Overview
Status
Active
Registry date
2019-11-06
Share capital
5,000.00 PLN
Registered address
ul. Królowej Marysieńki 52, 05-083 Wierzbin, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Dariusz Stanisław Janus – President of the Management Board
Manner of representation
In the case of a multi-member management board consisting of two or more persons, declarations of will on behalf of the company require the joint action of two members of the management board, or one member of the management board jointly with a commercial proxy.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Dariusz Stanisław Janusage 58 | 100 | $1,350.62 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Cellicasp. z o.o. | 405.19 USD | 12.5% |
Bank accounts
Was a VAT taxpayer from 2020-07-13 to 2026-05-11.
Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)
Debt
5 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Apr 28, 2025 | Discontinued enforcement proceedings | Closed | |
| Apr 28, 2025 | Discontinued enforcement proceedings | Closed | |
| Apr 28, 2025 | Discontinued enforcement proceedings | Closed | |
| Apr 28, 2025 | Discontinued enforcement proceedings | Closed | |
| Apr 28, 2025 | Discontinued enforcement proceedings | Closed |
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Jul 22, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $1,282$1,282 | STAROSTA POWIATU WARSZAWSKIEGO ZACHODNIEGO |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Warszawski Rolno-Spożywczy Rynek HurtowyS.A. | $22,947,015.19 | bronisze.com.pl | ||
| ET Euroterminalsp. z o.o. | $2,738,118.86 | eteuroterminal.com | ||
| 3 Pb 1S.K.A. | $1,801,359.22 | pzu.pl | ||
| BPS NieruchomościS.A. | $1,080,363.28 | bpsnieruchomosci.pl | ||
| 1MM Real Estatesp. z o.o. | $813,450.83 | 1mmbusinesspark.pl | ||
| LesterS.A. | $423,460.09 | lester.pl | ||
| ITE Inwestycjesp. z o.o. | $246,399.48 | itexcellence.pl | ||
| Letus CapitalS.A. | $212,091.50 | letuscap.com | ||
| Arcona Capital Polandsp. z o.o. | $221,941.27 | arconacapital.com | ||
| River ResidenceS.K.A. | $2,106.55 | mermaid.pl |
Change history
| Date | Event | |
|---|---|---|
| 2020-11-02 | PKD change (Added: 55.10.Z) | |
| 2019-11-06 | Entered in the register |
FAQ
The main business activity of Lusatia 001 focuses on renting and operating of own or leased real estate.
The company was registered in the Polish National Court Register (KRS) on November 6, 2019.
The headquarters is located at: ul. Królowej Marysieńki 52, 05-083 Wierzbin.
The management board consists of: Dariusz Stanisław Janus (President of the Management Board).
The share capital of the company is PLN 5,000 (approx. $1,351).
Last updated: 2026-10-07