Overview
Status
Suspended
Registry date
2023-11-03
Share capital
425,000.00 PLN
Registered address
ul. Ostrobramska 101/1, 04-041 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Authorized Representatives
Alena Bialiavina – President of the Management Board
Aliaksandr Lapatchanka – Attorney-in-fact
Alina Lvova – Management Board Member
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 |
|---|---|---|---|
Linvest Operations Osaühing | 91 | $104,470.56 | 91% |
Others | 9 | $10,332.25 | 9% |
The articles of association require board approval for share transfers.
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2023-12-16 to 2026-09-08.
Reason for removal: Art. 96 ust. 9a pkt 1 (business activity suspended for at least 6 consecutive months)
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 | ||
|---|---|---|---|---|
| Carlsberg Polskasp. z o.o. | $689,675,269.36 | carlsbergpolska.pl | ||
| WINE Avenuesp. z o.o. | $5,820,687.25 | wineavenue.pl | ||
| Filip Merynossp. z o.o. | $1,685,173.17 | filipmerynos.pl | ||
| Wine Republicsp. z o.o. | $1,052,817.58 | winerepublic.pl | ||
| Adegasp. z o.o. | $461,989.18 | adega.pl | ||
| Kravt&Co.sp. z o.o. | $313,544.22 | krukvodka.pl | ||
| REDI Winessp. z o.o. | $136,613.83 | rediwines.pl | ||
| CydrowniaS.A. | $1,205.63 | jrbb.pl | ||
| Kapilli Groupsp. z o.o. | – | caste.sk | ||
| Ardekasp. z o.o. | – | ardeka.eu |
Change history
| Date | Event | |
|---|---|---|
| 2025-10-13 | Business suspended | |
| 2025-06-13 | Share capital increase (5,000.00 PLN → 425,000.00 PLN) | |
| 2025-06-13 | Name change (Cooper House → Heritage Alliance) | |
| 2025-06-13 | Switch to PKD 2025 (3 PKD 2007 codes → 1 PKD 2025 code) | |
| 2023-11-03 | Entered in the register |
FAQ
Last updated: 2026-04-27