Overview
Status
Active
Registry date
2014-04-29
Share capital
13,000,000.00 PLN
Registered address
Aleja Armii Ludowej 26/Piętro 8, 00-609 Warszawa, Poland
Website
Email
Electronic delivery address
AE:PL-17567-51398-TRFGR-32
Industry
Authorized Representatives
Anna Kordus – Attorney-in-fact (joint)
Piotr Jacek Kaczor – President of the Management Board
Manner of representation
Two members of the management board jointly, or one member of the management board jointly with a commercial proxy, are authorised to submit declarations of will on behalf of the company.
Supervisory board
Grzegorz Lech Gomuła – Supervisory Board Member
Krzysztof Józef Pietkun – Supervisory Board Member
Magdalena Kaczor – Supervisory Board Member
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
Bank accounts
Registered as a VAT taxpayer on 2014-05-23.
88 1090 1056 0000 0001 4879 3551
Debt
4 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Aug 26, 2024 | Discontinued enforcement proceedings | Closed | |
| Aug 26, 2024 | Discontinued enforcement proceedings | Closed | |
| Aug 26, 2024 | Discontinued enforcement proceedings | Closed | |
| Aug 26, 2024 | Discontinued enforcement proceedings | Closed |
MSiG notices
| Publication date | Event | |
|---|---|---|
| Sep 30, 2020 | Shareholders' meeting convened | |
| Mar 29, 2018 | Shareholders' meeting convened | |
| Oct 4, 2016 | Bankruptcy notice | |
| May 31, 2016 | Shareholders' meeting convened | |
| Jun 2, 2015 | Shareholders' meeting convened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Wojskowe Zakłady Lotnicze Nr 2S.A. | $116,123,365.35 | wzl2.mil.pl | ||
| Wojskowe Zakłady Lotnicze Nr 1S.A. | $95,232,851.66 | wzl1.mil.pl | ||
| LS Technicssp. z o.o. | $71,821,012.70 | lst.aero | ||
| Aero Clubsp. z o.o. | $2,412,475.82 | jbi.com.pl | ||
| Heli Invest ServicesS.K.A. | $1,840,256.20 | heliinvest.com | ||
| GA Systemsp. z o.o. | $646,136.90 | gasystem.pl | ||
| PD Precisionsp. z o.o. | $1.38 | pd-precision.com | ||
| Aviation Techniksp. z o.o. | $0.04 | aviationtechnik.pl | ||
| Air Team Polskasp. z o.o. | $0.00 | airteam.eu | ||
| Navitec Servicessp. z o.o. | – | navitec.services |
Change history
| Date | Event | |
|---|---|---|
| 2018-11-27 | Name change (Avia Prime → Ap) | |
| 2016-12-23 | Name change (Linetech Holding → Avia Prime) | |
| 2016-10-11 | Address change (Złota 59, 00-120, Warszawa → Ul. Warecka 11a, 00-034, Warszawa) | |
| 2015-02-11 | PKD change (Removed: 24 codes; Added: 2 codes) | |
| 2014-07-11 | Share capital increase (3,000,000.00 PLN → 13,000,000.00 PLN) |
FAQ
Last updated: 2026-04-01