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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.:  91977/B-Zbl

Business name: 
KVIP s.r.o.
 
Registered seat: 
Vajnorská 135
Bratislava - mestská časť Nové Mesto 831 04
 
Identification number (IČO): 
36 315 991
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/19/2000
 
Date of deletion: 
08/01/2021
 
Collection of documents: 
Účtovná závierka za obdobie 08/2020 - 07/2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/29/2021)
Účtovná závierka za obdobie 08/2020 - 07/2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/29/2021)
Účtovná závierka za obdobie 08/2020 - 07/2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/29/2021)
Účtovná závierka za obdobie 08/2019 - 07/2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/28/2021)
Účtovná závierka za obdobie 08/2019 - 07/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/01/2020)
Účtovná závierka za obdobie 08/2019 - 07/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/01/2020)
Účtovná závierka za obdobie 08/2019 - 07/2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/01/2020)
Účtovná závierka za obdobie 08/2018 - 07/2019 - Oznámenie o dátume schválenia 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2020)
Účtovná závierka za obdobie 08/2018 - 07/2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2020)
Spoločenská zmluva.asice
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: 01/20/2020)
Rozhodnutie per rollam - SHT.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/20/2020)
Rozhodnutie per rollam - Woodcote Group.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/20/2020)
Účtovná závierka za obdobie 08/2018 - 07/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/29/2019)
Účtovná závierka za obdobie 08/2018 - 07/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/29/2019)
Účtovná závierka za obdobie 08/2018 - 07/2019 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/29/2019)
Účtovná závierka za obdobie 08/2018 - 07/2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/29/2019)
Účtovná závierka za obdobie 08/2017 - 07/2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/16/2019)
Výpoveď Zmluvy o výkone funkcie prokuristu - Ing. Filip Vailing, zo dňa 22.2.2019
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/27/2019)
Účtovná závierka za obdobie 08/2017 - 07/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/01/2019)
Účtovná závierka za obdobie 08/2017 - 07/2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/01/2019)
Účtovná závierka za obdobie 08/2017 - 07/2018 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/01/2019)
Účtovná závierka za obdobie 08/2016 - 07/2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/09/2018)
Spoločenská zmluva úplné znenie zo dňa 27.4.2018
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/07/2018)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 27.4.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/07/2018)
Účtovná závierka za obdobie 08/2016 - 07/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/06/2017)
Účtovná závierka za obdobie 08/2016 - 07/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/06/2017)
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: 10/24/2017)
Zápisnica z mimoriadneho valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/24/2017)
Listina prítomných.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/24/2017)
Účtovná závierka za obdobie 01/2016 - 07/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2017)
Účtovná závierka za obdobie 01/2016 - 07/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/19/2017)
Výročná správa za obdobie 01/2016 - 07/2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/17/2017)
Účtovná závierka za obdobie 01/2016 - 07/2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2017)
Účtovná závierka za obdobie 01/2016 - 07/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2017)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/19/2016)
Zapisnica z valneho zhromazdenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/20/2016)
Rozhodnutie jediného spoločníka zo dňa 16.3.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/22/2016)
Úplné znenie Spoločenskej zmluvy 18.2.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/22/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/19/2016)
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: 03/19/2016)
Podpisovy vzor - Ing. Filip Vailing
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/06/2015)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/01/2015)
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: 08/25/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2015)
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)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/21/2015)
Podpisovy vzor konatela_pan Micieta.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/21/2015)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2014)
Podpisovy vzor_Hesterenyi.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/23/2014)
Podpisovy vzor_Blanarik.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/23/2014)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/17/2014)
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2014)
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: 05/27/2014)
Účtovná závierka za rok 2012 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Vyhlasenie statutara_schvalenie UZ 2011.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/06/2014)
Uplne znenie spolocenskej zmluvy 20130902.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/23/2013)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/21/2013)
Notárska zápisnica N 709/2013, Nz27306/2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/10/2013)
zapisnica vz_20130531
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/07/2013)
podpisovy vzor Porazik
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/07/2013)
Úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/04/2012)
Podpisový vzor - Martin Reisinger
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/04/2012)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/04/2012)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/03/2012)
ÚZ spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/03/2012)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/19/2011)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/19/2011)
Správa audítora o overení účt.závierky 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2011)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/22/2011)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/31/2011)
Uplne znenie spolocenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/03/2010)
Podpisový vzor - Vít Halamíček
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/25/2010)
ÚZ spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/25/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/25/2010)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/07/2009)
Spoločenská zmluva úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/07/2009)
Rozhodnutie jed. spoločníka o vymenovani
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/07/2009)
Rozhod. jed. spoloč. o odvolaní
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/07/2009)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/27/2009)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/27/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/26/2009)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/17/2008)
Vyhlásenie konateľa spoločnosti
Type of document: Other document 		  (Delivered: 09/17/2008)
Výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/17/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/17/2008)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/02/2008)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/26/2008)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/25/2008)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/25/2008)
Správa audítora o súlade výročnej správy za rok 2006 s účtovnou závierkou za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2007)
Výročná správa 2006 + Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2007)
Dodatok č. 1 k zmluve o predaji podniku medzi Ján Holič - Gama a GAMA Myjava, s.r.o.
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 01/04/2007)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/11/2006)
Zápisnica z MVZ
Type of document: Other document 		  (Delivered: 07/11/2006)
Rozhodnutie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/11/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/11/2006)
Koncesná listina
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/11/2006)
Príloha k znaleckému posudku č. 20/2006
Type of document: Expert statement 		  (Delivered: 07/03/2006)
Znalecký posudok č. 20/2006
Type of document: Expert statement 		  (Delivered: 07/03/2006)
Zmluva o predaji podniku - z predávajúceho Ján Holič - GAMA, Myjava na kupujúceho GAMA Myjava s.r.o., Myjava zo dňa 03.07.2006
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 07/03/2006)
Správa audítora o súlade Výročnej správy za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2006)
Výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2006)
Sprievodný list
Type of document: Other document 		  (Delivered: 06/02/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2005)
Zápisnica z VZ zo dňa 01.12.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2004)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/16/2004)
Účtovná závierka za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/16/2004)
Sprievodný list
Type of document: Other document 		  (Delivered: 12/15/2003)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/15/2003)
Účtovná závierka za rok 2002, Zápisnica z VZ zo dňa 04.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/15/2003)
Zápisnica z VZ + Spoločeská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/25/2002)
Podpisový vzor konateľa - Pavol Majdlen, Myjava
Type of document: Other document 		  (Delivered: 07/25/2002)
Podpisový vzor konateľa - Ján Holič, Myjava
Type of document: Other document 		  (Delivered: 07/25/2002)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/25/2002)
Účtovná závierka k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2002)
Date of updating data in databases:  05/21/2025

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