Baltic Invest Groupsp. z o.o.

Non-specialised wholesale trade

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2019-02-25
Share capital
5,000.00 PLN
Registered address
Płocka 9, 06-400 Ciechanów, 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.
Total Operating Costs
0.00
–

Revenue history

Filing timeliness

No financial statement for 2025 – the filing deadline has passed. 6 of 6 financial statements were filed late (the longest delay 1855 days for 2019).

  • 2025not filed
  • 202413/11/2025
  • 202313/11/2025
  • 202213/11/2025
  • 202113/11/2025
  • 202013/11/2025
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.

Authorized Representatives

Piotr Jakubik – President of the Management Board

Manner of representation

The persons authorized to represent the company are: in the case of a one-person management board – the President of the Management Board; in the case of a multi-member management board – the President of the Management Board and the Vice-President independently.

Ownership

OwnerSharesShare valueStake
Piotr Jakubikage 51
99$1,337.1299%
Others
1$13.511%

Beneficial owners

No beneficial owners recorded for the company Baltic Invest Group.

Bank accounts

Registered as a VAT taxpayer on 2022-02-17.

No bank accounts reported to the VAT Taxpayer Register.

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
ActionS.A.
Em&Em Deptułasp. j.
BiskS.A.
Radmar Rrsp. z o.o.
Alfavitsp. z o.o.
Alprosp. z o.o.
Jamadusp. z o.o.
DCF Capitalsp. z o.o.
Balediasp. z o.o.
Cool Trade Regenerationsp. z o.o.

Change history

DateEvent
2021-11-15Address change
2021-11-15Name change
2020-03-23Address change
2020-03-23PKD change
2019-02-25Entered in the register

FAQ

Last updated: 2026-04-11