MIRA INFORM REPORT

 

 

Report Date :

25.01.2014

 

IDENTIFICATION DETAILS

 

Name :

RISATEL-SOCIEDADE COMERCIAL DE FIOS TEXTEIS LDA

 

 

Registered Office :

Rua do Vilar, 675, Guimaraes, 4835-256-Guimaraes, Braga

 

 

Country :

Portugal

 

 

Financials (as on) :

31.12.2012

 

 

Date of Incorporation :

21.11.1997

 

 

Com. Reg. No.:

504024477

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Trader of Textiles

 

 

No of Employees :

18

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

With Financial

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Status :

Satisfactory

 

 

Payment Behaviour :

No Complaints

 

 

Litigation :

Clear

 

NOTES :

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

 

 

ECGC Country Risk Classification List – September 30, 2013

 

Country Name

Previous Rating

(30.06.2013)

Current Rating

(30.09.2013)

Portugal

B1

B1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


 

PORTUGAL - ECONOMIC OVERVIEW

 

Portugal has become a diversified and increasingly service-based economy since joining the European Community - the EU's predecessor - in 1986. Over the following two decades, successive governments privatized many state-controlled firms and liberalized key areas of the economy, including the financial and telecommunications sectors. The country qualified for the Economic and Monetary Union (EMU) in 1998 and began circulating the euro on 1 January 2002 along with 11 other EU members. The economy grew by more than the EU average for much of the 1990s, but the rate of growth slowed in 2001-08. The economy contracted 2.5% in 2009, before growing 1.4% in 2010, but GDP fell again in 2011 and 2012, as the government began implementing spending cuts and tax increases to comply with conditions of an EU-IMF financial rescue package, agreed to in May 2011. GDP per capita stands at roughly two-thirds of the EU-27 average. Portugal also has been increasingly overshadowed by lower-cost producers in Central Europe and Asia as a destination for foreign direct investment, in part because its rigid labor market hindered greater productivity and growth. However, the government of Pedro PASSOS COELHO has enacted several measures to introduce more flexibility into the labor market, and, this, along with steps to reduce high levels of public debt, could make Portugal more attractive to foreign investors. The government reduced the budget deficit from 10.1% of GDP in 2009 to 4.5% in 2011, an achievement made possible only by the extraordinary revenues obtained from the one-time transfer of bank pension funds to the social security system. The budget deficit worsened in 2012 as a sharp reduction in domestic consumption took a bigger bite out of value-added tax revenues while rising unemployment benefits increased expenditures more than anticipated. Poor growth prospects over the next year have reinforced investors' concerns about the government's ability to achieve its budget deficit targets and regain full access to bond market financing when the EU-IMF financing program expires in 2013.

 

Source : CIA

 


 

Identification

 

Name

RISATEL-SOCIEDADE COMERCIAL DE FIOS TEXTEIS LDA

V.A.T. Number / NIF

504024477

Address

Rua do Vilar, 675

Locality

Guimaraes

Postal Code

4835-256-GUIMARAES

Municipality

GUIMARAES

District

BRAGA

Telephone

253520730

Fax

253520739

E-Mail

risatel@risatel.com

Web Site

www.risatel.com

 

 

C.A.E.(Rev 3)

46410- Wholesale trade of textiles

 

 

 

Actual Condition
In activity

Payments
Good

Incidents
There are no record of commercial incidents

 

 

Summary

 

Legal Form

Private Limited Company

Constitution

21-11-1997

V.A.T. Number / NIF

504024477

Employees

18

Capital

3.000.000,00

Sales in : 31-12-2012

26.026.591,51

Shareholders Funds in: 31-12-2012

4.860.950,89

Credit Risk Level

Low Credit Risk

Credit Limit

249.399,00

Payments

Good

Credit Recommendation

Credit Worthy

Actual Condition

In activity

 

 

Financial Highlights

 

 

31-12-2010

 

31-12-2011

 

31-12-2012

Net Sales

34.352.998,55

24.265.453,37

26.026.591,51

Net Income For the Year

666.764,68

219.067,51

267.341,30

Shareholders Funds

4.374.542,08

4.593.609,59

4.860.950,89

Stocks

4.767.356,22

7.075.587,39

7.285.084,32

LIABILITY

17.441.058,96

12.729.715,84

13.959.865,56

ASSETS

21.815.601,04

17.323.325,43

18.820.816,45

 

 

Business Concept

 

Consulted sources say that the subject has been respecting its payments and commercial commitments, so credit connections with this company are recommended.

 

 

Management Bodies

 

JOAO NUNO DA CUNHA GUIMARAES SANTOALHA

Manager

VITOR VALDEMAR TEIXEIRA RIBEIRO

Managing-Partner

 

 

Legal Structure

 

Registed on the Register Record Office of Guimaraes with the Register Number 504024477 previous number 5738 in 21-11-1997

Constitution celebrated in 21-11-1997 published on Diário da República number 18 of 22-01-1998

To oblige the company it is necessary 1 signatures

 

Changes to Society

 

In 28-11-2013 on Portal MJ of 10-12-2013 manager change

In 21-11-2013 on Portal MJ of 21-11-2013 social change Error! Hyperlink reference not valid.

Actualizaçăo de freguesia da sede

In 25-01-2010 on Portal MJ of 26-01-2010 increase of capital Error! Hyperlink reference not valid.

para 3.000.000 €

In 31-01-2001 on Diário da República number 60 of 12-03-2001 increase of capital Error! Hyperlink reference not valid.

 

 

Capital

 

The Capital is 3.000.000,00

 

 

with the following distribution

 

VITOR VALDEMAR TEIXEIRA RIBEIRO

1.500.000,00

50%

MARIA ALEXANDRA PINHEIRO JORDAO SANTOALHA

1.500.000,00

50%

 

 

Biographies

 

 

Name

JOAO NUNO DA CUNHA GUIMARAES SANTOALHA

Funtion

Manager

Address

Av. D. Joăo IV, Quinta do Campo, lote 6

Locality

Guimaraes

Naturality

Săo Sebastiăo-Guimarăes

Civil State

Married

Consort

Maria Alexandra Pinheiro Jordăo Santoalha

Professional Connections

The subject has connections with the following company (ies)

 

VIMARDOMUS-INVESTIMENTOS IMOBILIARIOS SA as Administrator .

 

LETASIR-IMOBILIARIA LDA as Managing-Partner with a participation of 100.000,00 , in a capital of 200.000,00 .

 

RISAFO-COMERCIO E INVESTIMENTOS SA as Administrator .

 

POSSIBLE LEVEL LDA as Managing-Partner with a participation of 25.500,00 , in a capital of 100.000,00 .

 

IMOPRADOS-INVESTIMENTOS IMOBILIARIOS SA as Board of Director's President .

 

FIBRATEL-COMERCIO DE TEXTEIS LDA as Managing-Partner with a participation of 25.000,00 , in a capital of 50.000,00 .

 

Name

VITOR VALDEMAR TEIXEIRA RIBEIRO

Funtion

Managing-Partner

Address

Rua Dr.José Sampaio, 761

Locality

Guimaraes

Naturality

Costa-Guimarăes

Civil State

Married

Consort

Lúcia de Fátima de Freitas Ribeiro

Professional Connections

The subject has connections with the following company (ies)

 

RISAFO-COMERCIO E INVESTIMENTOS SA as Board of Director's President .

 

MULTIFIBRAS-COMERCIO E IMPORTACAO DE FIOS LDA as Managing-Partner with a participation of 49.879,79 , in a capital of 99.759,58 .

 

POSSIBLE LEVEL LDA as Managing-Partner with a participation of 25.500,00 , in a capital of 100.000,00 .

 

FIBRATEL-COMERCIO DE TEXTEIS LDA as Managing-Partner with a participation of 25.000,00 , in a capital of 50.000,00 .

 

VIMARDOMUS-INVESTIMENTOS IMOBILIARIOS SA as Administrator .

 

LETASIR-IMOBILIARIA LDA as Partner with a participation of 100.000,00 , in a capital of 200.000,00 .

 

Name

MARIA ALEXANDRA PINHEIRO JORDAO SANTOALHA

Funtion

Partner

Address

Av. D. Joăo, Quinta do Campo, lote 6

Locality

Guimaraes

Civil State

Married

Consort

Joăo Nuno da Cunha Guimarăes Santoalha

 

 

Activities

 

Line of Business

Percentage

Comércio por grosso de têxteis (fio)

100%

 

 

Type of Clients

Industries/Private Companies

Sales Conditions

Credit

Imports from

INDIA,PAQUISTĂO

Exports to

ALEMANHA,BELGICA,BRASIL,DINAMARCA,ESPANHA,FINLANDIA,FRANÇA,HOLANDA,IRLANDA,LUXEMBURGO,REINO UNIDO,SUIÇA,SUECIA

 

 

Banks and Financial Institutions

 

BANIF - BANCO INTERNACIONAL DO FUNCHAL, SA

Centro de Empresas de Guimarăes

BANCO BIC PORTUGUES SA

Centro de Empresas de Guimarăes

CAIXA GERAL DE DEPOSITOS, SA

Guimarăes

BARCLAYS BANK, PLC

Guimarăes

 

 

Incidents

 

There are no of incidents on our database

 

 

Employees

 

Total

18

 

 

 

 

 

Insurance

 

Companhia Seguros Allianz Portugal SA

 

 

Head Office and Installations

 

Head office and office Rua do Vilar, 675, Guimaraes, 4835-256, GUIMARAES, Tel:253520730, Fax:253520739

Had head office Avenida D. Afonso Henriques, 228, Urgezes, 4810, GUIMARAES

 

 

 

Financial Demonstration SNC

Balance Sheet SNC

CoinEURO

 

Date31-12-2012

 

 

Closing Date

31-12-2012

31-12-2011

31-12-2010

Variaçăo (%)

ASSET

 

Non-current assets

 

Tangible fixed assets

1.443.970,87

1.527.796,08

1.616.373,27

(5,49)

Other financial assets

 

 

86.317,12

 

Total

1.443.970,87

1.527.796,08

1.702.690,39

(5,49)

 

 

 

 

 

Current assets

 

 

Inventories

7.285.084,32

7.075.587,39

4.767.356,22

2,96

Costumers

9.460.837,44

7.665.941,80

12.678.482,13

23,41

Advances to suppliers

 

368.181,61

809.728,00

 

State and other public entities

482.558,67

461.948,18

621.936,59

4,46

Other accounts receivable

4.912,12

11.729,39

389.403,62

(58,12)

Deferrals

13.657,90

19.163,71

19.347,15

(28,73)

Financial assets held for trading

36.997,36

38.868,99

38.750,55

(4,82)

Cashier and bank deposits

92.797,77

154.108,28

787.906,39

(39,78)

Total

17.376.845,58

15.795.529,35

20.112.910,65

10,01

TOTAL ASSET

18.820.816,45

17.323.325,43

21.815.601,04

8,64

 

 

 

 

 

SHAREHOLDERS FUNDS AND LIABILITIES

 

 

 

 

 

 

 

SHAREHOLDERS FUNDS

 

 

Capital

3.000.000,00

3.000.000,00

3.000.000,00

 

Legal reserves

600.000,00

600.000,00

306.351,90

 

Other reserves

993.609,59

774.542,08

417.507,64

28,28

Net retained

 

 

(16.082,14)

 

Total

4.593.609,59

4.374.542,08

3.707.777,40

5,01

Net income for the period

267.341,30

219.067,51

666.764,68

22,04

TOTAL OF SHAREHOLDERS FUNDS

4.860.950,89

4.593.609,59

4.374.542,08

5,82

 

 

 

 

 

LIABILITY

 

 

 

 

 

 

 

Non-current liabilities

 

 

Financing obtained

75.000,00

542.926,97

850.468,82

(86,19)

Total

75.000,00

542.926,97

850.468,82

(86,19)

 

 

 

 

 

Current liabilities

 

 

Suppliers

1.360.416,54

1.655.353,66

1.985.570,42

(17,82)

State and other public entities

58.431,01

14.171,06

165.577,75

312,33

Financing obtained

12.186.490,35

10.362.653,73

14.181.942,83

17,60

Other payable accounts

279.527,66

154.610,42

257.499,14

80,79

Total

13.884.865,56

12.186.788,87

16.590.590,14

13,93

TOTAL LIABILITIES

13.959.865,56

12.729.715,84

17.441.058,96

9,66

TOTAL SHAREHOLDERS FUNDS AND LIABILITIES

18.820.816,45

17.323.325,43

21.815.601,04

8,64

 

 

 

 

 

INCOME STATEMENT

 

 

 

 

 

 

 

INCOME AND EXPENSES

 

 

Sales and services

26.026.591,51

24.265.453,37

34.352.998,55

7,26

Variation in production inventories

(128.982,48)

27.284,22

47.986,75

(572,74)

Cost of goods sold and materials consumed

22.957.853,38

21.138.195,46

30.898.019,64

8,61

Suppliers and external services

1.407.517,42

1.236.605,71

1.337.863,01

13,82

Personnel costs

390.839,28

478.276,62

557.781,05

(18,28)

Impairment of receivables (losses/revearsals)

9.650,39

9.553,31

32.126,78

1,02

Other income and gains

556.604,39

532.164,87

937.869,38

4,59

Other expenses and losses

432.388,25

886.965,55

1.187.913,65

(51,25)

Result before depreciation, financing costs and taxes

1.255.964,70

1.075.305,81

1.325.150,55

16,80

Expenses/reversals of depreciation and amortization

112.222,71

123.574,36

152.642,76

(9,19)

Operating result (before financing costs and taxes)

1.143.741,99

951.731,45

1.172.507,79

20,17

interest and similar expenses incurred

749.602,75

628.691,85

226.318,05

19,23

Net before taxes

394.139,24

323.039,60

946.189,74

22,01

Income tax of the period

126.797,94

103.972,09

279.425,06

21,95

Net profit for the period

267.341,30

219.067,51

666.764,68

22,04

 

 

RATIOS SNC

 

Closing Date

31-12-2012

31-12-2011

31-12-2010

 

 

TURNOVER RATIOS

 

 

Shareholder's Funds Profitability

0,055

0,048

0,152

 

 

Assets Profitability

0,061

0,055

0,054

 

 

Sales Net Profitability

0,01

0,009

0,019

 

 

 

 

 

 

 

 

EFFICIENCY RATIOS

 

 

 

Medium Term Receivable

132,68

115,31

134,708

 

 

Asset Rotation

1,383

1,401

1,575

 

 

 

 

 

 

 

 

PRODUCTIVITY RATIOS

 

 

 

Productivity

7,852

6,539

6,194

 

 

 

 

 

 

 

 

SHORT TERM RATIOS

 

 

 

General Liquidity

1,251

1,296

1,212

 

 

Reduced Liquidity

0,727

0,716

0,925

 

 

Immediate Liquidity

0,007

0,013

0,047

 

 

 

 

 

 

 

 

MEDIUM LONG TERM RATIOS

 

 

 

Financial Autonomy

0,258

0,265

0,201

 

 

Solvability

0,348

0,361

0,251

 

 

Borrowed Capital Structure

0,995

0,957

0,951

 

 

General Debt

2,522

2,374

3,436

 

 

Medium Long Term Debt

0,015

0,118

0,194

 

 

Debt Structure

0,995

0,957

0,951

 

 

Capital Structure

64,813

8,461

5,144

 

 

 

 

 

 

 

 

Operational and Financial Risk

 

 

 

Operational Leverage Level

2,683

3,286

2,947

 

 

Financial Leverage Level

2,902

2,946

1,239

 

 

Combined Leverage Level

7,786

9,681

3,651

 

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs. 62.17

UK Pound

1

Rs. 103.38

Euro

1

Rs. 85.08

 

 

INFORMATION DETAILS

 

Report Prepared by :

DPT

 

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

 

Large

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

 

Fairly Large

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

 

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

--

NB

                                       New Business

 

--

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                 Payment record (10%)

Credit history (10%)                    Market trend (10%)                                Operational size (10%)

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.