Overview
Status
Active
Registry date
2001-08-17
Share capital
50,000.00 PLN
Registered address
Plac Bankowy 2, 00-095 Warszawa, Poland
Financials
Only balance sheet data (assets and liabilities) is available. The income statement (P&L) is not available in the source filing for this period.
Revenue history
Filing timeliness
1 of 6 financial statements was filed late (for 2021, 81 days late).
- 2025filed
- 202426/06/2025
- 202328/06/2024
- 202214/07/2023
- 202104/10/2022
- 202004/10/2021
Filed on timeDelayFiling deadline
Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.
Industry
Authorized Representatives
Łukasz Porębski – President of the Management Board
Manner of representation
Each member of the management board independently.
Supervisory board
Anno Harm Boelman – Supervisory Board Member
Bianka Mieczysława Wankiewicz – Supervisory Board Member
Guido Pieter Boelman – Supervisory Board Member
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Anno Harm Boelmanage 86 | 50 | $6,753.11 | 50% |
Sandra Pamela Wankiewiczage 39 | 50 | $6,753.11 | 50% |
Beneficial owners
| Person | Rights |
|---|---|
Debt
1 closed proceeding recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Mar 14, 2025 | Discontinued enforcement proceedings | Closed |
MSiG notices
| Publication date | Event | |
|---|---|---|
| May 17, 2019 | Bankruptcy notice |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Źródło Tradesp. z o.o. | $1,845,565.59 | abakus-audytor.pl | ||
| Zakład Elektronicznej Aparatury Pomiarowej MeratronikS.A. | $1,593,012.17 | meratronik.pl | ||
| Hemab Polskasp. z o.o. | $639,152.50 | hemab.pl | ||
| Compendiumsp. z o.o. | $141,965.78 | compendium.agency | ||
| Kirin Kugoosp. z o.o. | $77,703.72 | kugookirin.com | ||
| Simetriasp. z o.o. | $42,228.44 | simetria.pl | ||
| Net4zerosp. z o.o. | $7,944.45 | net4zero.pl | ||
| JE Mexicosp. z o.o. | – | jemexico.com | ||
| Polska EnergiaS.A. | – | polskaenergiasa.pl | ||
| Prointoolsp. z o.o. | – | prointool.pl |
Change history
| Date | Event | |
|---|---|---|
| 2020-05-27 | Address change (Ul. Zygmunta Słomińskiego 5/189, 00-195, Warszawa → Plac Bankowy 2, 00-095, Warszawa) | |
| 2019-05-27 | Address change (Ul. Dobra 15, 00-384, Warszawa → Ul. Zygmunta Słomińskiego 5/189, 00-195, Warszawa) | |
| 2015-12-09 | Address change (Szpitalna 1/13, 00-020, Warszawa → Ul. Dobra 15, 00-384, Warszawa) | |
| 2014-02-11 | Address change (Bonifraterska 17, 00-203, Warszawa → Szpitalna 1/13, 00-020, Warszawa) | |
| 2009-02-03 | Address change (Sienna 39, 00-121, Warszawa → Bonifraterska 17, 00-203, Warszawa) |
FAQ
Last updated: 2026-04-10