Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  64082/B-Zbl

Business name: 
LiveDispatcher s.r.o.
 
Registered seat: 
Bottova 2A
Bratislava - mestská časť Staré Mesto 811 09
 
Identification number (IČO): 
45 355 517
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/25/2010
 
Collection of documents: 
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
Schválená 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)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
podpisove vzory dozornej rady.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/24/2014)
Zápisnica zo zasadnutia MZV .zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/24/2014)
spoločenská zmluva.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: 09/24/2014)
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2015)
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: 04/05/2016)
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: 08/07/2016)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/16/2011)
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: 11/17/2016)
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: 04/11/2017)
Úplné znenie spoločenskej zmluvy zo dňa 14. mája 2014.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: 06/10/2014)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/10/2014)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/10/2014)
Podpisový vzor- Lipovský .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/10/2014)
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: 07/01/2017)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/01/2017)
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: 04/13/2018)
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: 04/13/2018)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2019)
zapisnica z VZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/08/2019)
zapisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/05/2019)
rozhodnutie spolocnika mimo VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/05/2019)
navrh na rozdelenie likvidacneho zostatku.zep
Type of document: Proposal for relocation of registered seat of the European Cooperative Society in accordance with specific regulation (Council regulation (EC) No.1435/2003)
  (Delivered: 03/05/2019)
správa likvidátora.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/05/2019)
pristupenie k SZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/05/2019)
zapisnica VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/31/2018)
Rozhodnutie per rollam o zmene sídla spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/12/2017)
Podpisový vzor, Ing. Ivan Kollárik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/06/2014)
Podpisový vzor, Ing. Dušan Koutný
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/06/2014)
Vymenovanie do funkcie konateľa, Robert Rausch
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/22/2010)
Podpisový vzor, Robert Rausch
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/22/2010)
Vyhlásenie správcu vkladu, 23.12.2009
Type of document: Declaration made by trustee of an account
  (Delivered: 03/22/2010)
Zakladateľská listina, 23.12.2009
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: 03/22/2010)
Dodatok k Zakladateľskej listine, 5.5.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/06/2014)
Zakladateľská listina, 5.5.2014
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: 05/06/2014)
Rozhodnutie jediného spoločníka, 5.5.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/06/2014)
Živnostenské listy 4ks
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/22/2010)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2020)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/13/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/13/2021)
Príloha 2 Zápisnice VZ.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/09/2021)
1 Zápisnica VZ z 19.3.2021.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/09/2021)
VZ rozhodnutie o zmene sidal.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/01/2021)
16 Navrh na prijatie rozhodnutia mimo VZ APPVenture.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/03/2020)
17 Navrh na prijatie rozhodnutia mimo VZ SVF.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/03/2020)
18 Navrh na prijatie rozhodnutia mimo VZ Derona.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/03/2020)
19 Navrh na prijatie rozhodnutia mimo VZ Wayra.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/03/2020)
20 Výsledky rozhodovania mimo VZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/03/2020)
Orderlord per rollam.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/22/2020)
proposal for adoption.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/22/2020)
per rolam SVF.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/22/2020)
proposal for adoption sharehoders.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/22/2020)
voring results_prevod Derona.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/22/2020)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2022)
Date of updating data in databases:  07/04/2022

Searching by : business name | identification number
registered seat | registration number | name of a person