LATGALES OPTIMA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LATGALES OPTIMA"
Registration number, date 40003191939, 21.04.1994
VAT number LV40003191939 from 31.05.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.07.2006
Legal address Inženieru iela 9 – 17, Daugavpils, LV-5410 Check address owners
Fixed capital 11 300 EUR, registered payment 14.07.2015
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, €) 157.15 202.46 187.52
Personal income tax (thousands, €) 16.80 12.04 11.43
Statutory social insurance contributions (thousands, €) 79.67 92.21 68.78
Average employees count 30 38 37
Received COVID-19 downtime support 28.12.2021, 4 582.45 €

Industries

Industry from zl.lv Ēdnīcas, picērijas, bistro
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.1
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22)
CSP industry
Redakcija NACE 2.1
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.12.2025
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   12.07.2012

Natural person

Executive Board Member of the Board Right to represent individually   12.07.2012
* 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

76 % 76 € 113 € 8 588 Latvia 25.09.2025 09.12.2025

Natural person

24 % 24 € 113 € 2 712 Latvia 25.09.2025 09.12.2025

Apply information changes

"Latgales optima", SIA

Klusā 4, Daugavpils, LV-5417 Check address owners

Ēdnīcas, picērijas, bistro

Historical company names

Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "LATGALES OPTIMA" Until 14.10.2004 21 year ago

Historical addresses

Daugavpils, Raipoles iela 7-99 Until 09.05.2008 17 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 15.07.2025  ZIP €7.00
Annual report 2024 PDF
vadibas zi ojums EDOC

2023

Annual report 01.01.2023 - 31.12.2023 06.01.2025  ZIP €11.00
Annual report 2023 PDF
vadibas zi ojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 19.07.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums22 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 12.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums21 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums JPG

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (254.88 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums18 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (81.64 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums16 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums15 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums14 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
dalibnieku protokols14 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
dalibnieku protokols11 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
dalibnieku protokols2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 01.04.2011  ZIP
1_HTML izdruka HTML
dalibnieku protokols RTF

2009

Annual report 30.04.2010  TIF (498.69 KB)

2008

Annual report 07.05.2009  TIF (428.08 KB)

2006

Annual report 12.07.2007  TIF (357.41 KB)

2005

Annual report 29.12.2006  TIF (483.82 KB)

2004

Annual report 25.09.2025  TIF (705.73 KB)

2003

Annual report 25.09.2025  TIF (800.87 KB)

2002

Annual report 25.09.2025  TIF (1.37 MB)

2001

Annual report 25.09.2025  TIF (571.31 KB)

2000

Annual report 25.09.2025  TIF (1.56 MB)

1999

Annual report 25.09.2025  ZIP
Annual report 1999 TIF
Annual report 1999 TIF

1998

Annual report 25.09.2025  TIF (666.06 KB)

1997

Annual report 25.09.2025  TIF (778.9 KB)

1996

Annual report 25.09.2025  TIF (1.03 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.66 KB 09.12.2025 25.09.2025 1

Amendments to the Articles of Association

TIF 13.84 KB 25.09.2025 01.06.2015 1

Shareholders’ register

TIF 46.9 KB 25.09.2025 01.06.2015 2

Articles of Association

TIF 99.98 KB 12.03.2021 01.06.2015 3

Amendments to the Articles of Association

TIF 17.66 KB 25.09.2025 29.06.2012 2

Articles of Association

TIF 82.18 KB 25.09.2025 29.06.2012 3

Articles of Association

TIF 124.22 KB 25.09.2025 07.04.2008 4

Shareholders’ register

TIF 16.55 KB 25.09.2025 07.04.2008 1

Articles of Association

TIF 199.95 KB 25.09.2025 30.09.2004 5

Shareholders’ register

TIF 10.23 KB 25.09.2025 30.09.2004 1

Regulations for the increase/reduction of the equity

TIF 39.55 KB 25.09.2025 06.12.2000 1

Regulations for the increase/reduction of the equity

TIF 55.04 KB 25.09.2025 05.04.1995 3

Memorandum of association

TIF 244.53 KB 25.09.2025 01.04.1994 6

Amendments to the Articles of Association

TIF 48.04 KB 25.09.2025 1

Amendments to the Articles of Association

TIF 169.29 KB 25.09.2025 4

Articles of Association

TIF 461.31 KB 25.09.2025 10

Shareholders’ register

TIF 64.44 KB 25.09.2025 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Documents attesting the transfer of shares

EDOC 119.38 KB 09.12.2025 09.12.2025 2

Application

EDOC 65.23 KB 09.12.2025 03.12.2025 1

Decisions / letters / protocols of public notaries

TIF 69.79 KB 25.09.2025 14.07.2015 2

Application

TIF 199.79 KB 25.09.2025 01.06.2015 4

Protocols/decisions of a company/organisation

TIF 32.18 KB 25.09.2025 01.06.2015 1

Decisions / letters / protocols of public notaries

TIF 58.68 KB 25.09.2025 12.07.2012 2

Consent of a member of the Board / executive director

TIF 43.26 KB 25.09.2025 06.07.2012 2

Consent of a member of the Board / executive director

TIF 45.17 KB 25.09.2025 06.07.2012 2

Application

TIF 619.24 KB 25.09.2025 02.07.2012 6

Protocols/decisions of a company/organisation

TIF 21.54 KB 25.09.2025 29.06.2012 1

Decisions / letters / protocols of public notaries

TIF 89.21 KB 25.09.2025 09.05.2008 2

Decisions / letters / protocols of public notaries

TIF 47.55 KB 25.09.2025 25.04.2008 1

State Revenue Service decisions/letters/statements

TIF 39.63 KB 25.09.2025 24.04.2008 1

State Revenue Service decisions/letters/statements

TIF 39.59 KB 25.09.2025 23.04.2008 1

Application

TIF 258.35 KB 25.09.2025 22.04.2008 6

Sample report

TIF 32.09 KB 25.09.2025 17.04.2008 1

Receipts on the publication and state fees

TIF 34.31 KB 25.09.2025 15.04.2008 1

Receipts on the publication and state fees

TIF 33.86 KB 25.09.2025 15.04.2008 1

Announcement regarding the legal address

TIF 9.86 KB 25.09.2025 07.04.2008 1

Protocols/decisions of a company/organisation

TIF 35.3 KB 25.09.2025 07.04.2008 1

Decisions / letters / protocols of public notaries

TIF 49.76 KB 25.09.2025 26.10.2007 2

Application

TIF 163.16 KB 25.09.2025 22.10.2007 4

Receipts on the publication and state fees

TIF 16.95 KB 25.09.2025 22.10.2007 1

Receipts on the publication and state fees

TIF 17.28 KB 25.09.2025 22.10.2007 1

Protocols/decisions of a company/organisation

TIF 15.77 KB 25.09.2025 15.10.2007 1

Decisions / letters / protocols of public notaries

TIF 49 KB 25.09.2025 19.07.2006 1

State Revenue Service decisions/letters/statements

TIF 37.01 KB 25.09.2025 14.07.2006 1

State Revenue Service decisions/letters/statements

TIF 39.65 KB 25.09.2025 13.07.2006 1

Decisions / letters / protocols of public notaries

TIF 51.36 KB 25.09.2025 14.10.2004 1

Registration certificates

TIF 96.95 KB 25.09.2025 14.10.2004 1

Other documents

TIF 19.21 KB 25.09.2025 06.10.2004 2

Application

TIF 179.15 KB 25.09.2025 01.10.2004 5

Receipts on the publication and state fees

TIF 56.44 KB 25.09.2025 01.10.2004 1

Receipts on the publication and state fees

TIF 56.15 KB 25.09.2025 01.10.2004 1

Submission/Application

TIF 11.37 KB 25.09.2025 01.10.2004 1

Announcement regarding the legal address

TIF 9.31 KB 25.09.2025 30.09.2004 1

Consent of the auditor

TIF 11.27 KB 25.09.2025 30.09.2004 1

Consent of a member of the Board / executive director

TIF 9.83 KB 25.09.2025 30.09.2004 1

Power of attorney, act of empowerment

TIF 19.5 KB 25.09.2025 30.09.2004 1

Protocols/decisions of a company/organisation

TIF 25.97 KB 25.09.2025 30.09.2004 1

Decisions / letters / protocols of public notaries

TIF 39.55 KB 25.09.2025 13.09.2004 1

State Revenue Service decisions/letters/statements

TIF 41.81 KB 25.09.2025 08.09.2004 1

State Revenue Service decisions/letters/statements

TIF 39.11 KB 25.09.2025 07.09.2004 1

Decisions / letters / protocols of public notaries

TIF 31.08 KB 25.09.2025 26.01.2004 1

Receipts on the publication and state fees

TIF 24.22 KB 25.09.2025 12.01.2004 1

Receipts on the publication and state fees

TIF 25.42 KB 25.09.2025 12.01.2004 1

Application

TIF 157.07 KB 25.09.2025 05.01.2004 5

Protocols/decisions of a company/organisation

TIF 26.27 KB 25.09.2025 05.01.2004 1

Decisions / letters / protocols of public notaries

TIF 43.67 KB 25.09.2025 02.06.2003 1

State Revenue Service decisions/letters/statements

TIF 49.58 KB 25.09.2025 29.05.2003 1

State Revenue Service decisions/letters/statements

TIF 38.65 KB 25.09.2025 29.05.2003 1

Decisions / letters / protocols of public notaries

TIF 42.26 KB 25.09.2025 20.12.2000 1

Receipts on the publication and state fees

TIF 28.98 KB 25.09.2025 15.12.2000 1

Protocols/decisions of a company/organisation

TIF 29.87 KB 25.09.2025 06.12.2000 1

Submission/Application

TIF 21.06 KB 25.09.2025 06.12.2000 1

State Revenue Service decisions/letters/statements

TIF 24.76 KB 25.09.2025 01.03.1999 1

Sample report

TIF 36.46 KB 25.09.2025 07.04.1998 1

Decisions / letters / protocols of public notaries

TIF 18.56 KB 25.09.2025 30.04.1996 1

Receipts on the publication and state fees

TIF 20.24 KB 25.09.2025 25.04.1996 2

Protocols/decisions of a company/organisation

TIF 11.32 KB 25.09.2025 22.04.1996 1

Submission/Application

TIF 13.69 KB 25.09.2025 22.04.1996 1

Receipts on the publication and state fees

TIF 42.07 KB 25.09.2025 20.04.1996 1

Power of attorney, act of empowerment

TIF 15.96 KB 25.09.2025 25.03.1996 1

Decisions / letters / protocols of public notaries

TIF 21.66 KB 25.09.2025 26.05.1995 1

Receipts on the publication and state fees

TIF 36.41 KB 25.09.2025 26.05.1995 2

Protocols/decisions of a company/organisation

TIF 63.74 KB 25.09.2025 05.04.1995 3

Decisions / letters / protocols of public notaries

TIF 16.58 KB 25.09.2025 24.05.1994 1

Receipts on the publication and state fees

TIF 11.63 KB 25.09.2025 23.05.1994 1

Protocols/decisions of a company/organisation

TIF 61.79 KB 25.09.2025 09.05.1994 3

Sample report

TIF 14.12 KB 25.09.2025 04.05.1994 1

Decisions / letters / protocols of public notaries

TIF 17.72 KB 25.09.2025 21.04.1994 1

Receipts on the publication and state fees

TIF 26.27 KB 25.09.2025 21.04.1994 1

Receipts on the publication and state fees

TIF 20.24 KB 25.09.2025 21.04.1994 1

Registration certificates

TIF 40.24 KB 25.09.2025 21.04.1994 1

Registration certificates

TIF 47.8 KB 25.09.2025 21.04.1994 1

Application

TIF 133.46 KB 25.09.2025 12.04.1994 4

Protocols/decisions of a company/organisation

TIF 51.33 KB 25.09.2025 02.04.1994 1

Sample report

TIF 13.77 KB 25.09.2025 02.04.1994 1

Sample report

TIF 16.61 KB 25.09.2025 02.04.1994 1

Copy of the personal identification document

TIF 18.89 KB 25.09.2025 04.08.1993 1

Copy of the personal identification document

TIF 26.39 KB 25.09.2025 19.07.1993 1

Copy of the personal identification document

TIF 243.38 KB 25.09.2025 21.12.1992 2

Appraisal reports

TIF 42.14 KB 25.09.2025 3
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

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