Bogatynia Holdingsp. z o.o.
Realization of building projects related to erection of buildings
Overview
Financials
Revenue history (in k)
Filing timeliness
No financial statement for 2022 – the filing deadline has passed. 3 of 4 financial statements were filed late (the longest delay 788 days for 2021), 1 not filed.
- 2022not filed
- 202110/09/2024
- 202021/04/2022
- 201921/04/2022
- 2018not filed
Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.
Industry
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 1,000 | $540,248.51 | 100% |
Manner of representation
In the case of a one-person management board, a member of the management board is authorized to make declarations of will and incur liabilities on behalf of the company independently. In the case of a multi-member management board, two members of the management board acting jointly or a member of the management board acting jointly with a commercial proxy are authorized to make declarations of will and incur liabilities on behalf of the company.
Beneficial owners
No beneficial owners recorded for the company Bogatynia Holding.
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Bogatynia City Mallsp. z o.o. | 5,388.98 USD | 66.611% |
Bank accounts
Was a VAT taxpayer from 2018-09-01 to 2021-04-27.
Reason for removal: Art. 96 ust. 9a pkt 3 (VAT returns showing no transactions filed for 6 consecutive months or 2 quarters)
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 | ||
|---|---|---|---|---|
| Devancosp. z o.o. | $17,981,828.47 | devanco.pl | ||
| Tacit Development Polska Jssp. z o.o. + limited partnership | $3,832,784.81 | tacit.com.pl | ||
| Morska VitaS.A. | $929,085.89 | develia.pl | ||
| Dolcan PlusS.A. | $745,054.68 | dolcan.com.pl | ||
| Konsolid Developmentsp. z o.o. | $58,931.65 | konsolid.eu | ||
| Jerozolimskie InvestS.K.A. | $15,208.70 | magnitar.com | ||
| Morska Vita 1sp. z o.o. | $2,621.09 | develia.pl | ||
| Popularna Invest Spółka Komandytowo – AkcyjnaS.K.A. | $467.33 | magnitar.com | ||
| Morska Vita 2sp. z o.o. | $1.38 | develia.pl | ||
| Morska Vita 3sp. z o.o. | $1.00 | develia.pl |
Change history
| Date | Event | |
|---|---|---|
| 2021-02-12 | Address change (Ul. Stefana Okrzei 1a, 03-715, Warszawa → Warszawa) | |
| 2018-04-04 | Address change (Ul. Ks. Ignacego Skorupki 5, 00-546, Warszawa → Ul. Stefana Okrzei 1a, 03-715, Warszawa) | |
| 2018-04-04 | Share capital increase (5,000.00 PLN → 2,000,000.00 PLN) | |
| 2018-04-04 | Name change (Pelam → Bogatynia Holding) | |
| 2018-04-04 | PKD change (Removed: 8 codes; Added: 6 codes) |
FAQ
Last updated: 2026-10-07