Open Loyaltysp. z o.o.

Computer programming activities

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2021-10-28
Share capital
383,650.00 PLN
Registered address
ul. Legnicka 16, 53-673 Wrocław, Poland
Electronic delivery address
AE:PL-99997-43708-FCIVF-23

Financials

Revenue history (in k)

Filing timeliness

1 of 4 financial statements was filed late (for 2023, 17 days late). 3 of 4 audited by a statutory auditor.

  • 202501/07/2026
  • 202408/07/2025
  • 202301/08/2024
  • 202206/07/2023
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.

Statistics

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

Results vs industry

Revenue
This companyUSD 3.69mMedianUSD 120.81kAverageUSD 1.77m
Net profit
This companyUSD -85.63kMedianUSD 2.93kAverageUSD 25.55k
Operating costs
This companyUSD 3.50mMedianUSD 112.91kAverageUSD 1.69m
Assets
This companyUSD 4.37mMedianUSD 79.64kAverageUSD 1.14m

Authorized Representatives

Karol Piotr Bzik – Management Board Member
Kacper Cebo – Management Board Member
Cezary Olejarczyk – Management Board Member

Manner of representation

In the case of a multi-member management board, the joint action of two members of the management board or of one member of the management board together with a commercial proxy is required to represent the company, subject to the following sentence. In the case of a multi-member management board and the appointment of a member of the management board for financial matters, the joint action of the member of the management board for financial matters together with another member of the management board is required to represent the company.

Supervisory board

Jerzy Motz – Supervisory Board Member
Karol Wieteska – Supervisory Board Member
Piotr Karwatka – Supervisory Board Member
Tomasz Karwatka – Supervisory Board Member
Robert Tomasz Krasowski – Supervisory Board Member

Ownership

OwnerSharesShare valueStake
Piotr Karwatka
1,348$18,206.3717.5681%
Tomasz Karwatkaage 45
1,348$18,206.3717.5681%
3,288$44,408.4342.8516%
Others
1,689$22,811.9922.0122%

Beneficial owners

Person

Bank accounts

Registered as a VAT taxpayer on 2021-12-01.

  • mBank
    06 1140 1977 0000 4109 7000 1002
  • mBank
    33 1140 1977 0000 4109 7000 1001
  • mBank
    76 1140 1977 0000 4109 7000 1003

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

European Funds

ProjectEU co-financing
"Divante Open Pay" – development of an innovative digital loyalty payment card.
$1.5M

Competitors

Name
FAR From HomeS.A.
AVRAsp. z o.o.
Digital DaredevilsS.A.
Netsoft24sp. z o.o. + limited partnership
Lonbitsp. z o.o.
Aioniqsp. z o.o.
Traseesp. z o.o.
Saruavsp. z o.o.
Angry Nerds Błędowski i Guzsp. j.
Alcancesp. z o.o.

Change history

DateEvent
2024-12-05Share capital increase
2023-08-30Address change
2023-08-30Share capital increase
2023-07-11Share capital increase
2022-10-06Share capital reduction

FAQ

Last updated: 2026-10-07