Outlast Fund AIFP, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Outlast Fund AIFP
Registration number, date 40203605667, 21.11.2024
VAT number LV402036056671 from 03.10.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.11.2024
Legal address Lastādijas iela 12 k-3, Rīga, LV-1050 Check address owners
Fixed capital 15 000 EUR, registered payment 21.11.2024
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS
Redakcija NACE 2.1
Fondu pārvaldība (66.30)
CSP industry
Redakcija NACE 2.1
Fondu pārvaldība (66.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.11.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 21.11.2024
Sweden Sweden

Control type: as a company member/shareholder

Natural person From 21.11.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 21.11.2024
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   07.04.2025

Natural person

Executive Board Member of the Board Right to represent individually   21.11.2024

Natural person

Executive Board Member of the Board Right to represent individually   21.11.2024

Natural person

Executive Board Member of the Board Right to represent individually   21.11.2024

Natural person

Executive Board Member of the Board Right to represent individually   21.11.2024
* 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

25 % 3 750 € 1 € 3 750 21.11.2024 21.11.2024

Natural person

25 % 3 750 € 1 € 3 750 21.11.2024 21.11.2024

Natural person

25 % 3 750 € 1 € 3 750 21.11.2024 21.11.2024

Natural person

25 % 3 750 € 1 € 3 750 Sweden 21.11.2024 21.11.2024

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 48.37 KB 07.04.2025 04.03.2025 1

Articles of Association

PDF 414.86 KB 07.04.2025 04.03.2025 1

Shareholders’ register

PDF 338.06 KB 21.11.2024 11.11.2024 1

Articles of Association

PDF 505.55 KB 21.11.2024 04.10.2024 1

Memorandum of association

PDF 479.91 KB 21.11.2024 04.10.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.23 KB 07.04.2025 14.03.2025 1

Protocols/decisions of a company/organisation

PDF 378.6 KB 07.04.2025 04.03.2025 1

Application

PDF 463.86 KB 21.11.2024 12.11.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 46.05 KB 21.11.2024 08.11.2024 1

Copy of the personal identification document

PDF 198.86 KB 21.11.2024 03.12.2020 1
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