Overview
Status
Active
Registry date
2009-12-11
Share capital
5,000.00 PLN
Registered address
ul. Grochowe Łąki 4, 61-752 Poznań, Poland
Electronic delivery address
AE:PL-80801-11800-SUBSS-14
Financials
Revenue history
Filing timeliness
6 of 6 financial statements were filed late (the longest delay 245 days for 2024).
- 202529/09/2026
- 202417/03/2026
- 202308/10/2024
- 202227/10/2023
- 202121/12/2022
- 202006/12/2021
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
Piotr Marzec – President of the Management Board
Manner of representation
In the case of a one-person management board, the President of the Management Board is authorized independently to make declarations of will and sign on behalf of the company. In the case of a multi-member management board, each member of the management board is authorized independently to make declarations of will and sign on behalf of the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 100 | $1,350.62 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
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 | ||
|---|---|---|---|---|
| HR Care sp. z o.o.sp. k. | $87.60 | hrcare.pl | ||
| Fancaster InvestmentsS.K.A. | $73.96 | fancasterinvestments.wordpress.com | ||
| Jangarsp. z o.o. | $67.81 | jangar.pl | ||
| Testdna Poradnie Specjalistycznesp. z o.o. | $28.47 | poradnie-specjalistyczne.testdna.pl | ||
| Grupa Sors Przemysław LangerS.K.A. | $21.87 | grupasors.pl | ||
| Creator Investsp. z o.o. | $10.05 | creatorinvest.pl | ||
| New Energy Wrocławsp. z o.o. | $4.23 | sunfarming.de | ||
| RIMA Polandsp. z o.o. | $4.62 | rima.nu | ||
| Atkinsp. z o.o. | $4.16 | atkin.pl | ||
| And Consultingsp. z o.o. | $2.49 | wynajem-autokarow.com |
Change history
| Date | Event | |
|---|---|---|
| 2024-06-26 | Address change (Ul. Święty Marcin 58-64, 61-807, Poznań → Ul. Grochowe Łąki 4, 61-752, Poznań) | |
| 2015-10-27 | Address change (Wielka 23, 61-775, Poznań → Ul. Święty Marcin 58-64, 61-807, Poznań) | |
| 2015-10-27 | PKD change (Removed: 64.92.Z, 73.12.D, 81.10.Z, 81.21.Z, 81.29.Z) | |
| 2009-12-11 | Entered in the register |
FAQ
The main business activity of Meritas focuses on business and other management consultancy activities.
The company was registered in the Polish National Court Register (KRS) on December 11, 2009.
The headquarters is located at: ul. Grochowe Łąki 4, 61-752 Poznań.
The management board consists of: Piotr Marzec (President of the Management Board).
The share capital of the company is PLN 5,000 (approx. $1,351).
The latest available financial statement covers the period from January 1, 2025 to December 31, 2025.
Last updated: 2026-10-07