Storent Holding, AS
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 |
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Legal address |
Legal address:
Rīga, Matrožu iela 15A, LV-1048
Previous addresses Other registered in this address |
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Postal address | Matrožu iela 15A, Rīga, LV-1048 | ||||||||||||
Reorganizations |
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Fixed capital |
Paid capital - 33 500 000.00 EUR (Registered in State Enterprise register 01.03.2024) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 01.07.2024 |
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 collaterals | Not registered |
Tax debts (as of date) |
Not registered as of 22.08.2024 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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 04.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 04.06.2024 |
2023 , Consolidated Statement , 01.01.2023 - 31.12.2023 , 04.06.2024 | 01.01.2023 - 31.12.2023 | Consolidated Statement | 04.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 04.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 04.06.2023 |
2022 , Consolidated Statement , 01.01.2022 - 31.12.2022 , 09.06.2023 | 01.01.2022 - 31.12.2022 | Consolidated Statement | 09.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 25.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 25.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 28.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 28.04.2021 |
2019 , Annual report , 11.10.2018 - 31.12.2019 , 30.04.2020 | 11.10.2018 - 31.12.2019 | Annual report | 30.04.2020 |
Tax payments to state budget (thous. EUR) |
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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 (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 27.03.2024 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. Council (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 01.07.2024 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 01.07.2024 |
Deputy chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 01.07.2024 |
Chairperson of the Council |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
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. | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered 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 |
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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 * 134848 - 134873 | 134848 - 134873 |
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Net turnover
26129 , Major
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26129 |
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Major |
Profit or loss
321
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321 |
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Equity capital
309
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309 |
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Fixed assets
230
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230 |
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Balance
343
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343 |
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Tangible assets
44510 - 44512
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44510 - 44512 |
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Liquidity
35341 - 35342 , Companies
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35341 - 35342 |
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Companies |
Profitability
46927 , Companies
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46927 |
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Companies |
About the company's comparative indices |
Legal address on the map |
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Publications (0) | |
No publications found |