Overview
Financials
Filing timeliness
No financial statement for 2019 – the filing deadline has passed. 1 of 1 financial statements was filed late (for 2018, 113 days late).
- 2019not filed
- 201805/11/2019
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 2018.
Results vs industry
Industry
Authorized Representatives
Manner of representation
Each member of the management board is entitled to represent the company independently. In the case of a multi-member management board, the following persons are authorised to make declarations, dispose of assets and incur obligations on behalf of the company, both in property-related and non-property-related matters: 1. two members of the management board acting jointly; 2. one member of the management board acting jointly with a commercial proxy.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Piotr Artur Lachowskiage 46 | 5,177 | $139,843.33 | 61.9852% |
Karolina Anna Rzeźnikage 49 | 2,015 | $54,430.04 | 24.126% |
Adam Mariusz Uptasage 49 | 868 | $23,446.79 | 10.3927% |
Others | 292 | $7,887.63 | 3.4961% |
Beneficial owners
No beneficial owners recorded for the company MB Europe.
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
O2 Skin Polandsp. z o.o. | 1,350.62 USD | 100% | ||
SO Chic Polandsp. z o.o. | 1,350.62 USD | 100% | ||
Scandinavian Group Polandsp. z o.o. | 1,350.62 USD | 50% |
Bank accounts
Was a VAT taxpayer from 2016-02-05 to 2022-09-30.
Reason for removal: Art. 96 ust. 9 pkt 2 (contact with the taxpayer or their representative is impossible despite documented attempts)
Debt
2 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| May 13, 2023 | Discontinued enforcement proceedings | Closed | |
| May 10, 2022 | Discontinued enforcement proceedings | Closed |
MSiG notices
| Publication date | Event | |
|---|---|---|
| Apr 4, 2022 | Dissolution without liquidation opened |
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Dec 3, 2018 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | $2,491$2,491 | Prezes Banku Gospodarstwa Krajowego | |
| Nov 14, 2018 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | $2,767$2,767 | Prezes Banku Gospodarstwa Krajowego | |
| Nov 15, 2017 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | $2,647$2,647 | Prezes Banku Gospodarstwa Krajowego |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| DR Irena ErisS.A. | $89,382,611.87 | drirenaerissa.pl | ||
| VYNN Groupsp. z o.o. | $16,833,730.24 | victoriavynn.com | ||
| Organic LifeS.A. | $1,544,477.74 | organiclife.com.pl | ||
| Red Pharma Laboratories PolskaS.A. | $1,369,528.53 | red-pharma.com | ||
| Bestsellers Distributionsp. z o.o. | $1,256,378.54 | bsdistribution.pl | ||
| Nano-Tech Polskasp. z o.o. + limited partnership | $890,880.64 | nano-tech.pl | ||
| Pharma Organicseriessp. z o.o. | $462,009.33 | organicseries.pl | ||
| FerrumlabsS.A. | $251,102.52 | truemenskincare.com | ||
| IMU MedicalS.A. | $201,877.36 | imumedical.com | ||
| AJKsp. z o.o. | $30,188.87 | parloy.com |
Change history
| Date | Event | |
|---|---|---|
| 2018-12-06 | Share capital increase (806,000.00 PLN → 835,200.00 PLN) | |
| 2018-08-30 | PKD change (Removed: 56.10.A; Added: 20.42.Z) | |
| 2017-12-18 | Address change (Ul. Podwale 3/9, 00-252, Warszawa → Ul. Okulickiego 7/9, 05-500, Piaseczno) | |
| 2017-12-18 | Share capital increase (310,000.00 PLN → 806,000.00 PLN) | |
| 2017-12-18 | Name change (Mazovia Dystrybucja → Mb Europe) |
FAQ
Last updated: 2026-04-25