Overview
Status
Suspended
Registry date
2014-03-05
Share capital
5,000.00 PLN
Registered address
ul. Rzemieślnicza 3, 56-416 Twardogóra, Poland
Electronic delivery address
AE:PL-21461-38978-URBCD-14
Financials
Revenue history (in k)
From the notes
| Profit allocation | No decision |
Filing timeliness
1 of 6 financial statements was filed late (for 2021, 18 days late).
- 202503/07/2026
- 202410/06/2025
- 202310/06/2024
- 202223/05/2023
- 202102/08/2022
- 202008/06/2021
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
Agnieszka Katarzyna Kalaruz – Management Board Member
Jarosław Urbanek – Management Board Member
Ryszard Zenon Urbanek – Management Board Member
Manner of representation
Each member of the management board is authorised to represent the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Agnieszka Katarzyna Kalaruzage 46 | 34 | $459.21 | 34% |
Jarosław Urbanekage 56 | 33 | $445.71 | 33% |
Ryszard Zenon Urbanekage 55 | 33 | $445.71 | 33% |
Jarosław Urbanek and Ryszard Zenon Urbanek hold a combined 66% – the ownership structure indicates family control.
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2014-03-06 to 2026-06-16.
Reason for removal: Art. 96 ust. 9a pkt 1 (business activity suspended for at least 6 consecutive months)
Debt
No entries in the National Debtors Register (KRZ).
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Jun 5, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $1,282$1,282 | Prezydent Wrocławia |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Edaxosp. z o.o. | $12,549,746.98 | edaxo.pl | ||
| HMM Herbećsp. z o.o. | $3,638,344.29 | hmm-market.pl | ||
| Happydentalsp. z o.o. | $3,515,467.38 | happydental.pl | ||
| Eastmarketsp. z o.o. | $842,739.30 | eastmarket.pl | ||
| Ambient Media Housesp. z o.o. | $283,645.14 | ambienthouse.pl | ||
| Fixpolsp. z o.o. | $203,520.33 | fixpol.pl | ||
| Eplafonierasp. z o.o. | $177,514.76 | eplafoniera.pl | ||
| Innovenergysp. z o.o. | $27,449.77 | innovenergy.pl | ||
| Davinci Engineeringsp. z o.o. | $161.71 | davinciengineering.pl | ||
| Hextrasp. z o.o. | – | hextra.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-10-04 | Business suspended | |
| 2025-10-03 | Business resumed | |
| 2023-10-02 | Business suspended | |
| 2023-07-03 | Address change (Robotnicza 72e, 53-608, Wrocław → Ul. Rzemieślnicza 3, 56-416, Twardogóra) | |
| 2023-07-03 | PKD change (Removed: 24 codes) |
FAQ
Last updated: 2026-10-07