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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:  Sa Insert No.:  793/S-Zbl

Business name: 
Veolia Energia Lučenec, a.s.
 
Registered seat: 
Ulica partizánska 1/1990
Lučenec 984 01
 
Identification number (IČO): 
36 629 359
 
Legal form: 
Joint-stock company
 
Date of entry: 
08/28/2004
 
Collection of documents: 
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2024)
VELC_VZ_10042024.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/15/2024)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2023)
Podpisový vzor_Kurilla.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/15/2023)
Zápis z VZ_VELC.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/15/2023)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2022)
Zápisnica z VZ (1).asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/23/2022)
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: 06/25/2021)
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: 06/25/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2021)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/10/2021)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/20/2021)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2020)
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: 06/27/2020)
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: 06/27/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2020)
podpisová vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/20/2020)
zápisnica VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/20/2020)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/08/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2019)
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: 06/29/2019)
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: 06/29/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2019)
PV
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/13/2019)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/13/2019)
Ročná finančná výročná správa za rok 2017 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2018)
Schválená 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: 06/23/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2018)
Schválená 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: 06/23/2018)
Ročná finančná výročná správa za rok 2017 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2018)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/15/2018)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/16/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2017)
Schválená 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: 07/01/2017)
Schválená účtovná závierka za rok 2016 - Správa audítora 1 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2017)
Schválená 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: 07/01/2017)
Schválená účtovná závierka za rok 2016 - Správa audítora 1 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2017)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/21/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/21/2016)
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: 07/30/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2016)
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: 07/15/2016)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/01/2016)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/13/2015)
zápisnica NZ 20534/15
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/13/2015)
vyhlásenie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/13/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2015)
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: 07/19/2015)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/17/2015)
zápisnica z valného zhromaždenia + plná moc
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/10/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2015)
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: 06/22/2015)
Schválená účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2014)
uznesenia č. 4 a 5 z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/18/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/09/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/09/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/09/2014)
VS 2012 + AS 2012 + ÚZ 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/03/2013)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/02/2012)
Zápis z VZ + listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2012)
výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2012)
výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2011)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/16/2011)
PV
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/16/2011)
uznesenie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2010)
výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2010)
zápis z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/09/2010)
Vyhlásenie predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/24/2009)
Opravná doložka k priebehu VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/24/2009)
Osvedčenie o priebehu VZ + stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2009)
Správa auditora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2009)
Výročná správa r. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2009)
Zápisnica z VZ Nz 24500/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/07/2008)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/07/2008)
výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2008)
správa audítora 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2008)
zápisnica z valného zhromaždenia - Nz 23918/07
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/20/2007)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/20/2007)
výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2007)
správa audítora 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2007)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2007)
podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/10/2007)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/10/2007)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/19/2007)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/19/2007)
VS + ÚZ 2004 + AS
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/02/2005)
osvedčenie o priebehu valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/23/2005)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/01/2005)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/01/2005)
rozhodnutie o udelení licencie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/01/2005)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 08/25/2004)
znalecký posudok
Type of document: Expert statement 		  (Delivered: 08/25/2004)
živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/25/2004)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/25/2004)
zakladateľská zmluva+stanovy
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: 08/25/2004)
Date of updating data in databases:  01/16/2025

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