Overview
Status
Active
Registry date
2019-12-09
Share capital
5,000.00 PLN
Registered address
ul. Chodakowska 53/57, 03-816 Warszawa, Poland
Email
Financials
Revenue history (in k)
Filing timeliness
No financial statement for 2023 – the filing deadline has passed. 2 of 3 financial statements were filed late (the longest delay 83 days for 2021).
- 2023not filed
- 202221/07/2023
- 202106/10/2022
- 202001/07/2021
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 2022.
Results vs industry
Revenue
This companyUSD 206.62kMedianUSD 364.80kAverageUSD 2.75m
Net profit
This companyUSD 5.61kMedianUSD 7.87kAverageUSD 74.82k
Operating costs
This companyUSD 200.34kMedianUSD 335.99kAverageUSD 2.59m
Assets
This companyUSD 26.95kMedianUSD 178.99kAverageUSD 1.28m
Industry
Authorized Representatives
Monika Malesa – Management Board Member
Manner of representation
Each member of the management board is authorized to make declarations on behalf of the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Monika Malesaage 41 | 91 | $1,229.07 | 91% |
Others | 9 | $121.56 | 9% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2022-10-01 to 2025-10-17.
Reason for removal: Art. 96 ust. 9 pkt 4 (taxpayer or their representative fails to appear on summons of tax authorities)
Debt
11 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Feb 17, 2026 | Discontinued enforcement proceedings | Closed | |
| Feb 17, 2026 | Discontinued enforcement proceedings | Closed | |
| Feb 17, 2026 | Discontinued enforcement proceedings | Closed | |
| Feb 17, 2026 | Discontinued enforcement proceedings | Closed | |
| Feb 17, 2026 | Discontinued enforcement proceedings | Closed |
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Jul 4, 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 | ||
|---|---|---|---|---|
| Initiosp. z o.o. | $318,574.66 | initio-tsl.pl | ||
| Logipass International Logisticsp. z o.o. | $308,457.58 | logipass.com.tr | ||
| Avirocksp. z o.o. | $225,505.40 | avirock.com | ||
| Moosensp. z o.o. | $230,792.29 | moosen.pl | ||
| Adamex Jelińscy Transport Spedycjasp. z o.o. | $207,435.49 | adamexspedycja.pl | ||
| HD Transporte Plsp. z o.o. | $184,107.71 | daglioglu-transporte.de | ||
| Asap Consultingsp. z o.o. | $175,012.89 | asapconsulting.eu | ||
| Camperesosp. z o.o. | $180,383.00 | campereso.pl | ||
| Logitariussp. z o.o. | $166,971.98 | logitarius.pl | ||
| Fairlox Expo- & Eventlogisticssp. z o.o. | $96,494.04 | fairlox.pl |
FAQ
The main business activity of LEO Trans focuses on freight transport by road.
The company was registered in the Polish National Court Register (KRS) on December 9, 2019.
The headquarters is located at: ul. Chodakowska 53/57, 03-816 Warszawa.
The management board consists of: Monika Malesa (Member of the Management Board).
The share capital of the company is PLN 5,000 (approx. $1,351).
The latest available financial statement covers the period from January 1, 2022 to December 31, 2022.
In 2022, the company generated total revenue of $206,617, representing a decrease of 23.6% compared to 2021.
Yes, the company recorded a net profit of $5,615 in 2022, meaning the company increased its profit by 6.3%.
The largest operating cost category falls under external services. This category amounted to $155,155 in 2022, representing 77% of all operating expenses.
Last updated: 2026-04-16