Overview
Status
Active
Registry date
2019-04-25
Share capital
5,000.00 PLN
Registered address
ul. Lechicka 1B/1, 02-156 Warszawa, 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
1 of 6 financial statements was filed late (for 2021, 77 days late).
- 202509/02/2026
- 202417/03/2025
- 202311/03/2024
- 202230/06/2023
- 202130/09/2022
- 202022/09/2021
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
Marek Dariusz Janik – President of the Management Board
Mariola Elżbieta Malczuk – Vice 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 |
|---|---|---|---|
Mariola Elżbieta Malczukage 64 | 40 | $1,080.50 | 80% |
Abdelatif Raisage 50 | 10 | $270.12 | 20% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2023-08-05 to 2024-09-16.
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 | ||
|---|---|---|---|---|
| SGES.A. | $3,383,781.76 | sge.eu | ||
| PES 32sp. z o.o. | $348,809.99 | energetykasloneczna.com | ||
| PES 30sp. z o.o. | $109,624.57 | energetykasloneczna.com | ||
| P31.1.Pvsp. z o.o. | $4,477.61 | p31properties.pl | ||
| PES 35sp. z o.o. | $627.83 | energetykasloneczna.com | ||
| PES 36sp. z o.o. | $627.83 | energetykasloneczna.com | ||
| IJ1sp. z o.o. | $73.86 | energetykasloneczna.com | ||
| PES 28sp. z o.o. | $0.00 | xoog.pl | ||
| EIG Synergia 26sp. z o.o. | – | energyinvestgroup.pl | ||
| New NuclearP.S.A. | – | newnuclear.pl |
Change history
| Date | Event | |
|---|---|---|
| 2020-06-04 | Address change (Ul. Hoża 86/410, 00-682, Warszawa → Ul. Lechicka 1b/1, 02-156, Warszawa) | |
| 2020-06-04 | PKD change (Removed: 9 codes; Added: 9 codes) | |
| 2019-06-14 | Address change (Ul. Warszawska 40/2a, 40-008, Katowice → Ul. Hoża 86/410, 00-682, Warszawa) | |
| 2019-04-25 | Entered in the register |
FAQ
The main business activity of Merla Group focuses on production of electricity from non-renewable sources.
The company was registered in the Polish National Court Register (KRS) on April 25, 2019.
The headquarters is located at: ul. Lechicka 1B, 02-156 Warszawa.
The management board includes Marek Dariusz Janik (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, 2025 to December 31, 2025.
Last updated: 2026-04-12