Overview
Status
Active
Registry date
2015-03-17
Share capital
168,000.00 PLN
Registered address
ul. Królowej Marysieńki 52, 05-083 Wierzbin, Poland
Financials
Revenue history
Filing timeliness
No financial statement for 2020 – the filing deadline has passed. 2 of 2 financial statements were filed late (the longest delay 742 days for 2018).
- 2020not filed
- 201928/02/2021
- 201826/07/2021
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
Dariusz Stanisław Janus – President of the Management Board
Manner of representation
Independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 671 | $9,062.67 | 19.9702% | |
| 672 | $907.62 | 2% | |
Others | 4,770 | $35,410.59 | 78.0298% |
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Lusatia 004sp. z o.o. | 648.30 USD | 32.4324% | ||
Lusatia 006sp. z o.o. | 553.75 USD | 29.078% | ||
Lusatia 007sp. z o.o. | 270.12 USD | 16.6667% |
Debt
8 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Feb 10, 2023 | Discontinued enforcement proceedings | Closed | |
| Feb 10, 2023 | Discontinued enforcement proceedings | Closed | |
| Feb 10, 2023 | Discontinued enforcement proceedings | Closed | |
| Feb 10, 2023 | Discontinued enforcement proceedings | Closed | |
| Dec 23, 2021 | Discontinued enforcement proceedings | Closed |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Warszawski Rolno-Spożywczy Rynek HurtowyS.A. | $22,947,015.19 | bronisze.com.pl | ||
| DK Investment Holdingsp. z o.o. | $4,270,376.92 | dkinvestment.pev.pl | ||
| DekadaS.A. | $3,521,604.74 | dekadasa.pl | ||
| ET Euroterminalsp. z o.o. | $2,738,118.86 | eteuroterminal.com | ||
| 3 Pb 1S.K.A. | $1,801,359.22 | pzu.pl | ||
| BPS NieruchomościS.A. | $1,080,363.28 | bpsnieruchomosci.pl | ||
| 1MM Real Estatesp. z o.o. | $813,450.83 | 1mmbusinesspark.pl | ||
| ITE Inwestycjesp. z o.o. | $246,399.48 | itexcellence.pl | ||
| Arcona Capital Polandsp. z o.o. | $221,941.27 | arconacapital.com | ||
| River ResidenceS.K.A. | $2,106.55 | mermaid.pl |
Change history
| Date | Event | |
|---|---|---|
| 2021-05-26 | Address change (Ul. Świętokrzyska 30/63, 00-116, Warszawa → Ul. Królowej Marysieńki 52, 05-083, Wierzbin) | |
| 2017-08-07 | Share capital increase (68,000.00 PLN → 168,000.00 PLN) | |
| 2016-10-06 | Share capital increase (33,550.00 PLN → 68,000.00 PLN) | |
| 2016-06-09 | Share capital increase (33,250.00 PLN → 33,550.00 PLN) | |
| 2015-09-11 | Share capital increase (5,000.00 PLN → 33,250.00 PLN) |
FAQ
Last updated: 2026-04-11