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SIA "XO.fm Production"

Basic information
Status Registered
Name SIA "XO.fm Production"
Legal form Limited Liability Company
Reg. No 40203005905
Reg. date 15.07.2016
Register Commercial Register
Legal Address Republikas laukums 3 - 107, Rīga, LV-1010
Registered share capital, date 147,000 EUR, 28.04.2020
Paid-in share capital, date 147,000 EUR, 28.04.2020
NACE 60.10 Radio broadcasting and audio distribution activities
VAT payer
LV40203005905 Registered Excluded
22.07.2016 -
Last updated in the RE 12.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
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 321,168 EUR Net profit -52,207 EUR Equity -145,104 EUR Date submitted21.07.2021 Number of employees 10
Year2019 Net sales 518,288 EUR Net profit 2,230 EUR Equity -237,097 EUR Date submitted29.07.2020 Number of employees 15
Year2018 Net sales 318,857 EUR Net profit -76,752 EUR Equity -239,326 EUR Date submitted30.04.2019 Number of employees 1
Year2017 Net sales 259,081 EUR Net profit -165,374 EUR Equity -162,574 EUR Date submitted20.03.2018 Number of employees 12
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions23,640 EUR Personal Income Tax12,540 EUR Other20,600 EUR Total56,780 EUR Number of employees6
Year2020 Social Insurance Contributions27,090 EUR Personal Income Tax15,930 EUR Other9,780 EUR Total52,800 EUR Number of employees10
Year2019 Social Insurance Contributions42,280 EUR Personal Income Tax21,940 EUR Other24,800 EUR Total89,020 EUR Number of employees15
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (95)
• Non-public document
Group by: Date added Document type
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)
21.07.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
20.03.2018 2017 Annual report (full) (PDF)
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Application (21)
14.01.2021 Application 08.01.2021 (edoc) •
14.01.2021 Application 08.01.2021 (docx) •
28.04.2020 Application 16.04.2020 (edoc) •
28.04.2020 Application 16.04.2020 (docx) •
28.04.2020 Application 16.04.2020 (docx) •
08.02.2019 Application 31.01.2019 (TIF) •
24.05.2018 Application 15.05.2018 (edoc) •
24.05.2018 Application 15.05.2018 (docx) •
24.05.2018 Application 15.05.2018 (docx) •
11.04.2017 Application 11.04.2017 (EDOC) •
11.04.2017 Application 11.04.2017 (docx) •
11.04.2017 Application 11.04.2017 (docx) •
24.03.2017 Application 16.03.2017 (EDOC) •
24.03.2017 Application 16.03.2017 (pdf) •
24.03.2017 Application 16.03.2017 (pdf) •
13.07.2016 Application 07.07.2016 (EDOC) •
13.07.2016 Application 07.07.2016 (EDOC) •
13.07.2016 Application 07.07.2016 (doc) •
13.07.2016 Application 07.07.2016 (docx) •
13.07.2016 Application 07.07.2016 (doc) •
13.07.2016 Application 07.07.2016 (docx) •
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Application of shareholders or third persons for the acquisition of shares (3)
28.04.2020 Application of shareholders or third persons for the acquisition of shares 16.04.2020 (edoc) •
28.04.2020 Application of shareholders or third persons for the acquisition of shares 16.04.2020 (doc) •
28.04.2020 Application of shareholders or third persons for the acquisition of shares 16.04.2020 (doc) •
Articles of Association (9)
28.04.2020 Articles of Association 16.04.2020 (doc)
28.04.2020 Articles of Association 16.04.2020 (doc)
28.04.2020 Articles of Association 16.04.2020 (EDOC) •
11.04.2017 Articles of Association 11.04.2017 (doc)
11.04.2017 Articles of Association 11.04.2017 (doc)
11.04.2017 Articles of Association 11.04.2017 (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 (5)
28.04.2020 Bank statements or other document regarding the payment of the equity 21.04.2020 (edoc) •
28.04.2020 Bank statements or other document regarding the payment of the equity 21.04.2020 (pdf) •
28.04.2020 Bank statements or other document regarding the payment of the equity 21.04.2020 (pdf) •
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) •
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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) •
18.02.2019 Confirmation or consent to legal address 31.01.2019 (TIF) •
13.07.2016 Confirmation or consent to legal address 07.07.2016 (EDOC) •
13.07.2016 Confirmation or consent to legal address 07.07.2016 (doc) •
13.07.2016 Confirmation or consent to legal address 07.07.2016 (doc) •
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Decisions / letters / protocols of public notaries (16)
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) •
28.04.2020 Decisions / letters / protocols of public notaries 28.04.2020 (edoc) •
28.04.2020 Decisions / letters / protocols of public notaries 28.04.2020 (rtf) •
20.02.2019 Decisions / letters / protocols of public notaries 20.02.2019 (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) •
29.03.2018 Decisions / letters / protocols of public notaries 29.03.2018 (edoc) •
29.03.2018 Decisions / letters / protocols of public notaries 29.03.2018 (rtf) •
12.04.2017 Decisions / letters / protocols of public notaries 12.04.2017 (edoc) •
12.04.2017 Decisions / letters / protocols of public notaries 12.04.2017 (rtf) •
28.03.2017 Decisions / letters / protocols of public notaries 28.03.2017 (edoc) •
28.03.2017 Decisions / letters / protocols of public notaries 28.03.2017 (rtf) •
15.07.2016 Decisions / letters / protocols of public notaries 15.07.2016 (EDOC) •
15.07.2016 Decisions / letters / protocols of public notaries 15.07.2016 (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 (6)
28.04.2020 Protocols/decisions of a company/organisation 16.04.2020 (edoc) •
28.04.2020 Protocols/decisions of a company/organisation 16.04.2020 (doc) •
28.04.2020 Protocols/decisions of a company/organisation 16.04.2020 (doc) •
11.04.2017 Protocols/decisions of a company/organisation 11.04.2017 (EDOC) •
11.04.2017 Protocols/decisions of a company/organisation 11.04.2017 (doc) •
11.04.2017 Protocols/decisions of a company/organisation 11.04.2017 (doc) •
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Registration certificates (1)
29.07.2016 Registration certificates 15.07.2016 (TIF) •
Regulations for the increase/reduction of the equity (3)
28.04.2020 Regulations for the increase/reduction of the equity 16.04.2020 (doc)
28.04.2020 Regulations for the increase/reduction of the equity 16.04.2020 (doc)
28.04.2020 Regulations for the increase/reduction of the equity 16.04.2020 (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 (9)
28.04.2020 Shareholders’ register 21.04.2020 (docx)
28.04.2020 Shareholders’ register 21.04.2020 (docx)
28.04.2020 Shareholders’ register 21.04.2020 (edoc) •
24.03.2017 Shareholders’ register 15.03.2017 (docx)
24.03.2017 Shareholders’ register 15.03.2017 (docx)
24.03.2017 Shareholders’ register 15.03.2017 (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) •
Show all
Statement regarding the beneficial owners (1)
28.03.2018 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)
21.07.2021 2020 Annual report (full) (PDF)
14.01.2021 Application 08.01.2021 (edoc) •
14.01.2021 Application 08.01.2021 (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 (24)
29.07.2020 2019 Annual report (full) (PDF)
28.04.2020 Application 16.04.2020 (edoc) •
28.04.2020 Application 16.04.2020 (docx) •
28.04.2020 Application 16.04.2020 (docx) •
28.04.2020 Application of shareholders or third persons for the acquisition of shares 16.04.2020 (edoc) •
28.04.2020 Application of shareholders or third persons for the acquisition of shares 16.04.2020 (doc) •
28.04.2020 Application of shareholders or third persons for the acquisition of shares 16.04.2020 (doc) •
28.04.2020 Articles of Association 16.04.2020 (doc)
28.04.2020 Articles of Association 16.04.2020 (doc)
28.04.2020 Articles of Association 16.04.2020 (EDOC) •
28.04.2020 Bank statements or other document regarding the payment of the equity 21.04.2020 (edoc) •
28.04.2020 Bank statements or other document regarding the payment of the equity 21.04.2020 (pdf) •
28.04.2020 Bank statements or other document regarding the payment of the equity 21.04.2020 (pdf) •
28.04.2020 Decisions / letters / protocols of public notaries 28.04.2020 (edoc) •
28.04.2020 Decisions / letters / protocols of public notaries 28.04.2020 (rtf) •
28.04.2020 Protocols/decisions of a company/organisation 16.04.2020 (edoc) •
28.04.2020 Protocols/decisions of a company/organisation 16.04.2020 (doc) •
28.04.2020 Protocols/decisions of a company/organisation 16.04.2020 (doc) •
28.04.2020 Regulations for the increase/reduction of the equity 16.04.2020 (doc)
28.04.2020 Regulations for the increase/reduction of the equity 16.04.2020 (doc)
28.04.2020 Regulations for the increase/reduction of the equity 16.04.2020 (edoc) •
28.04.2020 Shareholders’ register 21.04.2020 (docx)
28.04.2020 Shareholders’ register 21.04.2020 (docx)
28.04.2020 Shareholders’ register 21.04.2020 (edoc) •
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2019 (4)
30.04.2019 2018 Annual report (full) (PDF)
20.02.2019 Decisions / letters / protocols of public notaries 20.02.2019 (edoc) •
18.02.2019 Confirmation or consent to legal address 31.01.2019 (TIF) •
08.02.2019 Application 31.01.2019 (TIF) •
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2018 (9)
24.05.2018 Application 15.05.2018 (edoc) •
24.05.2018 Application 15.05.2018 (docx) •
24.05.2018 Application 15.05.2018 (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) •
29.03.2018 Decisions / letters / protocols of public notaries 29.03.2018 (edoc) •
29.03.2018 Decisions / letters / protocols of public notaries 29.03.2018 (rtf) •
28.03.2018 Statement regarding the beneficial owners 22.02.2018 (TIF) •
20.03.2018 2017 Annual report (full) (PDF)
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2017 (19)
12.04.2017 Decisions / letters / protocols of public notaries 12.04.2017 (edoc) •
12.04.2017 Decisions / letters / protocols of public notaries 12.04.2017 (rtf) •
11.04.2017 Application 11.04.2017 (EDOC) •
11.04.2017 Application 11.04.2017 (docx) •
11.04.2017 Application 11.04.2017 (docx) •
11.04.2017 Articles of Association 11.04.2017 (doc)
11.04.2017 Articles of Association 11.04.2017 (doc)
11.04.2017 Articles of Association 11.04.2017 (EDOC) •
11.04.2017 Protocols/decisions of a company/organisation 11.04.2017 (EDOC) •
11.04.2017 Protocols/decisions of a company/organisation 11.04.2017 (doc) •
11.04.2017 Protocols/decisions of a company/organisation 11.04.2017 (doc) •
28.03.2017 Decisions / letters / protocols of public notaries 28.03.2017 (edoc) •
28.03.2017 Decisions / letters / protocols of public notaries 28.03.2017 (rtf) •
24.03.2017 Application 16.03.2017 (EDOC) •
24.03.2017 Application 16.03.2017 (pdf) •
24.03.2017 Application 16.03.2017 (pdf) •
24.03.2017 Shareholders’ register 15.03.2017 (docx)
24.03.2017 Shareholders’ register 15.03.2017 (docx)
24.03.2017 Shareholders’ register 15.03.2017 (EDOC) •
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2016 (25)
29.07.2016 Registration certificates 15.07.2016 (TIF) •
15.07.2016 Decisions / letters / protocols of public notaries 15.07.2016 (EDOC) •
15.07.2016 Decisions / letters / protocols of public notaries 15.07.2016 (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 07.07.2016 (EDOC) •
13.07.2016 Application 07.07.2016 (EDOC) •
13.07.2016 Application 07.07.2016 (doc) •
13.07.2016 Application 07.07.2016 (docx) •
13.07.2016 Application 07.07.2016 (doc) •
13.07.2016 Application 07.07.2016 (docx) •
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 07.07.2016 (EDOC) •
13.07.2016 Confirmation or consent to legal address 07.07.2016 (doc) •
13.07.2016 Confirmation or consent to legal address 07.07.2016 (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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