Storent Holding, AS
Informational products
Full company profile
Annual report 2023
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 |
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 |
Supervisory Board | Chairman of the Supervisory Board | 01.07.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 01.07.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 01.07.2024 |
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 | 6.5 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 |
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 | 37.27 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 |
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 |
Application |
EDOC | 50.73 KB | 01.03.2024 | 26.02.2024 | 3 |
Application |
EDOC | 56.56 KB | 01.03.2024 | 26.02.2024 | 3 |
Acceptance-conveyance act |
EDOC | 33.22 KB | 01.03.2024 | 26.01.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.38 KB | 01.03.2024 | 26.01.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.3 KB | 01.03.2024 | 26.01.2024 | 1 |
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 | 30.75 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 | 31.51 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 |
Protocols/decisions of a company/organisation |
EDOC | 58.15 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 |
Connected articles
Date | Source | Title |
---|---|---|
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 |
25.09.2023 |
LETA | Sākas parakstīšanās par būvniecības tehnikas nomas uzņēmuma "Storent Holdings" obligācijām |