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Arriva RP sp. z o.o., Toruń, Poland

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Arriva RP sp. z o.o.

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Name

Arriva RP sp. z o.o.
Arriva PCC sp. z o.o.

Identification

Krs
National Court Register KRS0000290693
Lei
5299001ZLBOHOCWFX305
EUID
PLKRS.0000290693

Address

Tadeusza Kościuszki 71/404, 87-100 Toruń, Poland
Warszawa, Poland

Corporate purpose

49.10
Passenger rail transport, interurban
33
Repair and installation of machinery and equipment
49
Land transport and transport via pipelines
70
Activities of head offices; management consultancy activities
73
Advertising and market research
74
Other professional, scientific and technical activities
77
Rental and leasing activities
78
Employment activities
79
Travel agency, tour operator and other reservation service and related activities
85
Education

Financial performance

History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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1CEO
1Managing Director
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Cost of materials
Wages and salaries
Pension provisions
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2018 to 2024
Profit & Loss
from 2018 to 2024
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Publications

6 Oct 2026
CEO: Marcin Polewicz · Member of the Executive Board: Ewelina Belzyt · No longer CEO: Daniel Adamka · No longer Deputy CEO: Marcin Polewicz
27 Jun 2025
Annual financial statement approval
27 Jun 2025
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
24 Jun 2025
Auditor's opinion
24 Jun 2025
Activity report
23 Jun 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
31 Dec 2024
Shareholder: Arriva Europe Holding B.V. · No longer Shareholder: Arriva International Ltd
16 Sept 2024 via Deutsche Bahn AG also 26/08/2024, 26/09/2023, 01/08/2023, 12/05/2022, 04/06/2021, 13/07/2020, 09/07/2020, 12/07/2019, 06/06/2019, 31/07/2018, 15/06/2018, 07/08/2017, 21/07/2017, 26/08/2016, 25/08/2016, 05/08/2015, 05/08/2015, 27/01/2015, 06/11/2014, 13/06/2013, 06/06/2013, 25/06/2012
Shareholder: Deutsche Bahn AG
30 Jul 2024
Annual financial statement approval
30 Jul 2024
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
23 Jul 2024
Address
18 Jul 2024
Auditor's opinion
17 Jul 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
17 Jul 2024
Activity report
23 May 2024 via Fundacja Pro Kolej
No longer Member of the Supervisory Board: Fundacja Pro Kolej
18 Dec 2023
CEO: Daniel Adamka · No longer CEO: Dominika Żelazek
17 Nov 2023
Annual financial statement approval
17 Nov 2023
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
9 Aug 2023
CEO: Dominika Żelazek · Deputy CEO: Marcin Polewicz · No longer Member of the Executive Board: Marcin Polewicz
3 Aug 2023
Auditor's opinion
3 Aug 2023
Activity report
25 Jul 2023
No longer CEO: Piotr A. Halupczok · No longer Member of the Executive Board: Damian Grabowski
30 Jun 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
30 Sept 2022
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
30 Sept 2022
Annual financial statement approval
21 Sept 2022
Auditor's opinion
20 Sept 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
20 Sept 2022
Activity report
30 Sept 2021
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
30 Sept 2021
Annual financial statement approval
9 Aug 2021
Auditor's opinion
5 Aug 2021
Activity report
26 Apr 2021 via Fundacja Pro Kolej
Member of the Supervisory Board: Fundacja Pro Kolej
22 Apr 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
30 Sept 2020
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
30 Sept 2020
Annual financial statement approval
21 Sept 2020
Auditor's opinion
16 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
16 Sept 2020
Activity report
7 Oct 2019
CEO: Dominika Żelazek · No longer Member of the Executive Board: Dominika Żelazek
18 Jul 2019
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
18 Jul 2019
Annual financial statement approval
15 Jul 2019
Auditor's opinion
30 Jun 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
30 Jun 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
13 Aug 2018
Annual report
8 Aug 2018
Annual report
8 Aug 2018
Annual report
8 Aug 2018
Annual report
8 Aug 2018
Annual report
8 Aug 2018
Auditor's opinion
8 Aug 2018
Activity report
8 Aug 2018
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
8 Aug 2018
Annual financial statement approval
25 Sept 2017
No longer Member of the Supervisory Board (3)
9 Nov 2016
CEO: Piotr A. Halupczok · Member of the Executive Board: Damian Grabowski · No longer CEO: Damian Grabowski · Address
26 Aug 2016
Shareholder: Arriva International Ltd. · No longer Shareholder: DB Polska Hilding sp. z o.o
3 Nov 2015
Address
18 Feb 2015
Shareholder: DB Polska Hilding sp. z o.o. · No longer Shareholder: Arriva International (2) Ltd. · Segment clas­si­fi­ca­tion
7 Oct 2014
Member of the Supervisory Board: Ivo Novotny · No longer Member of the Supervisory Board (1) · Address
5 May 2014
Member of the Supervisory Board: Radim Novak · No longer Member of the Supervisory Board (1)
7 Nov 2013
No longer Member of the Supervisory Board (1)
27 Mar 2012
CEO: Damian Grabowski · Member of the Executive Board: Marcin Polewicz · No longer Deputy CEO: Damian Grabowski · No longer CEO (1)
1 Feb 2012
Change of shareholdings: Arriva International (2) Ltd. · Capital: 10M PLN
12 Aug 2011
Segment clas­si­fi­ca­tion
13 Oct 2010
No longer Member of the Executive Board (1)
17 Aug 2010
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2) · Change of shareholdings: Arriva International (2) Ltd. · No longer SH: PCC Rail SA · Segment clas­si­fi­ca­tion
28 Jun 2010
Name: Arriva RP sp. z o.o. · Segment clas­si­fi­ca­tion
17 Jun 2010 as Arriva PCC sp. z o.o.
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
21 Apr 2010 as Arriva PCC sp. z o.o.
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
15 Jul 2009 as Arriva PCC sp. z o.o.
Member of the Executive Board: Dominika Żelazek · No longer Member of the Executive Board (1)
11 Dec 2008 as Arriva PCC sp. z o.o.
Deputy CEO: Damian Grabowski · No longer Member of the Executive Board (3) · CEO (1) · Member of the Executive Board (1) · Address
14 Jul 2008 as Arriva PCC sp. z o.o.
Change of shareholdings: Arriva International (2) Ltd., PCC Rail SA
4 Jul 2008 as Arriva PCC sp. z o.o.
No longer Member of the Executive Board (3) · No longer Member of the Supervisory Board (3) · Member of the Executive Board (3) · Member of the Supervisory Board (3) · Capital: 4,000,000 PLN
12 Feb 2008 as Arriva PCC sp. z o.o.
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
12 Oct 2007 as Arriva PCC sp. z o.o.
Reg­is­tra­tion: 12/10/2007 · CxO (4) · SB (4) · SH: Arriva International (2) Ltd., PCC Rail SA · Address · Capital: 1,500,000 PLN · Name: Arriva PCC sp. z o.o. · Segment clas­si­fi­ca­tion
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Mentions

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