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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:  Sa Insert No.:  2242/B-Zbl

Business name: 
JAKA INVEST, a.s.
 
Registered seat: 
Šulekova 70
Bratislava 811 03
 
Identification number (IČO): 
35 775 718
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/20/1999
 
Collection of documents: 
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2024)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2023)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2022)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/09/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/16/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/16/2021)
Notárska zápisnica.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/12/2020)
Stanovy.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/12/2020)
Plnomocenstvo.asice
Type of document: Other document
  (Delivered: 10/12/2020)
Zápisnica z VZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/07/2020)
Listina prítomných akcionárov.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/07/2020)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/05/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/21/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/21/2020)
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: 02/29/2020)
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 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2019)
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: 10/17/2018)
Znalecký posudok č. 9/2018
Type of document: Expert statement
  (Delivered: 08/10/2018)
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: 04/15/2018)
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: 04/15/2018)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/02/2017)
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 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2017)
Znalecký posudok.zep
Type of document: Expert statement
  (Delivered: 10/27/2016)
Zmluva o kúpe cenných papierov.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: 10/27/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2016)
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: 06/27/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2015)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/13/2015)
Listina prítomných.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/13/2015)
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: 12/22/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2014)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/16/2014)
Listina prítomných na VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/16/2014)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/16/2014)
účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/16/2014)
Stanovy zo dňa 1.12.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/22/2011)
Notárska zápisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/30/2011)
Účtovná závierka za rok 2009, správa audítora, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2010)
Úplné znenie Stanov zo dňa 29.10.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/20/2009)
zapisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/20/2009)
podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/20/2009)
Rozhodnutie štatutárneho orgánu z 8.4.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/15/2009)
Notárska zápisnica N 1378/2009, Nz 11290/2009, NCRls 11407/2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/15/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/28/2008)
Zápisnica z valného zhromaždenia z 3.9.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/08/2008)
Podpisový vzor - Miroslav Chudý
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/08/2008)
Výročná správa za rok 2006, Účtovná závierka za rok 2006, Správa nezávislého audítora zo dňa 03.07.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/31/2007)
Úplné znenie stanov a.s. z 13.8.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/17/2007)
Notárska zápisnica N 4156/2007, Nz 27586/2007, NCRls 27430/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/17/2007)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/21/2006)
Notárska zápisnica N 5225/2006, Nz 40997/2006, NCRls 40803/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/13/2006)
Úplné znenie stanov a.s. z 18.10.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/13/2006)
Podpisové vzory - Miroslav Chudý, Ing. Martin Kolesár
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/13/2006)
Výročná správa, účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/12/2005)
Notárska zápisnica N 380/2004, Nz 88091/2004, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/20/2005)
Stanovy a.s. zo dňa 30.07.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/05/2003)
Notárska zápisnica N 2217/2003 , Nz 64398/2003 zo dňa 29.07.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/05/2003)
Notárska zápisnica N 1233/2003 , Nz 109205/2003 zo dňa 24.11.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/05/2003)
Znalecký posudok 01-11/2003
Type of document: Expert statement
  (Delivered: 08/05/2003)
Notárska zápisnica N 74/2003, Nz 9711/2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/19/2003)
Riadna účtovná závierka spoločnosti za rok 2001 spolu s výročnou správaou za rok 2001 overená audítorom.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/19/2003)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/19/2002)
Zápisnica z valného zhromaždenia zo dňa 22.8.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2002)
Účtovná závierka spoločnosti za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/19/2002)
Notárska zápisnica N 356/2002, Nz 348/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/21/2002)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 15.3.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/26/2002)
Podpisový vzor - Ing. Oľga Kolesárová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/26/2002)
Notárska zápisnica N 137/2002, Nz 137/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/26/2002)
Notárska zápisnica N 41/2002, Nz 41/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/08/2002)
Notárska zápisnica N 25/2002, Nz 25/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/08/2002)
Stanovy a.s. z 23.1.2002
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: 01/31/2002)
Date of updating data in databases:  02/06/2025

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