Overview
Status
Active
Registry date
2004-01-27
Share capital
150,000.00 PLN
Registered address
ul. Powsińska 106, 02-903 Warszawa, Poland
Financials
Filing timeliness
No financial statement for 2019 – the filing deadline has passed.
- 2019not filed
- 201817/04/2019
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
Adam Mark Wain – President of the Management Board
Jarosław Wiktor Kurylin – Attorney-in-fact (sole)
Manner of representation
In the case of a one-person management board – the President of the Management Board; in the case of a multi-member management board – the President of the Management Board independently, or two members of the management board acting jointly, or a member of the management board acting jointly with a commercial proxy.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Adam Mark Wain | 297 | $40,113.45 | 99% |
Others | 3 | $405.19 | 1% |
Beneficial owners
| Person | Rights |
|---|---|
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 | ||
|---|---|---|---|---|
| Global Business Travel Polandsp. z o.o. | $26,804,309.70 | amexglobalbusinesstravel.com | ||
| Aerocenter Travel sp. z o.o.sp. k. | $1,144,616.70 | aerocenter.pl | ||
| Attissp. z o.o. | $854,592.44 | attis.net.pl | ||
| Emoti Polskasp. z o.o. | $175,009.37 | emoti.pl | ||
| Meditravel Polandsp. z o.o. | $121,120.96 | meditravel.pl | ||
| Aestepoolsp. z o.o. | $36,459.31 | aestepoolclinic.pl | ||
| Meditravel Europesp. z o.o. | $1,676.99 | meditravel.pl | ||
| Karta Turystysp. z o.o. | $0.59 | kartaturysty.pl | ||
| Meditravel Financesp. z o.o. | $0.07 | meditravel.pl | ||
| Advfactory.Comsp. z o.o. | – | advfactory.com |
Change history
| Date | Event | |
|---|---|---|
| 2025-05-26 | Business resumed | |
| 2019-04-30 | Business suspended | |
| 2018-07-31 | PKD change (Removed: 10 codes; Added: 8 codes) | |
| 2018-07-01 | Business resumed | |
| 2017-08-25 | Business suspended |
FAQ
The main business activity of Active Care focuses on other reservation service activities not elsewhere classified.
The company was registered in the Polish National Court Register (KRS) on January 27, 2004.
The headquarters is located at: ul. Powsińska 106, 02-903 Warszawa.
The share capital of the company is PLN 150,000 (approx. $40,519).
The latest available financial statement covers the period from January 1, 2018 to December 31, 2018.
Last updated: 2026-04-09