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SIA "XO Media Group"

Basic information
Status Registered
Name SIA "XO Media Group"
Legal form Limited Liability Company
Reg. No 40203005680
Reg. date 14.07.2016
Register Commercial Register
Legal Address Republikas laukums 3 - 107, Rīga, LV-1010
Registered share capital, date 302,800 EUR, 20.12.2017
Paid-in share capital, date 302,800 EUR, 20.12.2017
NACE 63.92 Other information service activities
VAT payer
LV40203005680 Registered Excluded
22.07.2016 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 12.04.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 102,268 EUR Net profit -12,994 EUR Equity 201,977 EUR Date submitted08.07.2021 Number of employees 1
Year2019 Net sales 89,818 EUR Net profit -26,232 EUR Equity 214,971 EUR Date submitted29.07.2020 Number of employees 1
Year2018 Net sales 79,523 EUR Net profit -25,012 EUR Equity 241,203 EUR Date submitted30.04.2019 Number of employees 1
Year2017 Net sales 68,777 EUR Net profit -36,585 EUR Equity 266,215 EUR Date submitted22.03.2018 Number of employees 2
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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 Contributions4,050 EUR Personal Income Tax2,480 EUR Other-3,880 EUR Total2,650 EUR Number of employees2
Year2023 Social Insurance Contributions2,570 EUR Personal Income Tax1,610 EUR Other-1,740 EUR Total2,440 EUR Number of employees2
Year2022 Social Insurance Contributions2,040 EUR Personal Income Tax1,250 EUR Other280 EUR Total3,570 EUR Number of employees2
Year2021 Social Insurance Contributions2,040 EUR Personal Income Tax1,240 EUR Other380 EUR Total3,660 EUR Number of employees1
Year2020 Social Insurance Contributions1,760 EUR Personal Income Tax1,050 EUR Other2,810 EUR Total5,620 EUR Number of employees1
Year2019 Social Insurance Contributions1,920 EUR Personal Income Tax1,140 EUR Other2,730 EUR Total5,790 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (80)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (3)
20.12.2017 Acceptance-conveyance act 15.12.2017 (edoc) •
20.12.2017 Acceptance-conveyance act 15.12.2017 (docx) •
20.12.2017 Acceptance-conveyance act 15.12.2017 (docx) •
Amendments to the Articles of Association (3)
20.12.2017 Amendments to the Articles of Association 06.12.2017 (docx)
20.12.2017 Amendments to the Articles of Association 06.12.2017 (docx)
20.12.2017 Amendments to the Articles of Association 06.12.2017 (edoc) •
Announcement regarding the legal address (3)
13.07.2016 Announcement regarding the legal address 07.07.2016 (EDOC) •
13.07.2016 Announcement regarding the legal address 07.07.2016 (doc) •
13.07.2016 Announcement regarding the legal address 07.07.2016 (doc) •
Announcement regarding the reorganisation (3)
08.04.2022 Announcement regarding the reorganisation 15.03.2022 (EDOC) •
08.04.2022 Announcement regarding the reorganisation 15.03.2022 (DOCX) •
08.04.2022 Announcement regarding the reorganisation 15.03.2022 (docx) •
Annual report (full) (4)
08.07.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
22.03.2018 2017 Annual report (full) (PDF)
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Application (15)
14.01.2021 Application 05.01.2021 (edoc) •
14.01.2021 Application 05.01.2021 (docx) •
08.02.2019 Application 31.01.2019 (TIF) •
24.05.2018 Application 18.05.2018 (edoc) •
24.05.2018 Application 18.05.2018 (docx) •
24.05.2018 Application 18.05.2018 (docx) •
20.12.2017 Application 06.12.2017 (edoc) •
20.12.2017 Application 06.12.2017 (docx) •
20.12.2017 Application 06.12.2017 (docx) •
13.07.2016 Application 08.07.2016 (EDOC) •
13.07.2016 Application 08.07.2016 (EDOC) •
13.07.2016 Application 08.07.2016 (docx) •
13.07.2016 Application 08.07.2016 (doc) •
13.07.2016 Application 08.07.2016 (docx) •
13.07.2016 Application 08.07.2016 (doc) •
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Application of shareholders or third persons for the acquisition of shares (3)
20.12.2017 Application of shareholders or third persons for the acquisition of shares 06.12.2017 (edoc) •
20.12.2017 Application of shareholders or third persons for the acquisition of shares 06.12.2017 (docx) •
20.12.2017 Application of shareholders or third persons for the acquisition of shares 06.12.2017 (docx) •
Appraisal reports (1)
12.12.2017 Appraisal reports 30.11.2017 (TIF) •
Articles of Association (6)
20.12.2017 Articles of Association 06.12.2017 (docx)
20.12.2017 Articles of Association 06.12.2017 (docx)
20.12.2017 Articles of Association 06.12.2017 (edoc) •
13.07.2016 Articles of Association 07.07.2016 (doc)
13.07.2016 Articles of Association 07.07.2016 (doc)
13.07.2016 Articles of Association 07.07.2016 (EDOC) •
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Bank statements or other document regarding the payment of the equity (2)
13.07.2016 Bank statements or other document regarding the payment of the equity 07.07.2016 (EDOC) •
13.07.2016 Bank statements or other document regarding the payment of the equity 07.07.2016 (doc) •
Confirmation or consent to legal address (6)
14.01.2021 Confirmation or consent to legal address 05.01.2021 (edoc) •
14.01.2021 Confirmation or consent to legal address 05.01.2021 (docx) •
08.02.2019 Confirmation or consent to legal address 31.01.2019 (TIF) •
13.07.2016 Confirmation or consent to legal address 08.07.2016 (EDOC) •
13.07.2016 Confirmation or consent to legal address 08.07.2016 (doc) •
13.07.2016 Confirmation or consent to legal address 08.07.2016 (doc) •
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Decisions / letters / protocols of public notaries (12)
12.04.2022 Decisions / letters / protocols of public notaries 12.04.2022 (rtf)
12.04.2022 Decisions / letters / protocols of public notaries 12.04.2022 (edoc) •
14.01.2021 Decisions / letters / protocols of public notaries 14.01.2021 (edoc) •
12.02.2019 Decisions / letters / protocols of public notaries 12.02.2019 (edoc) •
24.05.2018 Decisions / letters / protocols of public notaries 24.05.2018 (edoc) •
24.05.2018 Decisions / letters / protocols of public notaries 24.05.2018 (rtf) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (rtf) •
20.12.2017 Decisions / letters / protocols of public notaries 20.12.2017 (edoc) •
20.12.2017 Decisions / letters / protocols of public notaries 20.12.2017 (rtf) •
14.07.2016 Decisions / letters / protocols of public notaries 14.07.2016 (EDOC) •
14.07.2016 Decisions / letters / protocols of public notaries 14.07.2016 (rtf) •
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Memorandum of Association (2)
13.07.2016 Memorandum of Association 07.07.2016 (doc)
13.07.2016 Memorandum of Association 07.07.2016 (EDOC) •
Protocols/decisions of a company/organisation (3)
20.12.2017 Protocols/decisions of a company/organisation 06.12.2017 (edoc) •
20.12.2017 Protocols/decisions of a company/organisation 06.12.2017 (docx) •
20.12.2017 Protocols/decisions of a company/organisation 06.12.2017 (docx) •
Registration certificates (1)
29.07.2016 Registration certificates 14.07.2016 (TIF) •
Regulations for the increase/reduction of the equity (3)
20.12.2017 Regulations for the increase/reduction of the equity 06.12.2017 (docx)
20.12.2017 Regulations for the increase/reduction of the equity 06.12.2017 (docx)
20.12.2017 Regulations for the increase/reduction of the equity 06.12.2017 (edoc) •
Reorganisation agreement/draft agreements, amendments to the drafts (3)
08.04.2022 Reorganisation agreement/draft agreements, amendments to the drafts 15.03.2022 (docx)
08.04.2022 Reorganisation agreement/draft agreements, amendments to the drafts 15.03.2022 (DOCX)
08.04.2022 Reorganisation agreement/draft agreements, amendments to the drafts 15.03.2022 (EDOC) •
Shareholders’ register (6)
20.12.2017 Shareholders’ register 06.12.2017 (docx)
20.12.2017 Shareholders’ register 06.12.2017 (docx)
20.12.2017 Shareholders’ register 06.12.2017 (edoc) •
13.07.2016 Shareholders’ register 07.07.2016 (docx)
13.07.2016 Shareholders’ register 07.07.2016 (docx)
13.07.2016 Shareholders’ register 07.07.2016 (EDOC) •
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Statement regarding the beneficial owners (1)
06.03.2018 Statement regarding the beneficial owners 22.02.2018 (TIF) •
2022 (8)
12.04.2022 Decisions / letters / protocols of public notaries 12.04.2022 (rtf)
12.04.2022 Decisions / letters / protocols of public notaries 12.04.2022 (edoc) •
08.04.2022 Announcement regarding the reorganisation 15.03.2022 (EDOC) •
08.04.2022 Announcement regarding the reorganisation 15.03.2022 (DOCX) •
08.04.2022 Announcement regarding the reorganisation 15.03.2022 (docx) •
08.04.2022 Reorganisation agreement/draft agreements, amendments to the drafts 15.03.2022 (docx)
08.04.2022 Reorganisation agreement/draft agreements, amendments to the drafts 15.03.2022 (DOCX)
08.04.2022 Reorganisation agreement/draft agreements, amendments to the drafts 15.03.2022 (EDOC) •
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2021 (6)
08.07.2021 2020 Annual report (full) (PDF)
14.01.2021 Application 05.01.2021 (edoc) •
14.01.2021 Application 05.01.2021 (docx) •
14.01.2021 Confirmation or consent to legal address 05.01.2021 (edoc) •
14.01.2021 Confirmation or consent to legal address 05.01.2021 (docx) •
14.01.2021 Decisions / letters / protocols of public notaries 14.01.2021 (edoc) •
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2020 (1)
29.07.2020 2019 Annual report (full) (PDF)
2019 (4)
30.04.2019 2018 Annual report (full) (PDF)
12.02.2019 Decisions / letters / protocols of public notaries 12.02.2019 (edoc) •
08.02.2019 Application 31.01.2019 (TIF) •
08.02.2019 Confirmation or consent to legal address 31.01.2019 (TIF) •
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2018 (9)
24.05.2018 Application 18.05.2018 (edoc) •
24.05.2018 Application 18.05.2018 (docx) •
24.05.2018 Application 18.05.2018 (docx) •
24.05.2018 Decisions / letters / protocols of public notaries 24.05.2018 (edoc) •
24.05.2018 Decisions / letters / protocols of public notaries 24.05.2018 (rtf) •
22.03.2018 2017 Annual report (full) (PDF)
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (rtf) •
06.03.2018 Statement regarding the beneficial owners 22.02.2018 (TIF) •
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2017 (27)
20.12.2017 Acceptance-conveyance act 15.12.2017 (edoc) •
20.12.2017 Acceptance-conveyance act 15.12.2017 (docx) •
20.12.2017 Acceptance-conveyance act 15.12.2017 (docx) •
20.12.2017 Amendments to the Articles of Association 06.12.2017 (docx)
20.12.2017 Amendments to the Articles of Association 06.12.2017 (docx)
20.12.2017 Amendments to the Articles of Association 06.12.2017 (edoc) •
20.12.2017 Application 06.12.2017 (edoc) •
20.12.2017 Application 06.12.2017 (docx) •
20.12.2017 Application 06.12.2017 (docx) •
20.12.2017 Application of shareholders or third persons for the acquisition of shares 06.12.2017 (edoc) •
20.12.2017 Application of shareholders or third persons for the acquisition of shares 06.12.2017 (docx) •
20.12.2017 Application of shareholders or third persons for the acquisition of shares 06.12.2017 (docx) •
20.12.2017 Articles of Association 06.12.2017 (docx)
20.12.2017 Articles of Association 06.12.2017 (docx)
20.12.2017 Articles of Association 06.12.2017 (edoc) •
20.12.2017 Decisions / letters / protocols of public notaries 20.12.2017 (edoc) •
20.12.2017 Decisions / letters / protocols of public notaries 20.12.2017 (rtf) •
20.12.2017 Protocols/decisions of a company/organisation 06.12.2017 (edoc) •
20.12.2017 Protocols/decisions of a company/organisation 06.12.2017 (docx) •
20.12.2017 Protocols/decisions of a company/organisation 06.12.2017 (docx) •
20.12.2017 Regulations for the increase/reduction of the equity 06.12.2017 (docx)
20.12.2017 Regulations for the increase/reduction of the equity 06.12.2017 (docx)
20.12.2017 Regulations for the increase/reduction of the equity 06.12.2017 (edoc) •
20.12.2017 Shareholders’ register 06.12.2017 (docx)
20.12.2017 Shareholders’ register 06.12.2017 (docx)
20.12.2017 Shareholders’ register 06.12.2017 (edoc) •
12.12.2017 Appraisal reports 30.11.2017 (TIF) •
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2016 (25)
29.07.2016 Registration certificates 14.07.2016 (TIF) •
14.07.2016 Decisions / letters / protocols of public notaries 14.07.2016 (EDOC) •
14.07.2016 Decisions / letters / protocols of public notaries 14.07.2016 (rtf) •
13.07.2016 Announcement regarding the legal address 07.07.2016 (EDOC) •
13.07.2016 Announcement regarding the legal address 07.07.2016 (doc) •
13.07.2016 Announcement regarding the legal address 07.07.2016 (doc) •
13.07.2016 Application 08.07.2016 (EDOC) •
13.07.2016 Application 08.07.2016 (EDOC) •
13.07.2016 Application 08.07.2016 (docx) •
13.07.2016 Application 08.07.2016 (doc) •
13.07.2016 Application 08.07.2016 (docx) •
13.07.2016 Application 08.07.2016 (doc) •
13.07.2016 Articles of Association 07.07.2016 (doc)
13.07.2016 Articles of Association 07.07.2016 (doc)
13.07.2016 Articles of Association 07.07.2016 (EDOC) •
13.07.2016 Bank statements or other document regarding the payment of the equity 07.07.2016 (EDOC) •
13.07.2016 Bank statements or other document regarding the payment of the equity 07.07.2016 (doc) •
13.07.2016 Confirmation or consent to legal address 08.07.2016 (EDOC) •
13.07.2016 Confirmation or consent to legal address 08.07.2016 (doc) •
13.07.2016 Confirmation or consent to legal address 08.07.2016 (doc) •
13.07.2016 Memorandum of Association 07.07.2016 (doc)
13.07.2016 Memorandum of Association 07.07.2016 (EDOC) •
13.07.2016 Shareholders’ register 07.07.2016 (docx)
13.07.2016 Shareholders’ register 07.07.2016 (docx)
13.07.2016 Shareholders’ register 07.07.2016 (EDOC) •
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