Collection of documents: |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/14/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/14/2024) |
Zápisnica - schválenie ÚZ r.2022 +prezenčná listina Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/13/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/10/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/10/2023) |
zápisnica o schválení účt.závierky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2022) |
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: 06/25/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2022) |
zápisnica z VZ 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: 07/02/2021) |
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: 06/23/2021) |
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: 06/23/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/23/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/23/2021) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/17/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/17/2020) |
Zápisnica z valného zhromaždenia.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/30/2020) |
Poverenie.zep Type of document: Other document |
(Delivered: 07/23/2019) |
Plnomocenstvo.zep Type of document: Other document |
(Delivered: 07/23/2019) |
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: 06/22/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/26/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/23/2019) |
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: 06/23/2018) |
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: 03/16/2018) |
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: 03/16/2018) |
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: 06/25/2017) |
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: 03/31/2017) |
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: 03/31/2017) |
Schválená účtovná závierka za rok 2015 - Správa audítora 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/24/2016) |
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: 11/15/2016) |
Výročná správa za rok 2015.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2016) |
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: 06/25/2016) |
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: 03/18/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/17/2016) |
Zápisnica z valného zhromaždenia .zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/15/2016) |
Nové úplné znenie spolocenskej zmluvy .zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/15/2016) |
Splnomocnenie - LIVONEC.zep Type of document: Other document |
(Delivered: 02/15/2016) |
Schválená účtovná závierka za rok 2014 - Správa audítora 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/30/2015) |
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: 07/19/2015) |
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: 07/18/2015) |
Výročná správa za rok 2014.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2015) |
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: 06/03/2015) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep Type of document: Other document |
(Delivered: 12/15/2014) |
Substitučné plnomocenstvo.zep Type of document: Other document |
(Delivered: 12/15/2014) |
Zápisnica z valného zhromaždenia - LIVONEC, s.r.o..zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/15/2014) |
Podpisový vzor vedúceho OZ Nitra - Ing. Palacka.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/15/2014) |
Dodatok č. 13 ku spoločenskej zmluve.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/15/2014) |
Vyhlásenie konateľa o zmene rozsahu splatenia vkladov spoločníkov a ZI spoločnosti.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/15/2014) |
Nové úplné znenie spoločenskej zmluvy.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/15/2014) |
Schválená účtovná závierka za rok 2013 - Správa audítora - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/07/2014) |
Výročná správa za rok 2013.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/06/2014) |
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/06/2014) |
Schválená účtovná závierka za rok 2013 - Správa audítora - časť 1.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 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2014) |
Zápisnica z valného zhromaždenia spoločnosti LIVONEC, s.r.o..zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/22/2014) |
Zápisnica z valného zhromaždenia spoločnosti LIVONEC, s.r.o..zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/17/2013) |
Osvedčenie o živnostenskom oprávnení.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/17/2013) |
Oprávnenie na plnenie tlakových nádob.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/17/2013) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom Type of document: Other document |
(Delivered: 12/17/2013) |
Nové úplné znenie spoločenskej zmluvy.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/17/2013) |
účt. záv. 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/14/2013) |
účt. záv. 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/23/2012) |
odvolanie vedúceho Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/01/2012) |
vymenovanie vedúceho - M. Macala Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/01/2012) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/01/2012) |
osvedčenie o ŽO Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/01/2012) |
dodatok č. 12 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/01/2012) |
podpisový vzor 2ks Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/01/2012) |
zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/01/2012) |
účt. záv. 2010 + výr. správa + audit Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2011) |
dodatok č. 11 k SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/25/2011) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/25/2011) |
živnost. list Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/25/2011) |
účt. záv. 2009 + výr. správa + audit, Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/19/2010) |
účt. záv. 2008 + výr. správa + audit, Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2009) |
účt. záv. 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2007) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/21/2007) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/21/2007) |
zápisnica VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/02/2006) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/13/2006) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/13/2006) |
podpis.vzor vedúce OšZ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/13/2006) |
plnomocenstvo Type of document: Other document |
(Delivered: 01/13/2006) |
zápisnica z MVZ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/24/2005) |
podpisový vzor vedúceho OZ - J. Kozárová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/24/2005) |
zápisnica z rokovania VZ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/23/2005) |
úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/23/2005) |
dodatok č. 10 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/09/2004) |
zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/09/2004) |
podp. vzor - M. Livoncová, J. Britaňák Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/09/2004) |
odvolanie z funkcie - Z. Krištofová, Ľ. Bašista, Ing. V. Páleníková Type of document: Other document |
(Delivered: 03/09/2004) |
živn. list Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/09/2004) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/09/2004) |
zápisnica MVZ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/05/2003) |
dodatok č. 9 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/05/2003) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/05/2003) |
podpisový vzor - J. Livonec Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/05/2003) |
podpisové vzory konateľov - Z.Krištofová, V. Páleníková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/11/2003) |
zápisnica z MVZ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/31/2003) |
dodatok č. 8 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/06/2003) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/06/2003) |
podpis.vzor Páleniková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/11/2002) |
zápisnica z VZ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/11/2002) |
dodatok č. 7 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/11/2002) |
úplné znenie zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/11/2002) |
podpisový vzor konateľa 3x Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/10/2002) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/10/2002) |
zápisnica z VZ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/10/2002) |
dodatok č. 6 k ZL Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/01/2002) |
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