STORENT HOLDINGS

SHAREHOLDERS

Shares in Storent Holdings SIA are owned by 2 companies, 50% by Supremo SIA who's only owner is Andris Pavlovs and 50% by EEKI SIA who's only owner is Eri Esta.

MANAGEMENT BOARD

Andris Pavlovs, Chairman of the Management Board. Mr Pavlovs’ experience in equipment rental business spans over two decades. His educational background is in finance, and a significant portion of his career is rooted in the field, complimented by extensive experience in audit and accounting. Notably, he served as the CFO of SIA Ramiteh from 2001 to 2008. Mr Pavlovs has a penchant for exploring innovative approaches and leveraging digital tools and systems. Throughout his career, he has successfully implemented several ERP systems and introduced new business strategies. With an MBA degree from Riga Business School, Mr. Pavlovs consistently demonstrates his commitment to professional growth and excellence. Currently Mr. Pavlovs holds positions on the Management Boards of various entities, including Storent Holdings SIA, Storent Investments AS, Storent SIA, Storent OÜ in Estonia, Storent Oy in Finland, and Storent AB in Sweden.

Eri Esta, Member of the Management Board. Mr Esta brings with him over 20 years of experience in management roles, with an impressive 17-year tenure in the logistics industry. His track record includes notable positions such as Chairman of the Management Board of Rīgas osta elevators SIA (2005-2018) and Chairman of the Management Board at Rīgas centrālais termināls SIA (2007-2018). As a seasoned professional in the field, Mr. Esta possesses a strategic view of business and invaluable experience in leading large-scale projects. Mr. Esta's achievements are further enhanced by his academic accomplishments. He holds an MBA degree from Riga Business School, which serves as a testament to his dedication to professional development and continuous growth.

ARTICLES OF ASSOCIATION

PDF
Statūti
Storent_Holdings_Statuti_2022.12.29.pdf
114KB

STORENT INVESTMENTS

SHAREHOLDERS

Storent Holdings, a Latvia limited liability company with Business Identity Code 40203174397, which owns 100 per cent of shares in Storent. Shares in Storent Holdings SIA are owned by 2 companies, 50% by Supremo Ltd who's only owner is Andris Pavlovs and 50% by EEKI Ltd who's only owner is Eri Esta.

MANAGEMENT BOARD

Andris Pavlovs, Member of the Management Board. Mr Pavlovs’ experience in equipment rental business spans over two decades. His educational background is in finance, and a significant portion of his career is rooted in the field, complimented by extensive experience in audit and accounting. Notably, he served as the CFO of SIA Ramiteh from 2001 to 2008. Mr Pavlovs has a penchant for exploring innovative approaches and leveraging digital tools and systems. Throughout his career, he has successfully implemented several ERP systems and introduced new business strategies. With an MBA degree from Riga Business School, Mr. Pavlovs consistently demonstrates his commitment to professional growth and excellence. Currently Mr. Pavlovs holds positions on the Management Boards of various entities, including Storent Holdings SIA, Storent Investments AS, Storent SIA, Storent OÜ in Estonia, Storent Oy in Finland, and Storent AB in Sweden.

SUPERVISORY BOARD

Eri Esta, Chairman of the Supervisory Board. Mr Esta brings with him over 20 years of experience in management roles, with an impressive 17-year tenure in the logistics industry. His track record includes notable positions such as Chairman of the Management Board of Rīgas osta elevators SIA (2005-2018) and Chairman of the Management Board at Rīgas centrālais termināls SIA (2007-2018). As a seasoned professional in the field, Mr. Esta possesses a strategic view of business and invaluable experience in leading large-scale projects. Mr. Esta's achievements are further enhanced by his academic accomplishments. He holds an MBA degree from Riga Business School, which serves as a testament to his dedication to professional development and continuous growth.

Baiba Onkele, Deputy Chairman of Supervisory Board. Ms Onkele has 25 years of experience in accounting and finance, including 20 years specifically in the rental business. She has strong educational background in Business Management and Accounting, and has held such significant roles such as Chief Accountant at SIA "Ramiteh" from 2002 to 2008. Since engaging with Storent on 2008, Ms Onkele has been the Chief Financial Officer first in the Latvian operation, and later expanding her reponsibilities to the whole group. Ms. Onkele's expertise in accounting and finance plays a vital role in ensuring the financial stability and success of the organization. Her role has been crucial in upscaling business and acquisitions, making Storent one of the most successful equipment rental companies in the Baltics.

Andzejs Strazdins, Member of the Supervisory Board. Mr. Strazdins has 12 years of work experience in logistics companies in various positions and 10 years of work experience in construction equipment rental companies. Andzejs Strazdins is a member of the board of SIA Selectia and SIA Selectia Plus. In addition, since 2021, Mr.Strazdins has been working in the digital freight platform CargoPoint. Mr. Strazdins has a bachelor's degree at Riga Technical University, Faculty of Computer Science and Information Technology.

AUDIT COMMITTEE

Baiba Onkele, chairman of audit committee

Andzejs Strazdins, member of the audit committee

Anzela Serkevica, member of the audit committee

ARTICLES OF ASSOCIATION

PDF
Articles of Association
Storent Investments AS statūti 28.12.2022.pdf
146KB