KRS history, registry entries - LAKO PLUS

Full history of National Court Register entries for LAKO PLUS (KRS 0000115708). Chronology of changes: name, registered office, management, capital, articles of association.

Latest registry changes

Latest substantive change

Board change

July 7, 2003Substantive

Latest filing event

Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)

February 12, 2003Filing

Registry history LAKO PLUS

25 entries in the registry

History summary

Registered: 30.05.2002Shareholder change: 17.10.2005Filings submitted: 12 entriesDeregistered: 28.04.2025

April 28, 2025DeregistrationWarningSection 1Section 2Section 3Section 6

Deregistration from the Polish National Court Register

Liquidation, bankruptcy, or restructuring proceedings - the entity is under threat.

Section 1 - Entity data

−Company name changed: "LAKO PLUS" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 5851315812, REGON: 19139250000000

−Registered office removed: KONIK STARY

−Address removed: , KONIK STARY

−Share capital: 51,000.00 PLN

−Shareholder removed: Jowita Diana Jedlina Lasak

−Shares: 450 shares totalling 45000 PLNOTYCH

−Shareholder removed: Konrad Jedlina Lasak

−Shares: 59 shares totalling 5.900,00 ZŁ

Section 2 - Representation body

−Body: Management Board

−Representation rule defined

−Board member removed: Jowita Diana Jedlina Lasak

−Role: President of the Management Board

Section 3 - Business activity and filings

−Removed PKD 68.20.Z: Rental and operating of own or leased real estate

−Removed PKD 75.00.Z: Veterinary activities

−Removed PKD 55.20.Z: Holiday and other short-stay accommodation

−Removed PKD 56.10.A: Restaurants and other permanent eating places

−Removed PKD 43.12.Z: Site preparation

−Removed PKD 45.40.Z: Sale, maintenance and repair of motorcycles and related parts and accessories

−Removed PKD 18.20.Z: Reproduction of recorded media

−Removed PKD 77.11.Z: Renting and leasing of cars and light motor vehicles

−Removed PKD 46.49.Z: Wholesale of other household goods

−Removed PKD 55.10.Z: Hotels and similar accommodation

−Annual financial statement for fiscal year 2001 - filed 12.12.2002 (LU.VI NS-REJ.KRS/25499/24/285)

−Annual financial statement for fiscal year 2006 - filed 27.06.2007 (LU.VI NS-REJ.KRS/25499/24/285)

−Annual financial statement for fiscal year 2007 - filed 29.07.2008 (LU.VI NS-REJ.KRS/25499/24/285)

−Annual financial statement for fiscal year 2008 - filed 22.06.2009 (LU.VI NS-REJ.KRS/25499/24/285)

−Annual financial statement for fiscal year 2009 - filed 29.04.2010 (LU.VI NS-REJ.KRS/25499/24/285)

−Annual financial statement for fiscal year 2010 - filed 03.02.2011 (LU.VI NS-REJ.KRS/25499/24/285)

−Annual financial statement for fiscal year 2011 - filed 16.07.2012 (LU.VI NS-REJ.KRS/25499/24/285)

−Annual financial statement for fiscal year 2012 - filed 17.06.2013 (LU.VI NS-REJ.KRS/25499/24/285)

−Annual financial statement for fiscal year 2013 - filed 14.07.2014 (LU.VI NS-REJ.KRS/25499/24/285)

−Annual financial statement for fiscal year 2014 - filed 15.07.2015 (LU.VI NS-REJ.KRS/25499/24/285)

−Annual financial statement for fiscal year 2015 - filed 18.04.2016 (LU.VI NS-REJ.KRS/25499/24/285)

−Annual financial statement for fiscal year 2016 - filed 19.07.2017 (LU.VI NS-REJ.KRS/25499/24/285)

−Annual financial statement for fiscal year 2017 - filed 01.07.2018 (LU.VI NS-REJ.KRS/25499/24/285)

−Annual financial statement for fiscal year 2018 - filed 01.07.2018 (LU.VI NS-REJ.KRS/25499/24/285)

−Annual financial statement for fiscal year 2018 - filed 23.06.2019 (LU.VI NS-REJ.KRS/25499/24/285)

−Resolution approving the annual financial statement for fiscal year 2001 (LU.VI NS-REJ.KRS/25499/24/285)

−Resolution approving the annual financial statement for fiscal year 2006 (LU.VI NS-REJ.KRS/25499/24/285)

−Resolution approving the annual financial statement for fiscal year 2007 (LU.VI NS-REJ.KRS/25499/24/285)

−Resolution approving the annual financial statement for fiscal year 2008 (LU.VI NS-REJ.KRS/25499/24/285)

−Resolution approving the annual financial statement for fiscal year 2009 (LU.VI NS-REJ.KRS/25499/24/285)

−Resolution approving the annual financial statement for fiscal year 2010 (LU.VI NS-REJ.KRS/25499/24/285)

−Resolution approving the annual financial statement for fiscal year 2011 (LU.VI NS-REJ.KRS/25499/24/285)

−Resolution approving the annual financial statement for fiscal year 2012 (LU.VI NS-REJ.KRS/25499/24/285)

−Resolution approving the annual financial statement for fiscal year 2013 (LU.VI NS-REJ.KRS/25499/24/285)

−Resolution approving the annual financial statement for fiscal year 2014 (LU.VI NS-REJ.KRS/25499/24/285)

−Resolution approving the annual financial statement for fiscal year 2015 (LU.VI NS-REJ.KRS/25499/24/285)

−Resolution approving the annual financial statement for fiscal year 2016 (LU.VI NS-REJ.KRS/25499/24/285)

−Resolution approving the annual financial statement for fiscal year 2017 (LU.VI NS-REJ.KRS/25499/24/285)

−Resolution approving the annual financial statement for fiscal year 2018 (LU.VI NS-REJ.KRS/25499/24/285)

−Management report for fiscal year 2001 (LU.VI NS-REJ.KRS/25499/24/285)

−Management report for fiscal year 2006 (LU.VI NS-REJ.KRS/25499/24/285)

−Management report for fiscal year 2007 (LU.VI NS-REJ.KRS/25499/24/285)

−Management report for fiscal year 2008 (LU.VI NS-REJ.KRS/25499/24/285)

−Management report for fiscal year 2009 (LU.VI NS-REJ.KRS/25499/24/285)

−Management report for fiscal year 2010 (LU.VI NS-REJ.KRS/25499/24/285)

−Management report for fiscal year 2011 (LU.VI NS-REJ.KRS/25499/24/285)

−Management report for fiscal year 2012 (LU.VI NS-REJ.KRS/25499/24/285)

−Management report for fiscal year 2013 (LU.VI NS-REJ.KRS/25499/24/285)

−Management report for fiscal year 2014 (LU.VI NS-REJ.KRS/25499/24/285)

−Management report for fiscal year 2015 (LU.VI NS-REJ.KRS/25499/24/285)

−Management report for fiscal year 2016 (LU.VI NS-REJ.KRS/25499/24/285)

Section 6 - Liquidation, bankruptcy, restructuring

~Company dissolution:

LU.VI NS-REJ.KRS/25499/24/285

June 23, 2019FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2018 (RDF/127181/19/523)

+Annual financial statement for fiscal year 2018 - filed 23.06.2019 (RDF/127181/19/122)

July 2, 2018FilingSection 3

Filing documents submitted (4 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2018 (RDF/245804/18/960)

+Annual financial statement for fiscal year 2018 - filed 01.07.2018 (RDF/245803/18/559)

+Resolution approving the annual financial statement for fiscal year 2017 (RDF/245802/18/158)

+Annual financial statement for fiscal year 2017 - filed 01.07.2018 (RDF/245801/18/757)

September 1, 2017FilingSection 3

Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2016 - filed 19.07.2017 (WA.XIV NS-REJ.KRS/32606/17/197)

+Resolution approving the annual financial statement for fiscal year 2016 (WA.XIV NS-REJ.KRS/32606/17/197)

+Management report for fiscal year 2016 (WA.XIV NS-REJ.KRS/32606/17/197)

April 4, 2017ShareholdersSection 1

Share capital change, Shareholder change, Articles of association amended

Section 1 - Entity data

~Share capital: ? PLN

+Shareholder: Konrad Jedlina Lasak

+Shares: 59 shares totalling 5.900,00 ZŁ

WA.XIV NS-REJ.KRS/5436/17/150

February 12, 2003FilingSection 3

Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2001 - filed 12.12.2002 (GD.XVI NS-REJ.KRS/7270/02/952)

+Resolution approving the annual financial statement for fiscal year 2001 (GD.XVI NS-REJ.KRS/7270/02/952)

+Management report for fiscal year 2001 (GD.XVI NS-REJ.KRS/7270/02/952)

May 30, 2002RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

GD.XVI NS-REJ.KRS/2494/02/45