Overview
Status
Active
Registry date
2007-09-27
Share capital
50,000.00 PLN
Registered address
Chmielna 132/134, 00-805 Warszawa, Poland
Financials
Revenue history
Filing timeliness
No financial statement for 2023 – the filing deadline has passed. 4 of 5 financial statements were filed late (the longest delay 258 days for 2020).
- 2023not filed
- 202222/02/2024
- 202129/09/2022
- 202030/06/2022
- 201914/10/2020
- 201822/08/2019
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
Authorized Representatives
Michael Arthur Karg – Management Board Member
Ferdinand Baggeroer – Management Board Member
Manner of representation
Each member of the management board is authorized to represent the company externally, make declarations of will and sign on behalf of the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Ferdinand Baggeroerage 58 | 500 | $6,753.11 | 50% |
Michael Gebhard Karg | 500 | $6,753.11 | 50% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2007-11-17.
47 1910 1048 2787 0468 0176 0001
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 | ||
|---|---|---|---|---|
| ECM Group PolskaS.A. | $16,427,277.36 | ecmg.pl | ||
| Kancelaria Finansowa Lexsp. z o.o. | $1,636,807.90 | kf-lex.pl | ||
| Soltaxsp. z o.o. | $1,122,241.75 | soltax.pl | ||
| Auracosp. z o.o. | $801,107.17 | auraco.pl | ||
| Agencja Bezpieczeństwa Biznesu Salussp. z o.o. | $232,979.60 | abbsalus.com | ||
| Baltic Expertsp. z o.o. | $100,588.85 | balticexpert.pl | ||
| Akademia Rozwoju Systemów Sieciowychsp. z o.o. | $90,676.22 | arss.com.pl | ||
| Taurus Consultingsp. z o.o. | $64,290.63 | taurusconsulting.pl | ||
| 4 Synchronicitysp. z o.o. | $20,727.85 | 4synchronicity.com | ||
| 4 Synchronicity sp. z o.o.sp. k. | – | 4synchronicity.com |
Change history
| Date | Event | |
|---|---|---|
| 2014-01-23 | Address change (17 Stycznia 45 B, 02-146, Warszawa → Chmielna 132/134, 00-805, Warszawa) | |
| 2013-04-08 | Address change (Dolna Wilda 20/5, 61-552, Poznań → 17 Stycznia 45 B, 02-146, Warszawa) | |
| 2010-07-27 | Switch to PKD 2007 (10 PKD 2004 codes → 8 PKD 2007 codes) | |
| 2009-07-01 | Address change (Dziadoszańska 10, 61-248, Poznań → Dolna Wilda 20/5, 61-552, Poznań) | |
| 2007-09-27 | Entered in the register |
FAQ
Last updated: 2026-04-15