Overview
Status
Active
Registry date
2018-10-29
Share capital
20,000.00 PLN
Registered address
ul. Tadeusza Kościuszki 16/2, 81-704 Sopot, Poland
Financials
Revenue history (in k)
Filing timeliness
No financial statement for 2025 – the filing deadline has passed. 4 of 6 financial statements were filed late (the longest delay 956 days for 2020).
- 2025not filed
- 202424/06/2025
- 202324/06/2025
- 202228/05/2024
- 202128/05/2024
- 202028/05/2024
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
- Retail sale in non-specialised stores (47.1)
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Monika Kulis Kozakage 51 | 32 | $864.40 | 16% |
Małgorzata Katarzyna Pospiesznaage 46 | 168 | $4,538.09 | 84% |
Manner of representation
Each member of the management board is authorised to make declarations on behalf of the company independently.
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2018-12-01.
Bank spółdzielczy29 8351 0003 0043 8731 2000 0010
Debt
No entries in the National Debtors Register (KRZ).
Public aid
9 public aid cases recorded, with a total value of $6,458.
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| May 20, 2021 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $1,294$1,294 | Prezydent Miasta Gdynia | |
| May 18, 2021 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $271$271 | Prezes Zakładu Ubezpieczeń Społecznych | |
| May 6, 2021 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $1,294$1,294 | Prezydent Miasta Gdynia |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Swojski Smaksp. z o.o. | $1,896,242.72 | swojskismak.pl | ||
| SKY Groupsp. z o.o. | $1,519,155.45 | sky.mail.pl | ||
| DOS Amigos Polskasp. z o.o. | $807,858.99 | dosamigos.pl | ||
| Blue Teamsp. z o.o. | $673,021.46 | blueteam.com.pl | ||
| Fulinowosp. z o.o. | $442,109.09 | fulinowo.pl | ||
| Gastro Ferajnasp. z o.o. | $437,177.13 | ferajna.com.pl | ||
| Sztuczka Bistrosp. z o.o. | $0.00 | sztuczkabistro.com | ||
| THAO Thai Restaurantsp. z o.o. | $0.00 | thaothai.pl | ||
| Grazie Millesp. z o.o. | – | graziemille.pl | ||
| Bioway Polskasp. z o.o. | – | bioway.pl |
Change history
| Date | Event | |
|---|---|---|
| 2023-03-15 | Address change (Ul. Polna 1, 81-745, Sopot → Ul. Tadeusza Kościuszki 16/2, 81-704, Sopot) | |
| 2020-07-21 | PKD change (Added: 7 codes) | |
| 2018-10-29 | Entered in the register |
FAQ
The main business activity of Secretariat focuses on restaurants and other eating places.
The company was registered in the Polish National Court Register (KRS) on October 29, 2018.
The headquarters is located at: ul. Tadeusza Kościuszki 16, 81-704 Sopot.
The management board consists of: Michał Eugeniusz Pospieszny (President of the Management Board).
The share capital of the company is PLN 20,000 (approx. $5,402).
The latest available financial statement covers the period from January 1, 2024 to December 31, 2024.
Last updated: 2026-10-04