Overview
Status
Active
Registry date
2020-09-08
Share capital
6,000.00 PLN
Registered address
ul. Królowej Marysieńki 52, 05-083 Wierzbin, Poland
Financials
Only balance sheet data (assets and liabilities) is available. The income statement (P&L) is not available in the source filing for this period.
Revenue history
Filing timeliness
No financial statement for 2024 – the filing deadline has passed. 3 of 3 financial statements were filed late (the longest delay 1003 days for 2021).
- 2024not filed
- 202313/04/2025
- 202213/04/2025
- 202113/04/2025
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.
Industry
Authorized Representatives
Dariusz Stanisław Janus – President of the Management Board
Manner of representation
In the case of a management board consisting of two or more persons, joint action of two members of the management board or of 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 |
|---|---|---|---|
Dariusz Stanisław Janusage 58 | 100 | $1,350.62 | 83.3333% |
| 20 | $270.12 | 16.6667% |
Beneficial owners
| Person | Rights |
|---|---|
Debt
1 closed proceeding recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Feb 6, 2025 | Discontinued enforcement proceedings | Closed |
MSiG notices
| Publication date | Event | |
|---|---|---|
| Apr 30, 2025 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Warszawski Rolno-Spożywczy Rynek HurtowyS.A. | $22,947,015.19 | bronisze.com.pl | ||
| DK Investment Holdingsp. z o.o. | $4,270,376.92 | dkinvestment.pev.pl | ||
| DekadaS.A. | $3,521,604.74 | dekadasa.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 | ||
| ITE Inwestycjesp. z o.o. | $246,399.48 | itexcellence.pl | ||
| Arcona Capital Polandsp. z o.o. | $221,941.27 | arconacapital.com | ||
| River ResidenceS.K.A. | $2,106.55 | mermaid.pl |
Change history
| Date | Event | |
|---|---|---|
| 2021-02-02 | Share capital increase (5,000.00 PLN → 6,000.00 PLN) | |
| 2020-09-08 | Entered in the register |
FAQ
The main business activity of Lusatia 007 focuses on renting and operating of own or leased real estate.
The company was registered in the Polish National Court Register (KRS) on September 8, 2020.
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 6,000 (approx. $1,621).
The latest available financial statement covers the period from January 1, 2023 to December 31, 2023.
Last updated: 2026-06-25