A.M.G. Finansesp. z o.o.

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2005-10-10
Share capital
316,440.00 PLN
Registered address
Karolewska 1, 90-560 Łódź, Poland

Financials

Revenue history (in k)

Filing timeliness

No financial statement for 2022 – the filing deadline has passed. 1 of 4 financial statements was filed late (for 2021, 91 days late).

  • 2022not filed
  • 202114/10/2022
  • 202014/10/2021
  • 201915/10/2020
  • 201828/06/2019
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.

Ownership

OwnerSharesShare valueStake
Tomasz Janusz Kopiecage 51
27$21,369.5325%
Beata Markowskaage 55
26$20,578.0724.0741%
Stanisław Andrzej Pituchaage 62
28$22,160.9925.9259%
Piotr Artur Tarnawskiage 47
27$21,369.5325%

Manner of representation

In the case of a multi-member management board, joint action by two members of the management board or by one member of the management board jointly with a commercial proxy is required to make declarations of will on behalf of the company. In the case of a one-person management board, the member of the management board is authorised to represent the company independently.

Beneficial owners

Person

Subsidiaries

NameStake
AMG Szpitalesp. z o.o.
55%

Bank accounts

Was a VAT taxpayer from 2005-09-01 to 2023-09-04.

Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)

Debt

No entries in the National Debtors Register (KRZ).

Public aid

PurposeGross amount
De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier)
$138

Change history

DateEvent
2011-12-29Share capital increase
2011-04-29Share capital increase
2011-04-29Name change
2011-04-29PKD change
2008-05-14Share capital increase

FAQ

Last updated: 2026-04-12