LATGALES OPTIMA, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
6 by profit
5 by paid taxes
4 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
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 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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (28.12.2021)
- Request debt return with VERDIKTS
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, €) | 202.46 | 187.52 | 93.24 |
| Personal income tax (thousands, €) | 12.04 | 11.43 | 9.04 |
| Statutory social insurance contributions (thousands, €) | 92.21 | 68.78 | 42.6 |
| Average employees count | 38 | 37 | 34 |
| Received COVID-19 downtime support | 28.12.2021, 4 582.45 € | ||
Industries
| Industry from zl.lv | Ēdnīcas, picērijas, bistro |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Cita veida ēdināšanas pakalpojumi (56.29) |
| CSP industry | Cita veida ēdināšanas pakalpojumi (56.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson 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 | |
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 |
52 % | 52 | € 113 | € 5 876 | Latvia | 01.06.2015 | 14.07.2015 |
Natural person |
24 % | 24 | € 113 | € 2 712 | Latvia | 01.06.2015 | 14.07.2015 |
Natural person |
24 % | 24 | € 113 | € 2 712 | Latvia | 01.06.2015 | 14.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "LATGALES OPTIMA" | Until 14.10.2004 | 20 years ago |
|---|
Historical addresses
| Daugavpils, Raipoles iela 7-99 | Until 09.05.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums22 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums21 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 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 | |||||
| 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 | |||||
| vadibas zinojums16 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 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) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 99.98 KB | 12.03.2021 | 01.06.2015 | 3 |
Connected articles
| Date | Source | Title |
|---|---|---|
14.10.2019 |
LETA | Eigims: Neviena no melīgajām apsūdzībām nav apstiprinājusies |