Lotos Upstreamsp. z o.o.
Activities of head office and holding companies, excluding financial holding companies
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2017-01-26
Share capital
1 224 500 000,00 PLN
Registered address
Elbląska 135, 80-718 Gdańsk, Poland
Electronic delivery address
AE:PL-64734-63318-TTFCW-22
Industry
Bank accounts
Registered as a VAT taxpayer on 2017-05-01. Active
15 1240 6292 1111 0010 8323 3279- 03 1240 6292 1787 0010 7431 7696
- 89 1240 6292 1796 0010 7431 7638
Debt
No entries in the National Debtors Register (KRZ). No proceedings in KRZ
Public aid
No public aid cases recorded in the last 10 years.
Tenders
No recorded participation in tenders.
Regulatory authorisations
| Authority | Type | Status | |
|---|---|---|---|
 BDO | BDO register entry | Active |
Authorized Representatives
Piotr Kulwanowski — President of the Management Board
Manner of representation
To make declarations of will on behalf of the company, in the case of a multi-member management board, two members of the management board acting jointly, or one member of the management board acting jointly with a commercial proxy, are authorised. To make declarations of will on behalf of the company, in the case of a one-person management board, the member of the management board acting independently is authorised.
Supervisory board
Anna Sroczyńska Frydrych — Supervisory Board Member
Marcin Janiszewski — Supervisory Board Member
Mariusz Obszyński — Supervisory Board Member
Marta Rogalska — Supervisory Board Member
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Orlen S.A. | 12,245,000 | $330,767,152.89 | 100% |
Beneficial owners
| Person | Rights | |
|---|---|---|
Piotr Seweryn Kulwanowski (43)  | Natural person exercising control on behalf of a supervisory body. |
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Baltic Gassp. z o.o. | 197,866.02 USD | 100% |
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 | ||
| DM Group Planetsp. z o.o. | $0.00 | dm-group.pl | ||
| Navigo Crewing Agencysp. z o.o. | — | navigo-crewing.pl |
Change history
| Date | Event | |
|---|---|---|
| 2019-12-03 | Share capital change (886,000,000.00 PLN → 1,224,500,000.00 PLN) | |
| 2018-11-30 | Share capital change (576,000,000.00 PLN → 886,000,000.00 PLN) | |
| 2018-05-09 | Share capital change (520,005,000.00 PLN → 576,000,000.00 PLN) | |
| 2018-02-06 | Share capital change (5,000.00 PLN → 520,005,000.00 PLN) | |
| 2017-06-14 | PKD change (Removed: 70.1; Added: 06.10.Z, 06.20.Z, 09.10.Z, 64.99.Z, 66.19.Z, 71.12.Z, 72.19.Z) |
FAQ
Last updated: 2026-10-07