Overview
Status
Active
Registry date
2012-10-12
Share capital
5,000.00 PLN
Registered address
ul. Solec 79/18, 00-402 Warszawa, Poland
Financials
Revenue history (in k)
Filing timeliness
5 of 6 financial statements were filed late (the longest delay 731 days for 2020).
- 202516/07/2026
- 202405/08/2025
- 202310/07/2024
- 202216/10/2023
- 202116/10/2023
- 202016/10/2023
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
Beata Marzena Matecka – President of the Management Board
Manner of representation
In the case of a one-person management board, the company may be represented by a member of the management board independently, whereas in the case of a multi-member management board, joint action by two members of the management board or by one member of the management board and a commercial proxy is required to represent the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Elżbieta Agnieszka Mateckaage 78 | 46 | $1,242.57 | 92% |
Others | 4 | $108.05 | 8% |
Beneficial owners
| Person | Rights |
|---|---|
Debt
No entries in the National Debtors Register (KRZ).
Real estate
| Type | Amount |
|---|---|
Buildings and premises | PLN 90,982PLN 90,982 |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| NG Management Services Fundacja Rodzinna Cornerstone w OrganizacjiS.K.A. | $3,148,471.09 | akcjonariat.nglogic.com | ||
| R.Power Asset Managementsp. z o.o. | $751,894.40 | rpower.solar | ||
| Vimarsp. z o.o. | $401,061.63 | vimaroffice.pl | ||
| Kruglasp. z o.o. | $14,513.63 | krugla.pl | ||
| EQUO Bposp. z o.o. | $3,778.81 | equo.pl | ||
| Ooo.Org.Plsp. z o.o. | $0.00 | ooo.org.pl | ||
| Biuro Zakładania Spółek Warszawasp. z o.o. | $0.00 | 24wirtualne-biuro.pl | ||
| Global Labssp. z o.o. | – | global-labs.com.pl | ||
| Krajowy Program Remontowysp. z o.o. | – | krajowyprogramremontowy.org | ||
| Europejskie Centrum Obsługi Cudzoziemcówsp. z o.o. | – | ecoc.pl |
Change history
| Date | Event | |
|---|---|---|
| 2020-05-05 | Address change (Jana Iii Sobieskiego 102 A/U7, 00-764, Warszawa → Ul. Solec 79/18, 00-402, Warszawa) | |
| 2020-05-05 | PKD change (Removed: 8 codes; Added: 1 code) | |
| 2012-11-23 | Address change (Jana Iii Sobieskiego 102/U7, 00-764, Warszawa → Jana Iii Sobieskiego 102 A/U7, 00-764, Warszawa) | |
| 2012-10-12 | Entered in the register |
FAQ
Last updated: 2026-07-16