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Documents of the company deposited in the collection of documents at the District Court Košice 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.:  52080/V-Zbl

Business name: 
Ludovika Energy, s.r.o.
 
Registered seat: 
Hroncova 2
Košice - mestská časť Sever 040 01
 
Identification number (IČO): 
36 635 880
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/11/2005
 
Collection of documents: 
spoločenská zmluva
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: 03/09/2005)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/09/2005)
banské oprávnenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/09/2005)
rozhodnutie Ministerstva ŽP SR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/09/2005)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 03/09/2005)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/09/2005)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/22/2006)
spoloč. zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/22/2006)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/27/2007)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/27/2007)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/09/2009)
správa nezávislého audítorak 31.07.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2008)
rozhodnutie jed. spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/09/2009)
rozhodnutie o premene vkladov
Type of document: Other document
  (Delivered: 03/09/2009)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/09/2009)
ÚZ 2008+čestné prehlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/10/2010)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/10/2010)
Účtovná závierka za obdobie 01.10.2013 - 30.09
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2014)
Účtovná závierka za obdobie 01.10.2013 - 30.09.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2014)
Schválená účtovná závierka za obdobie 01.10.2014 - 30.09.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/11/2015)
Schválená účtovná závierka za obdobie 01.10.2014 - 30.09
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/11/2015)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/27/2007)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/07/2007)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/07/2007)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/07/2007)
účtovná závierka 09/06-08/07
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2008)
správa audítora k 30/09/2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2008)
účtovná závierka 09/07-09/07
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2008)
čestné prehlásenie
Type of document: Other document
  (Delivered: 06/17/2008)
spoločenská zmluva
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: 06/27/2008)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/27/2008)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/27/2008)
splnomocnenie
Type of document: Other document
  (Delivered: 06/27/2008)
spoloč.zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/25/2008)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/25/2008)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/25/2008)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/26/2012)
PV - Ing. Krotáková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/26/2012)
ÚZ zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/26/2012)
zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/17/2014)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/17/2014)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/17/2014)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/24/2015)
Schválená účtovná závierka za obdobie 10/2015 - 09/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/14/2016)
Schválená účtovná závierka za obdobie 10/2015 - 09/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/02/2017)
Schválená účtovná závierka za obdobie 10/2016 - 09/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2017)
Schválená účtovná závierka za obdobie 10/2016 - 09/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2017)
Zakladatelska listina UZ.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: 03/18/2016)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/18/2016)
Podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/18/2016)
Schválená účtovná závierka za obdobie 10/2017 - 09/2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2018)
Schválená účtovná závierka za obdobie 10/2017 - 09/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2018)
zakladateľská listina.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: 11/21/2017)
rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/21/2017)
Účtovná závierka za obdobie 01.10.2013 - 30.09.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2014)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/09/2019)
Zakladateľská listina.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/09/2019)
Účtovná závierka za obdobie 10/2018 - 09/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/28/2019)
Účtovná závierka za obdobie 10/2018 - 09/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/28/2019)
Schválená účtovná závierka za obdobie 10/2019 - 09/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2020)
Schválená účtovná závierka za obdobie 10/2019 - 09/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2020)
Schválená účtovná závierka za obdobie 10/2020 - 12/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2021)
Schválená účtovná závierka za obdobie 10/2020 - 12/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2021)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/22/2019)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/22/2019)
Zápisnica z VZ + listina prítomných spoločníkov.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/17/2019)
Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/17/2019)
Podpisový vzor prokuristu.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/17/2019)
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: 03/08/2022)
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: 03/08/2022)
Date of updating data in databases:  07/04/2022

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