Overview
Status
Active
Registry date
2013-10-25
Share capital
6,250.00 PLN
Registered address
ul. Szlak 77/222, 31-153 Kraków, Poland
Electronic delivery address
AE:PL-57586-97031-DEURV-21
Financials
Only balance sheet data (assets and liabilities) is available. The income statement (P&L) is not available in the source filing for this period.
Revenue history (in k)
Filing timeliness
No financial statement for 2023 – the filing deadline has passed. 3 of 5 financial statements were filed late (the longest delay 419 days for 2021).
- 2023not filed
- 202208/09/2023
- 202107/09/2023
- 202012/10/2021
- 201930/01/2020
- 201815/11/2019
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
Elżbieta Lutak – President of the Management Board
Manner of representation
Each member of the management board is authorized independently to make declarations of will and sign documents on behalf of the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Elżbieta Lutakage 58 | 25 | $337.66 | 20% |
Grzegorz Jerzy Lutakage 38 | 100 | $1,350.62 | 80% |
Grzegorz Jerzy Lutak and Elżbieta Lutak hold a combined 100% – the ownership structure indicates family control.
Beneficial owners
| Person | Rights |
|---|---|
Debt
19 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Mar 3, 2025 | Discontinued enforcement proceedings | Closed | |
| Mar 3, 2025 | Discontinued enforcement proceedings | Closed | |
| Mar 3, 2025 | Discontinued enforcement proceedings | Closed | |
| Mar 3, 2025 | Discontinued enforcement proceedings | Closed | |
| Mar 3, 2025 | Discontinued enforcement proceedings | Closed |
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| May 14, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $1,282$1,282 | STAROSTA POWIATU RZESZÓW |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| A. M. Jesiołowscy - Doradztwosp. z o.o. | $749,439.35 | jesiolowscy.pl | ||
| 313Csp. z o.o. | $509,269.85 | 313c.com.pl | ||
| Adminissp. z o.o. | $285,004.46 | adminis.com.pl | ||
| Krajowy Ośrodek Usługowo Dydaktyczny Partnersp. z o.o. | $209,913.19 | bhp-partner.com.pl | ||
| Latocha Project Controls & ManagementS.K.A. | $171,846.81 | jurator.pl | ||
| Amedar Consultingsp. z o.o. | $71,468.14 | amedar.com | ||
| Alfa Spedsp. z o.o. | $29,834.25 | alfasped.pl | ||
| Aperture Tradesp. z o.o. | $27,688.39 | aperturetrade.com | ||
| AGMA Business Centersp. z o.o. | $0.00 | agma-kancelaria.com.pl | ||
| Ar23sp. z o.o. | $0.00 | ar23.pl |
Change history
| Date | Event | |
|---|---|---|
| 2023-09-13 | Address change (Al. Józefa Piłsudskiego 17/4, 35-074, Rzeszów → Ul. Szlak 77/222, 31-153, Kraków) | |
| 2023-09-13 | Share capital increase (5,000.00 PLN → 6,250.00 PLN) | |
| 2020-01-31 | Address change (Przemysłowa 5, 35-105, Rzeszów → Al. Józefa Piłsudskiego 17/4, 35-074, Rzeszów) | |
| 2020-01-31 | PKD change (Removed: 31 codes) | |
| 2014-07-07 | Address change (Słowackiego 24/74, 35-060, Rzeszów → Przemysłowa 5, 35-105, Rzeszów) |
FAQ
Last updated: 2026-04-28