XO Energy, SIA

Limited Liability Company, Micro company
Place in branch
63 by turnover
25 by profit
48 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "XO Energy"
Registration number, date 40103532691, 10.04.2012
VAT number LV40103532691 from 27.02.2017 Europe VAT register
Register, date Commercial Register, 10.04.2012
Legal address Miera iela 36, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR, registered payment 18.03.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 132.87 51.71 50.03
Personal income tax (thousands, €) 11.2 4.84 3.22
Statutory social insurance contributions (thousands, €) 18.29 7.84 5.52
Average employees count 4 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Siltumapgāde un siltumtīkli
Branch from zl.lv (NACE2) Tvaika piegāde un gaisa kondicionēšana (35.30)
Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 25.05.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.01.2017
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

AS "Nilex Grupa"

Reg. no. 40103507942
Rīga, Miera iela 36

50 % 1 400 € 1 € 1 400 Latvia 16.12.2016 09.01.2017

Mannid ja rahnud

Reg. no. 12702316
Narva mnt. 13, Kesklinna district, Tallinn city, Harju county, 10151

50 % 1 400 € 1 € 1 400 Estonia 16.12.2016 09.01.2017

Apply information changes

ML

"XO Energy", SIA

Valkas 1A, Strenči, Valmieras nov., LV-4730 Check address owners

Siltumapgāde un siltumtīkli

Historical company names

Sabiedrība ar ierobežotu atbildību "E Strenči" Until 05.07.2018 6 years ago

Historical addresses

Rīga, Tallinas iela 52-8 Until 26.09.2013 11 years ago
Rīga, Kronvalda bulvāris 3-1 Until 06.06.2014 10 years ago
Rīga, Tallinas iela 52 - 8 Until 09.01.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (697.03 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (979.85 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 10.03.2022  PDF (2.02 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.07.2021  PDF (951.56 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (952.05 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 19.07.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (3.93 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 ID 895444 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums (1) (1) EDOC

2014

 Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
vadibaszinojumsEStrenci EDOC

2013

 Annual report 01.01.2013 - 31.12.2013 23.08.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums E strenci 2013 PDF

2012

 Annual report 26.06.2013  TIF (272.54 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 36.5 KB 05.07.2018 02.07.2018 1

Articles of Association

 DOC 33 KB 05.07.2018 02.07.2018 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 133.41 KB 10.01.2017 21.12.2016 5

Shareholders’ register

TIF 288.35 KB 10.01.2017 16.12.2016 5

Amendments to the Articles of Association

 TIF 10.25 KB 09.06.2014 25.03.2014 1

Articles of Association

 TIF 46.56 KB 09.06.2014 25.03.2014 2

Shareholders’ register

TIF 161.41 KB 18.03.2014 17.02.2014 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 176.88 KB 18.03.2014 07.02.2014 4

Shareholders’ register

TIF 155.06 KB 02.10.2013 17.09.2013 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 119.62 KB 02.10.2013 16.09.2013 4

Shareholders’ register

TIF 19.46 KB 15.05.2013 02.05.2013 1

Shareholders’ register

TIF 16.4 KB 22.11.2012 14.11.2012 1

Shareholders’ register

TIF 15.18 KB 22.11.2012 14.11.2012 1

Articles of Association

 TIF 17.49 KB 12.04.2012 02.04.2012 1

Memorandum of association

 TIF 81.71 KB 12.04.2012 02.04.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 192.6 KB 25.05.2020 25.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.14 KB 25.05.2020 25.05.2020 2

Application

 PDF 320.06 KB 25.05.2020 19.05.2020 3

Application

 PDF 320.06 KB 25.05.2020 19.05.2020 3

Application

 EDOC 313.62 KB 25.05.2020 19.05.2020 3

Justification supporting beneficial ownership disclosure statement

 DOC 17.5 KB 25.05.2020 20.04.2020 1

Justification supporting beneficial ownership disclosure statement

 DOC 17.5 KB 25.05.2020 20.04.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 16.26 KB 25.05.2020 20.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.07 KB 05.07.2018 05.07.2018 2

Amendments to the Articles of Association

 EDOC 20.54 KB 05.07.2018 02.07.2018 1

Articles of Association

 EDOC 29.36 KB 05.07.2018 02.07.2018 1

Application

 DOCX 53.37 KB 05.07.2018 02.07.2018 4

Application

 EDOC 60.7 KB 05.07.2018 02.07.2018 4

Protocols/decisions of a company/organisation

 DOC 65.5 KB 05.07.2018 02.07.2018 1

Protocols/decisions of a company/organisation

 EDOC 34.97 KB 05.07.2018 02.07.2018 1

Confirmation that the list of arbitrators is updated

 TIF 262.06 KB 10.01.2017 09.01.2017 6

Decisions / letters / protocols of public notaries

 EDOC 70.5 KB 09.01.2017 09.01.2017 2

Decisions / letters / protocols of public notaries

 RTF 180.54 KB 09.01.2017 09.01.2017 2

Application

 TIF 626.76 KB 10.01.2017 16.12.2016 7

Protocols/decisions of a company/organisation

 TIF 113.01 KB 10.01.2017 16.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.88 KB 13.04.2015 13.04.2015 1

Application

 EDOC 59.03 KB 08.04.2015 08.04.2015 3

Protocols/decisions of a company/organisation

 EDOC 63.74 KB 08.04.2015 08.04.2015 1

Decisions / letters / protocols of public notaries

 EDOC 74.13 KB 18.03.2015 18.03.2015 1

Amendments to the Articles of Association

 EDOC 45.84 KB 12.03.2015 12.03.2015 1

Articles of Association

 EDOC 69.01 KB 12.03.2015 12.03.2015 1

Application

 EDOC 47.49 KB 12.03.2015 12.03.2015 2

Protocols/decisions of a company/organisation

 EDOC 78.3 KB 12.03.2015 12.03.2015 1

Shareholders’ register

EDOC 1.56 MB 12.03.2015 12.03.2015 1

Shareholders’ register

EDOC 1.59 MB 12.03.2015 12.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 55.8 KB 09.06.2014 06.06.2014 2

Application

 TIF 204.5 KB 09.06.2014 25.03.2014 4

Confirmation or consent to legal address

 TIF 16.69 KB 09.06.2014 25.03.2014 1

Protocols/decisions of a company/organisation

 TIF 81.03 KB 09.06.2014 25.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 71.09 KB 18.03.2014 13.03.2014 2

Power of attorney, act of empowerment

 TIF 12.14 KB 18.03.2014 07.03.2014 1

Power of attorney, act of empowerment

 TIF 325.67 KB 18.03.2014 18.02.2014 7

Application

 TIF 262.08 KB 18.03.2014 17.02.2014 2

Power of attorney, act of empowerment

 TIF 41.98 KB 18.03.2014 17.02.2014 1

Power of attorney, act of empowerment

 TIF 351.4 KB 18.03.2014 07.01.2014 7

Decisions / letters / protocols of public notaries

 TIF 51.07 KB 02.10.2013 26.09.2013 2

Application

 TIF 172.49 KB 02.10.2013 23.09.2013 5

Confirmation or consent to legal address

 TIF 24.14 KB 02.10.2013 17.09.2013 1

Consent of a member of the Board / executive director

 TIF 50.6 KB 02.10.2013 17.09.2013 2

Consent of a member of the Board / executive director

 TIF 51.75 KB 02.10.2013 17.09.2013 2

Power of attorney, act of empowerment

 TIF 37.99 KB 02.10.2013 17.09.2013 1

Protocols/decisions of a company/organisation

 TIF 176.79 KB 02.10.2013 17.09.2013 5

Decisions / letters / protocols of public notaries

 TIF 31.95 KB 15.05.2013 15.05.2013 1

Application

 TIF 70.17 KB 15.05.2013 02.05.2013 2

Decisions / letters / protocols of public notaries

 TIF 35.07 KB 22.11.2012 20.11.2012 1

Application

 TIF 156.46 KB 22.11.2012 14.11.2012 4

Bank statements or other document regarding the payment of the equity

TIF 57.33 KB 22.11.2012 13.11.2012 3

Decisions / letters / protocols of public notaries

 TIF 48.09 KB 12.04.2012 10.04.2012 2

Registration certificates

 TIF 27.55 KB 12.04.2012 10.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 56.06 KB 12.04.2012 03.04.2012 3

Announcement regarding the legal address

 TIF 11.67 KB 12.04.2012 02.04.2012 1

Application

 TIF 292.77 KB 12.04.2012 02.04.2012 4

Confirmation or consent to legal address

 TIF 9.88 KB 12.04.2012 02.04.2012 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

Connected articles

Date Source Title

15.08.2024

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