XO.fm Production, SIA
Limited Liability Company, Micro 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.
Basic data
| Status | Removed from the register as a result of reorganization, 09.12.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "XO.fm Production" |
| Registration number, date | 40203005905, 15.07.2016 |
| VAT number | None (excluded 09.12.2022) Europe VAT register |
| Register, date | Commercial Register, 15.07.2016 |
| Legal address | Republikas laukums 3 – 107, Rīga, LV-1010 Check address owners |
| Fixed capital | 147 000 EUR , registered 28.04.2020 (registered payment 28.04.2020: 147 000 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.33 | 56.78 | 52.8 |
| Personal income tax (thousands, €) | 1.1 | 12.54 | 15.93 |
| Statutory social insurance contributions (thousands, €) | 4.39 | 23.64 | 27.09 |
| Average employees count | 1 | 6 | 10 |
| Received COVID-19 downtime support | 18.06.2020, € | ||
Industries
| Field from SRS | Radio programmu apraide (60.10) |
|---|---|
| CSP industry | Radio programmu apraide (60.10) |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 76 - 1A | Until 14.01.2021 | 3 years ago |
|---|---|---|
| Rīga, Republikas laukums 3 - 107 | Until 20.02.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| XO.fm Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| XO.fm Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| XO.fm Production vad.zinojums GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| XO.fm Production Vadibas zinojums 2018 | |||||
2017 |
Annual report | 15.07.2016 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 XO.fm |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.23 KB | 08.04.2022 | 15.03.2022 | 2 |
Shareholders’ register |
DOCX | 18.6 KB | 28.04.2020 | 21.04.2020 | 1 |
Shareholders’ register |
DOCX | 18.6 KB | 28.04.2020 | 21.04.2020 | 1 |
Articles of Association |
DOC | 35.5 KB | 28.04.2020 | 16.04.2020 | 1 |
Articles of Association |
DOC | 35.5 KB | 28.04.2020 | 16.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 28.04.2020 | 16.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 28.04.2020 | 16.04.2020 | 1 |
Articles of Association |
DOC | 32 KB | 11.04.2017 | 11.04.2017 | 1 |
Articles of Association |
DOC | 32 KB | 11.04.2017 | 11.04.2017 | 1 |
Shareholders’ register |
DOCX | 17.45 KB | 24.03.2017 | 15.03.2017 | 1 |
Shareholders’ register |
DOCX | 17.45 KB | 24.03.2017 | 15.03.2017 | 1 |
Articles of Association |
DOC | 31 KB | 13.07.2016 | 07.07.2016 | 2 |
Articles of Association |
DOC | 31 KB | 13.07.2016 | 07.07.2016 | 2 |
Memorandum of Association |
DOC | 34.5 KB | 13.07.2016 | 07.07.2016 | 1 |
Shareholders’ register |
DOCX | 19.31 KB | 13.07.2016 | 07.07.2016 | 1 |
Shareholders’ register |
DOCX | 19.31 KB | 13.07.2016 | 07.07.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 31.77 KB | 12.04.2022 | 12.04.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 36.99 KB | 08.04.2022 | 15.03.2022 | 1 |
Announcement regarding the reorganisation |
DOCX | 36.99 KB | 08.04.2022 | 15.03.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.21 KB | 08.04.2022 | 15.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 14.01.2021 | 14.01.2021 | 2 |
Application |
EDOC | 47.6 KB | 14.01.2021 | 08.01.2021 | 3 |
Application |
DOCX | 42.47 KB | 14.01.2021 | 08.01.2021 | 3 |
Confirmation or consent to legal address |
EDOC | 29.14 KB | 14.01.2021 | 05.01.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 26.1 KB | 14.01.2021 | 05.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.86 KB | 28.04.2020 | 28.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 28.04.2020 | 28.04.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 520.83 KB | 28.04.2020 | 21.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
673.91 KB | 28.04.2020 | 21.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
673.91 KB | 28.04.2020 | 21.04.2020 | 1 | |
Shareholders’ register |
EDOC | 28.07 KB | 28.04.2020 | 21.04.2020 | 1 |
Articles of Association |
EDOC | 18.04 KB | 28.04.2020 | 16.04.2020 | 1 |
Application |
DOCX | 36 KB | 28.04.2020 | 16.04.2020 | 1 |
Application |
EDOC | 44.56 KB | 28.04.2020 | 16.04.2020 | 1 |
Application |
DOCX | 36 KB | 28.04.2020 | 16.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 28.04.2020 | 16.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.3 KB | 28.04.2020 | 16.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 28.04.2020 | 16.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53.5 KB | 28.04.2020 | 16.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.07 KB | 28.04.2020 | 16.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53.5 KB | 28.04.2020 | 16.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.44 KB | 28.04.2020 | 16.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.78 KB | 20.02.2019 | 20.02.2019 | 2 |
Confirmation or consent to legal address |
TIF | 18.79 KB | 18.02.2019 | 31.01.2019 | 1 |
Application |
TIF | 40.17 KB | 08.02.2019 | 31.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 24.05.2018 | 24.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.52 KB | 24.05.2018 | 24.05.2018 | 2 |
Application |
DOCX | 34.09 KB | 24.05.2018 | 15.05.2018 | 1 |
Application |
DOCX | 34.09 KB | 24.05.2018 | 15.05.2018 | 1 |
Application |
EDOC | 42.24 KB | 24.05.2018 | 15.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53 KB | 29.03.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.1 KB | 29.03.2018 | 29.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 93.73 KB | 28.03.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.19 KB | 12.04.2017 | 12.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.3 KB | 12.04.2017 | 12.04.2017 | 2 |
Articles of Association |
EDOC | 55.09 KB | 11.04.2017 | 11.04.2017 | 1 |
Application |
DOCX | 38.03 KB | 11.04.2017 | 11.04.2017 | 3 |
Application |
EDOC | 79.45 KB | 11.04.2017 | 11.04.2017 | 3 |
Application |
DOCX | 38.03 KB | 11.04.2017 | 11.04.2017 | 3 |
Protocols/decisions of a company/organisation |
DOC | 51 KB | 11.04.2017 | 11.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 51 KB | 11.04.2017 | 11.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.5 KB | 11.04.2017 | 11.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 28.03.2017 | 28.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.74 KB | 28.03.2017 | 28.03.2017 | 1 |
Application |
EDOC | 6.27 MB | 24.03.2017 | 16.03.2017 | 24 |
Application |
6.53 MB | 24.03.2017 | 16.03.2017 | 24 | |
Application |
6.53 MB | 24.03.2017 | 16.03.2017 | 24 | |
Shareholders’ register |
EDOC | 30.36 KB | 24.03.2017 | 15.03.2017 | 1 |
Registration certificates |
TIF | 40.19 KB | 29.07.2016 | 15.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 15.07.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.83 KB | 15.07.2016 | 15.07.2016 | 2 |
Announcement regarding the legal address |
DOC | 25 KB | 13.07.2016 | 07.07.2016 | 1 |
Announcement regarding the legal address |
EDOC | 22.21 KB | 13.07.2016 | 07.07.2016 | 1 |
Announcement regarding the legal address |
DOC | 25 KB | 13.07.2016 | 07.07.2016 | 1 |
Articles of Association |
EDOC | 24.36 KB | 13.07.2016 | 07.07.2016 | 2 |
Application |
DOCX | 24.64 KB | 13.07.2016 | 07.07.2016 | 2 |
Application |
DOC | 57 KB | 13.07.2016 | 07.07.2016 | 1 |
Application |
DOCX | 24.64 KB | 13.07.2016 | 07.07.2016 | 2 |
Application |
EDOC | 37.17 KB | 13.07.2016 | 07.07.2016 | 2 |
Application |
DOC | 57 KB | 13.07.2016 | 07.07.2016 | 1 |
Application |
EDOC | 30.76 KB | 13.07.2016 | 07.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 135.43 KB | 13.07.2016 | 07.07.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
DOC | 21.5 KB | 13.07.2016 | 07.07.2016 | 2 |
Confirmation or consent to legal address |
DOC | 30 KB | 13.07.2016 | 07.07.2016 | 1 |
Confirmation or consent to legal address |
DOC | 30 KB | 13.07.2016 | 07.07.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 25.3 KB | 13.07.2016 | 07.07.2016 | 1 |
Memorandum of Association |
EDOC | 25.29 KB | 13.07.2016 | 07.07.2016 | 1 |
Shareholders’ register |
EDOC | 31.85 KB | 13.07.2016 | 07.07.2016 | 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