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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!

Section:  Sro Insert No.:  7690/S-Zbl

Business name: 
I V K s.r.o.
 
Registered seat: 
Cikkerova 5
Banská Bystrica 974 01
 
Identification number (IČO): 
36 054 003
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/23/2002
 
Collection of documents: 
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/19/2008)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2008)
ÚZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2010)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2010)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/09/2010)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/09/2010)
vzdanie sa funkcie konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/08/2011)
zápisnica z val. zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/08/2011)
úplné znenie spol. zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/08/2011)
podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/08/2011)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document
  (Delivered: 12/08/2011)
ÚZ 2011+Zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2012)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/11/2013)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/11/2013)
Vyhlásenie o prevz. záv. - Ing. Rigo
Type of document: Other document
  (Delivered: 07/11/2013)
Vyhlásenie o prevz. záv. - Ing. Kovalová
Type of document: Other document
  (Delivered: 07/11/2013)
Vyhlásenie o splatení vkladu a ZI
Type of document: Other document
  (Delivered: 07/11/2013)
Súhlas DÚ - Ing. Kovalová
Type of document: Other document
  (Delivered: 07/11/2013)
Súhlas DÚ - JUDr. Koval
Type of document: Other document
  (Delivered: 07/11/2013)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/11/2013)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
ÚZ 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2013)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2016)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/12/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2017)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2018)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 03/28/2017)
Úplné znenie spoloč. zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/28/2017)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2019)
ÚZ 2010 + zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2011)
SZ
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document
  (Delivered: 03/21/2002)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/21/2002)
ÚZ 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2003)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/16/2003)
SZ - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/30/2004)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/30/2004)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/30/2004)
účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2004)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/02/2004)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/02/2004)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/22/2005)
účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2005)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2007)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/04/2007)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/10/2008)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/10/2008)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/15/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/15/2020)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2021)
Zápisnica z MVZ + Listina prítomných spoločníkov.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/16/2021)
Podpisový vzor konateľa.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/16/2021)
Úplné znenie spoločenskej zmluvy.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/16/2021)
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/08/2021)
Úplné znenie spoločenskej zmluvy.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/08/2021)
Date of updating data in databases:  10/14/2021

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