Storent, SIA

Limited Liability Company, Average company
Place in branch
7 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Storent"
Registration number, date 40103164284, 17.04.2008
VAT number LV40103164284 from 23.04.2008 Europe VAT register
Register, date Commercial Register, 17.04.2008
Legal address Zolitūdes iela 89, Rīga, LV-1046 Check address owners
Fixed capital 6 817 133 EUR, registered payment 11.12.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2020
Total payments to state budget (thousands, €) 918.24 811.09 975.47
Personal income tax (thousands, €) 288.24 259.35 317.74
Statutory social insurance contributions (thousands, €) 602.75 551.06 656.04
Average employees count 82 77 88
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2) Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
Field from SRS Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
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 02.01.2023
Latvia Latvia

Control type: on grounds of the property right

Natural person From 02.01.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.11.2024

Natural person

Executive Board Member of the Board Right to represent individually   26.11.2024
* 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

AS "Storent Holding"

Reg. no. 40203174397
Rīga, Matrožu iela 15A

100 % 6 817 133 € 1 € 6 817 133 Latvia 22.03.2024 28.03.2024

Apply information changes

ML

"Storent", SIA

Zolitūdes 89, Rīga, LV-1046 Check address owners

Celtniecības tehnikas un iekārtas; noma

http://www.storent.com

Historical addresses

Rīgas rajons, Mārupes pagasts, Mārupe, Kārļa Ulmaņa gatve 119 Until 30.07.2008 16 years ago
Rīga, Kaķasēkļa dambis 31 Until 16.01.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.08.2024  ZIP €11.00
Annual report 2023 PDF
Storent gada p rskats 02.08.2024 ar RZ EDOC
Vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  ZIP €11.00
Annual report 2022 PDF
Storent SIA GP ar Revidentu zinojumu 2022 EDOC
Vad bas zi ojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.06.2022  ZIP €11.00
Annual report 2021 PDF
Storent SIA p rskats revidentu zi ojums signed EDOC
Vad bas zi ojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 21.05.2021  ZIP €11.00
Annual report 2020 PDF
Auditors report 2020 EDOC
Auditors report CLEAN NON PIE SFS LAT 2020 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 29.05.2020  ZIP €11.00
Annual report 2019 PDF
Gada p rskats 2019 PDF
Storent SIA opinion 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 05.06.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.07.2018  ZIP €11.00
Annual report 2017 PDF
2017 GP NRZ PDF
2017 GP VZ PDF

2016

 Annual report 01.01.2016 - 31.12.2016 31.07.2017  ZIP €9.00
Annual report 2016 PDF
SIA Storent Revidenta zinojums 2017 PDF
SIA Storent Vadibas zinojums 2017 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums SIA 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 14.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Storent 2014 PDF

2013

 Consolidated financial statement 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Consolidated financial statement 01.01.2012 - 31.12.2012 09.07.2013  ZIP
1_HTML izdruka HTML
KGP Vadibas zinojums 2012 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
GP Vadibas zinojums 2012 PDF

2011

 Consolidated financial statement 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Noraksts TIF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 TIF

2010

 Consolidated financial statement 07.02.2012  TIF (3.37 MB)

2010

 Annual report 11.07.2011  TIF (2.39 MB)

2009

 Annual report 06.10.2010  TIF (1.17 MB)

2008

 Annual report 29.06.2009  TIF (1.15 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 ASICE 203.38 KB 26.11.2024 11.11.2024 1

Shareholders’ register

EDOC 31.43 KB 28.03.2024 22.03.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 59.71 KB 06.12.2023 25.10.2023 5

Amendments to the Articles of Association

 EDOC 40.14 KB 06.12.2023 24.10.2023 1

Articles of Association

 EDOC 51.84 KB 06.12.2023 24.10.2023 4

Regulations for the increase/reduction of the equity

 EDOC 53 KB 06.12.2023 24.10.2023 2

Shareholders’ register

EDOC 45.63 KB 06.12.2023 24.10.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 58.18 KB 17.10.2023 16.10.2023 5

Amendments to the Articles of Association

 ASICE 29.54 KB 13.01.2023 05.01.2023 1

Articles of Association

 ASICE 29.84 KB 13.01.2023 05.01.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 283.8 KB 28.12.2017 01.12.2017 6

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 297.45 KB 07.09.2017 31.08.2017 6

Amendments to the Articles of Association

 TIF 27.26 KB 22.04.2016 18.04.2016 1

Articles of Association

 TIF 219.44 KB 22.04.2016 18.04.2016 6

Shareholders’ register

TIF 59.74 KB 14.08.2015 03.08.2015 2

Articles of Association

 TIF 303.52 KB 26.11.2014 20.11.2014 6

Articles of Association

 TIF 147.15 KB 23.05.2014 20.05.2014 5

Articles of Association

 TIF 137.19 KB 23.05.2014 20.05.2014 5

Shareholders’ register

TIF 100.04 KB 23.05.2014 15.05.2014 2

Amendments to the Articles of Association

 TIF 30.77 KB 10.05.2014 08.05.2014 1

Articles of Association

 TIF 382.55 KB 10.05.2014 08.05.2014 7

Regulations for the increase/reduction of the equity

 TIF 171.73 KB 10.05.2014 08.05.2014 3

Regulations for the increase/reduction of the equity

 TIF 93.66 KB 10.05.2014 08.05.2014 2

Shareholders’ register

TIF 293.33 KB 10.05.2014 08.05.2014 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 666.75 KB 10.05.2014 29.04.2014 24

Shareholders’ register

TIF 46.44 KB 17.05.2012 10.05.2012 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 93.15 KB 17.05.2012 09.12.2011 6

Shareholders’ register

TIF 120.58 KB 02.01.2012 28.11.2011 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 168.72 KB 02.01.2012 12.10.2011 12

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 76.68 KB 02.01.2012 18.05.2011 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 85.54 KB 02.01.2012 18.05.2011 6

Shareholders’ register

TIF 48.47 KB 18.01.2010 31.12.2009 1

Articles of Association

 TIF 214.79 KB 08.05.2008 08.04.2008 6

Memorandum of association

 TIF 55.4 KB 08.05.2008 08.04.2008 2

Shareholders’ register

TIF 21.33 KB 27.03.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 215.47 KB 26.11.2024 20.11.2024 1

Consent of a member of the Board / executive director

 ASICE 123.18 KB 26.11.2024 11.11.2024 1

Protocols/decisions of a company/organisation

 ASICE 208.05 KB 26.11.2024 08.11.2024 1

Application

 ASICE 191.2 KB 14.11.2024 08.11.2024 1

Application

 EDOC 62.4 KB 28.03.2024 27.03.2024 1

Appraisal reports

 EDOC 603.67 KB 06.12.2023 06.12.2023 2

Application

 EDOC 45.69 KB 06.12.2023 05.12.2023 2

Application

 EDOC 53.88 KB 06.12.2023 05.12.2023 2

Acceptance-conveyance act

 EDOC 39 KB 06.12.2023 24.10.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.85 KB 06.12.2023 24.10.2023 1

Power of attorney, act of empowerment

 EDOC 29.99 KB 06.12.2023 16.10.2023 1

Announcement regarding the reorganisation

 EDOC 27.86 KB 17.10.2023 16.10.2023 1

Application

 ASICE 51.91 KB 13.01.2023 09.01.2023 1

Protocols/decisions of a company/organisation

 ASICE 32.15 KB 13.01.2023 05.01.2023 1

Application

 ASICE 61.94 KB 02.01.2023 30.12.2022 1

Notice of a member of the Board regarding the resignation

 ASICE 23.93 KB 02.01.2023 28.12.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.01 KB 10.06.2019 10.06.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.22 KB 10.06.2019 10.06.2019 2

Application

 TIF 103.13 KB 07.06.2019 09.05.2019 6

Decisions / letters / protocols of public notaries

 EDOC 41.83 KB 23.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.61 KB 23.02.2018 23.02.2018 2

Statement regarding the beneficial owners

 TIF 45.16 KB 21.02.2018 16.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 41.77 KB 16.01.2018 16.01.2018 2

Decisions / letters / protocols of public notaries

 RTF 53.03 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 38.09 KB 29.12.2017 29.12.2017 2

Statement regarding the beneficial owners

 TIF 72.5 KB 20.12.2017 19.12.2017 1

Application

 TIF 79.13 KB 25.07.2024 15.12.2017 5

Application

 TIF 109.79 KB 15.01.2018 14.12.2017 3

Power of attorney, act of empowerment

 TIF 25.84 KB 15.01.2018 14.12.2017 1

Confirmation or consent to legal address

 TIF 24.37 KB 28.12.2017 04.12.2017 1

Decisions / letters / protocols of public notaries

 RTF 188.91 KB 07.09.2017 07.09.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.75 KB 07.09.2017 07.09.2017 2

Protocols/decisions of a company/organisation

 TIF 147.29 KB 20.12.2017 31.08.2017 2

Announcement regarding the reorganisation

 TIF 52.09 KB 07.09.2017 31.08.2017 1

Decisions / letters / protocols of public notaries

 TIF 31.56 KB 22.04.2016 20.04.2016 2

Application

 TIF 88.08 KB 22.04.2016 19.04.2016 3

Power of attorney, act of empowerment

 TIF 37.32 KB 22.04.2016 18.04.2016 1

Protocols/decisions of a company/organisation

 TIF 84.13 KB 22.04.2016 18.04.2016 3

Decisions / letters / protocols of public notaries

 TIF 84.31 KB 14.08.2015 12.08.2015 2

Application

 TIF 71.68 KB 14.08.2015 28.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 64.22 KB 10.01.2015 30.12.2014 2

Application

 TIF 158.31 KB 10.01.2015 23.12.2014 3

Consent of a member of the Board / executive director

 TIF 64.11 KB 10.01.2015 23.12.2014 2

Power of attorney, act of empowerment

 TIF 47.17 KB 10.01.2015 23.12.2014 1

Protocols/decisions of a company/organisation

 TIF 131.55 KB 10.01.2015 23.12.2014 3

Decisions / letters / protocols of public notaries

 TIF 70.57 KB 26.11.2014 25.11.2014 2

Application

 TIF 242.08 KB 26.11.2014 21.11.2014 2

Consent of a member of the Board / executive director

 TIF 64.47 KB 26.11.2014 20.11.2014 2

Power of attorney, act of empowerment

 TIF 52.69 KB 26.11.2014 20.11.2014 1

Protocols/decisions of a company/organisation

 TIF 675.26 KB 26.11.2014 20.11.2014 15

Decisions / letters / protocols of public notaries

 TIF 46.1 KB 23.05.2014 21.05.2014 2

Application

 TIF 69.25 KB 23.05.2014 20.05.2014 2

Protocols/decisions of a company/organisation

 TIF 27.45 KB 23.05.2014 20.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 42.73 KB 23.05.2014 16.05.2014 2

Application

 TIF 59.15 KB 23.05.2014 15.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 71.37 KB 10.05.2014 09.05.2014 2

Application

 TIF 126.41 KB 10.05.2014 08.05.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 43.79 KB 10.05.2014 08.05.2014 1

Protocols/decisions of a company/organisation

 TIF 213.3 KB 10.05.2014 08.05.2014 3

Power of attorney, act of empowerment

 TIF 685.5 KB 10.05.2014 29.04.2014 12

Appraisal reports

 TIF 54.49 KB 10.05.2014 25.04.2014 1

Protocols/decisions of a company/organisation

 TIF 86.71 KB 10.05.2014 23.04.2014 3

Decisions / letters / protocols of public notaries

 TIF 37.79 KB 02.11.2012 01.11.2012 2

Application

 TIF 123.17 KB 02.11.2012 10.10.2012 3

Protocols/decisions of a company/organisation

 TIF 52.4 KB 02.11.2012 21.08.2012 2

Notice of a member of the supervisory board regarding the resignation

 TIF 4.3 KB 02.11.2012 20.08.2012 1

Power of attorney, act of empowerment

 TIF 18.73 KB 02.11.2012 10.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 27.99 KB 17.05.2012 16.05.2012 1

Application

 TIF 113.59 KB 17.05.2012 10.05.2012 2

Power of attorney, act of empowerment

 TIF 20.04 KB 17.05.2012 09.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 31.79 KB 02.01.2012 28.12.2011 2

Application

 TIF 73.8 KB 02.01.2012 07.12.2011 2

Power of attorney, act of empowerment

 TIF 19.26 KB 02.01.2012 07.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 41.51 KB 19.10.2011 18.10.2011 2

Consent of a member of the Board / executive director

 TIF 66.13 KB 19.10.2011 17.10.2011 4

Application

 TIF 164.01 KB 19.10.2011 06.10.2011 4

Consent of members of the supervisory board

 TIF 27.49 KB 19.10.2011 06.10.2011 3

Power of attorney, act of empowerment

 TIF 20.3 KB 19.10.2011 06.10.2011 1

Protocols/decisions of a company/organisation

 TIF 68 KB 19.10.2011 06.10.2011 3

Decisions / letters / protocols of public notaries

 TIF 31.43 KB 18.01.2010 15.01.2010 1

Application

 TIF 76.75 KB 18.01.2010 11.01.2010 2

Decisions / letters / protocols of public notaries

 TIF 33.71 KB 21.04.2009 17.04.2009 1

Application

 TIF 59.08 KB 21.04.2009 01.04.2009 2

Decisions / letters / protocols of public notaries

 TIF 36.43 KB 27.03.2009 27.03.2009 1

Other documents

 TIF 17.82 KB 27.03.2009 24.03.2009 1

Receipts on the publication and state fees

 TIF 28.18 KB 27.03.2009 06.03.2009 2

Application

 TIF 74.92 KB 27.03.2009 03.03.2009 2

Power of attorney, act of empowerment

 TIF 28.18 KB 27.03.2009 03.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 31.54 KB 14.11.2008 30.07.2008 1

Announcement regarding the legal address

 TIF 11.74 KB 14.11.2008 29.07.2008 1

Application

 TIF 61.25 KB 14.11.2008 29.07.2008 2

Receipts on the publication and state fees

 TIF 27.66 KB 14.11.2008 29.07.2008 2

Decisions / letters / protocols of public notaries

 TIF 45.51 KB 08.05.2008 17.04.2008 2

Registration certificates

 TIF 42.84 KB 08.05.2008 17.04.2008 1

Receipts on the publication and state fees

 TIF 31.89 KB 08.05.2008 14.04.2008 2

Bank statements or other document regarding the payment of the equity

TIF 15.71 KB 08.05.2008 11.04.2008 1

Application

 TIF 199.49 KB 08.05.2008 09.04.2008 7

Announcement regarding the legal address

 TIF 8.9 KB 08.05.2008 08.04.2008 1

Consent of members of the supervisory board

 TIF 26.1 KB 02.11.2012 3

Receipts on the publication and state fees

 TIF 26.74 KB 21.04.2009 2
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