Minervasp. z o.o.
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2004-03-09
Share capital
25,000.00 PLN
Registered address
Mickiewicza 40, 01-650 Warszawa, Poland
Financials
Only balance sheet data (assets and liabilities) is available. The income statement (P&L) is not available in the source filing for this period.
Revenue history
Filing timeliness
No financial statement for 2022 – the filing deadline has passed. 2 of 4 financial statements were filed late (the longest delay 448 days for 2018).
- 2022not filed
- 202124/10/2022
- 202013/10/2021
- 201905/10/2020
- 201805/10/2020
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.
Industry
Authorized Representatives
Krzysztof Aleksander Nowak – President of the Management Board
Manner of representation
Each member of the management board independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Agnieszka Barbara Grobelnaage 57 | 35 | $945.43 | 14% |
Krzysztof Aleksander Nowakage 70 | 95 | $2,566.18 | 38% |
Rafał Piotr Szymczakage 58 | 50 | $1,350.62 | 20% |
Dariusz Teresińskiage 66 | 55 | $1,485.68 | 22% |
Others | 15 | $405.19 | 6% |
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 | ||
|---|---|---|---|---|
| Dormetsp. z o.o. | $858,650.41 | dormet.biz.pl | ||
| Aquago Polskasp. z o.o. | $797,861.54 | aquago.com.pl | ||
| Non-Stop-Film-Servicesp. z o.o. | $517,934.46 | nsfs.pl | ||
| AYOLsp. z o.o. | $245,408.04 | ayol.com.pl | ||
| AGTCsp. z o.o. | $116,977.58 | agtc.pl | ||
| Fotobudka Polskasp. z o.o. | $94,521.62 | fotobudkawarszawa.com | ||
| Wodzilla Dystrybutory Wodysp. z o.o. | $12,938.22 | wodzilla.pl | ||
| Habitat Investsp. z o.o. | $2,622.98 | habitatinvest.pl | ||
| Aviahub Toolssp. z o.o. | – | aviahub.com | ||
| BOXY Barsp. z o.o. | – | boxybar.pl |
Change history
| Date | Event | |
|---|---|---|
| 2012-10-03 | Switch to PKD 2007 (10 PKD 1997 codes → 14 PKD 2007 codes) | |
| 2012-08-22 | Address change (Elżbiety Drużbackiej 13, 01-622, Warszawa → Mickiewicza 40, 01-650, Warszawa) | |
| 2005-09-08 | Address change (Nowy Świat 27, 00-029, Warszawa → Elżbiety Drużbackiej 13, 01-622, Warszawa) | |
| 2004-03-09 | Entered in the register |
FAQ
The company was registered in the Polish National Court Register (KRS) on March 9, 2004.
The headquarters is located at: Mickiewicza 40, 01-650 Warszawa.
The management board consists of: Krzysztof Aleksander Nowak (President of the Management Board).
The share capital of the company is PLN 25,000 (approx. $6,753).
The latest available financial statement covers the period from January 1, 2021 to December 31, 2021.
Last updated: 2026-07-03