Mera Systemy sp. z o.o.
Ul. M. Langiewicza 16, 05-825 Grodzisk Mazowiecki
TAX ID5252588685
Rate company:
Mera Systemy sp. z o.o.
TAX ID5252588685
KRS0000513111
Share capital500,000.00 zł
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address

Ul. M. Langiewicza 16, 05-825 Grodzisk Mazowiecki

About us

This text has been translated automatically

MERA Systemy is a modern, experienced company offering advanced technological, automatic charging systems, including ticket machines, which are used in many vehicles and public places throughout the country.

Thanks to many years of experience and constant expansion of our knowledge, we are able to offer modern, intelligent and self-service solutions in the field of public transport. In addition, we support the work of administration, post, health service, advertising, entertainment, administration, e-commerce, or entities providing banking services.

In addition to automated charging systems, we guarantee the implementation of systems and tools for monitoring and managing the sales network. The devices we offer minimize costs and allow access to many different services at the same time. To meet the expectations of their users, we have introduced many forms of payment (including the option of paying with a city card).

You can find stationary and mobile ticket machines that can be installed in public places, both outside and inside the building. We implement intelligent self-service systems, and the most popular of them is auto.POST, which is a smart post box and pay.POINT - self-service payer. We have developed functional infokiosks and created a convenient barrier-free infokiosk, which is adapted for people with disabilities who use wheelchairs.

We also provide service, maintenance and support for our clients. We deal with, among others assembly and disassembly of devices, software service as well as on-site equipment service.

The headquarters of Mera-Systemy is located in Grodzisk Mazowiecki, at ul. Marian Langiewicz 16 (postal code to us is 05-825). If you are interested in our products and services, please contact us at tel. +48 22 731 76 33. You can make an appointment with us personally at the Mera Systemy office, which is open from Monday to Friday from 8: 00-16: 00. You can check us by NIP number: 5252588685 or REGON: REGON: 147280391.

Register Data

Full name

MERA SYSTEMY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. M. LANGIEWICZA 16, 05-825 GRODZISK MAZOWIECKI

NIP

5252588685
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REGON

147280391
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KRS

0000513111
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Legal form

limited liability company

ALEO.com Registration Date

2017-08-11

Register Address

UL. M. LANGIEWICZA 16, 05-825 GRODZISK MAZOWIECKI

Date of registration in KRS

2014-06-12

Date of commencement of economic activity

2014-06-12

Act signature

RDF/502244/23/162

Pkd codes

74.90.Z - Other professional, scientific and technical activities not elsewhere classified

26.11.Z - Manufacture of electronic components

26.12.Z - Manufacture of electronic printed circuits

26.20.Z - Manufacture of computers and peripheral equipment

26.30.Z - Manufacture of(tele)communication equipment

32.99.Z - Other manufacturing notelsewhere classified

33.12.Z - Repair and maintenance of machinery

33.13.Z - Repair and maintenance of electronic and optical equipment

33.14.Z - Repair and maintenance of electrical equipment

33.19.Z - Repair and maintenance of other equipment


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI W PRZYPADKU ZARZĄDU WIELOOSOBOWEGO BĘDĄ UPRAWNIENI: A) PREZES ZARZĄDU I CZŁONEK ZARZĄDU, DZIAŁAJĄCY WSPÓLNIE, B) PREZES ZARZĄDU I CZŁONEK ZARZĄDU DS. FINANSOWYCH, DZIAŁAJĄCY WSPÓLNIE, C) CZŁONEK ZARZĄDU I CZŁONEK ZARZĄDU DS. FINANSOWYCH DZIAŁAJĄCY WSPÓLNIE. W PRZYPADKU ZARZĄDU JEDNOOSOBOWEGO DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI BĘDZIE UPRAWNIONY CZŁONEK ZARZĄDU DZIAŁAJĄCY SAMODZIELNIE.
MANAGEMENT
Maciej Stanisław Wojtkowiak
Member Of The Management Board Financial, 39 years old
Łukasz Marcin Wiśniewski
Chairman Of The Board, 41 years old
shareholders
THC SICAV-RAIF SA-FUND 2

60% 6000 udziałów o łącznej wartości 300.000,00 złotych

Grzegorz Artur Lange

40% 4000 udziałów o łącznej wartości 200.000,00 złotych

BOARD OF DIRECTORS
Piotr Skoneczny
32 years old
Grzegorz Artur Lange
51 years old
Tomasz Waligórski
37 years old

Financial data

Net sales [PLN]
Gross profit / loss [PLN]
Automatically generated based on financial statements from KRS Registry
2017 2018
M PLN
M PLN
%
Net sales Indicator description
18,4
31
68,8
Liabilities and provisions Indicator description
9,7
10,1
4,3
Equity Indicator description
9,2
12,6
37,1
Total assets Indicator description
18,9
22,7
20,3
Cash and cash equivalents Indicator description
0,9
3,5
271,3
Depreciation Indicator description
0,4
0,8
86,3
Gross profit / loss Indicator description
1,2
4,6
287,3
EBITDA Indicator description
1,7
5,4
215,9
Net profit / loss Indicator description
0,5
3,4
525,5
Operating profit (EBIT) Indicator description
1,3
4,6
261,6
Current assets Indicator description
8,1
12,9
59,9
%
%
p.p.
Return on equity (ROE) Indicator description
5,9
27,1
21,2
Return on sales (ROS) Indicator description
3
11
8
Equity ratio Indicator description
48,6
55,4
6,8
EBITDA margin Indicator description
9,4
17,6
8,2
Gross profit margin Indicator description
6,5
14,8
8,3
Days
Days
Days
Current liabilities turnover ratio Indicator description
106
54
-52
Current ratio Indicator description
1,3
1,9
0,6
Net debt to EBITDA Indicator description
2,4
0,1
-2,3
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Financial statements

01-01-2022 - 31-12-2022
Annual financial report
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01-01-2022 - 31-12-2022
Annual financial report
Download pdf

01-01-2022 - 31-12-2022
Activity report
Download pdf
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