MIRA INFORM REPORT

 

 

Report No. :

347029

Report Date :

28.10.2015

 

IDENTIFICATION DETAILS

 

Name :

COFEMEL-SOCIEDADE DE VESTUARIO SA

 

 

Registered Office :

Rua Mabor, 104 4760-813-Lousado Vila Nova De Famalicao Braga

 

 

Country :

Portugal

 

 

Financials (as on) :

2014

 

 

Date of Incorporation :

14.10.1982

 

 

Legal Form :

Joint Stock Company

 

 

Line of Business :

Manufacture of other outerwear in series

 

 

No. of Employees :

710 (710)

 

 

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 :

Slow but correct

 

 

Litigation :

--

 

 

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

 


 

PORTUGAL - ECONOMIC OVERVIEW

 

Portugal has become a diversified and increasingly service-based economy since joining the European Community - the EU's predecessor - in 1986. Over the following two decades, successive governments privatized many state-controlled firms and liberalized key areas of the economy, including the financial and telecommunications sectors. The country joined the Economic and Monetary Union (EMU) in 1999 and began circulating the euro on 1 January 2002 along with 11 other EU members. The economy grew by more than the EU average for much of the 1990s, but the rate of growth slowed in 2001-08. The economy contracted in 2009, and fell again from 2011 to 2014, as the government implemented spending cuts and tax increases to comply with conditions of an EU-IMF financial rescue package, signed in May 2011. A modest recovery began in 2013 and gathered steam in in 2014 due to strong export performance and a rebound in private consumption. Although austerity measures were instituted to reduce the large budget deficit, they contributed to record unemployment and a wave of emigration not seen since the 1960s. A continued reduction in private- and public-sector debt could weigh on consumption and investment in 2015, holding back a stronger recovery. The government of Pedro PASSOS COELHO has passed legislation aimed at reducing labor market rigidity, and, this, along with sustained fiscal discipline, could make Portugal more attractive to foreign direct investment. The government reduced the budget deficit from 11.2% of GDP in 2010 to 4.8% in 2014, a figure that is significantly higher than the EU-IMF target of 4%. The government has pledged to lower the deficit to under 3% of GDP in 2015 in order to comply with EU fiscal obligations, under the excessive deficit procedure. Legislative elections in 2015 could increase the risk of fiscal slippage and undermine investor confidence in Portugal’s economy, which has improved over the course of the EU-IMF program. EU-IMF financing expired in May 2014.

 

Source : CIA

 

Identification

 

Name

COFEMEL-SOCIEDADE DE VESTUARIO SA

IIC Number

63932

V.A.T. Number / NIF

501329684

Denomination

Tiffosi

Address

Rua Mabor, 104

Postal Code

4760-813-LOUSADO

Municipality

VILA NOVA DE FAMALICAO

District

BRAGA

Country

Portugal

Telephone

252490500

Fax

252490509

E-Mail

apoiocliente@tiffosi.pt

Web Site

www.tiffosi.com

CAE Main

14131- Manufacture of other outerwear in series

 

Sales - Sector Comparison

 

 

Financial Highlights

 

2012

2013

2014

Net Sales

42.848.006,81

50.336.234,30

59.887.543,87

Net Income For the Year

3.772.499,67

7.296.268,28

8.336.234,80

Shareholders Funds

6.603.320,27

10.681.850,22

12.318.085,02

Stocks

8.442.458,47

9.870.236,42

11.164.929,78

LIABILITY

17.347.816,57

20.172.567,75

23.516.997,58

ASSETS

23.951.136,84

30.854.417,97

35.835.082,60

 

 

Summary

 

Legal Form

Joint Stock Company

Constitution

14-10-1982

V.A.T. Number / NIF

501329684

Employees

710

Capital

500.000,00

Sales in : 31-12-2014

59.887.543,87

Shareholders Funds in: 31-12-2014

12.318.085,02

Actual Condition

In activity

 

 

Incidents

 

Summary of Claims (Last 5 Years)

 

Year

Quantity

Total

2014

2

34.008,00

2013

1

30.000,01

2012

1

19.323,07

Total

4

83.331,08

 

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.

 

Governing Bodies

 

Board of Director's

ANTONIO VILA NOVA DE AZEVEDO COSTA

Board of Director's President

ANTONIO MARTINS CARNEIRO

Administrator

BEATRIZ VILA NOVA AZEVEDO COSTA CARNEIRO

Administrator

FILIPE JOSE DE ARAUJO PINTO CORREIA

Administrator

SERGIO PAULO DIAS OLIVEIRA

Administrator

Fiscal Board

MARQUES DA CUNHA, ARLINDO DUARTE & ASSOCIADOS-SROC LDA

Unique Fiscal

PAULO ALEXANDRE PIMENTA ALVES

Fiscal Board Substitute

 

 

Legal Structure

 

 

Registed on the Register Record Office of Vila Nova de Famalicao with the Register Number 501329684 previous number 1426 in 03-12-1982

Constitution celebrated in 14-10-1982 published on Diário da República number 257 of 06-11-1982

To oblige the company it is necessary 2 signature

 

 

Changes to Society

 

 

In 06-04-2015 on Portal MJ of 08-04-2015 renewal of the governing bodies

In 31-03-2014 on Portal MJ of 06-05-2014 board of director's change

In 04-06-2013 on Portal MJ of 20-06-2013 board of director's change Clique para ver detalhes

e alteração ao contrato da sociedade.

In 20-01-2011 on Portal MJ of 21-01-2011 rectification

In 03-08-2009 on Portal MJ of 03-08-2009 board of director's change

 

Capital

 

The Capital is 500.000,00

 

 

Activities

 

Main CAE

14131- Manufacture of other outerwear in series

 

 

Business Description

Comércio e indústria de confecções

 

Type of Clients

Retailers/Public

Sales Conditions

Cash/credit

 

Geographic Distribution of Sales

 

Internal Market

International Market

 

Year

EU

Extra-EU

Total

 

2014

53.456.347,75

89,26%

5.384.599,86

8,99%

1.046.596,26

1,75%

59.887.543,87

2013

46.666.503,90

92,71%

2.330.543,13

4,63%

1.339.187,27

2,66%

50.336.234,30

2012

41.594.206,60

97,07%

551.371,44

1,29%

702.428,77

1,64%

42.848.006,81

2011

39.443.365,22

99,75%

70.028,80

0,18%

27.727,61

0,07%

39.541.121,63

2010

33.153.450,32

99,59%

135.650,50

0,41%

0,00

0,00%

33.289.100,82

 

Geographic Distribution of Purchases

 

Internal Market

International Market

 

Year

EU

Extra-EU

Total

 

2014

7.086.288,00

26,19%

1.730.387,09

6,40%

18.239.433,51

67,41%

27.056.108,60

2013

11.672.479,73

51,31%

1.730.387,09

7,61%

9.346.684,23

41,09%

22.749.551,05

2012

8.458.004,55

46,21%

611.485,75

3,34%

9.232.003,22

50,44%

18.301.493,52

2011

8.480.719,52

49,34%

76.382,38

0,44%

8.632.942,48

50,22%

17.190.044,38

2010

9.213.912,98

65,60%

-

-

4.830.681,94

34,40%

14.044.594,92

 

 

Trade Marks

 

Tiffosi

 

Denominations

 

Tiffosi

 

Banks and Financial Institutions

 

CAIXA GERAL DE DEPOSITOS, SA

Vila Nova de Famalicão

BANCO BPI, SA

Centro de Empresas de Famalicão

BANCO SANTANDER TOTTA SA

Centro de Empresas de Famalicão

 

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

2014

2

34.008,00

2013

1

30.000,01

2012

1

19.323,07

Total

4

83.331,08

 

 

Legal Actions

 

Date

Process

Author

Type

Amount

Judicial District

Court

Situation

09-12-2014

8462/14.2T8LRS

Alexandre Paulo Vieira Loureiro

T-Acção de Processo Comum

5.001,00

Comarca de Lisboa Norte-Loures-UC

30-09-2014

2941/13.6TJVNF

Lavandaria Pizzaro, S A

T-Acção de Processo Comum

29.007,00

Comarca de Braga-V. N. Famalicão-UC

30-08-2013

268/13.2YHLSB

G-Star Raw C.V.

O-Ordinária

30.000,01

Lisboa - Tribunal da Propriedade Industrial

11-04-2012

19914/12.9YIPRT

Bates Red Cell Portugal Publicidade e Marketing, S.A.

C-Especial Cump.Obrig. Pecuniarias DL 269/98

19.323,07

Vila Nova de Famalicão-Juízos Compet. Cível de V.N.Famalicão

1

Resolvida

 

 

 

Employees

 

Year

Total

Men

Women

 

2014

710

185

26%

525

74%

2013

586

76

13%

510

87%

2012

586

76

13%

510

87%

2011

595

315

53%

280

47%

2010

598

316

53%

282

47%

 

 

Insurance

 

Tranquilidade Seguros SA

 

 

Head Office and Installations

 

Shop Forum de Aveiro, loja 1.04/1.05, 3810-120, AVEIRO, Tel:234386198

Head office and installations Rua da Mabor, 104 - Apartado 7002, 4760-813, LOUSADO, Tel:252490500, Fax:252490509

Shop Alameda Dr.Mariano Felgueiras Guimarãeshopping, 1º, loja 131, 4835-075, GUIMARAES, Tel:253536251

Shop Caminho Municipal 1011, Almada Forum, loja 222, 2810-500, ALMADA , Tel:21259685

Shop Rua Senhor Perdões, lote 82, loja 53, 4760-727, RIBEIRAO, Tel:252411700

Shop Zona Industrial Carvalhosa, lote 24, 4760, LOUSADO, Tel:252417468

Shop Avenida Cruzeiro Seixas, 5/7, loja 0019, 2650-504, AMADORA, Tel:219317003

Shop Avenida Dr.Óscar Lopes Mar Shopping, loja 1.066, 4450-337, MATOSINHOS, Tel:229942862

Shop Avenida D.Manuel I, Centro Comercial Dolce Vita Ovar, loja 13, 3880-109, OVAR, Tel:256574008

Shop Praceta Henrique Moreira, 244 Arrábida Shopping, loja 142, 4400-475, VILA NOVA DE GAIA, Tel:223743602

Shop Entre Estrada Nacional 9/68, Cascais Shopping, loja 114, 2645-543, ALCABIDECHE, Tel:214600745

Shop Rua Stara Zagora, 1, Forum Barreiro, loja 1.52, 2830-364, BARREIRO, Tel:211924796, Fax:211924796

Shop Rua Tómas Ribeiro, Quinta dos Congregados, Braga Parque, loja 128, 4710-427, BRAGA, Tel:253258135, Fax:253258135

Shop Rua dos Campeões, Dolve Vita Antas, loja 125, piso 1, 4350-149, CAMPANHA-PORTO, Tel:225026429, Fax:225026429

Shop Rua Coronel Bento Roma, loja 1, 5400-114, CHAVES, Tel:276334277, Fax:276334277

Shop Quinta São Gemil, Fórum Coimbra, loja 1.12, 3000, COIMBRA, Tel:239813094, Fax:239813094

Shop Rua General Humberto Delgado, Dolce Vita Coimbra, loja 130, 3030-327, COIMBRA, Tel:239715014, Fax:239715014

Shop Quinta do Pinheiro, lote 14, r/c dtº, Serra Shopping, loja 178, 6200, COVILHA, Tel:275327056, Fax:275327056

Shop Rua dos Condados, Urbanização do Patracol, Foz Plaza, loja 217, 3080, FIGUEIRA DA FOZ, Tel:233421816, Fax:233421816

 

 

Financial Demonstration SNC

Balance Sheet SNC

CoinEUROS

Year:2014

 

2014

2013

2012

% Var.2014/13

ASSET

Non-current assets

Tangible fixed assets

10.252.813,22

8.325.518,43

8.083.522,22

23,15%

Investment properties

-

-

-

-

Goodwill

-

-

-

-

Intangible assets

-

-

-

-

Biological assets

-

-

-

-

Financial participations - patrimonial equity method

-

-

-

-

Financial participations - other methods

-

45.505,74

30.000,00

-

Shareholders/partners

-

-

-

-

Other financial assets

51.088,30

-

-

-

Deferred tax assets

-

-

-

-

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

-

-

-

-

Total

10.303.901,52

8.371.024,17

8.113.522,22

23,09%

Current assets

Inventories

11.164.929,78

9.870.236,42

8.442.458,47

13,12%

Biological assets

-

-

-

-

Costumers

4.378.048,76

3.098.268,17

2.003.682,04

41,31%

Advances to suppliers

130.904,72

185.600,28

-

(29,47)%

State and other public entities

696,97

-

23.292,98

-

Shareholders/partners

2.335.794,16

2.510.741,05

2.844.979,38

(6,97)%

Other accounts receivable

401.600,16

413.132,90

125.760,54

(2,79)%

Deferrals

814.707,89

727.038,06

722.282,64

12,06%

Financial assets held for trading

-

-

-

-

Other financial assets

-

-

-

-

Non-current assets held for sale

-

-

-

-

Other current assets

-

-

-

-

Cashier and bank deposits

6.304.498,64

5.678.376,92

1.675.158,57

11,03%

Total

25.531.181,08

22.483.393,80

15.837.614,62

13,56%

TOTAL ASSET

35.835.082,60

30.854.417,97

23.951.136,84

16,14%

SHAREHOLDERS FUNDS AND LIABILITIES

SHAREHOLDERS FUNDS

Capital

500.000,00

500.000,00

500.000,00

-

Own shares

-

-

-

-

Other shareholders funds instruments

-

-

3.217.738,33

-

Emission premiuns

-

-

-

-

Legal reserves

100.000,33

100.000,33

100.000,33

-

Other reserves

1.343.200,74

1.343.200,74

1.343.200,74

-

Net retained

1.474.426,52

878.158,24

(2.894.341,43)

67,90%

Adjustments on financial assets

-

-

-

-

Revaluation surplus

564.222,63

564.222,63

564.222,63

-

Other shareholders funds changes

-

-

-

-

Total

3.981.850,22

3.385.581,94

2.830.820,60

17,61%

Net income for the period

8.336.234,80

7.296.268,28

3.772.499,67

14,25%

Antecipated dividends

-

-

-

-

TOTAL OF SHAREHOLDERS FUNDS

12.318.085,02

10.681.850,22

6.603.320,27

15,32%

LIABILITY

Non-current liiabilities

Provisions

-

-

-

-

Financing obtained

6.003.890,70

6.141.885,69

4.912.719,02

(2,25)%

Responsability for post-employment beneficts

-

-

-

-

Diferred taxes liabilities

-

-

-

-

Other payable accounts

-

-

-

-

Total

6.003.890,70

6.141.885,69

4.912.719,02

(2,25)%

Current liabilities

Suppliers

9.692.271,04

7.892.727,98

6.081.675,33

22,80%

Advances from costumers

-

-

-

-

State and other public entities

3.483.830,70

1.965.138,39

1.541.583,04

77,28%

Shareholders/partners

432.611,59

255.978,00

67.578,20

69,00%

Financing obtained

1.492.605,28

1.641.619,11

2.821.408,85

(9,08)%

Other payable accounts

2.358.535,02

2.215.831,29

1.856.997,47

6,44%

Deferrals

53.253,25

59.387,29

65.854,66

(10,33)%

Financial liabilities held for trading

-

-

-

-

Other financial liabilities

-

-

-

-

Non-current liabilities held for sale

-

-

-

-

Other current liabilities

-

-

-

-

Total

17.513.106,88

14.030.682,06

12.435.097,55

24,82%

TOTAL LIABILITIES

23.516.997,58

20.172.567,75

17.347.816,57

16,58%

TOTAL SHAREHOLDERS FUNDS AND LIABILITIES

35.835.082,60

30.854.417,97

23.951.136,84

16,14%

INCOME STATEMENT

INCOME AND EXPENSES

Sales and services

59.887.543,87

50.336.234,30

42.848.006,81

18,98%

Operating government grants

138.809,19

56.899,84

48.310,82

143,95%

Gains/losses allocated subsidiaries, associates and joint ventures

-

-

-

-

Variation in production inventories

(498.428,83)

(467.931,54)

115.957,42

6,52%

Work for the entity itself

-

-

-

-

Cost of goods sold and materials consumed

26.343.514,03

21.370.243,80

18.220.160,77

23,27%

Suppliers and external services

11.685.908,65

10.590.611,33

11.441.066,68

10,34%

Personnel costs

8.715.975,78

8.093.630,14

7.820.172,84

7,69%

Impairment of inventories (losses/revearsals)

(52.419,81)

(103.716,99)

(94.690,75)

(49,46)%

Impairment of receivables (losses/revearsals)

82.627,57

161.907,50

(3.806,25)

(48,97)%

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

759.805,84

629.475,37

484.394,94

20,70%

Other expenses and losses

824.799,60

900.654,69

312.815,65

(8,42)%

Result before depreciation, financing costs and taxes

12.687.324,25

9.541.347,50

5.800.951,05

32,97%

Expenses/reversals of depreciation and amortization

1.783.809,71

1.272.667,18

1.447.662,42

40,16%

Impairment of investments depreciable/amortizable (losses/reversals)

-

-

-

-

Operating result (before financing costs and taxes)

10.903.514,54

8.268.680,32

4.353.288,63

31,87%

Interest and similar income obtained

-

-

141.875,95

-

interest and similar expenses incurred

453.006,33

407.764,46

351.335,64

11,10%

Net before taxes

10.450.508,21

7.860.915,86

4.143.828,94

32,94%

Income tax of the period

2.114.273,41

564.647,58

371.329,27

274,44%

Net profit for the period

8.336.234,80

7.296.268,28

3.772.499,67

14,25%

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

0,677

0,683

0,571

Assets Profitability

0,304

0,268

0,182

Sales Net Profitability

0,139

0,145

0,088

EFFICIENCY RATIOS

Medium Term Receivable

26,683

22,466

17,068

Asset Rotation

1,671

1,631

1,789

PRODUCTIVITY RATIOS

Productivity

3,849

3,579

3,149

SHORT TERM RATIOS

General Liquidity

1,458

1,602

1,274

Reduced Liquidity

0,82

0,899

0,595

Immediate Liquidity

0,36

0,405

0,135

MEDIUM LONG TERM RATIOS

Financial Autonomy

0,344

0,346

0,276

Solvability

0,524

0,53

0,381

Borrowed Capital Structure

0,745

0,696

0,717

General Debt

0,609

0,729

1,171

Medium Long Term Debt

0,487

0,575

0,744

Debt Structure

0,745

0,696

0,717

Capital Structure

2,052

1,739

1,344

Operational and Financial Risk

Operational Leverage Level

3,076

3,503

5,657

Financial Leverage Level

1,043

1,052

1,051

Combined Leverage Level

3,208

3,685

5,946

 

 

CASH FLOW STATEMENT

 

Rubrics

2014

2013

PERIODS

 

CASH FLOWS FROM OPERATIONAL ACTIVITIES

Customers receipts

74.852.505,61

59.582.891,21

25,63%

Payments to suppliers

56.985.352,92

46.791.080,79

21,79%

Payments to employees

6.065.862,79

5.329.972,51

13,81%

Cash at bank generated from operations

11.801.289,90

7.461.837,91

58,16%

Payment/receipt of income tax

(1.000.273,69)

(714.418,74)

(40,01)%

Other receipts/payments

(3.646.145,51)

(266.895,70)

(1.266,13)%

Cash Flows from Operational Activities (A)

7.154.870,70

6.480.523,47

10,41%

CASH FLOWS' INVESTMENT ACTIVITIES

Payments regarding:

Fixed tangible assets

1.063.478,00

109.581,71

870,49%

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)

(1.063.478,00)

(109.581,71)

(870,49)%

CASH FLOWS' INVESTMENT ACTIVITIES

Receipts from:

Obtained financing

25.946.313,26

22.744.000,00

14,08%

Paying-up of capital and other equity instruments

-

-

-

Coverage of losses

-

-

-

Donations

-

-

-

Other financing operations

-

-

-

Payments regarding:

Obtained financing

24.225.677,91

21.513.573,85

12,61%

Interests and similar expenses

485.906,33

380.410,66

27,73%

Dividends

6.700.000,00

-

-

Capital's redution and other equity instruments

-

3.217.738,33

-

Other financing operations

-

-

-

Cash Flows' Financing Activities ©

(5.465.270,98)

(2.367.722,84)

(130,82)%

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

626.121,72

4.003.218,92

(84,36)%

Effect of exchange differences

-

-

-

Cash at bank and its equivalents at the start of period

5.678.376,92

1.675.158,00

238,98%

Cash at bank and its equivalents at the end of period

6.304.498,64

5.678.376,92

11,03%

 

 

CASH FLOWS

 

Movimentos do Periodo de 2014

Rubrics

Initial balance

Debits

Credits

Final balance

 

PERIOD'S CARRYING AMOUNT AND MOVEMENTS

 

Cash in hand

104.114,85

15.019.071,08

14.983.052,78

140.133,15

Order deposits

5.574.262,07

203.720.663,20

203.130.559,78

6.164.365,49

Other bank deposits

-

-

-

0,00

Total cash at bank and bank deposits

5.678.376,92

218.739.734,28

218.113.612,56

6.304.498,64

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

-

-

-

138.809,19

Value of repayments in the period:

-

0,00

-

0,00

Grants related to assets/investment

-

-

-

-

Grants related to income / operating

-

-

-

-

TOTAL

-

0,00

-

138.809,19

 

 

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

87.312,79

4.685,22

82.627,57

Other receivables

-

-

0,00

Equity instruments and other securities

-

-

0,00

Others

-

-

0,00

TOTAL

87.312,79

4.685,22

82.627,57

 

 

DEBTS REGISTERED AS DOUBTFUL

 

Rubrics

Value

 

Regarding insolvency and company recovery procedures or enforcement procedures

-

Claimed in court

-

In arrears:

0,00

Over six months and up to twelve months

-

Over twelve months and up to eighteen months

-

Over eighteen months and up to twenty four months

-

Over twenty four months

-

TOTAL

0,00

 

 

EMPLOYEE BENEFITS, COMPANY EMPLOYEES AND PERSONNEL COSTS

 

Rubrics

Average number of employees

Average number of hours worked

 

Company employees, paid and unpaid

710

1.203.873

Paid company employees

710

1.203.873

Company UNPAID employees

0

0

Company employees, by type of working hours

Full time company employees

487

825.755

Of which: Full time company employees

487

825.755

Part time company employees

223

378.118

Of which: Part time company employees

223

378.118

Company employees, by gender:

Men

185

313.685

Women

525

890.188

Company employees, of which:

Company employees assigned to Research and Development

0

-

Service providers

0

0

People placed through temporary employment agencies

0

-

 

 

Staff costs

 

Rubrics

Value

 

Staff costs

8.715.975,78

Governance Bodies Remuneration

180.000,00

Of which: Profit-sharing

-

Employees remuneration

6.773.415,97

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

49.871,57

Charges on remunerations

1.465.593,49

Insurance for accidents at work and professional diseases

26.030,45

Social security expenses

-

Other staff costs

221.064,30

Of which:

Expenditure on education

47.864,36

Expenditure on uniforms

-

 

 

INFORMATION BY GEOGRAPHIC MARKETS

 

Geographic markets

Rubrics

Internal

EU

Extra-EU

Total

 

Sales

53.456.347,75

5.384.599,86

1.046.596,26

59.887.543,87

Services provided

-

-

-

0,00

Purchases

7.086.288,00

1.730.387,09

18.239.433,51

27.056.108,60

Supplies and external services

11.685.908,65

-

-

11.685.908,65

Acquisition of fixed tangible assets

3.748.016,94

-

-

3.748.016,94

Acquisition of investment properties

-

-

-

0,00

Acquisition of intangible assets

-

-

-

0,00

Supplementary income:

39.115,33

0,00

0,00

39.115,33

Social services

-

-

-

0,00

Equipment rental

-

-

-

0,00

Studies, projects and technological assistance

-

-

-

0,00

Royalities

-

-

-

0,00

Others

39.115,33

-

-

39.115,33

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

6.724.939,52

5.363.432,16

25,39%

Trade notes receivable

-

-

-

Advances received from customers

-

-

-

Suppliers

Trade accounts payable

9.692.271,04

7.892.727,98

22,80%

Trade notes payable

-

-

-

Trade accounts payable - unchecked invoices

-

-

-

Advances to suppliers

130.904,72

185.600,28

(29,47)%

Staff

Payable remunerations

-

6.892,42

-

Advanced payments

-

-

-

Bonds

-

-

-

Other operations

-

-

-

State and other public sector institutions

Income Tax

(1.298.303,71)

(205.489,85)

(531,81)%

Deductible IVA (debt cumulative amounts)

9.615.351,90

8.618.234,44

11,57%

Paid IVA (credit cumulative amounts)

13.976.652,32

12.096.733,20

15,54%

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

-

2.510.741,05

-

Granted loans - subsidiary companies, associated companies and joint ventures

-

-

-

Granted loans - other shareholders/partners

-

-

-

Of which: Participating companies

-

-

-

Other operations

Debit status

-

-

-

Credit status

432.611,59

255.978,00

69,00%

Other receivable and payable accounts

Investment providers - general accounts

-

-

-

Trade accounts payable - unchecked invoices

-

-

-

Advanced payments to investment providers

-

-

-

additional income - Debtors

9.342,17

76.012,27

(87,71)%

additional expenses - Creditors

1.392.195,87

1.658.830,95

(16,07)%

Deferred tax assets

-

-

-

Deferred tax liabilities

-

-

-

Unreleased subscriptions - Creditors

-

-

-

Advances received on account of sales

-

-

-

Other debtors and creditors

Other debtors

391.974,85

58.045,96

575,28%

Other creditors

959.706,47

162.503,25

490,58%

 

 

EXPENSE ACCOUNTS

 

Rubrics

2014

2013

PERIODS

 

Supplies and external services

11.685.908,65

10.590.611,33

10,34%

Subcontracts

117.533,34

1.043.581,67

(88,74)%

Specialized services

3.940.714,35

2.757.576,38

42,90%

Specialized works

1.330.733,66

1.013.479,39

31,30%

Of which: Payments to workers placed through agencies

-

-

-

Advertising and promotion

1.405.054,57

963.040,68

45,90%

Surveillance and security

30.996,22

22.601,47

37,14%

Fees

186.583,34

145.950,59

27,84%

Comissions

833.956,35

458.723,85

81,80%

Maintenance and repairs

153.229,56

153.316,29

(0,06)%

Others

160,65

464,11

(65,39)%

Materials

238.124,00

146.202,78

62,87%

Fast wear tools and utensils

186.112,21

89.270,05

108,48%

Books and technical documentation

15.135,03

20.405,29

(25,83)%

Office material

35.947,03

36.187,89

(0,67)%

Gift items

850,00

339,55

150,33%

Others

79,73

-

-

Energy and fluids

749.069,37

654.979,49

14,37%

Electricity

628.681,68

537.332,87

17,00%

Fuels

112.445,02

114.450,68

(1,75)%

Water

7.942,67

3.195,94

148,52%

Others

-

-

-

Travel, lodging and transportation

918.683,71

788.926,83

16,45%

Travel and lodging

385.666,10

322.959,36

19,42%

Transport of personnel

-

-

-

Transport of goods

533.017,61

465.967,47

14,39%

Others

-

-

-

Different services

5.721.783,88

5.199.344,18

10,05%

Rents and leases

5.355.320,36

4.805.213,15

11,45%

Of which: Rents from land

-

-

-

Communication

98.084,19

104.874,17

(6,47)%

Insurance

63.353,34

48.242,51

31,32%

Royalties

-

-

-

Litigation and Notaries

3.002,07

2.094,80

43,31%

Representation expenses

8.663,36

8.741,57

(0,89)%

Cleaning, hygiene and comfort

60.650,59

46.181,16

31,33%

Other services

132.709,97

183.996,82

(27,87)%

 

 

Deliberation of Approval of Accounts

 

Were the financial year's accounts approved?

YES

Data da Aprovação: 13-03-2015

By (Unanimity/Majority):

Unanimity

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

100

The accounts were approved:

In universal meeting

Through deliberation by writing vote

The accounts were approved:

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

 

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

 

Rubrics

2014

2013

 

Retained earnings

9.810.661,32

8.174.426,52

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)

9.810.661,32

8.174.426,52

 

 

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

 

MANAGEMENT REPORT

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

YES

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

YES

ASSESSMENT OF THE INSPECTION BODY

The entity has an inspection body?

YES

Has the inspection body issued an assessment?

YES

The inspection body pronounced:

In favour of the approval of accounts

LEGAL CERTIFICATION OF ACCOUNTS (CLC)

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

YES

Identificação do ROC: 148432182

Was the Legal certification of accounts issued?

YES

Without reservation and without emphasis


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.64.96

UK Pound

1

Rs.99.73

Euro

1

Rs.71.84

 

INFORMATION DETAILS

 

Analysis Done by :

RAS

 

 

Report Prepared by :

TRU

 

               

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.