Overview
Status
Active
Registry date
2004-01-07
Share capital
8,105,400.00 PLN
Registered address
Plac Konesera 8, 03-736 Warszawa, Poland
Electronic delivery address
AE:PL-96487-22751-JACJJ-30
Financials
Revenue history (in k)
Filing timeliness
No financial statement for 2024 – the filing deadline has passed. 4 of 6 financial statements were filed late (the longest delay 117 days for 2021).
- 2024not filed
- 202319/07/2024
- 202228/07/2023
- 202109/11/2022
- 202011/10/2021
- 201918/08/2020
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.
Statistics
How the company ranks by revenue within its industry, region and across Poland in 2023.
Results vs industry
Revenue
This companyUSD 1.49mMedianUSD 90.22kAverageUSD 771.34k
Net profit
This companyUSD 406.18kMedianUSD 106.01AverageUSD 31.91k
Operating costs
This companyUSD 262.62kMedianUSD 62.77kAverageUSD 563.67k
Assets
This companyUSD 11.25mMedianUSD 420.06kAverageUSD 3.48m
Industry
Authorized Representatives
Sara M Callens – Management Board Member
Manner of representation
Each member of the management board is authorised to make declarations and sign on behalf of the company independently
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Kraftwerk S.A. | 81,054 | $2,189,465.15 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
Bank accounts
Registered as a VAT taxpayer on 2003-12-31.
12 1600 1127 0003 0122 0557 3001
63 1600 1127 0003 0122 0557 3150
80 1600 1127 0003 0122 0557 3038
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 | ||
|---|---|---|---|---|
| Polsko-Chorwackie Towarzystwo InwestycyjneS.A. | $1,957,476.97 | pcti.pl | ||
| VIT Hussp. z o.o. | $1,750,396.16 | husdevelopment.pl | ||
| Qemetica Nieruchomościsp. z o.o. | $1,495,242.75 | qemetica.com | ||
| Fundusz Hipoteczny FamiliaS.A. | $1,242,273.37 | familiasa.pl | ||
| Structure CapitalS.A. | $1,225,274.79 | structurecapital.pl | ||
| NEO Villa Rybarczyk Wojciechowskisp. k. | $1,136,905.94 | neovilla.pl | ||
| MR Sub Development 1sp. z o.o. | $1,193,846.31 | development.mrsub.pl | ||
| SOWA Development Inwestycjesp. z o.o. | $1,047,220.29 | imebles.pl | ||
| Tutak Investsp. z o.o. | $902,330.19 | tutakinvest.pl | ||
| QRE Groupsp. z o.o. | $887,901.22 | qregroup.pl |
Change history
| Date | Event | |
|---|---|---|
| 2026-04-02 | Address change (Józefa Piusa Dziekońskiego 1, 00-728, Warszawa → Plac Konesera 8, 03-736, Warszawa) | |
| 2023-09-27 | Address change (Plac Konesera 8, 03-736, Warszawa → Józefa Piusa Dziekońskiego 1, 00-728, Warszawa) | |
| 2019-01-22 | Address change (Puławska 2, 02-566, Warszawa → Plac Konesera 8, 03-736, Warszawa) | |
| 2015-10-29 | Switch to PKD 2007 (26 PKD 2004 codes → 10 PKD 2007 codes) | |
| 2014-11-06 | Address change (Aleje Jerozolimskie 212, 02-486, Warszawa → Puławska 2, 02-566, Warszawa) |
FAQ
The main business activity of Amphion focuses on buying and selling of own real estate.
The company was registered in the Polish National Court Register (KRS) on January 7, 2004.
The headquarters is located at: Plac Konesera 8, 03-736 Warszawa.
The share capital of the company is PLN 8,105,400 (approx. $2.2 million).
The latest available financial statement covers the period from January 1, 2023 to December 31, 2023.
In 2023, the company's revenue reached $1,488,475.
Yes, the company recorded a net profit of $406,176 in 2023.
The largest operating cost category falls under external services. This category amounted to $160,748 in 2023, representing 61% of all operating expenses.
Last updated: 2026-10-07