Vectrixsp. z o.o.

Engineering activities and related technical consultancy

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2015-01-28
Share capital
12,650.00 PLN
Registered address
ul. Brochowska 21, 52-019 Wrocław, Poland

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 2025 – the filing deadline has passed. 5 of 6 financial statements were filed late (the longest delay 1652 days for 2019).

  • 2025not filed
  • 202425/04/2025
  • 202325/04/2025
  • 202225/04/2025
  • 202124/04/2025
  • 202024/04/2025
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.

Authorized Representatives

Rinda Komasato – Attorney-in-fact (sole)
Piotr Tadeusz Stec – Management Board Member

Manner of representation

In the case of a one-person management board, declarations of will on behalf of the company are made by a member of the management board. In the case of a management board consisting of 2 (two) or more persons, joint action by two members of the management board is required to make declarations of will on behalf of the company, provided that declarations of will on behalf of the company concerning the disposal of a right or the assumption by the company of an obligation to perform a service with a value below EUR 50,000.00 (fifty thousand euros) may be made by each member of the management board independently.

Ownership

OwnerSharesShare valueStake
Adiva Societa a Responsabilita Limitata
179$2,417.6170.751%
Eminence Investments Ltd
60$810.3723.7154%
Others
14$189.095.5336%

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2017-07-31 to 2023-05-12.

Reason for removal: Art. 96 ust. 9 pkt 2 (contact with the taxpayer or their representative is impossible despite documented attempts)

Debt

12 closed proceedings recorded in KRZ history.

Registration dateProceeding typeStatus
Apr 11, 2025
Discontinued enforcement proceedings
Closed
Dec 30, 2024
Discontinued enforcement proceedings
Closed
Dec 30, 2024
Discontinued enforcement proceedings
Closed
Sep 16, 2024
Discontinued enforcement proceedings
Closed
Sep 16, 2024
Discontinued enforcement proceedings
Closed

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Bergman Engineeringsp. z o.o.
Navishipprojectsp. z o.o. + limited partnership
Automaticsp. z o.o.
BPIsp. z o.o.
Bs-Projektsp. z o.o.
Cadin Prefabrykacjasp. z o.o.
Basalttechsp. z o.o.
Yellowhammersp. z o.o.
Aqua - Solsp. z o.o.
HoldfortS.A.

Change history

DateEvent
2018-08-28Share capital increase
2018-03-06Address change
2017-09-27Address change
2016-12-05Name change
2015-07-20Share capital increase

FAQ

Last updated: 2026-04-09