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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.:  28201/B-Zbl

Business name: 
Súkromná Informačná Agentúra spol. s r.o.
 
Registered seat: 
Račianska 97
Bratislava - mestská časť Nové Mesto 831 02
 
Identification number (IČO): 
35 851 872
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/06/2002
 
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: 02/23/2024)
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: 02/23/2024)
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: 03/06/2023)
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: 03/06/2023)
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: 04/21/2022)
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: 04/21/2022)
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: 02/28/2021)
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: 02/28/2021)
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: 06/09/2020)
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: 06/09/2020)
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)
úplné znenie .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: 04/23/2019)
zápisnica .asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/23/2019)
splnomocnenie.asice
Type of document: Other document 		  (Delivered: 04/03/2019)
zápisnica .asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/01/2019)
úplné znenie .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: 02/01/2019)
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: 09/14/2018)
zápisnica .zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/14/2018)
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: 06/04/2018)
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: 06/04/2018)
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: 08/09/2017)
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: 06/12/2017)
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: 06/12/2017)
nove znenie.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: 05/31/2017)
zápisnica .zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/31/2017)
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: 08/10/2016)
uplne znenie spolocenskej zmluvy.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: 05/27/2016)
rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/27/2016)
osvedcenie Súkromná Informačná Agentúra spol. s r.o..zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/27/2016)
podpisovy vzor konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/27/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/04/2016)
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: 03/04/2016)
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: 05/05/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2015)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2013)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2013)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2013)
Rozhodnutie jediného spoločníka spoločnosti s ručením obmedzeným zo dňa 23.09.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/27/2011)
DODATOK K ZAKLADATELSKEJ LISTINE zo dňa 23.09.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/27/2011)
Úplné znenie ZAKLADATEĽSKEJ LISTINY zo dňa 23.09.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/27/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/11/2010)
Rozhodnutie zo dňa 04.12.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/10/2009)
Úplné znenie ZAKLADATEĽSKEJ LISTINY obchodnej spoločnosti zo dňa 04.12.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/10/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2009)
úplné znenie zakladateľskej listiny 18.1.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/25/2008)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2008)
ROZHODNUTIE jediného spoločníka pri výkone pôsobnosti valného zhromaždenia spoločnosti, 18.01.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/11/2008)
Úplné znenie ZAKLADATEĽSKEJ LISTINY, 31.01.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/11/2008)
ŽIVNOSTENSKÝ LIST, OŽP-A/2008/04284-4, 23.01.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/11/2008)
ŽIVNOSTENSKÝ LIST, OŽP-A/2008/04284-5, 23.01.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/11/2008)
ŽIVNOSTENSKÝ LIST, OŽP-A/2008/04284-6, 23.01.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/11/2008)
ŽIVNOSTENSKÝ LIST, OŽP-A/2008/04284-7, 23.01.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/11/2008)
ŽIVNOSTENSKÝ LIST, OŽP-A/2008/04284-8, 23.01.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/11/2008)
ŽIVNOSTENSKÝ LIST, OŽP-A/2008/04284-9, 23.01.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/11/2008)
ŽIVNOSTENSKÝ LIST, OŽP-A/2008/04284-10, 23.01.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/11/2008)
ŽIVNOSTENSKÝ LIST, OŽP-A/2008/04284-11, 23.01.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/11/2008)
ŽIVNOSTENSKÝ LIST, OŽP-A/2008/04284-12, 23.01.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/11/2008)
ŽIVNOSTENSKÝ LIST, OŽP-A/2008/04284-13, 23.01.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/11/2008)
ŽIVNOSTENSKÝ LIST, OŽP-A/2008/04284-14, 23.01.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/11/2008)
ŽIVNOSTENSKÝ LIST, OŽP-A/2008/04284-15, 23.01.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/11/2008)
ŽIVNOSTENSKÝ LIST, OŽP-A/2008/04284-3, 23.01.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/11/2008)
ŽIVNOSTENSKÝ LIST, OŽP-A/2008/04284-2, 23.01.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/11/2008)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2007)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2007)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2007)
Podpisový vzor konateľa - Ing. Daniel Lambert
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/18/2003)
Notárska zápisnica N 164/2003, Nz 51628/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/18/2003)
Podpisový vzor konateľa - Ing. Pavol Križan
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/06/2002)
Podpisový vzor konateľa - Ing. Miloš Križan
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/06/2002)
Notárska zápisnica N 394/2002, Nz 374/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/06/2002)
Date of updating data in databases:  02/10/2026

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