🇸🇰 Akciová spoločnosť · Bratislava · SK
LAMA FINANCE, a.s.
IČO36777404DIČ2022386421VAT IDSK2022386421NACE7320 · Prieskum trhu,mienkyEST.2007 · 19y
Compliance · StandardCredit · A · 85/1000 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? 22 firms share address
Credit standingA · 85/100
A
85/100
Top-tier creditworthiness · very low 12-month default risk.
↑ Better than peer median
NIS2 directiveOUT OF SCOPE
Out of scope
Not regulated by NIS2 directive.
Overview / 01
Key figures at a glance.
EBITDA · 2025
-1 360 €
Net profit · 2025
-1 784 €
Total assets
112k €
Employees
0
Credit score
A· 85/100
Founded
2007
· 19 years
Compliance / 02
Risk signals across 10 checks.
Compliance verdict
Standard
All risk signals within acceptable thresholds. No sanctions, no politically exposed persons, no insolvency proceedings, no tax debt, no shell-address concentration. Suitable for standard customer-onboarding workflows without enhanced due diligence.
Sanctions (OFAC + EU + UN + UK)
Clear
PEP exposure
None
Insolvency / bankruptcy
None
Tax debt (Finančná správa)
€ 0
Health-insurance debt
€ 0
Social-insurance debt
€ 0
Court / crime link
None
Shell-address concentration
22 firms
Debarment (ÚVO)
Clear
RPVS registration
Not registered
A
85 / 100
Sanctions / debarment
100
Tax compliance
100
Insolvency status
100
Operating history
100
Latest profitability
30
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
LAMA FINANCE, a.s. does not fall within NIS2 scope based on its NACE code, headcount and turnover thresholds.
Act 366/2024 Z.z.
View statute →
View statute →
Financials / 03
Five-year statement history.
Revenue
Profit
| Year | Revenue | EBITDA | Profit | Total assets | Filing |
|---|---|---|---|---|---|
| 2025 | — | -1 360 € | -1 784 € | 112k € | RUZ filing |
| 2024 | — | -3 372 € | -3 796 € | 98k € | RUZ filing |
| 2023 | — | -920 € | -1 004 € | 98k € | RUZ filing |
| 2022 | — | -1 371 € | -1 463 € | 98k € | RUZ filing |
| 2021 | — | -990 € | -1 107 € | 97k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|---|
| Tržby | — | — | — | — | — | — |
| EBITDA | -1 tis. € | -3 tis. € | -920 € | -1 tis. € | -990 € | -1 tis. € |
| EBITDA marža | — | — | — | — | — | — |
| Čistý zisk | -2 tis. € | -4 tis. € | -1 tis. € | -1 tis. € | -1 tis. € | -1 tis. € |
| Aktíva spolu | 112 tis. € | 98 tis. € | 98 tis. € | 98 tis. € | 97 tis. € | 98 tis. € |
Public contracts / 06
CRZ activity & public-sector exposure.
No CRZ contracts found for this entity (SK supplier side).
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body (top 3)
IA
Člen dozorného orgánu
Ing. Alexander Terkovič
IK
Člen dozorného orgánu
Ing. Kristína Máleková
IS
predseda predstavenstva
Ing. Slavka Malaníková
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Katarína Matejková | Predstavenstvo | 2019-12-05 | — |
| Mgr. Marek Bubík | Člen dozorného orgánu | 2019-12-05 | — |
| Mgr. Marek Bubík | Predstavenstvo | 2019-02-14 | 2019-12-05 |
| Mgr. Marek Bubík | Predstavenstvo | 2019-02-14 | 2020-01-24 |
| Ing. Alexander Terkovič | Člen dozorného orgánu | 2016-02-19 | 2022-12-28 |
| Ing. Alexander Terkovič | Člen dozorného orgánu | 2016-02-19 | 2021-02-19 |
| Ing. Kristína Máleková | Člen dozorného orgánu | 2016-02-19 | 2021-02-19 |
| Ing. Kristína Máleková | Člen dozorného orgánu | 2016-02-19 | 2022-12-28 |
| Ing. Slavka Malaníková | predseda predstavenstva | 2016-02-19 | 2022-12-28 |
Network preview
Štatutári (3)
Prepojené firmy (5)
Beneficial owners
No RPVS record on file for this entity — it likely does not contract with the public sector.
News & filings / 09
Recent regulatory mentions.
No regulatory events on file for this entity.
Registers / 05
Canonical identifiers across 13 fields.
Legal name
LAMA FINANCE, a.s.RPO
Registered office
Miletičova 99/5
Incorporated
2007-05-16 · 19 years
Legal form
Akciová spoločnosťRPO
IČO
36777404RPO
DIČ
2022386421FS
IČ DPH
SK2022386421 · activeFS
NACE
7320 · Prieskum trhu,mienky
NUTS region
Bratislavský kraj
Municipality
Bratislava
Country
SK
IBAN
SK1511000000002620126113FS
Bank accounts
1 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/36777404/full
# Full company graph — 14 sections in one call (~30 kB JSON) curl -H "Authorization: Bearer sk_live_…" \ -H "Accept: application/json" \ "https://entyrix.com/api/v1/companies/36777404/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36777404", # "compliance": { "tier": "STANDARD", "signals": [ … ] }, # "credit": { "grade": "A", "score": 82 }, # "nis2": { "scope": "essential" }, # "financials": [ … ], "officers": [ … ], "ubo": [ … ], "contracts": { … } # }
Sources / 11
Audit log — every fact, every source.
RPO — Register právnických osôb
Slovak business register: IČO, legal form, registered office, statutory body.
RUZ — Register účtovných závierok
Annual audited financial filings 2013–latest, machine-readable.
FS — Finančná správa
Tax IDs, VAT status, tax-debt + payroll-arrears lists.
OV — Obchodný vestník
Commercial bulletin filings, share-capital + statutory changes.
CRZ — Centrálny register zmlúv
Public-sector contracts where company is supplier or buyer.
OpenSanctions
OFAC + EU + UN + UK consolidated watchlist screening.
GLEIF — Global LEI Foundation
Legal Entity Identifier registry, ISIN + LEI cross-ref.
NIS2 scoping
Auto-derived scope (Annex I+II × size × turnover).
Every fact on this page is backed by a primary public registry. Entyrix consolidates the open data into a single REST API so it can be searched, filtered and joined across countries.