Storent Holding, AS
Public Limited Company, Micro company
Place in branch
24 by turnover
1 by profit
25 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "Storent Holding" |
| Registration number, date | 40203174397, 11.10.2018 |
| VAT number | LV40203174397 from 03.11.2018 Europe VAT register |
| Register, date | Commercial Register, 11.10.2018 |
| Legal address | Matrožu iela 15A, Rīga, LV-1048 Check address owners |
| Fixed capital | 33 500 000 EUR, registered payment 01.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -5.15 | 6.31 | 6.76 |
| Personal income tax (thousands, €) | 3.84 | 0.21 | 0.21 |
| Statutory social insurance contributions (thousands, €) | -0.11 | 0.33 | 0.27 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sporta klubi |
|---|---|
| Branch from zl.lv (NACE2) | Sporta objektu darbība (93.11) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.10.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.10.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.11.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 27.11.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 27.11.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 27.11.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "SUPREMO"Reg. no. 40003870242
|
50 % | 16 750 000 | € 1 | € 16 750 000 | Latvia | 27.02.2024 | 05.03.2024 |
SIA EEKIReg. no. 50203072081
|
50 % | 16 750 000 | € 1 | € 16 750 000 | Latvia | 27.02.2024 | 05.03.2024 |
Contacts in cooperation with
Apply information changes
"Storent Holding", AS
Dzilnuciems, Parka aleja 5, Babītes pagasts, Mārupes nov. LV-2107 Check address owners
Sporta klubi
Historical company names
| SIA "Storent Holdings" | Until 05.03.2024 | 9.5 months ago |
|---|---|---|
| ALFASPORT SIA | Until 30.12.2022 | 2 years ago |
Historical addresses
| Babītes nov., Babītes pag., Dzilnuciems, Parka aleja 5 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Babītes pag., Dzilnuciems, Parka aleja 5 | Until 30.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | |
| Annual report 2023 | |||||
| 2023 Storent Holdings Cons with AR LAT | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 Storent Holdings VZ | |||||
| Storent Holding Standalone 2023 auditor report LV | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 09.06.2023 | ZIP | |
| Annual report 2022 | |||||
| SH Cons IFRS LAT 2022 FS and AR | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SH Separate SFS LAT 2022 FS and AR | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ Alfasport | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibasZinojums 2020 | |||||
2019 |
Annual report | 11.10.2018 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.96 KB | 01.03.2024 | 26.01.2024 | 2 |
Amendments to the Articles of Association |
EDOC | 32.63 KB | 27.02.2024 | 26.01.2024 | 2 |
Articles of Association |
EDOC | 133.16 KB | 27.02.2024 | 26.01.2024 | 2 |
Amendments to the Articles of Association |
EDOC | 31.88 KB | 01.03.2024 | 25.01.2024 | 1 |
Articles of Association |
EDOC | 45.1 KB | 01.03.2024 | 25.01.2024 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 38.23 KB | 01.03.2024 | 25.01.2024 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.99 KB | 01.03.2024 | 25.01.2024 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 46.18 KB | 19.01.2024 | 19.01.2024 | 6 |
Amendments to the Articles of Association |
ASICE | 29.43 KB | 13.01.2023 | 05.01.2023 | 1 |
Articles of Association |
ASICE | 35.59 KB | 13.01.2023 | 05.01.2023 | 1 |
Amendments to the Articles of Association |
ASICE | 33.98 KB | 30.12.2022 | 29.12.2022 | 1 |
Articles of Association |
ASICE | 42.8 KB | 30.12.2022 | 29.12.2022 | 1 |
Amendments to the Articles of Association |
ASICE | 28.93 KB | 30.12.2022 | 28.12.2022 | 1 |
Articles of Association |
ASICE | 45.57 KB | 30.12.2022 | 28.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 28.58 KB | 30.12.2022 | 28.12.2022 | 1 |
Shareholders’ register |
ASICE | 32.04 KB | 30.12.2022 | 28.12.2022 | 1 |
Shareholders’ register |
ASICE | 54.32 KB | 30.12.2022 | 28.12.2022 | 1 |
Shareholders’ register |
ASICE | 33.46 KB | 30.12.2022 | 28.12.2022 | 1 |
Amendments to the Articles of Association |
ASICE | 29.05 KB | 23.12.2022 | 22.12.2022 | 1 |
Articles of Association |
ASICE | 35 KB | 23.12.2022 | 22.12.2022 | 2 |
Shareholders’ register |
TIF | 57.47 KB | 11.10.2018 | 01.10.2018 | 2 |
Memorandum of Association |
TIF | 78.04 KB | 10.10.2018 | 01.10.2018 | 2 |
Articles of Association |
TIF | 16.59 KB | 09.10.2018 | 01.10.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
269.85 KB | 27.11.2024 | 19.11.2024 | 1 | |
Consent of members of the supervisory board |
168.65 KB | 27.11.2024 | 14.11.2024 | 1 | |
Consent of members of the supervisory board |
165.61 KB | 27.11.2024 | 14.11.2024 | 1 | |
Consent of members of the supervisory board |
170.29 KB | 27.11.2024 | 14.11.2024 | 1 | |
Consent of a member of the Board / executive director |
166.28 KB | 27.11.2024 | 07.11.2024 | 1 | |
Protocols/decisions of a company/organisation |
280.52 KB | 27.11.2024 | 07.11.2024 | 1 | |
Protocols/decisions of a company/organisation |
279.84 KB | 27.11.2024 | 07.11.2024 | 3 | |
Application |
ASICE | 61.15 KB | 01.07.2024 | 28.06.2024 | 3 |
Consent of members of the supervisory board |
EDOC | 30.47 KB | 01.07.2024 | 28.06.2024 | 1 |
Consent of members of the supervisory board |
ASICE | 30.47 KB | 01.07.2024 | 28.06.2024 | 1 |
List of members of the Board / Supervisory Board |
ASICE | 37.11 KB | 01.07.2024 | 28.06.2024 | 1 |
List of members of the Board / Supervisory Board |
ASICE | 37.27 KB | 01.07.2024 | 28.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.21 KB | 01.07.2024 | 28.06.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 22.91 KB | 01.07.2024 | 30.04.2024 | 1 |
Protocols/decisions of a company/organisation |
224.09 KB | 01.07.2024 | 29.04.2024 | 2 | |
Application |
EDOC | 71.38 KB | 27.03.2024 | 22.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.36 KB | 27.03.2024 | 22.03.2024 | 1 |
Application |
EDOC | 49.76 KB | 27.02.2024 | 27.02.2024 | 2 |
Application |
EDOC | 71.45 KB | 27.02.2024 | 27.02.2024 | 7 |
Acceptance-conveyance act |
EDOC | 33.22 KB | 01.03.2024 | 26.01.2024 | 2 |
Statement of the Board regarding the payment of the equity |
EDOC | 31 KB | 01.03.2024 | 26.01.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 31.51 KB | 27.02.2024 | 26.01.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 31.45 KB | 27.02.2024 | 26.01.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 30.75 KB | 27.02.2024 | 26.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.18 KB | 27.02.2024 | 26.01.2024 | 3 |
Appraisal reports |
EDOC | 457.53 KB | 01.03.2024 | 25.01.2024 | 4 |
Application |
EDOC | 32.95 KB | 19.01.2024 | 19.01.2024 | 1 |
Application |
ASICE | 51.97 KB | 13.01.2023 | 09.01.2023 | 1 |
Power of attorney, act of empowerment |
ASICE | 29.85 KB | 13.01.2023 | 09.01.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 38.81 KB | 13.01.2023 | 05.01.2023 | 1 |
Application |
ASICE | 76.56 KB | 30.12.2022 | 29.12.2022 | 1 |
Power of attorney, act of empowerment |
ASICE | 40.4 KB | 30.12.2022 | 29.12.2022 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 56.89 KB | 30.12.2022 | 29.12.2022 | 1 |
Application |
ASICE | 55.85 KB | 30.12.2022 | 28.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 25.23 KB | 30.12.2022 | 28.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 25.31 KB | 30.12.2022 | 28.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 25.23 KB | 30.12.2022 | 28.12.2022 | 1 |
Notice of a member of the Board regarding the resignation |
ASICE | 23.68 KB | 30.12.2022 | 28.12.2022 | 1 |
Statement of the Board regarding the payment of the equity |
ASICE | 24.13 KB | 30.12.2022 | 28.12.2022 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 55.14 KB | 30.12.2022 | 28.12.2022 | 1 |
Appraisal reports |
EDOC | 212.41 KB | 30.12.2022 | 22.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 11.10.2018 | 11.10.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.96 KB | 09.10.2018 | 09.10.2018 | 1 |
Application |
TIF | 455.37 KB | 09.10.2018 | 04.10.2018 | 14 |
Announcement regarding the legal address |
TIF | 11.05 KB | 09.10.2018 | 01.10.2018 | 1 |
Confirmation or consent to legal address |
TIF | 12.08 KB | 09.10.2018 | 01.10.2018 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register
Connected articles
| Date | Source | Title |
|---|---|---|
01.11.2024 |
LETA | "Storent Holding" apgrozījums deviņos mēnešos pieaudzis par 4,6% |
31.07.2024 |
LETA | "Storent Holding" apgrozījums pirmajā pusgadā samazinājies par 0,3% |
25.03.2024 |
LETA | "Storent Holding" obligācijas sāks kotēt biržā |
22.03.2024 |
LETA | "Storent Holding" obligācijas pirmdien sāks kotēt biržā |
04.03.2024 |
LETA | Sāksies parakstīšanās "Storent Holdings" obligāciju publiskajam piedāvājumam |
29.02.2024 |
LETA | Parakstīšanās "Storent Holdings" obligāciju publiskajam piedāvājumam sāksies pirmdien |
01.02.2024 |
LETA | "Storent Holdings" apgrozījums pērn audzis par 0,5% |
02.11.2023 |
LETA | "Storent Holdings" apgrozījums deviņos mēnešos audzis par 1,9% |
12.10.2023 |
LETA | Biržā iekļaus papildu 45 000 būvniecības tehnikas nomas uzņēmuma "Storent Holdings" obligāciju |
10.10.2023 |
LETA | Būvniecības tehnikas nomas uzņēmums "Storent Holdings" obligāciju emisijā piesaistījis 4,5 miljonus eiro |