SHAMIR POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
UL. POLECZKI 52, 02-820 WARSZAWA
TAX ID5252478324
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ALEO.com Companies Pharmacy, medicine and cosmetics Medicines and supplements Profile of company SHAMIR POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
SHAMIR POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID5252478324
KRS0000355744
Share capital3,650,000.00 zł
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UL. POLECZKI 52, 02-820 WARSZAWA
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Register Data

Full name

SHAMIR POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. POLECZKI 52, 02-820 WARSZAWA

NIP

5252478324
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REGON

142414243
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KRS

0000355744
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Legal form

limited liability company

Register Address

UL. POLECZKI 52, 02-820 WARSZAWA

Date of registration in KRS

2010-05-05

Date of commencement of economic activity

2010-05-05

Act signature

WA.XIII NS-REJ.KRS/46801/23/674/ADE

Pkd codes

46.46.Z - Wholesale trade of pharmaceutical and medical products

20.12.Z - Manufacture of dyes and pigments

20.59.Z - Manufacture of other chemical products, not elsewhere classified

32.50.Z - Production of medical devices, instruments, and products, including dental products

32.99.Z - Production of other products not classified elsewhere

46.18.Z - Activity of agents involved in wholesale trade of other specified goods

46.44.Z - Wholesale trade of porcelain, ceramic, and glass products, as well as cleaning products

46.90.Z - Non-specialized wholesale trade

70.22.Z - Head office activities and management consultancy


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
representation type
JEŻELI POWOŁANY ZOSTAŁ JEDEN CZŁONEK ZARZĄDU, PRZYSŁUGUJE MU PRAWO DO SAMODZIELNEGO REPREZENTOWANIA SPÓŁKI. JEŻELI POWOŁANO ZARZĄD WIELOOSOBOWY, DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU.
MANAGEMENT
Catherine Marie Johnston Roussillon
Member Of The Board, 66 years old
Aleksandra Kubańska
Member Of The Board, 42 years old
Avigdor Yaacov Reuben
Member Of The Board, 47 years old
shareholders
SHAMIR OPTICAL INDUSTRY LTD.

100% 73000 udziałów o łącznej wartości 3.650.000,00 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
%
Profit (loss) on sale Indicator description
0,4
1,1
1,3
19,9
Gross profit (loss) Indicator description
0,7
1
1,1
15,9
EBITDA Indicator description
0,8
1,1
1,2
8,4
Short time liabilities Indicator description
2,8
3,1
4,1
33,1
Other operating costs Indicator description
0,2
0,1
0,2
94,7
Equity capital Indicator description
2,4
3
3,8
24,8
Operating profit (EBIT) Indicator description
0,6
1
1,1
14,3
Assets Indicator description
5,4
6,3
8,7
38,5
Net profit (loss) Indicator description
0,6
0,7
0,8
10,7
Cash Indicator description
1,9
2
3,7
84,8
Liabilities and provisions for liabilities Indicator description
3
3,3
5
51,1
Net income from sale Indicator description
18,1
19,1
23,4
22,4
Working assets Indicator description
4,6
5,6
7,9
42
Other income costs Indicator description
0,4
0
0,1
402,6
Depreciation Indicator description
0,2
0,2
0,1
-25,7
%
%
%
p.p.
Profitability of capital Indicator description
26,7
22,4
19,9
-2,5
Equity capital to total assets Indicator description
43,9
48,1
43,4
-4,7
Gross profit margin Indicator description
3,9
5,1
4,8
-0,3
EBITDA Margin Indicator description
4,5
5,8
5,2
-0,6
Days
Days
Days
Days
Short term commitment turnover cycle Indicator description
56
59
64
5
Current financial liquidity indicator Indicator description
1.6405727863311768
1.8135603666305542
1.9350719451904297
0,1
Net dept to EBITDA Indicator description
-1.936633586883545
-1.6950783729553223
-3.079888343811035
-1,4
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Financial statements

01-01-2023 - 31-12-2023
Annual financial report
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01-01-2023 - 31-12-2023
Annual financial report
Download pdf

01-01-2023 - 31-12-2023
Resolution or decision approving the annual financial statements
Download pdf
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