Lunasiviasp. z o.o.

Non-specialised wholesale trade

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2020-03-27
Share capital
5,000.00 PLN
Registered address
ul. 3 Maja 22/2c, 40-096 Katowice, Poland

Financials

Revenue history (in k)

Financial insight

  • The statement flags a going concern risk. Spółka spełnia przesłanki do ogłoszenia upadłości i nie posiada płynności finansowej ani majątku pozwalającego spłacic zadłuzenie

Filing timeliness

4 of 6 financial statements were filed late (the longest delay 428 days for 2024).

  • 202517/09/2026
  • 202416/09/2026
  • 202303/04/2024
  • 202221/09/2023
  • 202121/03/2023
  • 202014/10/2021
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.

Authorized Representatives

Maria Ewa Kozik – 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

OwnerSharesShare valueStake
Magdalena Kozikage 48
20$270.1220%
Maria Ewa Kozikage 71
80$1,080.5080%

Maria Ewa Kozik and Magdalena Kozik hold a combined 100% – the ownership structure indicates family control.

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2020-04-10 to 2024-01-12.

Reason for removal: Art. 96 ust. 9a pkt 3 (VAT returns showing no transactions filed for 6 consecutive months or 2 quarters)

Debt

18 closed proceedings recorded in KRZ history.

Registration dateProceeding typeStatus
Feb 9, 2024
Petition to declare entrepreneur bankruptcy
Closed
Nov 21, 2023
Discontinued enforcement proceedings
Closed
Nov 21, 2023
Discontinued enforcement proceedings
Closed
Nov 21, 2023
Discontinued enforcement proceedings
Closed
Nov 21, 2023
Discontinued enforcement proceedings
Closed

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Impera Internationalsp. z o.o.
Pro Officesp. z o.o.
DNT Safetysp. z o.o.
Air-Connectsp. z o.o.
Explorimsp. z o.o.
Got2grow Technologiessp. z o.o.
Auronsp. z o.o.
Im-Portexsp. z o.o.
Bfcgasp. z o.o.
Eurochem Investsp. z o.o.

Change history

DateEvent
2022-07-29Address change
2022-01-25PKD change
2021-03-11PKD change
2020-03-27Entered in the register

FAQ

Last updated: 2026-09-17