Amber Security Agencja Ochronysp. z o.o.
Wholesale of wood, construction materials and sanitary equipment
Overview
Financials
Revenue history (in k)
Filing timeliness
1 of 6 financial statements was filed late (for 2021, 81 days late).
- 2025filed
- 202414/07/2025
- 202310/07/2024
- 202206/07/2023
- 202104/10/2022
- 202010/09/2021
Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.
Statistics
How the company ranks by revenue within its industry, city, voivodeship and across Poland in 2025.
Results vs industry
Industry
Authorized Representatives
Manner of representation
Each member of the management board is authorised to represent the company independently. In the case of legal acts concerning obligations or disposals exceeding PLN 20,000, if a two-member management board is appointed, the company is represented by: - two members of the management board acting jointly, - one member of the management board and two commercial proxies, whereas if a management board consisting of more than two members is appointed, the company is represented by: - three members of the management board, - two members of the management board and a commercial proxy, - a member of the management board with two commercial proxies.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 96 | $12,965.96 | 96% | |
Others | 4 | $540.25 | 4% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2015-05-01 to 2026-04-28.
Reason for removal: Art. 96 ust. 9 pkt 2 (contact with the taxpayer or their representative is impossible despite documented attempts)
Debt
3 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Sep 11, 2025 | Discontinued enforcement proceedings | Closed | |
| May 22, 2023 | Discontinued enforcement proceedings | Closed | |
| May 6, 2023 | Discontinued enforcement proceedings | Closed |
MSiG notices
| Publication date | Event | |
|---|---|---|
| Jan 9, 2018 | Bankruptcy notice |
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Jan 22, 2021 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | $32$32 | URZĄD SKARBOWY WARSZAWA-BEMOWO | |
| Aug 31, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $280$280 | Prezes Zakładu Ubezpieczeń Społecznych | |
| Jul 23, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $1,282$1,282 | Prezydent Miasta Stołecznego Warszawy |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Ersalsp. z o.o. | $1,291,318.92 | fabrykatarasow.pl | ||
| Kunctradesp. z o.o. | $720,968.35 | kunctrade.com | ||
| Desqesp. z o.o. | $676,513.40 | desqe.pl | ||
| Probex Sklejkasp. z o.o. | $396,091.06 | probex.pl | ||
| Eurosealsp. z o.o. | $223,964.47 | euroseal.pl | ||
| Royal Facadesp. z o.o. | $201,858.52 | royalfacade.eu | ||
| Unitbudsp. z o.o. | $97,585.61 | unitbud.pl | ||
| T.Riverwoodsp. z o.o. | $68,014.10 | riverwood.eu | ||
| Vector Woodsp. z o.o. | $21,944.32 | vectorwood.com | ||
| Bergman Groupsp. z o.o. | $1,506.78 | bergmangroup.pl |
Change history
| Date | Event | |
|---|---|---|
| 2019-09-19 | Address change (Ul. Westerplatte 1a, 26-300, Opoczno → Ul. Popas 7, 02-196, Warszawa) | |
| 2017-03-01 | Address change (Ul. Piotrkowska 70, 26-300, Opoczno → Ul. Westerplatte 1a, 26-300, Opoczno) | |
| 2015-03-30 | Entered in the register |
FAQ
Last updated: 2026-05-14