Overview
Status
Active
Registry date
2016-02-09
Share capital
5,000.00 PLN
Registered address
ul. Tadeusza Jasińskiego 53/21, 80-175 Gdańsk, Poland
Financials
Revenue history
Filing timeliness
No financial statement for 2021 – the filing deadline has passed. 1 of 3 financial statements was filed late (for 2020, 287 days late).
- 2021not filed
- 202029/07/2022
- 201924/03/2020
- 201805/07/2019
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.
Statistics
How the company ranks by revenue within its industry, region and across Poland in 2020.
Results vs industry
Revenue
This companyUSD 847.33MedianUSD 162.57kAverageUSD 7.43m
Net profit
This companyUSD -6.28kMedianUSD -168.36AverageUSD 1.39m
Operating costs
This companyUSD 7.13kMedianUSD 35.59kAverageUSD 3.49m
Assets
This companyUSD 145.16kMedianUSD 2.47mAverageUSD 57.88m
Industry
Authorized Representatives
Beata Łukaszczuk – Attorney-in-fact (sole)
Małgorzata Gera – 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 |
|---|---|---|---|
Małgorzata Geraage 49 | 89 | $1,337.12 | 98.0198% |
Beata Łukaszczukage 50 | 10 | $27.01 | 1.9802% |
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Fleet Centersp. z o.o. | 27,012.43 USD | 25.3165% | ||
Diagnostyka Tradesp. z o.o. | 4,051.86 USD | 100% | ||
ULCH Consultingsp. z o.o. | 675.31 USD | 50% |
Debt
No entries in the National Debtors Register (KRZ).
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| EnergaS.A. | $140,883,977.90 | energa.pl | ||
| Starling Holdingsp. z o.o. | $24,869.26 | starlingholding.pl | ||
| Green Stone Solutionssp. z o.o. | $17,544.54 | polenergia.pl | ||
| Manticore Venturessp. z o.o. | $14,911.64 | mcvc.pl | ||
| Investrade HoldingS.A. | $4,618.10 | investradeholding.pl | ||
| Grupa Dziubasp. z o.o. | $3,726.77 | grupadziuba.com | ||
| Skarbiec HoldingS.A. | $993.97 | skarbiecholding.pl | ||
| BP 24sp. z o.o. | $0.04 | rywal.com.pl | ||
| Zorza Holdingsp. z o.o. | – | interagents.ai | ||
| Master CapitalP.S.A. | – | mastercapital.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-11-20 | Address change (Ul. Domaniewska 47/10, 02-672, Warszawa → Ul. Tadeusza Jasińskiego 53/21, 80-175, Gdańsk) | |
| 2025-11-20 | Switch to PKD 2025 (6 PKD 2007 codes → 10 PKD 2025 codes) | |
| 2016-04-21 | PKD change (Removed: 9 codes; Added: 5 codes) | |
| 2016-02-09 | Entered in the register |
FAQ
The main business activity of Melita focuses on activities of holding companies.
The company was registered in the Polish National Court Register (KRS) on February 9, 2016.
The headquarters is located at: ul. Tadeusza Jasińskiego 53, 80-175 Gdańsk.
The management board consists of: Małgorzata Gera (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, 2020 to December 31, 2020.
In 2020, the company generated total revenue of $847.
No, in 2020 the company was not profitable, reporting a net loss of $6,279. For comparison, in 2019 the loss was $494, representing a multi-fold increase in the loss compared to 2019.
The largest operating cost category falls under employee remuneration. This category amounted to $3,615 in 2020, representing 51% of all operating expenses.
Last updated: 2026-04-16