TIVO POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

TAX ID5252433468

KRS0000314056

Share capital55,550.00 zł

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address

UL. PROSTA 67, 00-838 WARSZAWA

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Register Data

Full name

TIVO POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. PROSTA 67, 00-838 WARSZAWA

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NIP

5252433468

REGON

141514706

KRS

0000314056

Legal form

limited liability company

Register Address

UL. PROSTA 67, 00-838 WARSZAWA

Date of registration in KRS

2008-09-22

Date of commencement of economic activity

2008-09-22

Act signature

WA.XIII NS-REJ.KRS/5539/25/449

Pkd codes

62.01.Z - Activities related to programming, IT consulting, and related activities

46.51.Z - Wholesale trade

47.41.Z - Retail trade

58.29.Z - Publishing of other software

61.90.Z - Activities in other telecommunications fields

62.02.Z - Activities related to programming, IT consulting, and related activities

62.03.Z - Activities related to programming, IT consulting, and related activities

62.09.Z - Activities related to programming, IT consulting, and related activities

63.11.Z - Services related to computing infrastructure, data processing, website management (hosting), and other information services

95.11.Z - Repair and maintenance of computers, personal and household goods, and motor vehicles, including motorcycles

Payer VAT status

Active

Vat list bank account(s)

PL61 1280 0003 0000 0031 9011 3031

PL34 1280 0003 0000 0031 9011 3032

PL13 1280 0003 0000 0031 9011 3701

Company authorities

representation authorityMANAGEMENT

representation type

KAŻDY CZŁONEK ZARZĄDU JEST UPRAWNIONY DO SAMODZIELNEGO REPREZENTOWANIA SPÓŁKI.

MANAGEMENT

Glynis Catherine Whelan

Member Of The Board

Sebastian Baberowski

Member Of The Board, 43 years old

Pamela Sue Merkadeau

Member Of The Board

shareholders

ROVI PRODUCT CORPORATION

100% 1111 udziałów o łącznej wartości 55.550,00 zł.

Financial data

Net sales [PLN]

Gross profit / loss [PLN]

Automatically generated based on financial statements from KRS Registry

	2021	2022	2023
	M PLN	M PLN	M PLN	%
Assets	27,4	27,1	28,4	4,9
Gross profit (loss)	11,7	4,5	0,6	-86,6
EBITDA	10,8	3,9	4	2,2
Net profit (loss)	9,4	4,3	-1	-124,4
Cash	9,8	13,2	10,3	-21,5
Liabilities and provisions for liabilities	5,9	8,7	7,7	-11,2
Net income from sale	40,6	38,2	46,7	22,3
Short time liabilities	2,7	4,3	2,7	-37,8
Working assets	23,8	22,6	26,3	16,4
Equity capital	21,4	18,4	20,7	12,5
Operating profit (EBIT)	10	3,1	3,4	9,8
Depreciation	0,8	0,8	0,5	-29
	%	%	%	p.p.
Profitability of capital	43,8	23,2	-5	-28,2
Equity capital to total assets	78,3	67,8	72,7	4,9
Gross profit margin	28,9	11,8	1,3	-10,5
EBITDA Margin	26,6	10,1	8,5	-1,6
	Days	Days	Days	Days
Short term commitment turnover cycle	24	41	21	-20