Overview
Status
Active
Registry date
2017-08-28
Share capital
5,000.00 PLN
Registered address
ul. Towarowa 28, 00-839 Warszawa, Poland
Electronic delivery address
AE:PL-98155-20588-CCICV-24
Financials
Revenue history (in k)
Filing timeliness
1 of 6 financial statements was filed late (for 2021, 75 days late).
- 202501/07/2026
- 202410/07/2025
- 202328/06/2024
- 202223/06/2023
- 202128/09/2022
- 202011/10/2021
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.
Statistics
How the company ranks by revenue within its industry, city, voivodeship and across Poland in 2025.
Results vs industry
Revenue
This companyUSD 3.48mMedianUSD 66.63kAverageUSD 1.19m
Net profit
This companyUSD 484.89kMedianUSD 1.81kAverageUSD 67.02k
Operating costs
This companyUSD 1.32mMedianUSD 50.39kAverageUSD 1.01m
Assets
This companyUSD 49.26mMedianUSD 69.66kAverageUSD 2.60m
Industry
Authorized Representatives
Damian Słaby – Management Board Member
William Glen Eason – Vice President of the Management Board
Hubert Grzegorz Michalak – President of the Management Board
Tomasz Marian Jaroszewski – Management Board Member
Manner of representation
In the case of a multi-member management board, the company is represented by the President of the Management Board or the Vice-President of the Management Board acting independently, or by two members of the management board acting jointly.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
He Dutch Ii B.v. | 100 | $1,350.62 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2017-09-08.
Debt
No entries in the National Debtors Register (KRZ).
Real estate
| Type | Amount |
|---|---|
Investment property | PLN 47.5MPLN 47,489,342 |
MSiG notices
| Publication date | Event | |
|---|---|---|
| Nov 15, 2024 | Return of additional payments |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Arcona Capital Real Estate Polandsp. z o.o. | $3,749,283.36 | arconacapital.com | ||
| Pracainfo Agencja Pracysp. z o.o. | $3,677,908.09 | pracainfo.com.pl | ||
| LemontreeS.A. | $3,079,014.14 | lemontree.realestate | ||
| Alpha Bridge Brokersp. z o.o. | $2,425,487.63 | alphabridgebroker.com | ||
| Eko-Konsult Biuro Doradczo-Prawnesp. z o.o. | $2,242,472.82 | ekokonsult.com.pl | ||
| A-Quatro Groupsp. z o.o. | $2,045,730.28 | aquatro.eu | ||
| PBG Managementsp. z o.o. | $1,988,077.74 | polbg.com | ||
| MMS 360sp. z o.o. | $1,897,504.51 | mms360.pl | ||
| Touchideas Serafińskisp. k. | $1,662,891.38 | touch-ideas.com | ||
| RE Commercial Servicessp. z o.o. | $1,750,024.39 | ghelamco.com |
Change history
| Date | Event | |
|---|---|---|
| 2023-11-27 | Name change (He2 Enterprises 4 → He2 Zgierz 2) | |
| 2019-10-16 | Address change (Aleje Jerozolimskie 56c, 00-803, Warszawa → Ul. Towarowa 28, 00-839, Warszawa) | |
| 2017-11-27 | Name change (Northbay Investments → He2 Enterprises 4) | |
| 2017-10-09 | Name change (Northbay Investmwnts → Northbay Investments) | |
| 2017-08-28 | Entered in the register |
FAQ
Last updated: 2026-10-07