Overview
Financials
Filing timeliness
No financial statement for 2019 – the filing deadline has passed. 1 of 1 financial statements was filed late (for 2018, 1 day late). All were audited by a statutory auditor.
- 2019not filed
- 201816/07/2019
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 2018.
Results vs industry
Industry
Authorized Representatives
Manner of representation
The company is authorized to make declarations of will through the President of the Management Board independently, the Vice-President independently, and the remaining members of the management board under joint representation, i.e. a member of the management board acting jointly with the President of the Management Board or the Vice-President.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Michał Jacek Gramsage 49 | 4,000 | $108,049.70 | 13.3333% |
Red Ocean Holding Limited | 25,000 | $675,310.64 | 83.3333% |
Others | 1,000 | $27,012.43 | 3.3334% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2016-11-09 to 2021-12-30.
Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)
Debt
11 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| May 16, 2024 | Discontinued enforcement proceedings | Closed | |
| May 16, 2024 | Discontinued enforcement proceedings | Closed | |
| May 16, 2024 | Discontinued enforcement proceedings | Closed | |
| May 16, 2024 | Discontinued enforcement proceedings | Closed | |
| May 16, 2024 | Discontinued enforcement proceedings | Closed |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| IT Assets Managementsp. z o.o. | $2,439,649.82 | itassets.pl | ||
| Itsurancesp. z o.o. | $2,394,387.37 | itsurance.pl | ||
| Effectivesoft Polandsp. z o.o. | $2,363,691.16 | effectivesoft.pl | ||
| Korbowosp. z o.o. | $2,354,274.23 | korbowo.pl | ||
| SoftposS.A. | $2,351,008.86 | softpos.eu | ||
| Ironin sp. z o.o.sp. k. | $2,267,703.07 | ironin.pl | ||
| Temenos Polskasp. z o.o. | $2,178,375.83 | temenos.com | ||
| Softfinsp. z o.o. | $1,974,635.74 | softfin.pl | ||
| Bpmriders sp. z o.o.sp. k. | $2,043,331.46 | bpmriders.com | ||
| Sparkbitsp. z o.o. | $2,034,997.89 | sparkbit.pl |
Change history
| Date | Event | |
|---|---|---|
| 2018-10-04 | Address change (Ul. Biała 4/81, 00-895, Warszawa → Ul. Wioślarska 8, 00-411, Warszawa) | |
| 2018-10-04 | Share capital increase (500,000.00 PLN → 3,000,000.00 PLN) | |
| 2018-02-14 | Address change (Ul. Fabryczna 5a, 00-446, Warszawa → Ul. Biała 4/81, 00-895, Warszawa) | |
| 2018-02-14 | PKD change (Removed: 58.21.Z, 61.10.Z, 71.20.B; Added: 26.20.Z, 52.10.B, 64.99.Z) | |
| 2017-12-04 | Share capital increase (10,000.00 PLN → 500,000.00 PLN) |
FAQ
Last updated: 2026-04-16