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Foreign controlling EU enterprises - outward FATS (fats_out)

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National Reference Metadata in Single Integrated Metadata Structure (SIMS)

Compiling agency: State Data Agency (Statistics Lithuania)

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Foreign Affiliates Statistics (FATS) measure the commercial presence through affiliates in foreign markets. 

 

In country-level business statistics outward foreign affiliates statistics (OFATS) describe the activity of domestic affiliates of every resident ultimate controlling institutional unit which has at least one foreign affiliate and the activity of foreign-controlling enterprises resident in the compiling country (Table 15 of the EBS Implementing Regulation (EU) 2020/1197).

 

In statistics on international activities outward foreign affiliates statistics (OFATS) describe the activity of foreign affiliates abroad ultimately controlled by an institutional unit resident in the compiling country (Table 33 of the EBS Implementing Regulation (EU) 2020/1197).

 

Variables on country-level business activities in the OFATS data category:

  • Number of foreign-controlling enterprises (UCI concept) and domestic affiliates
  • Number of employees and self-employed persons in foreign-controlling enterprises (UCI concept) and domestic affiliates
  • Net turnover of foreign-controlling enterprises (UCI concept) and domestic affiliates

Variables on the international activities in the OFATS data category:

  • Number of enterprises abroad ultimately controlled by institutional units of the reporting country
  • Number of employees and self-employed persons in enterprises abroad ultimately controlled by institutional units of the reporting country
  • Employee benefits expense in enterprises abroad ulti­mately controlled by institutional units of the reporting country
  • Gross investment in tangible non-current assets of enter­prises abroad ultimately controlled by institutional units of the reporting country
  • Net turnover of enterprises abroad ultimately controlled by institutional units of the reporting country

31 October 2025

In country-level business statistics Outward Foreign Affiliates Statistics (OFATS) describe the activity of domestic affiliates of every resident ultimate controlling institutional unit which has at least one foreign affiliate and the activity of foreign-controlling enterprises resident in the compiling country (Table 15 of the EBS Implementing Regulation (EU) 2020/1197).

 

In statistics on international activities Outward Foreign Affiliates Statistics (OFATS) describe the activity of foreign affiliates abroad ultimately controlled by an institutional unit resident in the compiling country (Table 33 of the EBS Implementing Regulation (EU) 2020/1197).

 

Foreign affiliate in the framework of outward FATS is an enterprise or branch not resident in the compiling country over which an institutional unit resident in the compiling country has ultimate (direct or indirect) control.

 

Domestic affiliate shall mean an enterprise resident in the compiling country over which a UCI resident in the same compiling country has control.

Ultimate Controlling Institutional of a foreign affiliate (UCI) shall mean the institutional unit, proceeding up a foreign affiliate’s chain of control, which is not controlled by another institutional unit.

Control is the ability to determine the general policy of the affiliate by choosing appropriate directors, if necessary. In this context, enterprise A is deemed to be controlled by an institutional unit B when B controls, whether directly or indirectly, more than half of the shareholders' voting power or more than half of the shares. 

Indirect control means that an institutional unit may have control through another affiliate which has control over enterprise A.

Active enterprise is a statistical units which at any time during the reference period was ‘enterprise’, as defined in Regulation (EEC) No 696/93, and also active during the same reference period. A statistical unit is considered to have been active during the reference period if, in said period, it either realized positive net turnover or produced outputs or had employees or performed investments.

Employees and self-employed persons are persons who work for an observation unit on the basis of a contract of employment and receives compensation in the form of wages, salaries, fees, gratuities, piecework pay or remuneration in kind; and persons who are the sole owners or joint owners of the statistical unit in which they work. Family workers and outworkers, whose income is a function of the value of the outputs of the statistical unit, are also included.

Employee benefits expense contains all expenses arising in relation with employee benefits, recognized by the statistical unit during the reference period. Those are are all forms of consideration given by the statistical unit in exchange for service rendered by employees or for the termination of employment.

Gross investment in tangible non-current assets includes all additions to tangible non-current assets, recognized as such by the statistical unit during the reference period, except any increases from revaluations or reversals of previously recognized impairment losses and from reclassifications (transfers) of other tangible non-current assets.

Net turnover consists of all income arising during the reference period in the course of ordinary activities of the statistical unit, and is presented net of all price reductions, discounts and rebates granted by it.

Special Purpose Entities (SPE) are included in the outward FATS population if they fulfil the definition of a statistical unit enterprise and have a non-zero net turnover, output, employment.  

In cases of equally shared control, the dominant investor was identified. For cases where it was not possible to identify a dominant investor, the unit was attributed to the foreign country and excluded from the outward FATS population.

Cases of multiple minority control are included in the outward FATS population when Lithuanian investors hold the majority of votes.

The statistical unit of FATS is the enterprise as defined in line with the Regulation (EEC) No 696/93 on the statistical units for the observation and analysis of the production system in the Community.

Market producers of NACE Sections B to N and P to S (for the EBS Implementing Regulation (EU) 2020/1197 table 15) and market producers of NACE Sections B to N and P to S abroad (should cover the foreign affiliates of all ultimate controlling institutional units of the reporting country) (for the EBS Implementing Regulation (EU) 2020/1197 table 33).

Reference area is Lithuania.

Data refer to the financial year, which in most cases corresponds to the calendar year.

The overall accuracy of the results can be assessed as good. The Outward FATS data are obtained from the SBS and FDI surveys, which meet all quality requirements. The country of the UCI is identified using the FDI survey, the EuroGroups Register (EGR), and administrative data sources. All required data have been obtained. Cases with contradictory information were analysed to identify the most reliable data source.

Number of enterprises and employment variables are recorded in absolute figures.

Monetary data of enterprises are recorded in thousands of €.

Aggregated statistical information is calculated by summing the data according to types of economic activity and by country.

UCI information is obtained from different data sources:

  • Foreign Direct Investment data (30 %),
  • administrative sources (30 %), 
  • EuroGroups Register (40 %).

Annual.

Outward FATS (OFATS) statistics are compiled annually for reference year T.

Data collection is carried out within 18 months after the end of the reference year.

Data transmission to Eurostat is completed within 20 months after the end of the reference year.

Data dissemination at the national level also takes place within 20 months after the end of the reference year.

Statistical information is comparable across the EU.

The length of the time series is 2003-2023.