Overview
Status
Active
Registry date
2003-03-20
Share capital
184,850.00 PLN
Registered address
ul. Leśna 15A, 02-840 Warszawa, Poland
Electronic delivery address
AE:PL-93988-44624-FHWJA-22
Financials
Revenue history (in k)
Filing timeliness
No financial statement for 2025 – the filing deadline has passed. 3 of 6 financial statements were filed late (the longest delay 92 days for 2023).
- 2025not filed
- 202418/09/2025
- 202315/10/2024
- 202230/06/2023
- 202112/10/2022
- 202020/07/2021
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.
Statistics
How the company ranks by revenue within its industry, city, voivodeship and across Poland in 2024.
Sector · Wholesale and retail trade; repair of motor vehicles including motorcycles31,244 / 42,241
Top 74%
Voivodeship · Mazowieckie83,056 / 142,033
Top 58%
Country · Poland298,696 / 495,860
Top 60%
Results vs industry
Revenue
This companyUSD 85.23kMedianUSD 635.22kAverageUSD 7.52m
Net profit
This companyUSD 23.76kMedianUSD 12.57kAverageUSD 217.45k
Operating costs
This companyUSD 59.39kMedianUSD 586.83kAverageUSD 7.20m
Assets
This companyUSD 962.54kMedianUSD 367.33kAverageUSD 3.43m
Industry
Authorized Representatives
Agnieszka Maria Porzezińska – Management Board Member
Maciej Bodasiński – Management Board Member
Manner of representation
A member of the management board acting individually.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Maciej Bodasińskiage 49 | 31 | $4,186.93 | 8.3852% |
Agnieszka Maria Porzezińskaage 47 | 31 | $4,186.93 | 8.3852% |
Stanisław Kazimierz Ziemeckiage 64 | 19 | $2,566.18 | 5.1393% |
Others | 289 | $38,992.44 | 78.0903% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2024-08-10.
32 1240 1112 1111 0000 0164 5912
52 1240 1112 1978 0010 0047 6677
Debt
No entries in the National Debtors Register (KRZ).
Public aid
4 public aid cases recorded, with a total value of $17,985.
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Jun 24, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $13,847$13,847 | Polski Fundusz Rozwoju S.A. | |
| Jun 20, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $1,231$1,231 | Prezes Zakładu Ubezpieczeń Społecznych | |
| May 30, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $1,447$1,447 | Prezes Zakładu Ubezpieczeń Społecznych |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Suerte-Eleganciasp. z o.o. | $147,118.59 | suerte-elegancia.com | ||
| Art4hotelsp. z o.o. | $126,659.09 | art4hotel.pl | ||
| Hataka Hobbysp. z o.o. | $123,700.57 | hataka-hobby.com | ||
| Zielone Czystesp. z o.o. | $97,599.03 | zielone-czyste.pl | ||
| Opticoosp. z o.o. | $95,168.04 | opticoo.pl | ||
| Intorgsp. z o.o. | $87,090.69 | intorg.pl | ||
| Castomersp. z o.o. | $80,952.05 | castomer.pl | ||
| Proecolandsp. z o.o. | $77,719.26 | proecoland.pl | ||
| Valmi Groupsp. z o.o. | $34,228.92 | valmi.pl | ||
| HBJsp. z o.o. | $27,774.84 | hbj-group.com |
Change history
| Date | Event | |
|---|---|---|
| 2024-10-29 | Address change (Ul. Marcepanowa 42, 02-962, Warszawa → Ul. Leśna 15a, 02-840, Warszawa) | |
| 2022-05-12 | Address change (3-Go Maja 2/4, 00-391, Warszawa → Ul. Marcepanowa 42, 02-962, Warszawa) | |
| 2015-07-30 | PKD change (Removed: 17 codes; Added: 1 code) | |
| 2009-02-18 | Switch to PKD 2007 (11 PKD 1997 codes → 26 PKD 2007 codes) | |
| 2003-03-20 | Entered in the register |
FAQ
The main business activity of Secura-Nova focuses on non-specialised wholesale trade.
The company was registered in the Polish National Court Register (KRS) on March 20, 2003.
The headquarters is located at: ul. Leśna 15A, 02-840 Warszawa.
The share capital of the company is PLN 184,850 (approx. $49,932).
The latest available financial statement covers the period from January 1, 2024 to December 31, 2024.
In 2024, the company generated total revenue of $85,225, representing an increase of 11.9% compared to 2023.
Yes, the company recorded a net profit of $23,763 in 2024.
The largest operating cost category falls under other operating costs. This category amounted to $32,383 in 2024, representing 55% of all operating expenses.
Last updated: 2026-04-07