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Documents of the company deposited in the collection of documents at the City Court Košice
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.:  4430/V-Zbl

Business name: 
SAMSON, spol. s r.o., Košice
 
Registered seat: 
Rosná 22
Košice - mestská časť Juh 040 01
 
Identification number (IČO): 
31 687 741
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/28/1994
 
Collection of documents: 
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: 04/10/2023)
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: 04/10/2023)
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: 03/31/2022)
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: 03/31/2022)
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: 06/25/2021)
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: 06/25/2021)
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: 07/01/2020)
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: 07/01/2020)
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: 04/17/2019)
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: 04/16/2019)
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: 07/11/2018)
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: 07/10/2018)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/14/2018)
Prezenčná listina
Type of document: Other document
  (Delivered: 02/14/2018)
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: 07/02/2017)
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: 07/01/2017)
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: 04/11/2016)
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: 04/11/2016)
Živnostenské oprávnenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/11/2016)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/11/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2015)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 01/02/2015)
Dodatok k SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/02/2015)
Zápisnica z rokovania VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/02/2015)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/02/2015)
Listina o skončení ustanovenia do funkcie konateľa - Ing. Z. Neupauer, Ing. P. Florko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/02/2015)
Listina o ustanovení do funkcie konateľa a podpisový vzor - Ing. Bc. Peter Zaic
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/02/2015)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2014)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2014)
Podpisový vzor konateľa Ing. Zaic Karol
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/07/2013)
Podpisový vzor konateľa - Ing. Zsolt Neupauer
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/07/2013)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/07/2013)
Zápis z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/07/2013)
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/17/2013)
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 05/04/2012)
Zápisnica z konania VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/04/2012)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/04/2012)
Podpisový vzor - Mgr. Miroslav Černý
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/04/2012)
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2012)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/05/2011)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2011)
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/21/2010)
Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2009)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/28/2008)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/28/2008)
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2008)
ú.z. 2006 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2006)
Čestné vyhlásenie o splat. základného imania
Type of document: Declaration made by trustee of an account
  (Delivered: 03/08/2006)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/08/2006)
Čestné vyhlásenie Csaba Neupauer
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/08/2006)
Čestné vyhlásenie Ing. Karol Zaic CSc
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/08/2006)
Čestné vyhlásenie Ing. Peter Florko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/08/2006)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2005)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2004)
Účtovná závierka 2002 - fotokópia - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2003)
Výkaz ziskov a strát + Súvaha v skrátenon rozsahu ku dňu 31/12/2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2002)
Spoločenská zmluva - ú.z.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/07/2002)
Dodatok č. 2
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/07/2002)
Podpis. vzor - C. Neupauer
Type of document: Other document
  (Delivered: 02/07/2002)
Úpné znenie spoločenskej zmluvy 2x
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/23/2000)
Date of updating data in databases:  12/04/2023

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