TETRA PAK, SIA
Limited Liability Company, Huge company
Place in branch
2 by turnover
3 by profit
5 by paid taxes
26 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 2023
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 "TETRA PAK" |
| Registration number, date | 40003045888, 05.12.1991 |
| VAT number | LV40003045888 from 01.08.1995 Europe VAT register |
| Register, date | Commercial Register, 25.07.2003 |
| Legal address | Gustava Zemgala gatve 74, Rīga, LV-1039 Check address owners |
| Fixed capital | 21 300 EUR, registered payment 11.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TETRA PAK, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4462.85 | 1568.14 | 927.13 |
| Personal income tax (thousands, €) | 113.17 | 104.31 | 97.7 |
| Statutory social insurance contributions (thousands, €) | 198.72 | 184.81 | 173.77 |
| Average employees count | 10 | 10 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Iepakojums, iesaiņošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Iepakošanas pakalpojumi (82.92) |
| Field from SRS
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
| CSP industry
Redakcija NACE 2.1 |
Citu starpproduktu vairumtirdzniecība (46.86) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.07.2018 | Liechtenstein | Liechtenstein |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 18.09.2020 | Liechtenstein | Liechtenstein |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 30.06.2023 | Liechtenstein | Liechtenstein |
|
Control type: via legal arrangement as the managing person |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 05.06.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 05.06.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 05.06.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Tetra Laval International SAReg. no. CHE-198.253.298
|
100 % | 150 | € 142 | € 21 300 | Switzerland | 26.06.2020 | 18.09.2020 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "TETRA PAK LATVIJA" | Until 28.06.2005 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību, Rīga "TETRA PAK LATVIJA" | Until 25.07.2003 | 22 years ago |
Historical addresses
| Rīga, Republikas laukums 2 | Until 15.09.1993 | 32 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 68 | Until 20.11.1997 | 28 years ago |
| Rīga, Mūkusalas iela 41 | Until 11.03.2010 | 15 years ago |
| Rīga, Kārļa Ulmaņa gatve 86F | Until 06.10.2015 | 10 years ago |
| Rīga, Jaunmoku iela 34 | Until 08.11.2018 | 7 years ago |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 210.86 KB | 16.09.2020 | 26.06.2020 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.26 MB | 29.07.2020 | 19.07.2019 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.26 MB | 29.07.2020 | 19.07.2019 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 168.02 KB | 30.10.2018 | 11.10.2018 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 153.74 KB | 24.11.2017 | 03.10.2017 | 6 |
Articles of Association |
TIF | 2.58 MB | 16.12.2020 | 19.05.2014 | 19 |
Shareholders’ register |
TIF | 78.12 KB | 28.07.2020 | 19.05.2014 | 4 |
Articles of Association |
TIF | 987.97 KB | 09.02.2022 | 22.04.2014 | 20 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 193.97 KB | 09.02.2022 | 22.04.2014 | 7 |
Amendments to the Articles of Association |
TIF | 53.26 KB | 09.02.2022 | 07.04.2014 | 1 |
Restricted documents
available by request to LR Company register
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.
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