Overview
Status
Active
Registry date
2012-01-30
Share capital
85 000,00 PLN
Registered address
ul. Polna 11, 00-633 Warszawa, Poland
Electronic delivery address
AE:PL-57340-46931-GWFSA-26
Financials
Revenue history (in m)
Filing timeliness
4 of 6 financial statements were filed late (the longest delay 273 days for 2024). All were audited by a statutory auditor.
- 202529/07/2026
- 202414/04/2026
- 202321/08/2024
- 202215/07/2023
- 202106/10/2022
- 202030/09/2021
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.
Statistics
How the company ranks by revenue within its industry, region and across Poland in 2025.
Results vs industry
Revenue
This companyUSD 18.28mMedianUSD 193.89kAverageUSD 1.37m
Net profit
This companyUSD -8.29mMedianUSD 7.25kAverageUSD 125.97k
Operating costs
This companyUSD 15.86mMedianUSD 132.31kAverageUSD 940.82k
Assets
This companyUSD 167.14mMedianUSD 763.97kAverageUSD 6.95m
Industry
Authorized Representatives
Agata Zalewska – Management Board Member
Ronald Der Waals – Management Board Member
Michał Ptaszyński – Członek Zrządu
Manner of representation
Two members of the management board acting jointly.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Carles Poland Holdco S.a R.l. | 1,700 | $22,960.56 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2012-02-09.
04 1030 1508 0000 0008 2288 0000
Debt
No entries in the National Debtors Register (KRZ).
Public aid
No public aid cases recorded in the last 10 years.
Regulatory authorisations
| Authority | Type | Status | |
|---|---|---|---|
 BDO | BDO register entry | Active |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Vivo! Polandsp. z o.o. | $20,343,765.32 | vivo-shopping.com | ||
| PHN Spv 11 Phn KS.K.A. | $18,943,121.55 | phnspv11.phnsa.pl | ||
| Warszawski Holding NieruchomościS.A. | $14,451,280.76 | whn.phnsa.pl | ||
| Legnica PlazaS.K.A. | $12,666,750.19 | torun-plaza.pl | ||
| PHN Spv 1 Phn SkysawaS.K.A. | $12,152,717.36 | phnspv1.phnsa.pl | ||
| Leszno Retailsp. z o.o. | $11,093,193.01 | galerialeszno.pl | ||
| Yareal Polska HoldingS.A. | $9,948,751.83 | yareal.pl | ||
| Okam City Isp. j. | $9,863,169.24 | okam.pl | ||
| PFR MieszkaniaS.A. | $9,466,354.20 | pfrmieszkania.pl | ||
| Mennica Kapitałowasp. z o.o. | $8,869,913.27 | mennicakapitalowa.pl |
Change history
| Date | Event | |
|---|---|---|
| 2024-11-13 | Address change (Ul. Skaryszewska 7, 03-802, Warszawa → Ul. Polna 11, 00-633, Warszawa) | |
| 2015-03-16 | Address change (Owsiana 12, 03-825, Warszawa → Ul. Skaryszewska 7, 03-802, Warszawa) | |
| 2015-03-16 | PKD change (Removed: 42.12.Z, 42.99.Z, 58.19.Z, 58.29.Z, 62.01.Z, 62.03.Z, 63.12.Z, 63.99.Z, 64.20.Z, 64.91.Z, 64.99.Z, 66.19.Z, 70.10.Z, 70.21.Z, 70.22.Z, 73.1, 73.20.Z, 74.90.Z, 81.10.Z, 85.60.Z, 94.11.Z) | |
| 2013-03-28 | Share capital change (5,000.00 PLN → 85,000.00 PLN) | |
| 2012-08-17 | Address change (Al. Jerozolimskie 56c, 00-803, Warszawa → Owsiana 12, 03-825, Warszawa) |
FAQ
Last updated: 2026-10-07