AGS Pointsp. z o.o.

Business and other management consultancy activities

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2012-10-09
Share capital
10,300.00 PLN
Registered address
ul. Wrocławska 4A, 01-493 Warszawa, Poland

Financials

Revenue history (in k)

Filing timeliness

2 of 6 financial statements were filed late (the longest delay 89 days for 2021).

  • 202516/07/2026
  • 202414/07/2025
  • 202330/06/2024
  • 202229/06/2023
  • 202112/10/2022
  • 202023/09/2021
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.

Authorized Representatives

Aneta Małgorzata Grzybowska – Attorney-in-fact (sole)
Dariusz Olszak – President of the Management Board

Manner of representation

In the case of a one-person management board, the company is represented by the only member of the management board. In the case of a multi-member management board, two members of the management board acting jointly or a member of the management board acting jointly with a commercial proxy are authorised to make declarations on behalf of the company.

Ownership

OwnerSharesShare valueStake
155$2,782.28100%

Beneficial owners

Person

Subsidiaries

NameStake
Capital Thalarsp. z o.o.
100%

Bank accounts

Registered as a VAT taxpayer on 2015-08-31.

No bank accounts reported to the VAT Taxpayer Register.

Debt

No entries in the National Debtors Register (KRZ).

Public aid

PurposeGross amount
Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts
$1,282
Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts
$28
Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts
$1,200

Change history

DateEvent
2017-08-08Address change
2015-08-31Address change
2015-04-16PKD change
2015-02-25PKD change
2014-06-16Address change

FAQ

Last updated: 2026-10-07