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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  10739/R-Zbl

Business name: 
Virte, a. s.
 
Registered seat: 
Štúrova 925/27
Dubnica nad Váhom 018 41
 
Identification number (IČO): 
35 917 491
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/20/2005
 
Collection of documents: 
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/06/2024)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/06/2024)
Stanovy spoločnosti
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/26/2024)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/26/2024)
povolenie na obchodovanie s VOP
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/26/2024)
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: 04/25/2024)
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: 04/25/2024)
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: 07/22/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2023)
Podpisový vzor - Ing. Gabriela Žatková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/03/2023)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/03/2023)
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: 09/28/2022)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/06/2022)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/06/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2022)
Stanovy spoločnosti
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/15/2022)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/15/2022)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/01/2022)
Podpisový vzor Koreň
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/01/2022)
Podpisový vzor Mahut
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/01/2022)
Podpisový vzor Pariš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/01/2022)
Notárska zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/24/2021)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/28/2021)
Stanovy akciovej spoločnosti
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/28/2021)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/28/2021)
Znalecký posudok
Type of document: Expert statement 		  (Delivered: 09/30/2021)
Zmluva o prevode časti podniku
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 09/30/2021)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/05/2021)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/05/2021)
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: 06/27/2021)
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: 06/27/2021)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/08/2021)
Podpisový vzor člena dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/08/2021)
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: 07/16/2020)
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: 07/16/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2020)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/18/2020)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/18/2020)
Notárska zápisnica N 462/2019, Nz 41677/2019
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/20/2019)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/20/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2019)
Rozhodnutie MH SR
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/20/2019)
Podpisový vzor predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/04/2019)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/04/2019)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/07/2019)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/07/2019)
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: 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)
Podpisový vzor predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/28/2019)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/28/2019)
Notárska zápisnica N 185/2019, Nz 15489/2019
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/28/2019)
Notárska zápisnica N 748/2018 - rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/16/2018)
Úplné znenie stanov.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/16/2018)
Podpisový vzor - Ing. Pavol Čahoj
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/16/2018)
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: 06/24/2018)
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: 06/24/2018)
Potvrdenie o ukončení podnikania
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/07/2018)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/07/2018)
Notárska zápisnica - rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/07/2018)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/12/2018)
Podpisový vzor predsedu predstavenstva - Ing. Jaroslav Bielený
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/12/2018)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/08/2018)
Podpisový vzor člena DR - Ing. Baláž, PhD.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/23/2018)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/23/2018)
Notárska zápisnica - rozhodnutie jediného akcionára.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: 12/06/2017)
Stanovy.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: 12/06/2017)
Vyhlásenie štatutárneho orgánu.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/19/2017)
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 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2017)
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: 06/28/2017)
Zápisnica z MVZ.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/04/2016)
Podpisový vzor Ing. Hojč.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/04/2016)
stanovy.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: 08/17/2016)
rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/17/2016)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2016)
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: 07/08/2016)
čestné vyhlásenie predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/14/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2016)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2015)
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: 06/27/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
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 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2015)
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: 06/19/2015)
Úplné znenie stanov zo dňa 22.05.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/25/2015)
Notárska zápisnica N 1237/2015 Nz 17554/2015 NCRls 17953/2015 zo dňa 22.05.2015
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: 05/25/2015)
Rozhodnutie zo dňa 03.10.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/25/2015)
Notárska zápisnica N 475/2015, Nz 6612/2015, NCRls 6803/2015 z 27.2.2015, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/20/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2014)
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: 07/13/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2014)
účtovná závierka za rok 2012, výročná správa, správa audítora, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2013)
Zápisnica z valného zhromaždenia zo dňa 27.3.2012, listina prítomných, pozvánka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/18/2012)
Výročná správa za rok 2011 + účt. závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/18/2012)
výročná správa za rok 2010, zápisnica z valného zhromaždenia + účt. závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/17/2011)
Účtovná závierka za rok 2009, zápisnica z valného zhromaždenia, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2010)
Účtovná závierka 2008, Správa auditora 13.02.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/27/2009)
Zápisnica z rokovania valného zhromaždenia 25.02.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/27/2009)
Živnostenské listy zo dňa 18.11.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/20/2008)
Notárska zápisnica N 1214/2008 Nz 48761/2008 NCRls 48309/2008 zo dňa 12.11.2008
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: 11/20/2008)
Notárska zápisnica N 727/2008 Nz 30198/2008 NCRls 29896/2008 zo dňa 15.07.2008
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: 07/17/2008)
Rozhodnutie zo dňa 09.07.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/17/2008)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 20.03.2008 + účt. závierka a výr. správa za rok 2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/20/2008)
Stanovy a.s. zo dňa 20.03.2008
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: 03/20/2008)
Podpisový vzor - Mgr. Ján Cesnak zo dňa 20.03.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/20/2008)
Podpisový vzor - Ing. Martin Mach zo dňa 19.03.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/20/2008)
Podpisový vzor - Ing. Ľubor Gebura zo dňa 20.03.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/20/2008)
zápisnica z valného zhromaždenia zo dňa 21.02.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/27/2008)
úrčtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/27/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/08/2006)
Úplné znenie spoločenskej zmluvy z 24.2.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/01/2006)
Dodatok č. 1 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/01/2006)
Zápisnica z valného zhromaždenia zo dňa 23.2.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/01/2006)
Spoločenská zmluva z 28.12.2004
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: 01/18/2005)
Podpisový vzor - Ing. Ľubor Gebura
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/18/2005)
Živnostenský list č. Žo-2005/00620/2/Z25 zo dňa 4.1.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/18/2005)
Prehlásenie správcu vkladu z 17.1.2005
Type of document: Declaration made by trustee of an account 		  (Delivered: 01/18/2005)
Date of updating data in databases:  12/09/2024

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