Overview
Status
Active
Registry date
2013-10-16
Share capital
5,000.00 PLN
Registered address
ul. Gen. Ludwika Mierosławskiego 3/1, 81-737 Sopot, Poland
Electronic delivery address
AE:PL-85273-39404-HISFA-15
Financials
Revenue history (in k)
From the notes
| Current income tax (CIT due) | $0 |
Filing timeliness
4 of 6 financial statements were filed late (the longest delay 288 days for 2023).
- 202529/10/2026
- 202406/05/2025
- 202329/04/2025
- 202218/09/2023
- 202125/09/2022
- 202014/09/2021
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
Giorgio Capecchi – Management Board Member
Francesco Rubano – Management Board Member
Luigi Simeone – President of the Management Board
Sara Simeone – Management Board Member
Manner of representation
Each member of the management board may independently represent the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Luigi Simeoneage 67 | 75 | $1,012.97 | 75% |
Marta Simeone | 10 | $135.06 | 10% |
Sara Simeoneage 21 | 10 | $135.06 | 10% |
Others | 5 | $67.53 | 5% |
Luigi Simeone, Marta Simeone and Sara Simeone hold a combined 95% – the ownership structure indicates family control.
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2018-08-25.
No bank accounts reported to the VAT Taxpayer Register.
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 | ||
|---|---|---|---|---|
| Łączpolsp. z o.o. | $18,616,281.02 | laczpol.pl | ||
| Highwaysp. z o.o. | $3,870,995.72 | hwy.com.pl | ||
| Axtech Polskasp. z o.o. | $2,986,623.05 | axtech.no | ||
| Trend Projektsp. z o.o. | $2,779,558.43 | trendprojekt.pl | ||
| Dynamic Precisionsp. z o.o. | $1,471,719.67 | dpnorge.no | ||
| Eleship Electrical Design & Engineeringsp. z o.o. | $1,068,488.66 | eleship.pl | ||
| Stalkosp. z o.o. | $998,123.49 | stalko.pl | ||
| Proptelsp. z o.o. | $409,105.35 | proptel.pl | ||
| 3D Plansp. z o.o. + limited partnership | $232,288.58 | 3dplan.pl | ||
| Geocentrsp. z o.o. | $151,100.75 | geocentr.pl |
Change history
| Date | Event | |
|---|---|---|
| 2023-11-28 | Address change (Ul. Grunwaldzka 8-10a/16, 81-759, Sopot → Ul. Jana Sobieskiego 4/6, 81-761, Sopot) | |
| 2020-03-06 | Address change (Grunwaldzka 10/16, 81-759, Sopot → Ul. Grunwaldzka 8-10a/16, 81-759, Sopot) | |
| 2016-05-09 | PKD change (Removed: 74 codes) | |
| 2013-10-16 | Entered in the register |
FAQ
Last updated: 2026-10-29