City Secret Service Bissp. z o.o.
Private security activities, excluding security systems service activities
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2019-08-21
Share capital
5,000.00 PLN
Registered address
ul. Złota 7/28, 00-033 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Karolina Małgorzata Laskowska – President of the Management Board
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.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Andrzej Piotr Kwiecińskiage 43 | 15 | $202.59 | 15% |
Karolina Małgorzata Laskowskaage 37 | 85 | $1,148.03 | 85% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2024-10-11 to 2025-06-12.
Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)
Debt
No entries in the National Debtors Register (KRZ).
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Jul 13, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $1,282$1,282 | Prezydent Miasta Stołecznego Warszawy |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Polskie Agencje OchronyS.A. | $5,259,901.55 | pao.com.pl | ||
| Grupa Oktagonsp. z o.o. | $1,973,148.62 | grupaoktagon.pl | ||
| MBJ Securitysp. z o.o. | $1,554,954.00 | mbjsecurity.pl | ||
| MBJ Grupasp. z o.o. | $1,256,978.59 | mbjgrupa.com.pl | ||
| Verona Security Białołęka 1sp. z o.o. | $33,789.15 | veronasecurity.pl | ||
| Ochrona Polnag 1sp. z o.o. | $29,472.63 | polnagcommando.pl | ||
| Seltiksp. z o.o. | $12,330.97 | seltik.pl | ||
| Ochrona Polnag 16sp. z o.o. | $0.00 | polnagcommando.pl | ||
| Ochrona Polnag 17sp. z o.o. | – | polnagcommando.pl | ||
| Twoja Ochrona Bissp. z o.o. | – | twojaochrona.com.pl |
Change history
| Date | Event | |
|---|---|---|
| 2024-10-22 | Address change (Ul. Marii Rodziewiczówny 1/335, 04-187, Warszawa → Ul. Złota 7/28, 00-033, Warszawa) | |
| 2019-08-21 | Entered in the register |
FAQ
The main business activity of City Secret Service Bis focuses on private security activities, excluding security systems service activities.
The company was registered in the Polish National Court Register (KRS) on August 21, 2019.
The headquarters is located at: ul. Złota 7, 00-033 Warszawa.
The management board consists of: Karolina Małgorzata Laskowska (President of the Management Board).
The share capital of the company is PLN 5,000 (approx. $1,351).
Last updated: 2026-04-14