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Documents of the company deposited in the collection of documents at the District Court Trnava
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:  Sa Insert No.:  10761/T-Zbl

Business name: 
LPM, a.s.
 
Registered seat: 
Koniarekova 19
Trnava 917 21
 
Identification number (IČO): 
53 045 343
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/29/2020
 
Collection of documents: 
Schválená účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2025)
Schválená účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2025)
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: 03/21/2024)
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: 03/21/2024)
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: 03/23/2023)
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: 03/23/2023)
Zápisnica z MVZ z 04.04.2022
Type of document: Other document 		  (Delivered: 05/12/2022)
Súhlas člena dozornej rady Ing. Ján Štuhl
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/12/2022)
Podpisový vzor člena predstavenstva Ing. Peter Tóth
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/12/2022)
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: 03/26/2022)
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: 03/26/2022)
Schválená účtovná závierka za obdobie 04/2020 - 12/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2022)
Schválená účtovná závierka za obdobie 04/2020 - 12/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2022)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/14/2020)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/14/2020)
Notárska zápisnica N 130/2020, NZ 9230/2020, NCRls 9422/2020
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: 04/14/2020)
Stanovy
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: 04/14/2020)
Podpisový vzor predsedu predstavenstva Ing. Ľuboš Kyselica
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/14/2020)
Podpisový vzor podpredsedu predstavenstva Ing.arch. Pavol Adamec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/14/2020)
Podpisový vzor člena predstavenstva Ľubomír Šajbidor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/14/2020)
Date of updating data in databases:  01/20/2026

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