Luminarysp. z o.o.

Legal activities

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2021-10-29
Share capital
5,000.00 PLN
Registered address
ul. Popularna 1/U01, 02-473 Warszawa, Poland
Electronic delivery address
AE:PL-75035-56545-EUBUV-23

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 2025 – the filing deadline has passed. 2 of 3 financial statements were filed late (the longest delay 1073 days for 2022).

  • 2025not filed
  • 2024filed
  • 202322/06/2026
  • 202222/06/2026
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

Anna Szczytowska – 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
Anna Szczytowskaage 45
65$877.9065%
Arkadiusz Szczytowskiage 43
35$472.7235%

Anna Szczytowska and Arkadiusz Szczytowski hold a combined 100% – the ownership structure indicates family control.

Beneficial owners

Person

Bank accounts

Registered as a VAT taxpayer on 2021-11-17.

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Change history

DateEvent
2025-01-03Address change
2025-01-03Name change
2021-10-29Entered in the register

FAQ

Last updated: 2026-06-22