Storent Holding, AS
Informational products
Full company profile
Annual report 2024
One day access
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 Check SRS online VAT payers |
| 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 |
Company value (millions, €)
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 421.31 | -5.15 | 6.31 |
| Personal income tax (thousands, €) | 165.47 | 3.84 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 240.22 | -0.11 | 0.33 |
| Average employees count | 10 | 2 | 3 |
Industries
| Industry from zl.lv | Sporta klubi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sporta klubu darbība (93.12) |
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
| CSP industry
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
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 |
Executive Board | Member of the Board | Right to represent individually | 27.11.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 27.11.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 27.11.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 27.11.2024 |
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 | last year |
|---|---|---|
| ALFASPORT SIA | Until 30.12.2022 | 3 years ago |
Historical addresses
| Babītes nov., Babītes pag., Dzilnuciems, Parka aleja 5 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Babītes pag., Dzilnuciems, Parka aleja 5 | Until 30.12.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Consolidated financial statement | 01.01.2024 - 31.12.2024 | 03.07.2025 | ZIP | |
| Annual report 2024 | |||||
| Holdings Consolidated Financial Statements FY 2024 LV | |||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 2024 STHD VZ | |||||
| Storent Holding Standalone AR LV ESEF | |||||
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 | 33.46 KB | 30.12.2022 | 28.12.2022 | 1 |
Shareholders’ register |
ASICE | 54.32 KB | 30.12.2022 | 28.12.2022 | 1 |
Shareholders’ register |
ASICE | 32.04 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 |
269.85 KB | 27.11.2024 | 19.11.2024 | 1 | |
Consent of members of the supervisory board |
170.29 KB | 27.11.2024 | 14.11.2024 | 1 | |
Consent of members of the supervisory board |
165.61 KB | 27.11.2024 | 14.11.2024 | 1 | |
Consent of members of the supervisory board |
168.65 KB | 27.11.2024 | 14.11.2024 | 1 | |
Consent of a member of the Board / executive director |
166.28 KB | 27.11.2024 | 07.11.2024 | 1 | |
Protocols/decisions of a company/organisation |
279.84 KB | 27.11.2024 | 07.11.2024 | 3 | |
Protocols/decisions of a company/organisation |
280.52 KB | 27.11.2024 | 07.11.2024 | 1 | |
List of members of the Board / Supervisory Board |
ASICE | 37.11 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 |
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 |
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 |
|---|---|---|
12.12.2025 |
LETA | "Storent" obligācijas 16,548 miljonu eiro vērtībā sāks kotēt biržā |
03.12.2025 |
LETA | "Storent" obligāciju emisijā piesaistījis 16,5 miljonus eiro |
07.11.2025 |
LETA | precizēta - "Storent" plāno obligāciju emisiju līdz 18,5 miljoniem eiro |
07.11.2025 |
LETA | "Storent" plāno obligāciju emisiju līdz 18,5 miljoniem eiro |
31.10.2025 |
LETA | "Storent Holding" apgrozījums deviņos mēnešos pieaudzis par 38% |
01.10.2025 |
LETA | "Storent" iegādājies 70% kapitāldaļu ASV kompānijā "Connect Rentals" |
29.08.2025 |
LETA | "Storent Holding" apgrozījums pirmajā pusgadā pieaudzis par 11% |
28.04.2025 |
LETA | Biržā iekļaus "Storent" obligācijas |
25.04.2025 |
LETA | Biržā pirmdien iekļaus "Storent" obligācijas |
22.04.2025 |
LETA | "Storent Holding" obligāciju emisijā piesaistījis 23 miljonus eiro |