Suliga Finansesp. z o.o.
Other activities auxiliary to financial services, except insurance and pension funding
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2021-11-29
Share capital
5,000.00 PLN
Registered address
6, 98-160 Żagliny, 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.
Filing timeliness
No financial statement for 2022 – the filing deadline has passed. 1 of 1 financial statements was filed late (for 2021, 91 days late).
- 2022not filed
- 202114/10/2022
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
Michał Suliga – Management Board Member
Paweł Tomasz Suliga – President of the Management Board
Manner of representation
Each member of the management board is authorized to make declarations on behalf of the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Michał Suligaage 26 | 30 | $405.19 | 30% |
Paweł Tomasz Suligaage 59 | 70 | $945.43 | 70% |
Paweł Tomasz Suliga and Michał Suliga hold a combined 100% – the ownership structure indicates family control.
Beneficial owners
| Person | Rights |
|---|---|
Debt
No entries in the National Debtors Register (KRZ).
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Digital OperationsS.A. | $6,307,891.19 | dtops.pl | ||
| EprufS.A. | $3,788,010.29 | epruf.pl | ||
| Kancelaria Administracyjna Ordosp. z o.o. | $222,448.85 | kancelariaordo.pl | ||
| Horyzont Plussp. z o.o. | $113,151.57 | horyzontplus.pl | ||
| Money4yousp. z o.o. | $65,493.93 | money4you.com.pl | ||
| DR Finanse Kancelaria Finansowasp. z o.o. | $30,252.11 | drfinanse.pl | ||
| MMK Financesp. z o.o. | $27,800.94 | mmkfinance.pl | ||
| MFK Doradztwo i Windykacjasp. z o.o. | $24,038.12 | pismaprocesowe.net.pl | ||
| Horyzont Prosp. z o.o. | $20,116.40 | horyzontplus.pl | ||
| GI Blockchainsp. z o.o. | – | worldpay.pro |
Change history
| Date | Event | |
|---|---|---|
| 2025-06-05 | Business resumed | |
| 2023-01-01 | Business suspended | |
| 2021-11-29 | Entered in the register |
FAQ
Last updated: 2026-04-09