Overview
Status
Active
Registry date
2021-11-24
Share capital
5,000.00 PLN
Registered address
ul. Skierniewicka 14/U5/2, 01-230 Warszawa, Poland
Electronic delivery address
AE:PL-45462-66680-JUCEE-25
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. 1 of 3 financial statements was filed late (for 2023, 28 days late).
- 2025not filed
- 202427/04/2025
- 202312/08/2024
- 202215/07/2023
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
Authorized Representatives
Małgorzata Maria Łuczakage 34 – President of the Management Board
Manner of representation
Each member of the management board is independently authorized to submit declarations of will on behalf of the company and to represent it.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 50 | $675.31 | 50% | |
Eurobrox Llc | 50 | $675.31 | 50% |
Beneficial owners
| Person | Rights |
|---|---|
Debt
1 closed proceeding recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Aug 19, 2024 | Petition to declare entrepreneur bankruptcy | Closed |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Nowa Przyszłośćsp. z o.o. | $759,814.79 | nowa-przyszlosc.pl | ||
| C&M Commercial InvestmentsS.A. | $630,708.80 | wmkn.pl | ||
| STIsp. z o.o. | $139,073.29 | kliczkowski.pl | ||
| City Living Polska Development 2S.K.A. | $83,713.97 | citylivingpolska.pl | ||
| Rybicka Developmentsp. z o.o. | $24,923.53 | rybickadevelopment.pl | ||
| KDP 3sp. z o.o. + limited partnership | $20,563.58 | kdpgroup.pl | ||
| Nowy Karczewsp. k. | $2,778.40 | kdpgroup.pl | ||
| KDP 4sp. z o.o. | $0.00 | kdpgroup.pl | ||
| EFQ 5sp. z o.o. | $0.00 | krwconnect.pl | ||
| CK Investments sp. z o.o.sp. k. | – | ckinvestments.pl |
Change history
| Date | Event | |
|---|---|---|
| 2022-12-19 | Address change (Balicka 123/7, 30-149, Kraków → Ul. Skierniewicka 14/U5/2, 01-230, Warszawa) | |
| 2021-11-24 | Entered in the register |
FAQ
The main business activity of Helios 1 focuses on buying and selling of own real estate.
The company was registered in the Polish National Court Register (KRS) on November 24, 2021.
The headquarters is located at: ul. Skierniewicka 14, 01-230 Warszawa.
The share capital of the company is PLN 5,000 (approx. $1,351).
The latest available financial statement covers the period from January 1, 2024 to December 31, 2024.
Last updated: 2026-04-08