"SIMEKS" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
UL. UNICZOWSKA 23, 40-748 KATOWICE
TAX ID9541837754
Rate company:
"SIMEKS" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID9541837754
KRS0000176407
Share capital180,000.00 zł
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address

UL. UNICZOWSKA 23, 40-748 KATOWICE

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Register Data

Full name

"SIMEKS" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. UNICZOWSKA 23, 40-748 KATOWICE

NIP

9541837754
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REGON

273268580
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KRS

0000176407
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Legal form

limited liability company

Register Address

UL. UNICZOWSKA 23, 40-748 KATOWICE

Date of registration in KRS

2003-10-16

Date of commencement of economic activity

2003-10-16

Act signature

RDF/712834/25/161

Pkd codes

01 - Crop and animal production, hunting and related service activities

02.30.Z - Collection of wild products from forests, excluding timber

02.40.Z - Service activities related to forestry

03.22.Z - Aquaculture in inland waters

10 - Manufacture of food products

33.12.Z - Repair and maintenance of machinery

37.00.Z - Sewerage and waste water treatment

38.11.Z - Collection of non-hazardous waste

38.21.Z - Material recovery

38.31.Z - Waste incineration without energy recovery

38.32.Z - Waste disposal in landfills

41.20.Z - Construction work related to the construction of residential and non-residential buildings

42 - Works related to the construction of civil engineering and water engineering objects

43 - Specialized construction works

46 - Wholesale trade

47 - Retail trade

49.20.Z - Rail freight transport

49.32.Z - Other road passenger transport, non-scheduled

49.39.Z - Other land passenger transport, not elsewhere classified

49.41.Z - Road freight transport

49.42.Z - Moving services

52.10.A - Warehousing and storage of cereals and oilseeds

52.10.B - Warehousing and storage of other goods

52.21.Z - Support activities for land transport

52.22.B - Support activities for inland water transport

52.24.C - Cargo handling at other handling points

55.10.Z - Hotels and similar accommodation establishments

56.10.A - Food service activities

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

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

64.99.Z - Other financial services, except insurance and pension funds, not elsewhere classified

66.19.Z - Other activities supporting financial services, excluding insurance and pension funds

66.29.Z - Activities supporting insurance and pension funds, not elsewhere classified

68.10.Z - Real estate activities on own account and development of building projects

68.20.Z - Rental and management of own or leased real estate

68.31.Z - Real estate brokerage

68.32.Z - Other real estate activities on behalf of third parties

69.10.Z - Legal activities

69.20.Z - Accounting, bookkeeping and tax consultancy

70.21.Z - Head office activities and management consultancy

70.22.Z - Head office activities and management consultancy

73.11.Z - Advertising agency activities

73.20.Z - Market research and public opinion polling

77 - Rental and leasing

78.10.Z - Employment placement and recruitment services

78.20.Z - Temporary employment agencies and other services related to employee leasing

78.30.Z - Employment activities

79 - Tourism activities, travel agency services, and other services related to booking and reservation activities

80.20.Z - Detective and security activities

81.29.Z - Services related to maintaining buildings and landscaping

81.30.Z - Landscaping services

85.51.Z - Non-school forms of sports education and recreational and sports activities

85.52.Z - Non-school forms of artistic education

85.53.Z - Non-school forms of education in driving and piloting

85.59.A - Foreign language education

85.60.Z - Educational support activities

45.11.Z

45.19.Z

45.20.Z

45.31.Z

45.32.Z

45.40.Z


Active
Vat list bank account(s)

Company authorities

representation authorityZARZĄD
representation type
ZARZĄD JEST ORGANEM WYKONAWCZYM I ZARZĄDZAJĄCYM PODEJMUJE DECYZJE SAMODZIELNIE I PONOSI ZA NIE ODPOWIEDZIALNOŚĆ. SPÓŁKA W STOSUNKACH ZEWNĘTRZNYCH, WE WSZYSTKICH SPRAWACH, MOŻE BYĆ REPREZENTOWANA PRZEZ JEDNEGO CZŁONKA ZARZĄDU
ZARZĄD
Mariusz Grzegorz Kałuża
Prezes Zarządu, 51 years old
Waldemar Kałuża
Wiceprezes, 76 years old
shareholders
Mariusz Grzegorz Kałuża

1045 udziały o łącznej wysokości 104.500,00 zł.

Waldemar Ignacy Kałuża

755 udziałów o łącznej wysokości 75.500,00 zł.

Financial data

Automatically generated based on financial statements from KRS Registry
2019 2020
M PLN
M PLN
%
Aktywa Indicator description
1,1
1,1
7,6
Aktywa obrotowe Indicator description
0,3
0,4
37,4
Przychody podstawowej działalności operacyjnej i zrównane z nimi Indicator description
0,2
0,1
-34,2
Kapitał (fundusz) własny Indicator description
0,4
0,4
-9,9
Zobowiązania i rezerwy na zobowiązania Indicator description
0,7
0,8
18,4
Zysk (strata) netto Indicator description
-0,1
-0
66,4
%
%
p.p.
Kapitał własny do aktywów ogółem Indicator description
38,1
31,9
-6,2
Rentowność kapitału (ROE) Indicator description
-29,4
-11
18,4
Wskaźnik Rentowności sprzedaży (ROS) Indicator description
-78,7
-40,2
38,5
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Financial statements

01-01-2023 - 31-12-2023
Resolution or decision approving the annual financial statements
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01-01-2023 - 31-12-2023
Resolution on profit distribution or loss coverage
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01-01-2023 - 31-12-2023
Annual financial report
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