🇸🇰 Spoločnosť s ručením obmedzeným · Prievidza · SK
Lala s. r. o.
IČO53200390DIČ2121300566VAT IDSK2121300566NACE8210EST.2020 · 6y
Compliance · Enhanced DDCredit · B · 72/1000 employees
Compliance verdictRECOMMENDATION
Enhanced DD
One or more soft signals triggered Enhanced DD — investigate before onboarding.
Why? Tax debt on record
Credit standingB · 72/100
B
72/100
Strong creditworthiness · low 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.
Net profit · 2024
0 €
Total assets
25k €
Employees
0
Credit score
B· 72/100
Founded
2020
· 6 years
Compliance / 02
Risk signals across 10 checks.
Compliance verdict
Enhanced DD
Soft signals detected — politically exposed persons, court history or tax debt. We recommend enhanced due diligence before establishing a business relationship.
Sanctions (OFAC + EU + UN + UK)
Clear
PEP exposure
None
Insolvency / bankruptcy
None
Tax debt (Finančná správa)
435 €
Health-insurance debt
€ 0
Social-insurance debt
€ 0
Court / crime link
None
Shell-address concentration
No
Debarment (ÚVO)
Clear
RPVS registration
Not registered
B
72 / 100
Sanctions / debarment
100
Tax compliance
30
Insolvency status
100
Operating history
48
Latest profitability
60
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
Lala s. r. o. 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 |
|---|---|---|---|---|---|
| 2024 | — | — | 0 € | 25k € | RUZ filing |
| 2023 | — | — | 0 € | 25k € | RUZ filing |
| 2022 | — | — | 0 € | 25k € | RUZ filing |
| 2021 | — | — | 0 € | 25k € | RUZ filing |
| 2020 | 101k € | 20k € | 16k € | 25k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|
| Tržby | — | — | — | — | 101 tis. € |
| EBITDA | — | — | — | — | 20 tis. € |
| EBITDA marža | — | — | — | — | 20 % |
| Čistý zisk | 0 € | 0 € | 0 € | 0 € | 16 tis. € |
| Aktíva spolu | 25 tis. € | 25 tis. € | 25 tis. € | 25 tis. € | 25 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)
IZ
Spoločník v.o.s. / s.r.o.
Ing. Zuzana Ľahká
JP
Spoločník v.o.s. / s.r.o.
Jozef Peniaško
IZ
Konateľ
Ing. Zuzana Ľahká
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Jozef Peniaško | Konateľ | 2020-07-31 | — |
| Jozef Peniaško | Spoločník v.o.s. / s.r.o. | 2020-07-31 | 2022-10-31 |
| Zuzana Peniašková | Konateľ | 2020-07-31 | 2022-10-31 |
| Zuzana Peniašková | Spoločník v.o.s. / s.r.o. | 2020-07-31 | 2022-10-31 |
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
Lala s. r. o.RPO
Registered office
Riečna 375/15
Incorporated
2020-07-31 · 6 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
53200390RPO
DIČ
2121300566FS
IČ DPH
SK2121300566 · activeFS
NACE
8210
NUTS region
Trenčiansky kraj
Municipality
Prievidza
Country
SK
IBAN
SK8109000000005174038976FS
Bank accounts
1 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/53200390/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/53200390/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "53200390", # "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.