MIRA INFORM REPORT

 

 

Report No. :

324315

Report Date :

03.06.2015

 

IDENTIFICATION DETAILS

 

Name :

SIA "TOLMETS"

 

 

Formerly Known As :

SABIEDRIBA AR IEROBEZOTU ATBILDIBU "TOLMETS"

 

 

Registered Office :

Hika 5, Liepaja, Liepajas region, LV-3401,

 

 

Country :

Latvia

 

 

Financials (as on) :

31.12.2013

 

 

Date of Incorporation :

1999

 

 

Com. Reg. No.:

42103022610

 

 

Legal Form :

SIA (Ltd by Latvian law)

 

 

Line of Business :

  • Wholesale of metals and metal ores.
  • Processing of metal scrap; production of steel products.
  • Trade in steel goods.

 

 

No. of Employee :

111

 

 

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 2011-14. 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 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 joined the euro zone in 2014.

 

Source : CIA

 

Identification

 

Full Name

:

SIA "TOLMETS"

IGK-number

:

039-398-603

Name in English

:

"TOLMETS" Ltd.

Name in national language

:

SIA "TOLMETS"

Previous Names

:

-

Sabiedriba ar ierobezotu atbildibu "TOLMETS"

Office Address

:

Hika 5, Liepaja, Liepajas region, LV-3401, Latvia

/In nat.lang.: Liepāja, Hika iela 5, LV-3401/

( the data as of 12.12.2014 )

Legal Address

:

Hika 5, Liepaja, Liepajas region, LV-3401, Latvia

/In nat.lang.: Liepāja, Hika iela 5, LV-3401/

Contacts

:

-

Phone

:

(+371) 63425200, 80000013

-

Fax

:

(+371) 63425988

-

E-mail

:

info@tolmets.lv

-

E-mail

:

inta@tolmets.lv

-

WWW

:

www.tolmets.lv

 

 

Summary


Legal Form : SIA (Ltd by Latvian law)

 

Incorporation : 1999

Staff : 111

Litigation events : yes
Remarks on payments : yes

 

Sales :

104 397 367.00 LVL ( for 12 months, ended 31.12.2013 )

117 877 587.00 LVL ( for 12 months, ended 31.12.2012 )

 

Incorporation

:

1999

Registration Data

Date of registration

:

19.08.2003

Registration number

:

42103022610

Registr. authority

:

Commercial Register (Latvia)

VAT number

:

LV42103022610

Registr. authority

:

Tax Board (Latvia)

Legal Form

:

SIA (Ltd by Latvian law)

since 01.12.1999

Share Capital

:

200 000 LVL (registered)

since 17.05.2005

Shareholders

:

-

Mr Carkovs, Vladimirs (Latvia)

48.00 %

address

:

Turaidas iela 18-37, Liepaja, Liepajas region, Latvia

-

Mr Homutovs, Jurijs (Latvia)

48.00 %

address

:

Vergales iela 4-14, Liepaja, Liepajas region, Latvia

-

Mr Ivanovs, Roberts (Latvia)

4.00 %

address

:

Ugales iela 1/3-44, Liepaja, Liepajas region, Latvia

-

PIONEER IMPORTS LLC SABIEDRIBA AR IEROBEZOTU ATBILDIBU (United States of America)

100.00 %

reg. number

:

007008908

address

:

101 South Spring, Suite 220, Little Rock, AR 72201, United States of America

( the data cancelled since 06.10.2006 )

-

Mr Mitencovs, Igors (Latvia)

100.00 %

address

:

Rojas iela 5-39, Liepaja, Liepajas region, Latvia

( the data cancelled since 08.11.2002 )

 

 

Board / Executives

Executives

Board Chairman

:

Mr Ozolina, Inta (Latvia)

address: Ronu iela 5-53, Liepaja, Liepajas region, Latvia

Board Member

:

Mrs Geraskina, Jelena (Latvia)

address: Dzintaru iela 86-17, Liepaja, Liepajas region, Latvia

Board Member

:

Mr Ivanovs, Roberts (Latvia)

address: Ugales iela 1/3-44, Liepaja, Liepajas region, Latvia

Chief Accountant

:

Mrs Geraskina, Jelena (Latvia)

address: Dzintaru iela 86-17, Liepaja, Liepajas region, Latvia

Economist

:

Mr Markovskis, Dajnis (Latvia)

Authorised signature

:

Mrs Geraskina, Jelena

Mrs Geraskina, Jelena

Mr Ivanovs, Roberts

Mr Ozolina, Inta

 

 

Changes in Registration Data

- 19.02.2010

:

shareholders

- 04.11.2008

:

shareholders

- 05.08.2008

:

managers

- 04.12.2007

:

shareholders

- 06.10.2006

:

shareholders

- 21.11.2005

:

managers

- 23.09.2005

:

managers

- 17.05.2005

:

share capital, shareholders

- 18.03.2005

:

name, legal address, managers

obsolete legal address: Liepaja, Hikes iela 5; historical name: Sabiedriba ar ierobezotu atbildibu "TOLMETS"

- 19.08.2003

:

share capital, shareholders

- 12.12.2002

:

legal address, managers

obsolete legal address: Liepaja, Rojas iela 5-39

- 08.11.2002

:

shareholders

Activities

:

-

5051

Iron & Steel Products

(5152 / NACE_1.1: Wholesale of metals and metal ores)

(4672 / NACE_2: Wholesale of metals and metal ores)

processing of metal scrap; production of steel products; trade in steel goods

Staff employed

:

111

( the data as of 31.12.2014 )

Staff History

:

-

114

( the data as of 12.12.2014 )

-

114

( the data as of 30.09.2014 )

-

117

( the data as of 29.04.2013 )

-

114

( the data as of 31.12.2012 )

-

121

( the data as of 31.12.2011 )

-

116

( the data as of 31.12.2010 )

-

95

( the data as of 31.12.2009 )

Export

- 2012

:

Turkey, China Peoples Republic, Hong Kong, India
Turkey (70% of export); In 2012 export was 98% of total turnover

Import

- 2012

:

Lithuania, Estonia

Facilities

:

unknown ownership:

-

Other tools & equipment - Transport vehicle

quantity

:

82.00 unit(s)

Branches

:

-

Branch (Riga, Rigas region, Latvia)

name

:

Tolmets production

address

:

Granita 13a, Riga, Rigas region, LV-1057, Latvia

Tel.: 67250823

There is representation office in Estonia.

Subsidiaries and Participation

:

n/a

Bankers

:

Current data is not available, information as known as for 2013:

-

DANSKE BANK

-

SEB Latvijas Unibanka (Latvia)

account(s)

:

LV53UNLA0050005135465

Clients

:

Current data is not available, information as known as for 2013:

Sell por a partial prepayment, or the bank guarantee. Payment occur without delays. Company doesn't use credit risk insurance.

Suppliers

:

Current data is not available, information as known as for 2013:

Average number: over 50. Estonia: Tolmet Eesti; Tolmetex; Tolmet Tallinn; Lithuania: Tolmeta; Latvia: SIA Latmetals; SIA Grobinas metals; SIA Fero M; SIA KB-Met; SIA Ameteks. They sell on a part-payment.

Other associated Companies

:

Current data is not available, information as known as for 2013:

According to company's administrator words, there are no related companies.

Litigation

:

yes

The subject company has been noted as a claimant and defendant in some litigations dated from 15.02.2011 to 21.11.2014 (last court sitting). There are no bankruptcy/insolvency listed in the subject name in the official sources.

Remarks on payment

- 20.03.2007

:

Debt collection (confirmed)

0.00 LVL

payment status

:

complete

/debt's range: 100-1000 LVL, debt's status: closed, paid/

( the data as of 20.03.2007, cancelled since 29.10.2007 )

There are no more other on unpaid invoices/defaulted payments noted by local debt collection companies.

 

 

Business mortgages

- 20.03.2015

:

Commercial pledge

pledgee

:

Danske Bank, A/S
reg. number: 61126228

- 18.03.2015

:

Commercial pledge

pledgee

:

Danske Bank, A/S
reg. number: 61126228

- 15.01.2014

:

Commercial pledge

pledgee

:

Danske Bank
reg. number: 61126228

( the data as of 12.12.2014, cancelled since 20.03.2015 )

- 04.07.2013

:

Commercial pledge

pledgee

:

SEB banka (Latvia)
reg. number: 40003151743
address: Meistaru 1, Kekavas pagasts, Valdlauci, Rigas region, LV-1076, Latvia

- 02.07.2013

:

Commercial pledge

pledgee

:

SEB banka (Latvia)
reg. number: 40003151743
address: Meistaru 1, Kekavas pagasts, Valdlauci, Rigas region, LV-1076, Latvia

- 06.02.2013

:

Commercial pledge

pledgee

:

SEB banka, AS (Latvia)

( the data as of 30.04.2013, cancelled since 04.07.2013 )

- 15.04.2011

:

Commercial pledge

pledgee

:

SEB banka, AS (Latvia)

( the data as of 01.08.2012, cancelled since 12.12.2014 )

- 17.03.2011

:

Commercial pledge

pledgee

:

SEB banka (Latvia)
reg. number: 40003151743
address: Meistaru 1, Kekavas pagasts, Valdlauci, Rigas region, LV-1076, Latvia

- 01.09.2010

:

Commercial pledge

pledgee

:

SEB banka (Latvia)
reg. number: 40003151743
address: Meistaru 1, Kekavas pagasts, Valdlauci, Rigas region, LV-1076, Latvia

- 01.06.2010

:

Commercial pledge

pledgee

:

SEB lizings SIA (Latvia)

( the data as of 16.12.2011, cancelled since 19.07.2013 )

 

 

Financial Elements

Period, months

12

12

12

Ended

31.12.2013

31.12.2012

31.12.2011

Currency

LVL

LVL

LVL

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

 

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

 

NON-CURRENT ASSETS

- Intangible assets

261 233.00

140 115.00

46 424.00

- Fixed assets

10 773 768.00

12 251 478.00

14 040 739.00

- Investments in tangible assets

1 789 240.00

1 574 409.00

- Financial assets

1 591 861.00

1 523 433.00

1 330 818.00

- Other non-current assets

Non-current assets total

14 416 102.00

15 489 435.00

15 417 981.00

 

CURRENT ASSETS

- Stock

18 893 103.00

14 069 921.00

12 926 669.00

- Debtors

8 187 310.00

3 885 737.00

5 146 877.00

- Other receivables

- Short-term financial investments

10 392.00

10 392.00

10 392.00

- Cash

2 604 078.00

113 483.00

54 478.00

- Other current assets

Current assets total

29 694 883.00

18 079 533.00

18 138 416.00

 

Assets total

44 110 985.00

33 568 968.00

33 556 397.00

 

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

 

CAPITAL AND RESERVES

- Share capital

200 000.00

200 000.00

200 000.00

- Additional capital

- Other capital

- Reserve capital

0.00

703 009.00

709 144.00

- Retained earnings (Non-covered loss)

12 026 571.00

10 076 241.00

9 135 836.00

Capital and reserves total

12 226 571.00

10 979 250.00

10 044 980.00

 

Provisions

152 164.00

130 621.00

91 078.00

 

LONG-TERM LIABILITIES

- Loans and credits

11 255 105.00

12 416 860.00

13 106 873.00

  - long-term amounts owed to banks

3 407 902.00

4 189 613.00

4 433 242.00

- Other long-term liabilities

1 553 061.00

1 581 085.00

857 929.00

Long-term liabilities total

12 808 166.00

13 997 945.00

13 964 802.00

 

SHORT-TERM LIABILITIES

- Loans and credits

16 874 204.00

6 035 126.00

5 570 161.00

  - short-term amounts owed to banks

16 827 684.00

5 956 735.00

5 494 476.00

- Creditors

1 842 290.00

1 904 443.00

2 935 888.00

  - trade debts

1 511 810.00

1 805 407.00

1 581 111.00

  - accrued payroll

  - tax liabilities

257 838.00

19 854.00

491.00

  - other creditors

72 642.00

57 145.00

91 250.00

  - advances received

0.00

22 037.00

1 263 036.00

- Dividends in arrears

- Accrued income, deferred charges

207 590.00

521 583.00

949 488.00

- Other short-term liabilities

Short-term liabilities total

18 924 084.00

8 461 152.00

9 455 537.00

 

Liabilities total

31 732 250.00

22 459 097.00

23 420 339.00

Equity and liabilities total

44 110 985.00

33 568 968.00

33 556 397.00

 

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

 

ORDINARY ACTIVITY INCOME AND CHARGES

Net sales

104 397 367.00

117 877 587.00

110 551 427.00

Cost of goods sold

90 513 255.00

105 209 115.00

-97 171 991.00

Gross profit

13 884 112.00

12 668 472.00

13 379 436.00

Distribution costs

9 757 204.00

10 800 740.00

-9 945 946.00

Administrative and management costs

961 343.00

743 819.00

-842 300.00

Profit on sales

 

OPERATING INCOME AND CHARGES

Interest receivable

592.00

952.00

715.00

Interest payable

310 951.00

438 908.00

-457 877.00

Income from participating interests

11 600.00

188 278.00

Other operating income

44 664.00

1 330 972.00

796 785.00

Other operating charges

643 700.00

1 091 457.00

-251 188.00

Operating profit

 

INVESTMENT INCOME AND CHARGES

Investment income less charges

-1 261.00

-52 306.00

0.00

 

Profit before taxation

2 266 509.00

1 061 444.00

2 679 625.00

Income-tax and other similar payments

316 179.00

121 040.00

-90 202.00

Profit (loss) from ordinary activity

Extraordinary income less charges

Net profit

1 950 330.00

940 404.00

2 329 777.00

 

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

Return on sales, %

2.17

0.90

2.42

  Profit before taxation / Net sales

Operating margin of profit, %

  Operating profit / Net sales

Return on investment, %

18.54

9.67

26.68

  Profit before taxation / Equity

Current assets turnover

3.52

6.52

6.09

  Net sales / Current assets

Working capital

10 770 799.00

9 618 381.00

8 682 879.00

  Current assets - Short-term liabilities

Leverage

0.28

0.33

0.30

  Equity / Total assets

Current ratio

1.57

2.14

1.92

  Current assets / Short-term liabilities

Quick ratio

0.57

0.47

0.55

  (Current assets - Stock) / Short-term liabilities

Debt-to-equity ratio

2.60

2.05

2.33

  Total liabilities / Equity

 

 

Publications

- 20.04.2011

:

Subject

:

www.rus.delfi.lv

SEB banka has provided a 2,5 mill EUR loan to metal processing enterprise Tolmets...

- 0001

:

Subject

:

Environmental care

From company's website: Recycling metal is one of the main ways of preserving the environment and efficient use of natural resources. TOLMETS uses technologies for metal recycling that help maintain the level of environmental pollution. The company invested a considerable amount of financial resources in development and introduction of these technologies. TOLMETS cooperates with state and public environmental organizations in order to contribute to environmental protection. TOLMETS uses modern shredding equipment that automatically shreds scrap metal and removes any contamination. According to expert check results, TOLMETS shredding equipment meets the highest environmental requirements. The territory the equipment complex is located at is covered with a coating that prevents subsoil water pollution. Discharged water is contained in water shafts. TOLMETS utilizes used automobiles and electric appliances. Automobile and appliance utilization is a thoroughly carried process and is safe for the environment. In the process, automobile fuels and lubricants as well as braking fluid and window cleanser are removed and further recycled. Accumulators are transported to accumulator factories for recycling. Shredded tires are further used as a component in roadway paving or sealing material production. Pieces of ferrous and nonferrous metal are sorted and melted.

- 0001

:

Subject

:

Company development

From company's website: Nevertheless TOLMETS is one of the biggest metal recycling companies in the Baltic States, it is constantly developing and seeking for new partners both within and outside the Baltics. The company leaders are always willing to negotiate a potential partnership. The company is oriented at favorable framework conditions for both parties, strict observance of obligations, and optimal solutions to tasks. This is the reason TOLMETS has a reputation of a stable enterprise and a trustworthy partner that has the potential for further development, which is confirmed by the increased purchase and recycling of ferrous and nonferrous metals. TOLMETS cooperates with other companies in Spain, Germany, the Netherlands, Switzerland, Turkey, and in some countries in Southeast Asia. Flexible pricing policy, innovative approach to business management, and effective use of modern technologies help TOLMETS gain new partners and be confident about company’s future.

- 0001

:

Subject

:

Achievements

From company's website: ounded in 1999, TOLMETS is now holding a leading position in scrap metal recycling business. Company turnover has multiplied a thousand-fold for the last decade due to efficient management, smart investment and the use modern technology. Company achievements have been marked by a leading Latvian business newspaper ‘Dienas bizness’ and TOLMETS has held a position of ‘The most rapidly growing company in Kurzeme’ for two years. From 2010, TOLMETS was listed in TOP 500 companies in Latvia. TOLMETS is the third company in the list that has the largest turnover per one employee, the sixth most profitable company and the twenty third company that has the largest net turnover. The company is one of the biggest tax-payers in Latvia. Review of year 2011 states a EUR 157,30M turnover, a EUR 3,31M net profit. Review of year 2012 states a EUR 167,73M turnover, a EUR 1,39M net profit. Review of year 2013 states a EUR 148,54M turnover, a EUR 2,78M net profit.

 

 

FINAL COMMENTS

Mrs Inta Ozolina and Jelena Geraskina refused to provide us with any information.

 

 

Registration History

- 01.12.1999

:

Registration number

:

210302261

Registr. authority

:

State Register (Latvia)

( the data as of 01.12.1999, cancelled since 19.08.2003 )

Capital History

- date n/a

:

75 000 LVL (registered)

( the data cancelled since 17.05.2005 )

 

APPENDIX A

 

 

Financial Statements

Period, months

12

12

12

Ended

31.12.2013

31.12.2012

31.12.2011

Currency

LVL

LVL

LVL

PROFIT AND LOSS ACCOUNT

010 Net turnover

104 397 367.00

117 877 587.00

020 Cost of sales

-90 513 255.00

-105 209 115.00

025 Change in stock, finished and semi-finished goods

030 Gross profit or loss

13 884 112.00

12 668 472.00

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

040 Distribution costs

-9 757 204.00

-10 800 740.00

050 Administrative expenses

-961 343.00

-743 819.00

060 Other operating income

44 664.00

1 330 972.00

062 Economical expenses

064 Gross profit or loss

065 Administrative charges

067 Depreciation of fixed assets

068 Other operating expenses

-643 700.00

-1 091 457.00

070 Income from participating interests

11 600.00

188 278.00

080 Income from securities and loans forming long-term

       investments

090 Other interest receivable and similar income

592.00

952.00

100 Value adjustments in respect of financial assets and

-1 261.00

-52 306.00

        of investments held as current assets

110 Interest payable and similar charges

-310 951.00

-438 908.00

120 Profit or loss on ordinary activities before taxation

2 266 509.00

1 061 444.00

130 Extraordinary income

140 Extraordinary charges

150 Extraordinary profit or loss before taxation

151 Profit or loss before taxation

2 266 509.00

1 061 444.00

160 Income-tax for fiscal period

-291 510.00

-59 948.00

170 Other taxes

-15 002.00

-14 967.00

175 Deferred Income-tax for fiscal period

-9 667.00

-46 125.00

180 Profit or loss for fiscal period

1 950 330.00

940 404.00

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.

021 Other intangible assets

261 233.00

140 115.00

030 Goodwill

040 Payments on account for intangible assets

050 Total intangible assets

261 233.00

140 115.00

    Tangible assets

060 Real estate

2 692 009.00

3 426 414.00

061 Long-term investments in leased tangible assets

0.00

335.00

070 Plant and machinery

3 586 415.00

3 744 425.00

080 Other fixtures and fittings, tools and equipment

4 464 188.00

4 920 450.00

090 Payments on account and tangible assets in cours

12 917.00

45 578.00

       of construction

091 Prepayment for tangible assets

18 239.00

114 276.00

100 Total tangible assets

10 773 768.00

12 251 478.00

III Investment property, total

1 789 240.00

1 574 409.00

107 Total biological assets

    Financial assets

110 Shares in subsidiaries

1 296 433.00

1 217 228.00

120 Loans to subsidiaries

8 705.00

19 097.00

130 Shares in related companies

140 Loans to related companies

150 Other securities and capital participation

50 000.00

50 000.00

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

236 723.00

237 108.00

190 Total financial assets

1 591 861.00

1 523 433.00

200 NON-CURRENT ASSETS TOTAL

14 416 102.00

15 489 435.00

CURRENT ASSETS

    Stock

210 Raw materials and consumables

150 882.00

182 955.00

220 Work in progress

230 Finished goods and goods for resale

12 184 646.00

10 451 891.00

240 Orders outstanding

8 957.00

0.00

250 Payments on account

6 548 618.00

3 435 075.00

260 Working and productive animals

270 Total stock

18 893 103.00

14 069 921.00

275 LONG-TERM INVESTMENT ASSETS WITHHELD

FOR SALE

    Debtors

280 Trade debtors

7 927 165.00

3 060 373.00

290 Amounts owed by subsidiaries

78 763.00

465 108.00

300 Amounts owed by related companies

310 Other debts

99 759.00

299 432.00

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

81 623.00

60 824.00

341 Accrued income

343 Deferred tax liabilities

350 Total debtors

8 187 310.00

3 885 737.00

    Securities current assets and short-term capital

    participations

360 Shares in subsidiaries

370 Own shares and parts

380 Other securities and capital participation

10 392.00

10 392.00

385 Financial derivatives

390 Total securities and shares

10 392.00

10 392.00

400 Cash at bank and in hand (total)

2 604 078.00

113 483.00

410 CURRENT ASSETS TOTAL

29 694 883.00

18 079 533.00

420 BALANCE

44 110 985.00

33 568 968.00

L I A B I L I T I E S

CAPITAL AND RESERVES

430 Share capital

200 000.00

200 000.00

440 Share premium account

450 Long-term assets revaluation reserve

0.00

703 009.00

    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

10 076 241.00

9 135 837.00

520 Profit or loss for the current year

1 950 330.00

940 404.00

505 Equity, total

525 Consolidation margin

530 CAPITAL AND RESERVES TOTAL

12 226 571.00

10 979 250.00

PROVISIONS

540 Provisions for pensions and similar obligations

550 Provisions for taxation

0.00

25 330.00

560 Other provisions

152 164.00

105 291.00

561 Provisions for vacations

570 PROVISIONS TOTAL

152 164.00

130 621.00

CREDITORS

    Long-term liabilities

580 Debenture loans

590 Convertible loans

600 Amounts owed to credit institutions

3 407 902.00

4 189 613.00

601 Other loans

7 847 203.00

8 227 247.00

602 Advanced payments received

603 Trade debts

610 Amounts owed to subsidiaries

620 Amounts owed to related companies

621 Taxes and social security payments

630 Other creditors

639 340.00

0.00

631 Deferred income

0.00

677 031.00

632 Non-paid dividends of current year

633 Non-paid dividends of previous years

634 Deferred tax liabilities

913 721.00

904 054.00

635 Accrued liabilities

636 Leasing liabilities

640 Total long-term liabilities

12 808 166.00

13 997 945.00

    Short-term liabilities

650 Debenture loans

660 Convertible loans

670 Amounts owed to credit institutions

16 827 684.00

5 956 735.00

671 Other loans

46 520.00

78 391.00

680 Advanced payments received

0.00

22 037.00

690 Trade debts

1 511 810.00

1 805 407.00

700 Bills of exchange payable

710 Amounts owed to subsidiaries

720 Amounts owed to related companies

730 Taxes and social security payments

257 838.00

19 854.00

740 Other creditors

72 642.00

57 145.00

750 Deferred income

37 608.00

37 526.00

760 Fiscal period dividends

770 Non-paid dividends of previous years

771 Accrued charges

169 982.00

484 057.00

773 Deferred tax liabilities

774 Obligations for state funds exploitation

775 Alienated financial instruments

776 Leasing obligations

995 Depreciation

780 Total short-term liabilities

18 924 084.00

8 461 152.00

790 CREDITORS TOTAL

31 732 250.00

22 459 097.00

800 BALANCE

44 110 985.00

33 568 968.00

990 Employees number

- 31.12.2011

:

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

PROFIT AND LOSS ACCOUNT

010 Net turnover

110 551 427.00

020 Cost of sales

-97 171 991.00

025 Change in stock, finished and semi-finished goods

030 Gross profit or loss

13 379 436.00

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

040 Distribution costs

-9 945 946.00

050 Administrative expenses

-842 300.00

060 Other operating income

796 785.00

062 Economical expenses

064 Gross profit or loss

065 Administrative charges

067 Depreciation of fixed assets

068 Other operating expenses

-251 188.00

070 Income from participating interests

080 Income from securities and loans forming long-term

0.00

       investments

090 Other interest receivable and similar income

715.00

100 Value adjustments in respect of financial assets and

        of investments held as current assets

110 Interest payable and similar charges

-457 877.00

120 Profit or loss on ordinary activities before taxation

2 679 625.00

130 Extraordinary income

140 Extraordinary charges

150 Extraordinary profit or loss before taxation

151 Profit or loss before taxation

2 679 625.00

160 Income-tax for fiscal period

-209 367.00

170 Other taxes

-10 658.00

175 Deferred Income-tax for fiscal period

-129 823.00

180 Profit or loss for fiscal period

2 329 777.00

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.

021 Other intangible assets

030 Goodwill

040 Payments on account for intangible assets

46 424.00

050 Total intangible assets

46 424.00

    Tangible assets

060 Real estate

4 653 313.00

061 Long-term investments in leased tangible assets

3 579.00

070 Plant and machinery

4 783 236.00

080 Other fixtures and fittings, tools and equipment

4 533 087.00

090 Payments on account and tangible assets in cours

46 740.00

       of construction

091 Prepayment for tangible assets

20 784.00

100 Total tangible assets

14 040 739.00

III Investment property, total

107 Total biological assets

    Financial assets

110 Shares in subsidiaries

1 251 329.00

120 Loans to subsidiaries

29 489.00

130 Shares in related companies

140 Loans to related companies

150 Other securities and capital participation

50 000.00

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

1 330 818.00

200 NON-CURRENT ASSETS TOTAL

15 417 981.00

CURRENT ASSETS

    Stock

210 Raw materials and consumables

13 132.00

220 Work in progress

1 667 133.00

230 Finished goods and goods for resale

8 896 313.00

240 Orders outstanding

250 Payments on account

2 350 091.00

260 Working and productive animals

270 Total stock

12 926 669.00

275 LONG-TERM INVESTMENT ASSETS WITHHELD

FOR SALE

    Debtors

280 Trade debtors

3 898 544.00

290 Amounts owed by subsidiaries

373 554.00

300 Amounts owed by related companies

310 Other debts

706 460.00

320 Subscribed capital called but not paid

330 Short-terms loans to the members of the company

       and the management

340 Prepayments and accrued

168 319.00

341 Accrued income

343 Deferred tax liabilities

350 Total debtors

5 146 877.00

    Securities current assets and short-term capital

    participations

360 Shares in subsidiaries

370 Own shares and parts

380 Other securities and capital participation

10 392.00

385 Financial derivatives

390 Total securities and shares

10 392.00

400 Cash at bank and in hand (total)

54 478.00

410 CURRENT ASSETS TOTAL

18 138 416.00

420 BALANCE

33 556 397.00

L I A B I L I T I E S

CAPITAL AND RESERVES

430 Share capital

200 000.00

440 Share premium account

450 Long-term assets revaluation reserve

709 144.00

    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

6 806 059.00

520 Profit or loss for the current year

2 329 777.00

505 Equity, total

525 Consolidation margin

530 CAPITAL AND RESERVES TOTAL

10 044 980.00

PROVISIONS

540 Provisions for pensions and similar obligations

550 Provisions for taxation

17 681.00

560 Other provisions

73 397.00

570 PROVISIONS TOTAL

91 078.00

CREDITORS

    Long-term liabilities

580 Debenture loans

590 Convertible loans

600 Amounts owed to credit institutions

4 433 242.00

601 Other loans

8 673 631.00

602 Advanced payments received

603 Trade debts

610 Amounts owed to subsidiaries

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

857 929.00

640 Total long-term liabilities

13 964 802.00

    Short-term liabilities

650 Debenture loans

660 Convertible loans

670 Amounts owed to credit institutions

5 494 476.00

671 Other loans

75 685.00

680 Advanced payments received

1 263 036.00

690 Trade debts

1 581 111.00

700 Bills of exchange payable

710 Amounts owed to subsidiaries

28 621.00

720 Amounts owed to related companies

730 Taxes and social security payments

491.00

740 Other creditors

62 629.00

750 Deferred income

752 083.00

760 Fiscal period dividends

770 Non-paid dividends of previous years

771 Accrued charges

197 405.00

773 Deferred tax liabilities

774 Obligations for state funds exploitation

775 Alienated financial instruments

995 Depreciation

780 Total short-term liabilities

9 455 537.00

790 CREDITORS TOTAL

23 420 339.00

800 BALANCE

33 556 397.00

990 Employees number

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.63.83

UK Pound

1

Rs.97.10

Euro

1

Rs.69.74

 

 

INFORMATION DETAILS

 

Analysis Done by :

RAS

 

 

Report Prepared by :

ANK

 


 

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.