Secretreesp. z o.o.

Office administrative service activities

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2024-10-14
Share capital
45,000.00 PLN
Activity description

Secretree provides comprehensive services for businesses in accounting, payroll and HR, legal support, and administration. The company handles company documentation, supports contact with public offices, and manages whistleblower procedures. It helps entrepreneurs organize day-to-day business matters.

Registered address
Rynek 12/1, 55-100 Trzebnica, Poland

Financials

Filing timeliness

The financial statement for 2025 was filed on time.

  • 202510/07/2026
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.

Offer

  • Accounting services
  • HR and payroll services
  • Legal services for businesses
  • Whistleblower procedures
  • Administrative support
  • Liaison with public authorities
  • Document management

Website technology

Website
  • WordPress

Authorized Representatives

Agnieszka Sierputowska – Management Board Member
Iwona Susła – 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.

Supervisory board

Aleksandra Kamionka – Supervisory Board Member
Hanna Siwik – Supervisory Board Member
Lidia Magdalena Siwik – Supervisory Board Member

Ownership

OwnerSharesShare valueStake
Lidia Magdalena Siwikage 47
200$5,402.4944.4444%
Iwona Susłaage 52
200$5,402.4944.4444%
Agnieszka Sierputowskaage 31
25–5.556%
Aleksandra Kamionkaage 26
25–5.556%

The articles of association require board approval for share transfers.

Beneficial owners

Person

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Saportingsp. z o.o.
BRB Groupsp. z o.o.
Sekretariat24sp. z o.o.
Ebiuro.Netsp. z o.o.

FAQ

Last updated: 2026-07-16