MIRA INFORM REPORT

 

 

Report Date :

08.09.2014              

 

IDENTIFICATION DETAILS

 

Name :

CAPA-ENGENHARIA E CONSTRUCOES METALOMECANICAS SA

 

 

Registered Office :

Rua Ribeiro Cambado, 1491 - Apartado 31, Alto Da Serra, 4444-909-Valongo, Porto

 

 

Country :

Portugal

 

 

Financials (as on) :

2013

 

 

Date of Incorporation :

27.12.1985

 

 

Legal Form :

Joint Stock Company

 

 

Line of Business :

Manufacture of prefabricated systems, engineering services and metal construction

 

 

No. of Employees :

98

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

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 – June 01, 2014

 

Country Name

Previous Rating

(31.03.2014)

Current Rating

(01.06.2014)

Portugal

B1

B1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low Risk

 

A2

Moderate Low Risk

 

B1

Moderate Risk

 

B2

Moderate High Risk

 

C1

High Risk

 

C2

Very High Risk

 

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 in 2009, and fell again from 2011 to 2013, as the government implemented spending cuts and tax increases to comply with conditions of an EU-IMF financial rescue package, signed in May 2011. Austerity measures also have contributed to record unemployment and a wave of emigration not seen since the 1960s. Booming exports will contribute to growth and employment in 2014, but the need to continue to reduce private- and public-sector debt could weigh on consumption and investment. The government of Pedro PASSOS COELHO has stated its intention to reduce labor market rigidity, and, this, along with steps to trim the budget deficit, could make Portugal more attractive to foreign investors. The government reduced the budget deficit from 10.1% of GDP in 2009 to 5.1% in 2013, lower than the EU-IMF fiscal target of 5.5%. Despite these efforts, public debt has continued to grow and, in 2013, stands among the highest in the EU. As a result, the government may have difficulty regaining full bond market financing when the EU-IMF financing program expires in May 2014

Source : CIA

 

 

Identification

 

Name

CAPA-ENGENHARIA E CONSTRUCOES METALOMECANICAS SA

IIC Number

98242

V.A.T. Number / NIF

501628010

Address

Rua Ribeiro Cambado, 1491 - Apartado 31

Locality

Alto Da Serra

Postal Code

4444-909-VALONGO

Municipality

VALONGO

District

PORTO

Telephone

224219600

Fax

224219609

E-Mail

comercial@capa.pt

Web Site

www.capa.pt

 

 

C.A.E.(Rev 3)

25110- Manufacture of metal structures of buildings

 

 

Financial Highlights

 

 

2011

 

2012

 

2013

Net Sales

17.165.039,66

17.497.777,61

16.115.166,91

Net Income For the Year

3.112.771,77

3.274.151,78

3.990.977,19

Shareholders Funds

13.613.092,25

16.384.786,27

19.922.662,52

Stocks

3.185.882,53

3.305.188,06

2.955.851,79

LIABILITY

6.970.988,19

4.590.059,65

4.264.168,48

ASSETS

20.584.080,44

20.974.845,92

24.186.831,00

 


 

Summary

 

 

Legal Form

Joint Stock Company

Constitution

27-12-1985

V.A.T. Number / NIF

501628010

Employees

98

Capital

500.000,00

Sales in : 31-12-2013

16.115.166,91

Shareholders Funds in: 31-12-2013

19.922.662,52

Payments

Good

Credit Recommendation

Credit Worthy

Actual Condition

In activity

 

 

Governing Bodies

 

 

Board of Director's

MANUEL FRAZAO FILIPE INACIO

Board of Director's President

PEDRO MIGUEL DA COSTA INACIO

Administrator

CARLA ALEXANDRA LOPES INACIO

Administrator

 

Fiscal Board

RIBEIRO,PIRES & SOUSA SROC

Unique Fiscal

MANUEL CALVAO PIRES

Fiscal Board Substitute

 


 

Legal Structure

 

Registed on the Register Record Office of Valongo with the Register Number 501628010 previous number 42123 in 13-05-1986

Constitution celebrated in 27-12-1985 published on Diário da República number 17 of 21-01-1986

To oblige the company it is necessary 2 signature

 

Changes to Society

 

In 10-04-2012 on Portal MJ of 18-04-2012 social change

In 30-12-2008 on Portal MJ of 20-02-2009 board of director's change

In 25-03-2008 on Portal MJ of 15-05-2008 board of director's change

In 26-10-2004 change in to a joint stock company Clique para ver detalhes

e alteração da denominação social de Capa-Veículos e Máquinas Industriais Lda, para Capa-Engenharia e Construções Metalomecânicas SA.

In 04-02-1998 on Diário da República number 162 of 16-07-1998 head office change

 

Capital

 

The Capital is 500.000,00 , divided in 500000 shares , with a nominal value of 1,00

 

 

 

Activities

 

 

Line of Business

Percentage

Fabrico de sistemas de pré-fabricados, serviços de engenharia e construção metalomecânica (Manufacture of prefabricated systems, engineering services and metal construction)

100%

 

Type of Clients

Private Companies

 

 

Sales Conditions

Contract

 

 

 


 

Geographic Distribution of Sales

 

 

Internal Market

 

International Market

 

 

Year

 

EU

Extra-EU

Total

 

 

2013

7.168.217,83

44,48%

17.306,91

0,11%

8.929.642,17

55,41%

16.115.166,91

 

2012

6.983.869,42

39,91%

42.155,99

0,24%

10.471.752,20

59,85%

17.497.777,61

 

2011

6.417.874,94

37,39%

170.208,31

0,99%

10.576.956,41

61,62%

17.165.039,66

 

2010

7.186.734,53

39,15%

164.076,57

0,89%

11.007.427,13

59,96%

18.358.238,23

 

 

Geographic Distribution of Purchases

 

 

Internal Market

 

International Market

 

 

Year

 

EU

Extra-EU

Total

 

 

2013

3.113.280,29

33,24%

4.457.096,05

47,59%

1.794.895,84

19,17%

9.365.272,18

 

2012

3.145.692,21

32,73%

4.336.898,56

45,12%

2.129.514,25

22,15%

9.612.105,02

 

2011

4.413.456,59

41,55%

3.456.158,57

32,54%

2.751.684,25

25,91%

10.621.299,41

 

2010

3.058.913,41

38,07%

2.181.968,67

27,15%

2.794.492,52

34,78%

8.035.374,60

 

Source: IES

Banks and Financial Institutions

 

BANCO BPI, SA

Boavista - Porto

BANIF - BANCO INTERNACIONAL DO FUNCHAL, SA

Porto

NOVO BANCO, SA

Valongo

 

Incidents

 

Legal Actions

 

Date

Process

Author

Type

Amount

Judicial District

Court

Situation

06-12-2012

4740/12.3TBGDM

Condomínio Parque Industrial D. Miguel, Admin. Por "Confere, Lda"

Executiva Comum

1.210,40

Gondomar - Tribunal Judicial

 

 

22-06-2012

393/12.7TBPNI

Maria Helena Santos Simões Valente,

Sumária

21.805,35

Peniche - Tribunal Judicial

 

 

22-06-2012

393/12.7TBPNI

António José Pires Fernandes,

Sumária

21.805,35

Peniche - Tribunal Judicial

 

 

27-12-2011

5474/07.6THLSB

Tnt Express Worldwide (portugal), Transitários, Transportes e Serviços Complemen

Especial Cump.Obrig. Pecuniarias DL 269/98

2.824,54

Lisboa - Tribunal de Pequena Instância Cível

 

 

11-01-2011

114/11.1TBGDM

Condominio Parque Industrial D. Miguel, Admin. Por "Confere, Lda"

Executiva Comum

2.568,12

Gondomar - Tribunal Judicial

 

 

21-05-2010

1435/10.6TBTVD

Ana Cristina Alves Reis Vieira

Ordinária

50.882,00

Torres Vedras - Tribunal Judicial

 

 

02-12-2009

6762/09.2TBLRA

Olisbetão - Pré-Fabricados de Betão, Ldª

Sumária

18.009,50

Leiria - Tribunal Judicial

 

 

 

Employees

 

Year

Total

Men

Women

 

 

2013

98

81

83%

17

17%

 

2012

100

82

82%

18

18%

 

2011

99

80

81%

19

19%

 

2010

100

82

82%

18

18%

 

Source: IES

Insurance

 

Mapfre Seguros Generales

 

Head Office and Installations

 

Had head office Rua do Alto das Torres, 491 - Laborim, Vila Nova De Gaia, 4400, VILA NOVA DE GAIA

Head office and factory owned with an area of 16.000 m2 Rua Ribeiro Cambado, 1491 - Apartado 31, Alto Da Serra, 4444-909, VALONGO, Tel:224219600, Fax:224219609

Had head office Rua do Amparo, 24-4º Esq., Porto, 4350-031, PORTO

 

Special Information

 

Event

General Description

Quality Certification

A titular é uma empresa certificada segundo a Norma NP ISO 9001:2000.

 

Financial Demonstration SNC

Balance Sheet SNC

CoinEUROS

 

Year:2013

 

 

 

2013

2012

2011

% Var.2013/12

 

ASSET

 

 

 

 

 

 

 

 

Non-current assets

 

 

 

 

 

 

 

 

Tangible fixed assets

2.108.933,92

2.449.733,97

2.609.423,14

(13,91)%

 

 

Investment properties

-

-

-

-

 

 

Goodwill

-

-

-

-

 

 

Intangible assets

-

-

-

-

 

 

Biological assets

-

-

-

-

 

 

Financial participations - patrimonial equity method

5.754.957,36

3.506.179,08

2.295.899,94

64,14%

 

 

Financial participations - other methods

-

-

-

-

 

 

Shareholders/partners

-

-

-

-

 

 

Other financial assets

931.566,91

90.519,70

87.275,12

929,13%

 

 

Deferred tax assets

-

-

-

-

 

 

Financial investments(exclusive use by small entities and micro entities)

-

-

-

-

 

 

Total

8.795.458,19

6.046.432,75

4.992.598,20

45,47%

 

 

 

 

 

 

 

 

 

Current assets

 

 

 

 

 

 

 

 

Inventories

2.955.851,79

3.305.188,06

3.185.882,53

(10,57)%

 

 

Biological assets

-

-

-

-

 

 

Costumers

4.663.477,24

5.571.080,51

5.296.124,84

(16,29)%

 

 

Advances to suppliers

-

-

-

-

 

 

State and other public entities

116.709,49

144.909,42

526.213,11

(19,46)%

 

 

Shareholders/partners

-

-

-

-

 

 

Other accounts receivable

544.957,58

701.290,88

1.329.752,71

(22,29)%

 

 

Deferrals

20.399,69

23.736,20

12.597,98

(14,06)%

 

 

Financial assets held for trading

-

-

-

-

 

 

Other financial assets

2.708.799,60

2.737.434,08

673.182,48

(1,05)%

 

 

Non-current assets held for sale

-

-

-

-

 

 

Other current assets

-

-

-

-

 

 

Cashier and bank deposits

4.381.177,42

2.444.774,02

4.567.728,59

79,21%

 

 

Total

15.391.372,81

14.928.413,17

15.591.482,24

3,10%

 

 

 

 

 

 

 

 

 

TOTAL ASSET

24.186.831,00

20.974.845,92

20.584.080,44

15,31%

 

 

 

 

 

 

 

 

 

SHAREHOLDERS FUNDS AND LIABILITIES

 

 

 

 

 

 

 

 

SHAREHOLDERS FUNDS

 

 

 

 

 

 

 

 

Capital

500.000,00

500.000,00

500.000,00

-

 

 

Own shares

-

-

-

-

 

 

Other shareholders funds instruments

311.245,42

311.245,42

311.245,42

-

 

 

Emission premiuns

-

-

-

-

 

 

Legal reserves

100.000,00

100.000,00

100.000,00

-

 

 

Other reserves

22.456,57

22.456,57

22.456,57

-

 

 

Net retained

11.794.577,50

9.855.704,86

7.814.633,87

19,67%

 

 

Adjustments on financial assets

3.488.976,85

2.278.697,71

1.706.996,93

53,11%

 

 

Revaluation surplus

22.867,86

22.867,86

22.867,86

-

 

 

Other shareholders funds changes

(308.438,87)

19.662,07

22.119,83

(1.668,70)%

 

 

Total

15.931.685,33

13.110.634,49

10.500.320,48

21,52%

 

 

 

 

 

 

 

 

 

Net income for the period

3.990.977,19

3.274.151,78

3.112.771,77

21,89%

 

 

Antecipated dividends

-

-

-

-

 

 

TOTAL OF SHAREHOLDERS FUNDS

19.922.662,52

16.384.786,27

13.613.092,25

21,59%

 

 

 

 

 

 

 

 

 

LIABILITY

 

 

 

 

 

 

 

 

Non-current liiabilities

 

 

 

 

 

 

 

 

Provisions

-

-

-

-

 

 

Financing obtained

54.505,96

419.330,40

1.263.149,85

(87,00)%

 

 

Responsability for post-employment beneficts

-

-

-

-

 

 

Diferred taxes liabilities

-

-

-

-

 

 

Other payable accounts

-

-

-

-

 

 

Total

54.505,96

419.330,40

1.263.149,85

(87,00)%

 

 

 

 

 

 

 

 

 

Current liabilities

 

 

 

 

 

 

 

 

Suppliers

2.214.645,71

2.166.283,91

3.227.729,17

2,23%

 

 

Advances from costumers

-

-

-

-

 

 

State and other public entities

95.758,73

98.352,54

244.815,12

(2,64)%

 

 

Shareholders/partners

-

-

-

-

 

 

Financing obtained

364.827,40

818.847,86

999.423,16

(55,45)%

 

 

Other payable accounts

1.330.535,59

648.389,97

1.068.308,91

105,21%

 

 

Deferrals

203.895,09

435.720,19

156.504,26

(53,21)%

 

 

Financial liabilities held for trading

-

-

-

-

 

 

Other financial liabilities

-

3.134,78

11.057,72

-

 

 

Non-current liabilities held for sale

-

-

-

-

 

 

Other current liabilities

-

-

-

-

 

 

Total

4.209.662,52

4.170.729,25

5.707.838,34

0,93%

 

 

 

 

 

 

 

 

 

TOTAL LIABILITIES

4.264.168,48

4.590.059,65

6.970.988,19

(7,10)%

 

 

 

 

 

 

 

 

 

TOTAL SHAREHOLDERS FUNDS AND LIABILITIES

24.186.831,00

20.974.845,92

20.584.080,44

15,31%

 

 

 

 

 

 

 

 

 

INCOME STATEMENT

 

 

 

 

 

 

 

 

INCOME AND EXPENSES

 

 

 

 

 

 

 

 

Sales and services

16.115.166,91

17.497.777,61

17.165.039,66

(7,90)%

 

 

Operating government grants

13.274,83

22.122,86

1.574,47

(39,99)%

 

 

Gains/losses allocated subsidiaries, associates and joint ventures

2.574.421,46

1.210.279,14

571.700,78

112,71%

 

 

Variation in production inventories

(91.493,91)

(454.064,15)

464.718,75

(79,85)%

 

 

Work for the entity itself

-

17.181,00

266.927,00

-

 

 

Cost of goods sold and materials consumed

9.623.114,54

8.966.614,29

10.197.343,10

7,32%

 

 

Suppliers and external services

2.143.838,79

2.502.756,82

2.411.451,02

(14,34)%

 

 

Personnel costs

2.240.030,37

2.402.968,06

2.349.161,17

(6,78)%

 

 

Impairment of inventories (losses/revearsals)

-

-

(29.860,00)

-

 

 

Impairment of receivables (losses/revearsals)

56.066,73

225.842,99

207.962,93

(75,17)%

 

 

Provisions (increases/reductions)

-

-

-

-

 

 

Impairment of investments not depreciable/amortizable (losses/reversals)

-

-

-

-

 

 

Other impairments (losses/reversals)/impairments (losses/reversals) (exclusive use by small entities and microentities)

-

-

-

-

 

 

Increases/decreases in fair value

(55,84)

22.291,82

(414,07)

(100,25)%

 

 

Other income and gains

453.937,13

419.267,48

851.434,39

8,27%

 

 

Other expenses and losses

125.558,78

167.856,35

119.552,22

(25,20)%

 

 

Result before depreciation, financing costs and taxes

4.876.641,37

4.468.817,25

4.065.370,54

9,13%

 

 

 

 

 

 

 

 

 

Expenses/reversals of depreciation and amortization

322.812,33

369.349,39

388.929,21

(12,60)%

 

 

Impairment of investments depreciable/amortizable (losses/reversals)

-

-

-

-

 

 

Operating result (before financing costs and taxes)

4.553.829,04

4.099.467,86

3.676.441,33

11,08%

 

 

 

 

 

 

 

 

 

Interest and similar income obtained

-

-

238.519,24

-

 

 

interest and similar expenses incurred

12.937,59

32.433,03

62.471,75

(60,11)%

 

 

Net before taxes

4.540.891,45

4.067.034,83

3.852.488,82

11,65%

 

 

 

 

 

 

 

 

 

Income tax of the period

549.914,26

792.883,05

739.717,05

(30,64)%

 

 

Net profit for the period

3.990.977,19

3.274.151,78

3.112.771,77

21,89%

 

 

 

 

 

 

 

 

 

Results of discontinued operations (net of taxes) included in the net icome of the period

-

-

-

-

 

 

 

RATIOS SNC

 

 

Closing Date

2013

2012

2011

 

 

 

 

TURNOVER RATIOS

 

Shareholder's Funds Profitability

0,2

0,2

0,229

 

 

 

Assets Profitability

0,188

0,195

0,179

 

 

 

Sales Net Profitability

0,248

0,187

0,181

 

 

 

 

 

EFFICIENCY RATIOS

 

Medium Term Receivable

105,625

116,211

112,617

 

 

 

Asset Rotation

0,666

0,834

0,834

 

 

 

 

 

PRODUCTIVITY RATIOS

 

Productivity

2,898

3,55

2,966

 

 

 

 

 

SHORT TERM RATIOS

 

General Liquidity

3,656

3,579

2,732

 

 

 

Reduced Liquidity

2,954

2,787

2,173

 

 

 

Immediate Liquidity

1,041

0,586

0,8

 

 

 

 

 

MEDIUM LONG TERM RATIOS

 

Financial Autonomy

0,824

0,781

0,661

 

 

 

Solvability

4,672

3,57

1,953

 

 

 

Borrowed Capital Structure

0,987

0,909

0,819

 

 

 

General Debt

0,021

0,076

0,166

 

 

 

Medium Long Term Debt

0,003

0,026

0,093

 

 

 

Debt Structure

0,987

0,909

0,819

 

 

 

Capital Structure

365,513

39,074

10,777

 

 

 

 

 

Operational and Financial Risk

 

Operational Leverage Level

1,426

2,081

1,895

 

 

 

Financial Leverage Level

1,003

1,008

0,954

 

 

 

Combined Leverage Level

1,43

2,098

1,808

 

 

 

 

 

CASH FLOW STATEMENT

 

 

Rubrics

2013

2012

PERIODS

 

CASH FLOWS FROM OPERATIONAL ACTIVITIES

 

 

 

Customers receipts

19.403.245,03

18.878.837,26

2,78%

Payments to suppliers

12.511.419,47

14.083.781,40

(11,16)%

Payments to employees

2.147.813,56

2.287.475,30

(6,11)%

Cash at bank generated from operations

4.744.012,00

2.507.580,56

89,19%

Payment/receipt of income tax

(730.097,96)

(645.667,23)

(13,08)%

Other receipts/payments

(492.047,66)

(342.181,19)

(43,80)%

Cash Flows from Operational Activities (A)

3.521.866,38

1.519.732,14

131,74%

CASH FLOWS' INVESTMENT ACTIVITIES

 

 

 

Payments regarding:

 

 

 

Fixed tangible assets

70.167,31

107.593,37

(34,78)%

Intangible assets

-

-

-

Financial investments

3.549.854,00

4.800.000,00

(26,04)%

Other assets

2.654,46

-

-

Receipts from:

 

 

 

Fixed tangible assets

132.749,39

23.244,84

471,09%

Intangible assets

-

-

-

Financial investments

2.705.818,33

2.700.000,00

0,22%

Other assets

-

-

-

Investment subsidies

-

-

-

Interest and similar income

187.886,17

264.496,21

(28,96)%

Dividends

-

-

-

Cash Flows' Investments Activities (B)

(596.221,88)

(1.919.852,32)

68,94%

CASH FLOWS' INVESTMENT ACTIVITIES

 

 

 

Receipts from:

 

 

 

Obtained financing

60.000,00

500.000,00

(88,00)%

Paying-up of capital and other equity instruments

-

-

-

Coverage of losses

-

-

-

Donations

-

19.125,00

-

Other financing operations

-

0,00

-

Payments regarding:

 

 

 

Obtained financing

883.979,17

1.529.988,85

(42,22)%

Interests and similar expenses

26.376,48

65.997,10

(60,03)%

Dividends

125.000,00

661.250,00

(81,10)%

Capital's redution and other equity instruments

-

-

-

Other financing operations

-

-

-

Cash Flows' Financing Activities ©

(975.355,65)

(1.738.110,95)

43,88%

Variation in cash at bank and its equivalents (A+B+C)

1.950.288,85

(2.138.231,13)

191,21%

Effect of exchange differences

(13.885,45)

15.276,56

(190,89)%

Cash at bank and its equivalents at the start of period

2.444.774,02

4.567.728,59

(46,48)%

Cash at bank and its equivalents at the end of period

4.381.177,42

2.444.774,02

79,21%

 

CASH FLOWS

 

 

Movimentos do Periodo de 2013

Rubrics

Initial balance

Debits

Credits

Final balance

 

PERIOD'S CARRYING AMOUNT AND MOVEMENTS

 

Cash in hand

18.595,37

6.287.841,77

6.287.937,54

18.499,60

Order deposits

1.076.178,65

33.660.556,19

32.674.057,02

2.062.677,82

Other bank deposits

1.350.000,00

4.650.000,00

3.700.000,00

2.300.000,00

Total cash at bank and bank deposits

2.444.774,02

44.598.397,96

42.661.994,56

4.381.177,42

Of which: Bank deposits abroad

-

-

-

0,00

 


 

Rubrics

Value

 

OTHER INFORMATION

 

Receipts from:

 

Non-life insurance claims

-

Operating subsidies

-

Cash at bank and its equivalents not available for use

-

 

ASSETS IMPAIRMENT

 

 

Movimentos do Periodo de 2013

 

Impairment losses

Impairment losses reversals

Rubrics

Recognized in profit and loss

Recognized in Equity

Total

Recognized in profit and loss

On revalued assets recognized in equity

Total

 

Individual assets

 

Fixed tangible assets

0,00

-

-

0,00

-

-

Goodwill

0,00

0,00

-

-

0,00

0,00

Intangible assets

0,00

-

-

0,00

-

-

Investment properties (cost model)

0,00

0,00

-

0,00

0,00

-

Investments in progress

0,00

0,00

-

0,00

0,00

-

Financial investments

0,00

0,00

-

0,00

0,00

-

TOTAL

 

 

 

 

 

 

of which: cash-generating units

0,00

0,00

-

0,00

0,00

-

 

GOVERNMENT GRANTS AND GOVERNMENT ASSISTANCE

 

 

Grants from State and other public bodies

Grants from other entities

Rubrics

Value assigned in the period or in previous periods

Value attributed to the period

Value assigned in the period or in previous periods

Value attributed to the period

 

Grants related to assets/investment:

0,00

0,00

0,00

0,00

Fixed tangible assets

0,00

0,00

0,00

0,00

Land and Natural Resources

-

-

-

-

Buildings and other structures

-

-

-

-

Basic equipment

-

-

-

-

Transport equipment

-

-

-

-

Office equipment

-

-

-

-

Biological equipment

-

-

-

-

Others

-

-

-

-

Intangible assets

0,00

0,00

0,00

0,00

Development projects

-

-

-

-

Computer programmes

-

-

-

-

Industrial property

-

-

-

-

Others

-

-

-

-

Other assets

-

-

-

-

Grants related to income / operating

-

13.274,83

-

-

Value of repayments in the period:

0,00

0,00

0,00

0,00

Grants related to assets/investment

-

-

-

-

Grants related to income / operating

-

-

-

-

TOTAL

0,00

13.274,83

0,00

0,00

 

IMPAIRMENT LOSSES IN FINANCIAL ASSETS AT COST OR AT AMORTIZED COST

 

 

Movimentos do Periodo de 2013

Rubrics

Impairment losses

Impairment losses reversals

Total

 

Receivable debts from customers

56.066,73

-

56.066,73

Other receivables

-

-

0,00

Equity instruments and other securities

-

-

0,00

Others

-

-

0,00

TOTAL

56.066,73

0,00

56.066,73

 

DEBTS REGISTERED AS DOUBTFUL

 

Rubrics

Value

 

Regarding insolvency and company recovery procedures or enforcement procedures

175.057,83

Claimed in court

-

In arrears:

2.346.751,20

Over six months and up to twelve months

286.440,96

Over twelve months and up to eighteen months

635.720,58

Over eighteen months and up to twenty four months

990.140,96

Over twenty four months

434.448,70

TOTAL

2.521.809,03

 

EMPLOYEE BENEFITS, COMPANY EMPLOYEES AND PERSONNEL COSTS

 

 

Rubrics

Average number of employees

Average number of hours worked

 

Company employees, paid and unpaid

98

182.880

Paid company employees

98

182.880

Company UNPAID employees

0

0

Company employees, by type of working hours

 

 

Full time company employees

98

182.880

Of which: Full time company employees

98

182.880

Part time company employees

-

-

Of which: Part time company employees

-

-

Company employees, by gender:

 

 

Men

81

151.156

Women

17

31.724

Company employees, of which:

 

 

Company employees assigned to Research and Development

-

-

Service providers

-

-

People placed through temporary employment agencies

-

-

 

Staff costs

 

 

Rubrics

Value

 

Staff costs

2.240.030,37

Governance Bodies Remuneration

177.428,98

Of which: Profit-sharing

-

Employees remuneration

1.584.152,89

Of which: Profit-sharing

-

Post-employment benefits

0,00

Pension premiums

-

Other benefits

-

Of which:

 

For defined contribution plans - corporate bodies

-

For defined contribution plans - others

-

Compensations

-

Charges on remunerations

302.593,32

Insurance for accidents at work and professional diseases

31.984,82

Social security expenses

102.742,00

Other staff costs

41.128,36

Of which:

 

Expenditure on education

-

Expenditure on uniforms

-

 

INFORMATION BY GEOGRAPHIC MARKETS

 

 

Geographic markets

Rubrics

Internal

EU

Extra-EU

Total

 

Sales

6.966.876,46

17.306,91

7.353.541,68

14.337.725,05

Services provided

201.341,37

-

1.576.100,49

1.777.441,86

Purchases

3.113.280,29

4.457.096,05

1.794.895,84

9.365.272,18

Supplies and external services

2.143.838,79

-

-

2.143.838,79

Acquisition of fixed tangible assets

49.036,58

-

-

49.036,58

Acquisition of investment properties

-

-

-

0,00

Acquisition of intangible assets

-

-

-

0,00

Supplementary income:

17.222,06

0,00

0,00

17.222,06

Social services

-

-

-

0,00

Equipment rental

-

-

-

0,00

Studies, projects and technological assistance

-

-

-

0,00

Royalities

-

-

-

0,00

Others

17.222,06

-

-

17.222,06

Memorandum: Sales and services provided (undiscounted values)

7.644.368,93

17.306,91

7.607.561,12

15.269.236,96

Memorandum: Purchases and supplies and external services (undiscounted values)

3.272.414,12

3.711.307,57

1.796.424,55

8.780.146,24

 

RECEIVABLE AND PAYABLE ACCOUNTS

 

Rubrics

2013

2012

PERIODS

 

Customers

 

 

Trade accounts receivable

6.182.608,47

7.080.000,63

(12,68)%

Trade notes receivable

-

-

-

Advances received from customers

-

-

-

Suppliers

 

 

 

Trade accounts payable

2.211.185,63

2.150.194,03

2,84%

Trade notes payable

3.460,08

16.089,88

(78,50)%

Trade accounts payable - unchecked invoices

-

-

-

Advances to suppliers

-

-

-

Staff

 

 

 

Payable remunerations

5.274,95

5.604,30

(5,88)%

Advanced payments

-

-

-

Bonds

-

-

-

Other operations

136,17

136,17

0,00%

State and other public sector institutions

 

 

 

Income Tax

664.576,18

787.778,01

(15,64)%

Deductible IVA (debt cumulative amounts)

2.354.833,45

2.375.550,46

(0,87)%

Paid IVA (credit cumulative amounts)

2.769.538,71

2.797.277,16

(0,99)%

Shareholders / partners

 

 

 

Shareholders with subscription

-

-

-

Unreleased quotas

-

-

-

Advances for profits

-

-

-

Allocated results

 

 

 

From the perspective of the entity distributing profits

-

-

-

From the perspective of the entity with allocated profits

-

-

-

Available profits

 

 

 

From the perspective of the entity distributing profits

-

-

-

From the perspective of the entity with allocated profits

-

-

-

Granted loans - parent company

-

-

-

Granted loans - subsidiary companies, associated companies and joint ventures

-

-

-

Granted loans - other shareholders/partners

-

-

-

Of which: Participating companies

-

-

-

Other operations

 

 

 

Debit status

-

-

-

Credit status

-

-

-

Other receivable and payable accounts

 

 

 

Investment providers - general accounts

23.860,13

14.220,82

67,78%

Trade accounts payable - unchecked invoices

-

-

-

Advanced payments to investment providers

-

-

-

additional income - Debtors

347.417,98

541.466,84

(35,84)%

additional expenses - Creditors

390.096,36

568.410,08

(31,37)%

Deferred tax assets

-

-

-

Deferred tax liabilities

-

-

-

Unreleased subscriptions - Creditors

-

-

-

Advances received on account of sales

-

-

-

Other debtors and creditors

 

 

 

Other debtors

66.623,80

86.160,66

(22,67)%

Other creditors

3.311,00

3.321,00

(0,30)%

 

EXPENSE ACCOUNTS

 

Rubrics

2013

2012

PERIODS

 

Supplies and external services

2.143.838,79

2.502.756,82

(14,34)%

Subcontracts

537.419,36

600.985,94

(10,58)%

Specialized services

203.271,05

243.126,47

(16,39)%

Specialized works

76.654,68

100.856,67

(24,00)%

Of which: Payments to workers placed through agencies

-

-

-

Advertising and promotion

13.421,27

14.909,55

(9,98)%

Surveillance and security

12.254,23

19.220,50

(36,24)%

Fees

18.183,36

25.086,38

(27,52)%

Comissions

1.560,23

80,50

1.838,17%

Maintenance and repairs

56.188,57

66.955,40

(16,08)%

Others

25.008,71

16.017,47

56,13%

Materials

75.067,76

97.392,44

(22,92)%

Fast wear tools and utensils

56.073,95

73.157,72

(23,35)%

Books and technical documentation

-

1.725,00

-

Office material

15.746,32

21.574,02

(27,01)%

Gift items

3.247,49

935,70

247,07%

Others

-

-

-

Energy and fluids

201.095,10

210.232,01

(4,35)%

Electricity

48.699,60

51.209,89

(4,90)%

Fuels

133.196,36

142.950,89

(6,82)%

Water

5.414,45

3.945,54

37,23%

Others

13.784,69

12.125,69

13,68%

Travel, lodging and transportation

878.007,73

1.087.869,50

(19,29)%

Travel and lodging

130.808,12

171.534,09

(23,74)%

Transport of personnel

312,65

961,76

(67,49)%

Transport of goods

746.886,96

915.373,65

(18,41)%

Others

-

-

-

Different services

248.977,79

263.150,46

(5,39)%

Rents and leases

60.218,42

59.263,13

1,61%

Of which: Rents from land

-

-

-

Communication

73.640,51

83.856,84

(12,18)%

Insurance

63.161,27

52.853,82

19,50%

Royalties

-

-

-

Litigation and Notaries

5.416,99

4.004,84

35,26%

Representation expenses

3.854,83

11.809,68

(67,36)%

Cleaning, hygiene and comfort

5.102,47

5.004,36

1,96%

Other services

37.583,30

46.357,79

(18,93)%

 

Deliberation of Approval of Accounts

 

Were the financial year's accounts approved?

 

YES

 

Data da Aprovação: 19-05-2014

 

By (Unanimity/Majority):

 

Unanimity

 

Percentage of issued votes related to the share capital subscribed with voting right

 

100

 

The accounts were approved:

 

In universal meeting

 

Through deliberation by writing vote

 

The accounts were approved:

 

In POC/SNC/NCM (National Plan of Accounts/Accounting Normalization System/Accounting Normalization for micro entities)

 

 

PROFIT APLICATION ACCORDING TO THE DELIBERATION THAT APPROVED THE FINANCIAL YEAR'S ACCOUNTS

 

Rubrics

2013

2012

 

Retained earnings

15.785.554,69

13.129.856,64

Allocated results / Available profits

1.000.000,00

125.000,00

Percentages or bonuses to managing bodies

-

-

Ditto to staff

-

-

Reserves

-

-

Coverage of losses

-

-

7. Others

2.574.421,46

1.210.279,14

BALANCE (1-2-3-4-5-6-7)

12.211.133,23

11.794.577,50

 

Management Report / Assessment of the Inspection Body / Legal Certification of Accounts

 

MANAGEMENT REPORT

Were the Management Report and financial year's accounts prepared?

YES

 

Were the management report and the financial year's accounts signed by all members of the management / administration?

YES

 

ASSESSMENT OF THE INSPECTION BODY

The entity has an inspection body?

YES

 

Has the inspection body issued an assessment?

YES

 

The inspection body pronounced:

In favour of the approval of accounts

 

LEGAL CERTIFICATION OF ACCOUNTS (CLC)

Is the entity required to have certified accounts by a Statutory Auditor/Statutory Audit Firm?

YES

 

Identificação do ROC: 502481641

 

Was the Legal certification of accounts issued?

YES

 

Without reservation

 

With emphasis

 

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.60.43

UK Pound

1

Rs.98.64

Euro

1

Rs.78.19

 

INFORMATION DETAILS

 

Analysis Done by :

SUB

 

 

Report Prepared by :

PDT

 

               

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.