RB Spvsp. z o.o.

Activities of head office and holding companies, excluding financial holding companies

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2023-05-24
Share capital
457 000,00 PLN
Activity description

RB SPV Sp. z o.o., based in Wrocław and registered under KRS number 0001038154, agreed on 28 July 2023 a cross-border merger plan with the Cypriot company Kaitos Limited, based in Larnaca. RB SPV’s management board announced the plan on 31 July 2023 in accordance with the Polish Commercial Companies Code.

Registered address
ul. Zwycięska 45/3.3.3., 53-033 Wrocław, Poland
Website
rbspv.plWebsite active
Electronic delivery address
AE:PL-19517-72692-IIGCF-28

Industry

Bank accounts

Was a VAT taxpayer from 2023-06-01 to 2024-11-13. Removed from VAT register

Reason for removal: Art. 96 ust. 9a pkt 3 (VAT returns showing no transactions filed for 6 consecutive months or 2 quarters)

Debt

No entries in the National Debtors Register (KRZ). No proceedings in KRZ

Public aid

No public aid cases recorded in the last 10 years.

Tenders

No recorded participation in tenders.

Authorized Representatives

Remigiusz Andrzej Baliński — 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

OwnerSharesShare valueStake
Leszek Janusz Czarnecki (64)
2,735$36,939.4929.9234%
Lc Corp Bv
3,071$41,477.5833.5996%
RB Investcom sp. z o.o.
1,871$25,270.1220.4705%
Mariusz Henryk Staniszewski (51)
914$12,344.6810%
Others
549$7,414.916.0065%

Beneficial owners

PersonRights
Remigiusz Baliński (62)
Sprawowanie kontroli poprzez posiadanie uprawnień, o których mowa w art. 3 ust. 1 pkt 37 ustawy z dnia 29 września 1994 r. o rachunkowości
Leszek Czarnecki (64)
Shareholder of a limited liability company, 76900.0 PLN; Sprawowanie pośredniej kontroli poprzez inne podmioty będące udziałowcami spółki. łącznie udział pośredni beneficjenta rzeczywistego wynosi 54%

Subsidiaries

NameShare valueStake
GreenpointS.A.
112,810.10 USD100%

Competitors

NameRevenueWebsite
Grupa Coraz Lepsza FirmaS.A.$583,504.63grupaclf.pl
Krystone InvestmentsS.K.A.$688.55krystoneinvestments.pl

Change history

DateEvent
2026-06-15Share capital change (257,000.00 PLN → 457,000.00 PLN)
2025-11-24Address change (Ul. Zwycięska 45/3.3.1., 53-033, Wrocław → Ul. Zwycięska 45/3.3.3., 53-033, Wrocław)
2024-02-29Share capital change (5,000.00 PLN → 257,000.00 PLN)
2023-05-24Entered in the register

FAQ

Last updated: 2026-06-15