Storent holding, SIA
Limited Liability Company
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.
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Basic data
| Status | Removed from the register as a result of reorganization, 10.07.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Storent holding" |
| Registration number, date | 40103620301, 27.12.2012 |
| VAT number | None (excluded 10.07.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.12.2012 |
| Legal address | Rīga, Kaķasēkļa dambis 31 Check address owners |
| Fixed capital | 6 813 977 EUR , registered 16.05.2014 (registered payment 16.05.2014: 6 813 977 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 89.08 |
| Personal income tax (thousands, €) | 42.20 |
| Statutory social insurance contributions (thousands, €) | 70.69 |
| Average employees count | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Storent Holding 2014 | |||||
2013 |
Annual report | 27.12.2012 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 366.06 KB | 20.07.2015 | 18.02.2015 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 373.16 KB | 26.02.2015 | 05.02.2015 | 6 |
Amendments to the Articles of Association |
TIF | 235.34 KB | 26.11.2014 | 20.11.2014 | 7 |
Articles of Association |
TIF | 263.01 KB | 26.11.2014 | 20.11.2014 | 8 |
Shareholders’ register |
TIF | 199.72 KB | 26.11.2014 | 20.11.2014 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 395.28 KB | 26.11.2014 | 27.08.2014 | 24 |
Articles of Association |
TIF | 374.2 KB | 13.06.2014 | 15.05.2014 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 111.78 KB | 13.06.2014 | 15.05.2014 | 2 |
Shareholders’ register |
TIF | 75.75 KB | 13.06.2014 | 15.05.2014 | 2 |
Shareholders’ register |
TIF | 63.95 KB | 13.06.2014 | 15.05.2014 | 2 |
Shareholders’ register |
TIF | 133.88 KB | 13.06.2014 | 15.05.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 113.7 KB | 13.06.2014 | 29.04.2014 | 6 |
Articles of Association |
TIF | 23.53 KB | 09.01.2013 | 17.12.2012 | 1 |
Memorandum of association |
TIF | 101.18 KB | 09.01.2013 | 17.12.2012 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 99.22 KB | 20.07.2015 | 10.07.2015 | 2 |
Application |
TIF | 75.1 KB | 20.07.2015 | 18.06.2015 | 1 |
Other documents |
TIF | 662.86 KB | 20.07.2015 | 18.06.2015 | 19 |
Decisions / letters / protocols of public notaries |
TIF | 74.34 KB | 26.02.2015 | 25.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 151.41 KB | 20.07.2015 | 18.02.2015 | 2 |
Cover letter |
TIF | 49.95 KB | 26.02.2015 | 05.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.92 KB | 26.11.2014 | 25.11.2014 | 2 |
Application |
TIF | 149.98 KB | 26.11.2014 | 21.11.2014 | 4 |
Consent of members of the supervisory board |
TIF | 42.34 KB | 26.11.2014 | 20.11.2014 | 2 |
Letter |
TIF | 29.32 KB | 26.11.2014 | 20.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.17 KB | 26.11.2014 | 20.11.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 614.84 KB | 26.11.2014 | 20.11.2014 | 20 |
Power of attorney, act of empowerment |
TIF | 435.38 KB | 26.11.2014 | 24.09.2014 | 16 |
Decisions / letters / protocols of public notaries |
TIF | 77.42 KB | 13.06.2014 | 16.05.2014 | 2 |
Application |
TIF | 189.47 KB | 13.06.2014 | 15.05.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 134.24 KB | 13.06.2014 | 15.05.2014 | 3 |
Consent of members of the supervisory board |
TIF | 39.6 KB | 13.06.2014 | 15.05.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 695.29 KB | 13.06.2014 | 15.05.2014 | 13 |
Appraisal reports |
TIF | 80.63 KB | 13.06.2014 | 13.05.2014 | 2 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 126.14 KB | 13.06.2014 | 29.04.2014 | 6 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 113.89 KB | 13.06.2014 | 29.04.2014 | 6 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 123.03 KB | 13.06.2014 | 29.04.2014 | 6 |
Power of attorney, act of empowerment |
TIF | 273.33 KB | 13.06.2014 | 29.04.2014 | 6 |
Power of attorney, act of empowerment |
TIF | 278.25 KB | 13.06.2014 | 29.04.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 78.85 KB | 13.06.2014 | 23.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.24 KB | 09.01.2013 | 27.12.2012 | 2 |
Registration certificates |
TIF | 46.2 KB | 09.01.2013 | 27.12.2012 | 1 |
Application |
TIF | 142.93 KB | 09.01.2013 | 19.12.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.71 KB | 09.01.2013 | 19.12.2012 | 2 |
Announcement regarding the legal address |
TIF | 15.92 KB | 09.01.2013 | 17.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 304.83 KB | 09.01.2013 | 10.12.2012 | 10 |
Confirmation or consent to legal address |
TIF | 14.04 KB | 09.01.2013 | 04.12.2012 | 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