Amber Baltic Resp. z o.o.

Hotels and similar accommodation

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2004-04-01
Share capital
38,325,000.00 PLN
Registered address
Promenada Gwiazd 1, 72-500 Międzyzdroje, Poland
Electronic delivery address
AE:PL-88842-95118-BTJFE-33

Financials

Revenue history (in k)

Filing timeliness

No financial statement for 2025 – the filing deadline has passed. 6 of 6 financial statements were filed late (the longest delay 387 days for 2022). 5 of 6 audited by a statutory auditor.

  • 2025not filed
  • 202419/05/2026
  • 202318/06/2025
  • 202205/08/2024
  • 202105/05/2023
  • 202017/11/2021
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.

Statistics

How the company ranks by revenue within its industry, region and across Poland in 2024.

Results vs industry

Revenue
This companyUSD 6.56mMedianUSD 412.39kAverageUSD 2.23m
Net profit
This companyUSD -920.81kMedianUSD 4.18kAverageUSD 193.04k
Operating costs
This companyUSD 6.21mMedianUSD 361.92kAverageUSD 1.88m
Assets
This companyUSD 12.77mMedianUSD 676.99kAverageUSD 4.05m

Public procurement

7 tenders recorded as contractor, with a total value of $361,939.

SubjectAmount
Contract for the provision of hotel and restaurant services for the conference entitled “30th International Conference on Methods and Models in Automation and Robotics mmar 2026” (repeated)
$52,059
Provision of hotel, restaurant and conference services for the conference „Wyzwania w zakresie zachowania i ochrony ekosystemów na obszarach ...” – second tender
$74,711
Provision of hotel and related services for the conference “29th International Conference on Methods and Models in Automation and Robotics mmar 2025” on 26-29 August 2025
$50,157

Authorized Representatives

Daniel Ross – Management Board Member
Johanna Weichselbaumer – Management Board Member
Monika Kowalska – Vice President of the Management Board
Rupert Thomas Simoner – President of the Management Board
Soraya Satiagoset – Vice President of the Management Board

Manner of representation

Declarations of will on behalf of the company require the joint action of 2 (two) members of the management board, including one member of the management board from Group A and one member of the management board from Group B. If a one-person management board is appointed, the member of the management board acting independently is authorised to submit declarations of will on behalf of the company.

Ownership

OwnerSharesShare valueStake
Lombard Real Estate Gmbh
76,650$10,352,512.16100%

Beneficial owners

Person

Bank accounts

Registered as a VAT taxpayer on 1998-11-30.

  • mBank
    61 1140 1081 0000 3822 9200 1005
  • mBank
    88 1140 1081 0000 3822 9200 1004
  • mBank
    45 1140 1081 0000 3822 9200 1002

Debt

No entries in the National Debtors Register (KRZ).

Public aid

6 public aid cases recorded, with a total value of $155,698.

PurposeGross amount
De minimis aid (in accordance with Commission Regulation 2023/2831)
$12,858
Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts
$82,279
Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts
$46,418

Regulatory authorisations

AuthorityTypeStatus
BDO register entry Active

Change history

DateEvent
2023-03-13Name change
2020-11-12Name change
2020-09-08Name change
2017-10-10PKD change
2012-05-21PKD change

FAQ

Last updated: 2026-10-07