Overview
Status
Active
Registry date
2019-01-25
Share capital
5 000,00 PLN
Registered address
ul. Morasko 11B, 61-680 Poznań, Poland
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. 3 of 6 financial statements were filed late (the longest delay 1036 days for 2021).
- 2025not filed
- 202421/07/2025
- 202326/11/2024
- 202213/07/2023
- 202116/05/2025
- 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.
Industry
Authorized Representatives
Michał Witold Żyliński – President of the Management Board
Manner of representation
Each member of the management board is authorized to make declarations on behalf of the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Rafał Zbigniew Marcinówage 51 | 99 | $1,337.12 | 99% |
Others | 1 | $13.51 | 1% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2019-08-02 to 2021-03-01.
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 | ||
|---|---|---|---|---|
| Logo-Toolssp. z o.o. | $2,543,719.30 | logo-tools.pl | ||
| AgrofundS.A. | $911,417.24 | agrofundpolska.pl | ||
| Towarzystwo Inwestycji KapitałowychS.A. | $518,667.36 | tiksa.pl | ||
| Speed Up InnovationS.K.A. | $63,441.76 | speedupgroup.com | ||
| Heffsp. z o.o. | $5,282.27 | heff.pl | ||
| RDH Financial Investmentsp. z o.o. | $0.00 | rdhurban.eu | ||
| JW Investmentsp. z o.o. | $0.00 | jwinvestment.pl | ||
| GN Jantarissp. z o.o. | – | gn-group.pl | ||
| Monnet FinanceP.S.A. | – | monnetfinance.com | ||
| HAWES.A. | – | hawesa.com.pl |
Change history
| Date | Event | |
|---|---|---|
| 2019-04-15 | PKD change (Removed: 70.22.Z; Added: 63.11.Z, 64.20.Z, 73.20.Z, 82.99.Z) | |
| 2019-01-25 | Entered in the register |
FAQ
The main business activity of Opoka 1 focuses on activities of holding companies.
The company was registered in the Polish National Court Register (KRS) on January 25, 2019.
The headquarters is located at: ul. Morasko 11B, 61-680 Poznań.
The management board consists of: Michał Witold Żyliński (President of the Management Board).
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: 2026-04-10