Overview
Status
Active
Registry date
2010-11-05
Share capital
12,150.00 PLN
Activity description
BOX Lake provides interior architecture and industrial design services. It also advises on business management, transactions, company restructuring, and business development.
Registered address
ul. Młyńska 12, 61-730 Poznań, Poland
Website
Financials
Revenue history
Filing timeliness
1 of 6 financial statements was filed late (for 2021, 69 days late).
- 202503/07/2026
- 202407/07/2025
- 202310/07/2024
- 202205/07/2023
- 202122/09/2022
- 202020/09/2021
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
Małgorzata Sztubaage 52 – Management Board Member
Wojciech Marek Sztubaage 53 – Management Board Member
Manner of representation
Each member of the management board independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Wojciech Marek Sztubaage 53 | 50 | $3,282.01 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2012-03-20.
40 1750 1019 0000 0000 3864 0143
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 | ||
|---|---|---|---|---|
| Lighthouse Taxsp. z o.o. | $1,523,956.10 | lhtax.pl | ||
| Lta-Bcsp. z o.o. | $761,982.69 | lta-bc.pl | ||
| KBZ Accounting & Consultingsp. z o.o. | $736,857.89 | kbzaccounting.pl | ||
| PWBsp. z o.o. | $261,119.74 | pwb.com.pl | ||
| Zewnętrzny Dział Finansowysp. z o.o. | $211,346.47 | zdf.waw.pl | ||
| Pitcitvatsp. z o.o. | $183,390.37 | pitcitvat.com | ||
| Bl-Officesp. z o.o. | $90,986.72 | l-office.pl | ||
| Alien Affairssp. z o.o. | $63,404.41 | alienaffairs.com | ||
| Stanpol-KKsp. z o.o. | $62,958.88 | stanpolkk.pl | ||
| Grupa Biznesowa Lidersp. z o.o. | $45,914.84 | lider-biuro.pl |
Change history
| Date | Event | |
|---|---|---|
| 2017-12-19 | Address change (Ul. Przyokopowa 33, 01-208, Warszawa → Ul. Młyńska 12, 61-730, Poznań) | |
| 2017-12-19 | Share capital increase (5,000.00 PLN → 12,150.00 PLN) | |
| 2017-12-19 | Name change (Spv Equus Investment → Box Lake) | |
| 2017-12-19 | PKD change (Removed: 68.10.Z; Added: 69.20.Z) | |
| 2015-04-14 | Address change (Grójecka 5, 02-019, Warszawa → Ul. Przyokopowa 33, 01-208, Warszawa) |
FAQ
Last updated: 2026-10-07