MIRA INFORM REPORT

 

 

Report No. :

347852

Report Date :

31.10.2015

 

IDENTIFICATION DETAILS

 

Name :

LPP SA             

 

 

Registered Office :

Ul. Łąkowa 39/44 80-769 Gdańsk

 

 

Country :

Poland

 

 

Financials (as on) :

31.03.2015

 

 

Date of Incorporation :

07.12.1989

 

 

Legal Form :

Joint Stock Company

 

 

Line of Business :

Design, manufacture, wholesale and retail sale of clothes and shoes (brands (Reserved, Cropp, Sinsay, House, Mohito)

 

 

No. of Employee :

1000

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Status :

Moderate  

 

 

Payment Behaviour :

Slow but correct

 

 

Litigation :

Clear

 

NOTES :

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

 

ECGC Country Risk Classification List – March 31, 2015

 

Country Name

Previous Rating

(31.12.2014)

Current Rating

(31.03.2015)

Poland

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

POLAND - ECONOMIC OVERVIEW

 

Poland has pursued a policy of economic liberalization since 1990 and Poland's economy was the only one in the EU to avoid a recession through the 2008-09 economic downturn. Although EU membership and access to EU structural funds have provided a major boost to the economy since 2004, GDP per capita remains significantly below the EU average. The unemployment rate is now below the EU average. The government of Prime Minister Donald TUSK steered the Polish economy through the economic downturn by skillfully managing public finances and adopting controversial pension and tax reforms to further shore up public finances. While the Polish economy has performed well over the past five years, growth slowed in 2013 and picked back up in 2014. Short-term, the key policy challenge will be to consolidate debt and spending without stifling economic growth. Over the longer term, Poland's economic performance could improve if the country addresses some of the remaining deficiencies in its road and rail infrastructure, business environment, rigid labor code, commercial court system, government red tape, and burdensome tax system, especially for entrepreneurs. Poland’s long-term challenges include diversifying Poland’s energy mix and sources of supply, as well as stemming the outflow of educated young Poles to other EU Member States, especially in light of a coming demographic contraction as the Solidarity-era baby boom generation ages.

 

Source : CIA

 

Company name & address

 

LPP SA 

      

ul. Łąkowa 39/44 80-769 Gdańsk

Phone:     58 7696900

                58 7696905

Fax:         58 7696909

E-mail:     lpp@lpp.com.pl

Website:  lpp.com.pl

   

 

Company Summary

 

 

 

Legal form

Joint Stock Company

Stat.no.

190852164

Tax ID

PL 5831014898

 

 

 

Establishment

07.12.1989

 

Registration:

14.02.2001, District Court Gdańsk, VII Department, KRS 778

Data concerning previous registrations:
18.12.1989, District Court Gdańsk, RHB 3878

 

 

 

 

Shareholders

 

Monistor Limited, Cyprus

 

Percent of owned shares

11.00%

share in total amount of votes

6.20%

 

 

Jerzy Ryszard Lubianiec , personal ID no. (PESEL) 60061501654, ul. Smugowa 8A, 80-299 Gdańsk

 

Percent of owned shares

9.60%

share in total amount of votes

27.10%

 

 

Marek Leszek Piechocki , personal ID no. (PESEL) 61020502291, ul. Okrężna 6A, 81-822 Sopot

 

Percent of owned shares

9.60%

share in total amount of votes

27.10%

 

 

shareholders' list as at 31.03.2015

 

 

Share capital

 

 

 

PLN 3 662 246,00

 

Share capital divided into 1831123 shares of PLN 2,00 each

 

 

Series of shares
100 type Bearer shares A
350000 type Registered shares B
400000 type Bearer shares C
350000 type Bearer shares D
56700 type Bearer shares E
56700 type Bearer shares F
300000 type Bearer shares G
190000 type Bearer shares H
6777 type Bearer shares I
40000 type Bearer shares J
80846 type Bearer shares K

 

 

Changes of share capital

 

 

- since 01.03.2012  until 27.08.2012  the capital estimated

PLN 3 559 328,00

 

- since 06.09.2011  until 01.03.2012  the capital estimated

PLN 3 555 468,00

 

- since 25.03.2011  until 06.09.2011  the capital estimated

PLN 3 523 130,00

 

- since 14.08.2009  until 25.03.2011  the capital estimated

PLN 3 500 554,00

 

- since 15.01.2009  until 14.08.2009  the capital estimated

PLN 3 492 134,00

 

- since 29.05.2008  until 15.01.2009  the capital estimated

PLN 3 412 134,00

 

- since 13.05.2003  until 29.05.2008  the capital estimated

PLN 3 407 000,00

 

- since 14.02.2001  until 13.05.2003  the capital estimated

PLN 3 027 000,00

 

An in-kind contribution has been made and valued at

PLN  113 400,00

 

 

 

 

Management

 

Marek Leszek Piechocki , personal ID no. (PESEL) 61020502291, ul. Okrężna 6A, 81-822 Sopot
 - president

Hubert Marek Komorowski , personal ID no. (PESEL) 77032009934
 - vice president

Przemysław Lutkiewicz , personal ID no. (PESEL) 70111103075
 - vice president

Jacek Kujawa , personal ID no. (PESEL) 74082810693
 - vice president

Piotr Dominik Dyka , personal ID no. (PESEL) 76013104332
 - vice president

 

Representation:
To submit statements of will and sign on behalf of the company:
President solely, two vice-presidents jointly or vice president with proxy jointly.

 

 

 

Supervisory board

Jerzy Ryszard Lubianiec , personal ID no. (PESEL) 60061501654, ul. Smugowa 8A, 80-299 Gdańsk
 - chairman

Maciej Matusiak , personal ID no. (PESEL) 67071102459
 - member

Krzysztof Olszewski , personal ID no. (PESEL) 61020403257
 - member

Wojciech Grzegorz Olejniczak , personal ID no. (PESEL) 56021903172, ul. Arctowskiego 3/4, 80-288 Gdańsk
 - member

 

 

Main activity

 

Design, manufacture, wholesale and retail sale of clothes and shoes (brands (RESERVED, CROPP, SINSAY, HOUSE, MOHITO)

 

Export 2011 (17.55%) Iceland, Czech Republic, Hungary, Russian Federation, Belarus, Estonia, Croatia, Slovakia, Lithuania, Latvia, Slovenia, Ukraine

 

Branches NACE 2007:

 

Wholesale of clothing and footwear

Other retail

Real estate renting

Holdings activity

Other renting

 

 

Employment

 

 

2009:              900       employees
2010:              900       employees
2011:              960       employees
2012:              980       employees
2013:              1000      employees

Employment in the capital group:
2004:              993       employees
2012:              15000     employees

 

 

Turnover

 

 

2011

PLN

2 170 410 000,00

2012

PLN

2 765 275 000,00

2013

PLN

3 493 356 000,00

2014

PLN

4 000 397 000,00

01.01.2015 - 31.03.2015

PLN

899 474 000,00

 consolidated turnover

 

 

2011

PLN

2 492 510 000,00

2012

PLN

3 223 755 000,00

2013

PLN

4 116 302 000,00

2014

PLN

4 769 288 000,00

01.01.2015 - 30.04.2015

PLN

1 386 000 000,00

 

 

 

Financial statements

 

 

Source of financial data

other

other

other

other

 

periodic

annual

annual

annual

Personal balance sheet as at

31.03.2015
(PLN)

31.12.2014
(PLN)

31.12.2013
(PLN)

31.12.2012
(PLN)

-A. Fixed assets......................

1 630 341 000,00

1 522 777 000,00

920 435 000,00

775 097 000,00

-  I. Tangible assets.................

715 677 000,00

680 631 000,00

566 461 000,00

390 106 000,00

-  II. Intangible assets..............

27 796 000,00

25 368 000,00

16 224 000,00

14 478 000,00

-  III. Goodwill......................

179 618 000,00

179 618 000,00

179 618 000,00

179 618 000,00

-  IV. Other intangible assets........

 

 

 

77 508 000,00

-  V. Investment real estate..........

 

 

 

661 000,00

-  VI. Long term financial assets.....

604 113 000,00

 

 

36 231 000,00

-    1. in subsidiaries...............

604 113 000,00

 

 

 

-VII. Investments in associated and
dependant companies valued with
method of ownership rights/ Shares
and quotas in units consolidated by
method of ownership rights............

 

538 065 000,00

 

 

-IX. Long term receivables............

1 613 000,00

1 579 000,00

23 984 000,00

45 550 000,00

-XII. Long term prepayments...........

681 000,00

621 000,00

494 000,00

298 000,00

-XIII. Assets due to deferred income
tax...................................

100 843 000,00

96 895 000,00

37 130 000,00

30 647 000,00

-B. Current Assets....................

1 367 431 000,00

1 265 419 000,00

1 471 537 000,00

1 093 535 000,00

-  I. Stocks..........................

780 363 000,00

712 315 000,00

570 997 000,00

491 516 000,00

-  IV. Trade receivables and other
receivables/ supply and services
receivables and other receivables.....

560 205 000,00

 

 

490 365 000,00

-    1. Trade receivables from
related companies.....................

 

 

 

475 043 000,00

-    4. Other receivables and
prepayments...........................

 

 

 

15 322 000,00

-  VI. Other financial assets.........

 

0,00

2 000,00

4 838 000,00

-  VIII. Cash and cash equivalents....

14 186 000,00

54 181 000,00

70 991 000,00

99 488 000,00

-  XII. Miscellaneous items...........

12 462 000,00

13 886 000,00

11 702 000,00

7 328 000,00

-Total assets.........................

2 997 772 000,00

2 788 196 000,00

2 391 972 000,00

1 868 632 000,00

-A. Equity............................

1 543 687 000,00

1 567 653 000,00

1 444 055 000,00

1 194 971 000,00

-  I. Initial capital.................

3 662 000,00

3 662 000,00

3 662 000,00

3 662 000,00

-  II. Own shares.....................

-43 292 000,00

-43 288 000,00

-48 783 000,00

-48 767 000,00

-  III. Issued capital over nominal
value of shares.......................

235 074 000,00

235 074 000,00

235 069 000,00

235 069 000,00

-  VIII. Other capital................

1 088 899 000,00

1 088 309 000,00

859 532 000,00

656 174 000,00

-  XII. Profit (loss) from previous
years.................................

283 896 000,00

0,00

 

 

-  XIII. Net profit (loss)............

-24 552 000,00

283 896 000,00

394 575 000,00

348 833 000,00

-B. Long term liabilities.............

204 651 000,00

208 054 000,00

188 124 000,00

128 945 000,00

-  I. Credits, loans/ Liabilities
due to credits, loand and other debt
instruments...........................

201 004 000,00

204 461 000,00

184 285 000,00

125 114 000,00

-  V. Reserves for employees'
benefits and other long term reserves.

1 596 000,00

1 504 000,00

1 236 000,00

1 235 000,00

-  VII. Reserve due to deferred
income tax/ Liabilities due to
deferred income tax...................

2 051 000,00

2 089 000,00

2 564 000,00

2 596 000,00

-  VIII. Other long term liabilities..

 

 

39 000,00

 

-C. Short term liabilities............

1 249 434 000,00

1 012 489 000,00

759 793 000,00

544 716 000,00

-  I. Credits and loans/ Current
account credits.......................

635 618 000,00

377 988 000,00

173 245 000,00

60 517 000,00

-  VIII. Liabilities due to income
tax/ current..........................

 

 

34 641 000,00

18 067 000,00

-  IX. Trade and other liabilities....

579 584 000,00

 

520 992 000,00

444 550 000,00

-  XI. Reserves/ other short term
reserves..............................

11 947 000,00

11 196 000,00

159 000,00

13 124 000,00

-  XIII. Miscellaneous items..........

21 819 000,00

16 046 000,00

759 793 000,00

8 234 000,00

-  XVII. Other liabilities............

 

 

 

224 000,00

-Total liabilities....................

2 997 772 000,00

2 788 196 000,00

2 391 972 000,00

1 868 632 000,00

 

 

 

 

 

Source of financial data

other

other

other

other

 

periodic

annual

annual

annual

individual PROFIT AND LOSS ACCOUNT

-
01.01.2015-
31.03.2015
(PLN)

01.01.2014-
31.12.2014
(PLN)

01.01.2013-
31.12.2013
(PLN)

01.01.2012-
31.12.2012
(PLN)

-A. Income from sales and similar.....

899 474 000,00

4 000 397 000,00

3 493 356 000,00

2 765 275 000,00

-B.Cost of products, goods sold.......

540 447 000,00

2 073 351 000,00

1 783 954 000,00

1 432 240 000,00

-C. Gross profit on sale..............

359 027 000,00

1 927 046 000,00

1 709 402 000,00

1 333 035 000,00

-D. Costs of sale.....................

293 456 000,00

1 181 702 000,00

996 690 000,00

818 507 000,00

-E. General management costs..........

64 669 000,00

272 478 000,00

201 086 000,00

167 751 000,00

-F. Profit on sale....................

902 000,00

472 866 000,00

511 626 000,00

346 777 000,00

-G. Other operating incomes...........

4 021 000,00

111 812 000,00

46 962 000,00

97 117 000,00

-H. Other operating costs.............

45 207 000,00

107 289 000,00

44 081 000,00

40 401 000,00

-I. Profit on operating activities....

 

477 389 000,00

514 507 000,00

403 493 000,00

-I. Loss on operating activities......

40 284 000,00

 

 

 

-J. Financial incomes.................

48 105 000,00

225 771 000,00

88 662 000,00

108 045 000,00

-K. Financial costs...................

36 360 000,00

391 436 000,00

126 759 000,00

99 594 000,00

-L. Gross profit on economic activity.

 

311 724 000,00

476 410 000,00

411 944 000,00

-L. Gross on economic activity........

28 539 000,00

 

 

 

-N. Gross profit......................

 

311 724 000,00

476 410 000,00

411 944 000,00

-N. Gross loss........................

28 539 000,00

 

 

 

-O. Corporation tax...................

-3 987 000,00

27 828 000,00

81 835 000,00

63 111 000,00

-R. Net profit........................

 

283 896 000,00

394 575 000,00

348 833 000,00

-R. Net loss..........................

24 552 000,00

 

 

 

 

 

 

 

 

 

 

 

AUDITOR

 

 

Balance sheet as at 31.12.2014

GRANT THORNTON FRĄCKOWIAK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ sp. k., ul. ABPA ANTONIEGO BARANIAKA 88 E, 61-131 Poznań

No. 3654

Expert auditor Elżbieta Grześkowiak

No. 5014

 

 

Balance sheet as at 31.12.2013

GRANT THORNTON FRĄCKOWIAK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ sp. k., ul. ABPA ANTONIEGO BARANIAKA 88 E, 61-131 Poznań

No. 3654

Expert auditor Elżbieta Grześkowiak

No. 5014

 

 

Balance sheet as at 31.12.2012

GRANT THORNTON FRĄCKOWIAK SPÓŁKA Z O.O., ul. ABPA ANTONIEGO BARANIAKA 88E, 61-131 Poznań

No. 238

Expert auditor Justyna Komer-Fabiś

No. 10964

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Ratios

01.01.2015-
31.03.2015

01.01.2014-
31.12.2014

01.01.2013-
31.12.2013

01.01.2012-
31.12.2012

 

Current ratio

1,09

1,25

1,94

2,01

 

Quick ratio

0,46

0,05

0,09

1,09

 

Immediate ratio

0,01

0,05

0,09

0,18

 

Return on sale

-2,73

7,10

11,30

12,61

 

Return on assets

-0,82

10,18

16,50

18,67

 

Return on equity

-1,59

18,11

27,32

29,19

 

Average trade debtors' days

56,05

 

 

64,90

 

Average stock turnover's days

78,08

64,99

59,66

65,05

 

average payables payment period

125,02

92,38

79,39

72,10

 

Total indebtedness ratio

48,51

43,78

39,63

36,05

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

While rating the company, it is advisable
to take into consideration information about the branch, the company is acting in

(G.46.42.Z - NACE 2007), as at :

31.12.2014

31.12.2013

31.12.2012

31.12.2011

31.12.2010

Current ratio............................

1,65

1,78

1,65

1,64

1,62

Quick ratio..............................

0,79

0,95

0,96

0,91

0,95

Immediate ratio..........................

0,11

0,20

0,11

0,14

0,18

Return on sale...........................

10,24

3,12

1,01

2,40

6,78

Return on assets.........................

14,34

4,89

1,34

3,22

9,00

Return on equity.........................

28,87

10,65

3,01

7,58

20,30

Average trade debtors' days..............

73,52

71,78

103,25

97,70

90,59

Average stock turnover's days............

90,83

79,51

84,16

90,96

77,80

average payables payment period..........

107,58

96,66

122,78

127,24

119,49

Total indebtedness ratio.................

50,34

54,11

55,28

57,55

55,67

Percent share in the examinated group
of companies with net profit.............

77,10

68,60

73,20

78,60

80,40

Sales/revenue per employee in th. PLN....

525,33

536,33

571,71

471,23

385,61

Average sales/revenue per company in
th. PLN..................................

69 973,63

66 550,51

62 246,98

54 292,93

47 414,80

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

according to the Central Statistical Office

 

 

 

 

 

 

Source of financial data

other

other

other

 

 

periodic

annual

annual

 

Consolidated balance sheet as at

31.03.2015
(PLN)

31.12.2014
(PLN)

31.12.2013
(PLN)

 

-Fixed assets.........................

1 557 473 000,00

1 516 416 000,00

1 231 908 000,00

 

-  Tangible assets....................

1 080 117 000,00

1 038 837 000,00

896 806 000,00

 

-  Goodwill...........................

209 598 000,00

209 598 000,00

183 609 000,00

 

-  Other intangible assets............

31 105 000,00

28 751 000,00

20 132 000,00

 

-  Long term financial assets.........

 

 

10 502 000,00

 

-  Assets due to deferred income tax..

136 096 000,00

143 531 000,00

29 929 000,00

 

-  Long term receivables and
miscellaneous items...................

20 749 000,00

 

13 442 000,00

 

-Current assets.......................

1 564 983 000,00

1 417 310 000,00

1 259 662 000,00

 

-  Stocks.............................

1 131 080 000,00

979 345 000,00

805 038 000,00

 

-  Short term receivables and
miscellaneous items...................

286 347 000,00

 

275 575 000,00

 

-  Receivables due to income tax......

25 490 000,00

11 194 000,00

17 207 000,00

 

-  Cash and equivalents...............

121 882 000,00

183 529 000,00

149 355 000,00

 

-Total assets.........................

3 122 456 000,00

2 933 726 000,00

2 491 570 000,00

 

-Equity...............................

1 637 347 000,00

1 638 414 000,00

1 496 490 000,00

 

-  Initial capital....................

3 662 000,00

3 662 000,00

3 662 000,00

 

-  Surplus from sale of shares over
nominal value.........................

235 074 000,00

235 074 000,00

235 069 000,00

 

-  Profit (loss) from previous years..

531 906 000,00

52 360 000,00

16 106 000,00

 

-  Financial result for current year..

 

479 546 000,00

 

 

-  Net profit (loss)..................

-37 335 000,00

 

430 964 000,00

 

-  Minority Shares....................

 

3 231 000,00

3 178 000,00

 

-Long term liabilities................

207 313 000,00

210 714 000,00

192 331 000,00

 

-  Reserves...........................

1 880 000,00

1 596 000,00

2 718 000,00

 

-  Reserve due to deferred income tax.

4 406 000,00

4 657 000,00

5 201 000,00

 

-  Long term bank credits and loans...

20 104 000,00

204 461 000,00

184 285 000,00

 

-  Other long term financial
liabilities...........................

 

 

58 000,00

 

-  Long term liabilities and
miscellaneous items...................

23 000,00

 

69 000,00

 

-Short term liabilities...............

1 277 796 000,00

1 084 598 000,00

802 749 000,00

 

-  Reserves...........................

19 404 000,00

20 201 000,00

24 841 000,00

 

-  Short term bank credits and loans..

635 961 000,00

378 346 000,00

173 591 000,00

 

-  Other short term financial
liabilities...........................

0,00

7 000,00

 

 

-  Short term liabilities and
miscellaneous items...................

621 260 000,00

 

566 550 000,00

 

-  Liabilities due to income tax......

525 000,00

37 972 000,00

37 524 000,00

 

-Total liabilities....................

3 122 456 000,00

2 933 726 000,00

2 491 570 000,00

 

 

 

 

 

 

Source of financial data

other

other

other

 

 

periodic

annual

annual

 

Consolidated P/L

-
01.01.2015-
31.03.2015
(PLN)

01.01.2014-
31.12.2014
(PLN)

01.01.2013-
31.12.2013
(PLN)

 

-A. Net income form sale of goods,
products and materials................

1 002 577 000,00

4 769 288 000,00

4 116 302 000,00

 

-B. Costs of sale of goods, products
and materials.........................

459 135 000,00

1 976 788 000,00

1 707 151 000,00

 

-C. Gross profit from sale (A-B)......

543 442 000,00

2 792 500 000,00

2 409 151 000,00

 

-D. Costs of sale.....................

458 130 000,00

1 942 937 000,00

1 604 796 000,00

 

-E. Cost of management................

54 336 000,00

205 411 000,00

154 409 000,00

 

-F. Profit from sale (C-D-E)..........

30 976 000,00

644 152 000,00

649 946 000,00

 

-G. Other operating income............

6 102 000,00

45 889 000,00

33 797 000,00

 

-H. Other operating costs.............

13 375 000,00

80 938 000,00

68 116 000,00

 

-I. Profit from ordinary activity
(F+G+H)...............................

23 703 000,00

609 103 000,00

615 627 000,00

 

-J. Financial income..................

696 000,00

3 002 000,00

2 348 000,00

 

-K. Financial costs...................

54 113 000,00

152 210 000,00

94 104 000,00

 

-M. Profit from business activity
(I+J-K+-L)............................

 

459 895 000,00

523 871 000,00

 

-M. Loss from business activity
(I+J-K+-L)............................

29 714 000,00

 

 

 

-Q. Gross profit (M+/-N-O+P)..........

 

459 895 000,00

523 871 000,00

 

-Q. Gross loss (M+/-N-O+P)............

29 714 000,00

 

 

 

-R. Income tax........................

7 621 000,00

-21 965 000,00

91 012 000,00

 

-W. Net profit (Q-R-S+-T+/-U).........

 

481 860 000,00

432 859 000,00

 

-W. Net loss (Q-R-S+-T+/-U)...........

37 335 000,00

 

 

 

 

 

 

 

 

 

AUDITOR

 

Consolidated balance sheet as at 31.12.2014

GRANT THORNTON FRĄCKOWIAK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ sp. k., ul. ABPA ANTONIEGO BARANIAKA 88 E, 61-131 Poznań

No. 3654

Expert auditor Justyna Komer-Fabiś

No. 10964

 

 

Consolidated balance sheet as at 31.12.2013

GRANT THORNTON FRĄCKOWIAK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ sp. k., ul. ABPA ANTONIEGO BARANIAKA 88 E, 61-131 Poznań

No. 3654

Expert auditor Justyna Komer-Fabiś

No. 10964

 

 

Locations

seat:
ul. Łąkowa 39/44, 80-769 Gdańsk
Phone:                   58 7696900
                         58 7696905
Fax:                     58 7696909
E-mail:                  LPP@LPPSA.COM
                         lpp@lpp.com.pl
Website:                 lpp.com.pl
                         www.lppsa.com

 

Rented premises

The total commercial space of stores as at 04.30.2015 amounted to ca. 750.000 m2 and was higher by 18% compared to last year.

 

 

 

 

 

 

 

Real Estate

Book value of buildings as at 31.12.2011

PLN

233 073 000,00

 

Book value of lands as at 31.12.2011

PLN

19 175 000,00

 

Verification of information on real estate ownership position through the Real Estate Register is not covered by the standard report.

 

 

 

 

 

 

 

 

Shares in other companies

 

RE Trading Zamknieta Spółka Akcyjna, Moskwa, Russian Federation
  · Shareholder

 ARTMAN SLOVAKIA S.R.O., Slovakia
  · Shareholder

 ARTMAN MODE s.r.o., Czech Republic
  · Shareholder

 LPP Style Bulgaria Ltd., Sofia, Bulgaria
  · Shareholder

 LPP Fashion Bulgaria Ltd., Sofia, Bulgaria
  · Shareholder

 Gothals Limited, Nikozja, Cyprus
  · Shareholder

 Jaradi Limited, Al Attar, United Arab Emirates
  · Shareholder

 G & M. Sp. z o.o. NIP 5832671977, ul. Łąkowa 39/44, 80-769 Gdańsk
PLN 50 000,00 (100,00%) 

 IL&DL Sp.z o.o. NIP 5832705297, ul. Łąkowa 39/44, 80-769 Gdańsk
PLN 50 000,00 (100,00%) 

 DP & SL Sp. z o.o. NIP 5832705305, ul. Łąkowa 39/44, 80-769 Gdańsk
PLN 50 000,00 (100,00%) 

 AMUR SPÓŁKA Z O.O. NIP 5832802847, ul. Łąkowa 39/44, 80-769 Gdańsk
PLN 50 000,00 (100,00%) 

 LPP Retail Estonia OU, Talin, Estonia
  · shareholder

 LPP Czech Republic s.r.o., Praga, Czech Republic
  · shareholder

 LPP Hungary Kft, Budapeszt, Hungary
  · shareholder

 LPP Retail Latvia Ltd, Ryga, Latvia
  · shareholder

 UAB LPP, Wilno, Lithuania
  · shareholder

 LPP Ukraina AT, Przemyślany, Ukraine
  · shareholder

 LPP Fashion Distribuitor SRL, Bukareszt, Romania
  · shareholder

 FASHION POINT, Moskwa, Russian Federation
  · shareholder

 LPP Retail Bulgaria Ltd., Sofia, Bulgaria
  · shareholder

Data concerning shares in other companies are valid as at: 15.05.2015.

 

 

 

 

Connections:

Maciej Matusiak , personal ID no. (PESEL) 67071102459
-  "INTERBUD - LUBLIN" SA NIP PL 9410251914, ul. Turystyczna 36, 20-207 Lublin
  · member
-  DROP SA NIP PL 9410251914, ul. Syta 114Z/1, 02-987 Warszawa
  · member of supervisory board
-  BBI DEVELOPMENT SA NIP 5261022256, ul. Emilii Plater 28, 00-688 Warszawa
  · member of supervisory board
-  COPERNICUS SECURITIES SA NIP PL 9410251914, ul. Grójecka 5, 02-019 Warszawa
  · member of supervisory board
-  MLP GROUP SPÓŁKA AKCYJNA NIP PL 9410251914, ul. 3 Maja 8, 05-800 Pruszków
  · member of supervisory board
-  „ARTEMIS INVESTMENT” SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ - W LIKWIDACJI NIP 7010012161, ul. Marszałkowska 80, 00-517 Warszawa
(! the company was put into liquidation)
  · shareholder: PLN 17 000,00 (34,00%)
-  QUMAK SA NIP PL 9410251914, al. Jerozolimskie 134, 02-305 Warszawa
  · member
-  TIM SA NIP PL 9410251914, ul. Powstańców Śląskich 2-4, 53-333 Wrocław
  · member
-  Grupa KĘTY SA NIP PL 9410251914, ul. Kościuszki 111, 32-650 Kęty
  · chairman


Wojciech Grzegorz Olejniczak , personal ID no. (PESEL) 56021903172
-  BBK SA NIP PL 5842056682, ul. Magnacka 15A, 80-180 Kowale
  · Shareholder: 33,34 %
  · president
-  CONNECTED Sp. z o.o. NIP 9570848973, ul. Myśliwska 46D/9, 80-283 Gdańsk
  · proxy


Marek Leszek Piechocki , personal ID no. (PESEL) 61020502291
-  BBK SA NIP PL 9410116419, ul. Magnacka 15A, 80-180 Kowale
  · member of supervisory board


Krzysztof Olszewski , personal ID no. (PESEL) 61020403257
-  FUNDACJA HOSPICYJNA NIP 9570881002, ul. Chodowieckiego 10, 80-208 Gdańsk
  · member of supervisory board
-  PRZEDSIĘBIORSTWO USŁUGOWO-PRODUKCYJNE FASKO SPÓŁKA Z O.O. NIP 5841001087, ul. Wallenroda 8/1, 80-438 Gdańsk
  · proxy


Jerzy Ryszard Lubianiec , personal ID no. (PESEL) 60061501654
-  QUERCUS TOWARZYSTWO FUNDUSZY INWESTYCYJNYCH SA NIP 1080003520, ul. Nowy Świat 6/12, 00-400 Warszawa
  · member of supervisory board

 

 

Data concerning connections are valid as at: 15.05.2015.

 

 

 

 

 

Taking overs

01.07.2009 (Entry date) - merger
LPP SA, ul. Łąkowa 39/44, 80-769 Gdańsk
(as taking over)
 ARTMAN SA KRS 180735, ul. Bagrowa 7, 30-733 Kraków
(as taken over)

 

 

General information

 

Since 16.05.2001 Shares of the subject company are quoted on the Warsaw Stock Exchange, on the market of: basic - Warsaw Stock Exchange

As at 31.03.2012 the capital group LPP owned 1005 shops.

On 22.07.2011, there was concluded an agreement between LPP SA and Gothals Limited, based in Nicosia, Cyprus (hereinafter called "Gothals Ltd") which concerned the transfer of trademarks verbal and verbal-graphic: “Reserved” and “Cropp” to Gothals Ltd.
On 22.07.2011 Gothals Ltd moved the above-mentioned trademarks onto the company Jaradi Limited seated in Dubai.
LPP SA in exchange for the trademarks acquired 99.5% of shares of the company Gothals Ltd. The value of the mentioned trademarks was ca. PLN 556 million.  As a result of acquisition of shares, LPP SA has become the dominant entity in relation to Gothals Ltd. Then Gothals Ltd transferred the trademarks to Jaradi Ltd and so became its 100% shareholder (it acquired 100% of shares in Jaradi Ltd in exchange for the transferred trademarks).
Trademark transfer of LPP SA Ltd and Gothals Gothals Ltd for Jaradi Ltd aims to isolate the LPP SA Capital Group, an entity whose principal activity is the management of trademark rights, including their protection, increase of their value, granting a license to use and maintaining an optimal tax structure.

 

 

Banks

 

Bank Polska Kasa Opieki SA
ul. Grzybowska 53/57, 00-950 Warszawa
 
 Bank Handlowy w Warszawie SA Regionalne Centrum Rozliczeń Olsztyn  (10301117)
ul. Pstrowskiego 16, 10-602 Olsztyn
Acc.no. 76103011170000000057128201

 Powszechna Kasa Oszczędności Bank Polski SA
ul. Puławska 15, 02-515 Warszawa
 
 Raiffeisen Bank Polska SA
 
 MBANK SA O. Korporacyjny Gdańsk  (11401065)
ul. Wały Jagiellońskie 8, 80-900 Gdańsk
Acc.no. 54114010650000315382001001

 

 

 

Payment Manner

In available sources, payment delays have not been noted

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.64.22

UK Pound

1

Rs.99.93

Euro

1

Rs.71.67

 

INFORMATION DETAILS

 

Analysis Done by :

SAN

 

 

Report Prepared by :

ASH

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

 

Large

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

 

Fairly Large

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

 

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

--

NB

                                       New Business

 

--

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                  Payment record (10%)

Credit history (10%)                   Market trend (10%)                                Operational size (10%)

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.