SOGAsp. z o.o.

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2003-11-26
Share capital
5,400,000.00 PLN
Registered address
Kościelniaka 26 D, 41-409 Mysłowice, Poland

Financials

Filing timeliness

No financial statement for 2021 – the filing deadline has passed. 2 of 3 financial statements were filed late (the longest delay 279 days for 2019), 1 not filed.

  • 2021not filed
  • 202007/03/2022
  • 201921/07/2021
  • 2018not filed
Filed on timeDelayFiling deadline

The statements for 2020 report only zeros (no activity).

Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.

Authorized Representatives

Krzysztof Kazimierz Łasak – Management Board Member

Manner of representation

If the management board is a multi-member management board, joint action by two members of the management board or by one member of the management board jointly with a commercial proxy is required to make declarations on behalf of the company.

Supervisory board

Aleksandra Szewczyk – Supervisory Board Member
Barbara Langner Socha – Supervisory Board Member
Maciej Ireneusz Drąg – Supervisory Board Member

Ownership

OwnerSharesShare valueStake
Beata Drągage 58
600$81,037.283.1443%
Maciej Ireneusz Drągage 61
650$87,790.383.4064%
Krzysztof Kazimierz Łasakage 70
650$87,790.383.4064%
Gabriela Maria Sochaage 72
8,294$1,120,205.2943.465%
Wiesław Sochaage 73
8,888$1,200,432.2046.5779%

Wiesław Socha and Gabriela Maria Socha hold a combined 90% – the ownership structure indicates family control.

Beneficial owners

No beneficial owners recorded for the company SOGA.

Subsidiaries

NameStake
Creative Studiosp. z o.o.
50%

Debt

437 closed proceedings recorded in KRZ history.

Registration dateProceeding typeStatus
Mar 17, 2025
Discontinued enforcement proceedings
Closed
Mar 17, 2025
Discontinued enforcement proceedings
Closed
Mar 17, 2025
Discontinued enforcement proceedings
Closed
Mar 17, 2025
Discontinued enforcement proceedings
Closed
Mar 17, 2025
Discontinued enforcement proceedings
Closed

MSiG notices

6 notices recorded in the Court and Commercial Gazette (MSiG).

Publication dateEvent
Feb 16, 2026Dissolution without liquidation opened
Oct 19, 2023Dissolution without liquidation opened
Sep 19, 2016Bankruptcy notice
Nov 26, 2012List of claims
Sep 6, 2012List of claims

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
MaxcomS.A.
Code Conceptsp. z o.o.
Emproxsp. z o.o.
Abart Prosp. z o.o.
Uni-Tecsp. z o.o.
Controllasp. z o.o.
2rhpsp. z o.o.
Net-Sek Elektronika Krzysztof Gmyrek I Wspólnicysp. j.
Altec Systemssp. z o.o.
AdarazP.S.A.

Change history

DateEvent
2016-12-12Name change
2012-02-07Name change
2008-10-31Share capital increase
2008-03-19Share capital increase
2008-02-07Share capital increase

FAQ

Last updated: 2026-04-08