Overview
Status
Active
Registry date
2007-06-20
Share capital
420 000,00 PLN
Registered address
ul. Lazurowa 175, 01-479 Warszawa, Poland
Financials
Revenue history (in k)
Filing timeliness
No financial statement for 2022 – the filing deadline has passed.
- 2022not filed
- 202129/06/2022
- 202029/06/2021
- 201926/03/2020
- 201802/07/2019
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
- Construction of roads and railways (42.1)
Authorized Representatives
Mateusz Sadowski – Management Board Member
Manner of representation
Each member of the management board independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Piotr Tyskaage 62 | 840 | $113,452.19 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Ergo Wilanów IIsp. z o.o. | 688.82 USD | 51% |
Bank accounts
Was a VAT taxpayer from 2007-07-20 to 2025-05-13.
Reason for removal: Art. 96 ust. 9a pkt 3 (VAT returns showing no transactions filed for 6 consecutive months or 2 quarters)
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 | ||
|---|---|---|---|---|
| A11 Bissp. z o.o. | $54,512,717.49 | skanska.pl | ||
| Prywatna Korporacja Inwestowaniasp. z o.o. | $814,830.26 | pki.com.pl | ||
| Automatyczni.Plsp. z o.o. | $227,915.71 | automatyczni.pl | ||
| AG Citysp. z o.o. | $103,153.90 | agcity.pl | ||
| Euro Office Corporate Servicesp. z o.o. | $69,618.31 | euro-office.waw.pl | ||
| Acelersp. z o.o. | $27,800.62 | aceler.pl | ||
| MP Projekt DevelopmentS.K.A. | $27,563.23 | mpprojekt.com.pl | ||
| Siła i ŚwiatłoS.A. | $4,069.26 | silaswiatla.spolka-sa.pl | ||
| B5Asp. z o.o. | $254.52 | bracka5.pl | ||
| Avantador Investmentssp. z o.o. | $47.71 | avantador.eu |
Change history
| Date | Event | |
|---|---|---|
| 2020-02-24 | Address change (Potrzebna 28/8, 02-448, Warszawa → Ul. Lazurowa 175, 01-479, Warszawa) | |
| 2016-01-07 | Share capital change (50,000.00 PLN → 420,000.00 PLN) | |
| 2015-10-14 | PKD change (Removed: 45.11.Z, 45.12.Z, 45.21.A, 45.21.C, 45.21.D, 45.21.F, 45.21.G, 45.22.Z, 45.23.A, 45.25.D, 45.31.A, 45.31.B, 45.31.D, 45.32.Z, 45.33.A, 45.33.B, 45.33.C, 45.34.Z, 45.41.Z, 45.42.Z, 45.43.A, 45.43.B, 45.44.A, 45.44.B, 45.45.Z, 45.50.Z, 51.53.A, 51.53.B, 51.54.Z, 52.46.Z, 63.12.C, 65.22.Z, 70.11.Z, 70.12.Z, 70.20.Z, 70.32.Z, 71.40.Z, 74.14.A, 74.14.B, 74.15.Z, 74.20.A; Added: 41, 42.1, 42.2, 42.9, 43.1, 43.3, 43.9, 68.10.Z, 68.32.Z, 71.1) | |
| 2014-01-13 | Address change (Potrzebna 28/7, 02-485, Warszawa → Potrzebna 28/8, 02-448, Warszawa) | |
| 2007-06-20 | Entered in the register |
FAQ
The main business activity of AP Topaz focuses on buying and selling of own real estate.
The company was registered in the Polish National Court Register (KRS) on June 20, 2007.
The headquarters is located at: ul. Lazurowa 175, 01-479 Warszawa.
The share capital of the company is PLN 420,000 (approx. $113,452).
The latest available financial statement covers the period from January 1, 2021 to December 31, 2021.
Last updated: 2026-10-02