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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  34176/B-Zbl

Business name: 
LK Consulting, s.r.o.
 
Registered seat: 
Bajkalská 5/A
Bratislava - mestská časť Ružinov 831 04
 
Identification number (IČO): 
35 912 847
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/17/2004
 
Date of deletion: 
11/12/2019
 
Collection of documents: 
Rozhodnutie jediného spoločníka, 28.10.2019
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/05/2019)
rozhodnutie jediného spoločníka spoločnosti.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/10/2019)
Vyhlásenie a podpisový vzor konateľa spoločnosti.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/10/2019)
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: 08/01/2019)
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: 08/01/2019)
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: 07/25/2019)
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: 07/25/2019)
Úplné znenie zakladateľskej listiny spoločnosti.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/18/2018)
rozhodnutie jediného spoločníka spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/18/2018)
Vyhlásenie a podpisový vzor konateľa spoločnosti.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/18/2018)
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: 06/01/2018)
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: 06/01/2018)
rozhodnutie jediného spoločníka zo dňa 19.03.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/30/2018)
úplné znenie zakladateľskej listiny zo dňa 19.04.2018
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/30/2018)
podpisový vzor-Richard Marko zo dňa 21.03.2018
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/30/2018)
Podpisový vzor - Richard Marko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/16/2018)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/01/2018)
úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/01/2018)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/01/2018)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/31/2018)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/31/2018)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/29/2018)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/29/2018)
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: 12/19/2017)
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: 07/11/2017)
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: 07/10/2017)
Úplné znenie zakladateľskej listiny.zep
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: 02/03/2017)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/03/2017)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/03/2017)
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: 10/21/2016)
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: 06/04/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2016)
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: 12/02/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2015)
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: 07/20/2015)
Účtovná závierka za rok 2013 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2015)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/15/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2014)
Rozhodnutie jediného spoločníka zo dňa 22.04.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/28/2014)
účtovná zváierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2011)
zakladateľská listina zo dňa 15.10.2010
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: 10/15/2010)
rozhodnutie jediného spoločníka zo dňa 05.10.2010
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/15/2010)
účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2010)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2009)
Zakladateľská listina dňa 5.2.2009
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: 02/06/2009)
Čestné vyhlásenie Ing.Ladislav Kozmon 4.2.2009
Type of document: Other document
  (Delivered: 02/06/2009)
Rozhodnutie jediného spoločníka 4.2.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/06/2009)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/21/2007)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/10/2006)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2005)
Vyhlásenie správcu vkladu, 29.11.2004
Type of document: Declaration made by trustee of an account
  (Delivered: 12/10/2004)
Podpisový vzor, Ing. Ladislav Kozmon, 29.11.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/10/2004)
Živnostenský list č. Žo-2004/12506/2/Z23, 7.12.2004
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/10/2004)
Zakladateľská listina, 29.11.2004
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: 12/10/2004)
Date of updating data in databases:  02/09/2025

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