Overview
Status
Active
Registry date
2019-05-08
Share capital
10 000,00 PLN
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Anna Helena Lachage 44 | 50 | $1,350.62 | 50% |
Marcin Daniel Lachage 48 | 50 | $1,350.62 | 50% |
Manner of representation
In the case of a one-person management board, the member of the management board makes declarations on behalf of the company. In the case of a management board consisting of two or more persons, joint action by two members of the management board or by one member of the management board jointly with a commercial proxy is required to make declarations on behalf of the company.
Anna Helena Lach and Marcin Daniel Lach hold a combined 100% – the ownership structure indicates family control.
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2019-06-01 to 2023-11-30.
Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)
Debt
2 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Jun 25, 2024 | Discontinued enforcement proceedings | Closed | |
| Dec 27, 2023 | Discontinued enforcement proceedings | Closed |
MSiG notices
| Publication date | Event | |
|---|---|---|
| Nov 9, 2023 | Dissolution without liquidation opened |
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Jun 5, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $1,282$1,282 | Starosta Powiatu Wodzisław Śląski |
Regulatory authorisations
| Authority | Type | Status | |
|---|---|---|---|
| BDO register entry | Active |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Dombud Mintexsp. z o.o. | $5,106,940.03 | mintex.dombud.pl | ||
| Airkosp. z o.o. | $2,962,709.41 | airko.pl | ||
| Grunbeck Polskasp. z o.o. | $1,654,809.30 | grunbeck.pl | ||
| Aero Systemsp. z o.o. | $1,461,459.52 | aero-system.pl | ||
| KWP Konceptsp. z o.o. | $828,295.97 | kwpkoncept.pl | ||
| Hydro Housesp. z o.o. | $255,817.35 | hydro-house.pl | ||
| Termozonsp. z o.o. | $148,920.97 | termozon.pl | ||
| OZE Solutionsp. z o.o. | $14,178.12 | ozesolution.pl | ||
| V-Klimasp. z o.o. | – | v-klima.pl | ||
| Bud-Lep Lepiarczyksp. j. | – | budlep.pl |
FAQ
The main business activity of Systemy Wentylacji focuses on plumbing, heat and air-conditioning installation.
The company was registered in the Polish National Court Register (KRS) on May 8, 2019.
The headquarters is located at: ul. Głożyńska 245 G, 44-310 Radlin.
The share capital of the company is PLN 10,000 (approx. $2,701).
Last updated: 2026-04-12