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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!
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Section:  Sro Insert No.:  13564/B-Zbl

Business name: 
Agrokov spol. s r.o., výrobno - obchodná činnosť
 
Registered seat: 
Kupeckého 2
Pezinok 902 01
 
Identification number (IČO): 
30 997 828
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/24/1991
 
Collection of documents: 
Schválená účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2025)
Schválená účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2025)
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: 03/21/2024)
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: 03/21/2024)
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: 03/15/2023)
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: 03/15/2023)
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: 04/09/2022)
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: 04/09/2022)
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: 04/08/2021)
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: 04/08/2021)
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: 04/05/2020)
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: 04/05/2020)
podpisový vzor konateľa Ondrejková.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/09/2019)
Dodatok k SZ.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: 07/09/2019)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/09/2019)
osvedčenie.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/09/2019)
splnomocnenie.zep
Type of document: Other document 		  (Delivered: 07/03/2019)
zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/24/2019)
listina prítomných.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/24/2019)
dodatok k SZ.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: 05/24/2019)
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: 04/27/2019)
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: 04/27/2019)
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: 07/10/2018)
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: 07/10/2018)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/09/2016)
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/04/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/04/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/04/2014)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/04/2013)
SÚVAHA zo dňa 27.02.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/04/2013)
SÚVAHA zo dňa 27.03.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2012)
účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2012)
VÝROČNÁ SPRÁVA zo dňa 29.06.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2011)
Účtovná závierka za rok 2010.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2011)
Výročná správa za rok 2010.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2011)
Správa nezávislého audátora a rok 2010.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2011)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/27/2010)
AUDÍTORSKÁ SPRÁVA zo dňa 26.08.2010
Type of document: Other document 		  (Delivered: 09/27/2010)
VÝROČNÁ SPRÁVA zo dňa 29.06.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/27/2010)
Zápisnica z mimoriadneho valného zhromaždenia obchodnej spoločnosti zo dňa 10.09.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/10/2009)
výročná správa za rok 2008, účtovná závierka za rok 2008 a správa nezávislého audítora zo dňa 17.7.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2009)
VÝROČNÁ SPRÁVA zo dňa 29.06.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2009)
AUDÍTORSKÁ SPRÁVA zo dňa 17.07.2009
Type of document: Other document 		  (Delivered: 07/29/2009)
SPOLOČENSKÁ ZMLUVA o založení spoločnosti zo dňa 10.09.2009
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: 05/12/2009)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/27/2008)
VÝROČNÁ SPRÁVA zo dňa 30.06.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/27/2008)
AUDÍTORSKÁ SPRÁVA zo dňa 04.08.2008
Type of document: Other document 		  (Delivered: 10/27/2008)
VÝROČNÁ SPRÁVA zo dňa 29.06.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2007)
Výročná správa a účtovná závierka za rok 2006, správa audítora zo dňa 2.8.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2007)
VÝROČNÁ SPRÁVA zo dňa 27.03.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/27/2006)
AUDÍTORSKÁ SPRÁVA zo dňa 18.04.2006
Type of document: Other document 		  (Delivered: 12/27/2006)
Výročná správa za rok 2005, Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/27/2006)
VÝROČNÁ SPRÁVA zo dňa 29.03.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/04/2005)
AUDÍTORSKÁ SPRÁVA zo dňa 29.03.2005
Type of document: Other document 		  (Delivered: 05/04/2005)
účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/04/2005)
výročná správa, správa audítora a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2004)
VÝROČNÁ SPRÁVA zo dňa 18.03.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2004)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2003)
Audítorská správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2003)
VÝROČNÁ SPRÁVA zo dňa 31.10.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2003)
AUDÍTORSKÁ SPRÁVA zo dňa 17.06.2003
Type of document: Other document 		  (Delivered: 12/22/2003)
SPRÁVA VALNÉHO ZHROMAŽDENIA zo dňa 07.01.2003
Type of document: Other document 		  (Delivered: 01/07/2003)
Súvaha v plnom rozsahu zo dňa 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/07/2003)
Účtovná závierka spoločnosti za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/07/2003)
Audítorská správa k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/07/2003)
Správa VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/07/2003)
AUDÍTORSKÁ SPRÁVA zo dňa 12.12.2002
Type of document: Other document 		  (Delivered: 01/07/2003)
Podpisové vzory - Ing. Pavol Adamec a Ing. Jozef Ondrejka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/27/2002)
Spoločenská zmluva zo dňa 15.4.2000
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/27/2002)
Spoločenská zmluva zo dňa 14.10.1992
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/27/2002)
Spoločenská zmluva v úplnom znení zo dňa 15.4.2000
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/27/2002)
Podpisový vzor konateľa spoločnosti Ing. Pavol Adamec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/27/2002)
Podpisový vzor konateľa spoločnosti Ing. Jozef Ondrejka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/27/2002)
Spoločenská zmluva zo dňa 27.12.2002
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: 12/27/2002)
Spoločenská zmluva zo dňa 15.04.2000
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: 12/27/2002)
Spoločenská zmluva zo dňa 15.04.2000
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: 12/27/2002)
Spoločenská zmluva zo dňa 22.10.1991
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: 12/27/2002)
SPOLOČENSKÁ ZMLUVA zo dňa 14.10.1992
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: 12/27/2002)
Date of updating data in databases:  02/16/2026

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