Overview
Status
Active
Registry date
2019-05-17
Share capital
200,000.00 PLN
Registered address
ul. Ludwika Rydygiera 15/U7 - u8, 01-793 Warszawa, Poland
Electronic delivery address
AE:PL-70025-28110-GSHDU-34
Financials
Revenue history
From the notes
| Loans and borrowings | $20,531 |
Filing timeliness
4 of 6 financial statements were filed late (the longest delay 84 days for 2021).
- 202526/03/2026
- 202418/08/2025
- 202316/07/2024
- 202216/07/2023
- 202107/10/2022
- 202005/10/2021
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
- Activities auxiliary to insurance and pension funding (66.2)
Authorized Representatives
Michał Sergiusz Nowak – Management Board Member
Manner of representation
In the case of a multi-member management board, the following are authorised to represent the company: the President of the Management Board independently, two members of the management board jointly, or one member of the management board jointly with a commercial proxy.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 1,000 | $27,012.43 | 50% | |
Veritas Global Protection Services, Inc | 1,000 | $27,012.43 | 50% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2019-06-10.
46 1050 1025 1000 0090 3188 8481- 90 1050 1025 1000 0090 3188 8465
- 97 1050 1025 1000 0090 8063 0354
Debt
No entries in the National Debtors Register (KRZ).
Public aid
No public aid cases recorded in the last 10 years.
Competitors
Change history
| Date | Event | |
|---|---|---|
| 2021-09-17 | Address change (Ul. Świętojerska 5/7, 00-236, Warszawa → Ul. Ludwika Rydygiera 15/U7 - U8, 01-793, Warszawa) | |
| 2019-09-19 | Share capital increase (100,000.00 PLN → 200,000.00 PLN) | |
| 2019-05-17 | Entered in the register |
FAQ
Last updated: 2026-03-26