HE3 Lyszkowice 1sp. z o.o.

Business and other management consultancy activities

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2019-11-15
Share capital
5,000.00 PLN
Registered address
ul. Towarowa 28, 00-839 Warszawa, Poland
Electronic delivery address
AE:PL-94213-52895-WFITI-21

Financials

Revenue history (in k)

Financial insight

  • The statement flags a going concern risk. Bilans Spółki wykazuje stratę przewyższającą sumę kapitałów zapasowego i rezerwowych oraz połowę kapitału zakładowego. Udziałowcy Spółki nie podjęli jeszcze uchwały o kontynuowaniu przez Spółkę działalności. Zarząd Spółki nie widzi zagrożenia dla kontynuacji działalności mimo poniesionych strat. Spółka jest wciąż w fazie rozwoju i w kolejnych latach będzie osiągać zyski. Zdaniem Zarządu, oczekiwane zyski pokryją obecne straty.

Filing timeliness

1 of 6 financial statements was filed late (for 2021, 75 days late). 1 of 6 audited by a statutory auditor.

  • 202501/07/2026
  • 202408/07/2025
  • 202327/06/2024
  • 202203/07/2023
  • 202128/09/2022
  • 202012/10/2021
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.

Statistics

How the company ranks by revenue within its industry, region and across Poland in 2025.

Results vs industry

Revenue
This companyUSD 3.73mMedianUSD 66.59kAverageUSD 1.19m
Net profit
This companyUSD -1.42mMedianUSD 1.80kAverageUSD 66.86k
Operating costs
This companyUSD 1.70mMedianUSD 50.38kAverageUSD 1.01m
Assets
This companyUSD 78.58mMedianUSD 69.63kAverageUSD 2.60m

Authorized Representatives

Damian Słaby – Management Board Member
William Glen Eason – Vice President of the Management Board
Hubert Grzegorz Michalak – President of the Management Board
Tomasz Marian Jaroszewski – Management Board Member

Manner of representation

In the case of a multi-member management board, the company is represented by the President of the Management Board or the Vice-President of the Management Board acting independently, or by two members of the management board acting jointly.

Ownership

OwnerSharesShare valueStake
Eu Industrial Club Iii Scsp
100$1,350.62100%

Beneficial owners

Person

Bank accounts

Registered as a VAT taxpayer on 2019-11-28.

Debt

No entries in the National Debtors Register (KRZ).

Real estate

TypeAmount
Investment property
PLN 74.2M

Public aid

4 public aid cases recorded, with a total value of $1,496,534.

PurposeGross amount
Regional investment aid
$252.2K
Regional investment aid
$733.7K
Regional investment aid
$475.9K

Change history

DateEvent
2020-12-17Name change
2019-11-15Entered in the register

FAQ

Last updated: 2026-10-07