Overview
Status
Active
Registry date
2001-11-28
Share capital
50,000.00 PLN
Registered address
ul. Narwik 10/11, 01-471 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
No financial statement for 2024 – the filing deadline has passed. 1 of 6 financial statements was filed late (for 2021, 90 days late).
- 2024not filed
- 202327/06/2024
- 202206/07/2023
- 202113/10/2022
- 202004/10/2021
- 201901/10/2020
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
Sergiusz Robert Lisecki – Attorney-in-fact (sole)
Reuven Shapira – President of the Management Board
Manner of representation
The company is represented by the President of the Management Board independently, or by two members of the management board, or by a commercial proxy independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Jędrzej Jurewiczage 29 | 175 | $4,727.17 | 35% |
Sergiusz Robert Liseckiage 59 | 175 | $4,727.17 | 35% |
Yair Shapira | 100 | $2,701.24 | 20% |
Irena Szerszeńage 66 | 50 | $1,350.62 | 10% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2020-07-01 to 2025-10-20.
Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)
Debt
No entries in the National Debtors Register (KRZ).
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| May 26, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $1,282$1,282 | Prezydent Miasta Stołecznego Warszawy |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Leonardo Hotels Warsawsp. z o.o. | $33,029,724.25 | leonardo-hotels.com | ||
| PHH Hotelesp. z o.o. | $14,159,541.72 | phhhotele.pl | ||
| Piemontesp. z o.o. | $5,768,960.78 | hotelpiemonte.pl | ||
| Makler Marketsp. z o.o. | $250,158.93 | milkowiec.pl | ||
| Biały Pałac Palczewsp. z o.o. | $175,537.68 | palacpalczew.pl | ||
| Warsaw Conceptsp. z o.o. | $137,531.28 | warsawconcept.pl | ||
| EKO Folwarksp. z o.o. + limited partnership | $116,003.35 | ekofolwark.pl | ||
| EKO Folwarksp. z o.o. | $753.39 | ekofolwark.pl | ||
| Domy Koneserasp. z o.o. | – | domykonesera.pl | ||
| NorthportS.A. | – | northport.net.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-05-28 | Business resumed | |
| 2021-09-02 | Business suspended | |
| 2019-05-23 | Address change (Tkaczy 7c, 01-346, Warszawa → Ul. Narwik 10/11, 01-471, Warszawa) | |
| 2015-12-08 | Business resumed | |
| 2013-09-02 | Business suspended |
FAQ
Last updated: 2026-04-03