MIRA INFORM REPORT

 

 

Report No. :

315720

Report Date :

10.04.2015

 

IDENTIFICATION DETAILS

 

Name :

DO IT, LTD.

 

 

Registered Office :

Augsvimbas", Garkalnes novads, Rigas region, LV-2137

 

 

Country :

Latvia

 

 

Financials (as on) :

28.02.2014

 

 

Year of Establishment  :

2005

 

 

Com. Reg. No.:

40003733207

 

 

Legal Form :

Ltd by Latvian law

 

 

Line of Business :

  • Special warehousing and storage
  • Freight Forwarding
  • Furniture and Home Furnishings
  • Home furnishings
  • Furniture and Home Furnishings Stores

 

 

No. of Employee :

116

 

 

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 – December 31, 2014

 

Country Name

Previous Rating

(30.09.2014)

Current Rating

(31.12.2014)

Latvia

B1

B1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


 

LATVIA - ECONOMIC OVERVIEW

 

Latvia is a small, open economy with exports contributing nearly a third of GDP. Due to its geographical location, transit services are highly-developed, along with timber and wood-processing, agriculture and food products, and manufacturing of machinery and electronics industries. Corruption continues to be an impediment to attracting foreign direct investment and Latvia's low birth rate and decreasing population are major challenges to its long-term economic vitality. Latvia's economy experienced GDP growth of more than 10% per year during 2006-07, but entered a severe recession in 2008 as a result of an unsustainable current account deficit and large debt exposure amid the softening world economy. Triggered by the collapse of the second largest bank, GDP plunged 18% in 2009. The economy has not returned to pre-crisis levels despite strong growth, especially in the export sector in 2011-12. The IMF, EU, and other international donors provided substantial financial assistance to Latvia as part of an agreement to defend the currency's peg to the euro in exchange for the government's commitment to stringent austerity measures. The IMF/EU program successfully concluded in December 2011. The government of Prime Minister Valdis DOMBROVSKIS remains committed to fiscal prudence and reducing the fiscal deficit. The majority of companies, banks, and real estate have been privatized, although the state still holds sizable stakes in a few large enterprises, including 99.8% ownership of the Latvian national airline. Latvia officially joined the World Trade Organization in February 1999 and the EU in May 2004. Latvia intends to join the euro zone in 2014.

 

Source : CIA

 

 


 

Identification

Full Name

:

Sabiedriba ar ierobezotu atbildibu "Do It"

Name in English

:

DO IT, LTD.

Name in national language

:

Sabiedrība ar ierobežotu atbildību "Do It"

Office Address

:

"Augsvimbas", Garkalnes novads, Rigas region, LV-2137, Latvia

Siguldas soseja 1e, Garkalnes novads, Rigas region, LV-1024, Latvia

Office and logistic center

Other Addresses

:

legal:

Brivibas iela 372, Riga, Rigas region, LV-1006, Latvia

( the data cancelled since 23.04.2013 )

Contacts

:

-

Phone

:

(+371) 26532690, 67795345, 67795347

-

Fax

:

(+371) 67609159

-

WWW

:

www.doit.lv

-

E-mail

:

info@doit.lv

 

SUMMARY


Legal Form : SIA (Ltd by Latvian law)

Incorporation : 2005

Staff : 116

Litigation events : yes
Remarks on payments : yes

 

Sales :

41 814 393.00 EUR ( for 12 months, ended 28.02.2014 )

51 259 408.00 EUR ( for 12 months, ended 28.02.2013 )

Incorporation

:

2005

Registration Data

Date of registration

:

14.03.2005

Registration number

:

40003733207

Registr. authority

:

Commercial Register (Latvia)

VAT number

:

LV40003733207

Registr. authority

:

Tax Board (Latvia)

Legal Form

:

SIA (Ltd by Latvian law)

since 14.03.2005

( the data as of 24.04.2014 )

Share Capital

:

9 136 430 LVL (registered)

since 08.02.2013

Shareholders

:

-

Jysk Linnen'n Furniture (Latvia)

33.33 %

share's book value

:

3 044 810 LVL

reg. number

:

40003536998

address

:

Garkalnes nov., Bergi, "Rigas-Siguldas soseja 1E", Garkalnes novads, Bergi, Rigas region, Latvia

-

JYSK Baltic UAB (Lithuania)

33.33 %

share's book value

:

3 044 810 LVL

reg. number

:

1000225145

address

:

Ozo g. 25, Vilnius, Vilnius region, Vilnius city municipality, Lithuania

-

Jysk Linnen'n Furniture OU (Estonia)

33.33 %

share's book value

:

3 044 810 LVL

reg. number

:

1000225156

address

:

Endla 45, 10150, Tallinn, Harju county, Estonia

-

Joska Eignarhaldsfelag ehf av PLC (Iceland)

0.02 %

share's book value

:

2 000 LVL

reg. number

:

1000061402

address

:

Smaratorg 1, 200 Kopavogur, Iceland

-

Jysk Linnen'n Furniture OU (Estonia)

33.32 %

share's book value

:

1 639 210 LVL

reg. number

:

1000225156

address

:

Endla 45, 10150, Tallinn, Harju county, Estonia

( the data cancelled since 08.02.2013 )

-

Jysk Linnen'n Furniture SIA (Latvia)

33.32 %

share's book value

:

1 639 210 LVL

reg. number

:

000353699

address

:

Rigas-Siguldas soseja 1E, Garkalnes novads, Bergi, Rigas region, Latvia

( the data cancelled since 08.02.2013 )

-

JYSK Baltic UAB (Lithuania)

33.32 %

share's book value

:

1 639 210 LVL

reg. number

:

1000225145

address

:

Ozo g. 25, Vilnius, Vilnius region, Vilnius city municipality, Lithuania

( the data cancelled since 08.02.2013 )

-

Joska Eignarhaldsfelag ehf av PLC (Iceland)

100.00 %

reg. number

:

007008566;430402-5360

address

:

Smaratorg 1, 200 Kopavogur, Iceland

( the data cancelled since 19.08.2010 )

 

 

Board / Executives

Executives

Board Chairman

:

Mrs Lauwers Luc Henri Maria (Belgium)

address: Garkalnes novads, Siguldas soseja 1E, Latvia

/joint right of signature/

Board Member

:

Mrs Zundure, Dace (Latvia)

Board Member

:

Mrs Skrastina, Edite (Latvia)

address: Berzu iela 23, Lielvarde, Ogres region, Latvia

Tel.: 67147854 Email: edite.skrastina@jysk.lv
/joint right of signature/

Accountant

:

Mrs Tuhtajeva, Galina

Tel.: 67609164 Email: galina.tuhtajeva@jysk.lv

Member of the board

:

Mr Apss, Gints (Latvia)

/joint right of signature/

( the data cancelled since 30.10.2013 )

Board Chairman

:

Mrs Vilemsone, Kristine (Latvia)

address: Klusa iela 17, Siguldas novads, Peltes, Rigas region, Latvia

/joint right of signature/

( the data cancelled since 22.08.2012 )

Board Member

:

Mr Lakstigala, Girts (Latvia)

address: Aleksandra Caka iela 109-49, Riga, Rigas region, Latvia

( the data cancelled since 14.04.2010 )

Board Chairman

:

Mr Brynjolv, Stora Niels (Iceland)

address: Reikjavika, Seljabraut 42, Iceland

( the data cancelled since 29.10.2009 )

Board Chairman

:

Stora Niels Brynjolv

( the data cancelled since 29.10.2009 )

Proxy

:

Mr Krumins, Austris (Latvia)

address: Stirnu iela 13c-42, Riga, Rigas region, Latvia

( the data cancelled since 29.10.2009 )

Authorised signature

:

Mrs Lauwers Luc Henri Maria

Mrs Skrastina, Edite

Mrs Zundure, Dace

 

 

Changes in Registration Data

- 30.10.2013

:

managers

- 23.04.2013

:

legal address

historical address: Riga, Brivibas iela 372

- 08.02.2013

:

share capital, shareholders

- 27.02.2012

:

share capital

- 19.08.2010

:

share capital, shareholders

changes in company statute

- 14.04.2010

:

managers

- 02.12.2009

:

managers

- 29.10.2009

:

managers

changes in company statute registered or changed procurist

- 03.07.2009

:

managers

- 05.03.2009

:

managers

- 08.04.2008

:

managers

- 26.04.2005

:

V.A.T. payer's license was issued

- 24.03.2005

:

managers

- 14.03.2005

:

new company organized

Activities

:

-

4226

Special warehousing and storage

(6312 / NACE_1.1: Storage and warehousing)

(5210 / NACE_2: Warehousing and storage)

-

4731

Freight Forwarding

(6340 / NACE_1.1: Activities of other transport agencies)

(5229 / NACE_2: Other transportation support activities)

-

502

Furniture and Home Furnishings

(5147 / NACE_1.1: Wholesale of other household goods)

(4643 / NACE_2: Wholesale of electrical household appliances)

-

5023

Home furnishings

(5147 / NACE_1.1: Wholesale of other household goods)

(4647 / NACE_2: Wholesale of furniture, carpets and lighting equipment)

-

57

FURNITURE AND HOME FURNISHINGS STORES

(5244 / NACE_1.1: Retail sale of furniture, lighting equipment and household articles n.e.c.)

(4753 / NACE_2: Retail sale of carpets, rugs, wall and f loor coverings in specialised stores)

Freight transport: by road

wholesale and retail of furniture and household goods The company operates with Jysk shops network (sale of household goods, furniture). Starting from 2011 SIA 'DO IT' offers the custom warehouse servicing. Freight transportation by road. Logistic services (only 5% of turnover). 95% of sales is formed by wholesale and retail. Information from the company's website: Our services are certified by: ISO 9001:2009 certificate regarding very high performance in logistics and warehouse services. SIA “Do It” began its activities in 2005 as the importer and distributor for “JYSK Linnen’ Furniture” in the Baltic countries. In 2007, when “JYSK Linnen' Furniture” started developing its sale network in the Balkans, SIA “Do It” expanded the scope of its service provision by including Romania and Bulgaria. SIA “Do It” offers a full range of logistics services and diverse logistics solutions, road and sea cargo transport, warehousing, customs agent service, procurement and distribution of goods. WAREHOUSING SERVICES Long-term and short-term storage of goods and pallets Cargo consolidation Storage of large-scale goods and cargos Loading and unloading of goods Cross-docking Outdoor storage Arrangement of goods as ordered by the customer Sorting of goods Labelling of goods Production and translation of labels Stock-taking for the customer Customer service Round-the-clock security guarding

Staff employed

:

116

( the data as of 31.12.2014 )

Staff History

:

-

80

( the data as of 31.12.2013 )

-

82

( the data as of 31.12.2012 )

-

67

( the data as of 31.12.2011 )

-

70

( the data as of 31.12.2010 )

-

53

( the data as of 31.12.2009 )

-

51

( the data as of 29.02.2008 )

-

51

( the data as of 31.12.2007 )

-

20

( the data as of 2005 )

Export

:

Lithuania, Estonia, Iceland, Romania, Bulgaria, Canada
2010 - 72% of turnover

Import

:

China Peoples Republic, Indonesia, United Kingdom, Poland, Germany, Netherlands, Lithuania, Bulgaria

Facilities

:

own:

-

Other tools & equipment - Car

quantity

:

8.00 unit(s)

leasing:

-

Other tools & equipment - Car

quantity

:

2.00 unit(s)

Branches

:

none

Subsidiaries and Participation

:

n/a

Bankers

:

-

SWEDBANKA AS (Latvia)

address

:

Riga, Rigas region, Latvia

account(s)

:

LV03HABA0551009413037

Clients

:

Information from the company's website: At present, we serve 39 shops in the following five countries from the logistics centre “Berģi”: Latvia, Lithuania, Estonia, Romania and Bulgaria. In 2009, we launched regular supplies to clients in Ukraine and Iceland.

Jysk (LV, LT, EE), the Pier (LV), Rumfata Lagerinn Terms offerred to the suppliers: 2-3-weeks respite for clients-related companies.

Suppliers

:

Average: 25-30 General: LAGERI HOM PURCHASES (China); TVILOOM (Denmark); PLASTI (Poland); BETEWELT (Germany)

Other associated Companies

:

Jysk (LV, LT, EE)

Litigation

:

yes

The subject company was/is being involved as a claimant into two legal proceedings in the period from 31.10.2013 up to 15.09.2014 (last court sitting). Case numbers: C30502013 A420391213 There are no bankruptcy/insolvency listed in the subject name in the official sources.

Remarks on payment

- 04.09.2014

:

Debt collection (confirmed)

0.00 EUR

payment status

:

complete

( the data as of 04.09.2014, cancelled since 18.09.2014 )

Business mortgages

- 13.02.2014

:

Commercial pledge

pledgee

:

Swedbank, AS (Latvia)

- 22.11.2012

:

Commercial pledge

pledgee

:

Swedbank, AS (Latvia)

- 23.07.2008

:

Commercial pledge

pledgee

:

HANSABANKA AS (Latvia)

- 25.08.2005

:

Commercial pledge

pledgee

:

JYSK LINNEN'N FURNITURE, SIA (Latvia)

 

 

Financial Elements

 

Financial Elements

:

By the words of Mrs. Liga Agare the turnover for 2014 is 44.6 mln. EUR. and the profit is going to be higher than in 2013.

Period, months

12

12

12

Ended

28.02.2014

28.02.2013

28.02.2012

Currency

EUR

EUR

LVL

===== BALANCE SHEET ====================

 

  --- A S S E T S --------------------

 

NON-CURRENT ASSETS

- Intangible assets

50 927.00

97 175.00

50 818.00

- Fixed assets

924 526.00

1 094 774.00

962 168.00

- Investments in tangible assets

- Financial assets

5 588 248.00

528 741.00

0.00

- Other non-current assets

Non-current assets total

6 563 701.00

1 720 690.00

1 012 986.00

 

CURRENT ASSETS

- Stock

11 982 240.00

12 544 133.00

10 885 664.00

- Debtors

8 025 494.00

10 997 813.00

8 825 982.00

- Other receivables

- Short-term financial investments

- Cash

672 013.00

653 581.00

173 909.00

- Other current assets

Current assets total

20 679 747.00

24 195 527.00

19 885 555.00

 

Assets total

27 243 448.00

25 916 217.00

20 898 541.00

 

  --- EQUITY AND LIABILITIES ---------

 

CAPITAL AND RESERVES

- Share capital

12 999 969.00

12 999 969.00

4 919 630.00

- Additional capital

- Other capital

- Reserve capital

- Retained earnings (Non-covered loss)

-1 535 924.00

-2 918 512.00

-318 164.00

Capital and reserves total

11 464 045.00

10 081 457.00

4 601 466.00

 

Provisions

 

LONG-TERM LIABILITIES

- Loans and credits

3 040 031.00

0.00

0.00

  - long-term amounts owed to banks

3 010 258.00

0.00

- Other long-term liabilities

3 000 000.00

2 965 825.00

5 047 145.00

Long-term liabilities total

6 040 031.00

2 965 825.00

5 047 145.00

 

SHORT-TERM LIABILITIES

- Loans and credits

6 438 797.00

5 401 017.00

6 114 400.00

  - short-term amounts owed to banks

6 422 723.00

5 400 580.00

6 110 823.00

- Creditors

2 548 911.00

6 757 593.00

5 040 373.00

  - trade debts

1 513 047.00

2 217 335.00

602 318.00

  - accrued payroll

  - tax liabilities

108 450.00

304 911.00

20 621.00

  - other creditors

927 414.00

4 235 347.00

4 417 434.00

  - advances received

- Dividends in arrears

- Accrued income, deferred charges

751 664.00

710 325.00

95 157.00

- Other short-term liabilities

Short-term liabilities total

9 739 372.00

12 868 935.00

11 249 930.00

 

Liabilities total

15 779 403.00

15 834 760.00

16 297 075.00

Equity and liabilities total

27 243 448.00

25 916 217.00

20 898 541.00

 

===== PROFIT AND LOSS ACCOUNT ==========

 

ORDINARY ACTIVITY INCOME AND CHARGES

Net sales

41 814 393.00

51 259 408.00

30 936 397.00

Cost of goods sold

35 528 101.00

42 966 729.00

27 136 170.00

Gross profit

6 286 292.00

8 292 679.00

3 800 227.00

Distribution costs

4 416 998.00

5 041 554.00

2 580 070.00

Administrative and management costs

437 431.00

1 126 200.00

300 886.00

Profit on sales

 

OPERATING INCOME AND CHARGES

Interest receivable

219 829.00

47 703.00

26 842.00

Interest payable

742 896.00

880 937.00

841 073.00

Income from participating interests

Other operating income

762 987.00

237 729.00

130 268.00

Other operating charges

48 902.00

4 329 346.00

45 150.00

Operating profit

 

INVESTMENT INCOME AND CHARGES

Investment income less charges

 

Profit before taxation

1 622 881.00

-2 799 926.00

190 158.00

Income-tax and other similar payments

240 293.00

-334 121.00

121 602.00

Profit (loss) from ordinary activity

Extraordinary income less charges

Net profit

1 382 588.00

-2 465 805.00

68 556.00

 

- - - - - - - KEY RATIOS - - - - - - -

Return on sales, %

3.88

-5.46

0.61

  Profit before taxation / Net sales

Operating margin of profit, %

  Operating profit / Net sales

Return on investment, %

14.16

-27.77

4.13

  Profit before taxation / Equity

Current assets turnover

2.02

2.12

1.56

  Net sales / Current assets

Working capital

10 940 375.00

11 326 592.00

8 635 625.00

  Current assets - Short-term liabilities

Leverage

0.42

0.39

0.22

  Equity / Total assets

Current ratio

2.12

1.88

1.77

  Current assets / Short-term liabilities

Quick ratio

0.89

0.91

0.80

  (Current assets - Stock) / Short-term liabilities

Debt-to-equity ratio

1.38

1.57

3.54

  Total liabilities / Equity

Publications

- 0001

:

Subject

:

About

From company's website: Our services are certified by: ISO 9001:2009 certificate regarding very high performance in logistics and warehouse services. SIA “Do It” began its activities in 2005 as the importer and distributor for “JYSK Linnen’ Furniture” in the Baltic countries. In 2007, when “JYSK Linnen' Furniture” started developing its sale network in the Balkans, SIA “Do It” expanded the scope of its service provision by including Romania and Bulgaria. At present, we serve 39 shops in the following five countries from the logistics centre “Berģi”: Latvia, Lithuania, Estonia, Romania and Bulgaria. In 2009, we launched regular supplies to clients in Ukraine and Iceland. SIA “Do It” offers a full range of logistics services and diverse logistics solutions, •road and sea cargo transport, •warehousing, •customs agent service, •procurement and distribution of goods. Our logistics centre is located on the outskirts of Riga; geographically it is a very advantageous place at the very beginning of Sigulda highway next to Riga ring-road and Tallinn highway. Thus we are able to ensure easy and quick flows of cargo both to Europe and to the neighbours in the East. Our aim is to provide high quality integrated logistics services. We endeavour to help our clients to develop their business, as well as we offer preparing and implementing efficient, rational and most optimal logistics solutions to the client. Our priority is high quality service, individual and professional approach to each client.

FINAL COMMENTS

Mrs. Liga Agare provided us with information by phone.

Capital History

- 27.02.2012

:

4 919 630 LVL (registered)

( the data as of 27.02.2012, cancelled since 08.02.2013 )

- 19.08.2010

:

632 000 LVL (registered)

( the data as of 19.08.2010, cancelled since 27.02.2012 )

- 14.03.2005

:

2 000 LVL (registered)

( the data as of 14.03.2005, cancelled since 19.08.2010 )

APPENDIX A

Financial Statements

Period, months

12

12

12

Ended

28.02.2014

28.02.2013

28.02.2012

Currency

EUR

EUR

LVL

PROFIT AND LOSS ACCOUNT

010 Net turnover

41 814 393.00

51 259 408.00

020 Cost of sales

-35 528 101.00

-42 966 729.00

025 Change in stock, finished and semi-finished goods

030 Gross profit or loss

6 286 292.00

8 292 679.00

035 Facilities produced at the expense of own funds for internal use

040 Distribution costs

-4 416 998.00

-5 041 554.00

050 Administrative expenses

-437 431.00

-1 126 200.00

060 Other operating income

762 987.00

237 729.00

062 Economical expenses

064 Gross profit or loss

065 Administrative charges

067 Depreciation of fixed assets

068 Other operating expenses

-48 902.00

-4 329 346.00

070 Income from participating interests

080 Income from securities and loans forming long-term

       investments

090 Other interest receivable and similar income

219 829.00

47 703.00

100 Value adjustments in respect of financial assets and

        of investments held as current assets

110 Interest payable and similar charges

-742 896.00

-880 937.00

120 Profit or loss on ordinary activities before taxation

1 622 881.00

-2 799 926.00

130 Extraordinary income

140 Extraordinary charges

150 Extraordinary profit or loss before taxation

151 Profit or loss before taxation

1 622 881.00

-2 799 926.00

160 Income-tax for fiscal period

170 Other taxes

175 Deferred Income-tax for fiscal period

-240 293.00

334 121.00

180 Profit or loss for fiscal period

1 382 588.00

-2 465 805.00

995 Depreciation

- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

BALANCE SHEET

A S S E T S

NON-CURRENT ASSETS

    Intangible assets

010 Cost of research and development

020 Concessions, patents, licences, brands, etc.

50 927.00

97 175.00

021 Other intangible assets

030 Goodwill

040 Payments on account for intangible assets

050 Total intangible assets

50 927.00

97 175.00

    Tangible assets

060 Real estate

061 Long-term investments in leased tangible assets

15 062.00

19 396.00

070 Plant and machinery

852 554.00

1 025 306.00

080 Other fixtures and fittings, tools and equipment

56 910.00

50 072.00

090 Payments on account and tangible assets in cours

       of construction

091 Prepayment for tangible assets

100 Total tangible assets

924 526.00

1 094 774.00

III Investment property, total

107 Total biological assets

    Financial assets

110 Shares in subsidiaries

120 Loans to subsidiaries

4 984 637.00

0.00

130 Shares in related companies

140 Loans to related companies

150 Other securities and capital participation

160 Other loans

170 Own shares and parts

180 Loans to the members of the company and

       the management

182 Trade debtors

184 Deferred income tax asset

603 611.00

528 741.00

190 Total financial assets

5 588 248.00

528 741.00

200 NON-CURRENT ASSETS TOTAL

6 563 701.00

1 720 690.00

CURRENT ASSETS

    Stock

210 Raw materials and consumables

220 Work in progress

230 Finished goods and goods for resale

9 122 792.00

8 737 063.00

240 Orders outstanding

2 638 621.00

3 805 314.00

250 Payments on account

220 827.00

1 756.00

260 Working and productive animals

270 Total stock

11 982 240.00

12 544 133.00

275 LONG-TERM INVESTMENT ASSETS WITHHELD

FOR SALE

    Debtors

280 Trade debtors

1 588 537.00

45 034.00

290 Amounts owed by subsidiaries

6 047 787.00

10 907 654.00

300 Amounts owed by related companies

310 Other debts

324 265.00

583.00

320 Subscribed capital called but not paid

330 Short-terms loans to the members of the company

       and the management

335 Other loans

340 Prepayments and accrued

64 905.00

44 542.00

341 Accrued income

343 Deferred tax liabilities

350 Total debtors

8 025 494.00

10 997 813.00

    Securities current assets and short-term capital

    participations

360 Shares in subsidiaries

370 Own shares and parts

380 Other securities and capital participation

385 Financial derivatives

390 Total securities and shares

400 Cash at bank and in hand (total)

672 013.00

653 581.00

410 CURRENT ASSETS TOTAL

20 679 747.00

24 195 527.00

420 BALANCE

27 243 448.00

25 916 217.00

L I A B I L I T I E S

CAPITAL AND RESERVES

430 Share capital

12 999 969.00

12 999 969.00

440 Share premium account

450 Long-term assets revaluation reserve

    Reserves

452 Financial instruments revaluation reserve

460 Reserve stipulated by law

470 Reserve for own shares and parts

480 Reserve provided by charter

490 Other reserves

500 Total reserves

    Retained earning or uncovered losses

510 Profit or loss brought forward from previous years

-2 918 512.00

-452 707.00

520 Profit or loss for the current year

1 382 588.00

-2 465 805.00

505 Equity, total

525 Consolidation margin

530 CAPITAL AND RESERVES TOTAL

11 464 045.00

10 081 457.00

PROVISIONS

540 Provisions for pensions and similar obligations

550 Provisions for taxation

560 Other provisions

561 Provisions for vacations

570 PROVISIONS TOTAL

CREDITORS

    Long-term liabilities

580 Debenture loans

590 Convertible loans

600 Amounts owed to credit institutions

3 010 258.00

0.00

601 Other loans

29 773.00

0.00

602 Advanced payments received

603 Trade debts

610 Amounts owed to subsidiaries

3 000 000.00

2 965 825.00

620 Amounts owed to related companies

621 Taxes and social security payments

630 Other creditors

631 Deferred income

632 Non-paid dividends of current year

633 Non-paid dividends of previous years

634 Deferred tax liabilities

635 Accrued liabilities

636 Leasing liabilities

640 Total long-term liabilities

6 040 031.00

2 965 825.00

    Short-term liabilities

650 Debenture loans

660 Convertible loans

670 Amounts owed to credit institutions

6 422 723.00

5 400 580.00

671 Other loans

16 074.00

437.00

680 Advanced payments received

690 Trade debts

1 513 047.00

2 217 335.00

700 Bills of exchange payable

710 Amounts owed to subsidiaries

870 715.00

4 202 917.00

720 Amounts owed to related companies

730 Taxes and social security payments

108 450.00

304 911.00

740 Other creditors

56 699.00

32 430.00

750 Deferred income

760 Fiscal period dividends

770 Non-paid dividends of previous years

771 Accrued charges

751 664.00

710 325.00

773 Deferred tax liabilities

774 Obligations for state funds exploitation

775 Alienated financial instruments

776 Leasing obligations

995 Depreciation

780 Total short-term liabilities

9 739 372.00

12 868 935.00

790 CREDITORS TOTAL

15 779 403.00

15 834 760.00

800 BALANCE

27 243 448.00

25 916 217.00

990 Employees number

- 28.02.2012

:

Fiscal period: 12 month(s), currency: LVL

PROFIT AND LOSS ACCOUNT

010 Net turnover

30 936 397.00

020 Cost of sales

-27 136 170.00

025 Change in stock, finished and semi-finished goods

030 Gross profit or loss

3 800 227.00

035 Facilities produced at the expense of own funds for internal use

040 Distribution costs

-2 580 070.00

050 Administrative expenses

-300 886.00

060 Other operating income

130 268.00

062 Economical expenses

064 Gross profit or loss

065 Administrative charges

067 Depreciation of fixed assets

068 Other operating expenses

-45 150.00

070 Income from participating interests

080 Income from securities and loans forming long-term

       investments

090 Other interest receivable and similar income

26 842.00

100 Value adjustments in respect of financial assets and

        of investments held as current assets

110 Interest payable and similar charges

-841 073.00

120 Profit or loss on ordinary activities before taxation

190 158.00

130 Extraordinary income

140 Extraordinary charges

150 Extraordinary profit or loss before taxation

151 Profit or loss before taxation

190 158.00

160 Income-tax for fiscal period

-121 602.00

170 Other taxes

175 Deferred Income-tax for fiscal period

180 Profit or loss for fiscal period

68 556.00

995 Depreciation

- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

BALANCE SHEET

A S S E T S

NON-CURRENT ASSETS

    Intangible assets

010 Cost of research and development

020 Concessions, patents, licences, brands, etc.

50 818.00

021 Other intangible assets

030 Goodwill

040 Payments on account for intangible assets

050 Total intangible assets

50 818.00

    Tangible assets

060 Real estate

061 Long-term investments in leased tangible assets

14 449.00

070 Plant and machinery

888 156.00

080 Other fixtures and fittings, tools and equipment

59 563.00

090 Payments on account and tangible assets in cours

       of construction

091 Prepayment for tangible assets

100 Total tangible assets

962 168.00

III Investment property, total

107 Total biological assets

    Financial assets

110 Shares in subsidiaries

120 Loans to subsidiaries

0.00

130 Shares in related companies

140 Loans to related companies

150 Other securities and capital participation

160 Other loans

170 Own shares and parts

180 Loans to the members of the company and

       the management

182 Trade debtors

184 Deferred income tax asset

190 Total financial assets

0.00

200 NON-CURRENT ASSETS TOTAL

1 012 986.00

CURRENT ASSETS

    Stock

210 Raw materials and consumables

220 Work in progress

230 Finished goods and goods for resale

8 501 276.00

240 Orders outstanding

2 239 566.00

250 Payments on account

144 822.00

260 Working and productive animals

270 Total stock

10 885 664.00

275 LONG-TERM INVESTMENT ASSETS WITHHELD

FOR SALE

    Debtors

280 Trade debtors

290 Amounts owed by subsidiaries

8 786 332.00

300 Amounts owed by related companies

310 Other debts

14 590.00

320 Subscribed capital called but not paid

330 Short-terms loans to the members of the company

       and the management

340 Prepayments and accrued

25 060.00

341 Accrued income

343 Deferred tax liabilities

350 Total debtors

8 825 982.00

    Securities current assets and short-term capital

    participations

360 Shares in subsidiaries

370 Own shares and parts

380 Other securities and capital participation

385 Financial derivatives

390 Total securities and shares

400 Cash at bank and in hand (total)

173 909.00

410 CURRENT ASSETS TOTAL

19 885 555.00

420 BALANCE

20 898 541.00

L I A B I L I T I E S

CAPITAL AND RESERVES

430 Share capital

4 919 630.00

440 Share premium account

450 Long-term assets revaluation reserve

    Reserves

452 Financial instruments revaluation reserve

460 Reserve stipulated by law

470 Reserve for own shares and parts

480 Reserve provided by charter

490 Other reserves

500 Total reserves

    Retained earning or uncovered losses

510 Profit or loss brought forward from previous years

-386 720.00

520 Profit or loss for the current year

68 556.00

525 Consolidation margin

530 CAPITAL AND RESERVES TOTAL

4 601 466.00

PROVISIONS

540 Provisions for pensions and similar obligations

550 Provisions for taxation

560 Other provisions

570 PROVISIONS TOTAL

CREDITORS

    Long-term liabilities

580 Debenture loans

590 Convertible loans

600 Amounts owed to credit institutions

601 Other loans

0.00

602 Advanced payments received

603 Trade debts

610 Amounts owed to subsidiaries

4 926 827.00

620 Amounts owed to related companies

621 Taxes and social security payments

630 Other creditors

631 Deferred income

632 Non-paid dividends of current year

633 Non-paid dividends of previous years

634 Deferred tax liabilities

120 318.00

640 Total long-term liabilities

5 047 145.00

    Short-term liabilities

650 Debenture loans

660 Convertible loans

670 Amounts owed to credit institutions

6 110 823.00

671 Other loans

3 577.00

680 Advanced payments received

690 Trade debts

602 318.00

700 Bills of exchange payable

710 Amounts owed to subsidiaries

4 394 871.00

720 Amounts owed to related companies

730 Taxes and social security payments

20 621.00

740 Other creditors

22 563.00

750 Deferred income

760 Fiscal period dividends

770 Non-paid dividends of previous years

771 Accrued charges

95 157.00

773 Deferred tax liabilities

774 Obligations for state funds exploitation

775 Alienated financial instruments

995 Depreciation

780 Total short-term liabilities

11 249 930.00

790 CREDITORS TOTAL

16 297 075.00

800 BALANCE

20 898 541.00

990 Employees number

- 28.02.2011

:

Fiscal period: 12 month(s), currency: LVL

PROFIT AND LOSS ACCOUNT

010 Net turnover

31 381 856.00

020 Cost of sales

-27 225 083.00

025 Change in stock, finished and semi-finished goods

030 Gross profit or loss

4 156 773.00

035 Facilities produced at the expense of own funds for internal use

040 Distribution costs

-2 494 173.00

050 Administrative expenses

-376 654.00

060 Other operating income

144 429.00

062 Economical expenses

064 Gross profit or loss

065 Administrative charges

067 Depreciation of fixed assets

068 Other operating expenses

-27 021.00

070 Income from participating interests

080 Income from securities and loans forming long-term

       investments

090 Other interest receivable and similar income

13 427.00

100 Value adjustments in respect of financial assets and

        of investments held as current assets

110 Interest payable and similar charges

-1 277 798.00

120 Profit or loss on ordinary activities before taxation

138 983.00

130 Extraordinary income

140 Extraordinary charges

150 Extraordinary profit or loss before taxation

151 Profit or loss before taxation

138 983.00

160 Income-tax for fiscal period

-109 779.00

170 Other taxes

175 Deferred Income-tax for fiscal period

180 Profit or loss for fiscal period

29 204.00

995 Depreciation

- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

BALANCE SHEET

A S S E T S

NON-CURRENT ASSETS

    Intangible assets

010 Cost of research and development

020 Concessions, patents, licences, brands, etc.

75 833.00

021 Other intangible assets

030 Goodwill

040 Payments on account for intangible assets

050 Total intangible assets

75 833.00

    Tangible assets

060 Real estate

061 Long-term investments in leased tangible assets

2 475.00

070 Plant and machinery

1 065 595.00

080 Other fixtures and fittings, tools and equipment

97 102.00

090 Payments on account and tangible assets in cours

       of construction

091 Prepayment for tangible assets

100 Total tangible assets

1 165 172.00

III Investment property, total

107 Total biological assets

    Financial assets

110 Shares in subsidiaries

120 Loans to subsidiaries

198 337.00

130 Shares in related companies

140 Loans to related companies

150 Other securities and capital participation

160 Other loans

170 Own shares and parts

180 Loans to the members of the company and

       the management

182 Trade debtors

184 Deferred income tax asset

190 Total financial assets

198 337.00

200 NON-CURRENT ASSETS TOTAL

1 439 342.00

CURRENT ASSETS

    Stock

210 Raw materials and consumables

220 Work in progress

230 Finished goods and goods for resale

5 901 796.00

240 Orders outstanding

2 623 805.00

250 Payments on account

80 761.00

260 Working and productive animals

270 Total stock

8 606 362.00

275 LONG-TERM INVESTMENT ASSETS WITHHELD

FOR SALE

    Debtors

280 Trade debtors

290 Amounts owed by subsidiaries

7 619 630.00

300 Amounts owed by related companies

310 Other debts

97 558.00

320 Subscribed capital called but not paid

330 Short-terms loans to the members of the company

       and the management

340 Prepayments and accrued

28 176.00

341 Accrued income

343 Deferred tax liabilities

350 Total debtors

7 745 364.00

    Securities current assets and short-term capital

    participations

360 Shares in subsidiaries

370 Own shares and parts

380 Other securities and capital participation

385 Financial derivatives

390 Total securities and shares

400 Cash at bank and in hand (total)

116 556.00

410 CURRENT ASSETS TOTAL

16 468 282.00

420 BALANCE

17 907 624.00

L I A B I L I T I E S

CAPITAL AND RESERVES

430 Share capital

632 000.00

440 Share premium account

450 Long-term assets revaluation reserve

    Reserves

460 Reserve stipulated by law

470 Reserve for own shares and parts

480 Reserve provided by charter

490 Other reserves

500 Total reserves

    Retained earning or uncovered losses

510 Profit or loss brought forward from previous years

-415 924.00

520 Profit or loss for the current year

29 204.00

525 Consolidation margin

530 CAPITAL AND RESERVES TOTAL

245 280.00

PROVISIONS

540 Provisions for pensions and similar obligations

550 Provisions for taxation

560 Other provisions

570 PROVISIONS TOTAL

CREDITORS

    Long-term liabilities

580 Debenture loans

590 Convertible loans

600 Amounts owed to credit institutions

601 Other loans

3 862.00

602 Advanced payments received

603 Trade debts

610 Amounts owed to subsidiaries

7 790 490.00

620 Amounts owed to related companies

621 Taxes and social security payments

630 Other creditors

631 Deferred income

632 Non-paid dividends of current year

633 Non-paid dividends of previous years

634 Deferred tax liabilities

120 318.00

640 Total long-term liabilities

7 914 670.00

    Short-term liabilities

650 Debenture loans

660 Convertible loans

670 Amounts owed to credit institutions

3 148 128.00

671 Other loans

3 059.00

680 Advanced payments received

690 Trade debts

814 768.00

700 Bills of exchange payable

710 Amounts owed to subsidiaries

5 482 050.00

720 Amounts owed to related companies

730 Taxes and social security payments

229 379.00

740 Other creditors

17 571.00

750 Deferred income

760 Fiscal period dividends

770 Non-paid dividends of previous years

771 Accrued charges

52 719.00

773 Deferred tax liabilities

774 Obligations for state funds exploitation

775 Alienated financial instruments

995 Depreciation

780 Total short-term liabilities

9 747 674.00

790 CREDITORS TOTAL

17 662 344.00

800 BALANCE

17 907 624.00

990 Employees number

- 28.02.2010

:

Fiscal period: 12 month(s), currency: LVL

PROFIT AND LOSS ACCOUNT

010 Net turnover

25 592 189.00

020 Cost of sales

-20 778 919.00

025 Change in stock, finished and semi-finished goods

030 Gross profit or loss

4 813 270.00

035 Facilities produced at the expense of own funds for internal use

040 Distribution costs

-3 290 683.00

050 Administrative expenses

-602 497.00

060 Other operating income

51 833.00

062 Economical expenses

064 Gross profit or loss

065 Administrative charges

067 Depreciation of fixed assets

068 Other operating expenses

-48 878.00

070 Income from participating interests

080 Income from securities and loans forming long-term

       investments

090 Other interest receivable and similar income

20 134.00

100 Value adjustments in respect of financial assets and

        of investments held as current assets

110 Interest payable and similar charges

-696 113.00

120 Profit or loss on ordinary activities before taxation

247 066.00

130 Extraordinary income

140 Extraordinary charges

150 Extraordinary profit or loss before taxation

151 Profit or loss before taxation

247 066.00

160 Income-tax for fiscal period

-47 004.00

170 Other taxes

175 Deferred Income-tax for fiscal period

180 Profit or loss for fiscal period

200 062.00

995 Depreciation

- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

BALANCE SHEET

A S S E T S

NON-CURRENT ASSETS

    Intangible assets

010 Cost of research and development

020 Concessions, patents, licences, brands, etc.

106 263.00

021 Other intangible assets

030 Goodwill

040 Payments on account for intangible assets

050 Total intangible assets

106 263.00

    Tangible assets

060 Real estate

061 Long-term investments in leased tangible assets

3 504.00

070 Plant and machinery

1 280 840.00

080 Other fixtures and fittings, tools and equipment

177 039.00

090 Payments on account and tangible assets in cours

       of construction

091 Prepayment for tangible assets

100 Total tangible assets

1 461 383.00

III Investment property, total

107 Total biological assets

    Financial assets

110 Shares in subsidiaries

120 Loans to subsidiaries

0.00

130 Shares in related companies

140 Loans to related companies

150 Other securities and capital participation

160 Other loans

170 Own shares and parts

180 Loans to the members of the company and

       the management

182 Trade debtors

184 Deferred income tax asset

190 Total financial assets

0.00

200 NON-CURRENT ASSETS TOTAL

1 567 646.00

CURRENT ASSETS

    Stock

210 Raw materials and consumables

220 Work in progress

230 Finished goods and goods for resale

7 190 665.00

240 Orders outstanding

2 342 778.00

250 Payments on account

120 733.00

260 Working and productive animals

270 Total stock

9 654 176.00

275 LONG-TERM INVESTMENT ASSETS WITHHELD

FOR SALE

    Debtors

280 Trade debtors

290 Amounts owed by subsidiaries

4 823 531.00

300 Amounts owed by related companies

310 Other debts

59 176.00

320 Subscribed capital called but not paid

330 Short-terms loans to the members of the company

       and the management

340 Prepayments and accrued

21 071.00

341 Accrued income

343 Deferred tax liabilities

350 Total debtors

4 903 778.00

    Securities current assets and short-term capital

    participations

360 Shares in subsidiaries

370 Own shares and parts

380 Other securities and capital participation

385 Financial derivatives

390 Total securities and shares

400 Cash at bank and in hand (total)

223 174.00

410 CURRENT ASSETS TOTAL

14 781 128.00

420 BALANCE

16 348 774.00

L I A B I L I T I E S

CAPITAL AND RESERVES

430 Share capital

2 000.00

440 Share premium account

450 Long-term assets revaluation reserve

    Reserves

460 Reserve stipulated by law

470 Reserve for own shares and parts

480 Reserve provided by charter

490 Other reserves

500 Total reserves

    Retained earning or uncovered losses

510 Profit or loss brought forward from previous years

-615 986.00

520 Profit or loss for the current year

200 062.00

525 Consolidation margin

530 CAPITAL AND RESERVES TOTAL

-413 924.00

PROVISIONS

540 Provisions for pensions and similar obligations

550 Provisions for taxation

560 Other provisions

570 PROVISIONS TOTAL

CREDITORS

    Long-term liabilities

580 Debenture loans

590 Convertible loans

600 Amounts owed to credit institutions

601 Other loans

7 207.00

602 Advanced payments received

603 Trade debts

610 Amounts owed to subsidiaries

8 001 331.00

620 Amounts owed to related companies

621 Taxes and social security payments

630 Other creditors

631 Deferred income

632 Non-paid dividends of current year

633 Non-paid dividends of previous years

634 Deferred tax liabilities

130 682.00

640 Total long-term liabilities

8 139 220.00

    Short-term liabilities

650 Debenture loans

660 Convertible loans

670 Amounts owed to credit institutions

3 061 245.00

671 Other loans

5 282.00

680 Advanced payments received

690 Trade debts

1 048 427.00

700 Bills of exchange payable

710 Amounts owed to subsidiaries

4 404 872.00

720 Amounts owed to related companies

730 Taxes and social security payments

40 884.00

740 Other creditors

33 714.00

750 Deferred income

760 Fiscal period dividends

770 Non-paid dividends of previous years

771 Accrued charges

29 054.00

773 Deferred tax liabilities

774 Obligations for state funds exploitation

775 Alienated financial instruments

995 Depreciation

780 Total short-term liabilities

8 623 478.00

790 CREDITORS TOTAL

16 762 698.00

800 BALANCE

16 348 774.00

990 Employees number

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.62.26

UK Pound

1

Rs.92.49

Euro

1

Rs.66.99

 

INFORMATION DETAILS

 

Analysis Done by :

RAS

 

 

Report Prepared by :

ASH

 

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.