OUTLETICO, SIA

Limited Liability Company, Small company
Place in branch
93 by turnover
100 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name OUTLETICO, SIA
Registration number, date 40103979709, 24.03.2016
VAT number LV40103979709 from 06.06.2017 Europe VAT register
Register, date Commercial Register, 24.03.2016
Legal address Jaunā iela 12 k-18, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 800 EUR, registered payment 24.03.2016
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, €) 328.1 252.98 222.99
Personal income tax (thousands, €) 61.92 63.19 41
Statutory social insurance contributions (thousands, €) 107.27 103.28 70.53
Average employees count 17 15 14
Received COVID-19 downtime support 06.01.2022, 3 415.37 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.09.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   20.10.2017

Natural person

Executive Board Member of the Board Right to represent individually   20.10.2017
* 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

RRE TRADECENTERS HOLDING LIMITED

Reg. no. HE 316228
Stasinou 1, Mitsi Building 1, 1st floor, Flat/Office 4, Plateia Eleftherias, 1060, Nikosija

65 % 1 820 € 1 € 1 820 Cyprus 19.04.2022 28.04.2022

Natural person

23.75 % 665 € 1 € 665 Latvia 19.04.2022 28.04.2022

Natural person

5 % 140 € 1 € 140 Latvia 19.04.2022 28.04.2022

SIA Lehmann Investment Corporation

Reg. no. 40203094551
Rīga, Aldaru iela 12/14 - 13

2 % 56 € 1 € 56 Latvia 19.04.2022 28.04.2022

Sabiedrība ar ierobežotu atbildību "FREIMS"

Reg. no. 40103002283
Rīga, Brīvības iela 72 k-2 - 31

2 % 56 € 1 € 56 Latvia 19.04.2022 28.04.2022

Natural person

1.25 % 35 € 1 € 35 Latvia 19.04.2022 28.04.2022

Natural person

0.50 % 14 € 1 € 14 Latvia 19.04.2022 28.04.2022

"East Stream" SIA

Reg. no. 40103372743
Rīga, Dauguļu iela 35

0.50 % 14 € 1 € 14 Latvia 19.04.2022 28.04.2022

Apply information changes

ML

"Outletico", SIA

Aleksandra Čaka 72-1, Rīga LV-1011 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Aleksandra Čaka iela 72 - 1 Until 09.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
OUTL Vadibas zinojums 2023 PDF
ZRZ 2023 Outletico EDOC

2022

 Consolidated financial statement 01.01.2022 - 31.12.2022 27.07.2023  ZIP
Annual report 2022 PDF
Vadibas zinojums ar Konsol GP 2022 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 27.07.2023  ZIP €11.00
Annual report 2022 PDF
2022 Vadibas zinojums Outletico parakstits EDOC
ZRZ 2022 Outletico EDOC

2021

 Consolidated financial statement 01.01.2021 - 31.12.2021 31.10.2022  ZIP
Annual report 2021 PDF
OUTL Konsol GP2021 Vad zin PDF

2021

 Annual report 01.01.2021 - 31.12.2021 31.10.2022  ZIP €11.00
Annual report 2021 PDF
Vad Zin OUTLET GP2021 PDF
ZRZ OUTLET GP2021 PDF

2020

 Consolidated financial statement 01.01.2020 - 31.12.2020 01.11.2021  ZIP
Annual report 2020 PDF
OUTL KONS2020 VadZin PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.11.2021  ZIP €11.00
Annual report 2020 PDF
OUTL GP2020 VadZin PDF
Revid.Zi ojums Outletico PDF

2019

 Consolidated financial statement 01.01.2019 - 31.12.2019 27.10.2020  ZIP
Annual report 2019 PDF
OUTL KonsGP 2019 Vad zin PDF

2019

 Annual report 01.01.2019 - 31.12.2019 27.10.2020  ZIP €11.00
Annual report 2019 PDF
OUTL GP2019 Vad bas zinojums PDF
ZRZ OUTL. 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
GP2018 Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
OUTL Vadibas zinojums GP2017 PDF

2016

 Annual report 24.03.2016 - 31.12.2016 28.04.2017  PDF (1.83 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 25.12 KB 28.04.2022 19.04.2022 1

Shareholders’ register

DOCX 25.12 KB 28.04.2022 19.04.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 971.11 KB 28.04.2022 20.07.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 971.11 KB 28.04.2022 20.07.2021 1

Shareholders’ register

TIF 103.69 KB 06.07.2020 03.07.2020 4

Shareholders’ register

TIF 137.13 KB 20.11.2019 11.11.2019 5

Shareholders’ register

TIF 104.47 KB 16.09.2019 29.08.2019 3

Articles of Association

 TIF 229.43 KB 18.10.2017 06.10.2017 4

Shareholders’ register

TIF 171.16 KB 11.10.2017 06.10.2017 4

Articles of Association

 TIF 14.43 KB 29.03.2016 18.03.2016 1

Memorandum of Association

 TIF 27.52 KB 29.03.2016 18.03.2016 1

Shareholders’ register

TIF 86.87 KB 29.03.2016 18.03.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.12 KB 09.11.2022 09.11.2022 1

Application

 DOCX 49.13 KB 09.11.2022 03.11.2022 1

Application

 DOCX 49.13 KB 09.11.2022 03.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 61.97 KB 28.04.2022 28.04.2022 2

Application

 DOCX 53.24 KB 28.04.2022 19.04.2022 1

Application

 DOCX 53.24 KB 28.04.2022 19.04.2022 1

Shareholders’ register

EDOC 38.71 KB 28.04.2022 19.04.2022 1

Power of attorney, act of empowerment

 PDF 6.89 MB 26.04.2022 21.02.2022 12

Power of attorney, act of empowerment

 PDF 6.89 MB 26.04.2022 21.02.2022 12

Decisions / letters / protocols of public notaries

 EDOC 62.23 KB 11.02.2022 11.02.2022 2

State Revenue Service decisions/letters/statements

 EDOC 83.12 KB 08.02.2022 07.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.25 KB 18.01.2022 18.01.2022 2

State Revenue Service decisions/letters/statements

 EDOC 73.59 KB 14.01.2022 14.01.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 786.15 KB 28.04.2022 20.07.2021 1

Decisions / letters / protocols of public notaries

 RTF 191.56 KB 15.07.2020 15.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.08 KB 15.07.2020 15.07.2020 2

Application

 TIF 182.63 KB 06.07.2020 03.07.2020 4

Power of attorney, act of empowerment

 TIF 717.18 KB 06.07.2020 19.06.2020 14

Justification supporting beneficial ownership disclosure statement

 TIF 146.1 KB 06.07.2020 21.02.2020 7

Decisions / letters / protocols of public notaries

 RTF 189.6 KB 22.11.2019 22.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.68 KB 22.11.2019 22.11.2019 2

Justification supporting beneficial ownership disclosure statement

 TIF 152.67 KB 06.07.2020 20.11.2019 7

Application

 TIF 109.74 KB 20.11.2019 11.11.2019 2

Power of attorney, act of empowerment

 TIF 20.54 KB 20.11.2019 11.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.4 KB 13.09.2019 13.09.2019 2

Application

 TIF 295.36 KB 13.09.2019 09.09.2019 6

Power of attorney, act of empowerment

 TIF 20.72 KB 13.09.2019 04.09.2019 1

Decisions / letters / protocols of public notaries

 EDOC 41.93 KB 20.10.2017 20.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.78 KB 16.10.2017 16.10.2017 2

Application

 TIF 206.15 KB 18.10.2017 06.10.2017 8

Power of attorney, act of empowerment

 TIF 21.64 KB 18.10.2017 06.10.2017 1

Protocols/decisions of a company/organisation

 TIF 272.12 KB 18.10.2017 06.10.2017 5

Application

 TIF 86.49 KB 11.10.2017 06.10.2017 4

Power of attorney, act of empowerment

 TIF 21.66 KB 11.10.2017 06.10.2017 1

Decisions / letters / protocols of public notaries

 TIF 55.53 KB 29.03.2016 24.03.2016 2

Registration certificates

 TIF 30.07 KB 29.03.2016 24.03.2016 1

Announcement regarding the legal address

 TIF 11.21 KB 29.03.2016 18.03.2016 1

Application

 TIF 121.03 KB 29.03.2016 18.03.2016 3

Bank statements or other document regarding the payment of the equity

TIF 45.31 KB 29.03.2016 18.03.2016 1

Confirmation or consent to legal address

 TIF 46.26 KB 29.03.2016 18.03.2016 2

Justification supporting beneficial ownership disclosure statement

 TIF 167.76 KB 06.07.2020 07.12.2012 8
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