Litigation Recovery Services Llcsp. z o.o.
Other activities auxiliary to financial services, except insurance and pension funding
Overview
Financials
Revenue history
Filing timeliness
No financial statement for 2023 – the filing deadline has passed. 2 of 4 financial statements were filed late (the longest delay 145 days for 2022).
- 2023not filed
- 202207/12/2023
- 202114/10/2022
- 202016/06/2021
- 201915/07/2020
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
Manner of representation
In the case of a one-person management board, declarations on behalf of the company are made by the member of the management board. In the case of a multi-member management board, joint action by two members of the management board or by one member of the management board jointly with a commercial proxy is required to make declarations on behalf of the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 50 | $675.31 | 50% | |
Louis George Sampanis | 50 | $675.31 | 50% |
Agnieszka Monika Sampanis and Louis George Sampanis hold a combined 100% – the ownership structure indicates family control.
Beneficial owners
| Person | Rights |
|---|---|
Debt
No entries in the National Debtors Register (KRZ).
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Jul 28, 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 | ||
|---|---|---|---|---|
| BMJ CapitalS.A. | $3,361,887.21 | bmj-capital.pl | ||
| Dom Development Kredytysp. z o.o. | $3,344,237.86 | domd.pl | ||
| Banking Retail Systemsp. z o.o. | $3,058,638.33 | brsonline.pl | ||
| Bookfinansesp. z o.o. | $1,310,687.57 | bookfinanse.pl | ||
| Carfysp. z o.o. | $352,944.12 | carfy.net | ||
| Biuro Analiz Aplikacji Kredytowychsp. z o.o. | $14,806.73 | baak.com.pl | ||
| Burvixsp. z o.o. | $15,788.81 | burvix.io | ||
| Assay Financesp. z o.o. | $0.00 | assay.pl | ||
| Biliti K. Kalbarczyksp. k. | $0.00 | biliti.pl | ||
| Calatrava CapitalS.A. | – | calatravacapital.pl |
Change history
| Date | Event | |
|---|---|---|
| 2026-06-01 | Address change (Aleje Jerozolimskie 81/7.10, 02-001, Warszawa → Ul. Franciszka Klimczaka 17/80, 02-797, Warszawa) | |
| 2025-02-26 | Address change (Aleje Jerozolimskie 81, 02-001, Warszawa → Aleje Jerozolimskie 81/7.10, 02-001, Warszawa) | |
| 2016-12-06 | Address change (Aleja Jana Pawła Ii 61/32, 01-031, Warszawa → Aleje Jerozolimskie 81, 02-001, Warszawa) | |
| 2016-09-20 | Entered in the register |
FAQ
Last updated: 2026-06-01