1.Securitysp. z o.o.

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Overview

Status
Active
Registry date
2023-11-17
Share capital
9 000,00 PLN
Registered address
ul. Prezydenta Gabriela Narutowicza 40/1, 90-135 Łódź, Poland
Electronic delivery address
AE:PL-37685-37801-SDFWD-14

Financials

Revenue history

Filing timeliness

2 of 2 financial statements were filed late (the longest delay 384 days for 2024).

  • 202503/08/2026
  • 202403/08/2026
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.

Statistics

How the company ranks by revenue within its industry, region and across Poland in 2025.

Results vs industry

Revenue
This companyUSD 191.90MedianUSD 38.02kAverageUSD 2.68m
Net profit
This companyUSD -348.00kMedianUSD 4.77AverageUSD 195.50k
Operating costs
This companyUSD 347.73kMedianUSD 38.15kAverageUSD 2.19m
Assets
This companyUSD 213.81kMedianUSD 35.23kAverageUSD 2.88m

Authorized Representatives

Adam Żaczek – President of the Management Board
Mateusz Józef Olek – Vice President of the Management Board

Manner of representation

If the management board consists of 1 (one) person, the sole member of the management board is authorised to represent the company independently. If the management board consists of 2 (two) or more members of the management board, the company is represented as follows: (I) if no Vice-President of the Management Board for Finance has been appointed, two members of the management board acting jointly, or one member of the management board acting jointly with a commercial proxy, are authorised to make declarations and sign documents on behalf of the company; (II) if a Vice-President of the Management Board for Finance has been appointed, the representation of the company in every case requires the joint action of that Vice-President of the Management Board for Finance together with another member of the management board or with a commercial proxy.

Ownership

OwnerSharesShare valueStake
25$337.6613.8889%
Mateusz Józef Olekage 35
47$634.7926.1111%
Sunfish Poland i Gmbh & Co.kg
36$486.2220%
Adam Żaczekage 35
63$850.8935%
Others
7$121.565%

Beneficial owners

Person

Bank accounts

Registered as a VAT taxpayer on 2023-12-02.

Debt

No entries in the National Debtors Register (KRZ).

MSiG notices

Publication dateEvent
Nov 4, 2024Call to creditors

Public aid

5 public aid cases recorded, with a total value of $826,414.

PurposeGross amount
De minimis aid (in accordance with Commission Regulation 2023/2831)
–
De minimis aid (in accordance with Commission Regulation 2023/2831)
–
Aid for SMEs for innovation support
–

Competitors

Change history

DateEvent
2026-09-29Share capital change
2025-03-04Share capital change
2024-05-23Share capital change
2023-11-17Entered in the register

FAQ

Last updated: 2026-10-03