MIRA INFORM REPORT

 

 

Report No. :

353920

Report Date :

12.12.2015

           

IDENTIFICATION DETAILS

 

Name :

NATURA INVICTA-IMPORTACAO, EXPORTACAO DE BRINDES LDA

 

 

Registered Office :

AV Dos Descobrimentos 549 - Lj 50 A, 4400-Vila Nova De Gaia, Vila Nova De Gaia, Porto

 

 

Country :

Portugal

 

 

Financials (as on) :

2014

 

 

Date of Incorporation :

26.09.1996

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

  • Retail trade in other non-specialized stores without predominance of food, beverages or tobacco
  • Other wholesale trade of consumer goods

 

 

No. of Employee :

273

 

 

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Status :

Moderate 

 

 

Payment Behaviour :

Slow but correct

 

 

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 – March 31, 2015

 

Country Name

Previous Rating

(31.12.2014)

Current Rating

(31.03.2015)

Portugal

B1

B1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

 


Company name

 

NATURA INVICTA-IMPORTACAO, EXPORTACAO DE BRINDES LDA

 

 

Identification

 

Name

NATURA INVICTA-IMPORTACAO, EXPORTACAO DE BRINDES LDA

IIC Number

492469

V.A.T. Number / NIF

503734942

Denomination

Natura

Address

AV DOS DESCOBRIMENTOS 549 - LJ 50 A

Postal Code

4400-VILA NOVA DE GAIA

Municipality

VILA NOVA DE GAIA

District

PORTO

Country

Portugal

Telephone

219158240

Fax

219158241

E-Mail

naturainvicta@naturaselection.com.pt

Web Site

www.naturaselection.com.pt

CAE Main

47192- Retail trade in other non-specialized stores without predominance of food, beverages or tobacco

CAE Secondary

46494- Other wholesale trade of consumer goods

 

 

Financial Highlights

 

2012

2013

2014

Net Sales

15.658.558,89

15.686.948,16

15.485.949,39

Net Income For the Year

289.395,08

83.291,21

56.627,51

Shareholders Funds

4.038.723,52

4.122.014,73

4.178.642,24

Stocks

3.947.175,18

3.902.485,97

4.711.420,51

LIABILITY

13.986.876,39

12.816.432,92

12.449.390,60

ASSETS

18.025.599,91

16.938.447,65

16.628.032,84

 

 

 

Summary

 

Legal Form

Private Limited Company

Constitution

26-09-1996

V.A.T. Number / NIF

503734942

Employees

273

Capital

320.000,00

Sales in : 31-12-2014

15.485.949,39

Shareholders Funds in: 31-12-2014

4.178.642,24

Payments

Good

Actual Condition

In activity

 

Incidents

 

Summary of Claims (Last 5 Years)

 

Year

Quantity

Total

2015

9

17.931,65

2014

3

21.686,52

2013

2

423.861,85

2011

4

25.551,89

Total

18

489.031,91

 

Insolvencies / Revitalization Processes

NO

 

Tax Situation

On this date the subject is Not registered in the debtors list of the tax authorities

 

Contributive Situation (Social Security)

Information currently unavailable at the source.

 

Management Bodies

 

JOSE LOPEZ MIGUEZ

Managing-Partner

JOSE MANUEL FARALDO DOPICO

Managing-Partner

 

Gráficos de Análise Sectorial

 

 

Legal Structure

 

Registed on the Register Record Office of Vila Nova de Gaia with the Register Number 503734942 previous number 4650 in 26-09-1996

Constitution celebrated in 26-09-1996 published on Diário da República number 264 of 14-11-1996

To oblige the company it is necessary 1 signatures

 

Changes to Society

 

 

In 10-03-2008 on Portal MJ of 12-03-2008 head office change

In 11-06-2003 on Diário da República number 233 of 08-10-2003 increase and redenomination of capital Clique para ver detalhes para 320 000 Euros

In 20-03-1998 on Diário da República number 162 of 16-07-1998Clique para ver detalhes aumento de capital de 2.000.000$00 para 7.000.000$00 e alteração de quotas


 

 

Capital

 

The Capital is 320.000,00

 

with the following distribution

 

JOSE LOPEZ MIGUEZ

160.000,00

50%

JOSE MANUEL FARALDO DOPICO

160.000,00

50%

 

 

Biographies

 

Name

JOSE LOPEZ MIGUEZ

Funtion

Managing-Partner

Historical of Professional Connections and Participations

The subject had links with the following company(ies):

TERRA ESTRANHA-COMERCIALIZACAO DE PECAS DECORATIVAS LDA .

ARLEQUIM-IMPORTACAO-EXPORTACAO DE BRINDES LDA .

Links to others companies

The subject has connections with the following company (ies)

CHILOGARMI-EMPREENDIMENTOS IMOBILIARIOS LDA as Managing-Partner with a participation of 36.250,00 , in a capital of 72.500,00 .

NATURA LUZ-IMPORTACAO E EXPORTACAO DE BRINDES SOCIEDADE UNIPESSOAL LDA as Managing-Partner with a participation of 5.000,00 , in a capital of 5.000,00 .

Name

JOSE MANUEL FARALDO DOPICO

Funtion

Managing-Partner

Address

Rua Faria Guimarães, 240

Locality

4590 PORTO

Birth Date

06-12-1960

Nationality

Venezuelana

Civil State

Married

Consort

Elvira Santiro

Historical of Professional Connections and Participations

The subject had links with the following company(ies):

ARLEQUIM-IMPORTACAO-EXPORTACAO DE BRINDES LDA .

 

 

Activities

 

Main CAE

47192- Retail trade in other non-specialized stores without predominance of food, beverages or tobacco

46494- Other wholesale trade of consumer goods n.d

 

Business Description

Comércio de artigos para o lar, vestuário, calçado e bijuteria

 

Type of Clients

Public

Sales Conditions

Cash

 

 

Geographic Distribution of Sales

 

Internal Market

International Market

 

Year

EU

Extra-EU

Total

 

2014

15.245.144,83

98,45%

240.804,56

1,55%

0,00

0,00%

15.485.949,39

2013

14.870.758,91

94,80%

816.189,25

5,20%

0,00

0,00%

15.686.948,16

2012

14.727.712,41

94,06%

884.882,84

5,65%

45.963,64

0,29%

15.658.558,89

2011

17.131.620,13

91,91%

1.508.947,12

8,09%

0,00

0,00%

18.640.567,25

2010

21.887.978,58

92,68%

1.728.149,21

7,32%

0,00

0,00%

23.616.127,79

 

 

Geographic Distribution of Purchases

 

Internal Market

International Market

 

Year

EU

Extra-EU

Total

 

2014

4.961,94

0,08%

612.665,72

9,41%

5.890.525,59

90,51%

6.508.153,25

2013

2.364,96

0,04%

410.650,10

7,18%

5.302.402,80

92,77%

5.715.417,86

2012

3.262,60

0,07%

477.496,97

10,31%

4.149.433,46

89,62%

4.630.193,03

2011

8.137,81

0,11%

2.965.132,68

40,79%

4.295.507,63

59,10%

7.268.778,12

2010

131.880,01

1,41%

3.692.488,45

39,40%

5.547.623,76

59,19%

9.371.992,22

 

 

Trade Marks

 

Natura

 

 

Denominations

 

Natura

 

 

Banks and Financial Institutions

 

MILLENNIUM BCP

Cascaishopping

FORTIS BANK - SUCURSAL EM PORTUGAL

Lisboa

BANCO SANTANDER TOTTA SA

Vila Nova de Gaia

NOVO BANCO, SA

Centro Empresas - Braga

 

Incidents

 

Insolvencies / Revitalization Processes

NO

 

Tax Situation

On this date the subject is Not registered in the debtors list of the tax authorities

 

Contributive Situation (Social Security)

Information currently unavailable at the source.

 

Summary of Claims (Last 5 Years)

 

Year

Quantity

Total

2015

9

17.931,65

2014

3

21.686,52

2013

2

423.861,85

2011

4

25.551,89

Total

18

489.031,91

 

 

Legal Actions

 

Date

Process

Author

Type

Amount

Judicial District

Court

Situation

08-10-2015

3312/15.5T8LRA

Ana Luisa dos Santos Golegã

T-Acção de Processo Comum

1.615,31

Comarca de Leiria-Leiria-UC

16-09-2015

3046/15.0T8AVR

Adriana dos Santos Cordeiro

T-Acção de Processo Comum

3.427,30

Comarca de Aveiro-Aveiro-UC

06-07-2015

2419/15.3T8AVR

Tatiana da Silva Melo

T-Acção de Processo Comum

971,78

Comarca de Aveiro-Aveiro-UC

30-06-2015

1769/15.3T8FAR

Cátia Isabel Guerreiro Rodrigues

T-Acção de Processo Comum

1.493,74

Comarca de Faro-Faro-UC

18-06-2015

2147/15.0T8AVR

Adriana dos Santos Cordeiro

T-Acção de Processo Comum

3.427,30

Comarca de Aveiro-Aveiro-UC

27-05-2015

1589/15.5T9FAR

Ministério Público

L-Executiva Comum

2.361,20

Comarca de Faro-Faro-UC

19-02-2015

545/15.8T9CBR

Ministério Publico Tribunal Trabalho Coimbra

L-Executiva Comum

1.651,00

Comarca de Coimbra-Coimbra-UC

29-01-2015

252/15.1T9PTM

Ministério Público

L-Executiva Comum

2.551,00

Comarca de Faro-Portimão-UC

27-01-2015

789/15.2T8STB

Tania de Jesus Sardinha Raminhos

T-Acção de Processo Comum

433,02

Comarca de Setúbal-Setúbal-UC

29-10-2014

606/14.0T9BRR

Ministério Público

L-Executiva Comum

3.111,00

Comarca de Lisboa-Barreiro-UC

 

The subject regists more 8 incidents between the dates 09-06-2011and 04-07-2014

 

 

Employees

 

Year

Total

Men

Women

 

2014

273

24

9%

249

91%

2013

261

24

9%

237

91%

2012

255

25

10%

230

90%

2011

345

27

8%

318

92%

2010

400

29

7%

371

93%

 

 

 

 

 

Insurance

 

REAL Companhia de Seguros SA

 

Head Office and Installations

 

Head office and installations Avenida dos Descobrimentos, 549, Loja 50 A, 4400-000, VILA NOVA DE GAIA

Office and warehouse Rua São Sebastião, Lote 11, Armazém 3, 2635-047, RIO DE MOURO

Had installations Rua Fernandes Tomaz, 424, 2º, Sala 1, 4000-040, PORTO

 

 

Special Information

 

Event

General Description

Additional

A titular detêm cerca de 40 lojas espalhadas pelo país.

 

 

Financial Demonstration SNC

Balance Sheet SNC

CoinEUROS

Year:2014

 

2014

2013

2012

% Var.2014/13

 

ASSET

Non-current assets

Tangible fixed assets

3.273.125,76

3.350.213,31

3.505.942,59

(2,30)%

Investment properties

-

-

-

-

Goodwill

-

-

-

-

Intangible assets

-

1.492,09

16.876,69

-

Biological assets

-

-

-

-

Financial participations - patrimonial equity method

-

-

-

-

Financial participations - other methods

-

21.821,53

21.821,53

-

Shareholders/partners

-

-

-

-

Other financial assets

47.652,20

20.473,30

19.883,40

132,75%

Deferred tax assets

-

-

-

-

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

-

-

-

-

Total

3.320.777,96

3.394.000,23

3.564.524,21

(2,16)%

Current assets

Inventories

4.711.420,51

3.902.485,97

3.947.175,18

20,73%

Biological assets

-

-

-

-

Costumers

1.870.461,00

2.642.610,01

2.750.438,66

(29,22)%

Advances to suppliers

-

-

21.824,19

-

State and other public entities

83.792,47

66.846,19

5.814,58

25,35%

Shareholders/partners

-

-

-

-

Other accounts receivable

3.301.291,92

3.686.588,75

3.468.189,63

(10,45)%

Deferrals

1.704.433,74

1.589.225,02

2.113.605,31

7,25%

Financial assets held for trading

-

-

-

-

Other financial assets

-

-

-

-

Non-current assets held for sale

-

-

-

-

Other current assets

-

-

-

-

Cashier and bank deposits

1.635.855,24

1.656.691,48

2.154.028,15

(1,26)%

Total

13.307.254,88

13.544.447,42

14.461.075,70

(1,75)%

TOTAL ASSET

16.628.032,84

16.938.447,65

18.025.599,91

(1,83)%

SHAREHOLDERS FUNDS AND LIABILITIES

SHAREHOLDERS FUNDS

Capital

320.000,00

320.000,00

320.000,00

-

Own shares

-

-

-

-

Other shareholders funds instruments

1.441.854,80

1.441.854,80

1.441.854,80

-

Emission premiuns

-

-

-

-

Legal reserves

64.000,00

64.000,00

64.000,00

-

Other reserves

147.449,66

147.449,66

147.449,66

-

Net retained

1.615.812,34

1.532.521,13

1.243.126,05

5,43%

Adjustments on financial assets

-

-

-

-

Revaluation surplus

532.897,93

532.897,93

532.897,93

-

Other shareholders funds changes

-

-

-

-

Total

4.122.014,73

4.038.723,52

3.749.328,44

2,06%

Net income for the period

56.627,51

83.291,21

289.395,08

(32,01)%

Antecipated dividends

-

-

-

-

TOTAL OF SHAREHOLDERS FUNDS

4.178.642,24

4.122.014,73

4.038.723,52

1,37%

LIABILITY

Non-current liiabilities

Provisions

-

-

-

-

Financing obtained

459.286,99

645.037,27

1.129.115,30

(28,80)%

Responsability for post-employment beneficts

-

-

-

-

Diferred taxes liabilities

164.847,04

168.043,44

171.239,84

(1,90)%

Other payable accounts

-

-

-

-

Total

624.134,03

813.080,71

1.300.355,14

(23,24)%

Current liabilities

Suppliers

1.304.972,49

1.559.930,80

1.656.076,73

(16,34)%

Advances from costumers

35.790,07

25.540,38

6.599,75

40,13%

State and other public entities

1.584.072,31

2.130.320,36

1.916.907,47

(25,64)%

Shareholders/partners

-

-

-

-

Financing obtained

5.347.871,50

4.544.241,39

5.520.340,06

17,68%

Other payable accounts

3.552.550,20

3.743.319,28

3.586.597,24

(5,10)%

Deferrals

-

-

-

-

Financial liabilities held for trading

-

-

-

-

Other financial liabilities

-

-

-

-

Non-current liabilities held for sale

-

-

-

-

Other current liabilities

-

-

-

-

Total

11.825.256,57

12.003.352,21

12.686.521,25

(1,48)%

TOTAL LIABILITIES

12.449.390,60

12.816.432,92

13.986.876,39

(2,86)%

TOTAL SHAREHOLDERS FUNDS AND LIABILITIES

16.628.032,84

16.938.447,65

18.025.599,91

(1,83)%

INCOME STATEMENT

INCOME AND EXPENSES

Sales and services

15.485.949,39

15.686.948,16

15.658.558,89

(1,28)%

Operating government grants

2.250,00

3.822,64

221,39

(41,14)%

Gains/losses allocated subsidiaries, associates and joint ventures

-

-

-

-

Variation in production inventories

-

-

-

-

Work for the entity itself

-

-

-

-

Cost of goods sold and materials consumed

5.114.429,61

5.299.866,24

5.641.388,00

(3,50)%

Suppliers and external services

5.144.280,47

4.984.776,98

5.166.314,91

3,20%

Personnel costs

3.988.547,60

3.891.314,96

3.588.641,96

2,50%

Impairment of inventories (losses/revearsals)

-

-

-

-

Impairment of receivables (losses/revearsals)

479.415,54

509.782,95

-

(5,96)%

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

-

-

-

-

Other income and gains

239.982,32

202.563,81

128.086,15

18,47%

Other expenses and losses

225.665,20

300.625,22

232.662,29

(24,93)%

Result before depreciation, financing costs and taxes

775.843,29

906.968,26

1.157.859,27

(14,46)%

Expenses/reversals of depreciation and amortization

222.438,75

271.321,35

341.253,79

(18,02)%

Impairment of investments depreciable/amortizable (losses/reversals)

-

-

-

-

Operating result (before financing costs and taxes)

553.404,54

635.646,91

816.605,48

(12,94)%

Interest and similar income obtained

13.543,99

19.854,39

24.239,72

(31,78)%

interest and similar expenses incurred

436.956,04

461.305,79

492.888,15

(5,28)%

Net before taxes

129.992,49

194.195,51

347.957,05

(33,06)%

Income tax of the period

73.364,98

110.904,30

58.561,97

(33,85)%

Net profit for the period

56.627,51

83.291,21

289.395,08

(32,01)%

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

-

-

-

-

 

 

RATIOS SNC

 

Closing Date

2014

2013

2012

 

 

TURNOVER RATIOS

Shareholder's Funds Profitability

0,014

0,02

0,072

Assets Profitability

0,033

0,038

0,045

Sales Net Profitability

0,004

0,005

0,018

EFFICIENCY RATIOS

Medium Term Receivable

44,086

61,488

64,112

Asset Rotation

0,931

0,926

0,869

PRODUCTIVITY RATIOS

Productivity

2,6

2,669

2,791

SHORT TERM RATIOS

General Liquidity

1,125

1,128

1,14

Reduced Liquidity

0,727

0,803

0,829

Immediate Liquidity

0,138

0,138

0,17

MEDIUM LONG TERM RATIOS

Financial Autonomy

0,251

0,243

0,224

Solvability

0,336

0,322

0,289

Borrowed Capital Structure

0,95

0,937

0,907

General Debt

1,39

1,259

1,646

Medium Long Term Debt

0,11

0,156

0,28

Debt Structure

0,95

0,937

0,907

Capital Structure

6,695

5,07

3,106

Operational and Financial Risk

Operational Leverage Level

18,741

16,341

12,267

Financial Leverage Level

4,257

3,273

2,347

Combined Leverage Level

79,78

53,484

28,791

 

 

CASH FLOW STATEMENT

 

Rubrics

2014

2013

PERIODS

 

CASH FLOWS FROM OPERATIONAL ACTIVITIES

Customers receipts

18.969.809,51

18.699.758,50

1,44%

Payments to suppliers

11.957.349,49

9.894.041,42

20,85%

Payments to employees

3.472.566,37

3.122.803,11

11,20%

Cash at bank generated from operations

3.539.893,65

5.682.913,97

(37,71)%

Payment/receipt of income tax

(46.839,02)

(120.251,40)

61,05%

Other receipts/payments

(2.571.795,08)

(3.244.439,97)

20,73%

Cash Flows from Operational Activities (A)

921.259,55

2.318.222,60

(60,26)%

CASH FLOWS' INVESTMENT ACTIVITIES

Payments regarding:

Fixed tangible assets

169.787,31

131.690,21

28,93%

Intangible assets

-

-

-

Financial investments

-

-

-

Other assets

-

-

-

Receipts from:

Fixed tangible assets

-

-

-

Intangible assets

-

-

-

Financial investments

-

-

-

Other assets

-

-

-

Investment subsidies

-

-

-

Interest and similar income

-

-

-

Dividends

-

-

-

Cash Flows' Investments Activities (B)

(169.787,31)

(131.690,21)

(28,93)%

CASH FLOWS' INVESTMENT ACTIVITIES

Receipts from:

Obtained financing

11.150.181,68

9.051.015,84

23,19%

Paying-up of capital and other equity instruments

-

-

-

Coverage of losses

-

-

-

Donations

-

-

-

Other financing operations

12.492,19

-

-

Payments regarding:

Obtained financing

11.094.543,38

10.810.538,69

2,63%

Interests and similar expenses

882.282,65

878.705,55

0,41%

Dividends

-

-

-

Capital's redution and other equity instruments

-

-

-

Other financing operations

-

-

-

Cash Flows' Financing Activities ©

(814.152,16)

(2.638.228,40)

69,14%

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

(62.679,92)

(451.696,01)

86,12%

Effect of exchange differences

-

-

-

Cash at bank and its equivalents at the start of period

1.650.438,48

2.102.134,46

(21,49)%

Cash at bank and its equivalents at the end of period

1.587.758,56

1.650.438,45

(3,80)%

 

 

CASH FLOWS

 

Movimentos do Periodo de 2014

Rubrics

Initial balance

Debits

Credits

Final balance

 

PERIOD'S CARRYING AMOUNT AND MOVEMENTS

 

Cash in hand

9.749,47

1.856,47

-

11.605,94

Order deposits

584.470,33

-

222.939,50

361.530,83

Other bank deposits

1.062.471,68

200.246,79

-

1.262.718,47

Total cash at bank and bank deposits

1.656.691,48

202.103,26

222.939,50

1.635.855,24

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 2014

Impairment losses

Impairment losses reversals

Rubrics

Recognized in profit and loss

On revalued assets recognized in equity

Total

Recognized in profit and loss

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

Fixed tangible assets

-

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

Development projects

-

-

-

-

Computer programmes

-

-

-

-

Industrial property

-

-

-

-

Others

-

-

-

-

Other assets

-

-

-

-

Grants related to income / operating

-

2.250,00

-

-

Value of repayments in the period:

-

0,00

-

0,00

Grants related to assets/investment

-

-

-

-

Grants related to income / operating

-

-

-

-

TOTAL

-

2.250,00

-

0,00

 

 

 

 

IMPAIRMENT LOSSES IN FINANCIAL ASSETS AT COST OR AT AMORTIZED COST

 

Movimentos do Periodo de 2014

Rubrics

Impairment losses

Impairment losses reversals

Total

 

Receivable debts from customers

479.415,54

-

479.415,54

Other receivables

-

-

0,00

Equity instruments and other securities

-

-

0,00

Others

-

-

0,00

TOTAL

479.415,54

0,00

479.415,54

 

DEBTS REGISTERED AS DOUBTFUL

 

Rubrics

Value

 

Regarding insolvency and company recovery procedures or enforcement procedures

-

Claimed in court

-

In arrears:

1.042.440,13

Over six months and up to twelve months

46.451,91

Over twelve months and up to eighteen months

34.953,07

Over eighteen months and up to twenty four months

3.704,70

Over twenty four months

957.330,45

TOTAL

1.042.440,13

 

EMPLOYEE BENEFITS, COMPANY EMPLOYEES AND PERSONNEL COSTS

 

Rubrics

Average number of employees

Average number of hours worked

 

Company employees, paid and unpaid

273

427.115

Paid company employees

273

427.115

Company UNPAID employees

0

0

Company employees, by type of working hours

Full time company employees

212

308.720

Of which: Full time company employees

212

308.720

Part time company employees

61

118.395

Of which: Part time company employees

61

118.395

Company employees, by gender:

Men

24

37.548

Women

249

389.567

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

3.988.547,60

Governance Bodies Remuneration

320.845,10

Of which: Profit-sharing

-

Employees remuneration

2.896.437,50

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

105.298,41

Charges on remunerations

628.510,29

Insurance for accidents at work and professional diseases

15.670,79

Social security expenses

-

Other staff costs

21.785,51

Of which:

Expenditure on education

10.651,98

Expenditure on uniforms

-

 

INFORMATION BY GEOGRAPHIC MARKETS

 

Geographic markets

Rubrics

Internal

EU

Extra-EU

Total

 

Sales

15.233.144,83

240.804,56

0,00

15.473.949,39

Services provided

12.000,00

-

-

12.000,00

Purchases

4.961,94

612.665,72

5.890.525,59

6.508.153,25

Supplies and external services

4.821.626,54

289.122,45

33.531,48

5.144.280,47

Acquisition of fixed tangible assets

143.880,71

-

-

143.880,71

Acquisition of investment properties

-

-

-

0,00

Acquisition of intangible assets

-

-

-

0,00

Supplementary income:

22,15

0,00

1.455,29

1.477,44

Social services

-

-

-

0,00

Equipment rental

-

-

-

0,00

Studies, projects and technological assistance

-

-

-

0,00

Royalities

-

-

-

0,00

Others

22,15

-

1.455,29

1.477,44

Memorandum: Sales and services provided (undiscounted values)

-

-

-

0,00

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

-

-

-

0,00

 

 

RECEIVABLE AND PAYABLE ACCOUNTS

 

Rubrics

2014

2013

PERIODS

 

Customers

 

Trade accounts receivable

2.349.876,54

3.152.392,96

(25,46)%

Trade notes receivable

-

-

-

Advances received from customers

35.790,07

25.540,38

40,13%

Suppliers

Trade accounts payable

1.304.972,49

1.549.292,79

(15,77)%

Trade notes payable

-

-

-

Trade accounts payable - unchecked invoices

-

10.638,01

-

Advances to suppliers

-

-

-

Staff

Payable remunerations

-

160.827,04

-

Advanced payments

11.200,00

4.900,00

128,57%

Bonds

-

-

-

Other operations

-

919,12

-

State and other public sector institutions

Income Tax

83.792,47

47.254,51

77,32%

Deductible IVA (debt cumulative amounts)

2.536.128,06

2.213.658,87

14,57%

Paid IVA (credit cumulative amounts)

4.408.170,00

4.590.243,49

(3,97)%

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

-

46.114,18

-

Trade accounts payable - unchecked invoices

-

-

-

Advanced payments to investment providers

-

24.383,52

-

additional income - Debtors

208.780,48

20.194,96

933,82%

additional expenses - Creditors

1.163.128,07

1.168.898,79

(0,49)%

Deferred tax assets

-

-

-

Deferred tax liabilities

164.847,04

168.043,44

(1,90)%

Unreleased subscriptions - Creditors

-

-

-

Advances received on account of sales

-

-

-

Other debtors and creditors

Other debtors

3.081.311,44

3.621.903,17

(14,93)%

Other creditors

2.238.409,82

2.365.663,68

(5,38)%

 

 

EXPENSE ACCOUNTS

 

Rubrics

2014

2013

PERIODS

 

Supplies and external services

5.144.280,47

4.984.776,98

3,20%

Subcontracts

-

0,00

-

Specialized services

737.685,87

708.075,66

4,18%

Specialized works

103.198,61

54.878,60

88,05%

Of which: Payments to workers placed through agencies

-

-

-

Advertising and promotion

73.863,94

35.985,33

105,26%

Surveillance and security

4.701,61

5.010,79

(6,17)%

Fees

27.457,22

2.256,04

1.117,05%

Comissions

-

-

-

Maintenance and repairs

119.737,01

115.674,38

3,51%

Others

408.727,48

494.270,52

(17,31)%

Materials

93.757,74

81.376,35

15,21%

Fast wear tools and utensils

66.556,06

50.848,78

30,89%

Books and technical documentation

97,96

110,39

(11,26)%

Office material

20.793,44

22.208,32

(6,37)%

Gift items

6.310,28

8.208,86

(23,13)%

Others

-

-

-

Energy and fluids

273.021,42

256.736,06

6,34%

Electricity

237.012,44

218.518,13

8,46%

Fuels

35.123,55

37.303,17

(5,84)%

Water

791,00

749,41

5,55%

Others

94,43

165,35

(42,89)%

Travel, lodging and transportation

298.024,31

268.841,85

10,85%

Travel and lodging

109.476,19

93.074,89

17,62%

Transport of personnel

3.429,80

4.602,00

(25,47)%

Transport of goods

185.118,32

171.164,96

8,15%

Others

-

-

-

Different services

3.741.791,13

3.669.747,06

1,96%

Rents and leases

3.044.786,74

2.981.602,97

2,12%

Of which: Rents from land

-

0,00

-

Communication

125.798,68

113.099,63

11,23%

Insurance

24.768,60

23.886,04

3,69%

Royalties

77.594,72

95.030,09

(18,35)%

Litigation and Notaries

2.438,70

3.496,94

(30,26)%

Representation expenses

12.476,27

14.614,18

(14,63)%

Cleaning, hygiene and comfort

11.277,09

10.993,02

2,58%

Other services

442.650,33

427.024,19

3,66%

 

 

Deliberation of Approval of Accounts

 

Were the financial year's accounts approved?

YES

Data da Aprovação: 31-03-2015

By (Unanimity/Majority):

Unanimity

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

100

The accounts were approved:

In general meeting regularly convoked

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

2014

2013

 

Retained earnings

1.672.439,85

1.615.812,34

Allocated results / Available profits

0,00

-

Percentages or bonuses to managing bodies

-

-

Ditto to staff

-

-

Reserves

-

-

Coverage of losses

-

-

7. Others

-

-

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

1.672.439,85

1.615.812,34

 

 

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?

NO

Has the inspection body issued an assessment?

Information Available

The inspection body pronounced:

Information Available

LEGAL CERTIFICATION OF ACCOUNTS (CLC)

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

YES

Identificação do ROC: 111986486

Was the Legal certification of accounts issued?

YES

Without reservation

With emphasis

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.66.79

UK Pound

1

Rs.101.10

Euro

1

Rs.73.10

 

1

Rs.

Note : Above are approximate rates obtained from sources believed to be correct

 

 

INFORMATION DETAILS

 

Analysis Done by :

TRI

 

 

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.