Amado Investmentsp. z o.o.
Other financial service activities, except insurance and pension funding not elsewhere
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2015-06-02
Share capital
5,000.00 PLN
Registered address
ul. Domaniewska 47/8, 02-672 Warszawa, Poland
Electronic delivery address
AE:PL-97391-27858-ABTVW-22
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
Filing timeliness
No financial statement for 2023 – the filing deadline has passed. 2 of 5 financial statements were filed late (the longest delay 743 days for 2018).
- 2023not filed
- 202225/03/2023
- 202130/06/2022
- 202028/07/2021
- 201927/07/2021
- 201827/07/2021
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
Ariel Piotr Luks – President of the Management Board
Manner of representation
Each member of the management board is authorized to make declarations on behalf of the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Ariel Piotr Luksage 43 | 50 | $675.31 | 50% |
Paweł Janusz Zarębaage 41 | 49 | $661.80 | 49% |
Others | 1 | $13.51 | 1% |
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
L-Leasingsp. z o.o. | 13,506.21 USD | 83.3333% | ||
LUKS Investmentssp. z o.o. | 135.06 USD | 10% |
Debt
2 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Oct 3, 2023 | Discontinued enforcement proceedings | Closed | |
| Oct 3, 2023 | Discontinued enforcement proceedings | Closed |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| SmeoS.A. | $2,530,346.36 | smeo.pl | ||
| Serpentsp. z o.o. | $228,777.73 | serpent.eu | ||
| Siwiec CapitalS.A. | $89,437.45 | siwieccapital.pl | ||
| Dg-Inwest Finansesp. z o.o. | $72,365.05 | dg-finanse.pl | ||
| Catapultx AcceleratorP.S.A. | $48,159.42 | catapultx.pl | ||
| Delphine GroupS.A. | $44,781.86 | delphinegroup.pl | ||
| Starhedge Capitalsp. z o.o. | $1,506.78 | starhedge.pl | ||
| Ak-Partnersp. z o.o. | $0.00 | akpartner.pl | ||
| Ak-Partnersp. z o.o. + limited partnership | $0.00 | akpartner.pl | ||
| Business Protective Servicesp. z o.o. | – | bpservices.pl |
Change history
| Date | Event | |
|---|---|---|
| 2017-08-21 | Address change (Ul. Domaniewska 47/10, 02-672, Warszawa → Ul. Domaniewska 47/8, 02-672, Warszawa) | |
| 2015-08-28 | PKD change (Removed: 8 codes; Added: 1 code) | |
| 2015-06-02 | Entered in the register |
FAQ
The main business activity of Amado Investment focuses on other financial service activities n.e.c..
The company was registered in the Polish National Court Register (KRS) on June 2, 2015.
The headquarters is located at: ul. Domaniewska 47, 02-672 Warszawa.
The management board consists of: Ariel Piotr Luks (President of the Management Board).
The share capital of the company is PLN 5,000 (approx. $1,351).
The latest available financial statement covers the period from January 1, 2022 to December 31, 2022.
Last updated: 2026-04-12