Storent Holding, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 30.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name AS "Storent Holding" Previous names
Legal form Joint stock company (AS)
Registration number, date 40203174397, 11.10.2018
Register, Included in The Register Commercial register, 11.10.2018
SEPA identifier LV40ZZZ40203174397
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203174397 Is active 03.11.2018
Check in EU VAT register
Legal address Legal address: Rīga, Matrožu iela 15A, LV-1048 Previous addresses
Other registered in this address
Postal address Matrožu iela 15A, Rīga, LV-1048
Reorganizations
Fixed capital Paid capital - 33 500 000.00 EUR (Registered in State Enterprise register 01.03.2024)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB)
  • Renting and leasing of construction and civil engineering machinery and equipment (77.32, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.11.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 391.07 EUR as of 21.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.11.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.03.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.11.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.11.2024 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.11.2024 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA EEKI(50203072081)Rīga, Krišjāņa Valdemāra iela 33 - 43
From 27.02.2024 16750000 1.00 EUR 16 750 000.00 EUR 50.00 % 16750000 05.03.2024
Document country on the date of registration: Latvia
SIA "SUPREMO"(40003870242)Mārupes nov., Babītes pag., Dzilnuciems, Parka aleja 5
From 27.02.2024 16750000 1.00 EUR 16 750 000.00 EUR 50.00 % 16750000 05.03.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.10.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.10.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 133534 - 133559
 133534 - 133559
Net turnover
  26795 , Major
 26795 		Major
Profit or loss
  336
 336
Equity capital
  319
 319
Fixed assets
  240
 240
Balance
  358
 358
Tangible assets
  45538 - 45540
 45538 - 45540
Liquidity
  36061 - 36062 , Companies
 36061 - 36062 		Companies
Profitability
  48005 , Companies
 48005 		Companies

About the company's comparative indices

Storent Holding mentioned in newspapers   Storent Holding zo.lv catalogue
Legal address on the map
Storent Holding Legal address on the map
Publications (0)