XO Energy, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "XO Energy" |
| Registration number, date | 40103532691, 10.04.2012 |
| VAT number | LV40103532691 from 27.02.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.04.2012 |
| Legal address | Miera iela 36, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 11.11.2025 | 483.07 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 4 310.35 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 2 223.03 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 1 002.89 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 3 465.68 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 20.06.2025 | 2 009.81 | 0.00 | 0.00 | 0.00 | 20.06.2025 |
| 23.10.2023 | 4 515.32 | 0.00 | 0.00 | 0.00 | 23.10.2023 |
| 07.04.2022 | 7 308.36 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 7 787.79 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 19 609.79 | 0.00 | 0.00 | 18 817.14 | 08.12.2020 16:31 |
| 07.11.2020 | 21 423.58 | 0.00 | 0.00 | 21 267.14 | 09.11.2020 15:05 |
| 07.10.2020 | 22 603.57 | 0.00 | 0.00 | 22 567.14 | 15.10.2020 14:44 |
| 07.09.2020 | 22 329.88 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 22 304.54 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 20 246.32 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 17 511.06 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 14 240.86 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 10 171.33 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 7 326.96 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 6 664.59 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 9 423.14 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 7 490.44 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 10 545.96 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 11 410.17 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 11 507.61 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 10 318.56 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 8 197.95 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 6 424.65 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 3 578.51 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 5 164.84 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 377.96 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 4 531.96 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 5 323.58 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 5 284.35 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 6 023.99 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 6 448.07 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 5 878.32 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 4 568.19 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 2 179.18 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 68.53 | 132.87 | 51.71 |
| Personal income tax (thousands, €) | 10.40 | 11.20 | 4.84 |
| Statutory social insurance contributions (thousands, €) | 16.93 | 18.29 | 7.84 |
| Average employees count | 4 | 4 | 4 |
SRS taxpayer rating history
| 04.09.2025 | A | Good performance. The company has no significant risks of tax violations. |
| 11.11.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
Industries
| Industry from zl.lv | Siltumapgāde un siltumtīkli |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Siltumapgāde un gaisa kondicionēšana (35.30) |
| Field from SRS
Redakcija NACE 2.0 |
Elektroenerģijas ražošana (35.11) |
| CSP industry
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 25.05.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.01.2017 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Mannid ja rahnudReg. no. 12702316
|
50 % | 1 400 | € 1 | € 1 400 | Estonia | 16.12.2016 | 09.01.2017 |
AS "Nilex Grupa"Reg. no. 40103507942
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 16.12.2016 | 09.01.2017 |
Contacts in cooperation with
Apply information changes
"XO Energy", SIA
Valkas 1A, Strenči, Valmieras nov., LV-4730 Check address owners
Siltumapgāde un siltumtīkli
Historical company names
| Sabiedrība ar ierobežotu atbildību "E Strenči" | Until 05.07.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Tallinas iela 52-8 | Until 26.09.2013 | 12 years ago |
|---|---|---|
| Rīga, Kronvalda bulvāris 3-1 | Until 06.06.2014 | 11 years ago |
| Rīga, Tallinas iela 52 - 8 | Until 09.01.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.05.2025 | PDF (606.79 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (697.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (979.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.03.2022 | PDF (2.02 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | PDF (951.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (952.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (3.93 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 ID 895444 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums (1) (1) | EDOC | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibaszinojumsEStrenci | EDOC | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums E strenci 2013 | |||||
2012 |
Annual report | 26.06.2013 | TIF (272.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 36.5 KB | 05.07.2018 | 02.07.2018 | 1 |
Articles of Association |
DOC | 33 KB | 05.07.2018 | 02.07.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 133.41 KB | 10.01.2017 | 21.12.2016 | 5 |
Shareholders’ register |
TIF | 288.35 KB | 10.01.2017 | 16.12.2016 | 5 |
Amendments to the Articles of Association |
TIF | 10.25 KB | 09.06.2014 | 25.03.2014 | 1 |
Articles of Association |
TIF | 46.56 KB | 09.06.2014 | 25.03.2014 | 2 |
Shareholders’ register |
TIF | 161.41 KB | 18.03.2014 | 17.02.2014 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 176.88 KB | 18.03.2014 | 07.02.2014 | 4 |
Shareholders’ register |
TIF | 155.06 KB | 02.10.2013 | 17.09.2013 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 119.62 KB | 02.10.2013 | 16.09.2013 | 4 |
Shareholders’ register |
TIF | 19.46 KB | 15.05.2013 | 02.05.2013 | 1 |
Shareholders’ register |
TIF | 16.4 KB | 22.11.2012 | 14.11.2012 | 1 |
Shareholders’ register |
TIF | 15.18 KB | 22.11.2012 | 14.11.2012 | 1 |
Articles of Association |
TIF | 17.49 KB | 12.04.2012 | 02.04.2012 | 1 |
Memorandum of association |
TIF | 81.71 KB | 12.04.2012 | 02.04.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.54 KB | 11.11.2025 | 11.11.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.63 KB | 10.11.2025 | 10.11.2025 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.6 KB | 25.05.2020 | 25.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 25.05.2020 | 25.05.2020 | 2 |
Application |
320.06 KB | 25.05.2020 | 19.05.2020 | 3 | |
Application |
320.06 KB | 25.05.2020 | 19.05.2020 | 3 | |
Application |
EDOC | 313.62 KB | 25.05.2020 | 19.05.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOC | 17.5 KB | 25.05.2020 | 20.04.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 17.5 KB | 25.05.2020 | 20.04.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 16.26 KB | 25.05.2020 | 20.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 05.07.2018 | 05.07.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 20.54 KB | 05.07.2018 | 02.07.2018 | 1 |
Articles of Association |
EDOC | 29.36 KB | 05.07.2018 | 02.07.2018 | 1 |
Application |
EDOC | 60.7 KB | 05.07.2018 | 02.07.2018 | 4 |
Application |
DOCX | 53.37 KB | 05.07.2018 | 02.07.2018 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 34.97 KB | 05.07.2018 | 02.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 65.5 KB | 05.07.2018 | 02.07.2018 | 1 |
Confirmation that the list of arbitrators is updated |
TIF | 262.06 KB | 10.01.2017 | 09.01.2017 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 180.54 KB | 09.01.2017 | 09.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 09.01.2017 | 09.01.2017 | 2 |
Application |
TIF | 626.76 KB | 10.01.2017 | 16.12.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 113.01 KB | 10.01.2017 | 16.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.88 KB | 13.04.2015 | 13.04.2015 | 1 |
Application |
EDOC | 59.03 KB | 08.04.2015 | 08.04.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 63.74 KB | 08.04.2015 | 08.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.13 KB | 18.03.2015 | 18.03.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 45.84 KB | 12.03.2015 | 12.03.2015 | 1 |
Articles of Association |
EDOC | 69.01 KB | 12.03.2015 | 12.03.2015 | 1 |
Application |
EDOC | 47.49 KB | 12.03.2015 | 12.03.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 78.3 KB | 12.03.2015 | 12.03.2015 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 12.03.2015 | 12.03.2015 | 1 |
Shareholders’ register |
EDOC | 1.59 MB | 12.03.2015 | 12.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.8 KB | 09.06.2014 | 06.06.2014 | 2 |
Application |
TIF | 204.5 KB | 09.06.2014 | 25.03.2014 | 4 |
Confirmation or consent to legal address |
TIF | 16.69 KB | 09.06.2014 | 25.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.03 KB | 09.06.2014 | 25.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.09 KB | 18.03.2014 | 13.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 12.14 KB | 18.03.2014 | 07.03.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 325.67 KB | 18.03.2014 | 18.02.2014 | 7 |
Application |
TIF | 262.08 KB | 18.03.2014 | 17.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 41.98 KB | 18.03.2014 | 17.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 351.4 KB | 18.03.2014 | 07.01.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 51.07 KB | 02.10.2013 | 26.09.2013 | 2 |
Application |
TIF | 172.49 KB | 02.10.2013 | 23.09.2013 | 5 |
Confirmation or consent to legal address |
TIF | 24.14 KB | 02.10.2013 | 17.09.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 50.6 KB | 02.10.2013 | 17.09.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 51.75 KB | 02.10.2013 | 17.09.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 37.99 KB | 02.10.2013 | 17.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 176.79 KB | 02.10.2013 | 17.09.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 31.95 KB | 15.05.2013 | 15.05.2013 | 1 |
Application |
TIF | 70.17 KB | 15.05.2013 | 02.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.07 KB | 22.11.2012 | 20.11.2012 | 1 |
Application |
TIF | 156.46 KB | 22.11.2012 | 14.11.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.33 KB | 22.11.2012 | 13.11.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.09 KB | 12.04.2012 | 10.04.2012 | 2 |
Registration certificates |
TIF | 27.55 KB | 12.04.2012 | 10.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.06 KB | 12.04.2012 | 03.04.2012 | 3 |
Announcement regarding the legal address |
TIF | 11.67 KB | 12.04.2012 | 02.04.2012 | 1 |
Application |
TIF | 292.77 KB | 12.04.2012 | 02.04.2012 | 4 |
Confirmation or consent to legal address |
TIF | 9.88 KB | 12.04.2012 | 02.04.2012 | 1 |
Connected articles
| Date | Source | Title |
|---|---|---|
22.08.2025 |
LETA | Strenčos no oktobra siltumenerģijas tarifs pieaugs par 2% |
15.08.2024 |
LETA | Strenčos no oktobra plāno par 3,7% samazināt apkures maksu |