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Sabiedrība ar ierobežotu atbildību "XO Energy"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "XO Energy"
Legal form Limited Liability Company
Reg. No 40103532691
Reg. date 10.04.2012
Register Commercial Register
Legal Address Miera iela 36, Rīga, LV-1001
Registered share capital, date 2,800 EUR, 18.03.2015
Paid-in share capital, date 2,800 EUR, 18.03.2015
NACE 35.11 Production of electricity from non-renewable sources
VAT payer
LV40103532691 Registered Excluded
27.02.2017 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 10.08.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (16)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 231,753 EUR Net profit 43,913 EUR Equity -179,301 EUR Date submitted10.03.2022 Number of employees 4
Year2020 Net sales 196,806 EUR Net profit 4,490 EUR Equity -223,214 EUR Date submitted07.07.2021 Number of employees 5
Year2019 Net sales 179,165 EUR Net profit -32,105 EUR Equity -227,704 EUR Date submitted28.07.2020 Number of employees 4
Year2018 Net sales 170,053 EUR Net profit -128,856 EUR Equity -195,599 EUR Date submitted19.07.2019 Number of employees 5
Year2017 Net sales 58,892 EUR Net profit -68,318 EUR Equity -66,743 EUR Date submitted30.04.2018 Number of employees 3
Year2016 Net sales 0 EUR Net profit -97 EUR Equity 1,575 EUR Date submitted06.04.2017 Number of employees 0
Year2015 Net sales 0 EUR Net profit -42 EUR Equity 1,672 EUR Date submitted06.05.2016 Number of employees 0
Year2014 Net sales 0 EUR Net profit -50 EUR Equity 1,714 EUR Date submitted10.11.2015 Number of employees 0
Year2013 Net sales 0 LVL Net profit -716 LVL Equity 1,240 LVL Date submitted23.08.2014 Number of employees 0
Year2012 Net sales - Net profit - Equity - Date submitted26.06.2013 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions16,930 EUR Personal Income Tax10,400 EUR Other41,200 EUR Total68,530 EUR Number of employees4
Year2023 Social Insurance Contributions18,290 EUR Personal Income Tax11,200 EUR Other103,380 EUR Total132,870 EUR Number of employees4
Year2022 Social Insurance Contributions7,840 EUR Personal Income Tax4,840 EUR Other39,030 EUR Total51,710 EUR Number of employees4
Year2021 Social Insurance Contributions5,520 EUR Personal Income Tax3,220 EUR Other41,290 EUR Total50,030 EUR Number of employees4
Year2020 Social Insurance Contributions10,300 EUR Personal Income Tax5,920 EUR Other22,330 EUR Total38,550 EUR Number of employees4
Year2019 Social Insurance Contributions10,160 EUR Personal Income Tax4,480 EUR Other11,720 EUR Total26,360 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (94)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
05.07.2018 Amendments to the Articles of Association 02.07.2018 (doc)
05.07.2018 Amendments to the Articles of Association 02.07.2018 (edoc) •
12.03.2015 Amendments to the Articles of Association 12.03.2015 (docx)
12.03.2015 Amendments to the Articles of Association 12.03.2015 (EDOC) •
09.06.2014 Amendments to the Articles of Association 25.03.2014 (TIF)
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Announcement regarding the legal address (1)
12.04.2012 Announcement regarding the legal address 02.04.2012 (TIF) •
Annual report (full) (13)
10.03.2022 2021 Annual report (full) (PDF)
07.07.2021 2020 Annual report (full) (PDF)
28.07.2020 2019 Annual report (full) (PDF)
19.07.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
06.04.2017 2016 Annual report (full) (PDF)
06.04.2017 2016 Annual report (full) (PDF)
06.04.2017 2016 Annual report (full) (PDF)
06.04.2017 2016 Annual report (full) (PDF)
06.05.2016 2015 Annual report (full) (PDF)
10.11.2015 2014 Annual report (full) (PDF)
23.08.2014 2013 Annual report (full) (HTML)
26.06.2013 2012 Annual report (full) (TIF)
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Application (16)
25.05.2020 Application 19.05.2020 (edoc) •
25.05.2020 Application 19.05.2020 (pdf) •
25.05.2020 Application 19.05.2020 (pdf) •
05.07.2018 Application 02.07.2018 (edoc) •
05.07.2018 Application 02.07.2018 (docx) •
10.01.2017 Application 16.12.2016 (TIF) •
08.04.2015 Application 08.04.2015 (EDOC) •
08.04.2015 Application 08.04.2015 (docx) •
12.03.2015 Application 12.03.2015 (EDOC) •
12.03.2015 Application 12.03.2015 (docx) •
09.06.2014 Application 25.03.2014 (TIF) •
18.03.2014 Application 17.02.2014 (TIF) •
02.10.2013 Application 23.09.2013 (TIF) •
15.05.2013 Application 02.05.2013 (TIF) •
22.11.2012 Application 14.11.2012 (TIF) •
12.04.2012 Application 02.04.2012 (TIF) •
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Articles of Association (6)
05.07.2018 Articles of Association 02.07.2018 (doc)
05.07.2018 Articles of Association 02.07.2018 (edoc) •
12.03.2015 Articles of Association 12.03.2015 (doc)
12.03.2015 Articles of Association 12.03.2015 (EDOC) •
09.06.2014 Articles of Association 25.03.2014 (TIF)
12.04.2012 Articles of Association 02.04.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
22.11.2012 Bank statements or other document regarding the payment of the equity 13.11.2012 (TIF) •
12.04.2012 Bank statements or other document regarding the payment of the equity 03.04.2012 (TIF) •
Confirmation or consent to legal address (3)
09.06.2014 Confirmation or consent to legal address 25.03.2014 (TIF) •
02.10.2013 Confirmation or consent to legal address 17.09.2013 (TIF) •
12.04.2012 Confirmation or consent to legal address 02.04.2012 (TIF) •
Confirmation that the list of arbitrators is updated (1)
10.01.2017 Confirmation that the list of arbitrators is updated 09.01.2017 (TIF) •
Consent of a member of the Board / executive director (2)
02.10.2013 Consent of a member of the Board / executive director 17.09.2013 (TIF) •
02.10.2013 Consent of a member of the Board / executive director 17.09.2013 (TIF) •
Decisions / letters / protocols of public notaries (13)
25.05.2020 Decisions / letters / protocols of public notaries 25.05.2020 (edoc) •
25.05.2020 Decisions / letters / protocols of public notaries 25.05.2020 (rtf) •
05.07.2018 Decisions / letters / protocols of public notaries 05.07.2018 (edoc) •
09.01.2017 Decisions / letters / protocols of public notaries 09.01.2017 (edoc) •
09.01.2017 Decisions / letters / protocols of public notaries 09.01.2017 (rtf) •
13.04.2015 Decisions / letters / protocols of public notaries 13.04.2015 (EDOC) •
18.03.2015 Decisions / letters / protocols of public notaries 18.03.2015 (EDOC) •
09.06.2014 Decisions / letters / protocols of public notaries 06.06.2014 (TIF) •
18.03.2014 Decisions / letters / protocols of public notaries 13.03.2014 (TIF) •
02.10.2013 Decisions / letters / protocols of public notaries 26.09.2013 (TIF) •
15.05.2013 Decisions / letters / protocols of public notaries 15.05.2013 (TIF) •
22.11.2012 Decisions / letters / protocols of public notaries 20.11.2012 (TIF) •
12.04.2012 Decisions / letters / protocols of public notaries 10.04.2012 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
10.01.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 21.12.2016 (TIF)
18.03.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 07.02.2014 (TIF)
02.10.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 16.09.2013 (TIF)
Justification supporting beneficial ownership disclosure statement (3)
25.05.2020 Justification supporting beneficial ownership disclosure statement 20.04.2020 (edoc) •
25.05.2020 Justification supporting beneficial ownership disclosure statement 20.04.2020 (doc) •
25.05.2020 Justification supporting beneficial ownership disclosure statement 20.04.2020 (doc) •
Memorandum of association (1)
12.04.2012 Memorandum of association 02.04.2012 (TIF)
Power of attorney, act of empowerment (5)
18.03.2014 Power of attorney, act of empowerment 07.03.2014 (TIF) •
18.03.2014 Power of attorney, act of empowerment 07.01.2014 (TIF) •
18.03.2014 Power of attorney, act of empowerment 18.02.2014 (TIF) •
18.03.2014 Power of attorney, act of empowerment 17.02.2014 (TIF) •
02.10.2013 Power of attorney, act of empowerment 17.09.2013 (TIF) •
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Protocols/decisions of a company/organisation (9)
05.07.2018 Protocols/decisions of a company/organisation 02.07.2018 (edoc) •
05.07.2018 Protocols/decisions of a company/organisation 02.07.2018 (doc) •
10.01.2017 Protocols/decisions of a company/organisation 16.12.2016 (TIF) •
08.04.2015 Protocols/decisions of a company/organisation 08.04.2015 (EDOC) •
08.04.2015 Protocols/decisions of a company/organisation 08.04.2015 (doc) •
12.03.2015 Protocols/decisions of a company/organisation 12.03.2015 (EDOC) •
12.03.2015 Protocols/decisions of a company/organisation 12.03.2015 (doc) •
09.06.2014 Protocols/decisions of a company/organisation 25.03.2014 (TIF) •
02.10.2013 Protocols/decisions of a company/organisation 17.09.2013 (TIF) •
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Registration certificates (1)
12.04.2012 Registration certificates 10.04.2012 (TIF) •
Shareholders’ register (10)
10.01.2017 Shareholders’ register 16.12.2016 (TIF)
12.03.2015 Shareholders’ register 12.03.2015 (pdf)
12.03.2015 Shareholders’ register 12.03.2015 (pdf)
12.03.2015 Shareholders’ register 12.03.2015 (EDOC) •
12.03.2015 Shareholders’ register 12.03.2015 (EDOC) •
18.03.2014 Shareholders’ register 17.02.2014 (TIF)
02.10.2013 Shareholders’ register 17.09.2013 (TIF)
15.05.2013 Shareholders’ register 02.05.2013 (TIF)
22.11.2012 Shareholders’ register 14.11.2012 (TIF)
22.11.2012 Shareholders’ register 14.11.2012 (TIF)
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2022 (1)
10.03.2022 2021 Annual report (full) (PDF)
2021 (1)
07.07.2021 2020 Annual report (full) (PDF)
2020 (9)
28.07.2020 2019 Annual report (full) (PDF)
25.05.2020 Application 19.05.2020 (edoc) •
25.05.2020 Application 19.05.2020 (pdf) •
25.05.2020 Application 19.05.2020 (pdf) •
25.05.2020 Decisions / letters / protocols of public notaries 25.05.2020 (edoc) •
25.05.2020 Decisions / letters / protocols of public notaries 25.05.2020 (rtf) •
25.05.2020 Justification supporting beneficial ownership disclosure statement 20.04.2020 (edoc) •
25.05.2020 Justification supporting beneficial ownership disclosure statement 20.04.2020 (doc) •
25.05.2020 Justification supporting beneficial ownership disclosure statement 20.04.2020 (doc) •
Show all
2019 (1)
19.07.2019 2018 Annual report (full) (PDF)
2018 (10)
05.07.2018 Amendments to the Articles of Association 02.07.2018 (doc)
05.07.2018 Amendments to the Articles of Association 02.07.2018 (edoc) •
05.07.2018 Application 02.07.2018 (edoc) •
05.07.2018 Application 02.07.2018 (docx) •
05.07.2018 Articles of Association 02.07.2018 (doc)
05.07.2018 Articles of Association 02.07.2018 (edoc) •
05.07.2018 Decisions / letters / protocols of public notaries 05.07.2018 (edoc) •
05.07.2018 Protocols/decisions of a company/organisation 02.07.2018 (edoc) •
05.07.2018 Protocols/decisions of a company/organisation 02.07.2018 (doc) •
30.04.2018 2017 Annual report (full) (PDF)
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2017 (11)
06.04.2017 2016 Annual report (full) (PDF)
06.04.2017 2016 Annual report (full) (PDF)
06.04.2017 2016 Annual report (full) (PDF)
06.04.2017 2016 Annual report (full) (PDF)
10.01.2017 Application 16.12.2016 (TIF) •
10.01.2017 Confirmation that the list of arbitrators is updated 09.01.2017 (TIF) •
10.01.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 21.12.2016 (TIF)
10.01.2017 Protocols/decisions of a company/organisation 16.12.2016 (TIF) •
10.01.2017 Shareholders’ register 16.12.2016 (TIF)
09.01.2017 Decisions / letters / protocols of public notaries 09.01.2017 (edoc) •
09.01.2017 Decisions / letters / protocols of public notaries 09.01.2017 (rtf) •
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2016 (1)
06.05.2016 2015 Annual report (full) (PDF)
2015 (19)
10.11.2015 2014 Annual report (full) (PDF)
13.04.2015 Decisions / letters / protocols of public notaries 13.04.2015 (EDOC) •
08.04.2015 Application 08.04.2015 (EDOC) •
08.04.2015 Application 08.04.2015 (docx) •
08.04.2015 Protocols/decisions of a company/organisation 08.04.2015 (EDOC) •
08.04.2015 Protocols/decisions of a company/organisation 08.04.2015 (doc) •
18.03.2015 Decisions / letters / protocols of public notaries 18.03.2015 (EDOC) •
12.03.2015 Amendments to the Articles of Association 12.03.2015 (docx)
12.03.2015 Amendments to the Articles of Association 12.03.2015 (EDOC) •
12.03.2015 Application 12.03.2015 (EDOC) •
12.03.2015 Application 12.03.2015 (docx) •
12.03.2015 Articles of Association 12.03.2015 (doc)
12.03.2015 Articles of Association 12.03.2015 (EDOC) •
12.03.2015 Protocols/decisions of a company/organisation 12.03.2015 (EDOC) •
12.03.2015 Protocols/decisions of a company/organisation 12.03.2015 (doc) •
12.03.2015 Shareholders’ register 12.03.2015 (pdf)
12.03.2015 Shareholders’ register 12.03.2015 (pdf)
12.03.2015 Shareholders’ register 12.03.2015 (EDOC) •
12.03.2015 Shareholders’ register 12.03.2015 (EDOC) •
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2014 (15)
23.08.2014 2013 Annual report (full) (HTML)
09.06.2014 Amendments to the Articles of Association 25.03.2014 (TIF)
09.06.2014 Application 25.03.2014 (TIF) •
09.06.2014 Articles of Association 25.03.2014 (TIF)
09.06.2014 Confirmation or consent to legal address 25.03.2014 (TIF) •
09.06.2014 Decisions / letters / protocols of public notaries 06.06.2014 (TIF) •
09.06.2014 Protocols/decisions of a company/organisation 25.03.2014 (TIF) •
18.03.2014 Application 17.02.2014 (TIF) •
18.03.2014 Decisions / letters / protocols of public notaries 13.03.2014 (TIF) •
18.03.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 07.02.2014 (TIF)
18.03.2014 Power of attorney, act of empowerment 07.03.2014 (TIF) •
18.03.2014 Power of attorney, act of empowerment 07.01.2014 (TIF) •
18.03.2014 Power of attorney, act of empowerment 18.02.2014 (TIF) •
18.03.2014 Power of attorney, act of empowerment 17.02.2014 (TIF) •
18.03.2014 Shareholders’ register 17.02.2014 (TIF)
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2013 (13)
02.10.2013 Application 23.09.2013 (TIF) •
02.10.2013 Confirmation or consent to legal address 17.09.2013 (TIF) •
02.10.2013 Consent of a member of the Board / executive director 17.09.2013 (TIF) •
02.10.2013 Consent of a member of the Board / executive director 17.09.2013 (TIF) •
02.10.2013 Decisions / letters / protocols of public notaries 26.09.2013 (TIF) •
02.10.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 16.09.2013 (TIF)
02.10.2013 Power of attorney, act of empowerment 17.09.2013 (TIF) •
02.10.2013 Protocols/decisions of a company/organisation 17.09.2013 (TIF) •
02.10.2013 Shareholders’ register 17.09.2013 (TIF)
26.06.2013 2012 Annual report (full) (TIF)
15.05.2013 Application 02.05.2013 (TIF) •
15.05.2013 Decisions / letters / protocols of public notaries 15.05.2013 (TIF) •
15.05.2013 Shareholders’ register 02.05.2013 (TIF)
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2012 (13)
22.11.2012 Application 14.11.2012 (TIF) •
22.11.2012 Bank statements or other document regarding the payment of the equity 13.11.2012 (TIF) •
22.11.2012 Decisions / letters / protocols of public notaries 20.11.2012 (TIF) •
22.11.2012 Shareholders’ register 14.11.2012 (TIF)
22.11.2012 Shareholders’ register 14.11.2012 (TIF)
12.04.2012 Announcement regarding the legal address 02.04.2012 (TIF) •
12.04.2012 Application 02.04.2012 (TIF) •
12.04.2012 Articles of Association 02.04.2012 (TIF)
12.04.2012 Bank statements or other document regarding the payment of the equity 03.04.2012 (TIF) •
12.04.2012 Confirmation or consent to legal address 02.04.2012 (TIF) •
12.04.2012 Decisions / letters / protocols of public notaries 10.04.2012 (TIF) •
12.04.2012 Memorandum of association 02.04.2012 (TIF)
12.04.2012 Registration certificates 10.04.2012 (TIF) •
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