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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.:  139091/B-Zbl

Business name: 
LTJ PLUS, s.r.o.
 
Registered seat: 
Karpatské námestie 10A
Bratislava-mestská časť Rača 831 06
 
Identification number (IČO): 
44 400 446
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/17/2008
 
Collection of documents: 
Spoločenská zmluva z 10.9.2008
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: 09/11/2008)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2009)
Živnostenské listy
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/11/2008)
Vyhlásenie rozshau splatenia vkladu z 5.9.2008
Type of document: Other document 		  (Delivered: 09/11/2008)
Vyhlásenie spoločníka z 10.9.2008
Type of document: Other document 		  (Delivered: 09/11/2008)
Vyhlásenie spoločníka z 10.9.2008 II.
Type of document: Other document 		  (Delivered: 09/11/2008)
Vyhlásenie konateľa z 10.9.2008
Type of document: Other document 		  (Delivered: 09/11/2008)
Podpisový vzor konateľa - Quoc Tran
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/11/2008)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2010)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2011)
Vyhlásenie
Type of document: Other document 		  (Delivered: 07/23/2012)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2012)
Zápisnica z vz
Type of document: Other document 		  (Delivered: 01/31/2013)
Zmluva o prevode obchodného podielu z Lan Pham Huong na Dung Nguyen Thi
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 01/31/2013)
Podpisový vzor Hung Nguyen Quang
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/31/2013)
Zmluva o prevode obchodného podielu z Quoc Tran na Hung Quang Nguyen
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 01/31/2013)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/31/2013)
Zápisnica z VZ z 21.12.2012
Type of document: Other document 		  (Delivered: 02/28/2013)
Vyhlásenie
Type of document: Other document 		  (Delivered: 06/13/2013)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2014)
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: 08/07/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/07/2014)
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: 09/22/2014)
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: 07/29/2015)
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: 07/29/2015)
Schválená 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: 10/07/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/07/2016)
Schválená 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: 07/21/2017)
Schválená 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: 07/21/2017)
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: 06/27/2018)
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: 06/28/2018)
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2013)
Zápisnica z VZ z 21.12.2012
Type of document: Other document 		  (Delivered: 12/27/2013)
Zmluva o prevode obchodného podielu z Quoc Tran na Hung Quang Nguyen
Type of document: Other document 		  (Delivered: 12/27/2013)
Zmluva o prevode obchodného podielu z Lan Pham Huong na Dung Nguyen Thi
Type of document: Other document 		  (Delivered: 12/27/2013)
Podpisový vzor konateľa Hung Nguyen Quang
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/27/2013)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/27/2013)
Date of updating data in databases:  09/16/2021

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