Overview
Status
Suspended
Registry date
2017-08-01
Share capital
5,000.00 PLN
Registered address
ul. Kamienna 28, 62-081 Wysogotowo, Poland
Electronic delivery address
AE:PL-23826-36661-SJAEU-09
Financials
Only balance sheet data (assets and liabilities) is available. The income statement (P&L) is not available in the source filing for this period.
Revenue history
Filing timeliness
No financial statement for 2025 – the filing deadline has passed. 4 of 6 financial statements were filed late (the longest delay 523 days for 2021).
- 2025not filed
- 202429/07/2025
- 202306/09/2024
- 202227/12/2023
- 202120/12/2023
- 202027/09/2021
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
Hieronim Stanisław Wawrzyniak – President of the Management Board
Rafał Wawrzyniak – Management Board Member
Manner of representation
If a multi-member management board is appointed, each member of the management board is entitled to make declarations and sign on behalf of the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Hieronim Stanisław Wawrzyniakage 71 | 50 | $675.31 | 50% |
Rafał Wawrzyniakage 37 | 50 | $675.31 | 50% |
Hieronim Stanisław Wawrzyniak and Rafał Wawrzyniak 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
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Supreme Energysp. z o.o. | $6,642,832.80 | supremeenergy.pl | ||
| PneumatikS.A. | $6,287,238.71 | pneumatik.pl | ||
| AS Cropsp. z o.o. | $2,050,954.31 | ascrop.pl | ||
| E-Tollsp. z o.o. | $694,836.42 | etoll1.pl | ||
| Prihoda Polskasp. z o.o. | $459,427.80 | prihoda.com | ||
| NRG Solarsp. z o.o. | $148,259.71 | nrgsolar.pl | ||
| Smart Beefsp. z o.o. | $0.00 | mckeen-beef.eu | ||
| Smart Beef sp. z o.o.sp. k. | $0.00 | mckeen-beef.eu | ||
| Aurogastro Ptak i Szmytsp. j. | – | aurogastro.pl | ||
| Sectec Global Security Technologies Globalsp. z o.o. | – | sectecglobal.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-04-10 | Business suspended | |
| 2025-04-02 | Business resumed | |
| 2023-04-01 | Business suspended | |
| 2022-05-01 | Business resumed | |
| 2020-04-30 | Business suspended |
FAQ
The main business activity of Boge Polska focuses on agents involved in the sale of specialised goods.
The company was registered in the Polish National Court Register (KRS) on August 1, 2017.
The headquarters is located at: ul. Kamienna 28, 62-081 Wysogotowo.
The share capital of the company is PLN 5,000 (approx. $1,351).
The latest available financial statement covers the period from January 1, 2024 to December 31, 2024.
Last updated: 2026-04-24