OUTLETICO, SIA

Limited Liability Company, Small company

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 Check SRS online VAT payers
  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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 291.75 328.10 252.98
Personal income tax (thousands, €) 58.97 61.92 63.19
Statutory social insurance contributions (thousands, €) 100.39 107.27 103.28
Average employees count 13 17 15
Received COVID-19 downtime support 06.01.2022, 3 415.37 €

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.08.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.09.2025
* 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

Natural person

65 % 1 820 € 1 € 1 820 Latvia 05.08.2025 07.08.2025

Sabiedrība ar ierobežotu atbildību "RB Investments"

Reg. no. 40003669082
Rīga, Vesetas iela 7

35 % 980 € 1 € 980 Latvia 27.05.2025 26.06.2025

Apply information changes

"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 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.05.2025  ZIP €7.00
Annual report 2024 PDF
VadZin 2024 Outletico EDOC
ZRZ 2024 Outletico EDOC

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

Articles of Association

EDOC 38.61 KB 11.09.2025 26.08.2025 1

Shareholders’ register

EDOC 27.71 KB 07.08.2025 05.08.2025 1

Shareholders’ register

TIF 394.91 KB 26.06.2025 27.05.2025 13

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

PDF 982.06 KB 07.08.2025 17.01.2025 1

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

Application

EDOC 58.68 KB 11.09.2025 10.09.2025 1

Protocols/decisions of a company/organisation

EDOC 47.73 KB 11.09.2025 26.08.2025 1

Application

EDOC 56.25 KB 07.08.2025 05.08.2025 1

Power of attorney, act of empowerment

TIF 19.14 KB 26.06.2025 25.06.2025 1

Application

TIF 46.7 KB 18.06.2025 12.06.2025 2

Power of attorney, act of empowerment

PDF 6.25 MB 07.08.2025 07.01.2025 1

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

EDOC 66.08 KB 15.07.2020 15.07.2020 2

Decisions / letters / protocols of public notaries

RTF 191.56 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