Overview
Status
Active
Registry date
2023-02-20
Share capital
50,000.00 PLN
Registered address
ul. Wyzwolenia 2, 41-103 Siemianowice Śląskie, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Daniel Arkadiusz Pawlicki – President of the Management Board
Bartosz Grabowski – Management Board Member
Łukasz Ireneusz Łazarewicz – Attorney-in-fact (sole)
Manner of representation
In the case of a multi-member management board, each member of the management board is entitled to independently represent the company up to a benefit value not exceeding PLN 100,000. For benefits whose value exceeds PLN 100,000, the joint action of two members of the management board or of one member of the management board with a commercial proxy is required.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Łukasz Ireneusz Łazarewiczage 40 | 40 | $5,402.49 | 40% |
Daniel Arkadiusz Pawlickiage 32 | 45 | $6,077.80 | 45% |
Paweł Tomasz Soleckiage 30 | 10 | $1,350.62 | 10% |
Others | 5 | $675.31 | 5% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2023-02-23 to 2025-08-26.
Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)
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 | ||
|---|---|---|---|---|
| NasterS.A. | $2,410,602.72 | naster.pl | ||
| YELLsp. z o.o. | $1,474,661.64 | yell.com.pl | ||
| Pa-Jasp. z o.o. | $155,986.41 | pa-ja.pl | ||
| Technologysp. z o.o. | $111,823.55 | t-y.pl | ||
| Allescaresp. z o.o. | $96,793.77 | allescare.com | ||
| Elektro-Mariosp. z o.o. | $85,732.38 | elektromario.pl | ||
| ART Of Systemsp. z o.o. | $3,214.87 | artofsystem.pl | ||
| Intelus Groupsp. z o.o. | $0.00 | intelusgroup.pl | ||
| Intelus Polskasp. z o.o. | – | inteluspolska.pl | ||
| Prowiresp. z o.o. | – | prowire.pl |
FAQ
The main business activity of Ultra Energy Solar System focuses on electrical installation.
The company was registered in the Polish National Court Register (KRS) on February 20, 2023.
The headquarters is located at: ul. Wyzwolenia 2, 41-103 Siemianowice Śląskie.
The share capital of the company is PLN 50,000 (approx. $13,506).
Last updated: 2026-04-20