Overview
Status
Active
Registry date
2005-07-06
Share capital
50,000.00 PLN
Registered address
ul. Marszałkowska 34/50, 00-554 Warszawa, Poland
Financials
Filing timeliness
No financial statement for 2019 – the filing deadline has passed.
- 2019not filed
- 201815/07/2019
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
- Wholesale of food, beverages and tobacco (46.3)
- Retail sale of food, beverages and tobacco in specialised stores (47.2)
Authorized Representatives
Małgorzata Hanna Materskaage 64 – President of the Management Board
Manner of representation
Each member of the management board or the commercial proxy, independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 75 | $10,129.66 | 75% | |
| 25 | $3,376.55 | 25% |
Małgorzata Hanna Materska-Szmidt and Marta Małgorzata Materska-Szmidt hold a combined 100% – the ownership structure indicates family control.
Beneficial owners
| Person | Rights |
|---|---|
Debt
2 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Feb 5, 2025 | Discontinued enforcement proceedings | Closed | |
| Jun 30, 2022 | Discontinued enforcement proceedings | Closed |
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| May 26, 2017 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | $806$806 | Prezes Zakładu Ubezpieczeń Społecznych |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| North CoastS.A. | $122,575,453.43 | northcoast.com.pl | ||
| Pudelisp. z o.o. | $945,147.12 | pudeli.pl | ||
| Navigator Marcin PilacińskiS.K.A. | $812,741.58 | navigator-polska.com | ||
| Aslan Foodsp. z o.o. | $504,516.98 | aslan-food.com | ||
| Biowenasp. z o.o. | $443,943.62 | biowena.pl | ||
| Marcus Freshsp. z o.o. | $458,557.29 | marcusfresh.eu | ||
| Let's Be Firstsp. z o.o. | $22,813.01 | letsbefirst.com | ||
| MUGOsp. z o.o. | $7,770.63 | iidlo.pl | ||
| Armlandsp. z o.o. | – | armland.pl | ||
| One Asiasp. z o.o. | – | oneasia.pl |
Change history
| Date | Event | |
|---|---|---|
| 2023-05-15 | PKD change (Added: 46.39.Z) | |
| 2014-12-10 | Address change (Marszałkowska 34/50, 00-639, Warszawa → Ul. Marszałkowska 34/50, 00-554, Warszawa) | |
| 2014-11-15 | Address change (Chełmska 21/405a, 00-724, Warszawa → Marszałkowska 34/50, 00-639, Warszawa) | |
| 2010-03-29 | Switch to PKD 2007 (11 PKD 2004 codes → 8 PKD 2007 codes) | |
| 2007-02-26 | Address change (Nowogrodzka 42/3, 00-695, Warszawa → Chełmska 21/405a, 00-724, Warszawa) |
FAQ
Last updated: 2026-04-12