Luzarnsp. z o.o.

Other software publishing

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2009-11-03
Share capital
5,000.00 PLN
Registered address
ul. Władysława Jagiełły 16/1, 02-495 Warszawa, Poland

Financials

Only balance sheet data (assets and liabilities) is available. The income statement (P&L) is not available in the source filing for this period.
Total Operating Costs
0.00
–

Revenue history

Filing timeliness

No financial statement for 2023 – the filing deadline has passed. 2 of 5 financial statements were filed late (the longest delay 94 days for 2021), 1 not filed. 2 of 4 audited by a statutory auditor.

  • 2023not filed
  • 202217/07/2023
  • 202117/10/2022
  • 202006/05/2021
  • 2019not filed
  • 201812/07/2019
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.

Authorized Representatives

Agnieszka Małgorzata Nowocień – Attorney-in-fact (sole)
Konrad Tomasz Nowocień – President of the Management Board
Teresa Walicka Makowska – Attorney-in-fact (sole)

Manner of representation

Each member of the management board acting independently is entitled to make declarations of will and sign documents on behalf of the company.

Ownership

OwnerSharesShare valueStake
Agnieszka Małgorzata Nowocieńage 55
1$135.0610%
Konrad Tomasz Nowocieńage 25
9$1,215.5690%

Konrad Tomasz Nowocień and Agnieszka Małgorzata Nowocień hold a combined 100% – the ownership structure indicates family control.

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2014-04-01 to 2026-02-16.

Reason for removal: Art. 96 ust. 9 pkt 2 (contact with the taxpayer or their representative is impossible despite documented attempts)

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Noesis Visionsp. z o.o.
Blue Digitalsp. z o.o.
Dushkasp. z o.o.
Nurtysp. z o.o.
Bimetriasp. z o.o.
Dsoniqsp. z o.o.
SIM Sale Aisp. z o.o.
Flyrosp. z o.o.
Nuvio - Technologies For Businesssp. z o.o.
Slotsysp. z o.o.

Change history

DateEvent
2026-04-24Address change
2026-04-24Name change
2025-05-25Business resumed
2018-03-01Business suspended
2014-10-27PKD change

FAQ

Last updated: 2026-04-24