 2015 – Wednesday, October 7, 2015
Address Sídl. Poľana 1, 06601 Humenné, Slovenská republika
Mgr. Matúš ŠoltésEnded
Spoločník v.o.s. / s.r.o.Thursday, August 28, 2014 – Monday, September 21, 2015
Address Koreničova 1444/13, 81103 Bratislava, Slovenská republika
Share15 %Contribution750 EUR
GERABELIA LIMITEDEnded
Spoločník v.o.s. / s.r.o.Thursday, August 28, 2014 – Monday, September 21, 2015
Address Leytonstone House, Hanbury Drive, 3, E11 1GA, Londýn, Spojené kráľovstvo Veľkej Británie a Severného ĺrska
Share85 %Contribution4,250 EUR
Mgr. Matúš ŠoltésEnded
Spoločník v.o.s. / s.r.o.Saturday, June 28, 2014 – Wednesday, August 27, 2014
Address Koreničova 1444/13, 81103 Bratislava, Slovenská republika
Share100 %Contribution5,000 EUR

Company history

6 changes in the register

Names
3 records
- BS-software, a. s. v likvidáciiThursday, January 11, 2018 – Monday, July 8, 2019
- BS-software, a. s.Tuesday, September 22, 2015 – Wednesday, January 10, 2018
- BS-software, s. r. o.Saturday, June 28, 2014 – Monday, September 21, 2015
Registered office
2 records
- Panská 39, 81101 Bratislava, Slovenská republikaTuesday, September 22, 2015 – Monday, July 8, 2019
- Panská 39, 81101 Bratislava, Slovenská republikaSaturday, June 28, 2014 – Monday, September 21, 2015
Legal form
2 records
- Akciová spoločnosťfrom Tuesday, September 22, 2015
- Spoločnosť s ručením obmedzenýmSaturday, June 28, 2014 – Monday, September 21, 2015
Legal status
2 records
- Zaniknutá spoločnosťfrom Tuesday, July 9, 2019
- V likvidáciifrom Friday, December 15, 2017
ID number
2 records
- 47254947from Tuesday, September 22, 2015
- 47254947Saturday, June 28, 2014 – Monday, September 21, 2015

Registration

Registered in Business Register

Register: Obchodný register
Registration court: Okresný súd Bratislava I
Registration number: Sro/99469/B
Legal status: Zaniknutá spoločnosť

Legal facts

11 entries from the business register

Tuesday, July 9, 2019Právny dôvod výmazu zapísanej osoby z obchodného registra: Zapísaná osoba vymazaná z obchodného registra od: 9.7.2019 Právny dôvod výmazu: dobrovoľný výmaz
Tuesday, July 9, 2019Zrušenie spoločnosti: Právny dôvod zrušenia: Rozhodnutím príslušného orgánu spoločnosti (družstva) o zrušení obchodnej spoločnosti (družstva) podľa § 68 ods.3 písm. b) Obchodného zákonníka.
Thursday, January 11, 2018Likvidácia: Vstup do likvidácie - dátum: 15.12.2017
Wednesday, August 2, 2017Rozhodnutie jediného akcionára zo dňa 25.07.2017.
Thursday, May 18, 2017Zápisnica z mimoriadneho valného zhromaždenia zo dňa 05.05.2017.
Thursday, October 8, 2015Zápisnica z valného zhromaždenia konaného dňa 05.10.2015.
Tuesday, September 22, 2015Obchodná spoločnosť bola založená zakladateľskou listinou zo dňa 17.06.2014 v zmysle ust. § 105 - 153 zák. č. 513/1991 Zb. Obchodný zákonník.
Tuesday, September 22, 2015Rozhodnutie jediného spoločníka zo dňa 13.08. 2014.
Tuesday, September 22, 2015Zápisnica z valného zhromaždenia konaného dňa 16.09.2015 o zmene právnej formy spoločnosti na akciovú spoločnosť podľa § 69b Obchodného zákonníka.
Thursday, August 28, 2014Rozhodnutie jediného spoločníka zo dňa 13.08. 2014.
Saturday, June 28, 2014Obchodná spoločnosť bola založená zakladateľskou listinou zo dňa 17.06.2014 v zmysle ust. § 105 - 153 zák. č. 513/1991 Zb. Obchodný zákonník.

BS-software, a. s. v likvidácii

Registered office

BS-software, a. s. v likvidácii

Panská 39, 81101 Bratislava

Open in Google Maps

BS-software, 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

Registration

Legal facts

Registered office

Start monitoring the market today