Overview
Status
Active
Registry date
2021-04-08
Share capital
5,000.00 PLN
Registered address
ul. Łąkowa 7B, 90-562 Łódź, Poland
Financials
Filing timeliness
No financial statement for 2023 – the filing deadline has passed. 1 of 1 financial statements was filed late (for 2022, 4 days late).
- 2023not filed
- 202219/07/2023
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
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 20 | $270.12 | 20% | |
Lechosław Wojciech Jankowiakage 63 | 80 | $1,080.50 | 80% |
Manner of representation
Each member of the management board is authorized to make declarations on behalf of the company independently.
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2021-07-06 to 2025-08-19.
Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)
Debt
7 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Apr 16, 2025 | Discontinued enforcement proceedings | Closed | |
| Apr 16, 2025 | Discontinued enforcement proceedings | Closed | |
| Apr 16, 2025 | Discontinued enforcement proceedings | Closed | |
| Apr 16, 2025 | Discontinued enforcement proceedings | Closed | |
| Apr 16, 2025 | Discontinued enforcement proceedings | Closed |
MSiG notices
| Publication date | Event | |
|---|---|---|
| Jul 16, 2026 | Dissolution without liquidation opened |
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Jun 10, 2021 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | $1,473$1,473 | Starosta Powiatu Nowy Tomyśl |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Caspar Asset ManagementS.A. | $12,350,075.34 | caspar.com.pl | ||
| Finax, O.C.P., A.S.Branch (foreign co.) | $521,526.34 | finax.eu | ||
| Copernicus SecuritiesS.A. | $34,632.29 | copernicusdm.pl | ||
| Ceres Dom InwestycyjnyS.A. | – | ceresdi.pl | ||
| Dom Maklerski Afssp. z o.o. | – | dmafs.pl | ||
| Michael/Ström Dom MaklerskiS.A. | – | michaelstrom.pl | ||
| NWAI Dom MaklerskiS.A. | – | nwai.pl | ||
| Dom Maklerski Banku Ochrony ŚrodowiskaS.A. | – | bossa.pl | ||
| EVO Dom MaklerskiS.A. | – | evodm.pl | ||
| IX Asset ManagementS.A. | – | ixam.pl |
FAQ
The main business activity of Money And Legal Services focuses on security and commodity brokerage.
The company was registered in the Polish National Court Register (KRS) on April 8, 2021.
The headquarters is located at: ul. Łąkowa 7B, 90-562 Łódź.
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.
Last updated: 2026-04-25