Overview
Status
Active
Registry date
2003-12-09
Share capital
510,000.00 PLN
Registered address
Wejherowska 12, 84-242 Luzino, Poland
Financials
Revenue history
Filing timeliness
4 of 6 financial statements were filed late (the longest delay 323 days for 2024).
- 2025filed
- 202403/06/2026
- 202312/03/2025
- 202221/03/2024
- 202118/02/2023
- 202014/10/2021
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
Henryk Jan Bertrand – Management Board Member
Jacek Piotr Bertrand – Management Board Member
Krzysztof Jan Bertrand – Management Board Member
Manner of representation
Each of the members of the management board is authorised to submit declarations of will and sign on behalf of the company, acting independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Bronisław Franciszek Bertrandage 85 | 970 | $131,010.26 | 95.098% |
Henryk Jan Bertrandage 58 | 50 | $6,753.11 | 4.902% |
Bronisław Franciszek Bertrand and Henryk Jan Bertrand hold a combined 100% – the ownership structure indicates family control.
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2004-01-22.
No bank accounts reported to the VAT Taxpayer Register.
Debt
No entries in the National Debtors Register (KRZ).
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Porta Kmi PolandS.A. | $169,519,824.33 | porta.com.pl | ||
| FOGEsp. z o.o. | $19,904,967.41 | foge.pl | ||
| Ronkowski Fabryka Okien I DrzwiS.A. | $5,032,514.86 | ronkowski.pl | ||
| Sobczaksp. z o.o. | $1,890,952.07 | sobczak.com.pl | ||
| Glass Onionsp. z o.o. | $672,449.02 | glass-onion.pl | ||
| Drewnobudowa Polskasp. z o.o. | $418,729.94 | drewnobudowa.pl | ||
| Saunfranciscosp. z o.o. | $52,567.96 | saunfrancisco.pl | ||
| Sigiryasp. z o.o. | $0.00 | sigirya.pl | ||
| Wolf Moon Spasp. z o.o. | – | wolf-moon.pl | ||
| Prefabricosp. z o.o. | – | prefabrico.pl |
Change history
| Date | Event | |
|---|---|---|
| 2016-03-04 | Name change ("bertrand" → Okna Luzino) | |
| 2016-03-04 | PKD change (Removed: 23 codes; Added: 1 code) | |
| 2011-09-14 | Switch to PKD 2007 (18 PKD 1997 codes → 22 PKD 2007 codes) | |
| 2004-04-22 | Share capital increase (50,000.00 PLN → 510,000.00 PLN) | |
| 2003-12-09 | Entered in the register |
FAQ
Last updated: 2026-06-03