XO Energy, SIA
Limited Liability Company, Micro company
Place in branch
75 by turnover
69 by profit
70 by paid taxes
43 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to XO Energy, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 16.12.2016 | 09.01.2017 |
Mannid ja rahnudReg. no. 12702316
|
50 % | 1 400 | € 1 | € 1 400 | Estonia | 16.12.2016 | 09.01.2017 |
Contacts in cooperation with
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 | |||||
| Vadibas zinojums 2018 | |||||
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 | |||||
| Vadibas zinojums 2016 ID 895444 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums (1) (1) | EDOC | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibaszinojumsEStrenci | EDOC | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums E strenci 2013 | |||||
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 |
320.06 KB | 25.05.2020 | 19.05.2020 | 3 | |
Application |
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