Metapoloniasp. z o.o.
Activities of head office and holding companies, excluding financial holding companies
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2016-04-26
Share capital
5,000.00 PLN
Registered address
ul. Jana Heweliusza 11/811, 80-890 Gdańsk, Poland
Electronic delivery address
AE:PL-72285-57643-BASDV-23
Financials
Revenue history (in k)
Filing timeliness
No financial statement for 2023 – the filing deadline has passed. 3 of 5 financial statements were filed late (the longest delay 891 days for 2022).
- 2023not filed
- 202222/12/2025
- 202112/10/2022
- 202015/10/2021
- 201913/10/2020
- 201823/07/2019
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.
Industry
Authorized Representatives
Paweł Andrzej Kozawski – President of the Management Board
Manner of representation
Each member of the management board is authorised to represent the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Paweł Andrzej Kozawskiage 42 | 98 | $1,323.61 | 98% |
Others | 2 | $27.01 | 2% |
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
International Business Outsourcingsp. z o.o. | 242,841.71 USD | 100% | ||
Brassica Tradesp. z o.o. | 14,181.52 USD | 50% | ||
Prologistykasp. z o.o. | 4,321.99 USD | 80% |
Bank accounts
Registered as a VAT taxpayer on 2025-10-07.
25 1050 1764 1000 0090 8013 9729
67 1940 1076 3242 8588 0000 0000
Debt
1 closed proceeding recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Feb 21, 2024 | Discontinued enforcement proceedings | Closed |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Eltel Networks PolandS.A. | $5,212,725.85 | eltelnetworks.pl | ||
| ASE Offshoresp. z o.o. | $561,007.62 | aseoffshore.pl | ||
| ASE HoldingS.A. | $557,915.61 | grupaase.com.pl | ||
| Altanasp. z o.o. | $135,506.90 | altana.info.pl | ||
| Cirrus Capitalsp. z o.o. | $49,485.01 | cirruscapital.pl | ||
| Hotelowa Grupa Zakupowasp. z o.o. | $16,214.91 | zakupyhotelowe.pl | ||
| Kancelaria Ubezpieczeniowa Cp BrokersS.A. | $995.99 | jerzemowski.pl | ||
| Interium Investmentsp. z o.o. | $16.60 | interiuminvestment.pl | ||
| Netvest GroupS.A. | $0.02 | netvestgroup.com | ||
| DM Group Planetsp. z o.o. | $0.00 | dm-group.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-11-05 | Address change (Ul. Heweliusza 11/819, 80-890, Gdańsk → Ul. Jana Heweliusza 11/811, 80-890, Gdańsk) | |
| 2025-06-02 | Business resumed | |
| 2022-12-28 | Business suspended | |
| 2021-06-18 | Address change (Al. Grunwaldzka 83/2, 80-244, Gdańsk → Ul. Heweliusza 11/819, 80-890, Gdańsk) | |
| 2019-03-27 | Address change (Al. Grunwaldzka 82, 80-244, Gdańsk → Al. Grunwaldzka 83/2, 80-244, Gdańsk) |
FAQ
The main business activity of Metapolonia focuses on activities of head office and holding companies, excluding financial holding companies.
The company was registered in the Polish National Court Register (KRS) on April 26, 2016.
The headquarters is located at: ul. Jana Heweliusza 11, 80-890 Gdańsk.
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: 2026-04-17