XO Media Group, SIA

Limited Liability Company, Micro company
Place in branch
13 by turnover
2 by profit
26 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "XO Media Group"
Registration number, date 40203005680, 14.07.2016
VAT number LV40203005680 from 22.07.2016 Europe VAT register
Register, date Commercial Register, 14.07.2016
Legal address Republikas laukums 3 – 107, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 10.11.2023
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, €) 2.44 3.79 3.66
Personal income tax (thousands, €) 1.61 1.46 1.24
Statutory social insurance contributions (thousands, €) 2.57 2.04 2.04
Average employees count 2 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Radio
Branch from zl.lv (NACE2) Radio programmu apraide (60.10)
Field from SRS Citur neklasificēti informācijas pakalpojumi (63.99)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2018
Latvia Ukraine

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.07.2016
* 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

Natural person

100 % 2 800 € 1 € 2 800 Ukraine 30.10.2023 10.11.2023

Historical addresses

Rīga, Republikas laukums 3 - 107 Until 12.02.2019 5 years ago
Rīga, Krišjāņa Valdemāra iela 76 - 1A Until 14.01.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  PDF (180.14 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
XOMG Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 18.05.2022  ZIP €11.00
Annual report 2021 PDF
XO Media Group GP2021 vad.zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 08.07.2021  ZIP €11.00
Annual report 2020 PDF
XO Media Group GP2020 vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
XOMG VadzinGP2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
XO Media Group Vadibas Zinojums 2018 PDF

2017

 Annual report 14.07.2016 - 31.12.2017 22.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 XO MG PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.09 KB 10.11.2023 30.10.2023 1

Amendments to the Articles of Association

 EDOC 19.72 KB 10.11.2023 19.09.2023 1

Articles of Association

 EDOC 19.39 KB 10.11.2023 19.09.2023 1

Regulations for the increase/reduction of the equity

 EDOC 17 KB 27.09.2023 19.09.2023 1

Shareholders’ register

EDOC 26.08 KB 12.09.2023 11.09.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 30.51 KB 12.09.2023 14.02.2023 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 30.6 KB 06.02.2023 17.01.2023 2

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 24.23 KB 08.04.2022 15.03.2022 2

Amendments to the Articles of Association

 DOCX 17.35 KB 20.12.2017 06.12.2017 1

Amendments to the Articles of Association

 DOCX 17.35 KB 20.12.2017 06.12.2017 1

Articles of Association

 DOCX 18.18 KB 20.12.2017 06.12.2017 1

Articles of Association

 DOCX 18.18 KB 20.12.2017 06.12.2017 1

Regulations for the increase/reduction of the equity

 DOCX 16.85 KB 20.12.2017 06.12.2017 1

Regulations for the increase/reduction of the equity

 DOCX 16.85 KB 20.12.2017 06.12.2017 1

Shareholders’ register

DOCX 19.14 KB 20.12.2017 06.12.2017 1

Shareholders’ register

DOCX 19.14 KB 20.12.2017 06.12.2017 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 KB 13.07.2016 07.07.2016 1

Shareholders’ register

DOCX 19.41 KB 13.07.2016 07.07.2016 1

Shareholders’ register

DOCX 19.41 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

Application

 EDOC 42.26 KB 10.11.2023 30.10.2023 1

Application

 EDOC 42.23 KB 27.09.2023 19.09.2023 1

Protocols/decisions of a company/organisation

 EDOC 20.54 KB 27.09.2023 19.09.2023 1

Application

 EDOC 41.77 KB 18.09.2023 15.09.2023 2

Application

 EDOC 39.78 KB 12.09.2023 11.09.2023 2

Protocols/decisions of a company/organisation

 EDOC 27.64 KB 12.09.2023 14.02.2023 1

Announcement regarding the reorganisation

 EDOC 42.4 KB 06.02.2023 17.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 31.76 KB 12.04.2022 12.04.2022 2

Announcement regarding the reorganisation

 DOCX 36.95 KB 08.04.2022 15.03.2022 1

Announcement regarding the reorganisation

 DOCX 36.95 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 35.26 KB 14.01.2021 14.01.2021 2

Application

 EDOC 47.92 KB 14.01.2021 05.01.2021 1

Application

 DOCX 42.8 KB 14.01.2021 05.01.2021 1

Confirmation or consent to legal address

 EDOC 29.1 KB 14.01.2021 05.01.2021 1

Confirmation or consent to legal address

 DOCX 26.08 KB 14.01.2021 05.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 35.34 KB 12.02.2019 12.02.2019 2

Application

 TIF 40.7 KB 08.02.2019 31.01.2019 1

Confirmation or consent to legal address

 TIF 16.93 KB 08.02.2019 31.01.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.08 KB 24.05.2018 24.05.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.44 KB 24.05.2018 24.05.2018 2

Application

 DOCX 34.34 KB 24.05.2018 18.05.2018 1

Application

 EDOC 42.51 KB 24.05.2018 18.05.2018 1

Application

 DOCX 34.34 KB 24.05.2018 18.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 38.15 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.85 KB 06.03.2018 06.03.2018 2

Statement regarding the beneficial owners

 TIF 67.48 KB 06.03.2018 22.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.84 KB 20.12.2017 20.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 52.89 KB 20.12.2017 20.12.2017 2

Acceptance-conveyance act

 EDOC 27.97 KB 20.12.2017 15.12.2017 1

Acceptance-conveyance act

 DOCX 15.21 KB 20.12.2017 15.12.2017 1

Acceptance-conveyance act

 DOCX 15.21 KB 20.12.2017 15.12.2017 1

Amendments to the Articles of Association

 EDOC 29.72 KB 20.12.2017 06.12.2017 1

Articles of Association

 EDOC 30.59 KB 20.12.2017 06.12.2017 1

Application

 DOCX 33.92 KB 20.12.2017 06.12.2017 2

Application

 DOCX 33.92 KB 20.12.2017 06.12.2017 2

Application

 EDOC 45.04 KB 20.12.2017 06.12.2017 2

Application of shareholders or third persons for the acquisition of shares

DOCX 13.38 KB 20.12.2017 06.12.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.19 KB 20.12.2017 06.12.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.38 KB 20.12.2017 06.12.2017 1

Protocols/decisions of a company/organisation

 DOCX 18.65 KB 20.12.2017 06.12.2017 1

Protocols/decisions of a company/organisation

 DOCX 18.65 KB 20.12.2017 06.12.2017 1

Protocols/decisions of a company/organisation

 EDOC 31.15 KB 20.12.2017 06.12.2017 1

Regulations for the increase/reduction of the equity

 EDOC 29.59 KB 20.12.2017 06.12.2017 1

Shareholders’ register

EDOC 31.54 KB 20.12.2017 06.12.2017 1

Appraisal reports

 TIF 105.8 KB 12.12.2017 30.11.2017 2

Registration certificates

 TIF 23.81 KB 29.07.2016 14.07.2016 1

Decisions / letters / protocols of public notaries

 EDOC 72 KB 14.07.2016 14.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 189.42 KB 14.07.2016 14.07.2016 2

Application

 DOCX 24.27 KB 13.07.2016 08.07.2016 2

Application

 EDOC 30.72 KB 13.07.2016 08.07.2016 1

Application

 EDOC 36.83 KB 13.07.2016 08.07.2016 2

Application

 DOC 57.5 KB 13.07.2016 08.07.2016 1

Application

 DOC 57.5 KB 13.07.2016 08.07.2016 1

Application

 DOCX 24.27 KB 13.07.2016 08.07.2016 2

Confirmation or consent to legal address

 DOC 30 KB 13.07.2016 08.07.2016 1

Confirmation or consent to legal address

 EDOC 25.29 KB 13.07.2016 08.07.2016 1

Confirmation or consent to legal address

 DOC 30 KB 13.07.2016 08.07.2016 1

Announcement regarding the legal address

 DOC 25 KB 13.07.2016 07.07.2016 1

Announcement regarding the legal address

 DOC 25 KB 13.07.2016 07.07.2016 1

Announcement regarding the legal address

 EDOC 22.18 KB 13.07.2016 07.07.2016 1

Articles of Association

 EDOC 24.4 KB 13.07.2016 07.07.2016 2

Bank statements or other document regarding the payment of the equity

EDOC 132.59 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

Memorandum of Association

 EDOC 25.25 KB 13.07.2016 07.07.2016 1

Shareholders’ register

EDOC 31.97 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